06/10/2025June 10, 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 LoCastro - Approved and/or Adopted 5/0Yes Yes Yes Yes Yes YesItem #4A -Proclamation recognizing the Delta Alpha Epsilon Zeta Chapter of Zeta Phi Beta Sorority, Inc. To be accepted by Debora Pollock, Z-HOPE (Zetas Helping Other People Excel) Coordinator.Motion to approve by Commissioner LoCastro; Seconded by Commissioner McDaniel - Adopted 5/0Yes Yes Yes Yes Yes YesItem #8A - Appeal by the Board of County Commissioners of Hearing Examiner Decision 2025-02, which denied an insubstantial change to Ordinance No. 18-49, the Seed to Table Commercial Planned Unit Development, to remove the gate control system at the Piper Boulevard access to the parking lot. The subject PUD is 6.82 acres located at the northwest corner of the intersection of Immokalee Road and Livingston Road in Section 24, Township 48 South, Range 25 East, Collier County, Florida. (PL20250003142)Motion to approve by Commissioner Hall, Seconded by Commissioner McDaniel - Adopted 4/1 (Commissioner Saunders Opposed)Resolution 2025-121 Yes No Yes Yes Yes YesItem #9A - Recommendation to adopt an Ordinance amending the Collier County Land Development Code to implement housing initiatives in the Growth Management Plan relating to housing that is affordable. [PL20210001291] (First of two hearings)MotioMotion to continue this Item to the August 12, 2025, BCC Meeting by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved 5/0 Yes Yes Yes Yes Yes YesItem #11A- 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 Saunders; Seconded by Commissioner Kowal - Approved 3/2 (Commissioners Hall and McDaniel Opposed)No Yes Yes No Yes YesItem #11B - Recommendation to accept a presentation from consulting firm Mission Critical Partners related to upgrade strategies for the P25 800 MHz Public Safety Radio System. (Nathaniel Hinkle, Manager - Telecommunications)Motion to accept the presentation with direction to staff by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 5/0Next update at the August 12, 2025, BCC MeetingYes Yes Yes Yes Yes YesMoved from Item #16K2 - Item #11C -Recommendation to provide direction to advertise an Ordinance establishing the Clam Bay Advisory Committee to provide recommendations to the Board on matters affecting the entire Clam Bay estuary system. Motion to continue this Item to the July 8, 2025, BCC Meeting by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesAdded - Item #15C1 - Discussion to consider the repeal of the Collier County ban on outdoor burning and incendiary devices. (Staff’s Request)Motion to lift the ban by Commissioner Kowal; Seconded by Commissioner LoCastro - Approved 4/1 (Commissioner McDaniel Opposed)Resolution 2025 -122 Yes Yes Yes No Yes YesAdded - Item #15C2 - Recommendation to waive the adoption fees for Domestic Animal Services (DAS) at the Petco Love Florida Mega Adoption Event from June 27th through June 29thMotion to waive the fees by Commissioner Hall; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesItem #16A6 - 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 the Golf Club of the Everglades Phase 4, Application Number PL20180002724, and authorize the release of the maintenance security in the amount of $370,496.51. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted 5/0Resolution 2025-116 Yes Yes Yes Yes Yes Yes Item #16B5 - Recommendation to approve and authorize the Chairman to sign a Small County Outreach Program (SCOP) State-Funded Grant Agreement with the Florida Department of Transportation (FDOT) reimbursing Collier County up to $985,275.00 to construct paved shoulders and widen travel lanes on Immokalee Road (CR 846) from west of Bridge No. 034832 to east of Bridge No. 034832; to execute a Resolution memorializing the Board’s action; and authorize all necessary Budget Amendments, FPN 454028-1-54- (Fund 1841, Project 60253)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted 5/0Resolution 2025-117 Yes Yes Yes Yes Yes YesVOTES
Item #16B9 - Recommendation to approve a Resolution and authorize the County Manager to execute the State FY2025/26 Transportation Disadvantaged Trip & Equipment Grant Agreement and any ancillary documents with the Florida Commission for the Transportation Disadvantaged in the amount of $740,173 with a local match of $82,241, to continue operation, and authorize the necessary Budget Amendments.Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted 5/0Resolution 2025-118 Yes Yes Yes Yes Yes YesItem #16F2 - 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 McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted 5/0Resolution 2025-119 Yes Yes Yes Yes Yes YesItem #16K4 - Recommendation to appoint Leyanis Muniz to the Library Advisory Board. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved and/or Adopted 5/0Resolution 2025-120 Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGVOTES