01/14/2020JANUARY 14, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTIONLEGISLATION CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commissioner Taylor to approve; seconded by Commissioner Fiala. Carried 5-0Yes Yes Yes Yes YesYesItem #2B - Selecting the Chairman MOTION by Commissioner Solis Appointing Commissioner Saunders; seconded by Commissioner McDaniel. Carried 5-0 Yes Yes Yes Yes YesYesItem #2B - Selecting the Vice-Chairman MOTION by Commissioner Taylor Appointing Commissioner Solis; seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #2C - Appointment of Board Members to CRA, TDC, CEDB, PSCC, and SWFRPC CONSENSUS - No motion madeYes Yes Yes Yes YesYesItem #2D - BCC Minutes from Decenber 10, 2019 MOTION by Commissioner Taylor to approve; seconded by Commissioner Solis. Carried 5-0 Yes Yes Yes Yes YesYesItem #9A - Ordinance 2020-06; Amending the Collier County Land Development CodeMOTION by Commissioner McDaniel to approve w/stipulations; seconded by Commissioner Saunders. Carried 5-0.Ordinance 2020-06Yes Yes Yes Yes YesYesItem #9B - Resolution 2020-16: 2018 Cycle 3 of GMP Amendments for Hammock Park Commerce Centre CPUD MOTION by Commissioner McDaniel to approve; seconded by Commissioner Saunders. Carried 4-1No Yes Yes Yes YesYesItem #11A - Accept Consultant's Feasibility Report on a parking structure at Clam Pass Beach ParkMOTION by Commissioner Solis to approve; seconded by Commissioner Fiala. Carried 5-0 No Yes Yes Yes Yes YesItem #11B - Award IFQ #20-7800 "Underground Contractors" MOTION by Commissioner McDaniel to approve; seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes Yes YesItem #11C - Entering into a Donation Agreement for Sculpture to be placed in public right-of-way at 951 & US 41 MOTION by Commissioner to omit the parking garage and continue looking for alternatives; seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes Yes YesItem #11C - Entering into a Donation Agreement for Sculpture to be placed in public right-of-way at 951 & US 42MOTION by Commissioner Solis to approve; seconded by Commissioner Fiala. Carried 5-0Yes Yes Yes Yes Yes YesItem #11C - Entering into a Donation Agreement for Sculpture to be placed in public right-of-way at 951 & US 43MOTION by Commissioner Taylor to approve; seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes Yes YesItem #11C - Entering into a Donation Agreement for Sculpture to be placed in public right-of-way at 951 & US 44Item #11C - Entering into a Donation Agreement for Sculpture to be placed in public right-of-way at 951 & US 45MOTION by Commissioner Taylor to approve; seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes Yes YesItem #11C - Entering into a Donation Agreement for Sculpture to be placed in public right-of-way at 951 & US 46MOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes Yes YesItem #11C - Entering into a Donation Agreement for Sculpture to be placed in public right-of-way at 951 & US 47MOTION Ordinance/Resolution CLERK TRACKINGVOTESVOTES