05/10/2022May 10, 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 Taylor ; Seconded by Commissioner LoCastro. Carried 5/0 Yes Yes Yes Yes YesYesItem #2B - Approval of the April 12, 2022 BCC Minutes Meeting Minutes MOTION by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0 Yes Yes Yes Yes YesYesItem #9A - Amendments to the CRA Plan MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Taylor. Carried 5/0Resolution 2022-83Yes Yes Yes Yes YesYesItem #9B - an Ordinance to establish a Fair Notice to Tenant Ordinance relating to landlords providing fair notice of rent increases over five percent (5%) to tenants with leases of one year or longerMOTION by Commissioner Saunders to approve; Seconded by Commissioner Taylor. Fails 2/3; MOTION by Commissioner Solis to adopt w/changes inlcuding notification of rental assistance programs - Motion Fails for lack of second No No Yes No YesNoItem #9B -An Ordinance to establish a Fair Notice to Tenant Ordinance relating to landlords providing fair notice of rent increases over five percent (5%) to tenants with leases of one year or longerMOTION by Commissioner Solis to reconsider at next BCC Meeting; Seconded by Commissioner Saunders. Carried 5/0; MOTION by Commissioner Saunders for CHS to bring back a list of needs and marketing plans - Consensus Yes Yes Yes Yes YesYesItem #9C - Moved from Item #17A - An Ordinance of the Board of County Commissioners of Collier County, Florida, proposing Evaluation and Appraisal Review (EAR) based amendments to Ordinance 89-05, as amended, the Collier County Growth Management Plan of the unincorporated area of Collier County, Florida, specifically amending the Conservation and Coastal Management Element to address sea level rise, and update nomenclature, and furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability; and providing for an effective date. [PL20210001271].MOTION by Commissioner Taylor to approve w/changes; Seconded by Commissioner Saunders. Carried 5/0Ordinance 2022-17Yes Yes Yes Yes YesYesItem #9D - Moved from Item #17C - An Ordinance of the Board of County Commissioners of Collier County, Florida, that Simplifies Replatting Golden Gate Estates Tracts by 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 Create Site Design Standards and Waive Subdivision Improvements for the Subdividing of Golden Gate Estates Tracts, 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 Four – Site Design and Development Standards, Including Section 4.03.06 – Golden Gate Estates Lot Divisions; and Appendix B – Typical Street Sections and Right-Of-Way Design Standards; Section Four, Conflict and Severability; Section Five, Inclusion in the Collier County Land Development Code; and Section Six, Effective Date. [PL20210001560]MOTION by Commissioner Saunders to continue to the May 24, 2022 BCC Meeting; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #10A - Accept an update related to the advocacy efforts of Quiet Florida to address excessive vehicular noise on public roadways, predominately from modified exhaust systemsDiscussedItem #10B - Direct staff to advertise and bring back a Land Development Code amendment to allow medical marijuana dispensaries in the same zoning districts as pharmaciesMOTION by Commissioner McDaniel to advertise and bring back to a future BCC Meeting; Seconded by Commissioner Saunders Carried 5/0 Yes Yes Yes Yes YesYesItem #10C - Accept an update regarding the County Manager recruitment and provide staff with additional direction on the interview process.MOTION by Commissioner Taylor to start individual interview as early as May 23rd after the background checks are completed; candidates will interview either in-person or over phone/zoom, then bring back all candidates at the June 14, 2022, BCC Meeting; cost of travel will be for candidates only, following the County Manager's Policy, with final interviews at the June 14, 2022, BCC Meeting - Consensus (Commissioner Taylor absent) Yes Yes Yes Yes -YesItem #10D - Appoint an Acting County Manager, effective at 5 p.m., on Friday, May 13, 2022, to serve until the current County Manager selection process concludes and a new County Manager is seated.MOTION by Commissioner Taylor to appoint County Attorney Jeff Klatzkow - Failed for Lack of a Second; Motion by Commissioner Saunders to Appoint Amy Paterson acting County Manager Effective Immediately; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes YesYesItem #11A - Award Invitation to Bid (“ITB”) No. 22-7945, “Phase 2 Pelican Bay Sidewalk Improvements,” to Quality Enterprises USA, Inc., in the amount of $6,761,475.50, authorize the Chair to sign the attached Construction Services Agreement, and authorize the necessary budget amendmentMOTION by Commissioner Taylor to approve; Seconded by Commissioner Solis. Carried 4/0 (Commissioner Saunders absent)Yes Yes - Yes YesYesVOTES
Item #11B - Moved from Item #16D1 - Sign two (2) Subrecipient Agreements between Collier County and NAMI Collier County, Inc., in the amount of $500,000 each to assist in obtaining suitable housing and funding under Emergency Rental Assistance Programs 1 and 2.MOTION by Commissioner McDaniel to approve as presented; Seconded by Commissioner Saunders. Carried 4/0 (Commissioner Taylor absent)Yes Yes Yes Yes -YesItem #14B1 - Board of County Commissioners, acting as the Community Redevelopment Agency Board (CRA), approve a Resolution recommending approval to the Board of County Commissioners an amendment to the Collier County Community Redevelopment Area PlanMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Taylor. Carried 5/0CRA Resolution 2022-84Yes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGAn Ordinance of the Board of County Commissioners of Collier County, Florida amending Ordinance No. 2009-65, as amended, the Siena Lakes CCRC Commercial Planned Unit Development (CPUD) by increasing the maximum square feet from 878,889 to 886,794 to allow the remaining 33,127 square feet of development on the tract west of Siena Lakes Drive based on a maximum floor area ratio of 0.58 over the entire 35.10 acre site, rather than a floor area ratio of 0.45 on the western 5.85 acres and a floor area ratio of 0.60 on the eastern 29.24 acres; by revising the Master Plans and development commitments, and providing an effective date. The subject property, consisting of 35.10± acres, is located on the north side of Orange Blossom Drive and Airport-Pulling Road in Section 1, Township 49 South, Range 25 East, Collier County, Florida. (PL202100000893MOTION under Item #2A - Adopted 5/0Ordinance 2022-16Yes Yes Yes Yes YesYes