Backup Documents 5/23/2023 Agenda IndexPage 1
May 23, 2023
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
Agenda
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
May 23, 2023
9:00 AM
Commissioner Rick LoCastro, District 1; – Chair
Commissioner Chris Hall, District 2; – Vice Chair
Commissioner Burt Saunders, District 3
Commissioner Dan Kowal, District 4; – CRAB Co-Chair
Commissioner William L. McDaniel, Jr., District 5; – CRAB Co-Chair
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO PRESENTATION OF THE AGENDA ITEM TO BE
ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
ADDITIONAL MINUTES MAY BE CEDED TO AN IN-PERSON SPEAKER BY
OTHER REGISTERED SPEAKERS WHO MUST BE PRESENT AT THE TIME
THE SPEAKER IS HEARD. NO PUBLIC SPEAKERS WILL BE HEARD FOR
PROCLAMATIONS, PRESENTATIONS AND PUBLIC PETITIONS.
SPEAKERS ON PRESENTATIONS ARE LIMITED TO 10 MINUTES, UNLESS
EXTENDED BY THE CHAIRMAN. ALL PERSONS WISHING TO SPEAK ON A
CONSENT ITEM MUST REGISTER PRIOR TO THE BOARD’S APPROVAL
OF THE DAY’S CONSENT AGENDA, WHICH IS HEARD AT THE
BEGINNING OF THE MEETING FOLLOWING THE PLEDGE OF
ALLEGIANCE.
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May 23, 2023
ANYONE WISHING TO ADDRESS THE BOARD ON PUBLIC PETITION
MUST SUBMIT THE REQUEST IN WRITING TO THE COUNTY MANAGER
AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING. THE
REQUEST SHALL PROVIDE DETAILED INFORMATION AS TO THE
NATURE OF THE PETITION. THE PUBLIC PETITION MAY NOT INVOLVE
A MATTER ON A FUTURE BOARD AGENDA AND MUST CONCERN A
MATTER IN WHICH THE BOARD CAN TAKE ACTION. PUBLIC
PETITIONS ARE LIMITED TO A SINGLE PRESENTER, WITH A MAXIMUM
TIME OF TEN MINUTES, UNLESS EXTENDED BY THE CHAIRMAN.
SHOULD THE PETITION BE GRANTED, THE ITEM WILL BE PLACED ON A
FUTURE AGENDA FOR A PUBLIC HEARING.
ANYONE WISHING TO ADDRESS THE BOARD ON GENERAL TOPICS NOT
ON THIS AGENDA OR A FUTURE AGENDA MUST REGISTER TO SPEAK
PRIOR TO THE PUBLIC COMMENT PORTION OF THE AGENDA BEING
CALLED BY THE CHAIRMAN. SPEAKERS WILL BE LIMITED TO THREE
MINUTES, AND NO ADDITIONAL MINUTES MAY BE CEDED TO THE
SPEAKER. AT THE CHAIRMAN’S DISCRETION, THE NUMBER OF PUBLIC
SPEAKERS MAY BE LIMITED TO 5 FOR THAT MEETING.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DIVISION LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
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May 23, 2023
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE FACILITIES MANAGEMENT DIVISION.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Invocation by Pastor Greg Ball, Destiny Church Naples
Invocation given
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent agenda.)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Kowal – Approved – 5/0
B. March 28, 2023, BCC Meeting Minutes
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders – Approved 5/0
C. April 25, 2023, BCC Meeting Minutes
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders – Approved 5/0
3. AWARDS AND RECOGNITIONS
A. EMPLOYEE
1) 20 YEAR ATTENDEES
a) 20 Years James Zuver - Transportation Engineering
Presented
b) 20 Years Haris Domond - Transportation Engineering
Presented
c) 20 Years Dan Summers - Bureau of Emergency Services
Presented
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May 23, 2023
2) 25 YEAR ATTENDEES
3) 30 YEAR ATTENDEES
a) 30 Years Michael Patten - Road Maintenance
Presented
4) 35 YEAR ATTENDEES
B. ADVISORY BOARD MEMBERS
C. RETIREES
D. EMPLOYEE OF THE MONTH
4. PROCLAMATIONS
A. Proclamation designating May 2023 as National Drug Court Month. To be
accepted by Honorable Janeice T. Martin, Presiding Judge, Collier County
Drug Court.
