01/26/2021JANUARY 26, 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 Saunders to approve; Seconded by Commissioner LoCastro. Carried 5-0 Yes Yes Yes Yes YesYesItem #9A - ORDINANCE 2021-04: PL20190002305 - Ord. Amending Ord. 04-41 the LDC for the Sabal Bay MPUD.MOTION by Commissioner Saunders to approve subject to all conditions as agreed upon; Seconded by Commissioner LoCastro. Carried 4-1Ordinance 2021-04NoYes Yes Yes YesYesItem #10A - RESOLUTION 2021-22: Appointing five members to the Infrastructure Surtax Citizen Oversight Committee. MOTION by Commissioner McDaniel to approve Patricia Sherry, Dist. 1; Stephen Osborne, District 2; Ronald Kezeske, District 3; Justin Land, District 4; Mike Petscher, District 5; w/Jenna Forester and James Deloney as Alternates. Seconded by Commissioner Saunders. Carried 5-0 Resolution 2021-22Yes Yes Yes Yes YesYesItem #10B - Reconsideration of Item #11C from the 01/12/2021 BCC Meeting by Commissioner Taylor rearding the Big Cypress BasinMOTION by Commissioner Suanders to bring back for an evidentiary hearing at the 02/09/2021 BCC Meeting; Seconded by Commissioner Taylor. Carried 4-1 Senate Bill 406YesNoYes Yes YesYesItem #10C - Amendments to the Collier County Arts & Culture Strategic Plan, and approve one FTE position to manage the plan.MOTION by Commissioner McDaniel to bring back to a future BCC Meeting for a full hearing; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #10D - Additional staff direction regarding the County Manager recruitment process.MOTION by Commissioner Saunders that each commissioner to compile a list of top 5 candidates and give the list to Ms. Lyberg by 02/01/2021, Ms. Lyberg to bring back a compiled list for further discussion at the 02/09/2021 BCC Meeting; Seconded by Commissioner Taylor. Carried 5-0 Yes Yes Yes Yes YesYesItem #11A - Awarding ITB #20-7790 to Fort Construction Group of Naples.MOTION by Commissioner LoCastro to approve; Seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes YesYesItem #11B - Awarding ITB #20-7809-ST to Cosugas, LLC. MOTION by Commissioner LoCastro; Seconded by Commissioner Solis. Carried 5-00 Yes Yes Yes Yes YesYesItem #11C - Selection of site location for the Mental Health Facility - Continued to the February 9, 2021 BCC Meeting (Per Agenda Change Sheet) Further Continued to the February 23, 2021 BCC Meeting (Per Commissioner Solis during Agenda Changes)Item #11D - Award ITB #21-7834 to Thomas Construction, Inc. MOTION by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes YesYesItem #12A - Appointing four memebers to the Conservation Collier Land Acquisition Advisory Committee. (Moved from Item #16K5) MOTION by Commissioner McDaniel to Continue to the 02/09/2021 BCC Meeing; Approved by ConsensusYes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ord. Amending Ord. 04-41 LDC to creat the Golden Gate Parkway Overlay District (GGPOD).This item is continued to the February 23, 2021 BCC Meeting (Per Agenda Change Sheet)Yes Yes Yes Yes YesYesItem #17B - Resolution 2021-19: PL20180002233/CP-2019-1 NC Squared Mixed Use Overlay.MOTION under Item #2AResolution 2021-19Yes Yes Yes Yes YesYesItem #17C - FIRST READING of an Ordinance Amending the LDC allowing Communication Towers as a Use in the Estates (E).MOTION under Item #2AYes Yes Yes Yes YesYesItem #17D - Resolution 2021-20: PL20190002680 establishing a conditional use for a Government Safety Service Facility for fure and EMS within the Estates.MOTION under Item #2AResolution 2021-20Yes Yes Yes Yes YesYesItem #17E - RESOLUTION 2021-21: Budget Amendment for the FY20-21 Adopted Budget.MOTION under Item #2AResolution 2021-21Yes Yes Yes Yes YesYesVOTESVOTES