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CR 01/12/2021 X Z cp co CD z 0 -a 2 aCC 1- r N P. CD O W 3Z3 .. Om LJ - -W_G 0 = tD CO r C) 0 Z � ..0 = 0 1" 0 rt. L..„) CD D ; r- <_ c o C) oo m m -_I — = -+( • m cn � =a nz n r Z 0 z (, m 0 0 -� " cnz 0 zm ► gv g 0 0 c o • m -z-t '--1 z o P —I cnz 2 0oW ?I v Z m CO Ni -n r 0 m —I > f 0 73 000 w WOD I ) 0 � m E Drm O 0 > o -- o 0 Ttco c cn m � _TI -1 Wo ZCr m0 CD . C2. 1" 7c, m eu omD CA CD 0 CCoo ,� C -� cn 7a m —1 .p. 6 • 0 '" �"1 m- Om 0 > mc�i, � j � 0z M 0 vj5z w -U —I mC m CmjOo f� O oW —Z{ O0 � N Q —I On � p00� 1 ) m � m V1 o zz . -< m D 0 > c1vm 0_ rzy � 0 1 Cn r- --I ni W �- I m -a mz - = D mm 0> 0 W D Zr- -� rj m o = 0 cn0 rJ Co 73 D mm m m WG l Z < z V) 0 En- V. • m -1 r m m 0 > m Oz rZ— EP ` 0 › = W 1/► c —1 m - � m 2 = 0 x m m70 rm z 2 r a 0 Z _ •C mz U Ex parte Items - Commissioner Penny Taylor COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA January 12, 2021 All information has been filed electronically with Minutes and Records ADVERTISED PUBLIC HEARINGS 9.A. THIS ITEM IS CONTINUED TO JANUARY 26, 2021. This item requires all participan . be sworn in and ex parte disclosure be provided by Commission members. Rec• • mendation to approve an Ordinance amending Ordinance Number 2004-41, as am- •ed, the Collier County Land Development Code, which established the comprehe. ive zoning regulations for the unincorporated area of Collier County, Florida, by am= ding the appropriate zoning atlas map or maps by changing the zoning classification - "an additional 102.49+ acres of land from the Rural Agricultural (A), Rural Agricult .I with Special Treatment Overlay (A- ST), Residential Single Family (RSF-3), and Re ••ential Single Family with Special Treatment Overlay (RSF-3-ST) Districts to the Saba! = .y Mixed Use Planned Unit Development (MPUD) District; and to amend the PUD Do •ment and Master Plan to add 102.49+ acres designated as Tract R9 for res••ential development; to add 230 dwelling units for a total of 2,229 dwelling units in t• - PUD; to revise the master plan and conceptual water management plan• . d to add a master site plan for the R9 Tract.The subject property is located south = Thomasson Drive, south and west of U.S. 41, north and west of the Wentwo PUD, and east of the Naples Bay Intracoastal Waterway in Section 23, 24, 25, 26 . • 36, Township 50 South, Range 25 East, and Section 19,Township 50 South, Range 6 East, Collier County, Florida, consisting of 2,518.98± acres; and providing an effective date. [PL20190002305] (District 4) NO DISCLOSURE FOR THIS ITEM SEE FILE VMeetings XCorrespondence Fe-mails ®Calls Attended the CRA meeting, spoke to Dwight Oakley, conference call with developer and his attorney, went on site tour to inspect traffic, had zoom meetings with Isles of Collier Preserve neighbors Ex parte Items — Commissioner Penny Taylor COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA January 12, 2021 All information has been filed electronically with Minutes and Records CONSENT AGENDA 16.A.1 This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of 3500 Corporate Plaza - 2, Application Number PL20200001616. (This is a companion item to Agenda Item 16.C.1. Both items must be either approved or denied together on today's agenda.) (District 4) X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence ❑e-mails Calls SUMMARY AGENDA 17.B This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition PL20200001556, to disclaim, renounce and vacate the County and the public interest in a portion of the 50-foot drainage easement located in Tract B of Marco Shores Unit One, as recorded in Plat Book 14, Page 33 of the public records of Collier County, Florida, located in Section 26,Township 51 South, Range 26 East, Collier County, Florida and to accept Petitioner's grant of an additional drainage easement to replace the vacated drainage easement. (District 1) X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence ❑e-mails ❑Calls Ex parte Items — Commissioner Penny Taylor COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA January 12, 2021 All information has been filed electronically with Minutes and Records 17.E This item requires that ex parte disclosure be provided by 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 05-46, the Bembridge Emergency Services Complex Community Facility Planned Unit Development (CFPUD) and Residential Planned Unit Development (RPUD), to redesignate 5.11± acres of land from Tract A to Tract A-1; to increase the residential density from 6 to 16 units/acre for a maximum of 82 residential units on Tract A-1, using the affordable housing density bonus and to amend the master plan; and providing an effective date; and to approve an Affordable Housing Agreement. The subject property