10/13/2020OCTOBER 13, 2020 - REGULAR MEETINGSaunders Solis Taylor Fiala McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION to approve by Commissioner Fiala; Seconded by McDaniel. Carried 5/0Yes Yes Yes Yes YesYesItem #2B - Approval of September 3, 2020 BCC Special Meeting Mask Sunsetting Meeting MinutesMOTION to approved by Commissioner Fiala; Seconded by Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #2C - Approval of September 8, 2020 BCC Meeting Minutes MOTION to approved by Commissioner Fiala; Seconded by Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #2D - Approval of September 17, 2020 BCC Budget Meeting Minutes MOTION to approved by Commissioner Fiala; Seconded by Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #2E - Approval of September 22, 2020 BCC Meeting Minutes MOTION to approved by Commissioner Fiala; Seconded by Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #9A - An Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance No. 04-74, the Orange Blossom Ranch Planned Unit Development (PUD), to increase the maximum number of dwelling units from 1,600 to 1,950; and providing an effective date. The subject property is located on the north and south sides of Oil Well Road (C.R. 858) approximately one mile east of Immokalee Road (C.R. 846) in Sections 13, 14 and 24, Township 48 South, Range 27 East, and Section 19, Township 48 South, Range 28 East, Collier County, Florida consisting of 616+/- acres. [PL20180003155]MOTION to continue to the next meeting by Commissioner McDaniel; Seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesNoItem #9B - An Ordinance amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, specifically amending the Future Land Use Element and Map Series by amending the Urban Commercial district to add the Germain Immokalee Commercial subdistrict to allow development of up to 80,000 square feet of C-1, commercial professional and general office district and luxury automobile dealership uses. The subject property is located on the south side of Immokalee Road, approximately .6 miles west of I-75, in Section 30, Township 48 South, Range 26 East, Collier County, Florida, consisting of 8.97± acres. (Adoption Hearing) [PL20190000454] (This is a companion to Agenda Item #9C)MOTION to adopt by Commissioner Solis; Seconded by Commissioner Fiala. Carried 5/0Ordinance 2020-31Yes Yes Yes Yes YesYesItem #9C - An 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 herein described real property from an Agricultural (A) zoning district to a Commercial Planned Unit Development (CPUD) zoning district for the project to be known as Germain Immokalee CPUD, to allow a new and used automotive dealership up to 80,000 square feet on the property located on the south side of Immokalee Road approximately 0.6 miles west of Interstate 75, in Section 30, Township 48 South, Range 26 East, consisting of 8.97± acres; and by providing an effective date. [PL20190000451] (This is a companion to Agenda Item #9B)MOTION to adopt by Commissioner Solis; Seconded by Commissioner Fiala. Carried 5/0Ordinance 2020-32Yes Yes Yes Yes YesYesItem #9D - An Ordinance amending Ordinance 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use Element to amend the Urban Mixed Use Activity Center #7 to allow up to 265 multi-family residential rental dwelling units in the Hammock Park Mixed-Use Planned Unit Development in addition to commercial development, and furthermore directing transmittal of the adoption amendment to the Florida Department of Economic Opportunity. The subject property is located at the northeast corner of Rattlesnake Hammock Road and Collier Boulevard, in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 19.13± acres. (Adoption Hearing) [PL20180002804] (This is a companion to Agenda Item #9E) MOTION to deny petition by Commissioner Fiala; Seconded by Commissioner Taylor. Motion withdrawn; MOTION to continue to the next meeting by Commissioner Fiala; Seconded by Commissioner Taylor. Carrie5/0 Yes Yes Yes Yes YesNoItem #9E - An Ordinance amending Ordinance Number 07-30, the Hammock Park Commerce Centre Commercial Planned Unit Development (CPUD), to allow up to 265 multi-family rental dwelling units plus 80,000 square feet of commercial development as an alternative to 160,000 square feet of retail and office currently allowed; by changing the name of the CPUD from Hammock Park Commerce Centre to the Hammock Park Mixed-Use Planned Unit Development (MPUD); by revising the development standards; by amending the Master Plan and revising developer commitments. The subject property is located at the northeast corner of Rattlesnake Hammock Road and Collier Boulevard in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 19.13± acres; and by providing an effective date. [PL20180002813] (Companion to Agenda Item #9D) MOTION to deny petition by Commissioner Fiala; Seconded by Commissioner Taylor. Motion withdrawn; MOTION to continue to the next meeting by Commissioner Fiala; Seconded by Commissioner Taylor. Carrie5/0 Yes Yes Yes Yes Yes NoItem #9F - An Ordinance amending Ordinance Number 04-41, as amended, the Collier County Land Development Code, which includes the comprehensive land regulations for the unincorporated area of Collier County, Florida, to allow