01/23/2024January 23, 2024 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - 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 LoCastro - Approved and/or Adopted w/changes 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating January 25, 2024, as Naples Area Board of Realtors Day in Collier County. To be accepted by PJ Smith, 2024 President, NABOR®. Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders - Approved and/or Adopted w/changes 5/0Yes Yes Yes Yes Yes YesItem #10A - Recommendation to direct the County Attorney to advertise and bring back to the Board an ordinance that will implement a twelve-month moratorium on privately-initiated Growth Management Plan amendment applications for properties located adjacent to (1) Immokalee Road from I-75 east to Oil Well Road, and (2) Vanderbilt Beach Road from I-75 east to its end, while Growth Management Plan amendments are vetted with the public and advisory boards. Motion to direct CAO to advertise a Public Hearing for a moratorium and bring back to the Board by Commissioner Saunders; No Second – Motion Failed; Motion that the Board is committing the funding for projects outlined by Trinity Scott, and direct staff to work with DOT to advance those projects by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved – 5/0Yes Yes Yes Yes Yes YesItem #10B - Presentation from the Productivity Committee regarding Outsourcing vs Insourcing of Transportation Engineering Construction Engineering Inspection Services.Presented; Motion to direct staff to recruit a team by October 2024 approved by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved – 5/0 Yes Yes Yes Yes Yes YesItem #10C (Add on Item Per Agenda Change Sheet) - Recommendation to approve acceptance of 80 to 100 donated air purifiers from Carrier Air and direct staff to implement a program for distribution to Collier County non-profit organizations, by application, with priority given to healthcare facilities and organizations that offer short-term or long-term residential services. Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to direct staff to advertise an Ordinance amending Ordinance 2002-63, which established the Conservation Collier Program and bring back the Ordinance at an advertised public hearing. (Jeff Klatzkow, Collier County Attorney & Jaime Cook, Director, Environmental Services and Development Review) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes Yes YesItem #11B - Recommendation to approve the McDowell Housing Partners - Ekos on Collier application for Workforce Housing Land Acquisition Surtax Funding. (Cormac Giblin, Director, Housing Policy & Economic Development) Motion to approve by Commissioner LoCastro; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesItem #11C (Moved from Item #16A7 Per Agenda Change Sheet) - Recommendation to waive the nighttime hearing requirement and hear a Land Development Code amendment regarding food trucks and food truck parks at two regularly scheduled daytime Board of County Commissioner meetings and approve a request to advertise the Land Development Code Amendment. Motion to approve by Commissioner Saunders; Seconded by Commissioner Kowal - Approved 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to adopt a Resolution approving amendment (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Resolution 2024-017 Yes Yes Yes Yes Yes YesVOTESVOTES
Item #17B - Recommendation to adopt an Ordinance amending the Collier County Land Development Code, to update the provisions related to wireless communication facilities. [PL20230013966] (First of two hearings) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Yes Yes Yes Yes Yes YesItem #17C (Moved from Item #16B2, Correct placement Per Agenda Change Sheet) - Recommendation that the Board approve a proposed Ordinance Modification to Collier County Ordinance No. 2006-56, the Rock Road Improvement Municipal Service Taxing Unit (MSTU), to reestablish an advisory committee to provide input to the County on matters related to the MSTU. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Ordinance 2024-002 Yes Yes Yes Yes Yes Yes