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BCC Minutes 02/10/2026February 10, 2026 Page 1 TRANSCRIPT OF THE MEETING OF THE BOARD OF COUNTY COMMISSIONERS Naples, Florida, February 11, 2026 LET IT BE REMEMBERED that the Board of County Commissioners, in and for the County of Collier, and also acting as the Board of Zoning Appeals and as the governing board(s) of such special districts as have been created according to law and having conducted business herein, met on this date at 9:00 a.m., in REGULAR SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following Board members present: Chairman: Dan Kowal Burt L. Saunders Chris Hall Rick LoCastro William L. McDaniel, Jr. ALSO PRESENT: Amy Patterson, County Manager Ed Finn, Deputy County Manager Jeffrey A. Klatzkow, County Attorney Crystal K. Kinzel, Clerk Troy Miller, Communications & Customer Relations Page 1 February 10, 2026 COLLIER COUNTY Board of County Commissioners Community Redevelopment Agency Board (CRAB) Airport Authority AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 February 10, 2026 9:00 AM Commissioner Dan Kowal, District 4 – Chair Commissioner William L. McDaniel, Jr., District 5 – Vice Chair Commissioner Rick LoCastro, District 1 Commissioner Chris Hall, District 2 Commissioner Burt Saunders, District 3 NOTICE: PERSONS WISHING TO SPEAK ON AN AGENDA ITEM MUST REGISTER PRIOR TO ITS PRESENTATION. SPEAKERS ARE LIMITED TO THREE (3) MINUTES UNLESS ADJUSTED BY THE CHAIR. TIME MAY BE CEDED BY OTHER IN-PERSON REGISTERED SPEAKERS WHO ARE PRESENT AT THE TIME THE SPEAKER IS HEARD. PUBLIC COMMENTS ARE NOT HEARD FOR PROCLAMATIONS, PRESENTATIONS, OR PUBLIC PETITIONS. PRESENTATIONS ARE LIMITED TO TEN (10) MINUTES UNLESS EXTENDED BY THE CHAIR. TO COMMENT ON CONSENT AGENDA ITEMS, REGISTRATION MUST OCCUR BEFORE THE BOARD’S ACTION ON THE CONSENT AGENDA, WHICH IS HEARD FOLLOWING THE PLEDGE OF ALLEGIANCE. Page 2 February 10, 2026 REQUESTS FOR PUBLIC PETITIONS MUST BE SUBMITTED IN WRITING TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE MEETING. THEY SHALL PROVIDE DETAILED INFORMATION AS TO THE NATURE OF THE PETITION. PUBLIC PETITIONS MUST ADDRESS MATTERS NOT SCHEDULED FOR A FUTURE AGENDA AND CONCERN A MATTER IN WHICH THE BOARD CAN TAKE ACTION. IF GRANTED, A SINGLE PRESENTER MAY SPEAK FOR UP TO TEN (10) MINUTES, SUBJECT TO EXTENSION BY THE CHAIR, AND THE PETITION WILL BE PLACED ON A FUTURE AGENDA FOR A PUBLIC HEARING. FOR GENERAL PUBLIC COMMENTS ON NON-AGENDA TOPICS, REGISTRATION IS REQUIRED BEFORE THAT PORTION IS CALLED. COMMENTS ARE LIMITED TO THREE (3) MINUTES; TIME MAY NOT BE CEDED. THE CHAIR MAY LIMIT THE NUMBER OF SPEAKERS TO FIVE (5) FOR THE MEETING. APPEALS REQUIRE A RECORD OF PROCEEDINGS, WHICH MAY INCLUDE THE TESTIMONY AND EVIDENCE ON WHICH THE APPEAL IS BASED AND MAY BE REQUIRED TO BE VERBATIM. LOBBYISTS MUST REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT PER COLLIER COUNTY ORDINANCE 2003-53, AS AMENDED. ALL DIGITAL AUDIO AND VISUAL MATERIALS SUBMITTED BY THE PUBLIC VIA EMAIL LINK OR ATTACHMENT OR TRANSPORTED ON EXTERNAL DEVICES FOR BROADCASTING AT THE BOARD MEETING, MUST BE IN A COMPATIBLE FORMAT AND RECEIVED BY THE COUNTY MANAGER’S OFFICE BY NOON ON THE DAY PRECEDING THE BOARD MEETING TO BE SCANNED FOR NETWORK SECURITY THREATS. DIGITAL MATERIALS SUBMITTED AFTER THE DEADLINE WILL NOT BE ACCEPTED. IF YOU ARE A PERSON WITH A DISABILITY WHO REQUIRES ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED TO CERTAIN ASSISTANCE AT NO COST. CONTACT COLLIER COUNTY FACILITIES MANAGEMENT LOCATED AT 3335 EAST TAMIAMI TRAIL, SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380. ASSISTED LISTENING DEVICES ARE AVAILABLE. A LUNCH RECESS IS SCHEDULED FROM NOON (12:00 P.M.) TO 1:00 P.M. Page 3 February 10, 2026 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Invocation: Pastor Ric Neal - Trinity Community Church of Naples ||| Pledge of Allegiance: Ty Sherrill US Army veteran - 5 yrs as a paratrooper in the 82nd Airborne. Deployed to the Middle East as an original member of the Multinational Peacekeeping Force in the Sinai. Founder and Director of Peacekeepers Foundation which is a nonprofit ministry serving veterans who suffer with invisible wounds from their service to this country. 2. AGENDA AND MINUTES A. Approval of today's Regular, Consent, and Summary agenda as amended (ex-parte disclosure provided by Commission members for Consent agenda.) B. January 13, 2026, BCC Minutes 3. AWARDS AND RECOGNITIONS 4. PROCLAMATIONS A. Proclamation designating February 10, 2026, as Greater Naples Leadership Day in Collier County. To be accepted by Thomas Leipzig, President, Greater Naples Leadership. B. Proclamation designating February 16-20, 2026, as Florida Economic Development Week in Collier County. To be accepted by Sloan Nagy, Greater Naples Chamber of Commerce, Director of Business and Economic Research. 5. PRESENTATIONS A. Quarterly Tourism Update 6. PUBLIC PETITIONS 7. PUBLIC COMMENTS 8. BOARD OF ZONING APPEALS Page 4 February 10, 2026 9. ADVERTISED PUBLIC HEARINGS 10. BOARD OF COUNTY COMMISSIONERS 11. COUNTY MANAGER'S REPORT 12. COUNTY ATTORNEY'S REPORT A. Recommendation to appoint four members to the Infrastructure Surtax Citizen Oversight Committee. 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING B. STAFF PROJECT UPDATES C. STAFF AND COMMISSION GENERAL COMMUNICATIONS ----------------------------------------------------------------------------------------------------------- 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. ----------------------------------------------------------------------------------------------------------- A. GROWTH MANAGEMENT DEPARTMENT 1) Continued from the January 13, 2026, BCC Meeting. Recommendation to approve and authorize the Chair to sign a Resolution adopting the inventory list of County-owned real property Page 5 February 10, 2026 declared appropriate for use as affordable housing and approve the publication of the inventory list to the County’s website in compliance with Section 125.379, Florida Statutes. 2) Recommendation to consider the release of two code enforcement liens with an accrued value of $150,750 upon receipt of full payment, in the code enforcement actions titled Board of County Commissioners vs. K2 Housing Naples LLC, in Special Magistrate Case Nos. CESD20230007975 and CESD20230008241, relating to the property located at 3880 Tollgate Blvd, Collier County, Florida. 3) Recommendation to approve final acceptance and accept the conveyance of the potable water and sewer utility facilities for Parcela Mediterranea. [PL20230012456] 4) Recommendation to approve final acceptance of the potable water and sewer utility facilities for St. John the Evangelist Catholic Church. [PL20250014174] 5) Recommendation to approve final acceptance of the potable water and sewer utility facilities and accept the conveyance of a portion of the potable water and sewer facilities and appurtenant utility easement for Venture Church. [PL20250012142] 6) Recommendation to approve final acceptance of the potable water and sewer utility facilities for Galleria Shoppes at Vanderbilt. [PL20250009629] 7) Recommendation to authorize the Clerk of Courts to release a Performance Bond in the amount of $25,000 which was posted as a guaranty for Excavation Permit Number PL20230005334 for work associated with Bay Colony Golf Club. 8) Recommendation to award Request for Proposal (“RFP”) No. 25-8372 “Preserve Area Maintenance,” to Earth Tech Environmental, LLC, and authorize the Chair to execute the attached Agreement. 9) Recommendation to approve a change of venue and revised dates for the previously approved Winter Concert Series, relocating the event Page 6 February 10, 2026 from Sugden Regional Park to North Collier Regional Park, while maintaining all conditions, requirements, and authorizations approved by the Board on August 26, 2025. 10) Recommendation to accept the Annual Report on Domestic Animal Services, utilizing waived and reduced fee initiatives for Fiscal Year 2025 (FY25). B. TRANSPORTATION MANAGEMENT DEPARTMENT 1) Recommendation to approve an Agreement for the acquisition of a Drainage Easement (Parcel 103DE) required for construction of the Airport Road Widening (Vanderbilt Beach Road to Immokalee Road) Project No. 60190. 2) Recommendation to award Construction Invitation to Bid No. 25- 8410, "Barron River Bridge Repairs," to Southern Road & Bridge, LLC, in the amount of $1,076,597.00, approve an Owner's Allowance of $107,659.70, and authorize the Chair to sign the attached Agreement. (Project Number 66066) 3) Recommendation to approve Change Order No. 3 under Agreement No. 21-7847, “Goodlette-Frank Road Ditch Improvements Design Services” with Water Resources Management Associates, Inc., for additional engineering design tasks in the amount of $169,202.00, to extend the contract duration by 660 days, and authorize the Chair to sign the attached Change Order. (Project Number 60102) C. PUBLIC UTILITIES DEPARTMENT 1) Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, approve the selection committee’s ranking and authorize contract negotiations with the top-ranked firm, Mitchell & Stark Construction Company, Inc./ Johnson Engineering, related to Request for Professional Services No. 25-8374 for Design-Build Services for the Northeast Service Area Utility Expansion Project, allowing staff to return with a proposed agreement for consideration at a future meeting. (Project 70194) Page 7 February 10, 2026 D. PUBLIC SERVICES DEPARTMENT 1) Recommendation to approve Services for Seniors, “After-the-Fact” Standard Contract with the Area Agency on Aging for Southwest Florida, Inc., in the amount of $1,356,226.00 and authorize the associated Budget Amendments, for FY26 Older Americans Act Title III in the decreased amount of $248,046.20. (Human Service Grant Fund 1837) 2) Recommendation to approve and execute a Memorandum of Understanding between Collier County and Agricultural and Labor Program, Inc. (as the provider of Low-Income Home Energy Assistance Program for Collier County) for the Emergency Home Energy Assistance for the Elderly Program to coordinate referrals and prevent duplication of benefits. (Human Services Grant Fund 1837) 3) Recommendation to approve and authorize the Chair to sign the revised Memorandum of Understanding with the Area Agency on Aging for Southwest Florida, Inc., and the Florida Department of Children and Families for Adult Protective Services referrals. 