Motion to adopt by Commissioner Saunders; Seconded by
Commissioner Hall - Adopted 5/0
B. Proclamation designating May 2023 as National Foster Care Month. To be
accepted by Linda Goldfield, CEO, Youth Haven, and Naderah Salim, CEO,
Children’s Network of Southwest Florida.
Motion to adopt by Commissioner Saunders; Seconded by
Commissioner Hall - Adopted 5/0
C. Proclamation designating May 2023 as Trauma Awareness Month in Collier
County. To be accepted by Dr. Leslie Lascheid, member of the Regional
Advisory Committee on Trauma Services.
Motion to adopt by Commissioner Saunders; Seconded by
Commissioner Hall - Adopted 5/0
D. Proclamation designating May 2023 as Drowning Prevention Month in
Collier County. To be accepted by Coral Vargas, Coordinator, NCH Safe &
Healthy Children's Coalition of Collier County.
Motion to adopt by Commissioner Saunders; Seconded by
Commissioner Hall - Adopted 5/0
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May 23, 2023
E. Proclamation designating May 21 - 27, 2023 as Emergency Medical
Services Week in Collier County. To be accepted by Tabatha Butcher, EMS
Chief, and EMS Professionals.
Motion to adopt by Commissioner Saunders; Seconded by
Commissioner Hall - Adopted 5/0
5. PRESENTATIONS
A. Presentation of the 2023 Florida Water Environment Association Collection
System of the Year Awards - Large Utility Category. This award is given in
recognition of outstanding Maintenance programs, regulatory compliance,
and safety and training procedures. To be accepted by Robert Von Holle,
Public Utilities Department Division Director Wastewater.
Presented
6. PUBLIC PETITIONS
7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT
OR FUTURE AGENDA
A. Garrett Beyrent – Thanks to Police and Community Service members
B. Susan Cone – Raise awareness on gun violence in Collier County/Be
Smart Program
C. Jane Schlechtweg – Support Moms Demand Action/raise awareness on
gun violence
8. BOARD OF ZONING APPEALS
9. ADVERTISED PUBLIC HEARINGS
A. This item to be heard no sooner than 10:00 AM. Recommendation to
approve and transmit to the Florida Department of Economic Opportunity a
small-scale Growth Management Plan Amendment Ordinance creating the
Airport Carlisle Mixed Use Sub-District to allow The Carlisle Assisted
Living Facility (group care, care units, nursing homes, assisted living
facilities, and continuing care retirement communities) with a maximum
0.65 Floor Area Ratio and up to 336 multi-family dwelling units, of which
76 will be rent restricted as affordable, on 27.78+/- acres located southwest
of the intersection of Orange Blossom Drive and Airport Road in Section 2,
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May 23, 2023
Township 49 South, Range 25 East, Collier County, Florida. (GMPA-
PL20220001043) (Companion to Item 9B) (Adoption Hearing)
Ordinance 2023-27: Motion to approve with changes by Commissioner
Saunders; Seconded by Commissioner LoCastro - Approved 4/1
(Commissioner Hall opposed)
B. This item to be heard no sooner than 10:00 AM. This item requires that
ex-parte disclosure be provided by Commission members. Should a
hearing be held on this item, all participants are required to be sworn
in. Recommendation to approve a rezoning Ordinance for The Haven at
North Naples MPUD to allow The Carlisle Assisted Living Facility (group
care, care units, nursing homes, assisted living facilities, and continuing care
retirement communities) with a maximum 0.65 Floor Area Ratio and up to
336 multi-family dwelling units, of which 76 will be rent restricted as
affordable, on 27.78+/- acres located southwest of the intersection of Orange
Blossom Drive and Airport Road in Section 2, Township 49 South, Range
25 East, Collier County, Florida. (PUDZ-PL20220001042) (Companion to
Item 9A)
Ordinance 2023-28: Motion to approve with changes by Commissioner
Saunders; Seconded by Commissioner LoCastro - Approved 4/1
(Commissioner Hall opposed)
10. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to appoint the initial membership of the Coastal Storm
Risk Management Feasibility Study Ad Hoc Advisory Committee.
