04/12/2022April 12, 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 Taylor; Seconded by Commissioner LoCastro. Carried 4/0 Yes Yes Yes Absent YesYesItem #2B - Approval of the March 1, 2022 Joint Workshop Meeting Minutes and the March 8, 2022 BCC Meeting MinutesMOTION by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 4/0 Yes Yes Yes Absent YesYesItem #10A - Provide additional staff direction regarding the County Manager recruitment process.MOTION to approve the list of top 7 candidates for futher vetting by Commissioner LoCastro; Seconded by Commissioner Taylor. Carried 4/0; Staff to bring back and update regarding the vetted list at the April 26th BCC Meeting - Consensus Yes Yes Yes Absent YesYesItem #10B - Appointing 2 Commissioners as regular members, the Commissioners as alternate members, and reatification of appointed citizen member and alternate citizen for a one-year perior on the Value Adjustment Board.MOTION to appoint Commissioner Saunders and Commissioner Solis with the remaining Commissioners as alternates by Commissioner McDaniel; Seconded by Commissioner LoCastro. Adopted 4/0 Resolution 2022-63Yes Yes Yes Absent YesYesItem #10C - The Board discuss whether we should direct staff to look into amending the land Development Code and/or the Noise Control Ordinance in order to lessen the impacts that commercial developments have on abutting residential communities.MOTION to approve by Commissioner Taylor; Seconded by Commissioner Saunders. Carried 4/0Yes Yes Yes Absent YesYesItem #11A - Award Request for Professional Services ("RSP") No. 21-7877, "Construction Engineering and Inspection (CEI) Services for TIGER Grant," to Kisinger Campo & Associates Corp., for a total not to exceed amound of $1,946,576.96, and authorize the Chairman to sign the attached agreement.MOTION to approve by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 4/0Yes Yes Yes Absent YesYesItem #11B - Award Invitation to Bid ("ITB") No. 21-7943, "Pelican Bay Oakmont Lake 4-1 Resoration, " to Quality Enterprises USA, Inc., in the amount of $2,309,411.00 approve the necessary budget amendments and authorize the Chairman to signed the attached Agreement.MOTION to approve by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 4/0 Yes Yes Yes Absent YesYesItem #11C - Award Request for Proposal ("RFP") #21-7936, "Professional Services for SAP S/4 HANA Implementation, " to Phoneix Business, Inc. d/b/a Phoenix Business Consulting in the amount of $1,658,245.60 authorize the Chairman to sign the attached agreement.MOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 4/0 Yes Yes Yes Absent YesYesItem #11D - Authorize 12 additional Full Time Equivalent ("FTEs") positions in the Collier County EMS Division due to increased customer demands, population, and call volumes, authorize the necessary budget amendments, and accept EMS' plan to improve staffing and response times to meet current and future County demands.MOTION to approve by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 4/0 Yes Yes Yes Absent YesYesItem #12A - Appointing the initial membership of the Public Art Committee. MOTION appointing Erin Wolfe Bell (Dist. 1), Ashley Howe (Dist. 3), and Daniel Papanikolaou (Dist. 5) by Commissioner Saunders; Seconded by Commissioner LoCastro. Carried 4/0. MOTION appointing Amanda Jaron (Dist. 4) by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 4/0. MOTION appointing Ricki Baker (Dist. 2) by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 4/0. MOTION appointing Bonnie Hawley (Dist. 4) by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 4/0. MOTION Appointing Lisette Gaitan Dipasquale (Dist. 2) by Commissioner LoCastro; Seconded by Commissioner Saunders. Adopted 4/0.Resolution 2022-64Yes Yes Yes Absent YesYesItem #12B - The Board evaluate the four submittals received for the solicitation for Special Magistrate services and take whatever action the Board deems appropriate.MOTION to appoint Patrick Neale by Commissioner Saunders; Seconded by Commissioner LoCastro. Carried 4/0. Yes Yes Yes Absent YesYesItem #13A - Presentation of the Comprehensive Annual Financial Report for the fiscal year ended September 30, 2021.MOTION to approve the CAFR as presented by Commissioner Saunders; Seconded by Commissioner LoCastro. Carried 4/0. Yes Yes Yes Absent YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGVOTES
Item #17A - an 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 the 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.MOTION under Item #2A - Adopted 4/0 Ordinance 2022-12Yes Yes Yes Absent YesYes