02/25/2025February 25, 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 5/0Yes Yes Yes Yes Yes YesItem #2B - January 28, 2025, BCC Meeting MinutesMotion to approve as presented by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating March 8, 2025, as International Women's Dayin Collier County. To be accepted by Althea Irving, Chairwoman, Women'sFoundation of Collier CountyMotion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 5/0Yes Yes Yes Yes Yes YesItem #4B - Proclamation designating November 1, 2025, as Lung Cancer ScreeningAwareness Day. To be accepted by Scott Lowe, CEO, Physicians RegionalHealthcare System, and Nikki Audia, Lung NavigatorMotion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to hear a presentation regarding FY 2026 budgetpolicy and provide guidance as we move toward budget policy adoption in March.(Christopher Johnson, Division Director - Corporate Financial & ManagementServices)Presented with DiscussionItem #11B - Recommendation to approve an Interlocal Agreement with the City ofNaples for the use of Bayview Park to remove debris as part of the Naples PierRenovation. (John Dunnuck, Executive Director - Facilities & Redevelopment)Motion to approve with changes by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0Yes Yes Yes Yes Yes YesItem #11C - Moved from Item #16D7 (Per Agenda Change Sheet)Recommendation to approve and authorize the Chairman to sign Agreement #LHTF 25-01 with Housing Development Corporation of SW Florida, Inc. d/b/a/ HELP in the amount of $50,000 to operate and administer the Collier County Community Land Trust (CCCLT) (Per Commissioners McDaniel’s Request)Motion to continue to a future meeting by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 5/0Yes Yes Yes Yes Yes YesItem #15C - Staff and Commission General CommunicationMotion to send any Costco process through the Planning Commission should they formally start a process with the county by Commissioner LoCastro; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - This Item requires that all participants be sworn in and Ex-parte disclosure be provided by Commission members. Recommendation to approve an Ordinance rezoning a 7.4± acre property located at 6145 Polly Avenue from the Rural Agricultural (A) zoning district to the Estates (E) district to allow up to three single-family dwelling units with a maximum density of up to one dwelling unit per 2.47± acres on property located approximately 1600 feet east of Santa Barbara Boulevard between Polly Avenue and Everett Street, in Section 16, Township 50 South, Range 26 East, Collier County, FloridaMotion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Ordinance 2025-09 Yes Yes Yes Yes Yes YesItem #17B - Recommendation to approve Petition VAC-PL20200001169, to disclaim, renounce, and vacate the County and the Public interest in the Conservation Easement recorded in Official Record Book 4296, Page 1735, of the Public Records of Collier County, Florida, located approximately 400-feet east of Industrial Boulevard, south of Mercantile Avenue, in Section 36, Township 49 South, Range 25 East, Collier County, FloridaMotion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Resolution 2025-46 Yes Yes Yes Yes Yes YesItem #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 5/0Resolution 2025-47 Yes Yes Yes Yes Yes YesVOTESVOTES