01/28/2020JULY 12, 2022 - REGULAR MEETINGSaunders Solis Fiala Taylor McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION to approve and/or adopted w/changes by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0 Yes Yes Yes Yes Yes YesItem #9A (Items #9A, #9B, #11B & #11C were heard together w/approvals separately) This item was continued from December 10, 2019 BCC Meeting and further continued to the January 28, 2020 BCC Meeting. Recommendation to approve with conditions a Resolution designating 997.53 acres within the Rural Lands Stewardship Area Zoning Overlay Distract as a Stewardship Receiving Area, to be known as the Rivergrass Village Stewardship Receiving, which will allow development of maximum of 2,500 residential dwelling units, of which a minimum of 250 wil be multi-family units; a maximum of 80,000 square feet of neighborhood commercial in the villabe center and a minimum of 62,500 square feet of neighborhood commercial in the village center; a minimum of 25,000 square feet of civic, governmental and institutional uses; senior housing including adult living facilities and continuing care retirement communities subject to a floor area ratio of 0.45 in place of a miximum square footage; and an 18 hole golf course; all subject to a maximum PM peak hour trip cap; and approving the Stewarship Reeiving Area credit agreement for Rivergrass Village Stewardship Receiving Area/ The Subject property is located south of 45th Avenue NE and north of 26th Avenue NE, all east of Desoto Boulevard in Sections 10, 14, 15, 22, 23, and 27, Township 48 South, Tange 28 East, Collier County, Florida. (This is a companion to Agend aItems #9B, #11B, and #11C)MOTION to continue to the next BCC Meeting by Commissioner Taylor; Seconded by Commissioner Saunders. Carried 2/3 (Commissioner Fiala, Commissioner McDaniel and Commissioner Solis opposed) MOTION to adopt by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 3/2 (Commissioner Taylor and Commissioner Saunders opposed)Resolution 2020-24Yes No No Yes No Yes Yes No No YesNo YesItem #9B - Update Credit Agreement Exhibits (Per Agenda Change Sheet) This item was continued from December 10, 2019 BCC Meeting and further continued to the January 28, 2020 BCC Meeting. Recommendation to adopt a resolution amending Stewardship Sending Area 15 ("CLH & CDC SSA 15") in the Rural Lands Stewardship Area Overlay District (RLSA), by reducing the acreage by 5.6 acres, by re-designating 5,253.4 acres therein as "CLH & CDC SSA 15:, by removing additional land use layers and providing fro restoration to increase the Stewardship Credits, by approving an amended and restated credit agreement, easement agreement, and escrow agreement for CLH & CDC SSA 15 and establishing the number of credits generated by the designation of said Stewardship Sending Area. (This is a companion to Agenda Items #9A, #11B and #11C)MOTION to approve as staff recommended by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 4/1 (Commissioner Taylor opposed)Resolution 2020-25Yes Yes Yes No Yes YesItem #11A - Recommendation to adopt a Resolution calling for Referendum Election on November 3, 2020, to determine whether the voters approve reestablishment of a levy of an ad valorem tax not exceeding .25 for ten (10) Years to continue to fund the Conservation Collier Programs's acquisition and management of environmentally sensitive lands.MOTION to approve Option #1 by Commissioner ; Seconded by Commissioner . Carried 4/1 (Commissioner McDaniel opposed); MOTION to approve ballot language with verbiage change by Commissioner ; Seconded by Commissioner . Carried 4/1 (Commissioner McDaniel opposed) Resolution 2020-22Yes Yes Yes Yes Yes Yes Yes YesNo NoYesItem #11B - Recommendation to approve an agreement to allow the Collier County Water-Sewer District to provide potable water, wastewater and irrigation water utility services to the Big Cypress Stewardship District. (This is a companion to Agenda Items #9A, #9B, and #11C)MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes Yes YesVOTES
Item #11C - This Item to be heard at 10:00a.m. This Item has been Continued from the December 10, 2019 BCC Meeting. Recommendation to approve the Landowner Agreement with Collier Land Holdings, LTD and CDC Land Investments, LLC, (Landwoner) that will provice mitigation in the form of Right-of-way donations and stormwater management for portions of Immokalee Road and Big Cypress Parkway and the constrution of possible future traffic signal in order to comply with Policy 5.1, the Transportation Element of the Growth Management Plan as well as providing for an option to purchase rights-of-way both north and south of the Rivergrass SRA. (This is a companion to Agenda Items #9A, #9B, and #11B)MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 4/1 (Commissioner Taylor opposed)Yes Yes Yes No Yes YesItem #12A - Reccommendation to appoint the initial membership of the Golden Gate City Ceonomic Development Zone Advisory BoardMOTION appointing Frank Expolito, Christine Simone and Cecelia "Cece" Zenti to 1-year terms and appointing Kaydee Tuff, Ron Jefferson and Felipe Arcila to 2-year terms by Commissioner Saunders; Seconded by Commissioner McDaniel. Carried 5/0 Resolution 2020-23Yes Yes Yes Yes Yes YesItem #12B (Moved from Item #16K3 Per Agenda Change Sheet) Recommendation to direct the County Attorney to advertise, and bring back for public hearin, an amendment to Ordinance No. 2013-25, as amended, the Collier County Hearing Examiner Ordinance, that would revise the Hearing Examiner's powers and duties and establish directives regarding the Hearing Examiner's conduct.MOTION to continue to the next BCC Meeting by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0 Yes Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to approve an Ordinance amending Ordinance No. 91-53, as amended, the Audubon County Club Planned Unit Development by allowing an additional 4,400 square feet of commercial development for the expansion of the furniture store up to 65,000 square feet located in Tract Y of the Audubon Commercial Center Subdivision; by amending Sections 2.06 and 6.13 to reflect the change in square feet, and providing an effective date. The subject PUD, consisting of 754.75+/- acres, is located on the west side of US 41 extending westward across Vanderbilt Beach Driv e to little Hickory Bay, in Sections 5, 7, 8 And 9, Township 48 South, Range 25 East, Collier County, Florida.MOTION (from Item #2A) to approve and/or adopted w/changes by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0Ordinance 2020-07Yes Yes Yes Yes Yes YesItem #17B - Recommendation to adopt a resolution approving amendment (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20 Adopted BudgetMOTION (from Item #2A) to approve and/or adopted w/changes by Commissioner Solis; Seconded by Commissioner McDaniel. Carried 5/0Resolution 2020-21Yes Yes Yes Yes Yes Yes