Resolution 2023-99: Motion appointing Joshua Maxwell
District 3 by Commissioner Saunders; Seconded by Commissioner Hall-
Approved – 5/0
District 4 Motion appointing Scott Schultz by Commissioner Kowal;
Seconded by Commissioner McDaniel - Approved 5/0
District 2 Motion appointing Miles Scofield by Commissioner Hall; Seconded by
Commissioner McDaniel – Approved 5/0
District 5 Motion appointing Alex Garland by Commissioner McDaniel;
Seconded by Commissioner Saunders – Approved 5/0
District 1 Motion appointing Joe Schmitt by Commissioner LoCastro;
Seconded by Commissioner Hall – Approved 5/0
At-Large Motion appointing Ken Hummiston by Commissioner Hall;
Seconded by Commissioner McDaniel – Approved 5/0
At-Large Motion appointing Matthew Nolton by Commissioner Kowal;
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May 23, 2023
Seconded by Commissioner McDaniel – Approved 5/0
B. Recommendation to appoint the initial membership of the East of 951 Ad
Hoc Advisory Committee.
Resolution 2023-100: Motion appointing Michael Ramsey, Christina
Aguilera, Kimberly Ellis, Robert Raines, Mark Teaters and appointing
Rae Ann Burton and Aaron Zwiefel for At-Large by Commissioner
Saunders; Seconded by Commissioner McDaniel - Approved 5/0
11. COUNTY MANAGER'S REPORT
A. Recommendation to approve the continuation of the Collier Health Services,
Inc., Community Health Workers, to address health disparities among those
affected by mental health and substance abuse and approve the use of
Community Development Block Grant-CV and State and Local Fiscal
Recovery Funds to support the project. (Kristi Sonntag, Community &
Human Services Division Director)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders - Approved 5/0
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. AIRPORT
B. COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Public Comments on General Topics Not on The Current Or Future Agenda
By Individuals Not Already Heard During Previous Public Comments In
This Meeting
B. Staff Project Updates
C. Staff And Commission General Communications
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May 23, 2023
1) County Manager Patterson – BCC workshop on the State
Veterans Nursing Home is May 25, 2023, at 3pm, Budget
workshop is June 15, 2023, at 9am, Comments on land use items
not being scheduled due to the summer break for the public
2) Commissioner Saunders – Requesting a summary update on the
Live Local Legislation, Asking staff to come back with a report on
workforce/affordable housing and what projects we have current
and future
3) Commissioner Hall –Stating he is in agreement with the Haven
project decision, Comments on his meeting with people that
represent District 2 who are asking for a landscaping plan for the
4 miles between Vanderbilt Beach, Immokalee, and Airport; will
work with County Manager on this idea, Permit exception for
business operator discussed
4) Commissioner McDaniel- Discussion about vendors for the public
marinas, Establishing minimum service coverage now
5) Commissioner LoCastro – Comments on affordable housing
progress (recap of consent Items #16D1, #16D2 & #16D3), Code
enforcement policy department communications, Email sent
about litter on I75 and discussion on what can be done to clean up
the highway
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16. CONSENT AGENDA- All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/changes – 5/0
A. GROWTH MANAGEMENT DEPARTMENT
1) Recommendation to approve final acceptance and conveyance of the
pump station facilities that were inadvertently omitted from the
potable water and sewer final utility acceptance approved by the
Board of County Commissioners on September 14, 2021, for Abaco
Pointe Phase 1, PL20190002237.
2) Recommendation to approve a Resolution for final acceptance of the
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May 23, 2023
private roadway and drainage improvements, and acceptance of the
plat dedications, for the final plat of Winding Cypress Phase 3,
Application Number PL20170003951, and authorize the release of the
maintenance security in the amount of $596,197.27.
