11/12/2024November 12, 2024 - REGULAR MEETING Hall Saunders Kowal McDaniel LoCastro Passed Failed
AGENDA ITEM MOTION Ordinance/Resolution
CLERK TRACKING
Added - Motion to allow Commissioner McDaniel to participate remotely Motion to allow Commissioner McDaniel to participate
remotely by Commissioner Saunders; Seconded by
Commissioner Hall– 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 Saunders; Seconded by
Commissioner Kowal – Adopted 5/0 Yes Yes Yes Yes Yes Yes
Item #2B - September 24, 2024 BCC Minutes Motion to approve by Commissioner Kowal; Seconded by
Commissioner Hall – Adopted 5/0 Yes Yes Yes Yes Yes Yes
Item #2C - C.October 7, 2024, Emergency BCC Meeting Minutes Motion to approve by Commissioner Kowal; Seconded by
Commissioner Hall – Adopted 5/0 Yes Yes Yes Yes Yes Yes
Item #4A Proclamation designating December 2024 as VFW Auxiliary Post 7721
Month in Collier County. To be accepted by Betty A. Bailey, President, VFW
Auxiliary Post 7721.
Motion to approve as presented by Commissioner Hall;
Seconded by Commissioner Saunders – Approved 5/0
Yes Yes Yes Yes Yes Yes
Item #4B Proclamation recognizing November as Veterans Appreciation Month. To
be accepted by members of the United States Armed Forces, past and present.
Motion to approve as presented by Commissioner Hall;
Seconded by Commissioner Saunders – Approved 5/0 Yes Yes Yes Yes Yes Yes
Item #4C Proclamation designating November 17 - 23, 2024, as International Fraud
Awareness Week in Collier County. To be accepted by Crystal K. Kinzel, Clerk of
the Circuit Court and Comptroller.
Motion to approve by Commissioner Hall; Seconded by
Commissioner Saunders– Adopted 5/0 Yes Yes Yes Yes Yes Yes
Item #6A Public Petition by Mitch Hutchcraft seeking Board support to create the
Corkscrew Grove Stewardship District
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal– Adopted 5/0 Yes Yes Yes Yes Yes Yes
Item #10A Recommendation that the Board of County Commissioners of Collier
County, Florida, adopt the proposed Resolution expressing the Board’s strong support
for legislation mandating the use of hands-free devices while driving, and urges the
Florida State Legislature to pass such legislation to enhance road safety and protect
lives
Motion to approve with getting our lobbyist involved by
Commissioner Hall; Seconded by Commissioner Kowal–
Adopted – 5/0 Resolution 2024-2024 Yes Yes Yes Yes Yes Yes
Item #11A Recommendation to approve an enhanced FY 2025 marketing funding
request totaling an amount not to exceed $5,457,500, that utilizes both disaster
reserve funds up to $390,000 from TDC Disaster Recovery (Fund 1106) for
emergency hurricane recovery marketing and operating reserve funds up to
$5,067,500 from TDC Promotion (Fund 1101) for enhanced tourism marketing efforts
to remain competitive; authorize any necessary Budget Amendments; and make a
finding that this action promotes tourism. (Jay Tusa, Division Director - Tourism)
Motion to approve $390,000 use by Commissioner LoCastro;
Seconded by Commissioner McDaniel – Approved – 5/0
Motion to approve $5,067,500 use by Commissioner
LoCastro; Seconded by Commissioner Hall – Approved –
5/0 Yes Yes Yes Yes Yes Yes
Item #11B Recommendation to approve: 1) Collier County Standard Form Long-
Term Lease (Not for Profit) with Warriors Homes of Collier, Inc., a veterans housing
organization, for the use of two vacant County-owned homes at 1973 and 2015 Bay
Street and 2) in accordance with Section 125.38, Florida Statutes, a resolution finding
the property is not needed for County purposes. (Trinity Scott, Department Head -
Transportation Management Services Department)
Motion to approve with some lease changes by
Commissioner LoCastro; Seconded by Commissioner Hall–
Adopted – 5/0
Resolution 2024-225 Yes Yes Yes Yes Yes Yes
VOTES
Item #11C Recommendation to award Construction Invitation to Bid No. 24-8217R,
“Collier County Government Operations Business Park–Sheriff Forensics & CID
Buildings,” to Rycon Construction, Inc., in the amount of $51,935,473.50, with an
Owner’s Allowance of $4,000,000 for potential unforeseen conditions, and authorize
the Chairman to sign the attached Agreement and approve the necessary Budget
Amendments. (Brian Delony, Supervisor - Project Management (Licensed))
Motion to approve by Commissioner Hall; Seconded by
Commissioner Saunders – Adopted 5/0
Yes Yes Yes Yes Yes Yes
Moved from Item #16E2 (Per Agenda Change Sheet)
Recommendation to accept the highest bid of $1,310,000 cash with no
contingencies from Up In Smoke, LLC, pursuant to Section 125.35, Florida Statutes,
for property owned by the County located at 16140 and 16144 Performance Way
(“Property”) and authorize the County Manager or designee to negotiate a contract for
presentation to the Board at a future meeting.
