03/12/2024March 12, 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 - Approve and/or Adopted w/changes – 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating March 12, 2024, as Gentle'men Against Domestic Violence Day in Collier County. To be accepted by Sheriff Kevin Rambosk and other distinguished guests.Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders- Adopted – 5/0Yes Yes Yes Yes Yes YesItem #4B - Proclamation designating March 10 - 16, 2024, as Sunshine Week in Collier County. To be accepted by Crystal K. Kinzel, Clerk of the Circuit Court and Comptroller.Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders- Adopted – 5/0Yes Yes Yes Yes Yes YesItem #9A - Moved from Item #17A (Per Agenda Change Sheet)This item requires ex parte disclosure be provided by the Commissionmembers. Should a hearing be held on this item, all participants arerequired to be sworn in. Recommendation to approve a rezoningordinance for the NBC RV Mixed-Use Planned Unit Development, a portio of which remains in the Rural Fringe Mixed Use District-Receiving Lands Zoning Overlay, to allow up to 356,000 square feet of commercial and industrial uses and 75 Travel-Trailer-Recreational Vehicle campground units on property located 450± feet northeast of the intersection of Basik Drive and Tamiami Trail East, 5 miles east of Collier Boulevard in Section 18, Township 51 South, Range 27 East, Collier County, Florida, consisting of 34± acres; and by providing an effective date. (Companion to Item #17B) (District 1)Motion to continue to April 9, 2024, BCC meeting by Commissioner LoCastro; Seconded by Commissioner Saunders – Approved – 5/0Yes Yes Yes Yes Yes YesItem #9B - Moved from Item #17B (Per Agenda Change Sheet)Recommendation to approve an ordinance amending the Future Land Use Element and Future Land Use Map and map series of the Growth Management Plan to create the East Tamiami Trail Mixed Use Subdistrict, to allow up to 356,000 square feet of gross floor area of heavy commercial and industrial uses, and up to 75 travel trailer-recreational vehicle campground units. The subject property is located 450± feet northeast of the intersection of Basik Drive and Tamiami Trail East, 5 miles east of Collier Boulevard, in section 18, township 51 south, range 27 east, Collier County, Florida, consisting of 33.523± acres. (Companion to Item #17A) (District 1)Motion to continue to April 9, 2024, BCC meeting by Commissioner LoCastro; Seconded by Commissioner Saunders – Approved – 5/0Yes Yes Yes Yes Yes YesItem #10A - This item to be heard at 9:30 AM. Recommendation to submit a Community Project Funding application to Congressman Mario Diaz-Balart for $6 million to construct a Collier County Veterans Services Center and Museum at the previously proposed location for a Collier County Public Schools Career and Technical Training Center adjacent to the planned Golden Gate Parkway entrance to the State Veterans Nursing Home and Adult Day Health Care campus. (District 3)Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall - Approved – 5/0Yes Yes Yes Yes Yes YesItem #10B - Recommendation to nominate and appoint five members to the County Government Productivity Committee. (All Districts)Motion to reappoint James Calamari, Gerald Godshaw, Melanie Miller, John Symon and appoint Bruce Hammels by Commissioner Saunders; Seconded by Commissioner McDaniel - Adopted 5/0 Resolution 2024-41 Yes Yes Yes Yes Yes YesItem #11A - This item to be heard at 10:30 AM. Recommendation to review a proposed amendment to Ordinance 2002-63, which established the Conservation Collier Program, which will be advertised for a future Board meeting. (Jaime Cook, Director, Development Review Division, Growth Management Community Development) (All Districts)Please note that multiple Motions with voting related to specific language amendments occurred during the discussion of this Item - Motion to approve amendments w/changes for the next meeting by Commissioner Hall; Seconded by Commissioner Saunders – Approved - 5/0Yes Yes Yes Yes Yes YesItem #11B - This item to be heard at 1 PM. Recommendation to accept the after-action report for the 2024 Florida legislative session and provide guidance aspreliminary planning begins for the next legislative cycle. (BridgetCorcoran, Legislative Affairs Coordinator) (All Districts)Presented; Direction given to the County Manager to prepare letter(s) for hand delivery to the Governor’s Office especially regarding the Veterans Nursing HomeVOTES
Item #11C - This Item to be heard no sooner than 1:30 PM. Recommendation to accept a project update on the Collier County Behavioral Health Center and proceed with the design for 87 total beds (45 CSU, 30 adult Medicare/Acute and 12 ESAC) with an estimated construction cost of $49.9 million. (Project No. 50239) (Ed Finn, Deputy County Manager) (All Districts)Motion to accept project update by Commissioner LoCastro; Seconded by Commissioner Saunders – Approved – 5/0Yes Yes Yes Yes Yes YesItem #11D - Recommendation to Adopt the FY 2025 Budget Policy, and adopt a Resolution establishing a deadline of May 1, 2024, for budget submittals by the Supervisor of Elections, the Sheriff’s Office, and the Clerk. (Christopher Johnson, Director of Corporate Financial and Management Services) (All Districts)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Adopted – 5/0Resolution 2024-42 Yes Yes Yes Yes Yes YesItem #11E - Recommendation to approve the purchase of Property, Terrorism, Watercraft Hull and Boiler & Machinery Insurance effective April 1, 2024, in the estimated amount of $11,615,027. (Michael K. Quigley, Division Director, Risk Management) (All Districts)Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel – Approved – 4/0 (Commissioner Hall absent)Yes Yes Yes - Yes YesItem #11F - Moved from Item #16A14 (Per Agenda Change Sheet) Recommendation to direct staff to advertise and bring back an Ordinance amending the Land Development Code to update the regulations relating to the removal of prohibited exotic vegetation. (All Districts)Motion to continue to a future meeting by Commissioner LoCastro; Seconded by Commissioner McDaniel – Approved – 5/0Yes Yes Yes Yes Yes YesItem #11G - Moved from Item #16F7 (Per Agenda Change Sheet)Recommendation to award Construction Invitation to Bid (“ITB”) No. 23-8182, the “Caxambas Park and Boat Rehabilitation Project” to KellyBrothers, Inc., in the amount of $2,735,926.67, authorize the Chairman to sign the attached Agreement, and approve the necessary BudgetAmendment. (Project No. 50280). (District 1)Motion to approve by Commissioner LoCastro; Seconded by Commissioner McDaniel – Approved – 5/0 Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Move to Item #9A (Per Agenda Change Sheet)Item #17B - Moved to Item #9B (Per Agenda Change Sheet)VOTES