08/22/2023AUGUST 22, 2023 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #9A - Recommendation to consider anOrdinance establishing Collier County as a Bill of Rights Sanctuary County. (All Districts)Motion to approve by Commissioner Hall;Seconded by Commissioner McDaniel – Adopted – 4/1 (Commissioner Saunders opposed)Ordinance 2023-39Yes Yes No Yes YesYesItem #9B - This Item has been further continued to the September 12, 2023, BCC Agenda. Recommendation that the Board adopts an Ordinance creating the unpaved private road emergency repair municipal service taxing unit by authorizing a levy of not to exceed one (1.0) mil of ad valorem taxes per year. (This item was continued from the February 28, 2023, March 28, 2023, and June 27, 2023, Board of County Commissioners meetings) (All Districts)Item #11A - Recommendation to approve an Economic Development Agreement for a proposed advanced manufacturing and processing facility for the US headquarters of Dialum Glass within the Town of Ave Maria Innovation Zone in the amount of $1,500,000. (Amy Patterson, County Manager)Motion to approve by Commissioner McDaniel; Seconded byCommissioner LoCastro- Approved – 5/0Yes Yes Yes Yes YesYesItem #11B - Recommendation to approve a negotiated Management Agreement with the Pelican Bay Foundation, Inc., for the management of racquet sport activities, the maintenance, and capital improvements to enhance the services provided at Pelican Bay Community Park, worth an estimated $6,000,000, and authorize the Chair to sign the attached agreement. (Dan Rodriguez, Deputy County Manager) Motion to approve by Commissioner Hall; Seconded by Commissioner Saunders- Approved – 5/0Yes YesYes Yes YesYes -Item #11C - Recommendation to award Invitation to Bid (“ITB”) No. 23-8106, “Solana Road Stormwater Improvements” to Quality Enterprises USA, Inc., in the amount of $5,258,920.70, authorize the necessary Budget Amendments, and authorize the Chairman to sign the attached Agreement. (Project No. 60102) (Beth Johnssen, Capital Project Planning, Impact Fees & Program Management Director)Motion to approve by Commissioner McDaniel; Seconded byCommissioner Hall - Approved – 5/0Yes YesYes Yes YesYesItem #11D - Recommendation to accept the award and authorize Chairman to execute Grant Agreement No. 23CO2 between the Florida Department of Environmental Protection and Collier County for dune replanting efforts associated with damages from Hurricanes Ian and Nicole in the amount of $5,000,000. (Beth Johnssen, Capital Project Planning, Impact Fees & Program Management Director)Motion to approve by Commissioner McDaniel; Seconded byCommissioner Kowal- Approved – 5/0Yes YesYes Yes YesYesItem #11E - Recommendation to approve an Agreement for Sale and Purchase with 1) William Joseph Scalley, Jr. and Martha L. Scalley, 2) Patricia E. McGinnis and Stanley E. Magner, 3) Maricel Aleu Fontela, and 4) Delsina Trigoura and Amy Trigoura under the Conservation Collier Land Acquisition Program, at a cost not to exceed $146,815. (District 5)Motion to approve by Commissioner LoCastro; Seconded byCommissioner Hall- Approved – 5/0Yes YesYes Yes YesYesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to adopt an amendment to the "Regulation of Outdoor Burning and Incendiary Devices during Drought Conditions Ordinance" (Ord. 2009-23, as amended) in order to authorize the Chair or, in his or her absence, the Vice-Chair to revoke an existing Burn Ban by Resolution. (All Districts) Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved and/or Adopted w/changes – 5/0Ordinance 2023-38Yes YesNo Yes YesYesVOTESVOTES