01/12/2021 JANUARY 12, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary AgendasMOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 5-0 Yes Yes Yes Yes YesYesItem #2B - Appointment of Board members to the following: CRA - Commissioner McDaniel & Commissioner Taylor to Co-Chair; MOTION by Commissioner Taylor to approve ; Seconded by Commissioner Solis. Carried 5-0 Yes Yes Yes Yes YesYesItem #2B - Appointment of Board members to the TDC - Commissioner Solis to continues as representative for the BoardMOTION by Commissioner Saunders to approve; Seconded by Commissioner Mc Daniel. Carried 5-0 Yes Yes Yes Yes YesYesItem #2B - Appointment of Board members to the EDB - Commissioner Taylor to continue as representative for the Board.MOTION by Commissioner Solis to approve; Seconded by Commissioner Saurders. Carried 5-0 Yes Yes Yes Yes YesYesItem #2B - Appointment of Board members to the PSCC - Commissioner LoCastro as the represenative for the Board. MOTION by Commissioner Saunders to approve; Seconded by Commissioner Solis. Carried 5-0 Yes Yes Yes Yes YesYesItem #2B - Appointment of Board members to the AHAC - Commissioner LoCastro as the represenative for the Board.MOTION by Commissioner Saunders to approve; Seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes YesYesItem #2B - Appointment of Board members to the SWFRPC - Commissioner LoCastro & Commissioner McDaniel to Co-Chair.MOTION by Commissioner Saunders to approve; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes YesYesItem #2C - Approval of the December 8, 2020 Regular BCC Meeting Minutes.MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0 Yes Yes Yes Yes YesYesItem #2D - Approval of the December 15, 2020 BCC/Mental Health Workshop Meeting Minutes.MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0 Yes Yes Yes Yes YesYesItem #2E - Approval of the December 15, 2020 BCC/Special Meeting Minutes.MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0 Yes Yes Yes Yes YesYesItem #9A - PL20190002305 Wentworth PUD. Continued to the January 26, 2021 BCC Meeting (Per Agenda Change Sheet)Item #9B - ORDINANCE 2021-02 Reestablishing the County Government Productivity Committee (Moved from Item #17G).MOTION to by Commissioner Saunders to approve; Seconded by Commissioner McDaniel. Carried 5-0 Ordinance 2021-02Yes Yes Yes Yes YesYesItem #10A - Report from the BCC Subcommittee for County Manager Hiring.MOTION by Commissioner Taylor to approve and notice everyone and close the process on January 20th; Seconded by Commissioner McDaniel. Carried 5-0 Yes Yes Yes Yes YesYesItem #11A - Award Contract #20-7728 to Hardesy & Hanover Construction Services, LLC.MOTION by Commissioner Solis to approve; Seconded by Commissioner McDaniel. Carried 5-0 Yes Yes Yes Yes YesYesItem #11B - Award ITB #20-7804 "Janitorial Services" MOTION by Commissioner McDaniel to approve; Seconded by Commissioner LoCastro. Carried 5-0 Yes Yes Yes Yes YesYesItem #11C - Establish a Board Policy position regardin the potential expansion of the Big Cypress Basin (BCB) boundary within SFWMD, based on the filing of Senate Bill 406 by the Florida LegislatureMOTION by Commissioner Solis to direct legislative delegation to take formal position addressing the three concerns of the Board; the Chairman and John Mullins to convey concerns at the meeting with Representative Rodriguez; Seconded by Commissioner Saunders. Carried 5-0 Senate Bill 406Yes Yes Yes Yes YesYesItem #11D - The use of individual impact fee rates calculated for the proposed ULINE facility at City GateMOTION by Commissioner Taylor to approve; Seconded by Commissioner McDaniel. Carried 5-0 Yes Yes Yes Yes YesYesItem #14A1 - Economic incentive to P6NE, LLC for the redevelopment of two parcels within Bayshore Gateway Triangle CRAMOTION by Commissioner LoCastro to approve option #2; Seconded by Commissioner McDaniel. Failed 2-3No No No Yes YesNoSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - RESOLUTION 2021-11 Budget Amendment for FY20-21.MOTION to by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 5/0 Resolution 2021-11Yes Yes Yes Yes YesYesItem #17B - RESOLUTION 2021-12 Petition PL20200001556 Vacation of a 50-foot drainage easement.MOTION to by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 5/0 Resolution 2021-12Yes Yes Yes Yes YesYesItem #17C - GMPA Ordinance 89-05 as amended to create NC Square Mixed-Use Overlay PL20180002233/CP-2019-1.Continued to the January 26, 2021 BCC Meeting (Per Agenda Change Sheet)Yes Yes Yes Yes YesYesVOTESVOTES
Item #17D - Ord. Amending Ordinance 04-41 the LDC to create the (GGPOD) Golden Gate Parkway Overlay District.Continued to the February 23, 2021 BCC Meeting (Per Agenda Change Sheet)Yes Yes Yes Yes YesYesItem #17E - ORDINANCE 2021-01 (PL20200000564) Bembridge Emergency Services Complex Community Facility PUD.MOTION to by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 5/0 Ordinance 2021-01Yes Yes Yes Yes YesYesItem #17F - RESOLUTION 2021-13 Amending Resolution 03-332 (CU-PL20190000808) Edwards Grove Rd. Mine.MOTION to by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 5/0 Resolution 2021-13Yes Yes Yes Yes YesYesItem #17G - Moved to Item #9B Moved to Item #9B (Per Agenda Change Sheet)Yes Yes Yes Yes YesYes