4) This Item continued from the January 23, 2026, BCC Meeting . Recommendation to (a) approve the after-the-fact electronic submittal of the Retired and Senior Volunteer Program 2026-2027 Continuation Application to AmeriCorps, under the Corporation for National and Community Service, in the amount of $100,000; (b) allow the County Manager or their designee to serve as the authorized representative for the grantor’s electronic submission system, eGrants, throughout the grant period; and (c) authorize the necessary Budget Amendments. (Housing Grant Fund 1835 and Housing Match Fund 1836) E. CORPORATE BUSINESS OPERATIONS 1) Recommendation to ratify Property, Casualty, Workers’ Compensation and Subrogation claim files settled and/or closed by the Risk Management Division Director pursuant to Resolution No. 04-15 for the first quarter of FY 26. 2) Recommendation to approve the administrative report prepared by the Page 8 February 10, 2026 Procurement Services Division for the disposal of property that is no longer viable and remove capital assets from the County’s capital assets records. 3) Recommendation to approve the award of Request for Proposal No. 25-8397, Comprehensive Clinic and Wellness Services, to QuadMed, LLC, operating via its Florida registered entity Medical Care Innovation P. Corp. ("QuadMed"), at an estimated annual cost of $1,790,000. F. COUNTY MANAGER OPERATIONS 1) Recommendation to approve the Fourth Amendment to the License Agreement with American Towers LLC to modify equipment on a communications tower at the North Collier Fire and Rescue Station 10 at 13240 Immokalee Road, Naples, FL 34120. 2) Recommendation to approve an Interlocal Agreement between the Board of County Commissioners (Board) and the Greater Naples Fire Rescue District (GNFRD), allowing Collier County EMS (CCEMS) to house an Advanced Life Support (ALS) Transport Ambulance and provide the additional staffing at Station 63 on Interstate I-75. 3) Recommendation to award Invitation to Bid (“ITB”) No. 25-8406, “Paint and Related Items,” to The Pittsburgh Paints Co., and authorize the Chair to sign the attached Agreement. 4) Recommendation to approve and authorize the Chair to sign and accept the Edward Byrne Memorial Justice Assistance Grant (JAG) award in the amount of $128,108 and authorize the necessary Budget Amendment. (Housing Grant Fund 1835) 5) Recommendation to adopt a Resolution approving amendments (appropriating grants, donations, contributions, or insurance proceeds) to the Fiscal Year 2025-26 Adopted Budget. G. AIRPORT AUTHORITY 1) Recommendation to provide after-the-fact approval for the submittal Page 9 February 10, 2026 to the Federal Aviation Administration (FAA) for the Fiscal Year (FY) 2026 Infrastructure Investment and Jobs Act (IIJA) Airport Terminal Program (ATP). H. BOARD OF COUNTY COMMISSIONERS I. MISCELLANEOUS CORRESPONDENCE J. OTHER CONSTITUTIONAL OFFICERS 1) To record in the minutes of the Board of County Commissioners, the check number (or other payment method), amount, payee, and purpose for which the referenced disbursements in the amount of $30,223,440.48 were drawn for the periods between January 15, 2026 and January 28, 2026 pursuant to Florida Statute 136.06. 2) Request that the Board approve and determine valid public purpose for invoices payable and purchasing card transactions as of February 4, 2026. 3) Report to the Board regarding the investment of County funds as of the quarter ended December 31, 2025. K. COUNTY ATTORNEY 1) Recommendation to approve and authorize the Chair to sign a Third Amendment to the Retention Agreement for specialized FEMA legal services on an “as needed” basis with the law firm of Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. 2) Recommendation to approve and authorize the County Attorney’s Office to file an Offer of Judgment (settlement offer) to Plaintiff Dayami Leon in the lawsuit styled Dayami Leon v. Collier County Board of County Commissioners, (Case No. 24-CA-2419), pending in the Circuit Court of Collier County, Florida. 3) Recommendation to appoint Kerry Geroy and Sally Hawk to the Parks and Recreation Advisory Board. Page 10 February 10, 2026 4) Recommendation to appoint Lori Gutierrez to the Haldeman Creek Dredging Maintenance Advisory Committee. 5) Recommendation to appoint Tamara Gubala to the Golden Gate Beautification Advisory Committee. 6) Recommendation to appoint a member of the Affordable Housing Advisory Committee as a non-voting representative to the Development Services Advisory Committee. L. COMMUNITY REDEVELOPMENT AGENCY M. TOURIST DEVELOPMENT ----------------------------------------------------------------------------------------------------------- 17. SUMMARY AGENDA - This section is for advertised public hearings and must meet the following criteria: 1) A recommendation for approval from staff; 2) Unanimous recommendation for approval by the Collier County Planning Commission or other authorizing agencies of all members present and voting; 3) No written or oral objections to the item received by staff, the Collier County Planning Commission, other authorizing agencies or the Board, prior to the commencement of the BCC meeting on which the items are scheduled to be heard; and 4) No individuals are registered to speak in opposition to the item. For those items which are quasi-judicial in nature, all participants must be sworn in. ----------------------------------------------------------------------------------------------------------- A. Continued from the January 13, 2026 & January 27, 2026, BCC Meetings. Recommendation to adopt an Ordinance amending Ordinance No. 2003-37, as amended, cited in Chapter 110, Article II of the Collier County Code of Laws and Ordinances, which regulates construction in the public rights-of-way, to add additional right-of-way permit requirements and a section regulating excavation activities within the public right-of-way. B. This Item has been continued to the March 10, 2026, BCC Meeting Recommendation to adopt an Ordinance amending the Land Development Code, pursuant to F.S. 125.022, that revises timeframes for the processing of applications for approval of development permits or development orders. [PL20250010243] Page 11 February 10, 2026 C. Recommendation to approve an Ordinance amending Ordinance 89-05, as amended, the Collier County Growth Management Plan, specifically amending the Future Land Use Element and Map Series by changing the land use designation of property from Urban Mixed Use District, Urban Coastal Fringe Subdistrict to Urban Commercial District, South Naples Toy Storage Commercial District, to allow 60,000 square feet of gross floor area of indoor vehicle storage, mini- and self-storage warehousing only, and furthermore directing transmittal of the adopted amendment to the Florida Department of Commerce, providing for severability and providing for an effective date. The subject property is in the Coastal High Hazard Area and located on the west side of Collier Boulevard north of Championship Drive, in Section 10, Township 51 South, Range 26 East, Collier County, Florida, consisting of 5.62± acres. [GMPA-PL20230012845] (This item is a companion to Item 17D) D. This Item requires that ex-parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. Recommendation to approve a Resolution rezoning property from a Rural Agricultural (A) zoning district to a Commercial Planned Unit Development (CPUD) zoning district for the project to be known as South Naples Toy Storage Commercial Planned Unit Development, to allow development of 60,000 square feet of gross floor area of indoor vehicle storage, mini and self-storage warehousing only on property located on the west side of Collier Boulevard north of Championship Drive, in Section 10, Township 51 South, Range 26 East, consisting of 5.62± acres; and by providing an effective date. [PL20230012017] (This item is a companion to Item 17D) 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD’S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER’S OFFICE AT 252-8383. February 10, 2026 Page 2 MS. PATTERSON: Chair, you have a live mic. CHAIRMAN KOWAL: All right. We'll bring this meeting of Board of County Commissioners to order. MS. PATTERSON: Commissioners. CHAIRMAN KOWAL: Good morning. Item #1A INVOCATION: PASTOR RIC NEAL - TRINITY COMMUNITY CHURCH OF NAPLES ||| PLEDGE OF ALLEGIANCE: TY SHERRILL US ARMY VETERAN - 5 YRS AS A PARATROOPER IN THE 82ND AIRBORNE. DEPLOYED TO THE MIDDLE EAST AS AN ORIGINAL MEMBER OF THE MULTINATIONAL PEACEKEEPING