02/11/2025February 11, 2025 - REGULAR MEETINGHall Saunders Kowal McDaniel LoCastro Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGAdded - Motion allowing Commissioner Hall to attend the meeting via Zoom. Motion to allow Commissioner Hall to participate remotely by Commissioner LoCastro; Seconded by Commissioner Saunders – Approved – 4/0– Yes Yes Yes Yes YesItem #2A - Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure provided by Commission members for Consent agenda.)Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Yes Yes Yes Yes Yes YesItem #2B - January 14, 2025, BCC Meeting MinutesMotion by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation recognizing exceptional achievements of Domestic Animal Services volunteers. To be accepted by Domestic Animal Services Director Meredith McLean, volunteers, and staff.Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yes YesItem #4B - Proclamation designating March 8, 2025, as FC Naples Day! To be accepted by Roberto Moreno, Chief Executive Officer, FC Naples.Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yes YesItem #4C -Proclamation designating February 27, 2025, as League of Women Voters Day in Collier County. To be accepted by Diane Preston Moore, President of the League of Women Voters of Collier County. Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yes YesItem #4D - Proclamation designating February 16 - 22, 2025, as Engineers Week in Collier County. To be accepted by Kevin Dowty, Florida Engineering Society Calusa Chapter Member.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yes YesItem #8A -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 of the Board of Zoning Appeals of Collier County, Florida, providing for the establishment of a conditional use to allow a 150-foot tall monopole communications tower that deviates from the required 150-foot separation from residential property by providing an 84-foot separation from residential property to the north on lands zoned Estates (E) and designated Residential Estates Subdistrict within the Rural Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan of the Collier County Growth Management Plan pursuant to sections 2.03.01.B.1.c.12 and 5.05.09 of the Collier County Land Development Code, located on approximately 613+ square feet of a 4.99+ acre tract located at 191 Weber Boulevard North, in Section 2, Township 49 South, Range 26 East, Collier County, Florida. (PL20230004408 - FPL Summit Tower Conditional Use)Motion to continue to the March 11, 2025, BCC Meeting by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved - 5/0 Yes Yes Yes Yes Yes YesItem #11A - Recommendation to approve and authorize the Chairman to execute “Franchise Agreements for Solid Waste, Recyclable Materials, and Yard Trash Collection Services,” with Waste Management Inc. of Florida, and Waste Pro of Florida, Inc., with commencement dates of October 1, 2027, at an average estimated amount of $32,000,000 per Fiscal Year for the first period of seven years, and with two seven-year renewal options, and authorize the Chairman to sign the attached Agreements for continuation of existing best value services.Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yes YesItem #11B - Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with 1.) Donn Charles Descoteau, Andrea Hugg n/k/a Andrea Elaine Mulanix, and Donna Ruthe Descoteau (“Descoteau”) for a 1.14-acre parcel at a cost of $25,100 and 2.) Monica Cecile Fish for a 1.14-acre parcel at a cost of $36,480, for a total cost not to exceed $64,640 inclusive of closing costs.Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved – 4/1 (Commissioner Hall opposed) Motion to pause acquisitions in 4 TPAs with revision of purchasing process with a deadline for a related Agenda item for the March 11, 2025, BCC Meeting by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved – 5/0 No YesYes YesYes YesYes YesYes YesYes YesItem #16A2 - Recommendation to adopt a Resolution for final acceptance of the private roadway and drainage improvements and acceptance of the plat dedications for the final plat of Azure at Hacienda Lakes - Phase 3, Application Number PL20190002283, and authorize the release of the maintenance security in the amount of $223,303.54. Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-32 Yes Yes Yes Yes Yes YesVOTES
Item #16C3 - Recommendation to adopt a Resolution and Satisfactions of Lien for the 1992, 1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal Services Special Assessments and authorize the Chairman to sign the Resolution. Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-33 Yes Yes Yes Yes Yes YesItem #16D6 - Recommendation to adopt a Resolution authorizing approval of a Substantial Amendment to Collier County's U.S. Department of Housing and Urban Development (HUD) Annual Action Plans for Program Years 2019-2020, 2022-2023, and 2024-2025 to; (a) remove an activity and return funds to CDBG CV Administration, (b) revise the second allocation of ESG-RUSH funding from Program Year 2022 to Program Year 2024, (c) reclassify the Collier County Housing Authority HVAC activity as an Affordable Housing project per HUD’s guidance and authorize submission of the Substantial Amendment to HUD. Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-34 Yes Yes Yes Yes Yes YesItem #16D7 - Recommendation to adopt a Resolution authorizing the temporary closing of a portion of State Road 29 and determining that the closure is necessary for the Collier County Museums’ annual Immokalee Cattle Drive & Jamboree on March 8, 2025, to fulfill a Florida Department of Transportation (FDOT) temporary road closure permit application requirement.Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-35 Yes Yes Yes Yes Yes YesItem #16G2 - Recommendation to approve and authorize the Chair to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT) reimbursing the County up to $267,903 for the purchase of a 5,000 Gallon Jet-A Refueler for the Marco Island Executive Airport (MKY); execute a Resolution memorializing the Board’s action; and authorize the necessary Budget Amendments. FPN 450316-1-94-01. (Airport Grant Fund 4093 and Airport Grant Match Fund 4094) Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-36 Yes Yes Yes Yes Yes YesItem #16K1 - Recommendation to reappoint five members to the Infrastructure Surtax Citizen Oversight Committee. - Reappointing Kevin Johnson, Kerry Geroy, Scott Spitzer, Ronald Kezeske and Mike Petscher all w/terms expiring on January 12, 2027Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-37 Yes Yes Yes Yes Yes YesItem #16K2 - Recommendation to appoint Dimitra Arneson to the Lely Golf Estates Beautification Advisory Committee.Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-38 Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - This item has been continued from the January 28, 2025, BCC Meeting Recommendation to adopt an Ordinance amending the Collier County Land Development Code to establish provisions for Food Truck Parks and Mobile Food Dispensing Vehicles. (Second of two hearings) (This is a companion to Item #17B)Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Ordinance 2025-07 Yes Yes Yes Yes Yes YesItem #17B - This item has been continued from the January 28, 2025, BCC Meeting Recommendation to adopt a Resolution of the Board of County Commissioners of Collier County, Florida, amending the Administrative Code for Land Development, which was created by Ordinance No. 2013-57, by amending the administrative procedures to create an application for Mobile Food Dispensing Vehicles, Permanent, Permit. (This is a companion to Item #17A)Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-39 Yes Yes Yes Yes Yes YesItem #17C - C.Recommendation to adopt an Ordinance 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 directing transmittal of the amendments to the Florida Department of Commerce. [PL20240004018 - RLSA Town Size GMPA]Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Ordinance 2025-08 Yes Yes Yes Yes Yes YesVOTES
Item #17D - Recommendation to adopt a Resolution of the Board of County Commissioners of Collier County, Florida, renaming Massa way, depicted as Tract R-1, Silverwood at Ave Maria (Phase 1), as recorded in Plat Book 63, pages 95–102, of the public records of Collier County, Florida, to Peek Way. The subject street is approximately 0.4 miles in length, located in Ave Maria, approximately one mile north of the intersection of Ave Maria Boulevard and Anthem Parkway, in Section 5, Township 48 South, Range 26 East, Collier County, Florida. PL20240013156Motion by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved – 5/0Resolution 2025-40 Yes Yes Yes Yes Yes Yes