06/24/2025June 24, 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 Hall - Approved and/or Adopted w/changes 4/0 (Commissioner Kowal - Absent)Yes Yes Yes Yes YesItem #2B - May 27, 2025, BCC Meeting MinutesMotion to approve as presented by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 4/0Yes Yes Yes Yes YesItem #4A Proclamation honoring America's 250th Anniversary on July 4, 2026, and recognition of DAR monument donation. To be accepted by Candice Sebring-Keller, representing the Naples-on-the-Gulf Chapter of the DARMotion to approve by Commissioner Hall; Seconded by Commissioner LoCastro - Adopted 4/0Yes Yes Yes Yes YesItem #9A - Recommendation to approve Resolutions of the Board of County Commissioners proposing amendments to the Collier County Growth Management Plan, to create the Greenway-Fritchey Residential Overlay, to allow a maximum of 1,299 single family and multifamily residential units with housing that is affordable; and allow the reduction in the littoral shelf planting requirements. The subject property is located at the northeastern intersection of Greenway Road and Fritchey Road, approximately a half mile north of Tamiami Trail East (US 41), in Section 7, Township 51 South, Range 27 East, Collier County, Florida, consisting of approximately 227.09 acres. (Transmittal Hearing) [PL20220002063]Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Adopted 4/0Resolution 2025-128 Resolution 2025-129Yes Yes Yes Yes YesItem #11A - Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water Sewer District, approve Amendment No. 10 to Agreement No. 04-3673, with Carollo Engineers, Inc., for Professional Engineering Services for Design of the Northeast Water Reclamation Facility and Water Treatment Plant project, updating and finalizing the construction plans, specifications, and bid documents, amending the Consultant’s rates to provide an adjustment based on the applicable Consumer Price Index increase, approving the necessary Budget Amendment, and authorizing the Chairman to sign the Amendment for the net amount of $11,682,939.17. (Project Number 70194)Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 4/0 Yes Yes Yes Yes YesItem #11B - Moved from Item #16A8 (Per Agenda Change Sheet)Recommendation to hear a Land Development Code amendment related to floating solar facilities at two regularly scheduled daytime hearings and to waive the nighttime hearing requirement. (Commissioner McDaniel’s Request)Motion to approve with direction given by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 4/0 Yes Yes Yes Yes YesSUMMARY ITEMOrdinance/Resolution CLERK TRACKINGItem #17A - This Item has been continued to the August 12, 2025, Board of County Commissioners Meeting. No discussion will take place at the June 24, 2025, meeting related to this item 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] (Second of two hearings) This Item has been continued to the August 12, 2025, Board of County Commissioners Meeting. Item #17B - 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 Hall - Approved and/or Adopted w/changes 4/0Resolution 2025-127 Yes Yes Yes Yes YesVOTESVOTES