FORCE IN THE SINAI. FOUNDER AND DIRECTOR OF PEACEKEEPERS FOUNDATION WHICH IS A NONPROFIT MINISTRY SERVING VETERANS WHO SUFFER WITH INVISIBLE WOUNDS FROM THEIR SERVICE TO THIS COUNTRY - INVOCATION GIVEN AND PLEDGE OF ALLEGIANCE RECITED MS. PATTERSON: We'll start with the invocation by Pastor Ric Neal, Trinity Community Church of Naples, followed by the Pledge of Allegiance by Ty Sherrill, five years as a paratrooper in the 82nd Airborne. He was deployed to the Middle East as an original member of the Multinational Peacekeeping [sic] Force in Sinai, founder and director of Peacekeepers Foundation, which is a non-profit ministry serving veterans who suffer from invisible wounds from their service to this country. PASTOR NEAL: Good morning, Commission. Good morning, citizens of Collier County. Let us pray. Great God, we come this morning with humble hearts. We February 10, 2026 Page 3 come, oh, God, seeking guidance and wisdom as you have given us charge over this community to make great decisions on this infrastructure, its future, and how we take care of our citizenship. And we pray, God, that the knowledge that you share with us this morning will be imparted to our citizens with clarity, understanding, and conviction. And we ask these great blessings in your son, Jesus Christ' name for all to do good and to live well. In Jesus' name, amen. (The Pledge of Allegiance was recited in unison.) CHAIRMAN KOWAL: Good morning, Ty. COMMISSIONER LoCASTRO: Paratrooper? You jump out of perfectly good airplanes. MR. SHERRILL: You flew them, and I jumped out of them. COMMISSIONER LoCASTRO: I mean, I'm Air Force. What are you, crazy, you know? Airplanes are in great condition. Thank you for your service. MR. SHERRILL: You flew them, and I jumped out of them. But I do want to say thank you for inviting me here and giving me a chance to -- an audience for Peacekeepers Foundation. We serve in the South Florida area, but we're growing. Our goal is to plant one on every military base in the country. It is a phenomenal organization. We started out with the men first, and now my wife has joined me in the ministry, and we're actually able to service women as well. And we certainly could use help. We could use help from spiritual fathers and mothers that can help us as well as funding. So if you go on our website, peacekeepersfoundation.org, and see what you can do; see where you feel led to help us. We'd appreciate it. Thank you. CHAIRMAN KOWAL: Thank you, Ty. And I know Ty personally. MR. SHERRILL: Yes. February 10, 2026 Page 4 CHAIRMAN KOWAL: He's a great man, and he does a great mission. He's driven, very driven in this cause that he has in his heart. MR. SHERRILL: Thank you, Dan. CHAIRMAN KOWAL: Thank you. All right. 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 LOCASTRO - APPROVED AND/OR ADOPTED WITH CHANGES MS. PATTERSON: Commissioners, agenda changes for February 10th, 2026. First we have moving Item 16A2 to 11A. This is a recommendation to consider the release of two Code Enforcement liens with an accrued value of $150,750 upon receipt of full payment in the Code Enforcement actions titled "Board of County Commissioners versus K2 Housing, LLC," in Special Magistrate Case Nos. CESD20230007975 and CESD20230008241 relating to the property located at 3880 Tollgate Boulevard, Collier County, Florida. This is being moved at Commissioner LoCastro's request. Next is to move Item 16A1 to 11B. This item was continued from the January 13th, 2026, BCC meeting. This is a recommendation to approve and authorize the Chair to sign a resolution adopting the inventory list of county-owned real property declared appropriate for use as affordable housing and approve the February 10, 2026 Page 5 publication of the inventory list to the County's website in compliance with Section 125.379, Florida Statutes. This is being moved at Commissioner McDaniel's request. I do have a series of agenda notes. First, when initially published, there was incorrect companion reference between Item 16A2 and 17B, which has been corrected; an agreement for county property document was added as backup to 16A9 on February 9th, 2026; the budget narrative for Item 16D4 had an incorrect dollar amount for the Table B item descriptions. The item descriptions for this table were corrected on February 9th, 2026; the title for Item 17D incorrectly refers to a resolution rather than an ordinance; and Consent Section 16D should be titled "Community Services." We have court reporter breaks scheduled for 10:30 and at 2:50, if necessary. With that, County Attorney. MR. KLATZKOW: No changes. Thank you. MS. PATTERSON: Commissioners. CHAIRMAN KOWAL: Commissioner Saunders. COMMISSIONER SAUNDERS: I have no changes and no disclosure on the consent. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Good morning, Mr. Chairman. I have no changes, but I have an email on 17D. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Just skip me. I forgot my disclosures. CHAIRMAN KOWAL: We'll get back to you. COMMISSIONER LoCASTRO: And I know I have -- I know I have one, so I'm going to look it up here. I think it's 17 -- let's see. CHAIRMAN KOWAL: Delta, probably. February 10, 2026 Page 6 COMMISSIONER LoCASTRO: Yeah 17C and D, I had meetings. CHAIRMAN KOWAL: Okay: Commissioner McDaniel. COMMISSIONER McDANIEL: Good morning, sir. No changes, and I did have a meeting on 17D. CHAIRMAN KOWAL: And I have no changes also, but I do also have meetings on 17D. And I believe, Troy, we have a speaker for -- MR. MILLER: We do, Mr. Chairman. We have a speaker for Item 17D, Cody Davis, and he's been ceded three additional minutes from Sean Gallaway. Sean, can you indicate you're here? (Raises hand.) MR. MILLER: Cody, when you're ready, sir. Either podium. MR. DAVIS: Good morning. CHAIRMAN KOWAL: Good morning. MR. DAVIS: I'm Cody Davis, 15126 Palmer Lake Circle. I'd like to speak about my concerns on the rezone and Growth Management Plan Amendment related to the project called South Naples Toy Storage. And I want to be clear that the concern I'm expressing today is not personal to the applicant and not primarily about the proposed use itself, although it is a clear departure from the County's long-term vision for environmentally sensitive rural agricultural land. My concern is about process, precedent, and compliance with the County's own standards. This item combines a parcel-specific rezoning with a parcel-specific Growth Management Plan Amendment including the creation of a brand-new subdistrict designed solely to legalize one project on one parcel. That alone should require heightened scrutiny rather than summary treatment. The County's Commercial Planned Unit Development approval February 10, 2026 Page 7 criteria asks several important questions that, on their face, this petition appears to violate. I've reviewed the staff report carefully, and it's clear that several of the County's most important safeguards are treated as satisfied only if the Board first agrees to amend the Comprehensive Plan itself. This is circular reasoning. The criteria asks whether the proposed CPUD rezone is appropriate, considering the existing land-use pattern. The site is currently zoned rural agricultural, and instead of evaluating whether that zoning still makes sense across the area, the County's being asked to surgically rewrite the rules for one parcel to accommodate a specific commercial use. That is not planning in harmony with an existing land-use pattern. It's an exception carved out of it. The criteria asks whether the rezone would result in the creation of an isolated district unrelated to the adjacent and nearby districts. Here, a new subdistrict is literally being created, named after the project, and limited to a single use on a single parcel. This is the definition of an isolated district. The criteria asks whether the proposed change constitutes a grant of special privilege to an individual owner as contrasted with the public welfare. When the Growth Management Plan itself must be amended parcel by parcel to legalize a use that's otherwise not allowed, that is not generally applicable public policy. It's a special entitlement. In addition, the presence of a custom parcel-specific developer commitment further highlights that this is not a policy decision being applied evenly but a bespoke approval tailored to a single applicant. Finally, the criteria asks what is labeled by the County as a core question: Whether there are substantial reasons why the property can't reasonably be used in accordance with existing zoning. The staff report explicitly states, quote, "The subject property can be used in accordance with existing zoning to develop agriculture February 10, 2026 Page 8 uses, single-family dwellings, and schools; however, the proposed uses and intensities cannot be achieved without this PUD rezoning action." These criteria are not boxes to be checked after the fact. They're supposed to protect the integrity of the Growth Management Plan and ensure equal treatment under the law. Placing an item of this magnitude, a rezoning plus a Comprehensive Plan amendment, on the summary agenda undermines that responsibility. Even if no one objects, although I clearly do, the Board still has an obligation to apply its own standards transparently and deliberately. I urge the Board to remove this item from the summary agenda and give it the hearing and scrutiny that both the law and good governance require. Thank you. CHAIRMAN KOWAL: That was the only speaker