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03/25/2025March 25, 2025 - REGULAR MEETING Hall Saunders Kowal McDaniel LoCastro Passed Failed AGENDA ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #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 Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Yes Yes Yes Yes Yes Yes Item #2B - February 25, 2025, BCC Meeting Minutes Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0 Yes Yes Yes Yes Yes Yes Item #2C - March 4, 2025, BCC Workshop Minutes Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0 Yes Yes Yes Yes Yes Yes Item #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 350-foot-tall communications tower on an essential service site within the Conservation Zoning District (CON) and Big Cypress Area of Critical State Concern Special Treatment Overlay (ACSC/ST) pursuant to Sections 2.03.09.B.1.c.5 and 5.05.09 of the Collier County Land Development Code, located on approximately 5,217+ square feet of a 5.34+ acre tract located at the Ochopee Fire Control Station 66, 40808 Tamiami Trail E, Ochopee, in Section 35, Township 52 South, Range 30 East, Collier County, Florida; and authorize the County Attorney to file a lawsuit to resolve the property's deed restriction language. (PL20230011384) Motion to continue this item and explore alternative locations and grant permission to the County Attorney to pursue the suite to quiet title in the event this site is chosen by Commissioner McDaniel; Seconded by Commissioner LoCastro (motions second withdrawn then motion maker withdrew the motion); Motion to deny the utilization of the proposed site and continue work at the current location at Carnes Town for reconstruction of the new tower by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 5/0 Yes Yes Yes Yes Yes Yes Item #10A - Recommendation to direct staff to advertise and bring back an Ordinance amending the Pedestrian Safety Ordinance providing for a new section establishing requirements for the operation of bicycles on sidewalks, crosswalks, and in intersections within the unincorporated portions of Collier County, Florida. (Dan Kowal, Commissioner District 4) Motion to approve the advertising and bring back this ordinance by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved 5/0 Yes Yes Yes Yes Yes Yes Item #10B - Recommendation to approve payment to the Southwest Florida Regional Planning Council, effective October 1, 2024, at a rate of $0.15 per capita, in accordance with the Replacement Interlocal Agreement approved by the Board (Item #10A) on September 24, 2024, and authorize any necessary Budget Amendments. (William L. McDaniel, Jr., Commissioner District 5) Motion to make the first quarterly payment, but only if another counties participate by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 5/0 Yes Yes Yes Yes Yes Yes Item #11A - This Item was continued from the March 11, 2025, BCC Meeting. Recommendation to approve a Traffic Signal Agreement with Cameron Commons Unit Two Property Owner's Association, authorize the Chairman to sign the traffic signal agreement that will authorize the construction of a traffic signal at the intersection of Immokalee Road and Bellaire Bay Drive and memorialize that the signal may be removed at the County’s discretion. (Trinity Scott, Department Head - Transportation Management Services Department) Motion to approve w/review from the traffic engineers to control right hand turns on a red light by Commissioner McDaniel; Seconded by Commissioner Saunders – Approved 4/1 (Commissioner Kowal opposed) Yes No Yes Yes Yes Yes Item #11B - Recommendation to approve the purchase of Property, Boiler & Machinery, Terrorism, and Watercraft Hull Insurance effective April 1, 2025, for an estimated amount of $8,705,823. (Michael Quigley, Division Director - Risk Management) Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved 5/0 Yes Yes Yes Yes Yes Yes Item #11C - (Moved from Item 16F1) - Recommendation to confirm James French as Growth Management & Community Development Department Head, Trinity Scott as Transportation Management Services Department Head, James W. DeLony as Interim Public Utilities Department Head, and Edward Finn as Deputy County Manager, to take effect immediately, and approve all necessary Budget Amendments. Motion to approve and with no national search for replacing Dr. Yilmaz by Commissioner Hall; Seconded by Commissioner LoCastro -Approved 5/0 Yes Yes Yes Yes Yes Yes Item #12A - Recommendation to remove Christina Aguilera from the East of 951 Ad Hoc Advisory Committee for consecutive absences, appoint Bruce Hamels to replace the vacant seat, appoint a member to the alternate seat, and consider extending the sunset date from August 15, 2025, to August 15, 2026. Motion to appointing Bruce Hamels and Douglas Rankin by Commissioner McDaniel; Seconded by Commissioner LoCastro – Adopted 5/0 Resolution 2025-69 Yes Yes Yes Yes Yes Yes Item #13A - Presentation of the Annual Comprehensive Financial Report for the fiscal year ended September 30, 2024, and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services. (Derek Johnssen, Clerk's Finance Director) Presented; Motion accepting the report by Commissioner Hall; Seconded by Commmissioner LoCastro - Approved 5/0 Yes Yes Yes Yes Yes