04/23/2024April 23, 2024 - REGULAR MEETING McDaniel LoCastro Saunders Hall Kowal Passed Failed
AGENDA ITEM MOTION Ordinance/Resolution
CLERK TRACKING
Item #2A - Approval of today's regular, consent and summary agenda as amended
(ex parte disclosure provided by commission members for consent agenda.)
Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro –
Approved and/or Adopted w/changes 5/0 Yes Yes Yes Yes Yes Yes
Item #2B - April 9, 2024, BCC Minutes Motion to approve as presented by Commissioner Hall; Seconded by Commissioner McDaniel –
Approved 5/0 Yes Yes Yes Yes Yes Yes
Item #2C - March 26, 2024, BCC Minutes Motion to approve as presented by Commissioner Hall; Seconded by Commissioner McDaniel –
Approved 5/0 Yes Yes Yes Yes Yes Yes
Item #4A - Proclamation designating May 2, 2024, as National Day of Prayer. To be
accepted by Pastor Jesse Barrett and other distinguished leaders of the faith
community.
Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro –
Adopted 5/0 Yes Yes Yes Yes Yes Yes
Item #4B - Proclamation designating May 2024 as National Military Appreciation
Month. To be accepted by Lois A. Bolin and Betty Bailey
Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro –
Adopted 5/0 Yes Yes Yes Yes Yes Yes
Item #4C - Proclamation designating April 2024 as Everglades Dark Sky Month in
Collier County. To be accepted by Diana Umpierre with Night Sky Conservancy of
Florida and former Board President of DarkSky International
Motion to approve by Commissioner Saunders; Seconded by Commissioner LoCastro –
Adopted 5/0
Yes Yes Yes Yes Yes Yes
Item #9A - Recommendation to approve an Ordinance amending Ordinance No. 89-
05, as amended, the Collier County Growth Management Plan for the unincorporated
area of Collier County, Florida, specifically 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 and Map Series to revise the Mission Subdistrict of the
Mixed Use District, to add 14 acres to the Subdistrict; to change the name of the
Subdistrict to Emmanuel Lutheran Church Community Facilities and Services
Subdistrict; to allow additional uses including Colleges and Universities, Social
Service Uses, Government Uses, Medical Office, Physical Fitness Facilities, and
Recreational Facilities on property located on the south side of Oil Well Road
approximately one quarter mile west of Everglades Boulevard in Section 19,
Township 48 South, Range 28 East. [PL20200002204] (Companion to Items 9B &
11A) (District 5)
Motion to approve w/changes by Commissioner McDaniel; Seconded by Commissioner
LoCastro – Adopted - 5/0
Ordinance 2024-22 Yes Yes Yes Yes Yes Yes
Item #9B - Recommendation toapprove an Ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance Number 2011-23,
the EmmanuelEvangelical Lutheran Church of Naples, Inc., Community Facilities
Planned Unit Development, and amending Ordinance Number 2004-41, as amended,
the Collier County Land Development Code, by amending the appropriate zoning
atlas map or maps by changing the zoning classification of anadditional 14+/- acres
from the Estates zoning district to Emmanuel Lutheran Church Community Services
Community Facilities Planned Unit Development (CFPUD), to add principal uses
including colleges and universities, social service uses, government uses, medical
offices, physical fitness facilities and recreational facilities; to add accessory uses for
lodging/dormitory, retail sale of agricultural products, and mobile food dispensing
vehicles; to revise development standards, the legal description and Master Plan for
property located on the south side of Oil Well Road, in Section 19, Township 48
South, Range 28 East, Collier County, Florida, consisting of 35.92+/- acres; and by
providing an effective date.[PL20200002198] (Companion to Items 9A & 11A)
Motion to approve w/changes by Commissioner McDaniel; Seconded by Commissioner
LoCastro – Adopted - 5/0
Ordinance 2024-23 Yes Yes Yes Yes Yes Yes
Item #11A - Recommendation to approve a Potable Water and Wastewater Interim
Facilities/System Agreement between Emmanuel Evangelical Lutheran Church of
Naples, Inc., and the Board of County Commissioners of Collier County, Florida,
acting ex-officio as the Governing Board of the Collier County Water Sewer District,
setting forth the terms and conditions for providing potable water and wastewater
services. (Companion to Items 9A & 9B) (Joe Bellone, Public Utilities Finance
Director) (District 5)
Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro –
Approved 5/0
Yes Yes Yes Yes Yes Yes
VOTES
Item #11B - Recommendation to approve and authorize expenditures through an
exemption from the competitive process to Visit Florida for membership fees and