we have? MR. MILLER: I was just handed another slip for Item 17B, Carlo Fassi. I hope I'm getting that right. MR. FASSI: Yes, sir. MR. MILLER: And it was 17B, correct? MR. FASSI: Yes, sir. MS. PATTERSON: Troy, 17B is continued to March 10th. CHAIRMAN KOWAL: Yeah. That's not even on this agenda. MR. MILLER: Sorry about that. MR. FASSI: Thanks for the heads-up. May I continue, though, or -- COMMISSIONER LoCASTRO: He can still speak on it, right? MR. FASSI: I just want to thank the County Commissioners -- CHAIRMAN KOWAL: Sure, you can do it at public speaking because it's not part of the agenda, but -- MS. PATTERSON: Yep. MR. FASSI: I just want to thank the commissioners for meeting February 10, 2026 Page 9 with us. My name is Carlo Fassi. I represent the TECO Peoples gas, the natural gas distribution utility here in Collier County. We have about tens of thousands of natural gas customers, and 17B would affect the permitting process for all of our assets that are in the publicly used right-of-way. Thank you to the five of you for meeting with us. I wanted to thank Keri and Jamie, both Jamies, for working with us. We had several -- probably a few dozen different drafts of this bill, and we're proud of where the ordinance currently stands. That's it. Thank you. CHAIRMAN KOWAL: Thank you. MS. PATTERSON: Just as a correction, if he was speaking on the right-of-way item, that is 17A, that is -- MR. FASSI: 17A. MS. PATTERSON: That's 17A. That's -- CHAIRMAN KOWAL: We're all over the place. MS. PATTERSON: That's okay. That item is on the agenda to be approved. 17B is another Land Development Code issue for revising time frames for processing of applications for approval of development permits or development orders. MR. FASSI: That's not it? 17A. MS. PATTERSON: First one. COMMISSIONER LoCASTRO: Thank you. CHAIRMAN KOWAL: Go ahead, Commissioner. COMMISSIONER LoCASTRO: Yeah. I just wanted to add to the gentleman that just spoke at the podium, you know, this is a perfect example of everything that you and our staff has done right. You know, it's great when people come here -- in here and just dump a big problem on the five of us without sort of vetting it out. And you and the staff have gone through so much effort to try to come to common ground, paddle in the same direction, meet with all of us, February 10, 2026 Page 10 and get our perspective. It makes our job a lot easier when we know everybody's involved and it's not just dumping on the commissioners and, you know, have them do, you know, your homework for you. Sometimes you come to an impasse and then you come in here. And we're not shy from having the discussions, but I think all of us saw how hard you-all were working together to try to come to the podium together when it's on the agenda and give us a deep dive. And like you said, all of the meetings and what -- that's very helpful. I hope a lot of people learn some lessons from that. They don't need to just run in here and say, "Commissioners, you know, decide what to do. You're about to make a big mistake." You-all can -- even if you get to the 80 percent solution, it helps us to work together with you-all. So I say, you know, my hats off to you and your staff. Like you said, you met with all of us and to our County staff. So, you know, we look forward to hearing the fruits of your labor. I think we know what direction you're going in, and it's -- it's fresh. It's comforting from some of the things that we normally take. So thank you for taking the time to do all that you guys have done, and to the staff as well. MR. FASSI: May I just add a little bit more context, Mr. Chairman? CHAIRMAN KOWAL: Sure. MR. FASSI: The ordinance is needed. It sounds like Public Utilities is dealing with too many hits of their assets in the right-of-way. And we as -- we like to think of ourselves as good public neighbors. We understand. Just as a natural gas distribution utility, we know how meaningful and how tedious those hit lines can be, especially with a substance as volatile as natural gas. So we do think the ordinance is necessary. We just wanted to make sure that it wouldn't necessarily intrude in the work that not February 10, 2026 Page 11 only TECO Peoples Gas is doing but our telecom partners, our electric utility partners as well. So we're proud of where this ended up. And again, we can't thank the staff enough for the probably dozens of meetings and phone calls we had over the course of the last five months. Thank you. CHAIRMAN KOWAL: Thank you. All right. We can move on to approve the -- COMMISSIONER HALL: I move to approve the summary and consent agenda. CHAIRMAN KOWAL: Okay. So I have a motion. And second? COMMISSIONER LoCASTRO: I'll second. CHAIRMAN KOWAL: All right. And a second. All in favor of approving, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: The ayes have it. It passed. Proposed Agenda Changes Board of County Commissioners Meeting February 10, 2026 Move Item 16A2 to 11A: Recommendation to consider the release of two code enforcement liens with an accrued value of $150,750 upon receipt of full payment, in the code enforcement actions titled Board of County Commissioners vs. K2 Housing Naples LLC, in Special Magistrate Case Nos. CESD20230007975 and CESD20230008241, relating to the property located at 3880 Tollgate Blvd, Collier County, Florida. (Commissioner LoCastro's Request) Move Item 16A1 to 11B: * * * Continued from the January 13, 2026, BCC Meeting. * * * Recommendation to approve and authorize the Chair to sign a Resolution adopting the inventory list of County -owned real property declared appropriate for use as affordable housing and approve the publication of the inventory list to the County's website in compliance with Section 125.379, Florida Statutes. (Commissioner McDaniel's Request) Notes: • When initially published, there was an incorrect companion reference between 16A2 and 17B. • An Agreement — County Property document was added as backup to 16A9 on February 9, 2026. • The Budget Narrative for item 16D4 had incorrect dollar amounts for table B item descriptions. The item descriptions for this table were corrected on February 9. • The title for Item 17D incorrectly refers to a Resolution rather than an Ordinance. • Consent Section 16D should be titled Community Services (Consent) TIME CERTAIN ITEMS: 2/9/2026 7:55 PM February 10, 2026 Page 12 Item #2B JANUARY 13, 2026, BCC MINUTES - MOTION TO APPROVE AS PRESENTED BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL MS. PATTERSON: Commissioners, that brings us to Item 2A. This is the approval of the minutes from January 13th, 2026. COMMISSIONER McDANIEL: Move for approval. CHAIRMAN KOWAL: I have a motion to approve. COMMISSIONER HALL: Second. CHAIRMAN KOWAL: I have a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: The ayes have it. It passed. County Manager. MS. PATTERSON: We are moving on to proclamations. Item #4A PROCLAMATION DESIGNATING FEBRUARY 10, 2026, AS GREATER NAPLES LEADERSHIP DAY IN COLLIER COUNTY. TO BE ACCEPTED BY THOMAS LEIPZIG, PRESIDENT, GREATER NAPLES LEADERSHIP - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY February 10, 2026 Page 13 COMMISSIONER MCDANIEL – ADOPTED MS. PATTERSON: Item 4A is a proclamation designating February 10th, 2026, as Greater Naples Leadership Day in Collier County, to be accepted by Thomas Leipzig, president, Greater Naples Leadership. Congratulations. (Applause.) MS. PATTERSON: Photo first, and then you can go to either podium. He's going to take your picture. CHAIRMAN KOWAL: Oh, yeah, you've got to get a picture. Tom, if you'd like to say a few words, you can choose one of the podiums. MR. LEIPZIG: Thank you so much. So on behalf of the 550 members of Greater Naples Leadership, I wish to thank the County Commissioners for designated -- designating today, February 10th, as GNL Day in honor of GNL's 30th anniversary. Over the past 30 years, GNL has grown from a single class of 30 to having over 1,200 graduates from our master's class program. GNL is proud of its forums that we have educated the community on workforce housing, civility, and hurricane resilience, and we're working on next year's forum as we speak. And finally, I applaud the outstanding efforts of the County Commissioners in our community. We're all proud to live in Collier County. Thank you very much. CHAIRMAN KOWAL: And thank you. (Applause.) Item #4B February 10, 2026 Page 14 PROCLAMATION DESIGNATING FEBRUARY 16-20, 2026, AS FLORIDA ECONOMIC DEVELOPMENT WEEK IN COLLIER COUNTY. TO BE ACCEPTED BY SLOAN NAGY, GREATER NAPLES CHAMBER OF COMMERCE, DIRECTOR OF BUSINESS AND ECONOMIC RESEARCH - MOTION TO APPROVE BY COMMISSIONER SAUNDERS; SECONDED BY COMMISSIONER MCDANIEL – ADOPTED MS. PATTERSON: Commissioners, Item 4B is a proclamation designating February 16th through 20th, 2026, as Florida Economic Development Week in Collier County, to be accepted by Sloan Nagy, Greater Naples Chamber of Commerce, director of business and economic research. Congratulations. COMMISSIONER LoCASTRO: Hey, we did it. We got it in under the wire, right? MS. NAGY: Good morning, Commissioners. CHAIRMAN KOWAL: Good morning. MS. NAGY: The Partnership for Collier's Future Economy extends its sincere appreciation to the Collier County Board of Commissioners for recognizing Florida Economic Development Week and for your continued leadership and continued support of economic development in our community. This proclamation underscores the importance of job creation, workforce development, business retention and expansion, and strategic industry growth in strengthening Collier County's economy. Collier's unique public/private partnership plays a vital role in fostering collaboration, attracting investment, and ensuring long-term economic vitality for Collier County's residents and businesses. This important work in our community is made possible by the Partnership for Collier's Future Economy. Thank you. CHAIRMAN KOWAL: Thank you. February 10, 2026 Page 15 (Applause.) MS. PATTERSON: Commissioners, that brings us to Item 5 -- CHAIRMAN KOWAL: Should we do a motion for the -- MS. PATTERSON: Oh, yes. Sorry. Thank you. We need a motion to accept the proclamations. COMMISSIONER SAUNDERS: Motion to approve, Mr. Chairman. COMMISSIONER McDANIEL: Second. CHAIRMAN KOWAL: I've got a motion and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. COMMISSIONER SAUNDERS: Aye. CHAIRMAN KOWAL: All opposed, same sign, same sound. (No response.) CHAIRMAN KOWAL: The ayes have it. Thank you. Item #5A QUARTERLY TOURISM UPDATE - PRESENTED BY JAY TUSA – TOURISM DIRECTOR MS. PATTERSON: That brings us to Item 5A, our quarterly tourism update. Mr. Jay Tusa, your tourism director, is here to present. CHAIRMAN KOWAL: Good morning, Jay. MR. TUSA: Great. Thank you, Ms. Patterson. Good morning, Mr. Chairman, Commissioners. Pleasure to be here with you this morning. February 10, 2026 Page 16 Today's presentation provides an overview of FY '25 tourism performance in Collier County along with early FY '26 indicators. The focus is on visitation trends, economic impact -- economic impact, and how tourism continues to support the local economy. I'll also highlight how recent marketing investments performed and what we're seeing as we move through the current fiscal year. Thank you. I'm not sure why it didn't advance on my end, but appreciate it. MR. MILLER: Don't know either. MR. TUSA: Anyway, you can see here in this slide tourism development tax collections reached $49.83 million in FY '25. This represents a 13 percent increase compared to FY '23 and a 2.4 percent growth rate year over year. These results reflect strong overnight visitation and lodging demand. TDT continues to be a critical revenue source supporting tourism promotion and broader county priorities. Let's see if this will work again. There we go. Collier County welcomed 2.8 million visitors in FY '25, up 1 percent from FY '24. Room nights increased 2.8 percent, indicating longer stays. Visitor days grew 6.8 percent, showing visitors are spending more time in market. Together these metrics point to steady sustainable growth rather than short-term spikes. Visitors generated 2.88 billion in direct spending during FY '25. Total economic impact reached nearly $4 billion when accounting for indirect and influenced -- induced efforts. While both figures are nominally down for FY '24, they remain historically strong and well above prepandemic levels. Overall, the data reflects normalization rather than a decline in the underlying health of the tourism economy. Tourism supported 27,580 jobs across Collier County in FY '25. Wages supported by tourism totaled $1.17 billion, representing a slight increase year over year. State and local taxes generated February 10, 2026 Page 17 increased to $281 million, up 1.8 percent from FY '24. The net tax benefit to visitors increased, resulting in $1,668 in tax savings per household. Tourism continues to play a critical role in supporting employment, wages, and tax relief for Collier County residents. These economic outcomes are the result of intentional actions taken throughout FY '25. Consumer marketing expanded into new growth markets including Denver, Dallas-Fort Worth, and Nashville. Existing high-performing markets were further strengthened. Sales efforts expanded and deepened relationships across groups, meetings, travel trade, and sports. Broad and creative research informed campaign strategy and positioning, international public relations launched to enhance global awareness. I'd also like to highlight that our destination earned four hospitality sales and marketing international Adrian awards, one for the travel -- one of the travel industry's most respected global honors, including recognition for our hurricane recovery messages, Dark Skies, and stone crab content series and our sports impact video. You can see here in this slide, FY '25 marketing results show strong performance in enhanced and expanded markets. Enhanced markets delivered 5.4 percent hotel revenue growth -- an increase in 5.4 percent hotel revenue -- growth, rather, reflecting effective targeting and increase in investment. Expanded markets delivered 8.6 percent hotel revenue growth increase, demonstrating success in new or nontraditional feeder markets. These results showed targeted marketing outside traditional markets is working and reflect performance following the Board's supplemental $5 million marketing investment in FY '25. With the Board's continued support, an additional $5 million is being reinvested for FY '26. Marketing performance delivered a return on ad spend of approximately $22 in revenue for every $1 dollar February 10, 2026 Page 18 invested. So I'll walk you through a summary of FY '24 performance and how tourism supported Collier County over the last fiscal year. Now shift to early results from FY '26, beginning with the first quarter of the first fiscal year. These figures reflect tourism activity from October through December '25 and provide an early indicator how things are shaping up for the year. During the first quarter of FY '26, TDT collections totaled $11.1 million. This represents an 8.6 percent increase compared to the same period last year. These early results show positive momentum as we move further into FY '26. Hotel occupancy averaged 62.4 percent during the first quarter of FY '26, remaining essentially flat year over year. Average daily rate increased 300 -- to $300.54, up 4.2 percent from the same period last year. It's important to keep this performance in context. Available hotel units increased 14.3 percent year over year in FY '25 with the additional 3 percent increase in FY '26 planned. When supply is growing at this pace, maintaining or even moderately increasing occupancy is a strong indicator of positive market performance. These results show that demand is keeping pace with the new inventory while pricing power remains strong. This reinforces Collier County's strategy of prioritizing value and revenue generated over volume alone. Total visitation reached 667,200 visitors, up slightly year over year. Direct visitor spending totaled $625 million, essentially flat compared to last year. Spending patterns reflect higher lodging costs offset by softer spend in some of the other categories. Overall, visitation remains resilient as we move through peak season. International visitation totals 79,400 visitors, down 14.5 percent year over year. Canadian visitation declined 20.3 percent, which is February 10, 2026 Page 19 the primary driver of the over-international decrease. This trend reflects broader factors, including currency exchange pressure, airfare cost, and evolving travel behavior and consumer trends, not destination-specific performance. Growth in domestic visitation, particularly from the Midwest and Northwest, has helped offset international softness. From a revenue perspective, higher ADRs and strong domestic demand continue to support overall performance. International travel remains a long-term recovery opportunity with strategic focus on rebuilding awareness and demand as it continues to improve. Compared to our peer destinations, Naples continues to achieve one of the highest ADR's in our competitive set as well as across the state of Florida. While occupancy trails in some markets, RevPAR remains strong in pricing strength. This reflects Collier County's positioning as an upscale, high-value destination. The strategy prioritizes yield economic impact over sheer volume. And with that, thank you for your time, and certainly thank you for your support, and I'm happy to answer any questions that you might have. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. Thank you for the presentation. My question is: The -- it's a two-part question. We made an extra investment in advertising last year. Over and above the 5- or 6 million that we typically spend, we made another 5 million. So the first part of the question is, how long does it take for that to trickle through the system for us to see indicators of that investment? MR. TUSA: That happens pretty quick. I mean, you can see by some of these numbers -- I can just go back a few slides. So this is a result of those additional dollars being interjected into the marketing February 10, 2026 Page 20 budget. So you can see there that we are showing positive signs of visitation based on those dollars. So our advertising agency has the capability to track those, I wouldn't say in real time, but pretty close to it. So when we invest those dollars, we can see a quick turnaround probably within a month or two as far as numbers go. And I do have Barbara Karasek from Paradise Advertising on the line if anybody should have a question of the agency. But I hope that answers your question. And if I could elaborate on my answer, I think one thing that we're seeing is with all the new inventory that we're having coming online over the past year and in this year as well, we're trying to fill new additional rooms. So when you look at our occupancy numbers, those are based on new inventory. So all the positive things we're doing to market, we're kind of going against ourselves a little bit and swimming upstream and having to fill those additional rooms. So while things might look flat, we're not necessarily flat, because we had the increase in rooms. COMMISSIONER McDANIEL: I understand that, yes. Thank you. That's a good point to make. My second question is -- and again, I only look at the TDT numbers, the actual tax collected. And near as I could tell from your presentation, there was a 10, $11 million spend last year, another 10 or 11 this year, and we had about a $1 million increase in actual TDT collections. Now, I know that doesn't translate specifically into an ROI, but there are other indicators. I think you talked about some pretty heavy numbers out there in additional spends that are out there in the marketplace. And I have one more point. I had a two-part; I thought of three. So these are the -- these are the equations of the direct spend February 10, 2026 Page 21 equated to the people that showed up based upon these advertising dollars, or because they're here anyway? MR. TUSA: That is correct. COMMISSIONER McDANIEL: Okay. All right. My last point, and it is on your last slide, we're No. 2 in amongst a myriad of other counties. How much do these other counties spend on an annual basis for advertising? MR. TUSA: You know, I don't have the exact numbers in front of me, Commissioner, but some of them spend a little more than us, and some of them spend a lot more than us. I will say with the supplemental dollars that the Board has given us this year and last year that we've invested, that is putting us in a very strong spot to be competitive with our competitive set you see there on the screen. And so without those dollars, we would be all the way at the bottom of the pack. But I would say we're probably in the middle of it with those additional dollars being invested. COMMISSIONER McDANIEL: Thank you. CHAIRMAN KOWAL: Commissioner Saunders. COMMISSIONER SAUNDERS: Thank you, Mr. Chairman. On one of the charts, you have the direct spend, 2.88 billion. And I'm assuming that that's based on statistics that are provided to you from the various hotels. Or how do you get to that number, but more significantly, how do you get to the indirect spend? What is that -- how's that data gathered? What does that include? MR. TUSA: So that comes through our research company, Downs & St. Germain. They have a platform in-plan, and it's used across the country. It's widely accepted based on government data. And so they have a model that they plug all of our information in, and then they extrapolate out all these different metrics that you see here that we present to the Board and to the Tourist Development Council. February 10, 2026 Page 22 COMMISSIONER SAUNDERS: They input the information we provide? MR. TUSA: Correct. COMMISSIONER SAUNDERS: Which gets to my question. What kind of information is provided to get to an indirect spend? MR. TUSA: So that's based on visitation. It's based on occupancy. It's based on hotel revenue. They also do intercept studies. The agency does intercept studies, and they talk to visitors in destination and market, and they extrapolate data from those folks as well. COMMISSIONER SAUNDERS: So that's kind of a guess, sort of? MR. TUSA: Well, I mean, it's not a -- it's not a guess. I mean, when the -- there's in-person interviews. I mean, it's a sampling. COMMISSIONER SAUNDERS: Yeah. MR. TUSA: So with any kind of data you do, you have a sampling, and then you take that information and then you kind of compound it by, you know, the numbers that we have that we show here, you know, for the entire destination. COMMISSIONER SAUNDERS: Then the direct spend, how is that determined? MR. TUSA: So the direct spend is based off of an in-plan model, and that's a standard U.S. model where they take that information that they collect. Downs & St. Germain takes that information they collect here in market, and they put it into that model. And then the model then spits out that data and where the direct spend comes from. It also calculates jobs and then it also -- it tells wages as all. So all of those come out of in-plan. COMMISSIONER SAUNDERS: I'm new to the tourism in terms of the specific details, but I'll be taking Commissioner Hall's spot, I believe, on the -- as chairing the Tourist Development February 10, 2026 Page 23 Council, so I was just curious as to how some of this -- how some of these statistics are actually determined. So we'll get -- I'll get more into it as we go along. MR. TUSA: Yeah. You'll definitely get more immersed as you sit in that Chair seat. COMMISSIONER SAUNDERS: Thank you. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Jay, I just wanted to -- thank you, Chairman. I want to just correct one thing you said, or you correct me, because we've had this conversation before. When you said, "With the dollars you gave us" -- so correct me if I'm wrong. We didn't give you dollars, okay. This is where all the news media got it totally incorrect saying we somehow stole from Peter to pay Paul to throw extra money at the tourism, you know, plan, marketing plan and whatnot. But to be clear -- and, you know, you're out there in the community explaining what we're doing. You had the money already, but you need our permission to spend money you've already collected, and we gave the okay to spend the money that you already had in your account because you proved to us that it was worth the investment. But, you know, I saw so many headlines. We've had this discussion. You know, "Commissioners approve additional $5 million." No -- you know, and they make it sound like we were taxing some citizens or we were stealing it from Conservation Collier or -- there were all those inferences out there. So please help us keep that message very clear. We agreed with your assessment that to catch up to these counties who are lapping us to see tourism drop in some areas -- we had all the CEOs here -- that you asked our permission or authority -- because when you go above February 10, 2026 Page 24 a certain dollar, we have to concur or approve or disapprove, and we allowed you to write a check out of your own account and put it in that area because of the presentations you had made and whatnot. It's important because there's -- there's an incorrect sort of news story out there, and it's not two or three posts on Facebook, trust me. I follow them. We all get emails and whatnot, and when we made the decision at the commissioner meeting, I can just say that I got plenty of emails from people, even in the press, and I read things also in the press that were totally incorrect. So just keep that message clear, and the same with your team. You know, you don't want to say, "Thanks to the Commissioners for giving us more money." We didn't do any of that, you know, but I appreciate the -- (Simultaneous crosstalk.) CHAIRMAN KOWAL: And I would like add a little bit more clarity to it, that that was not our taxpayers' money either. COMMISSIONER LoCASTRO: Absolutely. CHAIRMAN KOWAL: That was the visitors' money that they spent here. MR. TUSA: Correct. CHAIRMAN KOWAL: So it didn't come out of our taxpayers' pocket. It was money that was collected on visitors that came here that wanted to spend time in Collier County, and it was in your account already from that. COMMISSIONER LoCASTRO: Absolutely. CHAIRMAN KOWAL: So let's make that very clear. MR. TUSA: Well, thank you. I appreciate the clarification, Commissioners. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. Excellent points. Loved them. Jay, great presentation. February 10, 2026 Page 25 I think that you and your staff do an amazing job of putting some thought into all of this, but for in the "for what it's worth department," as a function of our county government, I want to caution not to fall into the trap of feeling the responsibility to keep RevPAR, to keep average daily rate up, to keep occupancy up. That is a function of risk of the hoteliers. That is not our responsibility to feel like we have to fill that gap. So our -- you're doing a great job of getting people here. Where they stay, how much they pay, that's their business. That's not really our business. So I just -- in the "for what it's worth" department. MR. TUSA: Well, I appreciate that. And just to be clear and transparent, I mean, we have nothing to do with ADR or anything like that. So that is all driven by hotels, and that's their world. We just live in it. COMMISSIONER HALL: Right. I just didn't want you to feel the pressure as a staff to have to answer to that. MR. TUSA: Appreciate it. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: I agree with what Commissioner Hall just said. And maybe part of it, Jay, is just your vernacular. You came off in the presentation like it was our responsibility, and it -- and it's clearly not our responsibility. That's the obligation of the private hoteliers. My other question had to do with Commissioner Saunders' comment with regard to the dart thrown with ancillary dollars and utilization of national figures and so on. Does our consultant actually pull sales tax records for the County and compare to what we collect when this extra group of people are here in relationship to not and then utilize those numbers to extrapolate, I think is the word you used, to come up with these estimates of additional spend? MR. TUSA: So they pull tax revenues from the State. And February 10, 2026 Page 26 again, they put that into the in-plan model, and that's what helps them deliver all these numbers back to us. So they take a lot in, and then they put it in the in-plan, and they get a lot of data out of in-plan. So I hope that answers your question. COMMISSIONER McDANIEL: Kind of. Do they pull the sales -- is that part of their model that they utilize to come up with these estimations for the spend? MR. TUSA: Yes. COMMISSIONER McDANIEL: Very good. CHAIRMAN KOWAL: I don't see anybody lit up. All right, Jay. Well, thank you for the presentation today. MR. TUSA: Great. Thank you, Commissioners. Appreciate your support and your investments into tourism. CHAIRMAN KOWAL: Thank you. COMMISSIONER LoCASTRO: Can I do something a little out of order? It's not too bad. You just made four points. COMMISSIONER McDANIEL: Two. CHAIRMAN KOWAL: Go ahead. COMMISSIONER LoCASTRO: I want to just address a gentleman who spoke so eloquently at the podium. You know, you came here, time from work, you know. You're wearing a great suit and whatnot, and your points were well made. I don't want you leaving here thinking, "God, I spoke at the podium, and these idiots couldn't even pull it off the agenda." We all met and have done a deep dive with looking at all the possibilities for that. And we're going to agree to disagree, but I just felt the need to -- because you took so much time, which I really respect. And, you know, everything we decide up here isn't going to please everybody, but one of the things I can just tell you, so as you leave here and you kind of know our perspective -- and I do think I'm probably speaking for most of the commissioners, if not all. February 10, 2026 Page 27 Sometimes we have to vote on the thing that we hate the least. And when people talk about making changes to the Growth Management Plan, those changes are part of the process. Like, when people think, "Oh, my God, that is a -- that is a huge foul." First of all, that area's not a preserve. Just because it might have wetlands and a bald eagle flew over it one day and somebody thought they saw something -- and I'm not trying to be sarcastic -- but it doesn't make it the Everglades. And we don't own that property. Somebody owns it, and they come to us. And I can tell you, if -- I agree with you, if I'm trying to preserve that land as best as possible, sometimes voting for the thing you hate the least. You put a school there or a whole bunch of houses, okay, that's nothing I'd think any of us would vote for. But when somebody who owns the land comes to us and legally asks to be able to get a variance or a change to the Growth Management Plan, I guarantee you half of -- more than half of the gated communities around here all got variances, changes to the Growth Management Plan. I don't -- and I don't say that to make it sound like we rubber stamp those things, but it's part of the consideration. Sometimes -- you know, a tomato farm isn't going to go there ever. And so, you know, the reality is the things we have at our disposal to maybe make less of a -- of a decision you feel is a poor one is what we have to -- we have to sort of -- sort of weigh. And I would never want a school there. Do you know what the traffic would be at that place? And so sometimes people offer that because they go, "Well, if we offer that, then nothing will ever go there." Something will go there. It's not the Everglades. It's not protected wetlands. And so I'll just speak for myself. I spent an unbelievable amount of time with our staff, with the person who owns this February 10, 2026 Page 28 property to figure out what's legal. The other thing, too, when citizens just want us to all vote no, we'd have 100 lawsuits in here that would all end in five minutes because people who own property are allowed to do something with it, and asking for slight variations or changes in the Growth Management Plan -- although to citizens, they think that's sort of the key phrase to save it from ever having anything on it. That's not really true. It's one of the things at their disposal, but then also, too, we have a legal obligation to take a look at what's being proposed and say, you know what, this isn't a heavy -- a heavy ask. It's done regularly, but every project has its own. But, you know, more often -- or moreover, I just want to thank you for actually coming here. What you said at the podium is exactly what we all said in our office; "What else could go there? Is this the thing?" But, you know, a storage area -- trust me, everybody knows I'm not a fan of big, giant storage areas, but, you know, we've also seen that you kick that to the curb, something else comes that's way worse. When people say, "That's the worst thing that can go there," I go, "No, no, no. There's 10 things I could think of right now that are much worse and would win in court in five minutes." So I just didn't want you to think that, "God, they didn't even listen to me. They just, you know, pushed it aside." These were long meetings about this one particular thing, at least -- it's in my district, so -- but I know the other commissioners also took due diligence to hear from both sides. And I heard from citizens as well, and then, you know, we have to sort of weigh it. So I really respect you coming here. And you spoke perfectly on the points that we all have to weigh. But in that particular case, what's going there, it's not illegal, immoral, or unethical. It's some February 10, 2026 Page 29 small changes. And, you know, it's not County property that we're giving to a developer to turn Collier County into Miami. It's not the case. And so, you know, what's going there is maybe the best of all the options that will go there. But it will never be a tomato farm. It won't be, and that's just reality. But I really thank you for taking the time to come here. I'm sure this wasn't the most -- you know, the most important place you wanted to be this morning, maybe even you had to leave work or whatever. And it really means a lot to all of us when citizens come here and speak professionally to us. Don't just yell at us, "You guys are crazy. You're ruining the land. You're killing all the panthers" and whatnot. You know, I can appreciate that, but I really appreciated your comments. And I didn't want you to think we just sort of fluffed them off. This was a long discussion over the last few weeks before it even gets on the agenda. So we may still disagree, but I really respect you coming here, and your points were exactly the same points that we all had and the questions that we had for County staff to try to weigh the best possible decision. So thank you, sir. MR. DAVIS: Thank you. Would it be all right if I very briefly -- COMMISSIONER McDANIEL: No. CHAIRMAN KOWAL: No, that time's up. But I would like -- COMMISSIONER LoCASTRO: You covered it all. CHAIRMAN KOWAL: I would just like to paint another picture since we brought this back up, because I know visually people don't really know what we're talking about. But if you were to look at that particular piece of property, it's surrounded by three power stations and an FP&L power plant. And February 10, 2026 Page 30 if I put a school there or a park, I would have 200 people who are speaking for three minutes saying I'm crazy. So when you break it down and you look at what's really there, this is not unusual. This is not a bad spot for what they're going to do there, because you'll never put anything else there. It's surrounded by three power plants and high tension wires. So just -- you've got to understand, you've got to look at the whole pictures sometimes. And what we do is what we do because we do take a deeper dive. That's why we had disclosure that we did have meetings on that particular item before the meeting today. So there's a lot of thought process in this. And I do appreciate the public coming here and speaking, but at the same time, you know, look at the whole picture. And I just want the people to know out there that this is what we were talking about, a piece of property surrounded by three FP&L power stations. So thank you. Oh, Commissioner McDaniel. COMMISSIONER McDANIEL: Yeah. Since you brought it up -- and I think, you know, Commissioner LoCastro and Commissioner Kowal, you were -- I'm completely in accord with what you were saying, and thank you, Cody, for coming and speaking. It's part of the process. The whole process for the change of use for private property rights is part of the process for utilizing a piece of property for something else. You're entitled to your opinions, but that's on a limited basis with regard to the information that you have, in fact, in front of you. We, as has already been shared, have an enormous amount. But people view, in error oftentimes, our comprehensive Growth Management Plan as the Holy Grail. "It's agriculture. It's got to stay agriculture forever." Um, no. Private property rights are sacred, and February 10, 2026 Page 31 people who own the property have a right to change those uses. And part of that change is the process of an adaptation to our Growth Management Plan, our Land Development Code, and so on. So just keep that in mind. CHAIRMAN KOWAL: All right. We don't have an Item 6. MS. PATTERSON: We do have -- before we move on to public comment, we do have a new Artist of the Month. The February Artist of the Month is local artist JoAnne Crowson who paints under the name Joni C. She is an