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06/08/2021JUNE 8, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTION CLERK TRACKINGItem #2A - Approval of 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 - May 11, 2021 BCC Meeting Minutes MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis . Carried 5-0Yes Yes Yes Yes YesYesItem #9A - Resolution 2021-119: PL20190001836, Longwater Village SRS MOTION by Commissioner Saunders to adopt w/changes; Seconded by Commissioner McDaniel. Carried 4-1Resolution 2020-119No Yes Yes Yes YesYesItem #9B - Resolution 2021-120: Bellmar Village SRA MOTION by Commissioner McDaniel to adopt w/changes; Seconded by Commissioner Solis. Carried 4-1Resolution 2021-120No Yes Yes Yes YesYesItem #11A - Town Agreement for Longwater Village SRA MOTION by Commissioner McDaniel to approve w/changes; Seconded by Commissioner Solis. Carried 4-1No Yes Yes Yes Yes YesItem #11B - Resolution 2021-121: SSA 14 MOTION by Commissioner McDaniel to adopt w/changes; Seconded by Commissioner Taylor. Carried 5-0Resolution 2021-121Yes Yes Yes Yes Yes YesItem #11C - Resolution 2021-122: SSA #15 MOTION by Commissioner McDaniel to adopt w/changes; Seconded by Commissioner Taylor. Carried 5-0Resolution 2021-122Yes Yes Yes Yes Yes YesItem #11D - Resolution 2021-123: SSA #17 MOTION by Commissioner McDaniel to adopt w/changes; Seconded by Commissioner Taylor. Carried 5-0Resolution 2021-123Yes Yes Yes Yes Yes YesItem #11E - Providing potable water, wastewater and irrigation water utility services to Longwater VillageMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Taylor. Carried 5-0Yes Yes Yes Yes Yes YesItem #11F - Providing potable water, wastewater and irrigation water utility services to Bellmar VillageMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Taylor. Carried 5-0Yes Yes Yes Yes Yes YesItem #11G - Resolution 2021-118: Authorizing the County's borrowing an amount not exceeding $10,000,000 for Pelican Bay MSTU & BU capital improvementsMOTION by Commissioner McDaniel to adopt; Seconded by Commissioner LoCastro. Carried 5-0Resolution 2021-118Yes Yes Yes Yes Yes YesItem #11H - ITB #21-7878 "Deep Injection Well Pump Station Utilities & Concrete Containment" to PWC Joint Venture LLCMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Saunders. Carried 5-0Yes Yes Yes Yes Yes YesItem #11I - RPS #20-7760to Quality Enterprises USA, Inc. for "Design Build of Pump Station Emergency Power Resiliency"MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes Yes YesItem #11J - The Golden Gate Parkway Complete Street Study, directing staff to pursue Concept #1MOTION by Commissioner Saunders to approve; Seconded by Commissioner Taylor. Carried 5-0Yes Yes Yes Yes Yes YesItem #11K - Great Wolf Lodge Development Agreement updateUpdate Given - no motion or vote countItem #11L - Resolution 2021-124: Execution of agreements, Deeds and other documents required for the sale of GAC Land Trust property during calendar year 2021MOTION by Commissioner McDaniel to adopt; Seconded by Commissioner Taylor. Carried 5-0Resolution 2021-124Yes Yes Yes Yes Yes YesAGENDA ITEM MOTION CLERK TRACKINGItem #17A - Ordinance 2021-22: PL20200000756, Immokalee 7-11 CPUD MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis . Carried 5-0Ordinance 2021-22Yes Yes Yes Yes Yes YesItem#17B - Resolution 2021-116: PL20190001744, Immokalee 7-11 MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis . Carried 5-0Resolution 2021-116Yes Yes Yes Yes Yes YesItem #17C - Resolution 2021-116: VAC-PL20200002465, Corporate Square MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Solis . Carried 5-0Resolution 2021-117Yes Yes Yes Yes Yes YesVOTESVOTES