destination marketing programs up to $150,000, from April 2024 through September
2025, and to make a finding that these expenditures promote tourism. (Jay Tusa,
Director, Tourism) (All Districts)
Discussed; Continue to May 14, 2024 BCC Meeting
Item #11C - Recommendation to direct the County Manager, or their designee, to
make pre-suit offers for the fee simple and easement parcels required for the
extension of Vanderbilt Beach Road from 16th street NE to Everglades Boulevard
(Project No. 60249) in amounts based upon the appraised value of the properties
sought to be acquired, with purchase agreements subject to approval by the Board of
County Commissioners. Estimated fiscal impact: $17,195,000. (Trinity Scott,
Department Head, Transportation Management Services) (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Adopted -
5/0
Resolution 2024-72 Yes Yes Yes Yes Yes Yes
Item #11D - Recommendation to approve a Long-Term Lease and Operating
Agreement with The Gate Golf Club, Inc., (“The Gate”) for the construction,
renovation, and operation of a 9-hole public golf course, driving range, short game
area, clubhouse with a restaurant, a First Tee Learning Center (“Golf Complex") with
a discounted fee structure for County residents, and a rental fee to be paid to the
County. (Ed Finn, Deputy County Manager) (All Districts)
Motion to approve w/changes by Commissioner Saunders; Seconded by Commissioner
McDaniel – Approved - 5/0
Yes Yes Yes Yes Yes Yes
Item #11E - Moved from #16D4 (Per Agenda Change Sheet)
Recommendation to terminate for convenience Agreement No. 17-7152, “Parks and
Recreation Pickleball Concessionaire,” with Pickleball Enterprises, LLC, d/b/a
Naples Pickleball Center. (District 4)
Motion to direct staff to draft a new agreement and continue to May 28, 2024, BCC meeting by
Commissioner Saunders; Seconded by Commissioner McDaniel – Approved - 5/0
Yes Yes Yes Yes Yes Yes
SUMMARY ITEM MOTION Ordinance/Resolution
CLERK TRACKING
Item #17A - Recommendation to approve an Ordinance of the Board of County
Commissioners of Collier County, Florida amending Ordinance No. 89-05, as
amended, the Collier County Growth Management Plan for the unincorporated area
of Collier County, Florida, specifically amending the Future Land Use Element and
Future Land Use Map and Map Series by changing the designation of 2.4 acres of
land from Urban Residential Subdistrict, Mixed Use District to Urban-Commercial
District, Livingston Road/Veterans Memorial Boulevard Commercial Infill District,
and amending the Livingston Road/Veterans Memorial Boulevard Commercial
Infill Subdistrict to increase the gross floor area of commercial and indoor,
air-conditioned, mini- and self-storage warehouse (SIC Code 4225) uses to 100,000
square feet, of which commercial gross floor area is limited to 50,000 square feet; to
add select convenience retail and service uses including gas stations and car washes;
directing transmittal of the adopted amendment to the Florida Department of
Commerce; providing for severability and providing for an effective date. The
subject property is located at the southeast intersection of Livingston Road and
Veterans Memorial Boulevard in Section 13, Township 48 South, Range 25 East,
consisting of 4.68± acres; [PL20220003225]. (Companion Item PUDZ
PL20220003226, Item #17B) (District 2)
Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro –
Approved and/or Adopted w/changes 5/0
Ordinance 2024-20 Yes Yes Yes Yes Yes Yes
Item #17B - Recommendation to approve an Ordinance rezoning the property to the
Livingston Veterans Commercial Planned Unit Development (CPUD) zoning district
to allow up to 100,000 square feet of commercial gross floor area, including gas
stations and car washes, and indoor air-conditioned mini-and self-storage warehouse
(SIC Code 4225) gross floor area, of which commercial gross floor area is limited to
50,000 square feet. The property is located at the southeast intersection of Livingston
Road and Veterans Memorial Boulevard in Section 13, Township 48 South, Range
25 East, Collier County, Florida, consisting of 4.68± acres. (This is a Companion to
Item 28328, GMPA-PL20220003225, Livingston Road/Veterans Memorial
Commercial Infill Subdistrict Growth Management Plan Amendment. Item #17A)
[PL20220003226] (District 2)
Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro –
Approved and/or Adopted w/changes 5/0
Ordinance 2024-21 Yes Yes Yes Yes Yes Yes
VOTES
Item #17C - Recommendation to adopt a Resolution approving amendments
(appropriating carry forward, transfers, and supplemental revenue) to the FY23-24
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 LoCastro –
Approved and/or Adopted w/changes 5/0
Resolution 2024-71 Yes Yes Yes Yes Yes Yes