Backup Documents 04/25/2023 Item#17 E Proposed Agenda Changes
Board of County Commissioners Meeting
April 25, 2023
Move Item 17E to 9B: A Resolution of the Board of County Commissioners proposing an amendment to the
Collier County Growth Management Plan, Ordinance 89-05, as amended, specifically amending the Future Land
Use Element and Future Land Use Map and Map Series to add the US 41 East Overlay to allow certain economic
development uses within the Corridor segments; and, allow increased height and density, and certain economic
development uses in Regional Centers and Community Centers through incentives, and amending the
Transportation Element and maps to expand the South US 41 Transportation Concurrency Exception Area, and
furthermore directing transmittal of the proposed amendment to the Florida Department of Economic
Opportunity. [PL20230000930] (Commissioner LoCastro's, McDaniel's, Hall's, Kowal's, and Saunders'
Separate Requests)
Move Item 17F to 9C: 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] (Commissioner
McDaniel's and Hall's Separate Requests)
Move Item 16C7 to 11 E: *** This Item continued from the December 10, 2022 BCC Meeting. ***
Recommendation to approve an Agreement for Sale and Purchase with WISC Investment Company, LLC, for 0.39
acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $432,600. (Staffs
Request)
Move Item 16F3 to 11 F: Recommendation to approve a Fifth Amendment to the Facilities Management
Agreement 21-7898 with Sports Facilities Management, LLC to amend the budget to reflect the increased cost of
goods from $488,928 to $889,365, increased revenues from $1,389,743 to $1,922,474, authorize the Chairman to
sign the amendment and authorize all necessary budget amendments. (Commissioner McDaniel's and
Locastro's Separate Requests)
- Item 11 F formerly 16F3 to be heard immediately following 5A: (Commissioner McDaniel's request)
Move Item 16C5 to 11G: Recommendation to approve the Second Amendment to Agreement No. 15-6365 for
"FEMA Acceptable Debris Removal for Disaster Generated Debris" with AshBritt, Inc., d/b/a AshBritt
Environmental, to increase the fee schedule rates 7%, effective on the renewal date of January 12, 2023, and
authorize the Chairman to sign the amendment. (Commissioner McDaniel's Request)
Item 10A to be heard at 10:00 AM: Recommendation to approve a Sixth Amendment to the Long-Term Lease
and Operating Agreement for the Golf and Entertainment Complex (the "Lease") with CC BSG Naples, LLC
("BigShots") to Extend the Financing Contingency Period to June 30, 2023. (Commissioner Saunders' Request)
Item 12A to be heard no sooner than 3:00 PM: Recommendation to approve and authorize the Chairman to
execute a Mediated Settlement Agreement with La Minnesota Riviera, LLC, and the Riviera Golf Estates
Homeowners Association, Inc., for settlement of a Bert Harris Claim filed pursuant to Florida Statutes §70.001,
related to application of the County's Golf Course Conversion Ordinance on the Riviera Golf Course. (Staffs
Request)
SEE REVERSE SIDE
Continue Item 16D1 to the May 9, 2023, BCC Meeting: Recommendation to authorize a Budget Amendment
in the amount of$100,000 to transfer funding within the County-Wide Capital Fund (301) to continue funding
eBook collections to meet patron demand for digital resources and materials for Collier County Public Libraries.
(Commissioner McDaniel's Request)
Notes:
TIME CERTAIN ITEMS:
Item 11F formerly 16F3 to be heard immediately following 5A: Fifth Amendment to the Management
Agreement with Sports Facilities Management, LLC to amend for cost of goods sold.
Item 10A to be heard at 10:00 AM: Sixth Amendment to the Long-Term Lease and Operating Agreement with
CC BSG Naples LLC.
Items 11B, 11C, and 11D to be heard no sooner than 2:30 PM: First Amendment to Developer Agreement with
Rural Neighborhoods, Long-Term Ground Lease with Rural Neighborhoods, and State Housing Initiative
Partnership Sponsor Agreement for construction of rental housing units at the Golden Gate Golf Course.
Item 12A to be heard no sooner than 3:00 PM: Mediated Settlement Agreement for settlement of a Bert Harris
Claim regarding the Riviera Golf Course.
412512023 12:52 PM