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01/27/2026January 27, 2026 - REGULAR MEETING October 14,2025 Hall Saunders Kowal McDaniel LoCastro 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 Kowal - Approved and/or adopted Yes Yes Yes Yes Yes Yes Item #4A - Proclamation designating February 6, 2026, as National Wear Red Day. To be accepted by Tracy Duhaney, Board Chairperson, American Heart Association SWFL. Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Adopted Yes Yes Yes Yes Yes Yes Item #8A - Recommendation to approve an amendment to 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 Golden Gate Future Land Use Map and Map Series to change the designation of the property from Estates-Mixed Use District, Residential Estates Subdistrict to Estates-Mixed Use District, Orangetree Bible Subdistrict to allow a conditional use for a church up to 12,000 square feet. The subject property consists of 4.20± acres and is located at the northwest corner of Shady Hollow Boulevard East and Immokalee Road in Section 10, Township 48 South, Range 27 East, Collier County, Florida; furthermore, directing transmittal of the adopted amendment to the Florida Department of Commerce; providing for severability and providing for an effective date. [PL20240013798] (This item is a Companion to Item #8B) Motion to approve w/changes by Commissioner Saunders; Seconded by Commissioner McDaniel – Adopted Ordinance 2026-05 Yes Yes Yes Yes Yes Yes Item #8B - Recommendation to approve a Conditional Use to allow a church on property zoned Estates (E) pursuant to Section 2.03.01.B.1.c.1 of the Collier County Land Development Code, on property located at the northwest corner of Shady Hollow Boulevard East and Immokalee Road, in Section 10, Township 48 south, Range 27 east, Collier County, Florida, consisting of 4.20± acres. [PL20240012938] (This item is a Companion Item #8A) Motion to approve w/changes by Commissioner Saunders; Seconded by Commissioner McDaniel – Adopted Resolution 2026-35 Yes Yes Yes Yes Yes Yes Item #9A - Recommendation to approve a Resolution relating to the Capital Improvement Element of the Collier County Growth Management Plan, Ordinance 89-05, as amended, providing for the Annual Update to the Schedule of Capital Improvement Projects, within the Capital Improvement Element of the Collier County Growth Management Plan based on the 2025 Annual Update and Inventory Report on Public Facilities (AUIR), and including updates to the 5-year Schedule of Capital Projects contained within the Capital Improvement Element (for Fiscal Years 2026 – 2030) and the Schedule of Capital Projects contained within the Capital Improvement Element for the Future 5-year period (for Fiscal Years 2031 – 2035), providing for severability and providing for an effective date. [PL20250000000] Motion to approve as recommended by Commissioner McDaniel; Seconded by Commissioner LoCastro – Adopted Resolution 2026-36 Yes Yes Yes Yes Yes Yes Item #10A - Recommendation to adopt a Resolution establishing a framework to constrain County spending at current fiscal year baseline levels for Fiscal Year 2027, applying to County funding allocations including those for Constitutional Officers; authorizing limited annual increases for operating and capital costs; and directing the preparation of an annual long-term capital and asset management analysis. Motion to approve as presented by Commissioner McDaniel; Seconded by Commissioner Kowal – Adopted Resolution 2026-37 Yes Yes Yes Yes Yes Yes Item #10B - Discussion regarding the Veterans’ Community Center. (Commissioner Saunders’ request) Motion with direction to staff to start gathering bid packages as required by Commissioner Saunders; Seconded by Commissioner LoCastro - Approved Yes Yes Yes Yes Yes Yes Item #11A - Recommendation to accept the Convention and Visitors Bureau (CVB) Governance Restructure Study Report; make a finding that the recommendations therein promote tourism; provide staff with direction as to next steps, which may include the drafting of any proposed tourism promotion agreement, private sector transitional plan, updates to the Collier County Code of Ordinances, and other necessary transitional documentation for review of the Tourist Development Council and Board of County Commissioners. (John Mullins, Division Director - Communications, Government & Public Affairs) Motion to approve the report and move forward by Commissioner LoCastro; Seconded by Commissioner Saunders – Approved Yes Yes Yes Yes Yes Yes SUMMARY ITEM Ordinance/Resolution CLERK TRACKING VOTES Item #17A - This item was continued from the January 13, 2026, BCC Meeting & further continued to the February 10, 2026, BCC Meeting. Recommendation to adopt an Ordinance amending Ordinance No. 2003-37, as amended, cited in Chapter 110, Article II of the Collier County Code of Laws and Ordinances, which regulates construction in the public rights-of-way, to add additional right-of-way permit requirements and a section regulating excavation activities within the public right-of-way. Section 10, Township 49 South, Range 27 East, Collier County, Florida. [PL20240005691] Motion to approve by Commissioner Kowal - Approved and/or adopted Yes Yes Yes Yes Yes Yes Item #17B - Recommendation to adopt an Ordinance amending the Collier County Land Development Code related to Floating Solar Facilities as a land use. [PL20250000235] (First of two hearings) Motion to approve by Commissioner Kowal - Approved and/or adopted Yes Yes Yes Yes Yes Yes Item #17C - Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the Fiscal Year 2025-26 Adopted Budget. Motion to approve by Commissioner Kowal - Approved and/or adopted Resolution 2026-34 Yes Yes Yes Yes Yes Yes