09/14/2021September 14, 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 LoCastro to approve; Seconded by Commissioner Solis . Carried 5-0Yes Yes Yes Yes YesYesItem #2B - June 22, 2021 BCC Meeting Minutes MOTION by Commissioner Solis to approve; Seconded by Commissioner McDaniel . Carried 5-0Yes Yes Yes Yes YesYesItem #2B - June 24, 2021 BCC Budget Meeting Minutes MOTION by Commissioner Solis to approve; Seconded by Commissioner McDaniel . Carried 5-0Yes Yes Yes Yes Yes YesItem #2B - July 13, 2021 BCC Meeting Minutes MOTION by Commissioner Solis to approve; Seconded by Commissioner McDaniel . Carried 5-0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating September 22, 2021, as Falls Prevention Awareness Day in Collier CountyMOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro . Carried 5-0Yes Yes Yes Yes Yes YesItem #4B - Proclamation designating September 2021 as Payroll Awareness Month in Collier CountyMOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro . Carried 5-0Yes Yes Yes Yes Yes YesItem #4C - Proclamation designating September 15 - October 15, 2021, as Hispanic Heritage Month in Collier CountyMOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro . Carried 5-0Yes Yes Yes Yes Yes YesItem #4D - Proclamation congratulating the Office of the Consulate General of Mexico in Miami as they commemorate the 200th Anniversary of the MOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro . Carried 5-0Yes Yes Yes Yes Yes YesItem #4E - Proclamation designating October 2021 as National Manufacturing Month in Collier CountyMOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro . Carried 5-0Yes Yes Yes Yes Yes YesItem #10B - A letter (in agenda) supporting Sanibel Captiva Conservation Foundation/Lee County’s position MOTION by Commissioner Saunders to approve; Seconded by Commissioner Taylor . Carried 5-0Yes Yes Yes Yes Yes YesItem #11A - Awarding(“ITB”) No. 21-7896, “Emergency/Disaster Related Stabilization and Recovery Services for Roadway Signs,” to Southern Signal & MOTION by Commissioner McDaniel to approve; Seconded by Commissioner Taylor . Carried 5-0Yes Yes Yes Yes Yes YesItem #11B - Allowing public groups to use Boardroom outside of Commission Meetings MOTION by Commissioner Saunders to approve; Seconded by Commissioner McDaniel . Carried 5-0Yes Yes Yes Yes Yes YesItem #11C - Awarding (“ITB”) No. 21-7888, “Landfill Scale House Construction,” to DEC Contracting Group, IncMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Taylor . Carried 5-0Yes Yes Yes Yes Yes YesItem #12A - An amendment to the Long-Term Lease and Operating Agreement for the Golf and Entertainment Complex with CCBSG Naples, LLC (“BigShots”)MOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro . Carried 5-0Yes Yes Yes Yes Yes Yes Item #14A1 - After-the-fact acceptance of an FAA graznt offer for funds to rehab & widen Runway 15/33 at Everglades AirparkMOTION by Commissioner McDaniel to approve; Seconded by Commissioner Locastro . Carried 5-0Yes Yes Yes Yes Yes YesItem #15B - Unsolicited offer to purchase a 17-acre parcel within the Bayshore CRA; staff to work w/CRA to come up with a plan for the property and bring MOTION by Commissioner Saunders to approve; Seconded by Commissioner McDaniel . Carried 5-0Yes Yes Yes Yes Yes YesAGENDA ITEM MOTION CLERK TRACKINGItem #17A - Preliminary assessment rolls as final assessment rolls, and adopting same as the non-ad valorem assessment rolls utilizing uniform method of collection for Solid Waste MSBU Service District No. I District No. II, Special Assessments MOTION by Commissioner LoCastro to approve; Seconded by Commissioner Solis . Carried 5-0Resolution 2021-183 & Resolution 2021-184Yes Yes Yes Yes Yes YesItem #17B - Amendments to GMP Ordinance 89-05, as amended, to create the Private Property Rights Element MOTION by Commissioner LoCastro to approve; Seconded by Commissioner Solis . Carried 5-0Resolution 2021-185Yes Yes Yes Yes Yes YesItem #17C - Proposing Evaluation and Appraisal Review (EAR) amendments to GMPOrdinance 89-05, as amended, specifically amending the Conservation and MOTION by Commissioner LoCastro to approve; Seconded by Commissioner Solis . Carried 5-0Resolution 2021-186Yes Yes Yes Yes Yes YesItem #17D - Amending Ordinance No. 2019-01, the Floodplain Management Ordinance, to allow interior portions of enclosed areas below elevated buildings MOTION by Commissioner LoCastro to approve; Seconded by Commissioner Solis . Carried 5-0Ordinance 2021-29Yes Yes Yes Yes Yes YesItem #17E - Amending Schedules One, Two, Three, Four, and Five of Appendix A to Section Four of Collier County Ordinance No. 2001-73, as amended, titled MOTION by Commissioner LoCastro to approve; Seconded by Commissioner Solis . Carried 5-0Resolution 2021-187Yes Yes Yes Yes Yes YesItem #17F - Amendments to the FY20-21 Adopted Budget MOTION by Commissioner LoCastro to approve; Seconded by Commissioner Solis . Carried 5-0Resolution 2021-188Yes Yes Yes Yes Yes YesVOTESVOTES