Loading...
12/12/2023DECEMBER 12, 2023 - REGULAR MEETING McDaniel LoCastro Saunders Hall Kowal Passed Failed AGENDA ITEM MOTION Ordinance/Resolution CLERK VOTES TRACKING Item #2A - Approval of today's regular, consent and summary agend as amended (ex Motion to approve by Commissioner McDaniel; Seconded by Commissioner parte disclosure provided by commission members for consent agenda.) Kowal - Approved and/or Adopted w/changes — 5/0 Yes Yes Yes Yes Yes Yes Item #2B - September 7, 2023, Board Workshop Minutes Motion to approve by Commissioner Saunders; Seconded by Commissioner Hall — Approved — 5/0 Yes Yes Yes Yes Yes Yes Item #2C - September 21, 2023, Budget Meeting Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel - Approved — 5/0 Yes Yes Yes Yes Yes Yes Item #2D - November 14, 2023, BCC Minutes Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved — 5/0 Yes Yes Yes Yes Yes Yes Item #9A - A.Recommendation to adopt an amendment to the Collier County Motion to approve by Commissioner Saunders; Seconded by Commissioner Citizen Corps Ordinance, in order to add a membership category for The United Way, McDaniel — Adopted — 510 remove Civil Air Patrol and replace with Collier Ready - Community Organizations Active in Disaster (COAD), and revise quorum requirements. (This is a Companion to Ordinance 2023-67 Yes Yes Yes Yes Yes Yes Item #16K1) (All Districts) Item #9B - Recommendation to approve an Ordinance amending the Collier County Motion to approve by Commissioner McDaniel; Seconded by Commissioner Growth Management Plan to change the designation of property from Estates -Mixed Hall — Adopted — 4/1 (Commissioner Saunders opposed) Use District, Residential Estates Subdistrict to the Estates -Commercial District, 13th Ave SW Commercial Infill Subdistrict within Urban Golden Gate Estates Sub - Element of the Golden Gate Area Master Plan Element to allow up to 171,500 square feet of gross floor area of self -storage and mini -warehousing (SIC 4225). The subject property, consisting of 5.53f acres, is located southwest of the intersection of 13th Ordinance 2023-68 Yes Yes No Yes Yes Yes Avenue SW and Collier Boulevard, north of Green Boulevard in Section 15, Township 49 South, Range 26 East, Collier County, Florida. [PL20220000289] (This is a Companion to Item #9C) (District 3) Item #9C - Recommendation to approve an Ordinance to rezone 5.53t acres of Motion to approve by Commissioner McDaniel; Seconded by Commissioner property from the Estates (E) zoning district to a commercial planned unit Hall — Adopted — 4/1 (Commissioner Saunders opposed) development (CPUD) zoning district for a project to be known as 4050 13th Avenue Commercial Planned Unit Development to allow development of up to 171,500 square feet of gross floor area of self -storage and mini -warehouse (SIC 4225). The property is located southwest of the intersection of 13th Avenue SW and Collier Boulevard, north Ordinance 2023-69 Yes Yes No Yes Yes Yes of Green Boulevard in Section 15, Township 49 South, Range 26 East, Collier County, Florida. [PL20210003321] (This is a Companion to Item #913) (District 3) Item #9D - Resolution relating to the Capital Improvement Element of the Collier Motion to approve the 2023 AUIR and associated Capitol Improvement County Growth Management Plan, Ordinance 89-05, as amended, providing for the Element by Commissioner McDaniel; Seconded by Commissioner Kowal — Annual Update to the Schedule of Capital Improvement Projects, within the Capital Adopted — 5/0 Improvement Element of the County Growth Management Plan based on the 2023 Annual Update and Inventory Report on Public Facilities (AUIR), and including updates to the 5-year Schedule of Capital Projects contained within the Capital Resolution 2023-230 Yes Yes Yes Yes Yes Yes Improvement Element (for Fiscal Years 2024-2028) and the Schedule of Capital Projects contained within the Capital Improvement Element for the Future 5-year (for Fiscal Years 2029-2033), providing for severability, and providing for an effective date. [PL20230013268] (This is a Companion to Item #11A) (All Districts) Item #9E - Recommendation to approve an Ordinance