07/08/2025July 8, 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 #2B - June 10, 2025, BCC Meeting MinutesMotion to approve as presented by Commissioner Hall; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes Yes YesItem #2C - June 19, 2025, BCC Budget Workshop Meeting MinutesMotion to approve as presented by Commissioner Hall; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes Yes YesItem #5 - Mosquito control outside the boundaries of the Mosquito Control District. Motion to allow the County Manager to submit a request for aid by Commissioner LoCastro; Seconded by Commissioner McDaniel – Approved 5/0 Yes Yes Yes Yes Yes YesItem #6A - This Item to be heard at 9:15 AM. Signature Petition submitted by Brandon Reiff and Janet Miller requesting to rename Willoughby Acres Park to the Clayton Miller Memorial Park at Willoughby Acres.Motion to approve a Memorial at the park in honor of Clayton Miller by Commissioner Hall; Seconded by Commissioner Kowal – Approved 5/0Yes Yes Yes Yes Yes YesItem #9A - This Item to be heard no sooner than 1 P.M. Recommendation to approve an ordinance amending the Collier County Growth Management Plan, specifically amending the Future Land Use Element to amend the NC Square Mixed-Use Overlay to change the affordable housing requirements from 100% to 30% of the previously approved 129 dwelling units and retain the previously approved 44,400 square feet of commercial uses. The subject property is 24.4± acres and 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)(This is a companion Item to #9B).Motion to approve w/changes by Commissioner McDaniel; Seconded by Commissioner Saunders – Adopted 5/0Ordinance 2025-30 Yes Yes Yes Yes Yes YesItem #9B - This Item to be heard no sooner than 1 PM. Recommendation to approve an ordinance amending Ordinance Number 2021-18, the NC Square Mixed-Use Planned Unit Development to change the affordable housing requirements from 100% to 30% of the previously approved 129 dwelling units and retain the previously approved 44,400 square feet of commercial uses. The subject property is 24.4± acres and 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. [PL20230017979] (This is a companion Item to #9A).Motion to approve w/changes by Commissioner McDaniel; Seconded by Commissioner Saunders – Adopted 5/0Ordinance 2025-31 Yes Yes Yes Yes Yes YesItem #9C - 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 August 12, 2025, with related direction to Staff and the County Attorney by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0; Recommendation to waive Adoption Fees until September 9, 2025, by Commissioner Saunders – Approved 5/0Yes/Yes Yes/Yes Yes/Yes Yes/Yes Yes/Yes Yes/YesItem #10A - This Item to be heard immediately following Item #11B. Recommendation to direct the County Attorney to advertise an Ordinance for the purpose of levying and imposing the 6th cent of the Tourist Development Tax subject to approval by the voters of Collier County at the general election on November 4, 2026Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall – Approved 5/0; Motion to approve the completion of Field #9 at Paradise Coast Sports Complex by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes Yes YesItem #11A - This Item to be heard at 9:30 A.M. Recommendation to adopt a Resolution establishing the Proposed Millage Rates as the Maximum Property Tax Rates to be levied in FY 2025/26 and reaffirm the Advertised Public Hearing dates in September 2025 for the budget approval process. (Christopher Johnson, Division Director - Corporate Financial & Management Services).Motion to approve a Rate Neutral Millage and reaffirm the Advertised Public Hearing dates by Commissioner McDaniel; Seconded by Commissioner LoCastro – Adopted 5/0Resolution 2025-141 Yes Yes Yes Yes Yes YesItem #11B - This Item to be heard at 10 A.M. Recommendation to accept the Tourism Impact Study for the Sports Complex Expansion for the future phases of the Paradise Coast Sports Complex. (Jay Tusa, Division Director - Tourism).Motion to accept report by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes Yes YesItem #11C - This Item to be heard immediately following Item #10A Recommendation to accept the Tourism Impact Study for the Sun-N-Fun Lagoon. (Jay Tusa, Division Director - Tourism).Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes Yes YesVOTES
Item #11D - This Item to be heard at 11 A.M. Recommendation to proceed with land acquisition on Bay and Danford Street to address future boat parking needs and local community challenges. (John Dunnuck, Executive Director - Facilities & Redevelopment).Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes Yes YesItem #11E - Recommendation to enter into a non-exclusive facility use license agreement between the County and America's Military and First Responder Museum Inc., to display military artifacts and other military memorabilia at the Collier County Museum at the Government Center and adopt a resolution approving the use pursuant to Section 125.38, Florida Statutes. (John Dunnuck, Executive Director - Facilities & Redevelopment).Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Adopted 5/0Resolution 2025-142 Yes Yes Yes Yes Yes YesItem #11F - Recommendation to adopt a spend-down plan with available funds from the Infrastructure Sales Surtax revenue. (John Dunnuck, Executive Director - Facilities & Redevelopment).Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes Yes YesItem #11G - Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve the Northeast Interim Facilities Program and associated resourcing strategy providing the capacity to execute the Program, authorize staff to include the recommended full time equivalents, vehicles and equipment for the Program and the requirements for operation of the Golden Gate Water Reclamation Plant in the Public Utilities Department Proposed Fiscal Year 2026 Budget, and approve the necessary Budget Amendment to the Fiscal Year 2025 Adopted Budget. (Jim DeLony, Interim Department Head - Public Utilities).Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes Yes YesItem #11H - Moved from Item #16K5 (Per Agenda Change Sheet). This Item continued from the June 24, 2025, BCC Meeting. Recommendation to provide direction to staff to advertise an ordinance to amend the Collier County Parking, Storage and Use of Vehicle Control Ordinance codified in the Code of Laws and Ordinances to provide limitations on the parking and/or storing of commercial motor vehicles and commercial equipment in residential areas including the Estates zoning district.Motion to withdraw this item from further consideration by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 5/0; Follow-up related comments and recommendations to Staff by Commissioner McDaniel; Discussed – ConsensusYes/Yes Yes/Yes Yes/Yes Yes/Yes Yes/Yes Yes/YesItem #12A - This Item continued from the May 13, 2025, BCC Meeting. 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 not move forward with an Advisory Board and direct Commissioner Kowal to work with the City and Pelican Bay Advisory Board instead by Commissioner Saunders; Seconded by Commissioner Kowal – Approved 5/0Yes Yes Yes Yes Yes YesItem #13A - Recommendation to appoint two Commissioners as regular members, three Commissioners as alternate members, and ratification of appointed citizen member and alternate citizen member for a one-year period on the Value Adjustment Board. (Derek Johnssen, Clerk's Finance Director).Resolution 2025-143: Motion to approve as presented and to appoint Commissioner Saunders as Chair and Commissioner Hall as Co-Chair by Commissioner LoCastro; Seconded by Commissioner McDaniel – Adopted 5/0Resolution 2025-143 Yes Yes Yes Yes Yes YesSUMMARY ITEMOrdinance/Resolution CLERK TRACKINGItem #17A - 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 LoCastro - Approved and/or Adopted 5/0Resolution 2025-140 Yes Yes Yes Yes Yes Yes