01/28/2025Januaryr 28, 2025 - 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 – 4/0 (Commissioner Saunders absent)Yes - Yes Yes Yes YesItem #9A - Recommendation to approve a Resolution designating Plot N of the Rosemary Cemetery as historically significant, pursuant to the historic/archaeological preservation regulations as provided in Section 2.03.07.E of the Collier County Land Development Code. The subject property, approximately .02± acres, is located in the southwest corner of Pine Ridge Road and Goodlette Frank Road, in Section 15, Township 49 South, Range 25 East, Collier County, Florida, PL20240009511 (This Item is a companion to Item #9B)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 4/0 (Commissioner Saunders absent)Resolution 2025-029 Yes - Yes Yes Yes YesItem #9B - Recommendation to approve a Resolution designating Plot W of the Rosemary Cemetery as historically significant, pursuant to the historic/archaeological preservation regulations as provided in Section 2.03.07.E of the Collier County Land Development Code. The subject property, approximately .04± acres, is located south of Pine Ridge Road, approximately 592 feet east of US 41, in Section 15, Township 49 South, Range 25 East, Collier County, Florida, PL20240009512. (This Item is a companion to Item #9A) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 4/0 (Commissioner Saunders absent)Resolution 2025-030 Yes - Yes Yes Yes YesItem #9C - Recommendation to review and approve the 2024 combined Annual Update and Inventory Report on Public Facilities and Schedule of Capital Improvements as provided for in Section 6.02.02 of the Collier County Land Development Code and Section 163.3177(3)(b), Florida Statutes and adopt a Resolution that updates the 5-Year Capital Improvement Schedule. (PL20240010770) Motion to approve and accept the AUIR and CIE presentations w/discussion regarding CIGM (Collier Interactive Growth Model) for inclusion in the future by Commissioner McDaniel; Seconded by Commissioner Hall – Adopted 4/0 (Commissioner Saunders absent) Resolution 2025-031 Yes - Yes Yes Yes YesItem #11A - Recommendation to approve and accept Quit Claim Deeds for two outlying parcels of land which were originally part of Rosemary Cemetery, located south of Pine Ridge Road between US 41 and Goodlette-Frank Road, at a cost not to exceed $62.50 for recording of the Deeds. (This Item is a companion to Items #9A & #9B; continued from the December 10, 2024, BCC Meeting) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 4/0 (Commissioner Saunders absent)Yes - Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to approve an Ordinance amending the Collier County Growth Management Plan to create the Tamiami Trail Greenway Road Mixed Use Subdistrict, to allow construction of 300 multi-family rental units with affordable housing and up to 64,000 square feet of gross floor area of Commercial Intermediate, C-3 Zoning District Uses, and furthermore directing transmittal of the adopted amendment to the Florida Department of Commerce. The subject property is located north of Tamiami Trail East, approximately 441 feet west of intersection of Tamiami Trail East and Greenway Road, in Section 12, Township 51 South, Range 26 East, Collier County, Florida, consisting of 24.41± acres. PL20230008643-(GMPA) (This Item is a companion to Item #17B) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or adopted w/changes – 4/0 (Commissioner Saunders absent)Ordinance 2025-05 Yes - Yes Yes Yes YesItem #17B - Recommendation to approve an ordinance rezoning property from a Rural Agricultural (A) Zoning District partly with an Airport Zoning Overlay to a Mixed Use Planned Unit Development (MPUD) Zoning District partly with an Airport Zoning Overlay for a project to be known as Tamiami Trail Greenway Road MPUD to allow development of up to 300 multi-family rental units with affordable housing, and up to 64,000 square feet of gross floor area of commercial intermediate (C-3) zoning district uses on property located north of Tamiami Trail East, approximately 441 feet west of intersection of Tamiami Trail East and Greenway Road, in Section 12, Township 51 South, Range 26 East; consisting of 24.41± acres. (This Item is a companion to Item #17A) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or adopted w/changes – 4/0 (Commissioner Saunders absent)Ordinance 2025-06 Yes - Yes Yes Yes YesVOTESVOTES
Item #17C - 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 – 4/0 (Commissioner Saunders absent)Resolution 2025-028 Yes - Yes Yes Yes YesItem #17D - This item has been continued to the February 11, 2025, BCC Meeting Item #17E - This item has been continued to the February 11, 2025, BCC Meeting Item #17F - This item has been continued to the February 11, 2025, BCC Meeting