07/09/2024July 09, 2024 - REGULAR MEETINGHall Saunders Kowal McDaniel LoCastro Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGMotion allowing Commissioner Kowal to attend via Zoom by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved – 4/0Yes Yes #VALUE! Yes Yes YesItem #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 5/0 (Commissioner Saunders opposed to Item #16F5) Yes Yes Yes Yes Yes YesItem #2B - June 11, 2024, BCC Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved – 5/0Yes Yes Yes Yes Yes YesItem #10A - Recommendation to provide additional information to the Board of County Commissioners regarding the request for a partial refund of $141,540.90 for funds received to release a code enforcement lien with an accrued value of $167,500 in the code enforcement action titled Board of County Commissioners vs. Krista L. Irizarry and Marcial John Irizarry, relating to previously owned property located at 105 16th St. SE, Collier County, Florida. (All Districts) Motion to retain $50,000 with an adjustment a partial refund of $117,500 by Commissioner LoCastro; Seconded by Commissioner Kowal - Approved 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to approve and adopt a Resolution authorizing the condemnation of those fee simple and easement interests necessary for the construction of roadway, drainage and utility improvements required for the extension of Vanderbilt Beach Road from 16th Street NE to Everglades Boulevard. (Project No. 60249). Estimated fiscal impact: $17,195,000. (Jay Ahmad, Transportation Engineering Division Director) (All Districts)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Adopted 5/0Resolution - 2024-135 Yes Yes Yes Yes Yes YesItem #11B - Recommendation to authorize the County Attorney to advertise for future consideration an Ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances, which is the Collier County Consolidated Impact Fee Ordinance, providing for the incorporation, by reference, the impact fee study; amending the Water and Wastewater impact fee rateschedule; providing for an effective date of December 1, 2024, in accordance with the 90-day notice requirement set forth in Section 163.31801(4)(d), Florida Statutes; and providing for revised definitions and update of the provisions related to the adoption and collection of impact fees. (Joe Bellone, Director Utilities Finance) (All Districts) Motion with specific direction for staff to bring this item back for discussion by Commissioner McDaniel; Seconded by Commissioner Saunders – Approved 5/0 Yes Yes No Yes Yes YesItem #11C - Recommendation to adopt a Resolution establishing the Maximum Property Tax Rates to be levied in FY 2024/25 and reaffirm the Advertised Public Hearing dates in September 2024 for the budget approval process. (Christopher Johnson, Director - Corporate Financial Planning and Management Services) (All Districts)Motion to keep the Maximum Millage Rates neutral by Commissioner McDaniel; Seconded by Commissioner Hall - Adopted – 5/0 Motion to keep the Maximum Millage Rates neutral by Commissioner McDaniel; Seconded by Commissioner Hall - Adopted – 5/0 Resolution 2024-136 Yes/Yes Yes/Yes Yes/Yes Yes/Yes Yes/Yes Yes/YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to approve a Resolution of theBoard of County Commissioners of Collier County, Florida, renaming astreet from BelleraWalk Circle to BelleraWalk Way, as shown on the plat of Ave Maria Unit 5, BelleraWalk Phase 1A, and located approximately 800 feet east of the intersection of Ave Maria Boulevard and BellaraWalk Boulevard, in Section 9, Township 48 South, Range 29 East, Collier County, Florida. [PL20240001579] (District 5) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0 (Commissioner Saunders opposed to Item #16F5)Resolution 2024-134 Yes Yes Yes Yes Yes YesVOTESVOTES