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05/23/2023MAY 23, 2023 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEM MOTIONOrdinance/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 McDaniel; Seconded by Commissioner Kowal – Approved – 5/0Yes Yes Yes Yes YesYesItem #9A - Approve and transmit to the Florida Department of Economic Opportunity a small-scale Growth Management Plan Amendment Ordinance creating the Airport Carlisle Mixed Use Sub-District to allow The Carlisle Assisted Living Facility (group care, care units, nursing homes, assisted living facilities, and continuing care retirement communities) with a maximum 0.65 Floor Area Ratio and up to 336 multi-family dwelling units, of which 76 will be rent restricted as affordable, on 27.78+/- acres located southwest of the intersection of Orange Blossom Drive and Airport Road in Section 2, Township 49 South, Range 25 East, Collier County, Florida. (GMPA-PL20220001043) (Companion to Item 9B) (Adoption Hearing) Motion to approve with changes by Commissioner Saunders; Seconded by Commissioner LoCastro- Approved – 4/1 (Commissioner Hall opposed)Ordinance 2023-27Yes Yes Yes No YesYesItem #9B - Approve a rezoning Ordinance for The Haven at North Naples MPUD to allow The Carlisle Assisted Living Facility (group care, care units, nursing homes, assisted living facilities, and continuing care retirement communities) with a maximum 0.65 Floor Area Ratio and up to 336 multi-family dwelling units, of which 76 will be rent restricted as affordable, on 27.78+/- acres located southwest of the intersection of Orange Blossom Drive and Airport Road in Section 2, Township 49 South, Range 25 East, Collier County, Florida. (PUDZ-PL20220001042) (Companion to Item 9A)Motion to approve with changes by Commissioner Saunders; Seconded by Commissioner LoCastro- Approved – 4/1 (Commissioner Hall opposed)Ordinance 2023-28Yes Yes Yes No YesYesItem #10A - Appoint the initial membership of the Coastal Storm Risk Management Feasibility Study Ad Hoc Advisory Committee. District 3: Motion appointing Joshua Maxwell by Commissioner Saunders; Seconded by Commissioner Hall - Approved 5/0 District 4: Motion appointing Scott Schultz by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved 5/0District 2: Motion appointing Miles Scofield by Commissioner Hall; Seconded by Commissioner McDaniel – Approved 5/0District 5: Motion appointing Alex Garland by Commissioner McDaniel; Seconded by Commissioner Saunders – Approved 5/0District 1: Motion to appoint Joe Schmitt by Commissioner LoCastro; Seconded by Commissioner Hall – Approved 5/0At-Large: Motion to appoint Ken Hummiston by Commissioner Hall; Seconded by Commissioner McDaniel – Approved 5/0At-Large: Motion to appoint Matthew Nolton by Commissioner Kowal; Seconded by Commissioner McDaniel – Approved 5/0Resolution 2023-99Yes Yes Yes Yes YesYesVOTES Item #10B - Appoint the initial membership of the East of 951 Ad Hoc Advisory Committee. Motion appointing Michael Ramsey, Christina Aguilera, Kimberly Ellis, Robert Raines, Mark Teaters and appointing Rae Ann Burton and Aaron Zwiefel for At-Large by Commissioner Saunders; Seconded by Commissioner McDaniel - ApprovedResolution 2023-100Yes Yes Yes Yes YesYes -Item #11A - Approve the continuation of the Collier Health Services, Inc., Community Health Workers, to address health disparities among those affected by mental health and substance abuse and approve the use of Community Development Block Grant-CV and State and Local Fiscal Recovery Funds to support the project. (Kristi Sonntag, Community & Human Services Division Director) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders- Approved – 5/0Yes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Approve a rezoning Ordinance for the Williams Farm RPUD to allow up to 336 single family homes on 168± acres located south of Lake Trafford Road and Little League Road in Immokalee, in Sections 36 and 31, Township 46 South, Ranges 28 and 29 East, Collier County, Florida. [PL20210001434] Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved – 5/0Ordinance 2023-23Yes Yes Yes Yes YesYesItem #17B - Approve an Ordinance amending the Plantation Planned Unit Development by increasing the density from 418 dwelling units to 419 dwelling units and by changing the designation of a .74± acre parcel from Recreation Tract to Residential for a single-family residence. The subject property is .74± acres out of the 83.7± acre PUD and located east of Santa Barbara Boulevard and south of Radio Road in Section 4, Township 50 South, Range 26 East, Collier County, Florida. [PL20210000349] Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved – 5/0Ordinance 2023-24Yes Yes Yes Yes YesYesVOTES Item #17C - An Ordinance of the Board of County Commissioners amending Ordinance 89-05, as amended, the Collier County Growth Management Plan of the unincorporated area of Collier County, Florida, relating to the Rural Fringe Mixed Use District Restudy and specifically amending the Future Land Use Element and the Future Land Use Map and map series to require transfer of development rights for comprehensive plan amendments for increased residential density in the Urban Mixed Use District and the Rural Fringe Mixed Use District; amending the Urban Mixed Use District, Urban Residential Fringe Sub-district to remove the density bonus cap on Residential In-Fill and remove the requirement to use transfer of development rights within one mile of the urban boundary; and amending the Rural Fringe Mixed Use District of the Future Land Use Element to change development standards and requirements, increase density on Receiving Lands for affordable housing, add transfer of development rights credits, add uses in Receiving Areas, and add a conditional use for recreation in Sending Lands, and to amend development standards for rural villages; and create the Belle Meade Hydrologic Enhancement Overlay; and to correct the scrivener's error for the Immokalee Road Rural Village Overlay on the Future Land Use Map; and furthermore, directing transmittal of the adopted amendments to the Florida Department of Economic Opportunity and providing for an effective date. [PL20200002234] Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved – 5/0Ordinance 2023-25 Resolution 2023-98AYes Yes Yes Yes YesYesItem #17D - Approve an Ordinance amending the Collier Boulevard Mixed Use Commerce Center Planned Unit Development (MPUD) by increasing the maximum building height on 4.49± acres described as Lot 2 in the Residential Tract from 35 feet to 50 feet. The subject property is on the south side of Magnolia Pond Drive near the southwest corner of the intersection of Collier Boulevard (C.R. 951) and Magnolia Pond Drive in Section 34, Township 49 South, Range 26 East, Collier County, Florida. [PL20220006374] Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal – Approved – 5/0Ordinance 2023-26Yes Yes Yes Yes YesYes