02/22/2022February 22, 2022 - REGULAR MEETINGMcDaniel LoCastro Saunders Solis Taylor Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes YesYesItem #2B - Approval of the January 25, 2022 Meeting Minutes MOTION by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes YesYesItem #10A - Presentation from Colin Baenziger outling the steps and timeline for the County Manager recruitment process; designate a staff point of contact to coordinate the recruitment and consider naming a Commission designee to work with the County's Representative.MOTION by Commissioner Saunders to not move forward with consultant and directing staff to move forward in hiring process; Seconded by Commissioner McDaniel. Carried 4/1 (Commissioner Solis opposed)Yes Yes Yes No YesYesItem #10B (Added by Commissioner Solis under Item #2A) - Logan Blvd. Extension/Cocohatchee Canal. Motion by Commissioner Solis to send a letter to the City of Bonita Springs re-emphasizing Resolution 2018-132; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes Yes YesItem #11A - Recommendation to issue Collier County Vessel Launch Permits to companies seeking permits on a first come first serve basis until the limit of 180 has been reached and accept staff's update regarding outstanding requests for permits.Motion by Commissioner LoCastro to allow the issuance of up to 200 permits and staff to bring back a report; Seconded by Commissioner McDaniel. Carried 4/0 (Commissioner Taylor Absent)Yes Yes Yes Yes AbsentYesItem #11B - Recommendation that the Board provide direction to staff to bring back two recommendations for the Board’s consideration to address housing affordability: (1) proposal for General Governmental resources to support the Local Housing Trust Fund for housing development activities, and (2) identification of eligible parcels for acquisition from the One Cent Infrastructure Surtax.MOTION by Commissioner McDaniel to to approve Budget Amendment moving funds from reserves to a designated project for affordable housing in the Infrastructure Sales Tax Fund; Seconded by Commissioner LoCastro. Carried 5/0 Yes Yes Yes Yes YesYes.Motion by Commissioner Saunders for staff to bring back information on a millage equivalency not to exceed 1/10th of a Mil at the Budget Workshop; Seconded by Commissioner McDaniel. Carried 5/0Yes Yes Yes Yes YesYesMotion by Commissioner Solis to approve Option #2 from the Executive Summary, to include evaluation of existing county owned lands; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesMotion by Commissioner Saunders directing staff to bring back a recommendation for a consultant to do a nexus study for a linkage fee for affordable housing; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes YesYesCounty Attorney to bring back legal analysis on impact fee waivers for affordable housing. Consensus Yes Yes Yes Yes YesYesMotion by Commissioner LoCastro for staff set a Special Meeting; Seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesYesMotion by Commissioner McDaniel for staff to look at partnership arrangements with different municipalities; seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesYesItem #11C - Recommendation to Adopt the FY2023 Budget Policy. MOTION by Commissioner LoCastro; Seconded by Commissioner Saunders. Carried 4/0 (Commissioner Taylor Absent)Resolution 2022-35Yes Yes Yes Yes AbsentYesItem #11D - (Moved from Item #16C1 by Commissioner McDaniel) Recommendation to award Invitation to Bid (“ITB”) No. 21-7921, “Countywide Chemicals,” for the purchase of various chemicals required for potable water, wastewater, and irrigation quality water treatment by the Water and Wastewater Divisions and authorize the Chairman to sign the attached agreements.MOTION by Commissioner Solis; Seconded by Commissioner Saunders. Carried 4/0 (Commissioner Taylor Absent)Yes Yes Yes Yes AbsentYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Continued to the March 8, 2022 BCC Meeting. Adopt and Ordinance amending Ordinance number 04-41, as amended, the Collier County Land Development Code, to change the name of the Bayshore Mixed Use Overlay District to the Bayshore Zoning Overlay District and the name of the Gateway Triangle Mixed Use District to the Gateway Triangle Zoning Overlay District, to rename the Bayshore Gateway Triangle Redevelopment Area to the Bayshore Gateway Triangle Community Redevelopment Area; to add prohibited uses, add appearance standards for outdoor display and storage, add a boundary map for the Bayshore Zoning Overlay District and for the Gateway Triangle Zoning Overlay District, add architectural standards for single family homes, and change other development standards. [PL20210001222] Motion under Item #2A to continue to the March 8, 2022 BCC Meeting. (Per Agenda Change Sheet) Carried 5/0Yes Yes Yes Yes YesYesItem #17B - Adopt an Ordinance, as amended, the Collier County Growth Management Plan for the unincorporated area of Collier County, Florida, relatito the density bonus pool within the Bayshore/Gateway Triangle Redevelopment Overlay and specifically amending the Bayshore/Gateway Triangle Redevelopment Overlay of the Future Land Use Element, to change requiremenfor the use of the density bonus pool; directing transmittal of the adopted amendment to the Florida Department of Economic Opportunity; providing for severability; and providing for an effective date. Motion under Item #2A - Adopted 5/0Ordinance 2022-06Yes Yes Yes Yes YesYesItem #17C -A Resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the FY21-22 Adopted BudgetMotion under Item #2A - Adopted 5/0Resolution 2022-34Yes Yes Yes Yes YesYesVOTESVOTES