01/11/2022JANUARY 11, 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 McDaniel; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #2B - Approval of October 26, 2021 BCC Meeting Minutes MOTION by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #2C - Approval of December 14, 2021 BCC Meeting Minutes MOTION by Commissioner McDaniel; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes YesYesItem #2D - BCC Appointments - Chair for both BCC and CRA, TDC, EDB, AHAC, PSCC and SWFLRPC MOTION by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0: BCC Chairman: Commissioner McDaniel, BCC Vice-Chair: Commissioner LoCastro; CRA: Commissioner McDaniel; TDC: Commissioner Solis; EDB: Commissioner Taylor; AHAC: Commissioner Locastro; PSCC: Commissioner LoCastro; SWFLRPC: Commissioner McDaniel & Commissioner LoCastroYes Yes Yes Yes YesYesItem #9A - Ordinance - An Ordinance establishing pedestrain safety regulations in unincorporated Collier County and to repeal portions of Ordinance 87-60 as amendedMOTION by Commissioner LoCastro; Seconded by Commissioner Saunders. Carried 5/0Ordinance 2022-02Yes Yes Yes Yes YesYesItem #11A - RSP #21-7881 "Design Services for Old Lely Utility Improvements to Johnson Engineering, Inc. $15,908,833.00 (w/authorization to issue PO for Task 1 for $5,152,020.00) with future modifications for Tasks 2 & 3 under Project #60224MOTION by Commissioner Solis; Seconded by Commissioner LoCastro. Carried 5/0Yes Yes Yes Yes YesYesItem #11B - Status Report for the Collier County Local Government Infrastructure Sales Surtax Projects acknowledge the planned move of DAS facility to County Site #305, and authorize completion for design of Sheriff's Forensics/Evidence Building including, expanding size of the Sheriff's facility, accommodate moving of CCSO CIDto GOBP campus. MOTION by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #11C - Staff's update on Collier County boat ramp park use and Commercial Vessel Launch Permit salesMOTION authorizing staff to issue 38 new permits, limiting the issuance of permits to 180 by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0; Staff to investigate valet parking and evaluate signage, a possible increase in fines for expired permits and transfer of permits - ConsensusYes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ordinance establishing pedestrian safety regulations in unincorporated Collier CountyMotion under Item #2A: Moved to Item #9A (Per Agenda Change Sheet)Item #17B - Resolution PL20200002317 Ave Maria SRAA, revising the town plan and master plan in accordance with LDCMotion under Item #2A - Adopted 5/0Resolution 2022-09Item #17C - Resolution - Amendment (appropriating carry forwar, transfers and supplemental revenue) to the FY21-22 Adopted BudgetMotion under Item #2A - Adopted 5/0Resolution 2022-10Item #17D - Ordinance - Amending Ordinance 93-81, known as the Parks and Recreation Advisory Board Ordance to add an alternate memberMotion under Item #2A - Adopted 5/0Ordinance 2022-01VOTESVOTES