06/28/2022JUNE 28, 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 to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0Item #2B - Approval of the May 24, 2022 BCC Minutes Meeting MinutesMOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0Item #9A - A Resolution of the Board of County Commissioners proposing County-initiated amendments to the Collier County Growth Management Plan, Ordinance 89-05, as amended, to address housing initiatives to allow affordable housing by right in certain commercial zoning districts with a sunset date; to increase density for affordable housing; to establish a Strategic Opportunity Sites Subdistrict; and to increase density for affordable housing projects along Collier Area Transit routes; specifically amending the Future Land Use Element and Future Land Use Map; Golden Gate City Sub-Element of Golden Gate Area Master Plan Element and Future Land Use Map; the Immokalee Area Master Plan Element and Future Land Use Map; and adding a policy to the Transportation Element pertaining to affordable housing along transit routes; and furthermore directing transmittal of these amendments to the Florida Department of Economic Opportunity. [PL20210000660] Continuted to the July 12, 2022, BCC Meeting (Per Agenda Change Sheet)Item #10A - Continued from May 24, 2022 BCC Meeting. Recommendation to consider Board support of the colocation of a proposed Saint Padre Pio College of Osteopathic Medicine on the campus of Ave Maria University. (Sponsored by Commissioner McDaniel) (District 5)Withdrawn (Per Agenda Change Sheet)Item #10B - Recommendation to move Item 7, Public Comments on General Topics Not on the Current or Future Agenda to the end of the meeting. (Sponsored by Commissioner McDaniel) (All Districts)Discussed; MOTION to continue the process as is, and before Commissioner Commenter are made, for the chair to ask whether there are any additional speakers that would like to speak on topics not on the agenda by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0Item #10C - Commissioner LoCastro’s Request for Reconsideration of a Motion by Commissioner Solis to consider the Neighborhood Information Meeting (NIM) meeting held June 13, 2022, at the Sports Park a qualifying meeting, made during discussion of Item #10C at the June 14, 2022, BCC Meeting. MOTION to allow for reconsideration at today's meeting by Commissioner LoCastro; Seconded by Commissioner Taylor. Carried 5/0; MOTION that we accept Mr. Yovanovich's proposal that a public information meeting be held, sooner thatn later, to make up for the previously hed NIM and include the meeting be held after 5:30 pm, so people that work may attend and this it be recorded, with staff to determine where on the County's website the recording will be linked for all to view, and the applicant be required to take live questions by Commissioner LoCastro and seconded by Commissioner Saunders. Carried 5/0Item #10D - This Item to be heard at 11 AM. Recommendation to accept an annual report from the Collier County Productivity Committee and provide direction for the upcoming year. MOTION to accept the report and have the County Manager work with the Productivity Committee and bring back any issues in September by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0Item #10E - This Item to be heard no sooner than 1 PM. Recommendation to consider Board support of draft language to reconstitute and rebrand the Southwest Florida Regional Planning Council (SWFRPC) by repealing and replacing the existing Interlocal Agreement and corresponding By-Laws with language consistent with Florida Statutes and directing the County Attorney to incorporate any Board approved changes into the draft for return to the SWFRPC. MOTION to approve as presented by Commissioner McDanial; Seconded by Commissioner LoCastro. Carried 4/1 Commissioner Taylor opposedVOTES
Item #10F - Recommendation that the Board forego the traditional summer break and continue to meet twice per month in an effort to address a backlog of land use and fiscal issues, and to better accommodate the needs of the community. MOTION to approve as published by Commissioner McDaniel - Fails due to lack of a second Item #11A - Recommendation to approve the Collier Boulevard Bridge Location Study and authorize the County Manager or designee to incorporate the recommended alternative into the Collier Boulevard Widening Project.Continuted to the July 12, 2022, BCC Meeting (Per Agenda Change Sheet)Item #11B - Recommendation to accept an update on the Paradise Coast Sports Complex from Sports Facilities Management, LLC. MOTION to approve the report by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0Item #11C - Recommendation to approve a Third Amendment to the Facilities Management Agreement with Sports Facilities Management, LLC, to increase the Cost of Goods Sold budget line for FY22 due to the unanticipated inflationary cost of goods and to approve the FY23 revised budget.MOTION to approve the request by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0 Item #11D - Recommendation for the Board of County Commissioners to accept an update to recent housing activitiesMOTION