10/27/2020OCTOBER 27, 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 McDaniel; Seconded by Solis. Carried 5/0 Yes 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]Continued to the November 10, 2020 BCC Meeting) Per Agenda Change Sheet-- -----Item #9B - 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 #9.C)MOTION to adopt by Commissioner Fiala; Seconded by Commissioner McDaniel. Carried 5/0Ordinance 2020-38Yes Yes Yes Yes YesYesItem #9C - 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] (This item is a companion to Agenda Item #9.B) MOTION to adopt by Commissioner Fiala; Seconded by Commissioner McDaniel. Carried 5/0Ordinance 2020-39Yes Yes Yes Yes YesYesItem #9D - A Resolution the single Petition within the 2018 Cycle Two of Growth Management Plan Amendments for an Amendment specifically Proposed to the Golden Gate Area Master Plan (GGAMP) Rural Golden Gate Estates Sub-Element to Establish the Immokalee Road - Estates Commercial Subdistrict for Transmittal to the Florida Department of Economic Opportunity for Review and Comments Response. (Transmittal Hearing) [PL20160000221/CP-2018- 4] MOTION to adopt by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried Resolution 2020-197Yes Yes Yes Yes YesYesItem #11A - Award Agreement No. 20-7708, Design-Build Veterans Memorial Boulevard Extension, Phase I (County Project Number 60198), for $10,065,000 to Quality Enterprises USA, Inc., and approve the necessary budget amendments. (This is companion to Agenda Item #9.B) (Per Agenda Change Sheet. This is a companion to Agenda Item #11B) MOTION to approve by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 5/0 Yes Yes Yes Yes YesYesItem #11B - The Chairman to sign an Interlocal Agreement with the Collier County Public School District for certain costs incurred in the construction of the Design-Build Veterans Memorial Boulevard Extension, Phase I (County Project Number 60198) for infrastructure and improvements, benefiting High School GGG and Veterans Memorial Elementary School; in the amount of $1,382,720. (This is a companion to Agenda Item #9.A) (Per Agenda Change Sheet. This is a companion to Agenda Item #11A)MOTION to approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0 Yes Yes Yes Yes Yes YesItem #11C - Accept the Phase 2 appropriation of CRF funding to Collier County and approve additional allocations to the Collier CARES program for distribution of the Coronavirus Relief Fund (CRF) due to changes in State guidance. (Sean Callahan, Executive Director, Corporate Business Operations).MOTION to approve by Commissioner Fiala; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes Yes YesItem #11D - Proposed Collier County State and Federal Legislative and Administrative Priorities for 2021. MOTION to accept report by Commissioner Fiala; Seconded by Commissioner Solis. Carried 5/0 ; MOTION granting Chairman the authority to draft necesssary documents going forward by Commissioner Solis; Seconded by Commissioner Taylor. Carried 5/0Yes YesYes Yes Yes YesYes YesYes YesYes YesItem #11E - Approve the FY 2021-2030 Collier County Transit Development Plan Major Update.MOTION to approve Transit Development Plan by Commissioner Taylor; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes Yes YesItem #11F - Accept the East Naples Community Development Plan and direct staff to implement strategies identified therein. MOTION to approve the Plan as the beginning point and incorporate map changes at the Rich King bike path by Commissioner Fiala; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes Yes YesItem #11G - An Agreement with the United Arts Council of Collier County in support oachieving the strategies outlined in the Board adopted Collier County Arts & Culture Strategic Plan; approve a waiver from the competitive procurement process for the United Arts Council and make a finding that this expenditure promotes tourism.Continued from the October 13, 2020 BCC Meeting. MOTION to continue this item to the second meeting in January 2021 by Commissioner Taylor; Seconded by Commissioner Solis. 5/0Yes Yes Yes Yes Yes YesItem #11H - (Moved from item #16A8 - Per Agenda Change Sheet) Amend Resolution No. 2019-123 which re-established the Property Assessment Clean Energy (PACE) for commercial, industrial, and multifamily properties in Collier County, revising the standard form membership agreement with PACE providers and authorizing the County Manager or designee to implement and execute non-substantive amendments to the standard form membership agreementMOTION to approve as presented and include providing multi-lingual forms/agreements by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 4/1 (Commissioner Taylor opposed)Resolution 2020-198Yes Yes Yes Yes YesYesAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - An Ordinance amending Ordinance Number 09-15, as amended, the Heavenly Community Facility Planned