12/14/2021DECEMBER 14, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commissioner Saunders; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #2B - Approval of November 9, 2021 BCC Meeting Minutes MOTION by Commissioner Saunders; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #2B - Approval of November 12, 2021 BCC Special Meeting Minutes MOTION by Commissioner Saunders; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #8A - Resolution of Denial - CU-PL20190001326 Iglesia Pentecostes Peniel Church establishing a CU to allow a 100-seat church withing the Estates (E) zoning district (Companion to Item #9B)MOTION to deny petitioner by Commissioner McDaniel; Seconded by Commissioner Saunders. Carried 4/1 (Commissioner Solis opposed)Resolution of Denial 2021-260Yes No Yes Yes YesYesItem #9A - Resolution - Repealing all prior County Commission District boundaries.MOTION to approve Map 2 by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 3/2 (Commissioner LoCastro and Commissioner McDaniel opposed)Resolution 2021-257Yes Yes Yes No NoYesItem #9B - Resolution of Denial - PL20190001333 allowing a 100-seat church within the Estates (E) zoning district (Companion to Item #8A)MOTION to deny petitioner by Commissioner McDaniel; Seconded by Commissioner Saunders. Carried 4/1 (Commissioner Solis opposed)Resolution of Denial 2021-261Yes No Yes Yes YesYesItem #9C - Resolution PL20200000115 increasing max dwelling units, remove childcare facilities and allow church to continue as an interim use for 5 years located at Hacienda Lakes ParkwayMOTION to approve by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 4/1 (Commissioner Taylor opposed)Resolution 2021-262No Yes Yes Yes YesYesItem #9D - Ordinance amending the Collier County Litter, Weed, and Exotics Control Ordinance regulating stockpile or accumulation of construction and demolition debrisMOTION to approve by Commissioner Saunders; Seconded by Commissioner Solis. Carried 5/0 Ordinance 2021-48Yes Yes Yes Yes YesYesItem #9E - Resolution Amending the Collier County GMP Ord. 89-05, PL20200002234 the Urban Mixed Use District, Urban Residential Fringe Subdistrict and the Rural Fringe Mixed Use District of Future Land Use ElementMOTION to continue to a future meeting to be specified by the County Manager at the 01/11/2022 BCC Meeting by Commissioner Saunders; Seconded by Commissioner LoCastro. Carried 5/0Yes Yes Yes Yes YesYesItem #9F - Ordinance creating the Collier County Public Art Committee MOTION to approve w/changes by Commissioner Solis; Seconded by Commissioner LoCastro. Carried 5/0Ordinance 2021-49Yes Yes Yes Yes YesYesItem #9G - CU-PL20190002859 allowing a communications tower within the Estates (E) Zoning DistrictMOTION to approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0Resolution 2021-258Yes Yes Yes Yes YesYesItem #9H - Resolution VA-PL20200000721 variance to reduce the seoaration distance of 147-foot tall monopine communication towerMOTION to approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0Resolution 2021-259Yes Yes Yes Yes YesYesItem #11A - ITB #21-7918 to Andrew Sitework, LLC in the amount of $1,546,350.00 Trail Blvd. Water Main Improvements Project #70181MOTION to approve by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes YesYesItem #11B - Resolution repealing previous resos establishing and amending the Collier County Parks and Recreation Division Facilities and Outdoor Areas License and Fee PolicyMOTION to approve fee schedule, direct staff & CAO to work with concessionaire to negotiate an agreement by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0Resolution 2021-263Yes Yes Yes Yes YesYesItem #11C - ITB #21-7935 to Waterfront Property Services, LLC d/b/a Gator Dredging in the amount of $2,197,180.00 for Wiggins & Doctors Pass Dredge 2021-2022MOTION to approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #11D - Potential Animal Services collaboration between the County and the Humane Society of NaplesMOTION directing staff to collaborate with the Humane Society by Commissioner Solis; Seconded by Commissioner Saunders. Carried 5/0Yes Yes Yes Yes YesYesItem #11E Staff's progress update for the Golden Gate Golf Course project and anticipated timeline for construction.MOTION to approve staff's resommendations by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 4/1 (Commissioner McDaniel Yes Yes Yes Yes NoYesItem #11F - Payment to Paradise Advertising for $555,354.00 expenses incurred in FY2021 for destination marketing and advertisement during COVID Pandemic (Fund 184)MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #11G (Added) Administrativereports by Procurement Services for change orders and other contractual modificationsMOTION to approve by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #12A (Moved from Item #16K3 per Commissioner Saunders) - Resolution - Appointing three members to the Parks and Recreation Advisory BoardMOTION Appointing Jessica Bergal & reappointing Kristina Heuser and Paul DeMarco and appointing Donna Fiala as a non-voting member by Commissioner Saunders; Seconded by Commissioner Solis. Carried 5/0Resolution 2021-264Yes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ordinance creating the Collier County Public Art Committee Motion under Item #2A: Moved to Item #9F (Per Agenda Change Sheet)Item #17B - Resolution VAC-PL20210001223 vacating 10-foot utility easement located at 164 Gulf HarborMotion under Item #2AResolution 2021-254Item #17C - Ordinance Amending Ord. 89-05 Collier County GMP to create the Private Property Rights ElementMotion under Item #2AOrdinance 2021-46Item #17D - Ordinance Amending Ord. 89-05 Collier County GMP amendng the Conservation and coastal Managmemt ElementMotion under Item #2A: Continued Indefinitely (Per Agenda Change Sheet)Item #17E - CU-PL20190002859 allowing a communications tower within the Estates (E) Zoning DistrictMotion under Item #2A: Moved to Item #9G (Per Agenda Change Sheet)Item #17F - Resolution VA-PL20200000721 variance to reduce the seoaration distance of 147-foot tall monopine communication towerMotion under Item #2A: Moved to Item #9H (Per Agenda Change Sheet)Item #17G - Resolution VAC-PL20210000552 vacating 7.5-foot utility Easement in Naples Park, Unit 4Motion under Item #2AResolution 2021-255Item #17H - Resolution Amending the Collier County GMP Ord. 89-05, PL20200002234Motion under Item #2A: Moved to Item #9E (Per Agenda Change Sheet)Item #17I - Establishing the 42nd Avenue SW MSTU (Fund 761) Motion under Item #2AOrdinance 2021-47Item #17J - Resolution approving amendments FY21-22 Adopted Budget. (All Districts)Motion under Item #2AResolution 2021-256VOTESVOTES