12/10/2024December 10, 2024 - REGULAR MEETINGHall Saunders Kowal McDaniel LoCastro Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #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 5/0Yes Yes Yes Yes Yes YesItem #2B - October 22, 2024, BCC MinutesMotion to approve as presented by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved – 5/0Yes Yes Yes Yes Yes YesItem #2C - November 12, 2024, BCC MinutesMotion to approve as presented by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved – 5/0Yes Yes Yes Yes Yes YesItem #9A - .This Item has been continued from the November 12, 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 ¾ miles south of Tamiami Trail East (U.S. 41) and ¾ 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 items 9B and 9C) (PL20210003111- GMPA) Motion to approve with changes by Commissioner LoCastro; Seconded by Commissioner Hall – Approved – 5/0Ordinance 2024-51 Yes Yes Yes Yes Yes YesItem #9B - This Item has been continued from the November 12, 2024, BCC Meeting. 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 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+/- 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 items 9A and 9C) (PL20210003112)Motion to approve with changes by Commissioner LoCastro; Seconded by Commissioner Hall – Approved – 5/0Ordinance 2024-52 Yes Yes Yes Yes Yes YesItem #9C - This Item has been continued from the November 12, 2024, BCC Meeting. 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 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+/-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 items 9A and 9B) (PL20210003115 - DOA)Motion to approve with changes by Commissioner LoCastro; Seconded by Commissioner Hall – Approved – 5/0Resoluton 2024-256 Yes Yes Yes Yes Yes YesItem #9D - This Item Continued from the November 12, 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.Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Adopted 5/0 Ordinance 2024-53 Yes Yes Yes Yes Yes YesVOTES
Item #11A - Recommendation to accept an update on the Collier County Behavioral Health Center (CCBHC) project Infrastructure Surtax Fund (3018), Project No. 50239 (Companion to Item #11B) (Brian Delony, Supervisor - Project Management (Licensed) Motion to accept the update by Commissioner Kowal; Seconded by Commissioner McDaniel – Approved 5/0YesYesYesYesYes YesItem #11B - Recommendation to approve a Naming Rights Agreement with the David Lawrence Mental Health Center, Inc., relative to the Collier County Behavioral Health Center to generate donations to be restricted specifically for use within the Behavioral Health Center. (Companion to Item #11A) (John Dunnuck, Division Director)Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0YesYesYesYesYes YesItem # 11C - Recommendation to award Construction Invitation to Bid (“ITB”) No. 24-8222, “Medical Examiner Office Expansion,” to Rycon Construction, Inc., in theamount of $4,584,760 and an Owner’s Allowance of $250,000.00 for potentialunforeseen conditions, authorize the Chairman to sign the attached Agreement, andapprove the necessary Budget Amendments. (Brian Delony, Supervisor - ProjectManagement (Licensed)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approve 5/0YesYesYesYesYes YesItem #11D - Recommendation to authorize the County Attorney to advertise an ordinance repealing and replacing Procurement Ordinance No. 2013-69, as amended. (Sandra Srnka, Division Director)Motion to approve by Commissioner Hall; Seconded by Commissioner Saunders – Approve 5/0YesYesYesYesYes YesItem #11E - Recommendation to approve the proposed Collier County State and Federal Legislative and Administrative Priorities for 2025. (Bridget Corcoran, Legislative Affairs Coordinator)Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal – Approve 5/0YesYesYesYesYes YesItem #11F - Recommendation to approve and authorize the Chairman through an exemption from the competitive process to execute expenditures to Visit Florida for membership fees and destination marketing programs up to $82,000 for the period of October 2024 through September 2025, and to make a finding that these expenditures promote tourism. (Jay Tusa, Division Director - Tourism)Motion to approve a one-time $82,000 with the continuation of value assessment by Commissioner LoCastro; Seconded by Commissioner Saunders – Approve 5/0YesYesYesYesYes YesItem #12A - Recommendation that the Board of County Commissioners appoint its members to the Community Redevelopment Agency, the Tourist Development Council, the Community and Economic Development Board, the Affordable Housing Advisory Committee, the Public Safety Coordinating Council, and the Southwest Florida Regional Planning CouncilYesYesYesYesYes YesItem #12B - (Moved from Item #16K12) Recommendation to approve and authorize the Chairman to execute a Settlement Agreement which will dismiss with prejudice all claims brought by Naples Golf Development, LLC, against Collier County and Commissioner McDaniel (Case Nos. 2023-CA-001795 and 2023-CA-2995), related to a Bert Harris Claim filed pursuant to Florida Statutes §70.001 regarding application of the County’s Golf Course Conversion Ordinance on the Links of Naples Golf Course, and approve all necessary budget amendments. (County Manager’s Request)Motion to approve with changes by Commissioner McDaniel; Seconded by Commissioner Hall – Approve 5/0Dan Kowal, Bill McDaniel-Community Redevelopment AgencyChris Hall-Tourist Development CouncilRick LoCastro-Community and Economic Development BoardDan Kowal-Affortable Housing Committee and Public Safety Coordinating CouncilBill McDaniel (LoCastro as backup) - Southwest Florida Regional Planning CouncilMotion to approved by Commissioner Saunders; Seconded by Commissioner Hall (Commissioner McDaniel abstained)– Approved 4/0YesYesYesNoYes YesItem #12C - (Moved from Item #16K8) Recommendation to appoint four members to the Library Advisory BoaRerd. (Commissioner Hall’s Request)Motion to approve with change to add Jennifer Ashley for District 2, by Commissioner Hall; Seconded by Commissioner Sanders Adopted 5/0Resolution 2024-257YesYesYesYesYes YesItem #14A - Recommendation to award Invitation to Bid (“ITB”) No. 24-8267, the Bayshore 17 Acres pedestrian Boardwalk Connection to Sugden Park Project, to Infinite Construction, LLC in the base bid amount of $3,335,497.77, approve an Owner’s Allowance of $37,000.00, and authorize the Chairman to sign the attached agreement.Motion to approve by Commissioner Kowal; Seconded by Commissioner Saunders – Approve 5/0YesYesYesYesYes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGVOTES
Item #17A - Recommendation to consider amending the Collier County Growth Management Plan, specifically amending The Future Land Use Element and Future Land Use Map Series by adding the Palm River Corporate Housing Residential Subdistrict to the Urban Mixed-Use District to allow up to 41 multi-family rental dwelling units or 41 transitional corporate housing rental dwelling units. The subject property is located on the east side of Palm River Boulevard at Viking Way, in Section 23, Township 48 South, Range 25 East, Collier County, Florida, consisting of 2.06± acres; and furthermore, directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability; and providing for an effective date. [GMPA-PL20230011318] (Companion to items 17B and 17C) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved and/or Adopted w/changes 5/0Ordinance 2024-49 Yes Yes Yes Yes Yes YesItem #17B - 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 changing the zoning classification from Residential Multi-family-16 (RMF-16) to the Palm River Corporate Housing RPUD to allow up to 41 multi-family rental dwelling units or 41 transitional corporate housing rental dwelling units on 2.06 acres of property located on the east side of Palm River Boulevard at Viking Way, in Section 23, Township 48 South, Range 25 East, Collier County, Florida. (Companion to items 17A and 17C)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved and/or Adopted w/changes 5/0Ordinance 2024-50YesYesYesYesYes YesItem #17D - 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 Petition VAC-PL20220004451 and adopt a resolution to disclaim, renounce, and vacate the County and the public interest in a 60’ x 391’ 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 and to accept Petitioner’s grant of additional right-of-way to replace the vacated road easement.Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved and/or Adopted w/changes 5/0Resolution 2024-254YesYesYesYesYes YesItem #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 have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved and/or Adopted w/changes 5/0Resolution 2024-255YesYesYesYesYes Yes