04/27/2021April 27, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commissioner Solis to approve; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #2B - Approval of the April 6, 2021 Regular BCC Meeting Minutes MOTION to approve by Commissioner Solis; Seconded by Commissioner LoCastro. Carried 5-0Yes Yes Yes Yes YesYesItem #8A - PL20180002327 Communications tower on Rural Agricultural (A) within Mobile Home Overlay (MHO). MOTION by Commissioner McDaniel to continue to June 22nd BCC Meeting; Seconded by Commissioner Suanders. Carried 5-0 Yes Yes Yes Yes YesYesItem #9A - Golden Gate Area Mast Plan FLUM RGGE Map Series CPUD-PL20200000546 BCHD (Companion to Item #9B)MOTION by Commissioner McDaniel to approve w/changes, approving both Items #9A & #9B together; Seconded by Commissioner LoCastro. Carried 5-0 Ordinance 2021-19Yes Yes Yes Yes YesYesItem #9B - Ordinance Amending Ord. 2004-41 LDC BCHD I CPUD (Companion to Item #9A)MOTION by Commissioner McDanie to approve w/changes, approving both Items #9A & #9B together; Seconded by Commissioner LoCastro. Carried 5-0 Ordinance 2021-20Yes Yes Yes Yes YesYesItem #11A - County Coastal Storm Risk Management Feasibility Study MOTION by Commissioner Saunders to accept report and authorize the County Manager to sign letters to the Army Corps of Engineers; Seconded by Commissioner Solis. Carried 5-0 Yes Yes Yes Yes YesYesItem #11B - COVID-19 Update, and authorize the County Manager to execute agreements for the American Rescue Plan Act Coronavirus State and Local Fiscal Recovery FundStaff requested this Item Continued to the May 11th BCC Meeting - by Consensus Yes Yes Yes Yes YesItem #11C - Agreement with BigShots Golf, a division of ClubCorp USA, Inc. at the former Golden Gate Golf CourseMOTION by Commissioner Saunders to approve staff's recommendations; Seconded by Commissioner Taylor. Carried 5-0 Yes Yes Yes Yes YesYesItem #11D (moved from Item #16A10) - Local Match Agreement with Naples Pathways Coalition for reimburse the Coalition for the Paradise Coast Trial Feasibilit StudyMOTION by Commissioner Saunders; Seconded by Commissioner Solis. Carried 4-1Yes Yes Yes Yes NoYesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ordinance Amending Ordinance 89-05 specifically amending the FLUE and FLUM and Map Series to create the NC Square Mixed-Use Overlay, MPUD-PL20180002234 (Companion Item MOTION to adopt - made under Item #2AOrdinance 2021-17Yes Yes Yes Yes YesYesItem #17B - Ordinance Amending Ordinance 04-41 the Collier County LDC for project known as NC Square MPUD (Companion Item #17A)MOTION to adopt - made under Item #2AOrdinance 2021-18Yes Yes Yes Yes YesYesItem #17C - Budget Amendments to the FY20-21 Adopted Budget MOTION to adopt - made under Item #2AResolution 2021-90Yes Yes Yes Yes YesYesVOTESVOTES