05/12/2020May 12, 2020 - REGULAR MEETINGSaunders Solis Fiala Taylor McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERKTRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas. MOTION to approve and/or adopted w/changes by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to consider the District School Board of Collier County request to place an item on the August 18, 2020 election ballot for a tax neutral funding shift of capital budget funds to operating budget.MOTION to approve by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0.Yes Yes Yes Yes Yes YesItem #11B - (Continued to the May 26, 2020 BCC Meeting) Recommendation to approve and authorize the Chairman to sign an Agreement with the Florida Gulf Coast University School of Entrepreneurship for programmatic support to the Collier County Accelerator project, in the annual amount of $377,651.29 and authorize the necessary budget amendments.Item #11C - Recommendation to accept the findings of the two independenappraisals and provide direction on the potential acquisition of the 967 +/- acres located three miles east of Collier Boulevard and directly north of Alligator Alley known as the HHH Ranch owned by Francis and Mary Hussey, et al.Motion by Commissioner McDaniel to approve purchase price at $10 Million and staff to work on terms with seller, Second by Commissioner Fiala. Carried 5/0.Yes Yes Yes Yes Yes YesItem #11D - Recommendation to approve an Agreement for Sale and Purchase with SD Corp of Naples, Inc., a Florida corporation and Cypress Landings II of Naples, LLC, a Florida limited liability company, for approximately 37.16 acres under the Conservation Collier Land AcquisitionProgram, at a cost not to exceed $1,595,000.Motion by Commissioner Taylor to deny, Second by Commissioner Solis. Failed 2/3.No Yes No Yes No NoYesItem #11D - Recommendation to approve an Agreement for Sale and Purchase with SD Corp of Naples, Inc., a Florida corporation and Cypress Landings II of Naples, LLC, a Florida limited liability company, for approximately 37.16 acres under the Conservation Collier Land AcquisitionProgram, at a cost not to exceed $1,595,000.Motion by Commissioner Fiala to approve purchase minus $100,000 costs for exotic removal, Second by Commissioner McDaniel – Carried 3/2.Yes No Yes No Yes YesItem #11F - Recommendation to approve an Emergency/Executive Order allowing for the placement of additional outdoor seating at restaurants within zoning districts where eating establishments are permitted uses and, also to allow for additional outdoor seating for restaurants located within certain Planned Unit Developments where outdoor seating is not currently allowed.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0.Emergency/Executive Order 2020-03Yes Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - (This item had been continued from the March 24, 2020 BCC Meeting to May 12, 2020 and is further continued to the June 9, 2020 BCC Meeting) Recommendation to approve by Ordinance petition PL20180002792/CPSS-2019-03, a Growth Management Plan Small Scale Amendment specific to the Urban Commercial District of the Future Land Use Element, to create a new subdistrict, Vanderbilt Beach Commercial Tourist Subdistrict. (Adoption Hearing) (This is a Companion to Agenda Item #17B)MOTION to approve and/or adopted w/changes by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0 (Motion under Item #2A)Yes Yes Yes Yes Yes YesItem #17B - (This item had been continued from the March 24, 2020 BCC Meeting to May 12, 2020 and is further continued to the June 9, 2020 BCC Meeting) An Ordinance of the Board of County Commissionersof Collier County, Florida 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 herein described real property froma Commercial Intermediate District (C-3) zoning district to a Commercial Planned Unit Development (CPUD) zoning district for the project to be known as Vanderbilt Beach Commercial Tourist Commercial Planned Unit Development, to allow up to 17 hotel and motel units and 7,000 square feet of commercial development on property located on the northeast portion of the intersection of Gulf Shore Drive and South Bay Drive, approximately 400 feet north of Vanderbilt Beach Road, in Section 32, Township 48 South, Range 25 East, consisting of .62± acres; and by providing an effective date. (PL20180002792) (This is a companion to Agenda Item #17A)MOTION to approve and/or adopted w/changes by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0 (Motion under Item #2A)Yes Yes Yes Yes Yes YesVOTES