06/25/2024June 25, 2024 - REGULAR MEETINGHall Saunders Kowal McDaniel LoCastro Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #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 Locastro - Approve and/or Adopted w/changes – 5/0Yes Yes Yes Yes Yes YesItem #4A - Proclamation designating July 2024 as Parks and Recreation Month in Collier County. To be accepted by James Hanrahan and other distinguished guests. Motion to adopt by Commissioner Kowal; Seconded by Commissioner Saunders – Adopted 5/0 Yes Yes Yes Yes Yes YesItem #10A - Recommendation to approve a Status Update for the Golden Gate Golf Course Housing Project with Rural Neighborhoods, Inc., and Renaissance Hall at Old Course, LLC. (All Districts) PresentedItem #10B - Recommendation to direct the County Manager or designee to begin the process of preparing the required real property documents and appraisal for conveyance to the State of Florida the approximately 22 acres of Golden Gate Golf Course property pledged for the construction of a State Veterans’ Nursing Home in Collier County. (All Districts) Motion for staff to prepare the deed, escrow agreement, and appraisal for conveyance to the State of Florida by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with 1) Richard E. Langell Jr., as Trustee of the Richard E. Langell Trust, dated April 5, 2007 (“Langell Tr.”), for a 2.81-acre parcel at a cost of $58,060 and 2) Martha Sardinas for a 2.34-acre parcel at a cost of $53,820, for a total cost not to exceed $115,230 inclusive of closing costs. (Jaime Cook, Development Review Division Director) (District 5) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes Yes YesItem #11B - Recommendation to accept the Collier Area Transit (CAT) Connect Paratransit Service Report. (Trinity Scott, Transportation Management Department Head) (All Districts) Motion to approve the report/update by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes Yes YesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to adopt a Resolution approving amendments (appropriating carry forward, transfers, and supplemental revenue) to the FY23-24 Adopted Budget. (The Budget Amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) (All Districts) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approve and/or Adopted w/changes – 5/0Resolution 2024-125 Yes Yes Yes Yes Yes YesVOTESVOTES