10/10/2023October 10, 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 YesYesItem #2B - September 12, 2023, Board Meeting Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved as presented – 5/0 Yes Yes Yes Yes YesYesItem #4A - Proclamation designating October 2023 as Domestic Violence Awareness Month in Collier County. To be accepted by Linda Oberhaus, Chief Executive Officer, The Shelter for Abused Women & Children. Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders – Adopted 5/0Yes Yes Yes Yes YesYesItem #4B - Proclamation designating October 2023 as Safe Infant Sleep Month in Collier County. To be accepted by Kimberly Kossler, Administrator and Health Officer, Florida Department of Health Collier County, Lisa Adamczyk, Executive Community Health Nursing Director, Florida Department of Health Collier County, Coral Vargas, Coordinator, NCH Safe and Healthy Children's Coalition of Collier County, Kristine Hollingsworth, Public Health Communications Manager, Florida Department of Health Collier County, and Holly Vingson, Community Engagement Coordinator, Healthy Start of Southwest Florida.Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders – Adopted 5/0Yes YesYes Yes YesYesItem #4C - Proclamation designating October 2023 as National Manufacturing Month. To be accepted by Rob Harris, Executive Director, Southwest Regional Manufacturers Association and Alex Breault, Partnership Manager of the Future Makers Coalition.Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders – Adopted 5/0Yes Yes No Yes YesYesItem #4D - Presentation of the Collier County Business of the Month for October 2023 to Platinum Dry Cleaners. The award will be accepted by Craig Bamberg, Owner/Managing Partner, and Sloan Nagy, Director of Business & Economic Research, the Greater Naples Chamber of Commerce. Also attending is Bethany Sawyer, Vice President of Membership & Investors, the Greater Naples Chamber of Commerce.Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders – Adopted 5/0Yes Yes Yes Yes YesYesItem #9A - An Ordinance amending Ordinance Number 2000-88, the Cocohatchee Bay Residential Planned Unit Development, increasing the dwelling units from 590 to 600; changing the permitted uses in the Golf Course (GC) District; and increasing the zoned height limitation of 17 stories and 175 feet for Building Five on the north property line adjacent to Arbor Trace to match the maximum zoned height of the other four buildings of 200 feet. The property is located on the northwest and northeast corners of Wiggins Pass Road and Vanderbilt Drive in Sections 8, 16, 17, and 20, Township 48 South, Range 25 East, Collier County, Florida, consisting of 532.09+ acres. (PUDA-PL20220001142) (This Item is a Companion to Item #12A) (District 2) Motion to adopt w/changes by Commissioner Hall; Seconded by Commissioner McDaniel - Adopted 5/0Ordinance: 2023-46Yes Yes Yes Yes YesYesItem #9B - An Ordinance to rezone 5.53± acres of property from the Estates (E) zoning district to a commercial planned unit development (CPUD) zoning district for a project to be known as 4050 13th Avenue Commercial Planned Unit Development to allow development of up to 171,500 square feet of gross floor area of self-storage and mini-warehouse (SIC 4225). The property is located southwest of the intersection of 13th Avenue SW and Collier Boulevard, north of Green Boulevard in Section 15, Township 49 South, Range 26 East, Collier County, Florida. [PL20210003321] (This Item is a Companion of Item #9C) (District 3) Motion to continue to December 12, 2023, by Commissioner Saunders; Seconded by Commissioner LoCastro – Continued 5/0Yes Yes Yes Yes YesYesVOTES
Item #9C - An Ordinance amending the Collier County Growth Management Plan to change the designation of property from Estates-Mixed Use District, Residential Estates Subdistrict to the Estates-Commercial District, 13th Ave SW Commercial Infill Subdistrict within Urban Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element to allow up to 171,500 square feet of gross floor area of self-storage and mini-warehousing (SIC 4225 The subject property consisting of 5.53± acres is located southwest of the intersection of 13th Avenue SW and Collier Boulevard, north of Green Boulevard in Section 15, Township 49 South, Range 26 East, Collier County, Florida. [PL20220000289] (This Item is a Companion of Item #9B) (District 3)Motion to continue to December 12, 2023, by Commissioner Saunders; Seconded by Commissioner LoCastro – Continued 5/0Yes Yes Yes Yes YesYesItem #9D - Adopt an amendment to the Conservation Collier Ordinance that expressly authorizes the Board to transfer funds from the Conservation Collier Acquisition Trust Fund and the Conservation Collier Management Trust Fund for any other County purpose deemed to be in the best interest of the public by majority vote of the Boardof County Commissioners. (All Districts)Motion to adopt by Commissioner McDaniel; Seconded by Commissioner Hall –Adopted 4/1 (Commissioner Saunders opposed)Ordinance: 2023-47Yes Yes No Yes YesYesItem #10A - A report on Quiet Florida efforts and discuss the request by Quiet Florida to reduce the noise pollution from illegal vehicle modifications. (All Districts)Motion to have staff and the Sheriff’s office develop an educational program and task force by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0 Yes Yes Yes Yes YesYesItem #11A - Approve the Conservation Collier 12th Cycle Target Protection Areas (TPA) mailing strategy. (Jaime Cook, Development Review Division Director) (All Districts)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 5/0Resolution: 2023-186Yes Yes Yes Yes YesYesItem #11B - Approve the Conservation Collier 12th Cycle Target Protection Areas (TPA) mailing strategy. (Jaime Cook, Development Review Division Director) (All Districts)Motion to move Mcllvane Marsh property to the A list and approve as presented by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 5/0 Yes Yes Yes Yes YesYesItem #11C - Approve an Agreement for Sale and Purchase with (1) Michelle Guth-Beach, as Trustee of the Lynn and Esther Wilson Revocable Living Trust (“Wilson Trust”); (2), Mary L. Hackmann, as Trustee of the Charles W. Hackmann and Mary L. Hackmann Revocable Living Trust (“Hackmann Trust”); and (3) Patrick John Dibala and Nancy Gloria Wood, as Co-Trustees of the Dibala Wood Trust (“Dibala Wood Trust”) under the Conservation Collier Land Acquisition Program, at a cost not to exceed $369,900 (Jaime Cook, Development Review Division Director). (District 5)Motion to approve by Commissioner LoCastro; Seconded by Commissioner McDaniel - Approved 5/0Yes Yes Yes Yes YesYesItem #11D - Termination of the Collier County Public Library system’s annual membership with the American Library Association and respective divisions. (Tanya Williams, Public Services Department Head) (All Districts)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes YesYesItem #12 - Amendment to the Settlement Agreement and Release proposed by Lodge/Abbott Associates, LLC, and Lodge/Abbott Investments Associates,LLC (owners of the Cocohatchee Bay Planned Unit Development), to allowthe Cocohatchee Bay Planned Unit Development to be amended, and provide consent to the amendment of the Declaration of Covenants for Area 1 on the Golf Course Tract east of Vanderbilt Drive. (This Item a Companion to Item #9A) (District 2)Motion to approve w/changes by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0Yes Yes Yes Yes YesYesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - To approve a Resolution designating 259.6 acres as the Collier Rod and Gun Club at the Preserve Compact Rural Development Stewardship Receiving Area, which will allow the development of a maximum of 225 single-family residential dwelling units; a minimum of 2,250 and a maximum of 5,000 square feet of commercial development and approve a credit agreement establishing that 2,229 Stewardship Credits are being utilized by the designation of the Collier Rod and Gun Club at the Preserve Compact Rural DevelopmentStewardship Receiving Area; and providing for repeal of Resolution 85-151,a Provisional Use for oil and gas exploration, and Resolution 02-87, anexpired Conditional Use. The subject property is located south of Oil WellRoad, approximately ½ mile west of S.R. 29 in Sections 18, 19, 24, and 30,Township 48 South, Range 30 East, Collier County, Florida.[PL20210002776] (This Item a Companion to Items #16C1 & #17B) (District 5) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted w/changes – 5/0Resolution: 2023-183Yes Yes Yes Yes YesYesVOTES
Item #17B - To approve a Resolution of the Board of Zoning Appeals of Collier County, Florida providing for the establishment of a conditional use for a project known as the Collier Rod and Gun Club at the Preserve to allow a golf course and a sporting and recreational camp on property zoned Rural Agricultural (A)within the Mobile Home Overlay (MHO) and Rural Lands Stewardship AreaZoning Overlay District (RLSAO) and Big Cypress Area of Critical StateConcern Special Treatment Overlay (ACSC-ST) pursuant to Sections2.03.01.A.1.c.17 and 2.03.01.A.1.c.20 of the Collier County LandDevelopment Code for a 911.42+/- acre property located south of Oil WellRoad (C.R. 858) and west side of State Road 29 in Sections 18, 19, 20, 29and 30, Township 48 South, Range 30 East, and Sections 23 and 24,Township 48 South, Range 29 East, Collier County, Florida.[PL20210002843] (This Item a Companion to Items #16C1 & #17A) (District 5) Motion to move to a future meeting by Commissioner McDaniel; Seconded Hall by Commissioner – Approved 5/0Resolution: 2023-184Yes Yes Yes Yes YesYesItem #17C - To adopt a resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2023-24 Adopted Budget. (All Districts)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 5/0Resolution: 2023-185Yes Yes Yes Yes YesYesItem #17D - To approve a rezoning ordinance for the PFCF/NSV Immokalee MPUD to allow up to 250 horizontal multifamily dwelling units, 170 of which will be restricted as affordable, and a 250-student early childhood education center, on 50± acres located northeast of the intersection of Westclox Street and Carson Road in Immokalee, in Section 29, Township 46 South, Range 29 East, Collier County, Florida. [PL20220004087] (District 5)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 5/0Ordinance: 2023-44Yes Yes Yes Yes YesYesItem #17E - To adopt an Ordinance repealing Ordinance Nos. 2018-21and 2019-46, as codified in Sections 126-86 through 126-191 of the Code of Laws and Ordinances of Collier County, the Local Government Infrastructure Surtax which imposed a County-wide Infrastructure Surtax and established the Infrastructure Surtax Citizen Oversight Committee with the exception that the Infrastructure Surtax Citizen Oversight Committee shall continue in the manner set forth in the Ordinance or until the Board deems otherwise. (All Districts)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 5/0Ordinance: 2023-45Yes Yes Yes Yes YesYes