01/25/2022JANUARY 25, 2022 - REGULAR MEETINGMcDaniel LoCastro Saunders Solis Taylor Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas (Commissioner Taylor requested to have Item's #9B, #9C & #11E continued to the 02/08/2022 BCC Meeting - During Agenda Changes)MOTION by Commissioner LoCastro ; Seconded by Commissioner Taylor. Carried 5/0 (Commissioner Taylor voted oposition of Item #17A) Yes Yes Yes Yes YesYesItem #9A - Ord. Amendging Ord. 04-41 the Land Development Code by changing zoning classification for the DeVoe Pontiac PUD and the General Commercial District within the Mixed Use Subdistrict of the Gateway Triangle Mixed Use Overlay Doistrict (C-4-GTMUD-MSD)MOTION by Commissioner LoCastro; Seconded by Commissioner Solis. Carried 5/0 Ordinance 2022-05Yes Yes Yes Yes YesYesItem #10A - Board support of House Bill 579 for the use of nutrient removal technology in the Lake Okeechobee watershed MOTION by Commissioner Taylor; Seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesYesItem #10B - Naming the baseball Field at Immokalee Community Park the "Steven J. Dodson Memorial Baseball FieldMOTION by Commissioner McDaniel; Seconded by Commissioner Taylor. Carried 5/0 Resolution 2022-22Yes Yes Yes Yes YesYesItem #11A - Approval of the 10th Conservation Collier Active Acquisition List; directing staff to pursue projects recommended in A-Category spending no more that $14,065,100 within CCLA Fund (172) and start accepting application for Cycle 11 following the Cycle 10 timelineMOTION to Approve acquisition funding by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 4/1 w/stipulations (Commissioner Solis opposed); Motion by Commissioner LoCastro; Seconded by Commissioner Saunders to move forward with both Category A & B Carried 3/2 (Commissioner Solis and Commissioner Taylor opposed)Yes Yes Yes No NoYesItem #11B - Landscape Beautification Master Plan Update MOTION by Commissioner Taylor; Seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesYesItem #11C - Revisions to the FY2022 Pay and Classification Olan for the County Manager's Agency, County Attorney's Office, and non-union EMS Effictive January 1, 2022; consolidating certain pay grades and adjust current pay ranges by 10%; providing adjustment to minimum and range penetration increases addressing market conditions and internal equity and create new classifications, modification and/or deletion of classifications and assignment of pay ranges from the proposed and using the point-factor job evaluation system currently in use.MOTION by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0 Resolution 2022-23Yes Yes Yes Yes YesYesItem #11D - Discuss, evaluate and provide guidance on the desired transition apporach ahead of the County Manager's planned retirement of July 1, 2022. MOTION for County Manager to evaluate various recruiting firms, qualifications, costs and inquire firm recommendations regarding including internal candidates and staff to bring back information at the next meeting by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 4/1 (Commissioner LoCastro opposed)Yes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - PL20210000101 - Ordinance amending Ord. 2004-41 as amended the Collier County LDC amending the zoning from Estates (E) Zoning District to a Residential Planned Unit Development (RPUD) Zoning District known as the Crews Road RPUDMotion under Item #2A - Adopted 4/1 (Commissioner Taylor voted in opposition of Item #17A)Ordinance 2022-03Yes Yes Yes Yes NoYesItem #17B - PL20210001222 - Ordinance amending Ord. 2004-41 as amended the Collier County LDC to change the name of the Bayshore Mixed Use Overlay District to the Bayshore Zoning Overlay District and the name of the Gateway Triangel Mixed Use District to the Gateway Triangle Zoning Overlay District, to rename theBayshore Gateway Triangle Redevelopment Area to the Bayshore Gateway Triangle CRA Motion under Item #2A - Moved to Item #9B (Per Agenda Change Sheet) Further continued to the February 8, 2022 BCC MeetingItem #17C - Ordinance amending the Collier County Growth Management Planrelating to the density bonus pool within the Bayshore/Gateway Triangle Redevelopment OverlayMotion under Item #2A - Moved to Item #9B (Per Agenda Change Sheet) Further continued to the February 8, 2022 BCC MeetingItem #17D - PL20210001150 - VAC to renounce and vacate a 15-foot drainage easement located along the border between lots 46 and 47, White Lake Corp. Park Phase FourMotion under Item #2A - Adopted 5/0Resolution 2022-20Yes Yes Yes Yes YesYesItem #17E - Amending Ordinance 04-41 The Collier County LDC to correct scrivener's errors and update cross references related to Florida Building Code, Florida Fire Prevenion Code, Florida Statutes, Florida Administrative Code Chapter and Rule citations and to update the Goodland Zoning Overlay map with no boundary changeMotion under Item #2A - Adopted 5/0Ordinance 2022-04Yes Yes Yes Yes YesYesItem #17F - Resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the FY21-22 Adopted BudgetMotion under Item #2A - Adopted 5/0Resolution 2022-21Yes Yes Yes Yes YesYesVOTESVOTES