06/11/2024June 11, 2024 - REGULAR MEETING Hall Saunders Kowal McDaniel LoCastro Passed Failed
AGENDA ITEM MOTION Ordinance/Resolution CLERK
TRACKING
Added - Motion allowing Commissioner Kowal to attend the meeting via Zoom.Motion for Commissioner Kowal to attend the meeting via Zoom by Commissioner Hall;
Seconded by Commissioner McDaniel - Approved 4/0 Yes Yes -Yes Yes Yes
Item #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 Hall; Seconded by Commissioner McDaniel - Approve
and/or Adopted w/changes – 5/0 Yes Yes Yes Yes Yes Yes
Item #2B - May 14, 2024, BCC Minutes Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall- Approved –
5/0 Yes Yes Yes Yes Yes Yes
Item #2C - May 28, 2024, BCC Minutes Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall – Approved –
5/0 Yes Yes Yes Yes Yes Yes
Item #4A - Proclamation designating June 11, 2024, as Florida Cancer Specialists
&Research Institute Appreciation Day in Collier County. To be accepted by a
Collier County representative of the Cancer Specialists & Research Institute.
Proclamation will be mailed; Motion to adopt by Commissioner McDaniel; Seconded by
Commissioner LoCastro– Adopted – 4/0;Commissioner Kowal’s vote was not heard
Yes Yes Yes Yes Yes
Item #8A - This item requires that Commission members provide ex-
partedisclosure. Should a hearing be held on this item, all participants are
required to be sworn in Recommendation to approve a Resolution of the
Board of Zoning Appeals of Collier County, Florida, approving a variance
from LDC Section 4.02.01, Table 2.1 to reduce the required minimum front
yards from 50 feet to 34.38 feet on the north side and 43.58 feet on the west
side, and to reduce the required minimum side yard from 30 feet to 27.84
feet on the south side, for a single-family home on an RSF-1 zoned property
located at 438 Gordonia Road, on the southeast corner of Gordonia Road
and Carica Road, on a portion of Lot 19, Block H, Pine Ridge Extension
Subdivision, in Section 3, Township 49 South, Range 25 East, Collier County,
Florida. [PL20230014908] (This is a companion to item #9A) (District 2)
Motion to deny by Commissioner Hall; Seconded by Commissioner Saunders – Denied – 5/0
Resolution 2024-117 Yes Yes Yes Yes Yes Yes
Item #9A - Item #9A should be listed with District 2 rather than District 4 (Per
Agenda Change Sheet) This item requires that Commission members 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 rezoning 2.16±
acres of property from the Rural Agricultural (A) zoning district to the Residential
Single-Family-1 (RSF-1) zoning district, to allow up to two single-family dwelling
units with a maximum density of up to one dwelling unit per acre on property
located at 438 Gordonia Road, on the southeast corner of Gordonia Road and Carica
Road, also described as Lot 19, Block H, Pine Ridge Extension Subdivision, in
Section 3, Township 49 South, Range 25 East, Collier County, Florida.
[PL20230013880] (This is a Companion to Item #8A) (District 4)
Motion to Deny by Commissioner Hall; Seconded by Commissioner Saunders – Denied – 5/0
Resolution 2024-118 Yes Yes Yes Yes Yes Yes
Item #9B - Moved from Item #17A (Per Agenda Change Sheet) 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
rezoning a 4.86± acre property located at 135 Price Street from the Rural
Agricultural (A) Zoning District to the Residential Single Family-2 (RSF-2)
Zoning District to allow up to three single-family dwelling units in Section
4, Township 51 South, Range 26 East, Collier County, Florida. [PL20220002704]
(District 1)
Motion to approve by Commissioner LoCastro; Seconded by Commissioner McDaniel –
Approved – 5/0
Ordinance 2024-29 Yes Yes Yes Yes Yes Yes
Item #10A - This item to be heard prior to Item #4: Proclamations.
Recommendationto adopt a resolution naming the helipad located at the Collier
CountySheriff’s Office District 8 Substation in Immokalee the “Larry H. Ray, LTC
(ret) US Army Helipad” and direct staff to install appropriate signage. (District 5)
Adopted by Consensus
Resolution 2024-115
VOTES
Item #10B - Recommendation to adopt the attached Resolution in opposition to
Amendment 4 titled as an Amendment to Limit Government Interference with
Abortion, which if enacted would amend the Florida Constitution to greatly enhance
abortions in Florida. (All Districts)
Motion to adopt by Commissioner Hall; Seconded by Commissioner McDaniel – Adopted – 5/0
Resolution 2024-116 Yes Yes Yes Yes Yes Yes
Item #11A - Recommendation to approve an Agreement for Sale and Purchase
under the Conservation Collier Land Acquisition Program with 1) Richard L.
Woodworth for a 2.27-acre parcel at a cost of $49,600; 2) CDL Naples
Investment, LLC, for a 2.73-acre parcel at a cost of $59,650; 3) Marcos A.
and Elizabeth S. Beckert for a 1.14-acre parcel at a cost of $24,910; 4)
Peggy Anne Arnold (“Arnold Trust”) for a 7.16-acre parcel at a cost of
$141,140; and 5) The Land Genie, LLC, for a 2.73-acre parcel at a cost of
$62,790, for a total cost not to exceed $346,790 inclusive of closing costs.
