05/14/2024May 14, 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 Saunders; Seconded by Commissioner Kowal - Approved and/or Adopted w/changes – 5/0 (except for Item #16F10 & #16F11 are Approved 4/1 Commissioner McDaniel opposed)Yes Yes Yes Yes Yes YesItem #2B - April 23, 2024, BCC Minutes Motion to approve as presented by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes Yes YesItem #4A - A.Proclamation designating May 2024 as National Drug Court Month. To be accepted by Judge Janeice Martin, Presiding Judge, Collier County Drug Court. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted – 5/0Yes Yes Yes Yes Yes YesItem #4B - Proclamation designating May 2024 as National Military Appreciation Month. To be accepted by Lois A. Bolin and Betty BaileyContinued to May 28, 2024Item #4C - Moved from Item #16H2 (Per Agenda Change Sheet)Proclamation designating May 2024 as Stroke Awareness Month. To be delivered to Sarah Strzalka, Director of Stroke and Quality, Physicians Regional Healthcare Systems.Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted – 5/0Yes Yes Yes Yes Yes YesItem #10A - Recommendation to direct the County Manager to amend the City Gate Commerce Park Planned Unit Development (PUD), Ordinance No. 88-93, as most recently amended by Ordinance No. 2021-15, and bring back an advertised ordinance to amend the PUD. The amendment should specifically address Section 3.2(A)(3) of Ordinance 2021-15, to allow amplified concerts to be held at the amphitheater at the Paradise Coast Sports Complex, restricted to the capacity limits of the amphitheater and Great Lawn areas, with such concerts limited to Friday and Saturday between the hours of 6 p.m. and 10 p.m. (District 3)Discussed; Motion to continue this item to the May 28, 2024, BCC Meeting w/direction to staff by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved – 5/0 Yes Yes Yes Yes Yes YesItem #10B - Recommendation to adopt an Ordinance establishing the Collier County Animal Abuser Registry. (All Districts) Discussed; Motion to continue this item to the May 28, 2024, BCC Meeting w/direction to staff by Commissioner Hall; Seconded by Commissioner Saunders – Approved – 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to provide staff direction on the Board's request for staff to gather input on the Community's desire to allow for the legal renting of guesthouses within the Urban Estates zoning district based upon the conclusions provided for within the Guesthouse Rental White Paper. (Mike Bosi, Director, Zoning) (District 1, District 2, District 3, District 4)Motion to approve with changes by Commissioner McDaniel; Seconded by Commissioner Hall - Approved – 4/1; Commissioner Saunders opposed Yes Yes No Yes Yes YesItem #11B - Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with Mario J. Rodriguez and Gisela Rodriguez for two parcels totaling 5.46 acres and an Agreement for Sale and Purchase with The Whittingham Corporation for one parcel totaling 1.59 acres at a cost not to exceed $208,230. (Jaime Cook, Director, Development Review) (District 5) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved – 5/0Yes Yes Yes Yes Yes YesItem #11C - Recommendation to approve an Agreement for Sale and Purchase with (1) the Beverly Jean Murawski Trust and Konnie Louise Schroeder and (2) the Delores C. Volpe Revocable Trust, under the Conservation Collier Land Acquisition Program, at a cost not to exceed $149,850. (Jaime Cook, Director, Development Review) (District 5) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved – 5/0Yes Yes Yes Yes Yes YesItem #11D - Recommendation to approve an Agreement for Sale and Purchase of 2,247 +/- acres of property at Williams Reserve at Lake Trafford, located in Immokalee, at a purchase price not to exceed $23,000,000 for uses such as conservation, parks and recreation, transportation, stormwater management, economic development, and potential co-location of fire operations with Immokalee Fire and Rescue District; and authorize the necessary Budget Amendments. (James French, Department Head, Growth Management & Community Development Department; Jaime Cook, Director, Development Review) (All Districts) Motion to approve w/bid of $20,770,000.00 and other changes by Commissioner Hall; Seconded by Commissioner Saunders - Approved – 5/0 Yes Yes Yes Yes Yes YesVOTES
Item #11E - Moved from #16F1 (Per Agenda Change Sheet)Recommendation to approve a Resolution establishing an outdoor burning ban in the unincorporated areas of Collier County in accordance with Ordinance No. 2023-38, as amended, the Regulation of Outdoor Burning and Incendiary Devices during Drought Conditions. (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Adopted – 5/0Resolution 2024-92 Yes Yes Yes Yes Yes YesItem #12A - Recommendation to approve the Third Amendment to Agreement No. 15-6365 for “Disaster Debris Management Removal and Disposal Services” with AshBritt, Inc., adjusting core disaster debris service fees by 3% and secondary camp and comfort service fees to current market rates, clarifying disputed line items for debris haul-out, designating the contractor as the primary vendor, waiving any purchasing irregularities, releasing the County from any disputes or claims related to Hurricane Ian Debris Haul-out, and authorize the Chairman to sign the Amendment. (All Districts) Commissioner Saunders will abstain from voting on this Item and will file voting conflict paperwork with CAO; Motion to approve with change to a one-year contract term by Commissioner McDaniel – Failed due to lack of second; Motion to approve as recommended by staff by Commissioner Hall; Seconded by Commissioner LoCastro - Approved – 4/0; Commissioner Saunders abstainedYes Yes - Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGVOTES