07/11/2023July 11, 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 Saunders; Seconded by Commissioner McDaniel – Approved – 5/0Yes Yes Yes Yes YesYesItem #10A - Discussion to clear the record concerning last meeting’s public hearing and approval of the Tree Farm Mixed-Use Planned Unit Development (Item 9A). (Sponsored by Commissioner Saunders) Motion to include/add Commissioner Saunders letter packet to the record by Commissioner Saunders; Seconded by Commissioner McDaniel- Approved 5/0Yes Yes Yes Yes YesYesItem #10B - Recommendation to hear a summary report of the Florida State Legislature’s Office of Program Policy Analysis and Government Accountability (OPPAGA) study on exhaust system noise regulation for motor vehicles and motor-driven vehicles and receive an update from Quiet Florida regarding reducing noise pollution from illegal vehicle modifications. (Sponsored By Commissioner Saunders) Motion to authorize Commissioner Saunders to work with the Collier County Sheriff’s department, current lobbyist, and Florida Senate President Passidomo to improve Florida statue as it relates to increase fines, also direct staff to work with “Quiet Florida” to bring educational program to notify repair shops of illegally modified mufflers by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved 5/0Yes Yes Yes Yes YesYesItem #11A - Recommendation that the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water-Sewer District, award Invitation to Bid (“ITB”) No. 23-8116, “North County Water Reclamation Facility (NCWRF) Pretreatment Facility" (Project Number 70149), to Poole & Kent Company of Florida, in the amount of $55,660,000, authorize the Chairman to sign the attached agreement and approve all necessary budget amendments. (Matthew McLean, Public Utilities Engineering and Project Management Division Director) (This is a companion to item 11B) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Yes Yes Yes Yes YesYesItem #11B - B.Recommendation to approve a Resolution authorizing the Collier County Water-Sewer District (“District”) to borrow an amount not to exceed $50,000,000 under the Florida Local Government Finance Commission’s Pooled Commercial Paper Loan Program for the purpose of constructing the North Collier Water Reclamation Facility (NCWRF) Pretreatment Facility and continuation of Public Utility Renewal (PUR) projects; this Loan is secured by a pledge of and lien upon the Designated Revenues in accordance with the terms of the Loan Agreement and as provided in the Resolution approving such Loan; authorize execution of the loan note or loan notes to evidence such borrowing; authorize the execution and delivery of other such documents as may be necessary to effect such borrowing; and authorize all necessary budget amendments. (Matthew McLean, Public Utilities Engineering and Project Management Division Director) (This is a companion to item 11A) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved 5/0Resolution 2023-135 Yes Yes Yes Yes YesYesVOTES
Item #11C - Recommendation to adopt a resolution establishing Proposed Millage Rates as the Maximum Property Tax Rates to be levied in FY 2023/24 and Reaffirm the Advertised Public Hearing dates in September 2023 for the Budget approval process. (Christopher Johnson, OMB Director) Motion to approve and set a neutral rate as presented in resolution by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved 5/0Resolution 2023-136No Yes Yes Yes YesYesItem #11D - Recommendation to rescind the contract award of Request for Proposal (“RFP”) #22-8023, “Outsourcing of County Marinas,” to BluWater Florida, LLC (“BluWater”) and resolicit. (Amy Patterson, County Manager) Motion to deny resoliciting the contract by Commissioner McDaniel; Seconded by Commissioner LoCastro- Approved 4/1 (Commissioner Kowal opposed)Motion to enter agreement as bid minus watercraft or cash sales by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 4/1 (Commissioner Kowal opposed)Yes Yes Yes Yes NoYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - This item requires ex-parte disclosure to be provided by the Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve an ordinance establishing the Roost Road RPUD to allow up to 300 residential dwelling units by rezoning Mobile Home (MH) district and Estates (E) district lands to a Residential Planned Unit Development (RPUD) on 64.6+/- acres of property located on the west side of Roost Road about ¼ mile south of the intersection of Roost Road and Manatee Road, in Sections 10 and 11, Township 51 South, Range 26 East, Collier County, Florida. (This is a companion to item 17B) [PL20220000890] Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved – 5/0Ordinance 2023- 36Yes Yes Yes Yes YesYesItem #17B - This item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC-PL20220003815, to disclaim, renounce and vacate the County and the Public interest in the 60-foot-wide right-of-way, drainage, and utility easement as recorded in Official Records Book 1639, Page 1551, of the Public Records of Collier County, Florida, located approximately 3/4 of a mile east of State Road 951 (Collier Boulevard) and a 1/4 mile south of Manatee Road in Section 10, Township 51 South, Range 26 East, Collier County, Florida. (This is a companion to item 17A) Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved – 5/0Resolution 2023-133Yes Yes Yes Yes YesYesVOTES
Item #17C - This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve Petition VAC-PL20220005685, to disclaim, renounce and vacate the County and the Public interest in a portion of the platted 10-foot drainage easement located along the east border of the southerly portion of Lot 28, Holly Terrace, as recorded in Plat Book 4, Page 64, of the Public Records of Collier County, Florida, located in Section 23, Township 50 South, Range 25 East, Collier County, Florida, and to accept Petitioner’s grant of a 10-foot wide by 53-foot long drainage easement to replace the vacated drainage easement. Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved – 5/0Resolution 2023-134Yes Yes Yes Yes YesYes