09/28/2021September 28, 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 to approve; Seconded by Commissioner LoCastro. Carried 4-0 (Cmissioner McDaniel absent)Yes Yes Yes YesYesItem #2B - Approval of the September 9, 2021 BCC Budget Meeting Motion by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 4-0 (Cmissioner McDaniel absent)Yes Yes Yes YesItem #9A - Ordinance 2021-31: PL2019000160 - Blue Coral Apartment RPUD Motion by Commissioner McDaniel to approve; Seconded by CommissionerSolis. Carried 5-0Ordiance 2021-31Yes Yes Yes Yes YesItem #9B - Ordinance 2021-32: PL20190001620/CPSS-2020-2 Motion by Commissioner McDaniel to approve; Seconded by CommissionerSolis. Carried 5-0Ordinance 2021-32Yes Yes Yes Yes YesItem #9C - Ordinance 2021-33: PL20200002234 - Belle Meade Hydrologic Enhancement OverlayMotion by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 5-0Ordinance 2021-33Yes Yes Yes Yes YesItem #11A - 8th Amendment to Contract #04-3673 for the Northeast County Water Reclamation Facility Desin w/Carrollo Engineers, Inc.Motion by Commisisoner McDaniel to approve; Seconded by CommissionerTaylor. Carried 5-0Yes Yes Yes Yes YesItem #11B - Award Invitation to Bid #21-7899 for Hamilton Avenue Imorivements w/Haskins, Inc. Motion by Commisisoner McDaniel to approve; Seconded by CommissionerTaylor. Carried 5-0Yes Yes Yes Yes YesItem #11C - Update on the American Rescue Plan Act Coronovirus State and Local Fiscal RecoveryMotion by Commisisoner McDaniel to approve; Seconded by CommissionerSolis. Carried 5-0Yes Yes Yes Yes YesItem #11D - Approve a resolution renaming the Bayshore Gateway Triangle Site Improvement Grant Program to Single Family Improvement Grant Program and updating eligible activities and process; and placing the remaining residential grant programs in the Bayshore Gateway Triangle Community Redevelopment Area on hold until further noticeMotion by Commissioner McDaniel to continue to a later date & keep Applicants on hold; Seconded by Commissioner Solis. Carried 5-0Yes Yes Yes Yes YesItem #12A - Annual Performance Appraisal for the County Attorney Motion by Commissioner Saunders to approve; Seconded by Commissioner Taylor. Carried 5-0Yes Yes Yes Yes YesItem #14B1 - Award of Invitation to Bid #21-7897 for Everglades Airpark-Runway 15-33 Rehabilitation w/Quality Enterprises USA, Inc.Motion by Commissioner McDaniel to approve; Seconded by CommissionerTaylor. Carried 5-0Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ordinance 2021-30: Amedning the Immokalee Beautification Advisory CommitteeMOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 4-0 (Comissioner McDaniel absent)Ordinance 2021-30Yes Yes Yes Yes YesItem #17D - Resolution 2021-207: Amendments to the FY2021-22 Adopted BudgetMOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 4-0 (Comissioner McDaniel absent)Resolution 2021-207Yes Yes Yes Yes YesItem #17E - Resolution 2021-208: Amendments to the FY2020-21 Adopted BudgetMOTION by Commissioner Solis to approve; Seconded by Commissioner LoCastro. Carried 4-0 (Commissioner McDaniel absent)Resolution 2021-208Yes Yes Yes Yes YesVOTESVOTES