07/25/2023July 25, 2023 - REGULAR MEETING McDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of today's regular, consent and summary agenda as amended (ExParte disclosure provided by commission members for consent agenda)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved – 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesItem #2B - June 27, 2023, Board Meeting MinutesMotion to approve Commissioner McDaniel; Seconded by Commissioner Hall - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesItem #10A - Waive the reconsideration requirements for Item #11E, from the April 25, 2023, meeting of the Board of County Commissioners, and consider approving an Agreement for Sale and Purchase with WISC Investment Company, LLC, for 0.39 acres underthe Conservation Collier Land Acquisition Program, at a cost not to exceed $432,600, based on the commitment by the City of Marco Island to fund $10,000 of the acquisition. (Sponsored by Commissioner LoCastro) Motion to approve staff’s recommendations using only Conservation Collier funds by Commissioner LoCastro; Motion Failed due to lack of a second (Commissioner Saunders absent)Yes AbsentFailedItem #11A - Approve a Mediated Settlement Agreement with Manhattan Construction (Florida), Inc., concerning Agreement No. 17-7108, as amended, pertaining to the construction of the Paradise Coast Sports Park, and to authorize the Chairman to sign the attached Mediated Settlement Agreement. (Ed Finn, Deputy County Manager) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Ordinance allowing for publication of certain statutorily required legal advertisements, publications, and notices on the Clerk of the Circuit Court’s public notice website in lieu of newspaper publication. Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved – 4/0 (Commissioner Saunders absent)Ordinance 2023- 37Yes Yes Absent Yes Yes YesItem #17B - Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY22-23 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved – 4/0 (Commissioner Saunders absent)Resolution 2023-140Yes Yes Absent Yes Yes YesVOTESVOTES