08/13/2024July 23, 2024 - REGULAR MEETING Hall Saunders Kowal McDaniel LoCastro Passed Failed
AGENDA ITEM MOTION Ordinance/Resolution CLERK
TRACKING
Item #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 Hall: Seconded by Commissioner Saunders – Approved
and/or Adopted w/ changes – 5/0 Yes Yes Yes Yes Yes Yes
Item #2B - July 9, 2024, BCC Minutes Motion to approve by Commissioner McDaniel: Seconded by Commissioner Saunders –
Approved – 5/0 Yes Yes Yes Yes Yes Yes
Item #2C - July 23, 2024, BCC CRA Workshop Minutes Motion to approve by Commissioner McDaniel: Seconded by Commissioner Saunders –
Approved – 5/0 Yes Yes Yes Yes Yes Yes
Item #10A - Recommendation to provide direction to staff to develop options and
recommendations for completing Phases 3 and 4 of the Paradise Coast Sports
Complex and bring a report back to the Board. (All Districts)
Motion to move forward with a financing plan and analysis for Phase 3 and bring back at a
future board meeting by Commissioner Saunders; Seconded by Commissioner McDaniel –
Approved 4/1 (Commissioner Hall opposed); Motion for all evaluations and recommendations
of phases 4 & 5, and bring back a feasibility study analysis by Commissioner Saunders;
Seconded by Commissioner Kowal McDaniel – Approved 3/2 (Commissioner Hall &
Commissioner Kowal opposed); Staff to come back at a future meeting regarding the related
feasibility study (See the corrected vote count and recap for the August 13, 2024, BCC Meeting in
the December 10, 2024, BCC Meeting Recap and Minutes)
No/No Yes/Yes Yes/Yes Yes/Yes Yes/Yes Yes
Item #10B - Recommendation to direct the County Attorney, working with County
airport staff, to coordinate with Quality Enterprises USA, Inc., and RTH Enterprises
Inc. to formalize an agreement regarding use of land at the Immokalee Regional
Airport. (Commissioner McDaniel’s Request)
Motion to approve by Commissioner McDaniel: Seconded by Commissioner Locastro –
Approved – 5/0
Yes Yes Yes Yes Yes Yes
Item #11A - Recommendation to approve and authorize the Chairman to sign two
(2) agreements between Collier County and Renaissance Hall at Old Course, LLC. 1)
Agreement ARP21-24 for $8,916,402.76 for pre-development and construction, 2)
Agreement ARP21-25 in the amount of $1,130,551 for impact fees associated with
Phase I to further affordable housing initiatives provided through a grant from the
U.S. Department of the Treasury, State and Local Fiscal Recovery Funds. (Housing
Grants Fund 1835, Project 33765) (Ed Finn, Deputy County Manager) (All Districts)
Motion to approve by Commissioner McDaniel; Seconded by
Commissioner Saunders – Approved 5/0
Yes Yes Yes Yes Yes Yes
Item #11B - Recommendation to hear a presentation regarding the Draft ResourceX
Priority Based Budgeting Return on Investment Report and provide guidance as we
move toward the September public budget hearings. (Christopher Johnson, Director -
Corporate Financial and Management Services) (All Districts)
Motion to accept the presentation by Commissioner Hall; Seconded by Commissioner Kowal –
Approved 5/0
Yes Yes Yes Yes Yes Yes
SUMMARY ITEM MOTION Ordinance/Resolution
CLERK TRACKING
Item #17A - This item requires that Commission members provide ex-parte
disclosure. Should a hearing be held on this item, all participants are required to be
sworn in. Recommendation to approve a resolution renaming a platted street from
Clear Bay Drive to Perry Dise Lane, as shown as Tract 3 on the plat of the
Cocohatchee River Trust P.U.D., in Plat Book 18, Page 98, located approximately
450 feet north of the intersection of Walkerbilt Road and Tamiami Trail North, in
Section 21, Township 48 South, Range 25 East, Collier County, Florida.
[PL20230017298] (District 2)
Motion to approve by Commissioner Hall: Seconded by Commissioner Saunders – Approved
and/or Adopted w/ changes – 5/0
Resolution 2024-149 Yes Yes Yes Yes Yes Yes
VOTES
VOTES