10/22/2024OCTOBER 22, 2024 - REGULAR MEETING Hall Saunders Kowal McDaniel LoCastro Passed Failed
AGENDA ITEM MOTION Ordinance/Resolution CLERK
TRACKING
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 Kowal; Seconded by Commissioner Saunders - Approve
and/or Adopt w/changes – 5/0 Yes Yes Yes Yes Yes Yes
Item #9A - This Item was Continued from the January 23, 2024, BCC Meeting
to the September 24, 2024, BCC Meeting and Further Continued to the October
8, 2024, BCC Meeting. This Item Continued from the October 8, 2024, BCC
Meeting. Recommendation to approve an Ordinance of the Board of County
Commissioners amending the Collier County Growth Management Plan to create the
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 #9B)
Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Adopted 4/1
(Commissioner Saunders opposed)
Ordinance 2024-44 Yes No Yes Yes Yes Yes
Item #9B - This Item was Continued from the January 23, 2024, BCC Meeting
to the September 24, 2024, BCC Meeting and Further Continued to the October
8, 2024, BCC Meeting. This Item Continued from the October 8, 2024, BCC
Meeting. 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 825 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 #9A)
Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Adopted
4/1 (Commissioner Saunders opposed)
Ordinance 2024-45 Yes No Yes Yes Yes Yes
Item #10A - Recommendation to promote a Public Hearing hosted by the Florida
Department of Agriculture and Consumer Services, Florida Forest Service, and the
Management Plan Advisory Group for the Okaloacoochie Slough State Forest on the
draft 10-Year Land Management Plan of the Okaloacoochie Slough State Forest.
(William L. McDaniel, Jr., Commissioner - District 5)
For folks that would like to write-in send mail to: 10941 Palm Beach Blvd., Ft. Myers, FL 33905
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Item #10B - Recommendation to authorize staff to initiate the process of installing a
Safe Haven Baby Box at a County-owned and operated Emergency Medical Services
(EMS) Station and approve any necessary Budget Amendments.
Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved
5/0
Yes Yes Yes Yes Yes Yes
Item #10C - Recommendation to adopt a resolution in support of Proposed
Constitutional Amendment 2 concerning the right to hunt and fish in Florida
(commissioner McDaniel’s request)
Resolution 2024-209: Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Hall – Approved 5/0 Resolution 2024-209 Yes Yes Yes Yes Yes Yes
Item #11A - This Item Continued from the October 8, 2024, BCC Meeting.
Recommendation to direct staff to proceed with a Sports Complex Expansion &
Tourism Impact Study for the future phases of the Paradise Coast Sports Complex to
be conducted by Hunden Partners, seek a Tourist Development Committee
recommendation for the expenditure of tourist development taxes for the tourism
impact study, and provide direction to proceed with an additional field (Field 9) and
the associated restroom, shelter structure, parking, and site work to complete Phase
3. (Ed Finn, Deputy County Manager)
Motion to proceed w/Phase 3 by Commissioner Saunders; Seconded by
Commissioner Kowal - Approved 5/0; Motion to move forward with the Hunden Partners
study as well as Phases 4 & 5 by Commissioner Saunders; Seconded by Commissioner
McDaniel – Approved 5/0
Yes Yes Yes Yes Yes Yes
VOTES
Item #11B - This Item Continued from the October 8, 2024, BCC Meeting.
Recommendation to accept a presentation regarding the authorized use of each of the
five pennies of the Tourist Development Tax pursuant to Florida's Tourist
Development Tax statute, Section 125.0104, Fla. Stat. (Christopher Johnson,
Division Director - Corporate Financial & Management Services)
Motion to approve the presentation and direction as directed by Commissioner Hall; Seconded
by Commissioner McDaniel - Approved 5/0
Yes Yes Yes Yes Yes Yes
Item #11C - This Item Continued from the October 8, 2024, BCC Meeting.
Recommendation to approve an Agreement for Sale and Purchase under the
Conservation Collier Land Acquisition Program with Symphony Properties LLC for
a 150.0-acre property at a cost of $4,015,000, for a total cost not to exceed
$4,035,150, inclusive of closing costs. (Jaime Cook, Division Director -
Development Review)
Motion to pursue the purchase of this property by Commissioner LoCastro; Seconded by
Commissioner McDaniel - Approved 5/0
Yes Yes Yes Yes Yes Yes
Item #11D - Moved from Item #16A24 (Per Agenda Change Sheet)
Recommendation to approve a Statutory Deed between Collier County
Transportation Management Services Department and the Conservation Collier
Program for approximately 7.51 acres under the Conservation Collier Land
Acquisition Program Exceptional Benefit Ordinance to construct a stormwater
drainage pond to be used as part of the Veterans Memorial Boulevard Extension
Project, at the cost not to exceed $1,480,114.
Motion to approve as-is by Commissioner Hall; Seconded by Commissioner McDaniel -
Approved 5/0
Yes Yes Yes Yes Yes Yes
Item #11E - Moved from Item #16F6 (Per Agenda Change Sheet)
Recommendation to approve a request for a Tourism Impact Study for the Sun-N-
Fun Lagoon in the amount of $38,000 and make a finding that this expenditure
promotes tourism.
Motion to approve the study for maintaining of County parks by Commissioner McDaniel;
Seconded by Commissioner LoCastro – Approved 5/0
Yes Yes Yes Yes Yes Yes
Item #12A - This Item Continued from the October 8, 2024, BCC Meeting.
Recommendation to authorize a representative of the County Attorney's Office to bid
on behalf of the County at a code enforcement lien foreclosure sale scheduled by the
Clerk in Collier County, Florida v. Lee Vern Lambert, et al., Circuit Case No. 23-CA-
3392, in an amount to be determined by the Board. (Ronald Tomasko, Assistant
County Attorney)
Motion to allow staff to Bid up to appraised value ($470,000) by Commissioner Saunders;
Seconded by Commissioner LoCastro, (Commissioner LoCastro recanted his second) motion
Fails due to lack of a second; Motion for staff to bid enough to recoup the money spent on this
property by Commissioner LoCastro; Seconded by Commissioner Hall – Approved 4/1
(Commissioner Saunders opposed)
Yes No Yes Yes Yes Yes
SUMMARY ITEM MOTIONS Ordinance/Resolution
CLERK TRACKING
Item #17A - This Item Continued from the October 8, 2024, BCC Meeting.
Recommendation to adopt a Resolution approving amendments (appropriating carry
forward, transfers, and supplemental revenue) to the Fiscal Year 2024-25 Adopted
Budget.
Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders - Approve
and/or Adopt w/changes – 5/0 Resolution 2024-205 Yes Yes Yes Yes Yes Yes
Item #17B - This item requires that ex-parte disclosure be provided by
Commission members. Should a hearing be held on this item, all participants
are required to be sworn in. Recommendation to approve Petition VAC-
Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders - Approve
and/or Adopt w/changes – 5/0 Resolution 2024-206 Yes Yes Yes Yes Yes Yes
Item #17C - 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 a Resolution renaming a platted street
Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders - Approve
and/or Adopt w/changes – 5/0 Resolution 2024-207 Yes Yes Yes Yes Yes Yes
Item #17D - Recommendation to adopt an Ordinance of the Board of County
Commissioners proposing an amendment to the Collier County Growth Management
Plan, Ordinance 89-05, as amended, specifically amending the Potable Water Sub-
Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders - Approve
and/or Adopt w/changes – 5/0 Ordinaince 2024-43 Ordinance
2024-43A Yes Yes Yes Yes Yes Yes
Item #17E - Recommendation to adopt a Resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year
2024-25 Adopted Budget. (The Budget Amendments in the attached Resolution
h b i d d d b th B d f C t C i i i
Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders - Approve
and/or Adopt w/changes – 5/0 Resolution 2024-208 Yes Yes Yes Yes Yes Yes
VOTES