09/12/2023September 12, 2023 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of today's regular, consent and summary agend as amended (ex parte disclosure provided by commission members for consent agenda.)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted w/changes – 5/0Yes Yes Yes Yes YesYesAllow Commissioner McDaniel to join Meeting via Zoom Motion to approve by Commissioner Hall; Seconded byCommissioner Kowal – Approve 4/0- Yes Yes Yes YesYesItem #4A - Proclamation designating September 22, 2023, as Falls Prevention Awareness Day in Collier County. To be accepted by Stephanie Gomez, Executive Director, and Sue Haviland, President & CEO of StepSmart. Motion to approve by Commissioner Saunders; Seconded by Commissioner Kowal – Adopted – 5/0Yes Yes Yes Yes YesYesItem #4B - Proclamation designating September 15, 2023, as National Hunger Action Day. To be accepted by Allyson Richards, Board Chair, Our Daily Bread Food Pantry Motion to approve by Commissioner Saunders; Seconded by Commissioner Kowal – Adopted – 5/0 Yes Yes Yes Yes YesYesItem #9A - The Board adopts an Ordinance creating the unpaved private road emergency repair municipal service taxing unit by authorizing a levy of not to exceed one (1.0) mil of ad valorem taxes per year. (This item was continued from the February 28, 2023, March 28, 2023, June 27, 2023, and August 22, 2023, Board of County Commissioners meetings) (All District)Presented------Item #10A - To appoint two at-large environmental members to the Collier County Planning Commission. (All District)Resolution 2023-163 – Motion to appoint Joseph Schmitt with terms expiring October 1, 2027 – Motion to approve by Commissioner LoCastro; Seconded by Commissioner Hall – Approved 5/0 - Motion to appoint Paul Shea with a term expiring October 1, 2027 – Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall -Adopted 5/0Resolution 2023-163Yes Yes No Yes YesYesItem #11A - Award Invitation to Bid (“ITB”) No. 23-8151, “98th Avenue North and 99th Avenue North Public Utilities Renewal,” to Douglas N. Higgins Inc., in the amount of $17,862,085.00, authorize the Chairman to sign the attached Agreement, authorize the necessary Budget Amendments. (Matthew McLean, Public Utilities Engineering Division Director) (This item is a companion to 11B) (Project Numbers 60139 and 70120) (District 2)Motion to approve by Commissioner Hall; Seconded by Commissioner Saunders– Approved – 5/0Yes Yes No Yes YesYesItem #11B - To approve a $1,146,154.00 Purchase Order to Stantec Consulting Services, Inc., under Professional Services Agreement Number 14-6345, for Construction, Engineering, and Inspection Services for the Public Utility Renewal Project for 98th and 99th Avenues North. (Matthew McLean, Public Utilities Engineering Division Director) (This item is a companion to 11A) (District 2) Motion to approve by Commissioner Hall; Seconded by Commissioner Saunders – Approved – 5/0Yes Yes Yes Yes YesYesItem #11C - To approve an Agreement for Sale and Purchase with (1) Michael Gutierrez, (2) Robert and Bernie Sponseller, (3) Mary A. Scotti Trust, (4) Michael Geren Revocable Trust and Trust 81972, (5) Barbara Perona, and (6) Michael F. Weir, Trustee, under the Celine Weir Declaration of Trust Dated August 25, 1995 (Weir Trust) under the Conservation Collier Land Acquisition Program, at a cost not to exceed $516,550. (Jaime Cook, Development Review Division Director) (District 5) Motion to approve by Commissioner Saunders; Seconded by Commissioner Kowal – Approved – 5/0Yes Yes Yes Yes YesYesItem #11D - To discuss and consider options for potential budget and millage reductions.Discussed, work to be done by all and new update at next meeting.------SUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - To adopt an Ordinance adding a member of the Affordable Housing Advisory Committee (AHAC) to the Development Services Advisory Committee (DSAC) as a non-voting member. (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted w/changes – 5/0Ordinance 2023-40Yes Yes Yes Yes YesYesItem #17B - To adopt a resolution amending Resolution Number 2023-119, which expanded the boundary of the Town of Ave Maria Stewardship Receiving Area to correct a scrivener’s error on page one of the Executive Summary adopted as part of the Town Plan; and providing for an effective date. The subject property consisting of 5,928 acres is located north of Oil Well Road and west of Camp Keais Road in Sections 31 through 33, Township 47 South, Range 29 East, and Sections 4 through 9 and 16 through 18, Township 48 South, Range 29 East in Collier County, Florida. [PL202300012619] (District 5) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted w/changes – 5/0Resolution 2023-159Yes Yes Yes Yes YesYesVOTESVOTES
Item #17C - To adopt resolutions approving the preliminary assessment rolls as the final assessment rolls, and adopting same as the non-ad valorem assessment rolls for the purpose of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County, the City of Marco Island, and the City of Everglades City, pursuant to Collier County Ordinance 2005-54, as amended. Revenues are anticipated to be $34,228,000. (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted w/changes – 5/0Resolution 2023-160, Resolution 2023-161 Yes Yes Yes Yes YesYesItem #17D - To approve by Resolution a settlement of the appeal of HEX Decision 2023-08 resulting in the approval of a boat dock extension of 35-feet over the maximum protrusion of 20-feet allowed by the Land Development Code for a total protrusion of 55-feet into a 338± foot wide waterway for property located at 167 Sunset Cay Naples, FL 34114 in the Port of the Islands [PL20230006867]. (District 1) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted w/changes – 5/0Resolution 2023-162Yes Yes Yes Yes YesYes