amending Marco Shores Golf Motion to approve w/petitioner contribution of $50,000 when an MSTU is Course Community (Marco Shores) Planned Unit Development (PUD), Ordinance created and then go forward with the 31% of taxable value in the future by Number 81-6, as amended, to increase the maximum number of residential multi- Commissioner Hall; Seconded by Commissioner LoCastro - Adopted — 5/0 family dwelling units from 1,580 units to 1,670; adjust off-street parking standards, and add an Airport Disclosure and Permitting Commitment; for property located near Ordinance 2023-70 Yes Yes Yes Yes Yes Yes the Marco Island Executive Airport, on the north side of Mainsail Drive and 1.7 miles east of Collier Boulevard, in Section 26, Township 51 South, Range 26 East, Collier County, Florida. [PL20220003791] (District 1) Item #9F - Recommendation to approve an Ordinance which would create the Motion to approve by Commissioner McDaniel; Seconded by Commissioner unpaved private road emergency repair municipal service taxing unit by authorizing Saunders — Adopted — 5/0 alevy of not to exceed one (1.0000) mil of ad valorem taxes per year. (All Districts) Ordinance 2023-71 Yes Yes Yes Yes Yes Yes Item #10A - Presentation regarding the redevelopment of the Golden Gate Golf Presentation; Motion directing staff and County Attorney to initiate an Course. (District 3) invitation to bid within 30-45 days for construction bid ranked firms by Commissioner Saunders; Seconded by Commissioner McDaniel - Approved Yes Yes Yes Yes Yes Yes —5/0 Item #IOB - Recommendation to direct the County Attorney to advertise and bring Motion to direct the County Attorney to advertise for a public hearing back to the Board an ordinance that will implement a twelve-month moratorium on during a 5 p.m. hearing at the January 23, 2024, on traffic issues on privately -initiated Growth Management Plan amendment applications for properties Immokalee & Vanderbilt Roads by Commissioner Saunders; Seconded by located adjacent to (1) Immokalee Road from I-75 east to Oil Well Road, and (2) Commissioner Kowal — Approved — 3/2 (Commissioner McDaniel and No Yes Yes No Yes Yes Vanderbilt Beach Road from I-75 east to its end, while Growth Management Plan Commissioner Hall opposed) amendments are vetted with the public and advisory boards. (All Districts) Item #11A - Recommendation that the Board consider exploring a 2026 Countywide Discussed Infrastructure Sales Surtax voter referendum and authorize staff to initiate related actions. (This is a Companion to Item #9D) (Ed Finn, Deputy County Manager) (All - - Districts) Item #11B - Recommendation to award Invitation to Bid ("ITB") No. 23-8096, Motion to approve by Commissioner Saunders; Seconded by Commissioner "Pelican Bay New Maintenance Facility" to Heatherwood Construction Company in McDaniel — Approved — 5/0 the amount of $5,340,571, authorize the Chairman to sign the attached Construction Yes Yes Yes Yes Yes Yes Services Agreement, and approve the necessary budget amendment. (Ed Finn, Deputy County Manager) (All Districts) Item #11C - To have the Board hear a presentation by ResourceX relative to Board Motion directing staff to negotiate a contract with ResourceX by direction to recommend an approach to achieve improved budget priority alignment, Commissioner Hall; Seconded by Commissioner LoCastro — Approved — 5/0 efficiency, cost containment, accountability, and transparency. (Ed Finn, Deputy Yes Yes Yes Yes Yes Yes County Manager) (All Districts) Item #11D - Recommendation that the Board accept staffs Presentation on the Presentation: Motion to accept the report and direct the County attached proposed Facility License Agreement and Addendum between FC Naples Manager/Attorney to work on the agreement and bring back to the Board, USL, LLC, USL Pro-2, LLC, and PARA SFM, LLC at the Paradise Coast Sports including the incorporation of the Boards' comments by Commissioner Yes Yes Yes Yes Yes Yes Complex. (To be presented by Jack Adams VP Sports & Entertainment, Adrian Saunders; Seconded by Commissioner McDaniel - Approved — 510 Moses, PCSC General Manager) (All Districts) SUMMARY ITEM