03/08/2022February 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 LoCastro. Carried 5/0 Yes Yes Yes Yes YesYes(ADDED) Item #2B - Approval of the February 8, 2022 Meeting Minutes MOTION by Commissioner Taylor; Seconded by Commissioner LoCastro. Carried 5/0 Yes Yes Yes Yes YesYesItem #10A - Authorize the Chairman to sign a letter in support of Tifertail Lagoon Restoration Project proposed by the City of Marco Island and the Hideaway Beach Tax District, and to convey the letter to Florida Department of Environmental Protection (FDEP) and United States Army Corps of Engineers (USACE).MOTION by Commissioner Saunders; Seconded by Commissioner LoCastro. Carried 5/0 Yes Yes Yes Yes YesYesItem #10B - Review the progress of the County Manager recruitment and provide staff with additional direction regarding process steps and timeline.Discussed Yes Yes Yes Yes YesYes(Added) Item #10C - Discussion of Productivity Committee Membership. MOTION to bring back an amendment to the ordinance reducing the quorum requirements from 6 to 4 by Commissioner Saunders; Seconded by Commissioner Taylor. Carried 5/0 Yes Yes Yes Yes YesYesItem #11A - To adopt resolutions accepting proposals of Webster Bank, N.A. (successor by merger to Sterling National Bank) and Raymond James Capital Funding, Inc. to provide the County with term loans in order to refund all of the County’s Special Obligation Refunding Revenue Bonds, Series 2011 and 2013, respectively, for net present value interest savings; approving the form of respective loan agreements and a forward note purchase agreement (with respect to the Series 2022B Note); authorizing the issuance of a Special Obligation Refunding Revenue Note, Series 2022A and a Special Obligation Refunding Revenue Note, Series 2022B in the principal amounts of not to exceed $33,000,000 and $76,000,000, respectively; authorizing the repayment of such Notes from a covenant to budget and appropriate legally available non ad valorem revenues; delegating certain authority to the Board Chairman and other appropriate officers of the County for the execution and delivery of the loan agreement; and authorize all necessary budget amendments.MOTION by Commissioner Solis; Seconded by Commissioner Taylor. Carried 5/0 Resolution 2022-43 (Series 2022A) Resolution 2022-44 (Series 2022B)Yes Yes Yes Yes YesYesItem #11B - Budget amendment to reallocate funds in relation to Invitation to Bid (“ITB”) No. 21-7935, “Wiggins Pass and Doctors Pass Dredge 2021-2022,” in the amount of $2,197,180.00 and make a finding that this expenditure promotes tourism.MOTION by Commissioner Solis; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes YesYesItem #11C - Twenty (20) additional Full-Time Equivalent (FTE) positions as follows: nine (9) FTEs in the Growth Management Community Development Department, three (3) FTEs in the Collier County Water-Sewer District, five (5) FTEs in the Transportation Management Services Department - Road Maintenance Division (Landscape section) and three (3) FTEs in the Public Services Department - Parks and Recreation Division (Conservation Collier) due to expanded customer and/or Program demand, and authorize any associated budget amendments needed. MOTION by Commissioner Taylor; Seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesYesItem #11D - The Board award Request for Proposal No. 21-7891, Collier Area Transit CAD/AVL, to Ineo Systrans USA, Inc. d/b/a ENGIE in the amount of $2,102,051 and authorize the Chairman to sign the attached agreement.MOTION by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0 Yes Yes Yes Yes YesYesItem #11E - Award Request for Professional Services (“RPS”) No. 21-7911, “Design Services for Collier County Mental Health Facility," to RG Architects, P.A., to provide professional design and related services in the amount of $2,462,809.MOTION by Commissioner Solis; Seconded by Commissioner Saunders. Carried 5/0 Yes Yes Yes Yes YesYesItem #12A - Appointment of the initial membership of the Public Arte Committee. Continuted to the April 12, 2022 BCC Meeting (Per Agenda Change Sheet)Item #12B (Moved from Item #16K1 Per Agenda Change Sheet) - Appointing a member to the Affordable Housing Advisory Committee.MOTION by Commissioner LoCastro; seconded by Commissioner Saunders. Carried 5/0 Resolution 2022-45Yes Yes Yes Yes YesYesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - An Ordinance amending Ordinance #2019-01, as amended, the Floodplain Management Ordinance, to specify elevation of manufactured homes in flood hazard areas; to provide criteria for accessory and agricultural structures in flood hazard areas; and other changes.MOTION under Item #2A - Adopted 5/0 Ordinance 2022-07Yes Yes Yes Yes YesYesItem #17B - An Ordinance amending Ordinance Number 04-41, as amended, to the Collier County Land Development Code, to establish a limited density bonus pool allocation for multi-family projects and mixed-use projects 2 acres or less, and to provide for public realm improvements for projects which utilize the density bonus pool. MOTION under Item #2A - Adopted 5/0Ordinance 2022-08Yes Yes Yes Yes YesYesItem #17C - This item has been continued from the January 25, 2022, February 8, 2022, February 22, 2022, and March 8, 2022, BCC Meetings and is further being continued to the March 22, 2022, BCC Meeting. This item is the first of two hearings. Recommendation to approve 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 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. MOTION under Item #2A - to (Continued to the March 22, 2022 BCC Meeting Per Agenda Change Sheet) - Adopted 5/0Yes Yes Yes Yes YesYesVOTESVOTES