08/08/2023August 8, 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 Kowal – Approved – 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesItem #2B - June 11, 2023, Board Meeting MinutesMotion to approve Commissioner McDaniel; Seconded by Commissioner Hall - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesItem #11A - Recommendation to award Invitation to Bid (“ITB”) No. 23-8114, “Carson Road Stormwater Treatment Area” to Quality Enterprises USA, Inc., in the amount of $5,865,783.20, authorize the necessary Budget Amendments, and authorize the Chairman to sign the attached Agreement. (Project No. 60143) (Trinity Scott, Department Head, Transportation Management Services) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesItem #11B - Recommendation that the Board of County Commissioners, ex-officio the Governing Board of the Collier County Water-Sewer District, award Construction Invitation to Bid (“ITB”) No. 23-8115, “Golden Gate City Transmission Water Main Improvements - Phase 1B,” to Metro Equipment Service, Inc., in the amount of $13,983,979.70, and authorize the Chairman to sign the attached Agreement. (Projects #70253, #70243 & # 51029) (Matthew McLean, Public Utilities Engineering and Project Management Division Director) (District 3)Motion to approve by Commissioner Kowal; Seconded by Commissioner McDaniel - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesItem #11C - Recommendation to authorize Budget Amendments for the Facilities Management Division in the amount of $490,000 realigning existingDivision budget to support maintenance and repair requirements through the end of the fiscal year. (John McCormick, Interim Director, FacilitiesManagement Division) (All Districts)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesVOTES
Item #11D - Recommendation to approve Budget Amendments to re-allocate Parks Capital Fund (3062) project dollars in the amount of $650,000 to Community Parks cost centers within the Unincorporated Area General Fund (1011) to support operations through the end of the fiscal year. (Jeff Weir, Director, Operations Support - Public Services Department) (All Districts)Motion to approve by Commissioner Hall; Seconded by Commissioner Kowal - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesItem #11E - Recommendation to authorize Budget Amendments for Domestic Animal Services (DAS) utilizing $200,000 from DAS Donation Fund reserves and realigning existing Public Services Department operating budgets, in the amount of $450,000, to support DAS operating expense requirements through the end of the fiscal year. (Jeff Weir, Director, Operations Support - Public Services Department) (All Districts)Motion to approve by Commissioner Kowal; Seconded by Commissioner Hall - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesItem #11F - Recommendation to hear a presentation regarding the FY 2024 unfunded request list and provide guidance as we move toward the September public budget hearings. (Chris Johnson, Director, Office of Management and Budget) (All Districts) Discussed and Approved as PresentedYes Yes Absent Yes Yes YesItem #11G - Recommendation to approve and authorize the Chairman to execute Tourist Development Tax Grant Agreements for FY 2023-2024 Marketing Grants (Category B) ($74,648) and Non-County Owned/Operated Museums (Category C-2) ($750,000), approve grant award of funds in the amount of $824,648 for both programs contingent upon FY 2024 budget availability, and make a finding that these expenditures promote tourism. (All Districts)Motion to continue to a future meeting by Commissioner Hall; Seconded by Commissioner McDaniel - Approved 4/0 (Commissioner Saunders absent)Yes Yes Absent Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGVOTES