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03/11/2025March 11, 2025 - REGULAR MEETINGHall Saunders Kowal McDaniel LoCastro Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGMotion to approve Commissioner Kowal to attend via zoom by Commissioner McDaniel; Seconded by Commissioner Hall -Approved 4/0Yes 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 to Continue Item 17A to March 25, 2025, BCC Meeting by Commissioner McDaniel; Seconded by Commissioner LoCastro; Second Withdrawn and Motion Withdrawn; Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating March 11, 2025, as Gentle'men Against Domestic Violence Day in Collier County. To be accepted by Sheriff Kevin Rambosk and other distinguished guests. Motion to adopt by Commissioner McDaniel; Seconded by Commissioner Saunders - Adopted 5/0Yes Yes Yes Yes Yes YesItem #4B - Proclamation designating March 15, 2025, as Save the Florida Panther Day in Collier County. To be accepted by Erin Myers, Florida Panther National Wildlife Refuge Manager. Motion to adopt by Commissioner McDaniel; Seconded by Commissioner Saunders - Adopted 5/0Yes Yes Yes Yes Yes YesItem #4C - Proclamation designating March 20 through March 30, 2025, as 49thAnniversary of the Collier Fair. To be accepted by Pat Cookson, Fair Board Secretary. Motion to adopt by Commissioner McDaniel; Seconded by Commissioner Saunders - Adopted 5/0Yes Yes Yes Yes Yes YesItem #4D - Proclamation designating March 2025 as National Nutrition Month. To be accepted by Nadia Heinz, Clinical Nutrition Manager, Naples Comprehensive Health.Motion to adopt by Commissioner McDaniel; Seconded by Commissioner Saunders - Adopted 5/0Yes Yes Yes Yes Yes YesItem #8A - 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 adopt by Commissioner McDaniel; Seconded by Commissioner Hall - Adopted 5/0Resolution 2025-61 Yes Yes Yes Yes Yes YesAdd on Item - Item #10B - Request the Board to appeal the Hearing Examiner’s decision in Hearing Examiner Decision No. 2025-02, denying an application for an insubstantial change to Ordinance No. 18-49, the Seed to Table Commercial Planned Unit Development, which sought to amend the CPUD to remove the required gate control system at the Piper Blvd. access to the parking lot. (Commissioner Hall’s Request)Motion to appeal the Hearing Examiner’s Decision by Commissioner Hall; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to Adopt the FY 2026 Budget Policy, and adopt a Resolution establishing a deadline of May 1, 2025, for budget submittals by the Supervisor of Elections, the Sheriff’s Office, and the Clerk. (Christopher Johnson, Division Director - Corporate Financial & Management Services)Motion to adopt by Commissioner McDaniel; Seconded by Commissioner Hall - Adopted 5/0Resolution 2025-62 Yes Yes Yes Yes Yes YesItem #11B - Recommendation to provide staff direction pertaining to the Board of County Commissioners' request for modifications to the existing Land Development Code 5.05.15, Golf Course Conversion process to minimize the County’s exposure to Burt Harris claims associated with the current codified conversion process. (Michael Bosi, Division Director - Planning & Zoning) Motion to not change the Ordinance with direction to staff to look at potential changes to language related to buffer width by Commissioner Saunders; Seconded by Commissioner Kowal - Failed 2/3 (Commissioner McDaniel, Commissioner LoCastro, and Commissioner Hall opposed); Motion to leave the Ordinance as is by Commissioner Kowal; Seconded by Commissioner Saunders – Approved 5/0No/Yes Yes/Yes Yes/Yes No/Yes No/Yes No/YesVOTES Item #11C - Recommendation to direct staff to advertise and bring back an Ordinance amending the Land Development Code to modify the prohibition of renting guesthouses on lots zoned Estates (E), located west of Collier Boulevard, to allow for such rentals if all new requirements are met. (PL20240009067) (Michael Bosi, Division Director - Planning & Zoning) Discussed; No ActionMoved from Item #16G2 - Item #11D - Recommendation to authorize staff to engage the Federal Aviation Administration and the Florida Department of Transportation to seek guidance and information regarding the potential deactivation of Everglades Airpark (X01) as a public airport. Motion to approve w/clarification and direction given by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to approve an amendment to Ordinance Number 20-51, Naples Senior Center Community Facility Planned Unit Development (CFPUD), by modifying its programs offered, hours of operation, and operational characteristics, traffic control commitment, and renaming the CFPUD to Baker Senior Center Naples CFPUD, for property located on the southeast corner of the intersection of Oakes Boulevard and Autumn Oaks Lane, approximately 350 feet south of Immokalee Road, in Section 29, Township 48 South, Range 26 East, consisting of 13.6+ acres; by renaming the Ordinance to Baker SeniorCenter Naples CFPUD; and by providing an effective date. Motion to Continue Item 17A to March 25, 2025, BCC Meeting by Commissioner McDaniel; Seconded by Commissioner LoCastro; Second Withdrawn and Motion Withdrawn; Motion to approve by Commissioner Hall; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Ordinance 2025-010 Yes Yes Yes Yes Yes YesVOTES