06/13/2023June 13, 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 Hall – Approved – 5/0Yes Yes Yes Yes YesYesItem #2B - Approval of May 9, 2023 BCC Meeting MinutesMotion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved 5/0Yes Yes Yes Yes YesYesItem #9A - Approve an Ordinance amending the BCHD 1 Commercial Planned Unit Development (CPUD), by adding 2.69 acres± to the CPUD; adding 130,000 square feet of indoor self-storage and reducing commercial uses from 200,000 square feet to 100,000 square feet of gross floor area. The property is located approximately one-half mile north of Randall Boulevard on the west side of Immokalee Road, in Section 22, Township 48 South, Range 27 East, with the entire PUD consisting of 21.82 acres. (Companion to Item #9B) [PL20220003428] Motion to approve w/ changes as discussed by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved – 5/0Ordinance 2023-29Yes Yes Yes Yes YesYesItem #9B - Approve an Ordinance amending the Rural Golden Gate Estates Sub-Element of the Golden Gate Area Master Plan Element and Rural Golden Gate Estates Future Land Use Map to revise the Immokalee Road - Estates Commercial Subdistrict to add 2.69± acres to the subdistrict; to allow 130,000 square feet of gross floor area of indoor self-storage; and to reduce commercial uses from 200,000 square feet to 100,000 square feet of gross floor area. The subject property consisting of 21.82± acres is located approximately one-half mile north of Randall Boulevard on the west side of Immokalee Road, in Section 22, Township 48 South, Range 27 East, Collier County Florida. (Companion to Item #9A) [PL20220003426] Motion to approve w/changes as discussed by Commissioner McDaniel; Seconded by Commissioner Kowal - Adopted 5/0Ordinance 2023-30Yes Yes Yes yes YesYesItem #9C - Approve an Ordinance amending the Collier Boulevard Mixed Use Commerce Center Planned Unit Development (PUD), to increase the maximum number of dwelling units by 413 for a total of 846 dwelling units for the PUD and by changing the Commercial Tract to the Commercial Tract-Mixed Use. The subject property is located in the Activity Center #9 Overlay and within Special Treatment Wellfield Zone 4 (ST/W-4), west of Collier Boulevard and south of Magnolia Pond Drive; in Section 34, Township 49 South, Range 26 East, Collier County, Florida, consisting of 70.00± acres; and by providing an effective date. (Companion to Items #16B1 & #17B) [PL20210000419] Motion to approve w/changes that include the original uses and road alignments by Commissioner Hall; Seconded by Commissioner McDaniel – Adopted 5/0Ordinance 2023-31Yes Yes Yes Yes YesYes -Item #9D - Approve an Ordinance amending the Golden Gate Commerce Park Planned Unit to change the Commercial Tracts to Commercial Mixed-Use Tracts and by adding fabricated metal products as a permitted use in the Commercial Mixed-Use Tracts. The subject property is located on the west side of C.R. 951 and north of I-75, consisting of 74.2± acres in Section 34, Township 49 South, Range 26 East, Collier County, Florida. (Companion to Items #16B1 & #17A) [PL20210000150]Motion to approve w/changes by Commissioner Hall; Seconded by Commissioner McDaniel - Adopted – 5/0Ordinance 2023-32Yes Yes Yes Yes YesYesVOTES
Item #10A - Award a three-year contract for Legal Services for the Code Enforcement & Nuisance Abatement Board and Contractor Licensing Board. Motion to approve both Patrick Neale (Contractor’s Licensing Board) and Kevin Noell (Code Enforcement Board) pending both to prepare and bring back a fee schedule for final approval and contract award by the Board at the June 27, 2023, BCC Meeting by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes YesYesItem #10B - Allocate $10 million from projected excess Infrastructure Sales Surtax Funds for the purposes of constructing additional square footage not funded by the United States Department of Veterans Affairs Construction Grant Program for adult day health care and outpatient therapy services for the proposed State veterans’ nursing home project and authorize necessary Budget Amendments. (Sponsored by Commissioner Saunders) Motion to approve w/authority to work with Legislature and the Lobbyist by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes YesYesItem #11A - Award Request for Professional Services (“RPS”) No. 22-8006, “Design Services for Wilson Boulevard Widening,” to Jacobs Engineering Group Inc., in the amount of $5,400,000, and authorize the Chairman to sign the attached Agreement. (Project Number 60229) (Jay Ahmad, Transportation Engineering Division Director) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 5/0Yes Yes Yes Yes YesYesItem #11B - Approve and execute a Second Amendment to Developer Agreement with Victoria Estates, Ltd., Magpond, LLC, and I-75 Associates, LLC (collectively referred to as “Developer”), in order to coordinate the Developer’s project with the design and construction of the Collier Boulevard widening project. (Companion to Items #9C & #9D) Motion to approve w/changes by Commissioner Hall; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes YesYesItem #11C - Award Invitation to Bid (“ITB”) No. 23-8073, “Replacement of Waste Containers and Benches for Parks,” to Global Equipment Inc., d/b/a Global Industrial Equipment Company Inc., in the amount of $210,702.90 for a one-time purchase to replace damaged waste containers and benches due to Hurricane Ian and authorize the Chairman to sign the attached Agreement.Motion to approve by Commissioner LoCastro; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17C - Approve a Resolution to add 901± net acres to the Town of Ave Maria Stewardship Receiving Area (SRA) and revise the SRA Town Plan and Master Plan. The subject property consists of 5,928 acres located north of Oil Well Road and west of Camp Keais Road in Sections 31 through 33, Township 47 South, Range 29 East, and Sections 4 through 9 and 16 through 18, Township 48 South, Range 29 East in Collier County, Florida. [PL20210002041] Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved – 5/0Resolution 2023--119Yes Yes Yes Yes YesYesVOTES
Item #17D - Board of County Commissioners, Ex-officio the Governing Board of the Collier County Water-Sewer District, adopt a Resolution repealing and replacing Schedules One and Two of Appendix A to Section Four of the Collier County Water-Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance No. 2001-73, as amended, increasing user rates for Water, Wastewater, Irrigation Quality Water, and Wholesale Potable Water User Rates by 7.07%, with effective date of July 1, 2023. Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved – 5/0Resolution 2023-120Yes Yes Yes Yes YesYes