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Recap 01/23/2024 RPage 1 January 23, 2024 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 January 23, 2024 9:00 am Commissioner Chris Hall, District 2; – Chair Commissioner Burt Saunders, District 3; – Vice Chair Commissioner Rick LoCastro, District 1 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. Page 2 January 23, 2024 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 Page 3 January 23, 2024 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 Randy Holdman – Parkway Life Church 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 LoCastro - Approved and/or Adopted w/changes – 5/0 3. AWARDS AND RECOGNITIONS A. EMPLOYEE 1) 20 YEAR ATTENDEES a) 20 Years Javier Moreno- Parks & Recreation Presented 2) 25 YEAR ATTENDEES 3) 30 YEAR ATTENDEES 4) 35 YEAR ATTENDEES a) 35 Years Danny Dominguez- Road Maintenance Presentation Delayed B. ADVISORY BOARD MEMBERS C. RETIREES Page 4 January 23, 2024 D. EMPLOYEE OF THE MONTH 4. PROCLAMATIONS A. 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 - Adopted – 5/0 5. PRESENTATIONS 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA A. Robert Thurston – Targeted Individual Program 8. BOARD OF ZONING APPEALS 9. ADVERTISED PUBLIC HEARINGS Continue to the February 27, 2024, BCC Meeting (Per Agenda Change Sheet) A. This Item requires the Commission members to provide Ex-parte disclosure. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an ordinance for the property from a Rural Agricultural (A) Zoning District to a Residential Planned Unit Development (RPUD) Zoning District for the project to be known as Mattson at Vanderbilt RPUD, to allow construction of up to 150 multi-family rental units with affordable housing on property located on the north side of Vanderbilt Beach Road, approximately 828 feet from the intersection of Vanderbilt Beach Road and Livingston Road, in Section 31, Township 48 South, Range 26 East, consisting of 5.88± acres. [PL20220001011] (This is a companion to item 9B). (District 2) Continue to the February 27, 2024, BCC Meeting (Per Agenda Change Sheet) B. Recommendation to approve an Ordinance amending the Collier County Growth Management Plan to change the designation of property from Urban Page 5 January 23, 2024 Designation, Mixed Use District, Urban Residential Subdistrict to Mattson at Vanderbilt Residential Subdistrict, to allow a maximum density of 150 multifamily rental units with affordable housing. The subject property is located on the north side of Vanderbilt Beach Road, approximately 825 feet from the intersection of Vanderbilt Beach Road and Livingston Road, in Section 31, Township 48 South, Range 26 East, Collier County, Florida, consisting of 5.88± acres. [PL20220001010] (This is a companion to item 9A) (District 2) 10. BOARD OF COUNTY COMMISSIONERS A. This Item to be heard at 5 PM. 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. (All Districts) 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 – 5/0 Add-on Item (To be heard immediately following 4A) B. Presentation from the Productivity Committee regarding Outsourcing vs Insourcing of Transportation Engineering Construction Engineering Inspection Services (CEI) (Commissioner Saunders’s Request) Presented; Motion to direct staff to recruit a team by October 2024 approved by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved – 5/0 **Recent Water Boiling Notice Discussion – Communication issues with review of what happened; quick response with low pressure issue resolved; boil water notice issued for safety; 2 separate water main breaks occurred after the low- pressure event; incidents created overlap of impact for boil water notifications; lessons learned for better communication and procedures for the future discussed Page 6 January 23, 2024 Add-on Item (Per Agenda Change Sheet) C. 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. (Commissioner Saunders’s Request) Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved – 5/0 11. COUNTY MANAGER'S REPORT A. 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) (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 5/0 B. 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) (All Districts) Motion to approve by Commissioner LoCastro; Seconded by Commissioner Saunders - Approved – 5/0 Moved from Item #16A7 (per Agenda Change Sheet) C. 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. (All Districts) Motion to approve with modifications by Commissioner Saunders; Seconded by Commissioner Kowal - Approved – 5/0 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS Page 7 January 23, 2024 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. 