enclosed, indoor, air-conditioned self-storage as a permitted use in the General Commercial District (C-4) when such use is combined in the same building with another permitted commercial use, and to provide additional design standards for such buildings, by providing for: Section One, Recitals; Section Two, Findings of Fact; Section Three, Adoption of Amendments to the Land Development Code, more specifically amending the following: Chapter Two - Zoning Districts and Uses, including Section 2.03.03 - Commercial Zoning Districts; and Chapter Five - Supplemental Standards for Specific Uses, including Section 5.05.08 Architectural and Site Design Standards; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. [PL20200000359] MOTION to deny petition by Commissioner Saunders; Seconded by Commissioner Solis. Carried 3/2 (Commissioner Fiala and Commissioner Taylor opposed)Yes Yes Yes Yes YesNoItem #10A - Formalize a Board of County Commissioners position supporting the Multi-use Corridors of Regional Economic Significance (M-CORES) Program only if the program does not supplant or delay existing Florida Department of Transportation (FDOT) Work Program projects in Collier County. MOTION to adopt by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0Resolution 2020-188Yes Yes Yes Yes YesYesItem #11A - Accept the COVID-19 Status Report and provide further direction as appropriate.Updates given-- ----Item #11B - A Contribution Agreement (Agreement) with Uline Corporation for the construction of a regional distribution facility adjacent to the County’s Sports and Special Events Complex (Complex) including on-site and off-site improvements.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #11C - Approve the attached Agreement for a Market and Financial Feasibility Study with Hunden Strategic Partners, Inc., to conduct a direct and indirect cost benefit analysis of a proposed development project involving Great Wolf Resorts, Inc., at the City Gate Commerce Park adjacent to the Paradise Coast Sports Complex and authorize a necessary budget amendment. (Sean Callahan, Executive Director, Corporate Business Operations) MOTION to to do a market and financial Feasibility study by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 4/1 (Commissioner McDaniel opposed)Yes Yes Yes Yes NoYesItem #11D - Accept staff's progress update for the Golden Gate Golf Course development project and provide direction, as appropriate. Continuted to the October 27, 2020, BCC Meeting-- ----Item #11E - Award Invitation to Bid (“ITB”) No. 20-7797, Collier Beach Renourishment 2020-2021, to Earth Tech Enterprises, Inc., in the amount of $1,094,700, authorize the Chairman to sign the attached Agreement, and make a finding that this item promotes tourism (Project No. 90068). MOTION to approve by Commissioner Fiala; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes YesYesItem #11F - Award an agreement for Request for Proposal (“RFP”) #20-7775, “Tourism Marketing & Promotions,” to Paradise Advertising and Marketing, Inc. with an effective date of October 1, 2020, and make a finding that this action promotes tourism. MOTION to approve by Commissioner Fiala; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #11G - Award Invitation to Bid (“ITB”) No. 20-7762, “SCWRF Effluent Filter Equipment Replacement" (Project Number 70148), to R2T, Inc., in the amount of $2,418,227, and authorize the Chairman to sign the attached agreement. MOTION to approve by Commissioner Fiala; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - An amendment adopting revisions to Ordinance No. 2013-69, as amended, commonly known as the Collier County Procurement Ordinance to incorporate references pertaining to the County’s Direct Materials Purchase cost-savings program.MOTION from Item #2A to approve by Commissioner Fiala; Seconded by McDaniel. Carried 5/0Ordinance 2020-28YesItem #17B - Petition PL20200001420, to disclaim, renounce and vacate the County and the public interest in a portion of Tract “A” of Tollgate Commercial Center Phase Three, Plat Book 22, Page 95 of the public records of Collier County, Florida, known as Bush Boulevard The subject Right-of-Way (ROW) is located approximately 1600-feet east of Collier Boulevard between Tollhouse Drive and I-75 in Section 35, Township 49 South, Range 26 East, Collier County, Florida.MOTION from Item #2A to approve by Commissioner Fiala; Seconded by McDaniel. Carried 5/0Resolution 2020-186YesItem #17C - An ordinance amending Ordinance No. 75-16, as amended, to establish a rotation for serving as Chairman and Vice-Chairman of the Board of County Commissioners.MOTION from Item #2A to approve by Commissioner Fiala; Seconded by McDaniel. Carried 5/0Ordinance 2020-29YesItem #17D - An ordinance amending Ordinance No. 2002-09, as previously amended by Ordinance 2016-35, to increase the acreage of the Flow Way Community Development District (CDD) pursuant to Chapter 190.046, Florida Statutes.MOTION from Item #2A to approve by Commissioner Fiala; Seconded by McDaniel. Carried 5/0Ordinance 2020-30YesItem #17E - A resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 20-21 Adopted Budget. MOTION from Item #2A to approve by Commissioner Fiala; Seconded by McDaniel. Carried 5/0Resolution 2020-187YesVOTESVOTES