05/27/2025May 27, 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 McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted 5/0Yes Yes Yes Yes Yes YesItem #9A - This item will be discussed at a future meeting, public comments will not be heard until the official hearing. This item was previously continued from the April 8, 2025, May 13, 2025, and May 27, 2025, BCC Meetings. 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 #9B MPUD-PL20230017979) Continued to the July 8th BCC Meeting - During Item #15C - - - - - - -Item #9B - This item will be discussed at a future meeting, public comments will not be heard until the official hearing). This item was previously continued from the April 8, 2025, May 13, 2025, and May 27, 2025, BCC Meetings. This item requires ex-parte disclosure be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. 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 by providing an effective date. [Coordinator: Timothy Finn, AICP, Planner III] [PL20230017979] (Companion to Item #9A PUD-PL20230017980) Continued to the July 8th BCC Meeting - During Item #15C - - - - - - -Item #9C - Recommendation to approve a Resolution proposing an amendment to the Collier County Growth Management Plan, Ordinance 89-05, as amended, specifically amending the Future Land Use Element and Future Land Use Map and map series to change the land use designation from Agricultural/Rural Designation, Rural Fringe Mixed Use District-Sending Lands to Agricultural/Rural Designation, Agricultural/Rural Mixed Use District, 341 Sabal Palm Road Residential Subdistrict to allow up to 423 owner-occupied dwelling units with affordable housing and providing for transmittal of the amendment to the Florida Department of Commerce. The subject property is ±169.19 acres and is located on the south side of Sabal Palm Road, approximately 1.4 miles East of Collier Boulevard in Section 14, Township 50 South, Range 26 East, Collier County, Florida. (GMPA-PL20230016340) Motion to approve transmittal to the state and to include an additional mile for notification by Commissioner Hall; Seconded by Commissioner LoCastro - Approved 5/0Resolution 2025-115 Yes Yes Yes Yes Yes YesItem #9D - Recommendation to adopt an Ordinance amending the Animal Control Ordinance by amending the definition of Hobby Breeder and permit requirements and process. Motion to Continue to the July 8th BCC Meeting by Commissioner Saunders; Seconded by Commissioner Kowal/Hall – Approved 5/0Yes Yes Yes Yes Yes - -Item #10A - This item to be heard at 1:00 p.m. Recommendation that the Board discuss whether it wishes to consider an amendment to the Tourist Development Tax Ordinance No. 2017-53 to impose an additional one percent tax as a high impact tourism destination for a total six percent tax, and to provide direction to the County Attorney and Staff to start the process for the amendment and required referendum. Direction for the County Attorney to proceed with referendum language and any questions from Board members are to be sent to the County Manager – ConsensusConsensus Consensus Consensus Consensus Consensus - -VOTES
Item #11A - This item to be heard at 9:30 a.m. Recommendation that the Board of County Commissioners review and consider for approval and execution: 1) a Fourth Amendment to Vacant Land Contract with David Lawrence Mental Health Center, Inc., to modify the Collier County Standard Form Long-Term Lease and include an Operating Agreement exhibit governing Behavioral Health Center operations; and 2) an Amendment to the Naming Rights Agreement to clarify use of funds acquired with naming rights. (Ed Finn, Deputy County Manager) Motion to approve by Commissioner LoCastro; Seconded by Commissioner Saunders (Commissioner Saunders withdrew his second) Motion failed due to lack of a second; Motion to Continue to the June 10th BCC Meeting by Commissioner LoCastro; Seconded by Commissioner Kowal – Approved 5/0Yes Yes Yes Yes Yes YesItem #11B - Recommendation to review staff findings of the Board-directed on-site evaluation of parking capacity for various multifamily developments within Collier County, provide direction to staff regarding policy on parking deviations and administrative parking reductions for multifamily projects, and provide direction on adjusting the adopted parking standards through an amendment to the Land Development Code. (Michael Bosi, Division Director - Planning & Zoning) Directing staff to discontinue APR’s evaluations – Consensus Consensus Consensus Consensus Consensus Consensus - -Item #11C - Recommendation to the Board of County Commissioners to consider and provide direction regarding the Letter of Interest from the Collier County Agricultural & Fair Exposition Inc., to purchase a portion of the Camp Keais Property to relocate the Collier County Fairgrounds. (Trinity Scott, Department Head - Transportation Management Services Department) Motion to Approve by Commisasioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesItem #11D - Recommendation to approve and execute an