Resolution 2023-91
B. TRANSPORTATION MANAGEMENT DEPARTMENT
1) Recommendation to authorize the necessary budget amendments to
reallocate funds within the Transportation Management Services
Department Stormwater Bond Fund 327 in the total amount of
$4,000,000.
2) Recommendation to appropriate the Collier Metropolitan Planning
Organization’s (“Collier MPO”) annual operating budget for FY
23/24 and authorize the necessary budget amendments in the amount
of $1,158,974, effective July 1, 2023.
3) Recommendation to approve a Work Order with Humiston & Moore
Engineers to provide professional engineering services for State
required Annual Monitoring of Collier County Beaches and Inlets for
2023 under Contract No. 18-7432-CZ for time and material not to
exceed $78,532.00, authorize the Chairman to execute the Work
Order and make a finding that this item promotes tourism (Fund 195,
Project No. 90536).
4) Recommendation to approve the selection committee’s ranking and
authorize staff to begin contract negotiations with Hardesty &
Hanover Construction Services, LLC, related to Request for
Professional Services (“RPS”) No. 23-8068 for “CEI Services for Stan
Gober Memorial Bridge Repair/Rehabilitation Project,” so staff can
bring a proposed agreement back for the Board’s consideration at a
future meeting. (Project No. 66066)
5) Recommendation to approve Change Order No. 1 to Professional
Services Agreement No. 20-7728, CEI Services for Veterans
Memorial Boulevard Extension - Phase I and Phase II - to Hardesty &
Hanover Construction Services, LLC, adding 60 days for inspection
services, reallocate existing funds to cover the additional inspection
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May 23, 2023
time, and authorize the Chairman to sign the attached Change Order.
(Project No. 60198).
6) Recommendation to approve a Work Order with Taylor Engineering,
Inc., to provide professional engineering services for the 2024 dune
planting and exotic vegetation removal project at Barefoot,
Vanderbilt, Park Shore, Naples, and South Marco Island beaches for
Time and Materials not to exceed $57,007 under Contract No. 18-
7432-CZ, authorize the Chairman to execute the work order for the
proposed services, and make a finding that this item promotes
tourism.
7) Recommendation to approve and authorize the Chairman to execute a
Local Agency Program (LAP) Construction Agreement with the
Florida Department of Transportation (FDOT) reimbursing the
County up to $1,693,376 for the construction of a 10-foot-wide multi-
use path on County Barn Rd from Rattlesnake Hammock to SR 84
(Davis Blvd.); execute a Resolution memorializing the Board’s action;
and authorize the necessary budget amendments (Project No. May 22,
202360254), FPN 438091-2-58-01.
Resolution 2023-92
8) Recommendation to approve and authorize the Chairman to execute a
Local Agency Program (LAP) Construction Agreement with the
Florida Department of Transportation (FDOT) reimbursing the
County up to $611,727 for the construction of a 5-foot-wide sidewalk
on Vanderbilt Drive from Vanderbilt Beach Road to 109th Ave N;
execute a Resolution memorializing the Board’s action; and authorize
the necessary budget amendments (Project No. 60255), FPN 438092-
2-58-01.
Resolution 2023-93
C. PUBLIC UTILITIES DEPARTMENT
1) Recommendation to approve Change Order No. 4 to Construction
Agreement No. 19-7671, “South County Water Reclamation Facility
(“SCWRF”) Reclaimed Water Storage Tank Improvements,” with
PWC Joint Venture LLC, for draw from the owner’s allowance in the
amount of $53,195.39 and additional funding in the amount of
$100,471.00 and authorize the Chairman to sign the attached change
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May 23, 2023
order. (Project No. 70204).
2) Recommendation to approve the selection committee’s ranking and
authorize staff to enter into contract negotiations with Q. Grady Minor
& Associates, P.A., related to Request for Professional Services
(“RPS”) No. 23-8060 for “Design Services for MPS 309 Force Main
to Western Interconnect,” and bring a proposed agreement back for
the Board’s consideration at a future meeting.