consists of 39.82± acres and is located east of Santa Barbara Boulevard, north of Davis Boulevard (SR 84) in Section 4,Township 50 South, Range 26 East, Collier County, Florida. [PL20200000564] (District 3) X NO DISCLOSURE FOR THIS ITEM SEE FILE [Meetings Correspondence ❑e-mails Calls Ex parte Items — Commissioner Penny Taylor COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA January 12, 2021 All information has been filed electronically with Minutes and Records 17.F This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution amending Resolution No. 03-332, which established a conditional use for earthmining, to expand the conditional use for earthmining pursuant to Section 2.03.01.A.1.c.1 of the Collier County Land Development Code by adding 231.73±acres and revising the conditions of approval for the property located in the Agricultural (A) zoning district within the Mobile Home Overlay (MHO) and the Rural Lands Stewardship Area Overlay (RLSAO), for a total of 450.7± acres.The property is located on the west side of SR 29 North, south of SR 82 in the Immokalee Planning Area in Sections 18 And 19,Township 46 South Range 26 East, Collier County, Florida. [PL20190000808] (District 5) X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence ❑e-mails Calls Ex parte Items - Commissioner Burt L. Saunders COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA JANUARY 12, 2021 ADVERTISED PUBLIC HEARINGS 9A This item requires all participants be sworn in and ex parte disclosure be provided by Commission members. 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 an additional 102.49+ acres of land from the Rural Agricultural (A), Rural Agricultural with Special Treatment Overlay (A-ST), Residential Single Family (RSF-3), and Residential Single Family with Special Treatment Overlay (RSF-3-ST) Districts to the Sabal Bay Mixed Use Planned Unit Development (MPUD) District; and to amend the PUD Document and Master Plan to add 102.49+ acres designated as Tract R9 for residential development; to add 230 dwelling units for a total of 2,229 dwelling units in the MPUD; to revise the master plan and conceptual water management plan; and to add a master site plan for the R9 Tract. The subject property is located south of Thomasson Drive, south and west of U.S. 41, north and west of the Wentworth PUD, and east of the Naples Bay Intracoastal Waterway in Section 23, 24, 25, 26 and 36, Township 50 South, Range 25 East, and Section 19, Township 50 South, Range 26 East, Collier County, Florida, consisting of 2,518.98± acres; and providing an effective date. [PL20190002305] SEE FILE ❑Meetings (Correspondence ❑e-mails ❑Calls Ex parte Items - Commissioner Burt L. Saunders COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA JANUARY 12, 2021 CONSENT AGENDA 16A1 This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve for recording the minor final plat of 3500 Corporate Plaza - 2, Application Number PL20200001616. (This is a companion item to Agenda Item 16.C.1. Both items must be either approved or denied together on today's agenda.) ❑ NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings I JCorrespondence II le-mails ❑Calls SUMMARY AGENDA - 17B This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition PL20200001556, to disclaim, renounce and vacate the County and the public interest in a portion of the 50-foot drainage easement located in Tract B of Marco Shores Unit One, as recorded in Plat Book 14, Page 33 of the public records of Collier County, Florida, located in Section 26, Township 51 South, Range 26 East, Collier County, Florida and to accept Petitioner's grant of an additional drainage easement to replace the vacated drainage easement. X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence I le-mails ❑Calls 17E This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an Ordinance Ex parte Items - Commissioner Burt L. Saunders COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA JANUARY 12, 2021 amending Ordinance Number 05-46, the Bembridge Emergency Services Complex Community Facility Planned Unit Development (CFPUD) and Residential Planned Unit Development (RPUD), to redesignate 5.11± acres of land from Tract A to Tract A-1; to increase the residential density from 6 to 16 units/acre for a maximum of 82 residential units on Tract A- 1, using the affordable housing density bonus and to amend the master plan; and providing an effective date; and to approve an Affordable Housing Agreement. The subject property consists of 39.82± acres and is located east of Santa Barbara Boulevard, north of Davis Boulevard (SR 84) in Section 4, Township 50 South, Range 26 East, Collier County, Florida. [PL20200000564] X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence ❑e-mails Calls 17F