MOTION Ordinance/Resolution VOTES CLERK TRACKING Item #17A - Recommendation to adopt a Resolution approving amendments Motion to approve by Commissioner McDaniel; Seconded by Commissioner (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Kowal - Approved and/or Adopted w/changes — 510 Adopted Budget. (The budget amendments in the attached Resolution have been Resolution - 2023-226 Yes Yes Yes Yes Yes Yes reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Item #17B - Recommendation to enact an ordinance that adopts the Florida Building Motion to approve by Commissioner McDaniel; Seconded by Commissioner Code, Eighth Edition (2023), adds certain local exceptions and amendments to the Kowal - Approved and/or Adopted w/changes — 5/0 Florida Building Code, incorporates current local wind zone maps, and repeals Ordinance 2023-64 Yes Yes Yes Yes Yes Yes Ordinance 2020-48. (All Districts) Item #17C -Recommendation to adopt a Resolution amending Schedules One, Two, Motion to approve by Commissioner McDaniel; Seconded by Commissioner Three, Four, and Five of Appendix A to Section Four of Collier County Ordinance No. Kowal - Approved and/or Adopted w/changes — 5/0 2001-73, as amended, titled the Collier County Water -Sewer District Uniform Billing, Operating, and Regulatory Standards Ordinance, amending proposed rates for water, Resolution 2023-227 Yes Yes Yes Yes Yes Yes wastewater, irrigation quality water, wholesale potable water, and miscellaneous service charges with effective dates of January 1, 2024, October 1, 2024, and October 1, 2025. (All Districts) Item #17D - Recommendation for the Board of County Commissioners to amend Motion to approve by Commissioner McDaniel; Seconded by Commissioner Ordinance No. 2004-58, as amended, the Collier County Property Maintenance Code Kowal - Approved and/or Adopted w/changes — 5/0 by amending Section Six, compliance with housing standards, to reduce minimum Ordinance 2023-65 Yes Yes Yes Yes Yes Yes square footage requirements for multi -family dwelling units. (All Districts) Item #17E - Recommendation to adopt an Ordinance amending Ordinance Number 90-028, the Monterey Planned Unit Development (PUD), to correct a scrivener's error in Section 2.04.05 of the PUD Document relating to floor area; and providing for an effective date. The subject 194.03 t acre PUD is located on the south side of Vanderbilt Beach Road and north of Orange Blossom Drive approximately 900 feet east of Goodlette-Frank Road in Section 2, Township 49 South, Range 25 East, in Collier County, Florida. [PL202300016639] (District 2) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved and/or Adopted w/changes — 5/0 Ordinance 2023-66 Yes Yes Yes Yes Yes Yes Item #17F - Resolution of the Board of County Commissioners proposing an Motion to approve by Commissioner McDaniel; Seconded by Commissioner amendment to the Collier County Growth Management Plan, Ordinance 89-05, as Kowal - Approved and/or Adopted w/changes — 5/0 amended, specifically amending the Future Land Use Map to extend the planning period from 2012-2025 to 2023-2045; furthermore, directing transmittal of the Resolution 2023-228 Yes Yes Yes Yes Yes Yes proposed amendment to the Florida Department of Commerce. [Coordinator: David Weeks, AICP, Senior Project Manager] PL20220006512 - FLUE/FLUM Land Use Planning Period Change to 2023-2045 GMPA. (All Districts) Item #17G - Recommendation to approve Petition VAC-PL20230013952, to Motion to approve by Commissioner McDaniel; Seconded by Commissioner disclaim, renounce and vacate the County and the public interest in a portion of the Kowal - Approved and/or Adopted w/changes — 5/0 north 10-foot drainage easement located on Lot 36, and a portion of the south 10-foot drainage easement located on Lot 37, Collier County Production Park, Phase 1-B, as recorded in Plat Book 15, Pages 7 and 8 of the public records of Collier County, Resolution 2023-229 Yes Yes Yes Yes Yes Yes Florida, located in Section 29, Township 48 South, Range 25 East, Collier County, Florida and to accept Petitioner's grant of a drainage easement to replace the vacated drainage easements. (District 4)