05/09/2023MAY 9, 2023 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of today's regular, consent and summary agenda as amended (ExParte disclosure provided by commission members for consent agenda)Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Item #10A - Adopt a Resolution updating the policies relating to code enforcement liens, direct staff to revisit its procedures for prosecuting code enforcement cases, and direct staff to discuss and reinforce with the Code Enforcement Board and Special Magistrate the parameters for the imposition of fines for code violations. (Sponsored by Commissioner LoCastro) Motion to Adopt w/changes by Commissioner McDaniel; Seconded by Commissioner Hall - Adopted 5/0Resolution 2023-90Yes Yes Yes Yes YesYesItem #11A - Approve the County Manager’s implementation of one additional personal leave day for all County employees under the direction of the Board including the County Manager’s Agency, County Attorney’s Office, and BCC Office staff to be used May 10, 2023, through May 9, 2024, in honor of Collier County’s Centennial Celebration. Motion to approve by Commissioner McDaniel; Seconded byCommissioner Hall - Approved 5/0Yes Yes Yes Yes YesYesItem #11B - Accept the after-action report for the 2023 Florida legislative session and provide guidance as preliminary planning begins for the next legislative cycle. (John Mullins, Communications, Government & Public Affairs Director) PresentedYes Yes Yes Yes YesYesItem #11C - Approve an Economic Development Agreement with PFPI OZ, LLC, (Pikus) for the proposed project “CENTRO” for reimbursement of up to $788,878.56 in actual expenditures for sanitary sewer, drainage, impact fees, and building permits for constructing a mixed-use development headquarters in the Golden Gate City Economic Development Zone (GGEDZ) finding that this applicant is a target business qualifying for the incentives set forth in the GGEDZ Ordinance.Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved 5/0Yes YesYes Yes YesYes -Item #11D - Approve the payment of $1,650 to the River Oaks Homeowners’ Association (“HOA”) for five years of unpaid assessments for Lot 44, Block A of Palm River Estates, Unit No. 7, according to the Plat thereof recorded in Plat Book 12, pages 28 through 30, Public Records of Collier County, FloridaMotion to approve w/changes by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 4/1 (Commissioner Hall opposed) Yes YesYes NO YesYesItem #11E - Approve a Second Amendment to Vacant Land Contract between Collier County and David Lawrence Mental Health Center, Inc., that extends the approval period one year - due to an unexpected delay in finalizing the rezoning of the underlying property - the time to obtain the necessary site development plans.Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved 4/1 (Commissioner McDaniel opposed)Yes YesYes NO YesYesItem #13A - Presentation of the Annual Comprehensive Financial Report for the fiscal year ended September 30, 2022, and authorization to file the related State of Florida Annual Local Government Financial Report with the Department of Financial Services. (Derek Johnssen, Clerk's Office Director of Finance and Accounting) Motion to accept the report as presented by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0Yes YesYes Yes YesYesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Approve an ordinance rezoning a Residential Single-Family-3 (RSF-3) lot to Residential Multi-Family-6 (RMF-6) in Golden Gate City to allow up to 2 multifamily dwelling units on 0.29± acres of property located at 5196 23rd Ct SW, Naples, Florida, on Lot 1, Block 198, Golden Gate Unit 6, in Section 21, Township 49 South, Range 26 East, Collier County, Florida. Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Ordinance 2023-22Yes YesNo Yes YesYesVOTESVOTES
Item #17B - Approve Petition VAC-PL20220003566, to disclaim, renounce, and vacate the County and the public interest in the10-foot public utility easement located along the border between Lots 1 & 2 and Lots 3, 4, & 5, Block 11, of Bonita Shores, Unit No. 2, as recorded in Plat Book 3, Page 43, of the Public Records of Collier County, Florida, located in the southwest quadrant of 6th Street and Vanderbilt Drive, in Section 5, Township 48 South, Range 25 East, Collier County, Florida.Motion to approve by Commissioner Kowal; Seconded by Commissioner LoCastro - Approved and/or Adopted w/changes 5/0Resolution 2023-89Yes YesNo Yes YesYes