Yes VOTES Item #15B - Staff Project Updates - John Mullens informed the Board that new application are to be resubmitted through Congressman Mario Diaz-Balart for the FY26 Community Projext for the Everglades Blvd./I-75 Interchange Feasibility study for which the deadline is April 3, 2025. Also they are waiting on the release of the new ranking list for the Veteran's Nursing Home Motion to resubmit the new applications through Congressman Mario Diaz-Balart for the community projects by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 5/0 Yes Yes Yes Yes Yes Yes SUMMARY ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #17A - Recommendation to approve a rezoning ordinance for the Tamiami 58-Acre Mixed-Use Planned Unit Development, within the Rural Fringe Mixed Use District- Receiving Lands Zoning Overlay and partly within the Airport Zoning Overlay, to allow up to 400 dwelling units with affordable housing, up to 100,000 gross square feet of commercial and light industrial uses, and up to an additional 80,000 gross square feet of mini-warehouse use on property located north of Tamiami Trail East, approximately 1,000 feet west of the intersection of Tamiami Trail East and Recycling Way, in Section 18, Township 51 South, Range 27 East, in Collier County, Florida, consisting of 58.22± acres. (PL20230007470) (Companion to Item #11B [GMPA-PL20230007471, Tamiami Trail 50-Acre Mixed-Use Subdistrict]) Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Ordinance 2025-11 Yes Yes Yes Yes Yes Yes Item #17B - Recommendation to approve an Ordinance amending the Collier County Growth Management Plan, to create the Tamiami Trail 50-Acre Mixed Use Subdistrict, to allow up to 400 dwelling units with affordable housing, up to 100,000 gross square feet of non-residential uses, and up to 80,000 gross square feet of mini-warehouse use. The subject property is located north of Tamiami Trail East (U.S. 41), approximately 1,000 feet west of the intersection of Tamiami Trail East and Recycling Way, in Section 18, Township 51 South, Range 27 East, Collier County, Florida, consisting of 50 acres. (PL20230007471) (Companion to Item #11A [MPUD-PL20230007470, Tamiami 58- Acre MPUD]) Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Ordinance 2025-12 Yes Yes Yes Yes Yes Yes Item #17C - Recommendation to approve Ordinances amending the Collier County Growth Management Plan, to reformat and specifically amend the Future Land Use Element and maps; the Golden Gate City Sub-Element of the Golden Gate Area Master Plan Element and maps; the Urban Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element and maps; the Rural Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element and maps; the Immokalee Area Master Plan Element and maps; the Conservation and Coastal Management Element; the Potable Water Sub-Element of the Public Facilities Element; and the Wastewater Treatment Sub- Element of the Public Facilities Element; and furthermore directing transmittal of the amendments to the Florida Department of Commerce. (Adoption Hearing) Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Ordinance 2025-13 (CCME) Ordinance 2025-14 (GGAMP) Ordinance 2025-15 (IAMP) Ordinance 2025-16 (FLUE) Ordinance 2025-17 (PFE) Yes Yes Yes Yes Yes Yes Item #17D - Recommendation that the Board adopt an Ordinance amending Collier County Ordinance No. 2003-36, as amended, repealing and replacing Amending Ordinance No. 2022-30, providing for the reimposition of the Five-Cent Local Option Fuel Tax upon its termination on December 31, 2025, effective January 1, 2026, and continuing through December 31, 2055. Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Ordinance 2025-18 Yes Yes Yes Yes Yes Yes Item #17E - Recommendation that the Board adopt an Ordinance amending Collier County Ordinance No. 2003-35, as amended, repealing and replacing Amending Ordinance No. 2022-31, providing for the reimposition of the Six-Cent Local Option Fuel Tax upon its termination on December 31, 2025, effective January 1, 2026, and continuing through December 31, 2055. Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Ordinance 2025-19 Yes Yes Yes Yes Yes Yes Item #17F - Recommendation that the Board adopt an Ordinance amending Collier County Ordinance No. 2003-34, repealing and replacing Amending Ordinance No. 2022- 32, providing for the reimposition of the Ninth-Cent Fuel Tax upon its termination on December 31, 2025, effective January 1, 2026, and continuing through December 31, 2055. Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Ordinance 2025-20 Yes Yes Yes Yes Yes Yes VOTES Item #17G - Recommendation that the Board of County Commissioners, Ex Officio the Governing Board of the Collier County Water-Sewer District, approve a Resolution amending the Collier County Utilities Standards and Procedures Ordinance and the Collier County Water-Sewer District Utilities Standards Manual to provide necessary updates for the installation of sustainable and safe utilities infrastructure within the County. Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Resolution 2025-67 Yes Yes Yes Yes Yes Yes Item #17H - 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 Hall; Seconded by Commissioner Kowal - Approved and/or Adopted 5/0 Resolution 2025-68 Yes Yes Yes Yes Yes Yes