06/27/2023June 27, 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 Hall; Seconded by Commissioner McDaniel – Approved – 5/0Yes Yes Yes Yes YesYesItem #9A - Approve an Ordinance amending the Tree Farm Mixed-Use Planned Unit Development (MPUD) to add 120 dwelling units for a total of 580 dwelling units (including 58 Low-Income Units), subject to an Affordable Housing Density Bonus Agreement, on 58.84± acres located at the northwest corner of Collier Boulevard and Immokalee Road, in Section 22, Township 38, Range 26, Collier County, Florida. [PL20220004279]Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Adopted 5/0Ordinance 2023-34Yes Yes Yes Yes YesYesItem #9B - Deny an Ordinance rezoning property from Commercial Intermediate District (C-3) to Heavy Commercial District (C-5), subject to conditions, for a self-storage facility and general commercial district (C-4) uses on +/-5.98 acres located on the north side of Tamiami Trail East (US 41) just east of Collier Boulevard (CR 951), on Lots 2 and 3 of Inland Village subdivision, in Section 3, Township 51 South, Range 26 East, in Collier County, Florida. (RZ-PL20210002658) Motion to approve w/changes as by Commissioner Hall; Seconded by Commissioner McDaniel - Adopted 5/0Ordinance 2023-35Yes Yes Yes yes YesYesItem #9C - Board adopts an Ordinance creating the unpaved private road emergency repair municipal service taxing unit by authorizing a levy of not to exceed one (1.0) mil of ad valorem taxes per year. (This item was continued from the February 28, 2023, and March 28, 2023, Board of County Commissioners meetings)Motion to continue to the August meeting by Commissioner McDaniel; Seconded by Commissioner LoCastro – 5/0Yes Yes Yes Yes YesYes -Item #10A - An update from Senate President Kathleen Passidomo regarding the potential for matching funds in the amount of $10 million from the State Legislature 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.Motion to designate the 18-acre parcel as the site of the Veteran’s Nursing Home by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes YesYesItem #10B - Board direct staff to evaluate moving the proposed location of the State veterans’ nursing home from the northwest parcel of the Golden Gate Golf Course site to the 18-acre location originally proposed for development of the Big Shots entertainment complex, to work with First Tee of Naples to continue to ensure their development needs are met, and to determine if a public golf course can be designed complementing these changes.Motion to approve with changes including update based on Item #10A Approval by Commissioner Saunders; Seconded by Commissioner Hall – Approved 4/1 (Commissioner McDaniel Opposed)No Yes Yes Yes YesYesVOTES
Item #11A - Project update on the Collier County Mental Health Facility and staff recommendation to proceed with the design of option number one for87 total beds (45 CSU, 30 adult Medicare/Acute and 12 ESAC) with an estimated construction cost of $44 million. (Project No. 50239) (Ed Finn, Deputy County Manager)Motion to approve by Commissioner LoCastro; Seconded by Commissioner Saunders – Approved 5/0Yes Yes Yes Yes YesYesItem #11B - Award Request for Proposal (“RFP”) #22-8023,“Outsourcing of County Marinas,” to BluWater Florida, LLC. (“BluWater”) in which eight percent of all gross sales revenue (excluding fuel), six percentof gross sales revenue from fuel, and one hundred percent of all watercraft launch and parking fees are remitted to the County, and authorize the Chairman to sign the attached Agreement. (Olema Edwards, Parks and Recreation Division Director) Motion to approve excluding watercraft from contract by Commissioner Kowal; Seconded by Commissioner McDaniel – 5/0Yes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Approve a Resolution creating the Town of Big Cypress Stewardship Receiving Area by amending the Longwater Village Stewardship Receiving Area and converting it to atown, by designating an additional 544.6± acres as a Stewardship Receiving Area, to allow the development of residential dwelling units, commercial/light industrial, civic, governmental and institutional uses, andsenior housing subject to a maximum PM peak hour trip cap; and by approving the receiving area credit agreement and establishing stewardship credits utilized by the designation of the Town of Big Cypress Stewardship Receiving Area. [PL20210001496] (This is a companion to Items #16A1, #16A2, #16C1, and #16C2) – Added language on Page 52 of the Resolution (with a right of first refusal to Collier County) (Per Agenda Change Sheet)Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved – 5/0Resolution 2023--127Yes Yes Yes Yes YesYesItem #17B - 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 Hall; Seconded by Commissioner McDaniel – Approved – 5/0Ordinance 2023-33Yes Yes Yes Yes YesYesItem #17C - Approve a Resolutionproviding for the establishment of a conditional use to allow a church withinthe Estates (E) Zoning District pursuant to Section 2.03.01.B.1.c.1 of the Collier County Land Development Code for a ±2.15-acre property located at 13385 Collier Boulevard, also described as the North 150 feet of Tract 114, Golden Gate Estates, Unit No. 1 subdivision, on the west side of Collier Boulevard, approximately one-half mile north of Pine Ridge Road, in Section 10, Township 49 South, Range 26 East, Collier County, Florida. [PL20220003327] Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved – 5/0Resolution 2023-128Yes Yes Yes Yes YesYesVOTES
Item #17D - Adopt a resolution approving amendment (appropriating carry forward, transfers, and supplemental revenue) to the FY22-23 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.)Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved – 5/0Resolution 2023-129Yes Yes Yes Yes YesYes