1) Jackie Keay – Comments on Religious Hypocrisy B. Staff Project Updates C. Staff and Commission General Communications A. Amy Patterson – Item from the City of Marco Island for the Tiger Tail Beach and Sand Dollar Island work request for beach tilling, time sensitive due to permitting. B. Commissioner McDaniel – 1) Direct staff to prepare amendments for the rezoning process related to the Golden Gate Estates Charter School 2) Exotic Removal Ordinance - Motion to pause inspections until Ordinance is back to the Board in March by Commissioner Saunders; Seconded by Commissioner Hall – Approved – 5/0 C. Commissioner LoCastro – Thanks to Trinity Scott and Staff for the effort on professional communication related to the cleanup of Tiger Tail and Hideaway Beaches on Marco Island D. Commissioner Kowal – Comments on the Conservation Collier Property Maintenance manpower usage Page 8 January 23, 2024 ------------------------------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------------------------------ Approved and/or Adopted with changes – 5/0 A. GROWTH MANAGEMENT DEPARTMENT 1) Recommendation to direct staff to advertise and bring back an Ordinance amending the Land Development Code to clarify the regulations pertaining to mobile homes located in the coastal high hazard area and to remove duplicative floodplain protection regulations that are codified in the Collier County Code of Laws of Ordinances or with the Florida Building Code. (All Districts) 2) Recommendation to direct staff to advertise and bring back for a public hearing an Ordinance amending the Land Development Code, to update citations and correct scrivener's errors. (All Districts) 3) Recommendation to approve the release of a code enforcement lien with an accrued value of $46,800 for a reduced payment of $1,704 in the code enforcement action titled Board of County Commissioners v. Leonel Garza, et al., in Code Enforcement Board Case No. CEPM20090017577, relating to property located at 111 S. 7th St., Collier County, Florida. (District 5) The Lien was recorded in the Official Records on February 10, 2011. 4) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer utility facilities for Foxfire Clubhouse, PL20230015698. (District 4) Final inspection was conducted by staff on November 15, 2023, in coordination with Public Utilities, facilities were found satisfactory and acceptable. 5) Recommendation to approve final acceptance and accept the Page 9 January 23, 2024 conveyance of the potable water and sewer utility facilities for Groves at Orange Blossom Phase 2A, PL20230014003. (District 5) Final inspection to discover defects in materials and workmanship conducted on November 17, 2023, found these facilities satisfactory and acceptable. 6) Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements and acceptance of the plat dedications for the final plat of Willoughby Preserve, Application Number PL20150000872 (PPL), and PL20160003121 (PPLA), and authorize the release of the maintenance security in the amount of $142,023.82. (District 2) Resolution 2024-010 Moved to Item #11C (per Agenda Change Sheet) 7) 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. (All Districts) 8) Recommendation to approve the Conservation Collier Camp Keais Preserve Interim Management Plan 2-year update under the Conservation Collier Program. (All Districts) The Board last approved an extended interim Management Plan on January 26, 2021, Agenda Item 16D3. B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to approve Amendment No. 1 to Agreement No. 20- 7818, “Design Services for Upper Gordon River Improvements,” with Johnson Engineering, Inc., to add design services for Section A of the Upper Gordon River project scope of services in the amount of $387,477.32, to extend the term of the agreement by 1,441 days, and authorize the Chairman to sign the attached amendment (Project 60102). (District 4) Moved to Item 17C (Correct placement per Agenda Change Sheet) Page 10 January 23, 2024 2) 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. (District 3) 3) Recommendation to approve and authorize the Chairman to execute Amendment No. 2 to Agreement 20CO3 with the Florida Department of Environmental Protection Bureau of Beaches and Coastal Systems, Beach Management Funding Assistance Program, for Dredging of Wiggins Pass and make a finding that this item promotes tourism. (All