Agreement for Sale and Purchase to purchase a 0.53-acre property currently zoned C-4 at a purchase price of $1.25 million for the future EMS/Fire Station Expansion of Station 21 in East Naples. (John Dunnuck, Executive Director - Facilities & Redevelopment) Motion to approve by Commissioner LoCastro; Seconded by Commissioner McDaniel - Approved 5/0Yes Yes Yes Yes Yes YesItem #11E - Recommendation to accept a presentation on Facilities Management to include proposed strategies relating to deferred maintenance, space utilization, public safety, security, and master planning. (John Dunnuck, Executive Director - Facilities & Redevelopment) Presented and discussed-------SUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - This item has been continued to the June 10, 2025, BCC Meeting, public comments will not be heard until the official hearing. This item was previously continued from the May 13, 2025, BCC Meeting 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. [PL2024004278] (First of two hearings) Continued to the June 10th BCC Meeting. Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted 5/0 (During Approval of today's Regular, Consent and Summary agenda approval, Item #2A)-------Item #17B - Recommendation that the Board of County Commissioners adopt an Ordinance creating the Immokalee Community Redevelopment Advisory Board to replace the CRA-created Immokalee Local Redevelopment Advisory Board and the Immokalee Beautification Advisory Committee and repeal Ordinance No. 22-52. (Companion to Item #16L1) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted 5/0 (During Approval of today's Regular, Consent and Summary agenda approval, Item #2A)Ordinance 2025-27 Yes Yes Yes Yes Yes YesItem #17C - Recommendation to approve an ordinance amending Ordinance 89-05, as amended, The Collier County Growth Management Plan, specifically amending the Future Land Use Element and map series by changing the land use designation of property from Urban, Mixed-Use District, Urban Coastal Fringe Subdistrict to Urban, Urban-Commercial District, 951 Vehicle Suites Commercial Subdistrict, To allow 135,000 square feet of gross floor area of indoor air-conditioned vehicle storage including automobiles, recreational vehicles, swamp buggies, four wheelers and boats (Sic Code 4225), and furthermore directing transmittal of the adopted amendment to The Florida Department of Commerce, providing for severability and providing for an effective date. The subject property is located on the west side of Collier Boulevard north of Championship Drive and 1.5 miles south of Tamiami Trail East, in Section 15, Township 51 South, Range 26 East, Collier County, Florida, consisting of ±9.30 acres. (PL20240001700) (Companion to Item #17D) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted 5/0 (During Approval of today's Regular, Consent and Summary agenda approval, Item #2A)Ordinance 2025-28 Yes Yes Yes Yes Yes YesVOTES
Item #17D - Recommendation to approve an Ordinance amending Ordinance Number 2004-41, as amended, the Collier County Land Development Code, which established the Comprehensive Zoning Regulations for the unincorporated area of Collier County, Florida, by amending the appropriate Zoning Atlas Map or Maps by changing the zoning classification of the herein described real property from the Rural Agricultural (A) zoning district to the Commercial Planned Unit (CPUD) zoning district for a project to be known as 951 Vehicle Suites CPUD, to allow the development of 135,000 square feet of gross floor area of indoor air-conditioned Vehicle Storage including automobiles, recreational vehicles, swamp buggies, four wheelers, and boats (SIC Code 4225) on property located on the west side of Collier Boulevard north of Championship Drive and 1.5 miles south of Tamiami Trail East, in Section 15, Township 51 South, Range 26 East, Collier County, Florida, consisting of 9.30± acres; and by providing an effective date. [PL20240001704] (Companion to Item #17C) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted 5/0 (During Approval of today's Regular, Consent and Summary agenda approval, Item #2A)Ordinance 2025-29 Yes Yes Yes Yes Yes YesItem #17E - 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 McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted 5/0 (During Approval of today's Regular, Consent and Summary agenda approval, Item #2A)Resolution 2025-114 Yes Yes Yes Yes Yes Yes Item #17F - F. This item has been continued to the June 10 24th (Per Agenda Change Sheet), 2025, BCC Meeting, public comments will not be heard until the official hearing. Recommendation to amend the Innovation Zone Ordinance to remove any cap on the trust fund, allow the Board to utilize Innovation Zone Trust funds for any public purpose declared by the Board, and extend the Ave Maria Innovation Zone for another 10 years. Continued to the June 24th BCC Meeting. Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted 5/0 (During Approval of today's Regular, Consent and Summary agenda approval, Item #2A)--------