Motion to work out fair terms with Gargiulo Education
Center for community benefit by Commissioner Hall;
Seconded by Commissioner LoCastro – Approved – 5/0
Yes Yes Yes Yes Yes Yes
Item #16B3 Recommendation to approve a Resolution authorizing the Chairman to
execute a Public Transportation Grant Agreement (PTGA) with the Florida
Department of Transportation (FDOT) FPN# 452749-1-84-03 in the amount of
$491,530 providing for State funding for eligible Collier County fixed-route transit
administrative, management, and operational expenses on the US 41 corridor, and
approve the necessary Budget Amendment. (CAT Grant Fund 4031)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-210 Yes Yes Yes Yes Yes Yes
Item #16B13 Recommendation to approve a Resolution clarifying conditions and
obligations related to certain construction improvements made by WPPI Naples TF,
LLC, in the Tree Farm PUD as part of a developer agreement
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-211 Yes Yes Yes Yes Yes Yes
Item #16C9 Recommendation that the Board of County Commissioners, ex-officio
the Governing Board of the Collier County Water-Sewer District, approve a
Resolution amending Exhibit A of Resolution 2023-135 to add Golden Gate
Wastewater Treatment Plant Expansion and potential property purchases as potential
projects for Commercial Paper Loan use in addition to constructing the North Collier
Water Reclamation Facility (NCWRF) Pretreatment Facility and continuation of
Public Utility Renewal projects; Resolution 2023-135 authorized the Collier County
Water-Sewer District (“District”) to borrow an amount not to exceed $50,000,000
under the Florida Local Government Finance Commission’s Pooled Commercial
Paper Loan Program; this Loan is secured by a pledge of and lien upon the Designated
Revenues in accordance with the terms of the Loan Agreement and as provided in the
Resolution approving such Loan.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-212 Yes Yes Yes Yes Yes Yes
Item #16F13 Recommendation to adopt a Resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds) to the Fiscal
Year 2024-25 Adopted Budget. (The Budget Amendments in the attached Resolution
have been reviewed and approved by the Board of County Commissioners via
separate Executive Summaries.)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-213 Yes Yes Yes Yes Yes Yes
Item #16K1 Recommendation to appoint three members to the Affordable Housing
Advisory Committee
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-214 Yes Yes Yes Yes Yes Yes
Item #16K2 Recommendation to reappoint William Harris to the Vanderbilt Beach
Beautification MSTU Advisory Committee.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-215 Yes Yes Yes Yes Yes Yes
Item #16K4 Recommendation to appoint Jennifer Cassidy to the Contractors
Licensing Board.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-216 Yes Yes Yes Yes Yes Yes
Item #16K5 Recommendation to appoint Darrin Palumbo to the Tourist Development
Council
Motion to approve by Commissioner Kowal; Seconded by
Commissioner Hall – Adopted 5/0
Resolution 2024-217 Yes Yes Yes Yes Yes Yes
Item #16K6 ecommendation to appoint Joe Meek as a member of the Health
Planning Council of Southwest Florida
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-218 Yes Yes Yes Yes Yes Yes
Item #16K7 Recommendation to appoint William Conley and reappoint Christopher
Byrne to the Collier County Citizen Corps.
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-219 Yes Yes Yes Yes Yes Yes
SUMMARY ITEM MOTION Ordinance/Resolution
CLERK TRACKING
Item #17A Recommendation to adopt an ordinance amending The Future Land Use
Element of the Growth Management Plan to add the Tollgate Housing Parcel to
Activity Center #9 to allow construction of 110 multi-family rental units with
affordable housing on 5 acres of land. The subject property is located on the east side
of Collier Boulevard, North of Beck Boulevard at 3880 Tollgate Boulevard in Section
35, Township 49 South, Range 26 East, Collier County, Florida. (PL20230007876)
(Companion Item PUDA PL20230007874, Tollgate Commercial Center and DOA
PL20230007875, Toll Gate Commercial Center DRI)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Ordinance 2024-46 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 an Ordinance amending the Tollgate
Commercial Center PUD to allow development of 110 multi-family rental units with
affordable housing on Parcel 11 of the Commercial Areas. The subject property is
located on the east side of Collier Boulevard, north of Beck Boulevard at 3880
Tollgate Boulevard in Section 35, Township 49 South, Range 26 East, Collier
County, Florida. (Companion to GMPA-PL20230007876 and DOA-PL20230007875)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Ordinance 2024-47 Yes Yes Yes Yes Yes Yes
VOTES
Item #17C 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 a Resolution amending Development Order 84-
1, as amended, for the Toll Gate Commercial Center Development of Regional Impact
to allow development of 110 multi-family rental units with affordable housing on
Parcel 11 of the Commercial Areas as shown on the Master Development Plan and
extending the expiration date and buildout date to August 1, 2030. The subject
property, consisting of 5 acres, is located on the east side of Collier Boulevard, north
of Beck Boulevard at 3880 Tollgate Boulevard in Section 35, Township 49 South,
Range 26 East, Collier County, Florida. (This is a companion item to PUDA-
PL20230007874 & GMPA-PL20230007876)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-220 Yes Yes Yes Yes Yes Yes
Item #17D Recommendation to adopt a Resolution scheduling a public hearing to
consider vacating the County and the public interest in a portion of Hickory Wood
Drive, depicted as a 60-foot right-of-way easement labeled 5TH. AVE. N.W. between
Lots 11 and 12, Golden Gate Estates, Unit No. 95, as recorded in Plat Book 9, Page
45, of the Public Records of Collier County, Florida, located approximately one-half
mile south of Vanderbilt Beach Road, in Section 4, Township 49 South, Range 26
East, Collier County, Florida. (VAC-PL20220004451)
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-221 Yes Yes Yes Yes Yes Yes
Item #17E Recommendation to approve a Resolution of the Board of County
Commissioners proposing amendments to the Collier County Growth Management
Plan, Ordinance 89-05, as amended, relating to the Rural Lands Stewardship Area
Overlay and specifically amending the Rural Lands Stewardship Area Overlay of the
Future Land Use Element, to eliminate the cap on the size of a town and include
qualified target industries as a goods and services use, and furthermore directing
transmittal of the amendments to the Florida Department of Commerce
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Resolution 2024-222 Yes Yes Yes Yes Yes Yes
Item #17F 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 have
been reviewed and approved by the Board of County Commissioners via separate
Executive Summaries.)
Motion to approve by Commissioner Kowal; Seconded by
Commissioner Hall – Adopted 5/0
Resolution 2024-223 Yes Yes Yes Yes Yes Yes
Item #17H - H.Recommendation to adopt an ordinance amending Ordinance 2022-
42, as amended, which established Milestone Inspections, establishing a mandatory
inspection of aging condominium and cooperative buildings in unincorporated Collier
County to reflect changes in state law
Motion to approve by Commissioner Saunders; Seconded by
Commissioner Kowal – Adopted 5/0
Ordinance 2024-48 Yes Yes Yes Yes Yes Yes