Districts) C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation that the Board of County Commissioners, as ex- officio the Governing Board of the Collier County Water-Sewer District, approve a Work Order to Haskins, Inc., pursuant to a Request for Quotation (“RFQ”) under Agreement No. 20-7800 for the “Glades IQ Pump Station and Tank Improvements” project, in the amount of $680,145.56, and authorize the Chairman to sign the Work Order. (Project No. 70166.12) (District 1) 2) Recommendation that the Board of County Commissioners, as the ex- officio Governing Board of the Collier County Water-Sewer District, award Request for Quotation (“RFQ”) under Agreement No. 20-7800, the “Annual Agreement for Underground Utilities” to the lowest bidder, Kyle Construction, Inc., and authorize the issuance of a Work Order in the amount of $746,000.00 for the Pump Station 308.09 Rehabilitation project. (Project Number 70240.4.11) (District 4) Located at 2750 Wild Pines Lane 3) Recommendation to approve Change Order No. 2, providing for a time extension of 30 days under Construction Agreement No. 23- 8058, with Accurate Drilling Systems, Inc., for the “Golden Gate City Transmission Water Main Improvements – Phase 1A – Golf Course” project, and authorize the Chairman to sign the attached Change Order. (Project No. 70253) (District 3) The Board approved Change Order No. 1, on November 14, 2023 Page 11 January 23, 2024 (Agenda Item #16C4) 4) Recommendation to 1) approve an after-the-fact payment of Pay Application 1 in the amount of $16,636.00 for bond work completed, 2) approve the Master Pump Station Generator Replacement Projects for MPS 112.00 and 121.00 for purchase and installation of two (2) generators damaged from Hurricane Ian which erroneously did not have proper Board approval, as required under Agreement 19-7527 Electrical Contractors with Public Utilities Specialization, 3) approve Purchase Order 4500228495 to Simmonds Electrical, Inc. in the amount of $475,324.56, and 4) deem the expenditures have a valid public purpose (50280.6.5/50280.6.6). (All Districts) D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to accept two (2) non-restricted library grant donations in the amount of $200 to provide operational support for the Collier County South Library, from the Kirsch McLaughlin Trust through the Fidelity Charitable Grant Program in the amount of $100, and from the Eileen and Cono Fusco Fund through the Fidelity Charitable Grant Program in the amount of $100, and authorize the necessary Budget Amendments. (Public Services Grant Fund 1839) (All Districts) 2) Recommendation to authorize the Domestic Animal Services Division to participate in fee-waived adoption program partnerships and authorize the County Manager or designee to execute any and all documents to effectuate participation in fee-waived adoption program partnerships. (All Districts) 3) Recommendation to approve and authorize the removal of uncollectable accounts receivables in the amount of $45,711 from the financial records of the Collier County Domestic Animal Services Division in accordance with Resolution No. 2006-252, make a determination this adjustment is in the best interest of the County, and authorize the Chairman to execute the attached Resolution. (All Districts) Resolution 2024-011 Page 12 January 23, 2024 4) Recommendation that the Board approves the current Collier County Sheriff’s Inmate Program at Domestic Animal Services that includes the Inmate Program, Court Ordered Weekend Worker’s Program, and Court Ordered Community Service Program. (All Districts) 5) Recommendation to approve a resolution authorizing the temporary closing of a portion of State Road 29 and determining that the closure is necessary for the Collier County Museums’ annual Immokalee Cattle Drive & Jamboree on March 9, 2024, to fulfill a Florida Department of Transportation (FDOT) temporary road closure permit application requirement. (District 5) Resolution 2024-012 6) Recommendation to approve and authorize the submittal of three (3) Electronic Lien and Title Satisfactions with the State of Florida Department of Highway Safety and Motor Vehicles for the State Housing Initiatives Partnership Demolition and Replacement of Manufactured Home program (SHIP Grant Fund 1053). (All Districts) 7) Recommendation to approve and authorize the Chairman to sign one (1) mortgage satisfaction following full principal payment of $320,000 and waive any unpaid interest owed. (All Districts) 8) Recommendation to approve and authorize the