09/26/2023September 26, 2023 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of today's regular, consent and summary agend as amended (ex parte disclosure provided by commission members for consent agenda.)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted w/changes – 5/0Yes Yes Yes Yes YesYesItem #2B - August 22, 2023, Board Meeting Minutes Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved as presented – 5/0 Yes Yes Yes Yes YesYesItem #2C - August 28, 2023, Emergency Board Meeting Minutes Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved as presented – 5/0Yes Yes Yes Yes YesYesItem #4A - Proclamation designating October 2023 as Florida Native Plant Month. To be accepted by Beth Courtright, Treasurer, Naples Chapter, Florida Native Plant Society. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Adopted 5/0Yes Yes Yes Yes YesYesItem #4B - Proclamation designating September 2023 as Payroll Awareness Month in Collier County. To be accepted by Lori Brown, Erin Roxberry, and Julissa Perez. ) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Adopted 5/0Yes YesYes Yes YesYesItem #9A - A rezone Ordinance relating to the Brookside Marina by changing the zoning classification of real property from the Residential Single Family 4 (RSF-4) Zoning District to the General Commercial (C-4) Zoning District limited to a marina use for the property located on Davis Boulevard approximately 2/10 of one mile east of Tamiami Trail East in Section 2, Township 50 South, Range 25 East, consisting of 4.4± acres; and by providing an effective date. [PL20190001540]Ordinance 2023-42: Motion to limit the wet slips to 120 and work w/FWC on boat speed and signage by Commissioner Kowal; Seconded by Commissioner Hall – Adopted 5/0Ordinance 2023-42Yes Yes No Yes YesYesItem #9B - To approve an Ordinance rezoning property to establish the Dunkin Donuts Collier Boulevard CPUD to allow up to 10,000 square feet of certain C-1, C-2, and C-3 uses on 1.98± acres of property located on the west side of Collier Blvd 350± feet north of Pine Ridge Road in Section 15, Township 49 South, Range 26 East, Collier County, Florida. (PUDZ-PL20220004546) Ordinance 2023-43: Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Adopted 5/0Ordinance 2023-43Yes Yes No Yes YesYesItem #11A - To approve the proposed Collier County State and Federal Legislative and Administrative Priorities for 2024. (John Mullins, Director of Communications, Government & Public Affairs) (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders – Approved 5/0Yes Yes Yes Yes YesYesItem #11B - To provide insight and historical perspective to the Board relating to Arts and Cultural Grants program and make a recommendation for the Board to approve and authorize the Chairman to execute Tourist Development Tax Grant Agreements for FY 2023-2024 Marketing Grants (Category B) ($74,648) and Non-County Owned/Operated Museums (Category C-2) ($750,000), approve grant award of funds in the amount of $824,648 for both programs contingent upon FY 2024 budget availability, and make a finding that these expenditures promote tourism. (Paul Beirnes, Tourism Director) (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes YesYesItem #11C - To accept an award from the Housing and Urban Development (HUD) Community Development Block Grant (CDBG-CV) Funding program through the Florida Department of Commerce in the amount of $981,067 for the construction and expansion of the Collier Senior Center Golden Gate facility, authorize the Chairman to sign the attached agreement and authorize the necessary Budget Amendments. (Housing Grant Fund 1835) (All Districts)Motion to approve with delta updates in the future by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes YesYesItem #11D - To direct staff to advertise and bring back for a public hearing, an Ordinance amending the Land Development Code, to establish Rules of Decorum for Neighborhood Information Meetings (All Districts)Presented; w/direction to staff to bring back at a future BCC Meeting------Item #11E - To approve an Agreement for Sale and Purchase with 1) Garey D. Higdon; 2) Matthew Van Cleave; 3) Pedro Juan Perez Castro; 4) Richard D. Brewer; and 5) John Edwin English, as Trustee of the John Edwin English Trust (English Trust), under the Conservation Collier Land Acquisition Program, at a cost not to exceed $977,220. (District 5)Motion to approve w/purchases of Conservation Collier lands be set/placed on the regular agenda in the future BCC Meeting by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 5/0; Motion to work w/acquisitions committee for the streamline purchases of available properties and bring back a plan at a future BCC Meeting by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes YesYesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGVOTESVOTES
Item #17A - To adopt an ordinance amending Ordinance 2022-42, which established Milestone Inspections of aging condominium and cooperative buildings in unincorporated Collier County. (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted w/changes – 5/0Ordinance 2023-41Yes Yes Yes Yes YesYesItem #17B - To approve a proposed amendment to Collier County Ordinance No. 2006-56, the Rock Road Improvement Municipal Service Taxing Unit (MSTU), to reestablish an advisory committee to provide input to the County on matters related to the MSTU. (District 5) ) Motion to move to a future meeting by Commissioner McDaniel; Seconded by Commissioner Saunders – Approved 5/0Yes Yes Yes Yes YesYesItem #17C - To adopt a resolution approving amendments (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.) (All Districts)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted w/changes – 5/0Resolution 2023-176 Yes Yes Yes Yes YesYesItem #17D - To adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2023-24 Adopted Budget. (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders - Approved and/or Adopted w/changes – 5/0Resolution 2023-177Yes Yes Yes Yes YesYes