05/13/2025May 13, 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provided by Commission members for Consent agenda.)Motion not to continue Item #16K7 by Commissioner McDaniel; Motion withdrawn by Commissioner McDaniel; Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved and/or Adopted - 4/0- Yes Yes Yes Yes YesItem #2B - March 25, 2025, BCC MinutesMotion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved 4/0- Yes Yes Yes Yes YesItem #2C - April 8, 2025, BCC MinutesMotion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved 4/0- Yes Yes Yes Yes YesItem #2D - April 22, 2025, BCC MinutesMotion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved 4/0- Yes Yes Yes Yes YesItem #4A - Proclamation designating May 2025 as National Drug Court Month. To be accepted by Judge Janeice Martin, Presiding Judge, Collier County Drug Court.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #4B - 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 by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #4C - Proclamation designating May 18 through May 24, 2025, as Emergency Medical Services Week in Collier County.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #4D - Proclamation recognizing Dr. Robert B. Tober for his unparalleledcontributions to the field of emergency medical services and his lasting impact on the health and safety of our community. To be received on his behalf by EMS Chief Bruce Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #4E - Proclamation designating May 17 - 23, 2025, as National Safe Boating Week. To be accepted by Richard Hurd, Flotilla Staff Officer - Public Affairs.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #4F - Proclamation designating May 2025 as Drowning Prevention Month in Collier County. To be accepted by Daniel White, Advisory Board Chair, NCH Safe & Healthy Children's Coalition of Collier County.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #4G - Proclamation designating May 2025 as National Foster Care Month. To be accepted by Rick Jacobs, Executive Director, 4KIDS Southwest Florida.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #4H - Proclamation designating May 2025 as National Bike Month. To be accepted by Michelle Avola-Brown, Executive Director, Naples Pathways Coalition.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #4I - Proclamation designating May 2025 as Mental Health Awareness Month in Collier County. To be accepted by Lindsey Touchette, Treasurer for the Collier Coalition for Healthy Minds and Vice President of Community Engagement with Collier Community Foundation.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted 4/0- Yes Yes Yes Yes YesItem #11A - Recommendation to award Invitation to Bid No. 25-8327, “Vanderbilt Beach Road at Logan Boulevard Intersection Improvements,” to Quality Enterprises USA, Inc., in the amount of $6,050,000.00, approve an Owner’s Allowance of $400,000, and authorize the Chairman to sign the attached Agreement (Project No. 60252) (Jay Ahmad, Division Director).Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved 4/0- Yes Yes Yes Yes YesItem #11B - Recommendation to accept the after-action report for general legislation during the 2025 Florida legislative session and provide an update on the extension of the Regular Session to consider the General Appropriations Act and related bills. (Bridget Corcoran, Legislative Affairs Coordinator).Presented---- -Item #11C - Recommendation to approve the release of a code enforcement lien with an accrued value of $301,800 for a reduced payment of $242,711.60 in the code enforcement actions titled Board of County Commissioners v. Oakes Farm,Inc., relating to the property located at 4176 Mercantile Ave, Collier County, Florida.Motion to approve release with changes including the additional dollar amount of $2500, which reflects double the after-the-fact permit fee by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 4/0- Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGVOTESVOTES
Item #17A - This has been continued to the May 27, 2025, BCC Meeting Recommendation to adopt an Ordinance amending the Collier County Land Development Code to implement the Immokalee Area Master Plan Element of the Growth Management Plan, to change the Immokalee Urban Overlay District to the Immokalee Urban Area Overlay District (IUAOD) Zoning District, revise, rename, and add subdistricts, and establish uses, boundaries and design standards. [PL20240004278] (First of two hearings).------Item #17B - This item has been continued from the April 22, 2025, Board of County Commissioner Meeting. 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]Motion not to continue Item #16K7 by Commissioner McDaniel; Motion withdrawn by Commissioner McDaniel; Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved and/or Adopted - 4/0Resolution 2025-100 Yes Yes Yes Yes YesItem #17C - Recommendation to adopt a resolution of the Collier County Board of County Commissioners designating approximately 655.7 acres in the Rural Land Stewardship Area Zoning Overlay District as a Stewardship Sending Area with a designation “CLH SSA 20”; pursuant to the terms set forth in the Escrow Agreement, Stewardship Sending Area Credit Agreement, all for CLH SSA 20; approving a Stewardship Sending Area Credit Agreement for CLH SSA 20; approving a Stewardship Sending Area Easement Agreement CLH SSA 20; approving an Escrow Agreement for CLH SSA 20; and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area. The subject project property is located in Sections 22, 27, and 34, Township 49 South, Range 28 East. [PL20240000438]Motion not to continue Item #16K7 by Commissioner McDaniel; Motion withdrawn by Commissioner McDaniel; Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved and/or Adopted - 4/0Resolution 2025-101 Yes Yes Yes Yes YesItem #17D - Recommendation to approve an ordinance rezoning 5.28± acres from the Rural Agricultural (A) zoning district to the Residential Single-Family District-1 (RSF-1) zoning district to allow up to three single-family dwelling units with a maximum density of up to one dwelling unit per 1.74± acres on property located at the southeast corner of Sunset Boulevard and Whitaker Road, at 3498 Sunset Boulevard. (PL20230016891).Motion not to continue Item #16K7 by Commissioner McDaniel; Motion withdrawn by Commissioner McDaniel; Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved and/or Adopted - 4/0Ordinance 2025-25 Yes Yes Yes Yes YesItem #17E - Recommendation to approve an ordinance rezoning 4.52± acres of the Residential Single-Family District-3 (RSF-3) zoning district with a Wellfield Risk Management Special Treatment Overlay Zone W-4 (ST/W-4) to a Residential Planned Unit Development (RPUD) zoning district with a Wellfield Risk Management Special Treatment Overlay Zone W-4 (ST/W-4) to be known as Sainvilus Subdivision RPUD to allow up to 27 single family dwelling units on property located approximately 500 feet west of North 11th Street between Roberts Avenue West and Forrester Avenue in Immokalee. (PL20230016622).Motion not to continue Item #16K7 by Commissioner McDaniel; Motion withdrawn by Commissioner McDaniel; Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved and/or Adopted - 4/0Ordinance 2025-26 Yes Yes Yes Yes Yes