06/14/2022JUNE 14, 2022 - REGULAR MEETINGMcDaniel LoCastro Saunders Solis Taylor Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0Yes Yes Yes Yes Yes YesItem #2B - Approval of the May 10, 2022 BCC Minutes Meeting MinutesMOTION to approve by Commissioner Solis; Seconded by Commissioner Saunders. Carried 5/0Yes Yes Yes Yes Yes YesItem #8A - Moved from Item #16K8 (Per Agenda Change Sheet) Recommendation that the Board of County Commissioners, sitting as the Board of Zoning Appeals, deny the appeal of the March 24, 2022 decision of the Hearing Examiner.MOTION by Commissioner Saunders to approve; Seconded by Commissioner Solis. Carried 5/0Resolution (of Denial) 2022-107Yes Yes Yes Yes Yes YesItem #9A - An Ordinance amending Ordinance Number 08-41, the First Assembly Ministries Education & Rehabilitation Campus MPUD, as amended, to change the name of the MPUD to Collier Boulevard Lord’s Way MPUD; to remove the daycare use and allow the church use as an interim use for up to 5 years; to increase the number of dwelling units from 306 units to 690 units with 76 affordable housing units; and to reallocate the uses, revise the development standards and the PUD master plan for the PUD property consisting of 69± acres located on the northeast corner of the intersection of Collier Blvd. (C.R. 951) and Hacienda Lakes Parkway, formerly Lord’s Way, in Section 14, Township 50 South, Range 26 East, Collier County, Florida; and by providing an effective date. (Companion to Item #9B) MOTION to approve w/stipulations by Commissioner LoCastro; Seconded by Commissioner McDaniel. Carried 5/0Ordinance 2022-23Yes Yes Yes Yes Yes YesItem #9B - An Ordinance of the Board of County Commissioners amending Ordinance 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use Element and maps to change the Mixed Use District, Collier Boulevard Community Facility Subdistrict; to increase the maximum dwelling units from 306 to 690 with some affordable housing; to remove childcare facilities as an allowed use and allow the church to continue as an interim use for up to 5 years, and furthermore directing transmittal of the adoption amendment to the Florida Department of Economic Opportunity. The subject property is located at the northeast corner of the intersection of Collier Boulevard and Hacienda Lakes Parkway, formerly known as Lord’s Way, in Section 14, Township 50 South, Range 26 East, consisting of 69± acres. (Companion to Item #9A)MOTION to approve w/stipulations by Commissioner LoCastro; Seconded by Commissioner McDaniel. Carried 5/0Ordinance 2022-24Yes Yes Yes Yes Yes YesItem #10A - Recommendation to hear a summary report on the actions of the Florida Legislature regarding SB 2-D, relating to property insurance reforms aimed to alleviate rising property insurance costs, increase claim transparency, and to provide an assistance program to harden homes against storms.Presented/DiscussedItem #10B - Recommendation that the Board of County Commissioners hear presentations from candidates for the position of County Manager and provide any additional guidance.Commissioners will hold a Special Meeting prior to Budget Workshop to make a final decision on Thursday, June 16, 2022 – Consensus Yes Yes Yes Yes Yes YesItem #10C - Added - Recommendation to direct staff to bring back an amendment to Section 10.03.05 of the Land Development Code (LDC) to reduce the notification requirement for variances within the Estates Zoning District from 1-mile to 1,000-feet and consider the future amendment an act of zoning in progress to be implemented upon board direction. (Commissioner Saunder's request) Motion by Commissioner Saunders; Seconded by Commissioner McDaniel to approve amendment – Carried 5/0; Motion by Commissioner Solis; Seconded by Commissioner Saunders to consider the NIM meeting held 6/13/22, a qualifying meeting – Carried 5/0Yes Yes Yes Yes Yes YesVOTES
Item #10D - Added by Commissioner Saunder's during agenda changes - Request to discuss property at the corner of Santa Barbara Boulevard and Davis Boulevard due to violations.MOTION by Commissioner Saunders; Seconded by Commissioner Taylor for Code Enforcement to site as a violation ASAP and send to the Code Enforcement Special Magistrate to seek fines as permitted by statute - Consensus Yes Yes Yes Yes Yes YesItem #11A - Recommendation to award Invitation to Bid (“ITB”) No. 22-7950, to Quality Enterprises USA, Inc., in the amount of $1,170,674.75, and authorize the Chairman to sign the attached Agreement for the Pelican Bay Boulevard Sewer Replacement.MOTION to approve by Commissioner Solis; Seconded by Commissioner LoCastro. Carried 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to adopt an Ordinance of the Board of County Commissioners of Collier County, Florida, establishing the Hacienda North Community Development District located in unincorporated Collier County and containing approximately 197.82+/- acres; providing for the authority for ordinance; providing for the establishment of the boundaries for the Hacienda North Community Development District; providing for the designation of initial board members; providing for the district name; providing statutory provisions governing the district; providing for consent to special powers; providing for petitioner’s commitments; providing for conflict and severability; providing for inclusion in the code of laws and ordinances; and providing an effective date.MOTION to approve Consent Agenda by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0Ordinance 2022-21Yes Yes Yes Yes Yes YesItem #17B - Recommendation to adopt an Ordinance of the Board of County Commissioners of Collier County, Florida, establishing the Terreno Community Development District located in unincorporated Collier County and containing approximately 325.767+/- acres; providing for the authority for ordinance; providing for the establishment of the boundaries for the Terreno Community Development District; providing for the designation of initial board members; providing for the district name; providing statutory provisions governing the district; providing for consent to special powers; providing for petitioner’s commitments; providing for conflict and severability; providing for inclusion in the code of laws and ordinances; and providing an effective date.MOTION to approve Consent Agenda by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0Ordinance 2022-22Yes Yes Yes Yes Yes Yes