02/13/2024February 13, 2024 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGAdded - Motion allowing Commissioner LoCastro to attend the meeting via Zoom.Motion for Commissioner LoCastro to attend the meeting via Zoom by Commissioner Saunder; Seconded by Commissioner Kowal - Approved 4/1Yes Yes Yes Yes Yes YesItem #2A - Approval of today's regular, consent and summary agenda as amended (ex parte disclosure provided by commission members for consent agenda.)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Kowal- Approve and/or Adopted w/changes – 5/0Yes - Yes Yes Yes YesItem #4A - Proclamation designating February 18 - 24, 2024, as Engineers Week in Collier County. To be accepted by Kevin Dowty and other distinguished guests. Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders- Adopted – 5/0Yes Yes Yes Yes Yes YesItem #10A - This item to be heard at 10 AM. That the Board discuss whether to continue using fluoride in the public potable water supply distributed by the County’s Public Utilities Division’s Water Department. (All Districts) Motion to remove the Fluoride and direct staff to work with local dental and health providers for a proposed forum for the community for educational purposes by Commissioner Kowal; Seconded by Commissioner LoCastro – Approved w/changes – 5/0Yes Yes Yes Yes Yes YesItem #10B - Commissioner McDaniel’s request for reconsideration of a Motion by Commissioner LoCastro to consider the McDowell Housing Partners - Ekos on Collier application for Workforce Housing Land Acquisition Surtax Funding, made during discussion of item 11B at the January 23, 2024, BCC meeting. (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved – 4/1; Commissioner Saunders opposed Yes Yes Yes Yes Yes YesItem #10C - Recommendation to receive an update on the development of the State of Florida’s application to the United States Department of Veterans Affairs - State Home Construction Grant Program to secure federal construction matching funds for a State Veterans’ Nursing Home in Collier County. (All Districts) Discussed-----Item #11A - Recommendation to approve the selection committee’s ranking related to Invitation to Negotiate (“ITN”) # 24-8223, “Golf and Entertainment Complex at the Former Golden Gate Golf Course” and authorize staff to begin contract negotiations with the top-ranked firm, The Gate Golf Club, Inc., so that a proposed agreement can be brought back for the Board’s consideration at a future meeting. (Ed Finn, Deputy County Manager) (District 3) Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel- Approved – 5/0Yes Yes Yes Yes Yes YesItem #11B - Recommendation to direct the County Manager or designee to proceed with securing the services of one or more consultants to assist in the development of a transition and acquisition plan for a replacement or enhanced 800MHz radio system. (Michael Choate, Executive Director of Public Safety) (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders- Approved w/changes – 5/0Yes Yes Yes Yes Yes YesItem #11C - Recommendation to adopt a Resolution scheduling a public hearing to consider vacating the 10-foot-wide public road right-of-way easement over the westerly 10 feet of Tract A-1, as described in Official Record Book 1476, Page 242, of the Public Records of Collier County, Florida, located approximately 2,000 feet south of Immokalee Road (CR-846) and 1,000 feet west of Richards Street in Section 25, Township 48 South, Range 26 East, Collier County, Florida. (PL20230007642) (Commissioners Saunders’ and McDaniel’s Separate Requests)Motion to approve by Commissioner McDaniel; Seconded by Commissioner Saunders- Adopted – 5/0Resolution 2024-28 Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to adopt an Ordinance amending Ordinance No. 2021-11, as ratified and confirmed by Ordinance No. 2021-44, which established the Hyde Park Community Development District 1, in order to expand and contract the external boundaries of the District resulting in a net expansion of 63.02± acres from 368.9± acres to 431.96± acres. (District 5) Ordinance 2024-04 Yes Yes Yes Yes Yes YesItem #17B - Recommendation to approve Petition VAC-PL20230013038 to disclaim, renounce, and vacate the County and the Public Interest in the 12-foot Fire Wagon and Drainage Easement located along the southerly border of Lot 20, Lake Kelly Unit 2, as recorded in Plat Book 3, Page 93, of the Public Records of Collier County, Florida, in Section 14, Township 50 South, Range 25 East, Collier County, Florida and to accept Petitioner’s grant of a 12-foot drainage and access easement to replace the vacated drainage easement. (District 4) Resolution 2024-27 Yes Yes Yes Yes Yes YesVOTESVOTES