07/13/2021JULY 13, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Today's Regular, Consent and Summary Agendas MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes YesYesItem #2B - June 8, 2021 Regular BCC Meeting Minutes MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes YesYesItem #9A - Ordinance 2021-28: amendments to the RLSA Overlay of the GMP & to transmit to DEO & other statutorily required agencies.MOTION by Commissioner McDaniel to adopt; Seconded by Commissioner Solis. Carried5-0Ordinance 2021-28Yes Yes Yes Yes YesYesItem #10A - Extending the Immokalee Impact Fee Installment Payment Pilot Program within the Immokalee CRA area.MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes YesYesItem #10B - Establishing Collier County as a Bill of Rights County MOTION by Commissioner McDaniel to approve w/change; Seconded by Commissioner LoCastro. Failed 2-3No No No Yes YesNoYesItem #10B - Resolution Reaffirming the Board's Support and Adherence to the Constitution.MOTION by Commssioner Taylor to adopt a resolution supporting the Constitution and Bill of Rights; Seconded by Commissioner Saunders. Carried 5-0Resolution 2021-159Yes Yes Yes Yes YesYesItem #11A - Resolution 2021-156: Collier Mosquito Control District ExpansionMOTION to approve by Commissioner McDaniel to approve; Seconded by Commissioner Saunders. Carried 4-1Resolution 2021-156No Yes Yes Yes YesYesItem #11B - Resolution 2021-157: Setting time, date and place for PBSD Special AssessmentMOTION to approve by Commissioner Taylor to adopt; Seconded by Commissioner LoCastro. Carried 5-0Resolution 2021-157Yes Yes Yes Yes YesYesItem #11C - Resolution 2021-158: taking immediate action for necessary repairs on 42nd Avenue SEMOTION to approve by Commissioner McDaniel to adopt; Seconded by Commissioner Taylor. Carried 5-0Resolution 2021-158Yes Yes Yes Yes YesYesItem #11D - Increase PO #4500204651 under agreement #19-7523 to Q. Grady Minor & AssociatesMOTION to approve by Commissioner Solis to approve; Seconded by Commissioner McDaniel. Carried 5-0Yes Yes Yes Yes YesYesItem #11E - Accept the Water, Wastewater, Irrigation Quality Water, & Wholesale Potable Water User Rate and Fee Study MOTION to approve by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes YesYesItem #11F - Accept the Solid Waste Rate Study & Financial Forecast supporting an annual average increase of 3.25%, and advertise the annual assessment & incorporate the recommended tipping fee rates MOTION to approve by Commissioner McDaniel to approve; Seconded by Commissioner LoCastro. Carried 5-0Yes Yes Yes Yes YesYesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Resolution 2021- 153:Amending the Collier County Water-Sewer District's Utility Standards Manual.MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Resolution 2021-153Yes Yes Yes Yes YesYesItem #17B - Ordinance 2021-24: Amending the Collier County Utilities Standards and Procedures Ordinance.MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Ordinance 2021-24Yes Yes Yes Yes YesYesItem #17C - Ordinance 2021-25: Amending Ord. 04-41 the LDC for PL20190002818, PL20200002505 & PL20200002512MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Ordinance 2021-25Yes Yes Yes Yes YesYesItem #17D - Ordinance 2021-26: Lawmetka Plaza PUD for PL20190001489MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Ordinance 2021-26Yes Yes Yes Yes YesYesItem #17E - Ordinance 2021-27: Repealing Ord. 2018-55 the Collier County Fuel Pump Security Ord. MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Ordinance 2021-27Yes Yes Yes Yes YesYesItem #17F - Resolution 2021-154: Budget AmendmentsMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Resolution 2021-154Yes Yes Yes Yes YesYesItem #17G - Resolution 2021-155: PL20210000603 Bayshore/Gateway Triangle Redevelopment Overlay FLUE AmendmentsMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Resolution 2021-155Yes Yes Yes Yes YesYesVOTESVOTES