Unit Development, to increase the maximum size of the house of worship use to 35,000 square feet; to increase the accessory uses to 88,000 square feet; to remove the daycare and school permitted accessory uses; to add outdoor recreational areas, playgrounds and playlots as permitted accessory uses; to eliminate Tract A and Tract B references; to modify the conceptual PUD master plan; to delete Exhibit G, depiction of vertical building, Exhibit H, architectural renderings and Exhibit I, conditions of approval; add a deviation regarding chain link fencing; and add a deviation regarding paved aisles for the area utilized for grass overflow parking. The property is located at 6926 Trail Boulevard between Ridge Drive and Myrtle Road in Section 3, Township 49 South, Range 25 East, Collier County, Florida consisting of 15.93± acres; and by providing an effective date. [PL20190002323]MOTION to approve by Commissioner McDaniel; Seconded by Solis. Carried 5/0 Ordinance 2020-33YesItem #17B - A Resolution for the establishment of a conditional use to allow a sports instructional school and camp for shooting instruction and training within an Agricultural (A) zoning district in the Area of Critical State Concern and Special Treatment overlay (ACSC/ST), pursuant to Section 2.03.01.a.1.c.19 of the Collier County Land Development Code for a 10.77+/- acre property located on the west side of State Road 29, approximately 8 miles south of I-75, in Section 7, Township 51 South, Range 30 East, Collier County, Florida.MOTION to approve by Commissioner McDaniel; Seconded by Solis. Carried 5/0 Resolution 2020-195YesItem #17C - An Ordinance amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Floridspecifically amending the Future Land Use Element and Future Land Use Map and Map Series by amending the Urban Commercial district to add the Greenway-Tamiami Trail East Commercial subdistrict to allow development of up to 20,000 square feet of C-3, commercial intermediate uses and furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability and providing for an effective date. The subject property is located at the northwest corner of the intersection of Tamiami Trail East and Greenway Road in Sections 12 and 13, Township 51 South, Range 26 East, consisting of 2.81± acres; [PL20180002507] [Adoption Hearing] (This is a companion to Agenda Item #17.D)MOTION to approve by Commissioner McDaniel; Seconded by Solis. Carried 5/0 YesItem #17D - 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 a Rural Agricultural zoning district to a Commercial Intermediate District (C-3) zoning district to allow up to 20,000 square feet of commercial development for property located at the northwest corner of Tamiami Trail East (US 41) and Greenway Road, in Sections 12 and 13, Township 51 South, Range 26, East, Collier County, Florida, consisting of 2.81+/- acres; and by providing an effective date. [PL20180002374] (This is a companion to Agenda Item #17.C)MOTION to approve by Commissioner McDaniel; Seconded by Solis. Carried 5/0 Ordinance 2020-35YesItem #17E - An Ordinance amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Floridspecifically amending the Future Land Use Element and Map Series by amending the Urban Commercial District to add the Bay House Campus Commercial Subdistrict to allow development of up to 160 hotel rooms or assisted living facilities up to 250 beds, and up to 400 seats of restaurant uses. The subject property is located in the northwest quadrant of the intersection of Tamiami Trail North and Walkerbilt Road in Section 21, Township 48 South, Range 25 East, Collier County, Florida, Florida, consisting of 8.67± acres. [PL20190000850] [Adoption Hearing] (This is a companion to Agenda Item 17.F)MOTION to approve by Commissioner McDaniel; Seconded by Solis. Carried 5/0 Ordinance 2020-36YesItem #17F - An Ordinance amending Ordinance Number 13-65, the Bay House Campus Commercial Planned Unit Development, to increase the number of hotel units from 50 to 160; to increase the height of principal structures to 75 feet zoned and 90 feet actual; to add assisted living facilities up to 250 beds as a permitted use in addition to the allowed 400 seats of restaurant/cocktail lounge uses; and to remove the accessory culinary schoouse; on property located in the northwest quadrant of the intersection of Tamiami Trail North and Walkerbilt Road in Section 21, Township 48 South, Range 25 East, Collier County, Florida, consisting of 8.67 +/- acres; and by providing an effective date. (Companion item to Agenda Item 17.E)MOTION to approve by Commissioner McDaniel; Seconded by Solis. Carried 5/0 Ordinance 2020-37YesItem #17G - A resolution approving amendments (appropriating carry forward, transferand supplemental revenue) to the Fiscal Year 2020-21 Adopted Budget. MOTION to approve by Commissioner McDaniel; Seconded by Solis. Carried 5/0 Resolution 2020-196YesVOTESVOTES