This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution amending Resolution No. 03-332, which established a conditional use for earthmining, to expand the conditional use for earthmining pursuant to Section 2.03.01.A.1.c.1 of the Collier County Land Development Code by adding 231.73± acres and revising the conditions of approval for the property located in the Agricultural (A) zoning district within the Mobile Home Overlay (MHO) and the Rural Lands Stewardship Area Overlay (RLSAO), for a total of 450.7± acres. The property is located on the west side of SR 29 North, south of SR 82 in the Immokalee Planning Area in Sections 18 And 19, Township 46 South Range 26 East, Collier County, Florida. [PL20190000808] X NO DISCLOSURE FOR THIS ITEM SEE FILE ❑Meetings ❑Correspondence I le-mails ❑Calls Proposed Agenda Changes Board of County Commissioners Meeting January 12,2021 Continue Item 9A to the January 26,2021 BCC Meeting: This item requires all participants be sworn in and ex parte disclosure be provided by Commission members.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 an additional 102.49+ acres of land from the Rural Agricultural(A),Rural Agricultural with Special Treatment Overlay(A-ST),Residential Single Family(RSF-3),and Residential Single Family with Special Treatment Overlay (RSF-3-ST) Districts to the Sabal Bay Mixed Use Planned Unit Development(MPUD)District; and to amend the PUD Document and Master Plan to add 102.49+ acres designated as Tract R9 for residential development; to add 230 dwelling units for a total of 2,229 dwelling units in the MPUD; to revise the master plan and conceptual water management plan; and to add a master site plan for the R9 Tract. The subject property is located south of Thomasson Drive,south and west of U.S. 41, north and west of the Wentworth PUD, and east of the Naples Bay Intracoastal Waterway in Section 23, 24,25,26 and 36,Township 50 South,Range 25 East,and Section 19,Township 50 South,Range 26 East,Collier County,Florida,consisting of 2,518.98± acres; and providing an effective date. [PL20190002305] (Commissioner Taylor's request) Add-On Item 10A: To hear the report of the BCC Subcommittee for County Manager Hiring. (Commissioner McDaniel's request) Move Item 16F4 to Item 11D: Recommendation to approve the use of individual impact fee rates, calculated for the proposed ULINE facility at City Gate,in accordance with the provisions of Section 74-202(k) of the Collier County Code of Laws and Ordinances. (Commissioner Taylor's request) Move Item 17G to Item 9B: Recommendation to adopt an ordinance reestablishing the County Government Productivity Committee. (Commissioner Taylor's request) Continue Item 17D to the February 23,2021 BCC Meeting: Recommendation to approve an Ordinance amending Ordinance Number 04-41,as amended,the Collier County Land Development Code and Zoning Atlas,which includes the comprehensive land regulations for the unincorporated area of Collier County,Florida,to create the Golden Gate Parkway Overlay District(GGPOD) and eliminate the Golden Gate Parkway Professional Office Commercial Overlay(GGPPOCO) and the Golden Gate Downtown Center Commercial Overlay District (GGDCCO),and establish uses, boundaries and design standards, by providing for: Section One, Recitals; Section Two,Findings of Fact; Section Three,Adoption of Amendments to the Land Development Code,more specifically amending the following: Chapter One-General Provisions; Chapter Two-Zoning Districts and Uses; Chapter 4- Site Design and Development Standards; Chapter Five- Supplemental Standards; and Chapter 10-Application,Review,and Decision- Making Procedures; Section Four, Conflict and Severability; Section Five,inclusion in the Collier County Land Development Code; and Section Six,Effective Date. (Commissioner Saunders' request) 1/12/2021 8:21 AM Add-On Item 10A January 12, 2021 EXECUTIVE SUMMARY To hear the report of the BCC Subcommittee for County Manager Hiring OBJECTIVE: To discuss the findings of the BCC Subcommittee for County Manager Hiring. CONSIDERATIONS: During the December 8, 2020 meeting,the Board formed a Committee consisting of Commissioners McDaniel and LoCastro to review the cover letters, resumes and supplemental materials submitted by interested individuals for the County Manager position. The Committee met on January 8, 2021. The Committee would like to present its report and findings to the Board. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: This action will result in no growth management impact. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues at this time, and requires majority support for Board action. —JAK RECOMMENDATION: That the Board hear the report of the County Manager Search Committee. Prepared By: William L. McDaniel, Jr., District 5