3) Recommendation that the Board of County Commissioners, Ex-
officio the Governing Board of the Collier County Water-Sewer
District direct the County Manager or her designee to advertise and
bring back for a public hearing a Resolution for future consideration
increasing Water, Wastewater, Irrigation Quality Water, and
Wholesale Potable Water User Rates by 7.07% amending Schedules
One and Two of Appendix A to Section Four of Collier County
Water-Sewer District Uniform Billing, Operating, and Regulatory
Standards Ordinance No. 2001-73, as amended, and provide the
requisite 10-day notice to utility customers per the Collier County
Water Sewer District Special Act.
D. PUBLIC SERVICES DEPARTMENT
1) Recommendation to approve and authorize the Chairman to sign two
State Housing Initiative Partnership Sponsor Agreements between
Collier County and Casa Amigos EHT, LLC., in the amount of
$250,000 and Immokalee Fair Housing Alliance, Inc. in the amount
of $500,000 for construction of rental housing units in Immokalee.
(SHIP Grant Fund 791)
2) Recommendation to approve and authorize the Chairman to sign the
Third Amendment to the HOME Investment Partnerships Program
subrecipient agreement between Habitat for Humanity of Collier
County, Inc., and Collier County to clarify the number of HOME-
grant assisted units and extend the end date of the agreement.
(Housing Grant Fund 705)
3) Recommendation to approve a State Housing Initiative Partnership
Sponsor Agreement between Collier County and Rural
Neighborhoods, Inc. in the amount of $1,791,641 for the
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May 23, 2023
administration of an Owner-Occupied Rehabilitation program,
including roof repair and replacement. (SHIP Grant Fund 791)
E. CORPORATE BUSINESS OPERATIONS
1) Recommendation to ratify Property, Casualty, Workers’
Compensation and Subrogation claim files settled and/or closed by the
Risk Management Division Director pursuant to Resolution #2004-15
for the second quarter of FY23
2) Recommendation to approve the administrative report prepared by the
Procurement Services Division for disposal of property that is no
longer viable and then removal from the County’s capital asset
records and notification of revenue. (Estimated net book value of
$130.92)
F. COUNTY MANAGER OPERATIONS
1) Recommendation to approve Amendment No. 18 to the Agreement
with Collier County District School Board for the Driver Education
Program extending the existing Driver’s Education funding collected
under the Dori Slosberg Driver Education Ordinance for an additional
year.
2) Recommendation to recognize accrued interest from the period
January 1, 2023, through March 31, 2023, earned by EMS County
Grant, Project No. 33655, and appropriate interest earning for a total
amount of $1,616.91
3) Recommendation to approve an Agreement for Sale and Purchase
with: (1) Martin Joyce and Elizabeth Joyce; (2) Terri Lopez formerly
known as Terri Rodriguez; (3) Abel Chavez Martinez (4) Julio
Alberto Salgado; (5) Paulette Charles under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $227,418.
4) Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds)
to the Fiscal Year 2022-23 Adopted Budget. (The budget amendments
in the attached Resolution have been reviewed and approved by the
Board of County Commissioners via separate Executive Summaries.)
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May 23, 2023
Resolution 2023-94
G. AIRPORT AUTHORITY
1) Recommendation to authorize budget amendments to recognize
revenue for Marco Island Executive Airport, in the amount of
$950,000 and for Immokalee Regional Airport, in the amount of
$390,000 to accommodate increased fuel purchases and associated
operating expenses over budgeted levels.
Recommendation to adopt a Resolution approving amendment
(appropriating grants, donations, contributions, or insurance proceeds)
to the Fiscal Year 2022-23 Adopted Budget. (The budget amendments
in the attached Resolution have been reviewed and approved by the
Board of County Commissioners via separate Executive Summaries.)
Resolution 2023-95
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To record in the minutes of the Board of County Commissioners, the
check number (or other payment method), amount, payee, and
purpose for which the referenced disbursements were drawn for the
periods between April 27, 2023, and May 10, 2023, pursuant to
Florida Statute 136.06.
2) Request that the Board approve and determine a valid public purpose
for invoices payable and purchasing card transactions as of May 17,
2023.
K. COUNTY ATTORNEY
1) Recommendation to appoint two members to the Bayshore/Gateway
Triangle Local Redevelopment Advisory Board.
Resolution 2023-96: Appointing Kristin Hood as the At-Large
Representative and Appointing James Talano as the At-Large
Representative, waiving the Davis Blvd. Business Owner
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May 23, 2023
requirement
2) Recommendation to reappoint a member to the Educational Facilities
Authority.
Resolution 2023-97: Reappointing Michael McDonald
3) Request by the Housing Finance Authority of Collier County for
approval of a resolution approving a plan of financing involving the
issuance by the Authority of single-family mortgage revenue bonds in
an amount not to exceed $50 million or, in the alternative, to use
volume cap allocation for mortgage credit certificate programs or for
multifamily housing for persons of low or moderate income.
Resolution 2023-98
4) Recommendation to approve and authorize the Chair to execute a
Settlement Agreement in the lawsuit styled Collier County Board of
County Commissioners v. Elizabeth McGuire, (Case No. 23-SC-881),
now pending in the County Court of the Twentieth Judicial Circuit in
and for Collier County, Florida, for the sum of $2,102.19
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17. SUMMARY AGENDA- This section is for advertised public hearings and
must meet the following criteria: 1) A recommendation for approval from
staff; 2) Unanimous recommendation for approval by the Collier County
Planning Commission or other authorizing agencies of all members present
and voting; 3) No written or oral objections to the item received by staff, the
Collier County Planning Commission, other authorizing agencies or the
Board, prior to the commencement of the BCC meeting on which the items
are scheduled to be heard; and 4) No individuals are registered to speak in
opposition to the item. For those items which are quasi-judicial in nature, all
participants must be sworn in.
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Adopted – 5/0
A. This item requires ex-parte disclosure to be provided by the
Commission members. Should a hearing be held on this item, all
participants are required to be sworn in. Recommendation to approve a
rezoning Ordinance for the Williams Farm RPUD to allow up to 336 single
family homes on 168± acres located south of Lake Trafford Road and Little
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League Road in Immokalee, in Sections 36 and 31, Township 46 South,
Ranges 28 and 29 East, Collier County, Florida. [PL20210001434]
Ordinance 2023-23
B. This item requires that ex parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending the Plantation Planned Unit Development by increasing the
density from 418 dwelling units to 419 dwelling units and by changing the
designation of a .74± acre parcel from Recreation Tract to Residential for a
single-family residence. The subject property is .74± acres out of the 83.7±
acre PUD and located east of Santa Barbara Boulevard and south of Radio
Road in Section 4, Township 50 South, Range 26 East, Collier County,
Florida. [PL20210000349]
Ordinance 2023-24
C. This Item continued from the April 25, 2023, BCC Meeting. An
Ordinance of the Board of County Commissioners amending Ordinance 89-
05, as amended, the Collier County Growth Management Plan of the
unincorporated area of Collier County, Florida, relating to the Rural Fringe
Mixed Use District Restudy and specifically amending the Future Land Use
Element and the Future Land Use Map and map series to require transfer of
development rights for comprehensive plan amendments for increased
residential density in the Urban Mixed Use District and the Rural Fringe
Mixed Use District; amending the Urban Mixed Use District, Urban
Residential Fringe Sub-district 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, 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 to
correct the scrivener's error for the Immokalee Road Rural Village Overlay
on the Future Land Use Map; and furthermore, directing transmittal of the
adopted amendments to the Florida Department of Economic Opportunity
and providing for an effective date. [PL20200002234]
Ordinance 2023-25; Resolution 2023-98A
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D. This item requires that ex-parte disclosure be provided by Commission
members. Should a hearing be held on this item, all participants are
required to be sworn in. Recommendation to approve an Ordinance
amending the Collier Boulevard Mixed Use Commerce Center Planned Unit
Development (MPUD) by increasing the maximum building height on 4.49±
acres described as Lot 2 in the Residential Tract from 35 feet to 50 feet. The
subject property is on the south side of Magnolia Pond Drive near the
southwest corner of the intersection of Collier Boulevard (C.R. 951) and
Magnolia Pond Drive in Section 34, Township 49 South, Range 26 East,
Collier County, Florida. [PL20220006374]
Ordinance 2023-26
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.