(Jaime Cook, Development Review Division Director) (District 5)
Motion to approve 3) Marcos A. and Elizabeth S. Beckert and 4) the “Arnold Trust” properties
by Commissioner Hall; Seconded by Commissioner McDaniel – Approved – 5/0
Yes Yes Yes Yes Yes Yes
Motion to approve 1) Richard L. Woodworth property by Commissioner Saunders; Seconded
by Commissioner LoCastro – Approved – 4/1 (Commissioner Hall opposed)No Yes Yes Yes Yes Yes
Motion to approve 5) The Land Genie, LLC property by Commissioner Saunders; Seconded by
McDaniel – Approved – 4/1 (Commissioner Hall opposed)No Yes Yes Yes Yes Yes
Motion to approve 2) CDL Naples Investment, LLC property by Commissioner Saunders;
Seconded by Commissioner McDaniel – Approved 3/2 (Commissioner Hall and Commissioner
Kowal opposed)No Yes No Yes Yes Yes
Item # 11B - Recommendation to approve an Agreement for Sale and Purchase
under theConservation Collier Land Acquisition Program with 1) Nelson
Granadosfor a 5.15 acre parcel at a cost of $106,860; 2) Nancy A. Waters, William
C.Bartelsmeyer, and Judith A. Moulton, individually and as Trustee of theRevocable
Trust Agreement No. 012645 dated December 18, 2015(“Moulton Tr.”), for a 7.17
acre parcel at a cost of $141,340; 3) Ana
Margarita Taylor-Abraham as Plenary Guardian of the person and property
of Ana L. Taylor, surviving spouse of Ernesto Taylor (“Taylor”) for 5 acres
at a cost of $98,650; and 4) Nancy A. Walsh for a 1.14 acre parcel at a cost
of $19,494, for a total cost not to exceed $373,834 inclusive of closing costs. (Jaime
Cook, Development Review Division Director) (District 5)
Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved –
5/0
Yes Yes Yes Yes Yes Yes
Item #11C - Recommendation to approve spending up to $10,000 for appraisal and
pre-contract expenses for due diligence and authorize staff to transmit a non-
binding Letter of Intent to commence negotiations for the purchase of 10.9
+/- acres of property at 299 Creative Drive, Naples for the Collier County
Sheriff’s Office District 5 Substation. (Ed Finn, Deputy County Manager)
(All Districts)
Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro –
Approved – 5/0
Yes Yes Yes Yes Yes Yes
Commissioner Kowal announced departure and left the meeting at 1:45 PM
Item #11D - Recommendation that the Board of County Commissioners accept an
update on the performance of the Florida Culinary Accelerator at Immokalee.
Accepted; Motion with some specific direction to staff including direction to put out an
Invitation to Negotiate (ITN) by Commissioner McDaniel; Seconded by Commissioner
Saunders – Approved – 4/0 Yes Yes Yes Yes Yes
Item #11E - Recommendation to accept an update on current service and staffing
levelsat the ten Collier County Public Libraries. The presentation discusses
realigning hours of operation to optimize service with our current staffing levels that
will best continue to serve patron demand and meet expectations. (Catherine Cowser,
Library Director) (All Districts)
Motion to continue to June 25, 2024, meeting by Commissioner McDaniel; Seconded by
Locastro – Approved 4/0
Yes Yes -Yes Yes Yes
Item #11F - Recommendation to accept the report card and update on Parks &
Recreation aquatic facilities and projects. (John McCormick, Facilities Director) (All
Districts)
Motion to accept with direction given to staff by Commissioner Saunders; Seconded by
Commissioner McDaniel – 4/0 Yes Yes -Yes Yes Yes
Item #11G - Moved from Item #16B15 (Per Agenda Change Sheet)
Recommendation to authorize the County Manager or designee to provide$5,333.33
to the Trust for Public Lands for preparation of a grant application for the
acquisition of the Seminole Gulf Rail Line and to pledge up to $241,611 toward the
local match for the grant. (All Districts)
Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro – Approved
4/0
Yes Yes -Yes Yes Yes
SUMMARY ITEM MOTION Ordinance/Resolution
CLERK TRACKING
Item #17A - Moved to Item #9B (Per Agenda Change Sheet)
Item #17B - Recommendation to approve an amendment of the Collier County
OrdinanceNo. 72-1, as amended, the Collier County Lighting District Ordinance, to
include Mission Hills Drive, Buckstone Drive, and Pristine Drive in the
Collier County Lighting District, for the benefit of surrounding residential
subdivisions including Black Bear Ridge, Sonoma Oaks, Raffia Preserve,
Vanderbilt Reserve, Falls of Portofino Condominium, the Mission Hills
Shopping Center and Vanderbilt Commons commercial developments, and
the remaining commercial parcels located on the northwest corner of the
intersection of Vanderbilt Beach Road and Collier Boulevard, lying in Section 34,
Township 48 South, Range 26 East. (District 3)
Ordinance 2024-27 Yes Yes Yes Yes Yes Yes
Item #17C - Recommendation to adopt an Ordinance amending the Collier County
Growth Management Plan, specifically amending the Future Land Use Map to
change the land use planning period to 2024-2050 and directing transmittal of the
adoption amendment to the Florida Department of Commerce. PL20220006512 -
Future Land Use Map Extension GMPA (All Districts)
Ordinance 2024-28 Yes Yes Yes Yes Yes Yes
VOTES