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Backup Documents 11/12/2024 Change SheetProposed Agenda Changes Board of County Commissioners Meeting November 12, 2024 Continue Item 9A to the December 10, 2024, BCC Meeting: Recommendation to approve an Ordinance of the Board of County Commissioners of Collier County, Florida, amending Ordinance no. 89-05, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, specifically amending the Future Land Use Element and map series by adding the Fiddler's Creek Section 29 Development Area and amending the allowable uses in the Neutral Lands within the Rural Fringe Mixed Use District, Agricultural/Rural designation, to remove development restrictions on Section 29 and allow 750 additional residential dwelling units, 22.6% of which will be rent restricted as affordable, on 49.91± acres of property located 3/4 miles south of Tamiami Trail East (U.S. 41) and 3/4 miles east of Auto Ranch Road, in Section 29, Township 51 South, Range 27 East, Collier County, Florida; and furthermore, directing transmittal of the adopted amendment to the Florida Department of Commerce; providing for severability; and providing for an effective date. (Companion to Item DOA-PL20210003115, Fiddler's Creek DOA, AND PUDA-PL20210003112, Fiddler's Creek Section 29 PUDA) (PL20210003111- GMPA) (Moved at the Applicant's request) Continue Item 9B to the December 10, 2024, BC'C Meeting: Recommendation to approve an ordinance amending the Marco Shores/Fiddler's Creek Planned Unit Development ordinances to increase the number of dwelling units from 6,000 to 6,750 by adding 750 multi -family units with some affordable housing to Section 29; increase the residential development area, decrease park and reconfigure preserve acreage in Section 29; and to add adult congregate living facilities as a land use to the Residential district and the Business district among other PUD changes. The subject property, consisting of 3932+1- acres, is located east of Collier Boulevard (CR 951) and south of Tamiami Trail East (US 41) in Sections 11,13, 14, 15, 22, 23, and 24, Township 51 South, Range 26 East and Sections 18, 19, and 29, Township 51 South, Range 27 East, in Collier County, Florida. (Companion to DOA-PL20210003115, Fiddler's Creek DOA, and GMPA-PL20210003111, Fiddler's Creek Section 29 GMPA) (PL20210003112) (2024-1205) (Moved at the Applicant's request) Continue Item 9C to the December 10, 2024, BCC Meetiniz: Recommendation to approve a Resolution amending Development Order 84-3, as amended, for the Marco Shores/Fiddler's Creek Development of Regional Impact to add 750 multi -family dwelling units for a total of 6,750 single-family and multi -family dwelling units; to limit the additional 750 multi -family dwelling units to Section 29 only and disallow them from the conversion formula; and revise the Master Development Plan. The subject property, consisting of 3,932+1- acres, is located east of Collier Boulevard (CR 951) and south of Tamiami Trail East (US 41) in Sections 11,13, 14, 15, 22, 23, and 24, Township 51 South, Range 26 East and Sections 18, 19, and 29, Township 51 South, Range 27 East, in Collier County, Florida. (Companion to PUDA-PL20210003112, and GMPA-PL20210003111, Fiddler's Creek Section 29 GMPA) (PL20210003115 - DOA) (Moved at the Applicant's request) Continue Item 17G to the December 10, 2024, BCC Meeting: Recommendation to approve an amendment to Ordinance 2023-71 to remove roadways that are no longer unpaved, add unpaved private roadways and establish an opt out provision. (Moved at Staffs request) Move Item 16E2 to Item 11D: 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. Notes: Item 76F8 should he corrected to read as follows: Recommendation to approve and authorize the Chairman to execute the Collier County Tourist Development Council (TDC) Category "A" Grant Agreement for Beach Park Facilities for the City of Marco Island for Fiscal Year 2025 026 2024-2025 in the total amount of $147,500 within TDC Beach Park Facilities Fund (1100), to authorize necessary Budget Amendments, and to make the finding that the expenditure promotes tourism. Item 76E8: Recommendation to approve Second Amendment to Ground Lease Agreement for Communications Tower and Memorandum of Second Amendment to Ground Lease Agreement for Communications Tower with CCATT, LLC, a subsidiary of Crown Castle USA at Max A. Hasse Jr. Community Park. A Memorandum of Lease (a summary of lease terms) referenced in the Executive Summary for the item was inadvertently omitted from the agenda packet. The actual lease was included in the agenda packet. The memorandum was sent as a one-way communication to the Board on Friday and is now available on the online Public Portal. 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) Paragraph b.1 on Page 3 of Exhibit "A" of the attached Ordinance should read: "1. Thirty-three (,33) units (collectively referred to as "Set Aside Units") shall be restricted as follows: a) Twelve (12) units shall be rented to households whose incomes are up to and including 80% of the Area Median Income (AMI) for Collier County and the corresponding rent limits. b) Twenty-one (21) units shall be rented to households whose incomes are up to and including 100% of the AMI for Collier County and the corresponding rent limits." TIME CERTAIN rMMS: Item 11A to be heard at 10AM: 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) L V26241:38 Phi