11/09/2021November 9, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commissioner Solis; Seconded by Commissioner Taylor. Carried 5-0 Yes Yes Yes Yes YesYesItem #2B - Approval of the October 12, 2021 BCC Regular Meeting Minutes MOTION by Commissioner Solis; Seconded by Commissioner Saunders. Carried 5-0 Yes Yes Yes Yes Yes YesItem #9A - Ordinance 2021-45: An Ordinance establishing Short-term rental registration requirements MOTION by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5-0 Ordinance 2021-45Yes Yes Yes Yes Yes YesItem #9B - Resolusion 2021-238: 2021 AUIR on Public Utilities and Schedule of Capital Imprtovements MOTION by Commissioner Solis; Seconded by Commissioner Taylor. Carried 5-0 Resolution 2021-238Yes Yes Yes Yes Yes YesItem #10A - Discussion regarding amending Ordinance 2008-68: Establishing Amplified Sound Permit RequirementsNO MOTION: Bring back for further direction - CONSENSUSItem #10B - Providing direction to County Manager regarding property at the corner of Santa Barbara Boulevard & Davis BoulevardMOTION by Commissioner Saunders to approve staff's recommendations; Seconded by Commissioner Taylor. Carried - 5/0 Yes Yes Yes Yes Yes YesItem #11A - Awarding ITN #21-7898 to Sports Facilities Management, LLC MOTION by Commissioner Saunders to bring back November 12, 2021 (Special Meeting) time-certain 11am; Seconded by Commissioner LoCastro.Carried 4/1Yes Yes Yes Yes No YesItem #11B - Proposed Collier County State & Federal Legislative and Administrative Priorities for 2022MOTION by Commissioner Saunders to approve and send letters of support; Seconded by Commissioner Solis. Carried - 5/0 Yes Yes Yes Yes Yes YesItem #11C - Resolution 2021-237: Further consideration of a previous support resolution approving expansion of Collier County Mosquito Control DistrictMOTION by Commissioner Saunders; Seconded by Commissioner Taylor. Carried - 5/0 Resolution 2021-237Yes Yes Yes Yes Yes YesItem #11D - Management Strategy for Collier County Boat Ramps NO MOTION Discussed w/Board Direction Item #11E - County Attorney to advertise for a public hearing an Ordinance establishing the 42nd Ave. SE MSTUMOTION by Commissioner McDaniel; Seconded by Commissioner Saunders. Carried 5-0 Yes Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ordinance creating the Collier County Public Art Committee MOTION under Item #2A Continued to the December 14, 2021 BCC Meeting (on change sheet)Yes Yes Yes Yes Yes YesItem #17B - Resolution approving amendments to the FY21/22 Budget MOTION under Item #2AResolution 2021-236Yes Yes Yes Yes Yes YesItem #17C - Ordinance Amending 2021-11 Hyde Park CDD MOTION under Item #2AOrdinance 2021-45Yes Yes Yes Yes Yes YesIem #17D - AUIR Inventory Report on Public MOTION under Item #2A: Moved to Item #9B (on change sheet)Yes Yes Yes Yes Yes YesVOTESVOTES