Chairman to sign two (2) Rapid Re-Housing and Homelessness Prevention Program Landlord Payment Agreements between Collier County and (1) Sameer Poddar and (2) Springhurst Properties, LLC, to provide grant- funded rental assistance to individuals and families who may be impacted by Hurricane Ian and who may also be homeless or at risk of homelessness in Collier County. (All Districts) 9) Recommendation to provide after-the-fact approval for the adoption fees waived by the Division Director of Domestic Animal Services for the period of August 30, 2021 through December 31, 2023, in the amount of $57,730, that were not in compliance with the procedures set forth in Resolution No. 2018-106. (All Districts) E. CORPORATE BUSINESS OPERATIONS Page 13 January 23, 2024 F. COUNTY MANAGER OPERATIONS 1) Recommendation to authorize the Chair to execute twenty-one (21) Deed Certificates for purchased burial rights at Lake Trafford Memorial Gardens Cemetery and authorize the County Manager or designee to take all actions necessary to record the Deed Certificates with the Clerk of the Court’s Recording Department. (District 5) 2) Recommendation to authorize the Chairman to sign the revised Memorandum of Agreement between the Florida Division of Emergency Management offered to the County to accept and house a 250-kilowatt towable generator for shared use. (All Districts) 3) Recommendation to adopt a Resolution approving amendment (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2023-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Resolution 2024-013 4) Recommendation to approve administratively approved Change Order No. 1, adding 16 days and utilizing $47,484 of the owner’s allowance for Purchase Order No. 4500223994 under Agreement No. 19-7539 with Advanced Roofing, Inc., the “CCSO Jail (Building J2) Roof Replacement” project, for roofing replacement at the Collier County Sheriff’s Office Jail (Building J2), and authorize the Chairman to sign the attached change order. (Project No. 50229) (District 4) G. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS 1) Request the Board to appeal the Hearing Examiner’s decision in Hearing Examiner Decision No. 2024-05, granting a variance from LDC 5.05.09.G.2, which requires the base of a communications tower to be set back from the property line by a distance of two and one-half times the height of the tower, to reduce the setbacks from 375 feet to 72 feet on the northern and southern property lines and 375 feet to Page 14 January 23, 2024 220.7 feet on the eastern property line, for property located at 2560 39th St. SW, also known as Golden Gate Estates Unit 28 North 150 Feet of Tract 144, in Section 26, Township 49 South, Range 26 East, Collier County, Florida. (Petition No. PL20220003012) (All Districts) 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 in the amount of $84,002,773.75 were drawn for the periods between December 28, 2023 and January 10, 2024 pursuant to Florida Statute 136.06. (All Districts) 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of January 17, 2024. (All Districts) K. COUNTY ATTORNEY 1) Recommendation to reappoint two (2) members to the Collier County Code Enforcement Board. (All Districts) Resolution 2024-014 2) Recommendation to reappoint two (2) members to the Land Acquisition Advisory Committee. (All Districts) Resolution 2024-015 3) Recommendation to appoint three (3) members to the Parks and Recreation Advisory Board. (All Districts) Resolution 2024-016 4) Recommendation to approve an insurance settlement whereby the County will receive $10,000 to settle and release its claim against James Fortunato for costs incurred to repair bridge damage, and to authorize the County Manager or designee to execute the release. (All Districts) Page 15 January 23, 2024 L. COMMUNITY REDEVELOPMENT AGENCY 1) Recommendation to terminate for convenience Agreement No. 23- 8144 for “Holiday Lights and Decoration Rental and Installation Services” with Light ‘Er Up LLC. (All Districts) ------------------------------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------------------------------ Adopted w/changes – 5/0 A. 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.) (All Districts) Resolution 2024-017 B. 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) (All Districts) Moved from #16B2 (Correct placement, per Agenda Change Sheet) C. 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. (District 3) Page 16 January 23, 2024 Ordinance 2024-03 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383.