04/22/2025April 22, 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 Hall; Seconded by Commissioner Kowal - Approved and/or Adopted w/changes 5/0Yes Yes Yes Yes Yes YesItem #2B - March 11, 2025, BCC Meeting MinutesMotion to approve as presented by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating May 1, 2025, as National Day of Prayer. To be accepted by Pastor Jesse Barrett.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 5/0Yes Yes Yes Yes Yes YesItem #4B - Proclamation designating April 13-19, 2025, as National Public Safety Telecommunicators Week. To be accepted by Sheriff Kevin Rambosk, Chief Greg Smith, Captain Chris Gonzalez, Manager Amy Tuff, and several members of the 911 Telecommunicators.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 5/0Yes Yes Yes Yes Yes YesItem #9C - Recommendation to approve 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.Motion to approve with changes by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved 5/0Ordinance 2025-22 Yes Yes Yes Yes Yes YesItem #9D - Recommendation to approve an Ordinance amending the Sierra Meadows Mixed Planned Unit Development (MPUD) by changing the floor area ratio for group housing on Lots 8 and 9 of the Sierra Meadows Subdivision from .45 to .60. The subject property, consisting of 14.3+/-acres of a 90.8+/- acre MPUD, is located at the southwest quadrant of the intersection of Rattlesnake-Hammock Road (C.R. 864) and C.R. 951, in Section 22, Township 50 South, Range 26 East, Collier County, Florida. Motion to approve by Commissioner LoCastro; Seconded by Commissioner McDaniel - Approved 5/0Ordinance 2025-23 Yes Yes Yes Yes Yes YesItem #9E - Recommendation to approve an Ordinance amending Ordinance Number 04-29, the Immokalee Senior Housing Residential Planned Unit Development (RPUD), and Ordinance Number 2004-41, the Collier County Land Development Code, by amending the appropriate zoning atlas map or maps by changing the zoning classification of an additional 0.55+/- acres of land zoned Residential Multi-Family-6 (RMF-6), with a wellfield Risk Management Special Treatment Overlay Zone W-4 (ST/W-4) for a project to be known as Immokalee Senior Housing Mixed-Use Planned Unit Development (MPUD), by reducing the number of multifamily residential dwelling units from 119 to 30 units, and allowing a 5,000 gross square foot 200-seat church, and up to 50,000 square feet of certain community facility and educational services uses; updating the Master Plan; and rescinding the affordable housing density bonus agreement on 7.99± acres of property located on the east side of 11th Street North, just south of Lake Trafford Road and Highland Elementary School in Section 33, Township 46 South, Range 29 East, Collier County Florida; and by providing an effective date. [PL20240005475]Motion to approve with Changes by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 5/0Ordinance 2025-24 Yes Yes Yes Yes Yes YesItem #10A - Recommendation to approve a Resolution of the Board of County Commissioners supporting the EOG DOGE Team effort and (1) commit Collier County to collaborate with the EOG DOGE Team; (2) direct the County Manager to transmit the Resolution to the Governor, and (3) appoint the County Manager as liaison to the EOG DOGE Team and provide regular updates to the Board regarding relevant EOG DOGE activities.Motion to approve adding language adjustment (County Manager or Designee) by Commissioner Hall; Seconded by Commissioner Kowal - Approved 5/0Resolution 2025-89 Yes Yes Yes Yes Yes YesItem #11A - Recommendation to 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 to proceed with the proposed purchase agreement with acceptance of the Seller's, Amendment #4, by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 3/2 (Commissioner Saunders and Commissioner Kowal opposed)YesNoNo Yes Yes YesItem #11C - Moved from Item #16A14 (Per Agenda Change Sheet) Recommendation to approve the properties on the January 2025 Conservation Collier Active Acquisition List (AAL) and direct staff to pursue the projects recommended within the A-Category, funded by the Conservation Collier Land Acquisition Fund. (Commissioner Hall’s Request)Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved 4/1 (Commissioner Hall opposed)NoYes Yes Yes Yes YesVOTES
Item #11D - Moved from Item #16A15 (Per Agenda Change Sheet) Recommendation to approve the properties on the February 2025 Conservation Collier Active Acquisition List (AAL) and direct staff to pursue the projects recommended within the A-Category, funded by Conservation Collier Land Acquisition Fund. (Commissioner Hall’s Request)Motion to approve with the exemption of the Lucarelli Property by Commissioner Hall; Seconded by Commissioner Kowal - Failed 2/3 (Commissioners Saunders, McDaniel and LoCastro opposed) Yes No Yes No No YesMotion to approve the list as presented by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 3/2 (Commissioner Kowal and Commissioner Hall opposed)No Yes No Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - A Resolution of the Board of County Commissioners of Collier County, Florida, closing the approved Terafina Planned Unit Development, which has fully completed all its development pursuant to its Development Order(s) and has been found by Collier County to have only one Transportation Commitment remaining. (PL20240012112)Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted w/changes 5/0Resolution 2025-88 Yes Yes Yes Yes Yes YesItem #17B - Recommendation to approve an Ordinance establishing the Horse Trials Community Development District on 1,767.35± acres located north of County Road 858 (Oil Well Road), west of State Road 29, and east of Ranch One Road in Sections 7, 8, 17, and 18, Township 48 South, Range 30 East, Collier County, Florida. [PL20250000514] Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved and/or Adopted w/changes 5/0Ordinance 2025-21 Yes Yes Yes Yes Yes YesItem #17C - Recommendation to adopt a Resolution designating 3,912.41 acres in the Rural Land Stewardship Zoning Overlay District as Stewardship Sending Area with a designation as “BCP SSA 21”; pursuant to the terms set forth in the Escrow Agreement, Stewardship Sending Area Credit Agreement for BCP SSA 21, and Stewardship Sending Area Easement Agreement for BCP SSA 21; approving a Stewardship Sending Area Credit Agreement for BCP SSA 21; approving a Stewardship Sending Area Easement Agreement for BCP SSA 21; approving an Escrow Agreement for BCP SSA 21; and establishing the number of Stewardship credits generated by the designation of said Stewardship Sending Area. The subject property is located in parts of Sections 4, 5, 11 and 15, and all of sections 8, 9, 10, and 12, Township 48 South, Range 30 East. [PL20240004704]Continued to the May 13, 2025, BCC Meeting (Per Agenda Change Sheet)VOTES