04/08/2025April 08, 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 Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Yes Yes Yes Yes Yes YesItem #2B -February 11, 2025, BCC Meeting Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating April 2025 as National Child Abuse Prevention Month. To be accepted by Linda Goldfield, Chief Executive Officer, Youth Haven. Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Adopted 5/0Yes Yes Yes Yes Yes YesItem #9A - Recommendation to approve an ordinance of the Board of County Commissioners amending ordinance 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use element to amend the NC Square Mixed-Use Overlay to decrease the commercial uses from 44,400 square feet to 36,500 square feet of gross floor area, remove the 12,000 square foot daycare use and increase the maximum residential units from 129 to 205 with affordable housing in the NC Square Planned Mixed Use Development, and furthermore directing transmittal of the adopted Amendment to the Florida Department of Commerce. The subject property is 24.4± acres and is located at the southwest corner of Immokalee Road and Catawba Street, approximately 1.6 miles west of Wilson Boulevard in section 29, township 48 south, range 27 east, Collier County, Florida. (PL20230017980- NC Square Mixed Use Overlay GMPA) (Companion to Item 9.B.)Motion to Continue item to the May 13, 2025, BCC Meeting by Commissioner McDaniel; Seconded by Commissioner LoCastro– Approved 5/0Yes Yes Yes Yes Yes YesItem #9B - Recommendation to approve an Ordinance amending Ordinance Number 2021-18, the NC Square Mixed-Use Planned Unit Development, to decrease the commercial uses from 44,400 square feet to 36,500 square feet of gross floor area, remove the 12,000-square-foot daycare use and increase the maximum residential units from 129 to 205 with affordable housing. The property is located at the southwest corner of Immokalee Road and Catawba Street, approximately 1.6 miles west of Wilson Boulevard in Section 29, Township 48 South, Range 27 East, Collier County, Florida, consisting of 24.4± acres, and provides an effective date. (Companion to Item 9.A.)Motion to Continue item to the May 13, 2025, BCC Meeting by Commissioner McDaniel; Seconded by Commissioner LoCastro– Approved 5/0Yes Yes Yes Yes Yes YesItem #11A- Recommendation to accept a staff report on the status of seven impact fee studies (Roads, Emergency Medical Services (EMS), Government Buildings, Correctional Facilities, Law Enforcement, Libraries, Community and Regional Parks) and approve the approach in finalizing these studies. (Gino Santabarbara, Manager - Impact Fees)Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel– Approved 5/0Yes Yes Yes Yes Yes YesItem #11B - Recommendation to either (1) approve a Third Amendment to the Agreement for Sale and Purchase of the Williams Reserve Property in Immokalee, Florida or (2) authorize the County Manager or designee to execute and transmit a Notice of Termination to cancel the sale under the Agreement for the Sale and Purchase of the Williams Reserve Property. (Trinity Scott, Department Head - Transportation Management Services Department) .Motion for staff to have discussion points to the seller by April 11, 2025 and to authorize the County Manager to sign an extension of the inspection period until April 23, 2025 by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes Yes YesItem #12A - Recommendation to appoint three members to the County Government Productivity CommitteeResolution 2025-78 - Motion to approve the three appointees as District 1, 2, and 3 Representatives by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 5/0Resolution 2025-78 Yes Yes Yes Yes Yes YesItem #16A1 - Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Greyhawk at Golf Club of the Everglades Phase 2, Application Number PL20160000470, and authorize the release of the maintenance security in the amount of $333,686.03Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-70 Yes Yes Yes Yes Yes YesVOTES
Item #162 - Recommendation to approve a Resolution for final acceptance of the private roadway and drainage improvements, and acceptance of the plat dedications, for the final plat of Isles of Collier Preserve Phase 1, Application Number PL20120001474, and authorize the release of the maintenance security in the amount of $165,174.75Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-71 Yes Yes Yes Yes Yes YesItem #16D5 - 5)Recommendation to (1) 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 2022-2023 and 2024-2025 to: (a) reallocate HOME funds to align with project schedules and expenditures, (b) assign HOME project delivery costs, (c) reprogram $1,000,000 of CDBG funds to Collier County Redevelopment Agency in the Bayshore Gateway Triangle CRA to purchase two contiguous lots to develop a neighborhood passive park; (2) authorize the Chairman to execute the approved Emergency Solutions Grant Rapid Unsheltered Survivor Housing (RUSH) SF 424 Application for Federal Assistance, Certifications and Assurances and submit to HUD to accept a special allocation from HUD in the amount of $731,570 for the Emergency Solutions Grant Rapid Unsheltered Survivor Housing (RUSH) program for citizens in areas affected by Hurricane Helene or Hurricane Milton, and (3) authorize transmittal of the substantial amendment to HUDMotion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-72 Yes Yes Yes Yes Yes YesItem #16D10 - Recommendation to adopt by Resolution, the State Housing Initiatives Partnership Program Local Housing Assistance Plan for Fiscal Years 2025-2026, 2026-2027, and 2027-2028, and authorize the Chairman to sign the associated Resolution, Certification, and Interlocal Agreement with the City of Naples, authorize staff to submit to the Florida Housing Finance Corporation and authorize the conversion of two (2) current time-limited grant-funded positions to regular positions to continue support all housing programs. (SHIP Fund 1053)Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-73 Yes Yes Yes Yes Yes YesItem #16F4 - Recommendation to approve a Resolution to adopt the 2025 Local Mitigation Strategy (LMS) as a part of the statutory update Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-74 Yes Yes Yes Yes Yes YesItem #16F7 - Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions or insurance proceeds) 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 Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-75 Yes Yes Yes Yes Yes YesItem #16F7 - Recommendation that the Board extend the East of 951 Ad Hoc Advisory Committee from August 15, 2025, to April 8, 2026.Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-75 Yes Yes Yes Yes Yes YesItem #16K1 - Recommendation to appoint three members to the Haldeman Creek Dredging Maintenance Advisory CommitteeMotion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-76 Yes Yes Yes Yes Yes YesItem #16K2 - Recommendation to appoint William Reagan as a member to the Housing Finance AuthorityMotion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved and/or Adopted 5/0Resolution 2025-77 Yes Yes Yes Yes Yes Yesrequirements for the Comprehensive Emergency Management PlanMOTIONOrdinance/Resolution CLERK TRACKINGVOTES