02/23/2021Taylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary AgendasApproved by Consensus (No vote taken)Yes Yes Yes Yes YesYesItem #2B - Approval of the January 26, 2021, Regular BCC Meeting MinutesMOTION by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5-0 Yes Yes Yes Yes YesYesItem #9A - Golden Gate Parkway Overlay District (GGPOD) - 1st hearingMOTION by Commissioner Saunders to approve the zoning overlay, 1st hearing w/changes; Seconded by Commissioner McDaniel. Carried 5-0 Yes Yes Yes Yes YesYesItem #10A - Resolution 2021-44: Discuss recent developments regarding the Parks and Recreation Advisory BoardMOTION by Commissioner McDaniel to approve and accept Mr. Brougham's rescinding his resignation; Seconded by Commissioner Taylor. Carried 5-0 MOTION by Commissioner McDaniel to appointing Christina Heuser and Paul DeMarco; Seconded by Commissioner Saunders. Carried 4-1 Resolution 2021-44Yes YesYes NoYes YesYes YesYes YesYes YesItem #10B - Resolution 2021-46: In opposition of Senate Bill 406 and House Bill 209 relating to the expansion of Big Cypress BasinMOTION by Commissioner Solis to approve the resolution amending the last paragraph opposing the passage and enactment of Senate Bill 406 and House Bill 209 relating to the expansion of the Big Cypress Basin; Seconded by Commissioner McDaniel. Carried 4-1 Senate Bill 406 House Bill 209NoYes Yes Yes YesYesItem #11A - Resolution 2021-45: Adopting the FY2020 Budget PolicyMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Saunders. Carried 5-0 Resolution 2021-45Yes Yes Yes Yes YesYesItem #11B - A Market & Financial Feasibility study from Hunden Strategic Partners, Inc. on development project involving Great Wolf Resorts, Inc. at the City Gate Commerce ParkMOTION by Commissioner McDaniel to accept the report and allow staff to negotiate an agreement and bring back for subsequent approval; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #11C - Site location of the Collier County Mental Health FacilityMOTION by Commissioner Solis to approve and select the 5 acre site near the David Lawrence Center; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #11D - Endorse the Collier County Water-Sewer District's utility plan for continued expansion of water and wastewater utility infrastructure in Golden Gate City and direct the County Manager to explore financing opportunities to fund the expansionMOTION by Commissioner McDaniel to approve #1, #2 and #3 was witten in the Executive Summary; Seconded by Commissioner LoCastro. Carried 5-0 Yes Yes Yes Yes YesYesItem #11E - Accept the findings of the Immokalee Rd./Randall Blvd. Planning Study and direct staff to proceed with an amendment to the Golden Gate Master Plan Creating a new Mixed-Use Subdistrict in the Rural Golden Gate Estates Sub-Element of the Golden Gate Master PlanMOTION by Commissioner McDaniel to accept the report and move forward; Seconded by Commissioner Saunders. Carried 5-0 Yes Yes Yes Yes YesYesItem #11F - Awarding Contract #20-7722 to The Haskell Company MOTION by Commissioner McDaniel to accept and award the agreement; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesVOTES FEBRUARY 23, 2021 - REGULAR MEETING
Item #11G - Awarding Contract #20-7808 to Florida Design Drilling Corporation MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Taylor. Carried 5-0Yes Yes Yes Yes YesYesItem #11H - Award ITB #20-7807 to Thomas Marine Construction, Inc.MOTION by Commissioner Solis to approve; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #11I - Award ITB #20-7820 to Cougar Contracting, LLC MOTION by Commissioner Solis to approve; Seconded by Commissioner Taylor. Carried 5-0Yes Yes Yes Yes YesYesItem #11J - Award Solicitation #20-7791 to Mas Tec North America, Inc.MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Taylor. Carried 4-1NoYes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ordinance 2021-07: Creating the Palm River Sidewalk MSTU to install sidewalks in the Palm River Estates Community.Approved by Consensus under #2A (No vote taken)Ordinance 2021-07Yes Yes Yes Yes YesYesItem #17C - Resolution 2021-43: Budget Amendment for the FY 20-21 Adopted Budget.Approved by Consensus under #2A (No vote taken)Resolution 2021-43Yes Yes Yes Yes YesYesVOTES