02/25/2020FEBRUARY 25, 2022 - REGULAR MEETINGSaunders Solis Fiala Taylor McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION to approve and/or adopted w/changes by Commissioner Solis; Seconded by Commissioner Fiala. Carried 5/0 (with Commissioner Taylor voting "NO" to Item #17B) Yes Yes Yes Yes Yes YesItem #2B - BCC Meeting Minutes from January 28, 2020MOTION to approve as presented by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes Yes YesItem #2C - BCC Meeting Minutes from February 11, 2020MOTION to approve as presented by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes Yes YesItem #9A - Recommendation to approve and Ordinance amending Ordinance Number 2004-41, as amended, the Collier County land Development Code, which established the comprehensive zoning regulations for the unincorporated area of Collier County, Florida, by amending the appropriate zoning atlas map or maps by changing the zoning classification of the here in described real property from a Rural Agricultural zoning district to a Mixed Use Planned Unit Development (MPUD) zoning district for the project to be known as KASE MPUD, to allow for construction of a maximum of 76 residential dwelling units or 212 group housing units for seniors, on property located on the east side of Livingston Road, approximately one quarter mile south of Immokalee Road in Section 30, Township 48 South, Range 26 East, consisting of 7.58+/- acres; and by providing an effective date. [PL20180002453]MOTION to adopt by Commissioner Solis; Seconded by Commissioner Taylor. Carried 5/0; Staff to work with petitioner on the vehicular/pedestrian interconnect. Ordinance 2020-09Yes Yes Yes Yes Yes YesItem #9B - Recommendation to adopt ordinance(s) amending Ordinance No 2013-33, as amended, the Collier County Animal Control Ordinance, Codified in Chaper 14, Article II of the Code of Laws and Ordinances, in order to regulate pet shops and breeders and Ordinance No. 2013-55, as codified in Chapter 14, Article IV of the Code of Laws and Ordinances, relating to the standards of care for animal-related businesses, animal-related organizations, commercial breeders, non-commercial breeders, and rodeos.MOTION to continue and direct staff to conduct a workshop and gain direction on: Enforcement, Fairness, Spay/Neuter Regulations, Violation, Return Policy "Cooling Off Period", and Consumer Protection and review Hillsborough County's Ordinance by Commissioner Saunders; Seconded by Commissioner Solis. Carried 4/1 (Commissioner Saunders opposed)No Yes Yes Yes Yes YesItem #10A - Recommendation to appoint two Commissioners as reuglarmembers, and three Commissioners as alternate members, for a one-year period on the Value Adjustment Board.MOTION to appoint Commissioner Saunders and Commissioner Solis as regular members with remaining Commissioners as alternates by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Resolution 2020-38Yes Yes Yes Yes Yes YesItem #11A - Recommendation to adopt the FY2021 Budget Policy.MOTION to adopt the FY2021 Budget Policy by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried Resolution 2020-39Yes Yes Yes Yes Yes YesVOTES
Item #11B - Recommendation to approve Grant Agreement #H0419 with the Florida Division of Emergency Management (FDEM) for"Collier County Fifity-three (53) Pump Station Generators," under Project #33667, authorize the Chairman to sign the attached agreement and authorize the necessary budget amendments.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0 Yes Yes Yes Yes Yes YesItem #11C - Recommendation to approve Agreement Number 19-7494, in the amount of $1,052,378, with Jacobs Engineering Group, Inc., for "Professional Design and Related Services for Vanderbilt Beach Road widening from East of US-41 to East of Goodlette-Frank Road (Project No. 60199)," and authorize the Chairman to sign the attached agreement.MOTION to approve by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes Yes YesItem #11D - Recommendation to award Invitation to Bid ("ITB") No. 20-7681, Thomasson Drive Beautification project to Wright Construction Group, Inc., for the base bid in the amount of $6,022,618.68, and authourize the Chairman to sign the attached agreement and authorize necessary budget Amendments.MOTION to approve by Commissioner Fiala; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes Yes YesItem #11E - Recommendation to award Invitation to Bid No. 20-7699 to One Source Construction Company and Builders, Inc., for the "ClamPass Park Restroom Expansion and Boardwalk Modifications," in the amount of $1,871,210, authorize the Chairman to sign the attached agreement and make a finding that this Item promotes tourism. MOTION to approve by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes Yes YesItem #11F - Recommendation to reconsider authorization of payment to the annual assessment fee for Collier County's membership in the Southwest Florida Regional Planning Council (SWFRPC), in the amount of $110,204 for FY20. MOTION to deny payment by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 3/2 (Commissioner Taylor and Commissioner McDaniel opposed)Yes Yes Yes No No YesItem #11G - Added (Per Agenda Change Sheet) recommendation that the Board approve an Agreement with Intersport, Inc. to become a cornerstone partner of the NaplesNEXT Ideas Festival, in the amount of $25,000, make a finding that this expenditure promotes tourism and authorize the Chairman to execute the agreement subsequent to County Attorney review.MOTION to approve by Commissioner solis; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to approve a Growth Management Plan Amendment for transmittal to the Florida Department of Economic Opportunity for review and Comments response for an amendment to extend the Transfer of Development Rights Early Entry bonus. (Transmittal Hearing) PL20190002636/CPSP-2019-4MOTION to approve and/or adopted w/changes by Commissioner Solis; Seconded by Commissioner Fiala. Carried 5/0 (with Commissioner Taylor voting "NO" to Item #17B) Resolution 2020-36Yes Yes Yes Yes Yes Yes
Item #17B - Recommendation to adopt an amendment to Ordinance No. 2013-25, as amended, the Collier County Hearing Examiner Ordinance, that would revise the Hearing Examiner's powers and duties and establish directives regarding the Hearing Examiner's conduct..MOTION to approve and/or adopted w/changes by Commissioner Solis; Seconded by Commissioner Fiala. Carried 5/0 (with Commissioner Taylor voting "NO" to Item #17B) Ordinance 2020-08Yes Yes Yes No Yes YesItem #17C - Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20 Adopted Budget.MOTION to approve and/or adopted w/changes by Commissioner Solis; Seconded by Commissioner Fiala. Carried 5/0 (with Commissioner Taylor voting "NO" to Item #17B) Resolution 2020-37Yes Yes Yes Yes Yes Yes