to approve the update by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0Item #11E - Recommendation to discuss entering into an employment agreement with Amy Patterson to be the County Manager for Collier County. (Updated contract changes on page 2 and 5 of contract)MOTION to approve the agreement with changes by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0SUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to adopt resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY21-22 Adopted Budget. MOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0Resolution 2022-114Item #17B - Recommendation 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 the General Item Commercial (C-4) Zoning District to a Mixed Use Planned Unit Development (MPUD) Zoning District for the project to be known as the AmeriSite CB MPUD, to allow construction of a maximum of 303 multifamily dwelling units of which 68 units will qualify as affordable housing, up to 70,000 square feet of commercial shopping center uses, and up to 85,000 square feet of mini-warehouse self-storage uses; and truck leasing and gas station uses shall not be allowed. The subject property is located on the east side of Collier Boulevard, approximately 1000 feet north of Rattlesnake Hammock Road, in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 18.95± acres; providing for repeal of Resolution No. 14-152, a conditional use for indoor self-storage and Ordinance No. 14-28, a rezone to General Commercial (C4); and by providing an effective date. [PL20210001103] MOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0Ortdinance 2022-25
Item #17C - Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida creating a Residential Planned Unit Development, by 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 the Rural Agricultural (A) Zoning District to a Residential Planned Unit Development (RPUD) Zoning District for the project to be known as the Carman Drive 15 RPUD, to allow construction of a maximum of 212 rental dwelling units of which 48 will be affordable housing and rent restricted on property located at 8496 Rattlesnake Hammock Road, north of Rattlesnake Hammock Road and west of Carman Drive in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 15.41± acres; and by providing an effective date. (This is a companion to 22346 GMPA-PL20210000623) [PL20210000624] MOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0Ortdinance 2022-26 Item #17D - An Ordinance of the Board of County Commissioners of Collier County, Florida 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 Future Land Use Map and Future Land Use Map Series to create the Carman Drive Subdistrict by changing the designation of property from Urban, Urban Mixed Use District, Urban Residential Fringe Subdistrict to Urban, Urban Mixed Use District, Carman Drive Subdistrict to allow up to 212 rental dwelling units, of which 48 units will be affordable housing and rent restricted. The subject property is located at 8496 Rattlesnake Hammock Road, north of Rattlesnake Road and west of Carman Drive, in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 15.41± acres; and furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability and providing for an effective date. [PL20210000623] (Companion to 22323 zoning petition RPUD-PL20210000624, Carman Drive 15 Residential Planned Unit Development) (District 1) Ortdinance 2022-27 Item #17E - An Ordinance of the Board of County Commissioners amending Ordinance No. 89- 05, as amended, the Collier County Growth Management Plan, specifically amending the Urban Commercial District, Mixed Use Activity Center Subdistrict of the Future Land Use Element and Activity Center #7 Map of the Future Land Use Map Series, to allow up to 303 multi-family apartment or owner-occupied dwelling units, of which 68 units will qualify as affordable housing, in the Amerisite CB Mixed-Use Planned Unit Development, in addition to up to 70,000 square feet of commercial shopping center development and up to 85, 000 square feet of mini warehouse self-storage; and truck leasing and gas station uses shall not be allowed; and furthermore, directing transmittal of the adoption amendment to the Florida Department of Economic Opportunity. The subject property is located on the east side of Collier Boulevard, approximately 1000 feet north of Rattlesnake Hammock Road, in Section 14, Township 50 South, Range 26 East, Collier County, Florida, consisting of 18.95± acres; providing for severability and providing for an effective date. [PL20210001104] (Companion to 21816 zoning petition MPUD PL20210001103, Amerisite CB MPUD) (District 1)Ortdinance 2022-28
Item #17F - Recommendation to approve an Ordinance amending Ordinance No. 2009-53 the Good Turn Center Mixed-Use Planned Unit Development (MPUD) by increasing the zoned height from 45 feet to 55 feet and actual height from 55 feet to 65 feet and providing an effective date. The subject property, consisting of 9.5+/- acres, is located on the east side of Collier Boulevard, north of Rattlesnake Hammock Road, in Section 14, Township 50 South, Range 26 East, Collier County, Florida. (District 1)Ortdinance 2022-29