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10/14/2025September 9, 2025 - REGULAR MEETING October 14,2025 Hall Saunders Kowal McDaniel LoCastro Passed Failed AGENDA ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #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 Yes Yes Yes Yes Yes Yes Item #2B - September 4, 2025, BCC Budget Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved Yes Yes Yes Yes Yes Yes Item #2C - June 24, 2025, BCC Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved Yes Yes Yes Yes Yes Yes Item #2D - September 9, 2025, BCC Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved Yes Yes Yes Yes Yes Yes Item #2E - September 18, 2025, Budget meeting Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved Yes Yes Yes Yes Yes Yes Item #4A - Proclamation designating October 2025 as Domestic Violence Awareness Month in Collier County. To be accepted by Linda Oberhaus, CEO, The Shelter for Abused Women & Children. Motion to adopt by Commissioner Hall; Seconded by Commissioner LoCastro - Adopted Yes Yes Yes Yes Yes Yes Item #4B - Proclamation designating October 2025 as Childhood Cancer Awareness Month in Collier County. To be accepted by Darren Nieves, President & CEO, Minds Over Tumors. Motion to adopt by Commissioner Hall; Seconded by Commissioner LoCastro - Adopted Yes Yes Yes Yes Yes Yes Item #8A - Recommendation to approve a Resolution of the Board of Zoning Appeals of Collier County, Florida, granting a waiver from the minimum required separation of 500 feet between facilities with fuel pumps pursuant to Section 5.05.05.B of the Land Development Code, for fuel pumps at a Costco Wholesale, with resulting separation of 132 feet from the property line of the existing 7-Eleven. The property is located in the Commercial Tract of the Hacienda Lakes Mixed Use Planned Unit Development (MPUD) located at the southeast corner of the intersection of Collier Boulevard and Rattlesnake Hammock Road in Section 23, Township 50 South, Range 26 East, Collier County, Florida, consisting of +/-25.86 acres of the +/-2,262 acre MPUD. (PL20240011790) (This Item is a companion to 9.A. PDI-PL20240011559) Motion to approve with changes by Commissioner Hall; Seconded by Commissioner LoCastro - Adopted – Motion to approve the insubstantial changes to the PUD by Commissioner Hall; Seconded by Commissioner McDaniel – Approved Resolution 2025-216 Yes/Yes Yes/Yes Yes/Yes Yes/Yes Yes/Yes Yes/Yes Item #9A - Recommendation to approve an Ordinance amending Ordinance No. 11-41, as amended, the Hacienda Lakes Mixed-Use Planned Unit Development, to approve an insubstantial change to the PUD, to add deviations for relief from the Collier County Land Development Code relating to architectural glazing standards, building façade massing, light fixture heights, loading spaces, landscape standards for interior vehicular use areas, and signage, and providing for an effective date. The subject parcel is in the Commercial Tract of the MPUD located at the southeast corner of the intersection of Collier Boulevard and Rattlesnake Hammock Road in Section 23, Township 50 South, Range 26 East, Collier County, Florida, consisting of +/-25.86 acres of the +/-2,262 acre MPUD. (PL20240011559) (This Item is a companion to 8.A. ASW-PL20240011790) Motion to approve with changes by Commissioner Hall; Seconded by Commissioner LoCastro - Adopted – Motion to approve the insubstantial changes to the PUD by Commissioner Hall; Seconded by Commissioner McDaniel – Approved Ordinance 2025-47 Yes/Yes Yes/Yes Yes/Yes YesYes Yes/Yes Yes/Yes Item #9B - Recommendation to approve an Ordinance rezoning real property from Residential-Single-Family-3 (RSF-3) zoning district to a Residential Tourist (RT) zoning district within the Vanderbilt Beach Residential Tourist Overlay (VBRTO) zoning district for a project to be known as Paraiso Club. The subject 1.35± acre beachfront property is located along the Gulf of America on the west side of Gulf Shore Drive, just south of the intersection of Gulf Shore Drive and Bayview Avenue, in Section 29, Township 48 South, Range 25 East, Collier County, Florida. [PL20240007340] (This Item is a companion to 9.C., PL20240009700, Paraiso Club Conditional Use) Motion to approve with modification and staff stipulations by Commissioner Hall; Seconded by Commissioner McDaniel - Adopted Ordinance 2025-48 Yes Yes Yes Yes Yes Yes VOTES Item #9C - Recommendation to approve a Resolution for a Conditional Use to allow a Private Club within a Residential Tourist- Vanderbilt Beach Residential Tourist Overlay (RT-VBRTO) zoning district pursuant to Section 2.03.02.E.1.c.5 of the Collier County Land Development Code. The subject 1.35± acre beachfront property is located along the Gulf of America on the west side of Gulf Shore Drive, just south of the intersection of Gulf Shore Drive and Bayview Avenue, in Section 29, Township 48 South, Range 25 East, Collier County, Florida. [PL20240009700] (This Item is a companion to 9.B., PL20240007340, Paraiso Club Rezone) Motion to approve with modification and staff stipulations by Commissioner Hall; Seconded by Commissioner McDaniel - Adopted Resolution 2025-217 Yes Yes Yes Yes Yes Yes Item #10A - Request the Board adopt a Resolution expressing support for designating October 14, 2025, as the “National Day of Remembrance for Charlie Kirk.” Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Adopted Resolution 2025-218 Yes Yes Yes Yes Yes Yes Item #11A - Recommendation that the Board of County Commissioners, as the ex-officio the Governing Board of the Collier County Water-Sewer District, approve a Resolution repealing and replacing Resolution No. 2023-135, as amended by Resolution 2024-212, by modifying the Utility Project A-1 description set forth on Exhibit A to add the Northeast Interim Facilities Program and Wastewater Regional Treatment Plant Expansion projects as eligible projects to be financed with a loan under the Florida Local Government Finance Commission's Pooled Commercial Paper Loan Program, and increasing and authorizing the borrowing of a not to exceed principal amount of $50,000,000 to $200,000,000. This Loan is secured by a subordinate pledge of and lien on the net revenues of the water and sewer utility system in accordance with the terms of the Loan Agreement and as provided in the Resolution approving such Loan; authorize execution of the loan note or loan notes to evidence such borrowing; authorize the execution and delivery of other such documents as may be necessary to effect such borrowing; and authorize all necessary Budget Amendments. (Christopher Johnson, Division Director - Corporate Financial & Management Services) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Adopted Resolution 2025-219 Yes Yes Yes Yes Yes Yes Item #11B - Recommendation that the Board of County Commissioners, acting as the ex- officio Governing Board of the Collier County Water-Sewer District, approve an Agreement for Sale and Purchase of 3910 Domestic Avenue for pump rebuild operations, inventory storage, and personnel accommodation. The total cost for this transaction will not exceed $4,525,000. (Jim DeLony, Interim Department Head - Public Utilities) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved Yes Yes Yes Yes Yes Yes Item #11C - Recommendation to consider directing the Zoning Director to sign a Florida Housing Finance Corporation “Local Government Verification that Development is Consistent with Zoning and Land Use Regulations” form in accordance with Florida Statutes 125.01055. (Cormac Giblin, Division Director - Economic Development & Housing) Motion to approve with a reduction to 105 units by Commissioner LoCastro; Seconded by Commissioner Hall - Approved Yes Yes Yes Yes Yes Yes Item #11D - Recommendation to hear a presentation on Funding Strategies for a Stormwater Capital, Operations and Maintenance Program. (Trinity Scott, Department Head - Transportation Management Services Department) Motion to Continue to next BCC Meeting by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved Yes Yes Yes Yes Yes Yes Item #11E - Recommendation to pledge 50% of the funds for acquisition of the Seminole Gulf Railway corridor within Collier County (up to $6,890,830) and provide staff direction on the Trust for Public Lands request of a pledge of 100% of the acquisition costs (up to $13,781,660). (Trinity Scott, Department Head - Transportation Management Services Department) Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved Yes Yes Yes Yes Yes Yes Item #11F - Recommendation to approve the fall truck haul beach renourishment project and authorize tourist development tax expenditures for the Vanderbilt Beach Renourishment scheduled for November 2025, with an estimated project cost of $5,500,000; and make a finding that this item promotes tourism (Project 90066). (This Item is a companion to 11.G.) (Andrew Miller, Manager - Coastal Management Program) Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved Yes Yes Yes Yes Yes Yes Item #11G - Recommendation to award Invitation to Bid (“ITB”) No. 25-8417, “Collier County - 2025 Vanderbilt & Pelican Bay Beach Renourishment,” to Dickerson Infrastructure, Inc., in the amount of $4,450,000.00, authorize the Chair to sign the attached Agreement, and make a finding that this item promotes tourism. (This Item is a companion to 11.F.) (Andrew Miller, Manager - Coastal Management Program) Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved Yes Yes Yes Yes Yes Yes Item #11H - Recommendation to approve an Interlocal Agreement with the City of Naples for the use of Parcel ID 01049600004, a/k/a Jolley Bridge Site, to remove debris and receive/offload pilings for the Naples Pier Renovation. (Trinity Scott, Department Head - Transportation Management Services Department) Motion to approve the site with direction to staff for revision by Commissioner Kowal; Seconded by Commissioner Hall - Approved Yes Yes Yes Yes Yes Yes SUMMARY ITEM Ordinance/Resolution CLERK TRACKING Item #17A -A. Recommendation to adopt an Ordinance amending the Collier County Land Development Code to update the provisions related to the Rural Lands Stewardship Area Zoning Overlay District (RLSA District). [PL20220003445] (First of two hearings) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted Yes Yes Yes Yes Yes Yes Item #17B - Recommendation to approve an Ordinance amending Ordinance Number 10- 06, as amended, the Magnolia Pond Planned Unit Development (PUD), to increase the number of dwelling units from 231 to 550 with an Affordable Housing Agreement, to increase the maximum building heights, to add deviations, and to revise the Master Plan; and by providing an effective date. The subject property is located within the Collier Boulevard Interchange Innovation Zoning Overlay (CBIIZO) and partially within the Wellfield Risk Management Special Treatment Overlay Zones W-3 and W-4. The subject property, consisting of 47.05± acres, is located on the north side of Interstate I-75, ½ mile west of Collier Boulevard (CR 951), and is bisected by Magnolia Pond Drive, in Section 34, Township 49 South, Range 26 East, Collier County, Florida. [PL20240010833] Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted Ordinance 2025-46 Yes Yes Yes Yes Yes Yes Item #17C - 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 Resolution 2025-213 Yes Yes Yes Yes Yes Yes Item #17D - Recommendation to adopt a Resolution approving amendments to appropriate budget for unspent FY 2024-25 grant and capital project budgets and roll over purchase orders to the Fiscal Year 2025-26 Adopted Budget. . Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted Resolution 2025-214 Yes Yes Yes Yes Yes Yes Item #17E - Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2025-26 Adopted Budget. Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved and/or Adopted Resolution 2025-215 Yes Yes Yes Yes Yes Yes