04/26/2022April 26, 2022 - REGULAR MEETINGMcDaniel LoCastro Saunders Solis Taylor Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commissioner Solis; Seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesYesItem #2B - Approval of the March 22, 2022 BCC Minutes Meeting Minutes MOTION by Commissioner Taylor; Seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesYesItem #9A - A Resolution of the Board of County Commissioners proposing amendments to the Collier County Growth Management Plan, Ordinance 89-05, as amended, relating to the Rural Fringe Mixed Use District Restudy and specifically amending the Urban Mixed Use District, Urban Residential Fringe Subdistrict and the Rural Fringe Mixed Use District of the Future Land Use Element to require Transfer of Development Rights for Comprehensive Plan amendments for increased residential density; amending the Urban Mixed Use District, Urban Residential Fringe Subdistrict to remove the density bonus cap on residential in-fill and remove the requirement to use Transfer of Development Rights within one mile of the Urban boundary; and amending the Rural Fringe Mixed Use District of the Future Land Use Element to change development standards and requirements, to increase density on Receiving Lands located along Immokalee Road, increase density on Receiving Lands for affordable housing, add Transfer of Development Rights Credits, add uses in Receiving areas, and add a conditional use for recreation in Sending Lands, and to amend development standards for Rural Villages; and create the Belle Meade Hydrologic Enhancement Overlay; and furthermore directing transmittal of the amendments to the Florida Department of Economic Opportunity.MOTION to approve by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0 Resolution 2022-78Yes Yes Yes Yes YesYesItem #10A - Appoint up to four members to the Animal Services Advisory Board MOTION to appoint Meredith McLean, Sherry Rego and Kelly Hyland to the Animal Services Advisory Board and have the Advisory Board to recommend the fouth appointment by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0 Resolution 2022-75Yes Yes Yes Yes YesYesItem #10B - Nominate and appoint four members to the County Government Productivity Committee.MOTION to appoint Jacob Winge, Elle Hunt, Hector Sanchez and Melanie Miller to the Productivity Committee by Commissioner Saunders; Seconded by Commissioner LoCasto. Carried 5/0 Resolution 2022-76Yes Yes Yes Yes YesYesItem #10C- Board of County Commissioners write a letter in support of The Willough’s application to the Department of Children and Families (DCF) for designation as a Receiving Facility.MOTION to approved by Commissioner Solis; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes YesYesItem #10D - Board of County Commissioners accept an update regarding the County Manager recruitment process and provide any additional guidance.Update accepted by Consensus Yes Yes Yes Yes YesYesItem #11A - Change Order under Agreement No. 18-7474 with Mitchell & Stark Construction Co., Inc., in the amount of $10,058,017.11, increase the purchase order to complete Phases 5A and 5B pipelines by $13,192,717.11 ($10,058,017.11 change order plus owner’s allowance of $3,134,700), increase the contract time for an additional 345 days, approve the required budget amendment, and authorize the Chairman to sign the attached Change Order.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0 Yes Yes Yes Yes YesYesItem #11B - Conduct the Conservation Collier Annual Public Meeting to provide an update on the program’s past activities, to solicit proposals and applications, and to approve the 11th Cycle Target Protection Areas (TPA) mailing strategy. MOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0 Resoluton 2022-77Yes Yes Yes Yes YesYesItem #11C - Award Construction Invitation to Bid (“ITB”) No. 21-7938 to R2T, Inc., in the amount of $2,404,514.00, for the “Master Pump Station 302.00 Site Improvements” project, approve the requested budget amendment, and authorize the Chairman to sign the attached agreement. MOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0 Yes Yes Yes Yes YesYesItem #11D - Direct staff to respond to a Rich Yovanovich correspondence received March 25, 2022, regarding the Riviera Golf Course Conversion and asking the County to describe the limitations imposed on the property by the Golf Course Conversion Ordinance in accordance with Florida Statutes 70.001 (11)(a)1.b., the Private Property Rights Protection Act, and authorize staff to submit the response.MOTION to not respond by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0 Yes Yes Yes Yes YesYesItem #11E - Board to consider the attached draft Local Rental Ordinance which would require landlords to give their tenants 60 days written notice for rent increases over 5 percent and provide guidance to the County Attorney and staff on any changes prior to advertising the ordinance for a public hearing.MOTION for staff to move forward and advertise the ordinance and bring back information and recommendations at the May 10, 2022 BCC Meeting by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 3/2 (Commissioner LoCastro and Commissioner Mc Daniel opposed) No No Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGVOTES
Item #17A - To approve 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 Golf Course (GC), Residential Tourist (RT), Commercial Intermediate (C-3), and General Commercial (C-4) Zoning Districts within Wellfield Risk Management Special Treatment Overlay Zones W-1 through W-3 (ST/W-1 to ST/W-3) to a Mixed-Use Planned Unit Development (MPUD) Zoning District within Wellfield Risk Management Special Treatment Overlay Zones W-1 through W-3 (ST/W-1 to ST/W-3) for a project to be known as Golden Gate Golf Course MPUD to allow construction of a maximum of 30,000 square feet of commercial development on the Commercial Tracts; up to 400 residential dwelling units on the Residential Tract with a maximum actual height of 95 feet; up to 75,000 square feet of government facilities and 120 group housing units on the Public Use Tract and Community Facility Tract; and up to 158 hotel/motel units and up to 98 timeshare units or multi-family units and 60,000 square feet of Intermediate Commercial (C-3) uses on the Residential Tourist Tract with a maximum zoned height of 100 feet; and providing for repeal of Ordinance Nos. 84-78 and 99-56 relating to prior rezones. The property is located on the southwest corner of Golden Gate Parkway and Collier Boulevard in Section 27, Township 49 South, Range 26 East, Collier County, Florida, consisting of 171.6± acres; and by providing an effective date. (This is a companion item to 17B)MOTION under Item #2A - Adopted 5/0Ordinance 2022-13Yes Yes Yes Yes YesYesItem #17B - An Ordinance of the Board of County Commissioners of Collier County, Florida, to create a subdistrict on part of former Golden Gate Golf Course and abutting hotel, by amending Ordinance No. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, specifically amending the Golden Gate City Sub-Element of the Golden Gate Area Master Plan Element and Golden Gate Area Future Land Use Map and Map Series, by changing the land use designation from Urban Mixed Use District, Urban Residential Subdistrict to Urban-Commercial District, Government Public Services, Residential Tourist and Commercial Subdistrict to allow up to 75,000 square feet of governmental facility uses and 120 beds for group housing uses at a FAR not to exceed .60; up to 26 units per acre for hotel/motel uses and 16 dwelling units per acre for multi-family and timeshare uses and 60,000 square feet of C-3, Commercial Intermediate Zoning District uses on 6.16± acres; and up to 15,000 square feet of C-4, General Commercial Zoning District uses on .42± acres. The subject property consists of an aggregate of 20.1± acres and is located on the south side of Golden Gate Parkway approximately ½ mile west of Collier Boulevard in Section 27, Township 48 South, Range 27 East, Collier County, Florida; and furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability and providing for an effective date. (Adoption Hearing) (This is companion to 17A)MOTION under Item #2A - Adopted 5/0Ordinance 2022-14Yes Yes Yes Yes YesYesItem #17C - 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 (A) Zoning District to a Residential Single Family-3 (RSF-3) Zoning District to allow up to three single family dwelling units with a maximum density of up to 2.5 dwelling units per acre on property located on the north side of Sabal Palm Road, approximately 2,000 feet east of Collier Boulevard, in Section 23, Township 50 South, Range 26, East, Collier County, Florida, consisting of 1.3+/- acres; and by providing an effective date. [PL20210002322]MOTION under Item #2A - Adopted 5/0Ordinance 2022-15Yes Yes Yes Yes YesYesItem #17D - A resolution approveing amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY 21-22 Adopted Budget.MOTION under Item #2A - Adopted 5/0Resolution 2022-74Yes Yes Yes Yes YesYes