intuitive contemporary abstract artist known for vibrant acrylic works that she describes as art that speaks to the soul. Joni C. works from her studio on Shirley Street, exhibits locally at the Coco Art Gallery in Coastland Center, and is the founder of the Art Guild of Naples. She also recently served as acting president of the Art Council of Southwest Florida. Item #7 PUBLIC COMMENTS MS. PATTERSON: With that, we'll move on to Item 7, public comment. MR. MILLER: I have one registered speaker on Zoom, Patricia Cochran. Patricia, you're being prompted to unmute yourself, if you'll do so at this time. Patricia, you're being prompted to unmute yourself, if you'll do that for us now. And one more time, Patricia, you're being prompted to unmute yourself. Can you do that for us? (No response.) MR. MILLER: All right. That's three attempts, so we'll just move on from there. CHAIRMAN KOWAL: All right. Thank you, Troy. February 10, 2026 Page 32 Item #11A THE RELEASE OF TWO CODE ENFORCEMENT LIENS WITH AN ACCRUED VALUE OF $150,750 UPON RECEIPT OF FULL PAYMENT, IN THE CODE ENFORCEMENT ACTIONS TITLED BOARD OF COUNTY COMMISSIONERS VS. K2 HOUSING NAPLES LLC, IN SPECIAL MAGISTRATE CASE NOS. CESD20230007975 AND CESD20230008241, RELATING TO THE PROPERTY LOCATED AT 3880 TOLLGATE BLVD, COLLIER COUNTY, FLORIDA. (COMMISSIONER LOCASTRO’S REQUEST) - MOTION TO ELIMINATE THE FINES FROM PROPERTY BY COMMISSIONER SAUNDERS MOTION FAILED FOR LACK OF SECOND VOTE; MOTION TO REDUCE FINES TO 25,000.00 BY COMMISSIONER LOCASTRO; SECONDED BY COMMISSIONER HALL – APPROVED (COMMISSIONER SAUNDERS WAS NO LONGER PRESENT FOR THE REMAINING OF THE MEETING) MS. PATTERSON: Commissioners, that brings us to Item 11A. This is formerly Item 16A2. This is a recommendation to consider the release of two Code Enforcement liens with an accrued value of $150,750 upon receipt of full payment in the Code Enforcement Board action titled Board of County Commissioners versus K2 Housing, LLC in Special Magistrate Case Nos. CESD20230007975 and CESD20230008241 relating to the property located at 3880 Tollgate Boulevard, Collier County, Florida. And this item was moved at Commissioner LoCastro's request. CHAIRMAN KOWAL: Thank you. Yeah, the State goes first in this particular one. MR. YOVANOVICH: I thought it was my petition; that's why I went up there. February 10, 2026 Page 33 CHAIRMAN KOWAL: You're not petitioning us for anything right now. COMMISSIONER LoCASTRO: Can I just set the table as to why I pulled it? CHAIRMAN KOWAL: Yes. Commissioner LoCastro, go ahead. COMMISSIONER LoCASTRO: So as the Commissioners up here -- I think it was a year or two ago, and with their unanimous approval, I made a motion that we really take a deeper dive into fines and that -- you know, I had discovered through the County staff that over a five-year period we had given, what, like, $5 million in fines out, and we collected, like, you know, less than $200,000. And so being Santa Claus to people that basically thumb their nose at the County and then ran up a whole bunch of fines and then came up here to the podium -- maybe even at another meeting, maybe not to us -- but said, "Oh, we finally cut the grass and fixed the fence, and so our $800,000 fine, you know, we want it to all go away," and many times it was. And what we had all agreed to is "not so fast." That -- first of all, we want the particulars. Every case is different, and also, that's taxpayer dollars, so that's money that goes into the General Fund. So just wiping it away because, you know, they finally took care of it, you know, might not be enough. And since then -- and I've talked with Tom -- we've done a much better job. And even Mr. Klatzkow's office has been much more involved in the meetings where they discussed fines to say, "Hey, let's take more of a graduated approach. Let's not go from $300,000 in fines immediately to zero." You know, maybe there's a step-down. The reason I pulled this one is because -- and maybe we all have, but I've heard two different stories from both sides, okay, that all sound like they have meat on the bone, and then I also was cc'ed on a lot of emails where I could see both parties sort of talking. And February 10, 2026 Page 34 at times there seemed to be a disconnect, at times there didn't seem to be a disconnect. So I didn't pull this one to make it go to zero or to just have them pull -- I don't know what the answer is, but I thought it was important, especially because this does sort of -- this set precedence. When I see these cases pop up, I think it's worth taking five minutes or whatever it's going to take to hear it so that we can, you know, do these deeper dives when it's maybe not as clean. But having said that, I think, you know, hearing both people under one roof, we'll be able to make a more, you know, eloquent or educated decision and also know -- you know, separate rumor from fact. So that's the reason I pulled it. And it's also a major amount. And this is a project that benefits the community. So we have all said before, we're not looking to go after grandma who, unfortunately, maybe is in the hospital and didn't mow her lawn and got a $5,000 fine for cutting [sic] the grass or somebody that maybe had good intention, and while their fines were adding up, they were really working hard with the County, but it was taking a lot of time, and so the fine is sort of artificially inflated because they were trying to get to the final solution but it didn't keep the fine from adding up. There was some emails that sort of had a little bit of that flavor in here. So, you know, Tom, we want to obviously hear from you. You know, we'll hear from the other side. And then, you know, we'll make a ruling with a lot more detail under one roof. Because we can't talk to each other, you know, due to Sunshine Laws, until we get to this meeting, so I thought it would be valuable to hear it. CHAIRMAN KOWAL: Good morning, Tom. MR. IANDIMARINO: For the record, Tom Iandimarino, your director of Code Enforcement. I have a brief opening statement. The respondent, K2 Housing Naples, LLC, owns 3880 Tollgate February 10, 2026 Page 35 Boulevard. K2 Housing purchased the property in September of 2022, and on August 4th, '23, Code Enforcement received a complaint from the fire department that the property was advertising for apartment rentals and that this would require additional fire protection systems. Upon inspection, Code could not determine the validity of the rentals, and while on scene, observed large pieces of concrete that had fallen off the walkway on the second floor onto the sidewalk of the bottom floor and what appeared to be unpermitted installation of light fixtures and security cameras. The investigation revealed no permits on file for the concrete repair, the new LED lights, or the security system, and the office of the chief building official determined that permits are required. A notice of violation was issued in September of '23 for both cases, one for the lights for the security and one for the stucco repair. Both NOVs that were issued in September stated that K2 must obtain building permits or demo permits. After numerous phone calls to their representatives, no movement forward was taking place, and the case was heard before the Special Magistrate in July of '24. So it was determined that violations existed for both cases, and the Magistrate gave them 60 days to comply, or a daily fine of $250 would begin for each case. Again, the orders repeat what the NOV stated: They must obtain building permits or demo permits. Even though the respondent was duly notified of the date of the hearing, they were not present. Because the respondent was still in violation with no permits on record, the case was brought back to the Magistrate to impose the fines in February of 2025. The Magistrate continued the case until the March hearing. So for March, K2 advised that the representative was ill and asked for a continuance to the April hearing so they could attend. It February 10, 2026 Page 36 was granted, and the staff brought the case back in April of '25, and even though the respondent was duly notified the date of the rehearing, asked for this date so they could attend, they were not present. After the April 2025 hearing, the -- at the '25 hearing, the magistrate imposed the daily fine that had been accruing for a total fine amount of $51,500, that's per case, with daily fines continuing until they came into compliance. On May 6th, '25, the violation for the stucco was abated by finalizing permit. Fines for this case ceased at $59,500. On September 10th, the violation for the electrical was abated by removing the wired security system and permitting the LED lights. Fines for this case are 91,250. After compliance met -- was met, I personally had a conversation with Mr. Dan Kessler about code lien relief and asked him -- and advised him that he does not meet the elements of the resolution since his fines are less than 3 percent of the Property Appraiser $5 million assessed value of the property. I also asked Mr. Kessler as to why he did not appear or have counsel appear before the Code hearings, and he advised that he didn't think it was worth his time to travel in from Colorado. Code recommends that the payment in full of $150,750 be made to release the liens of the property. I have -- Deputy Building Official Doug Sposito is here if you have any questions, and Mr. Yovanovich is here to represent the respondent. Thank you. CHAIRMAN KOWAL: Thank you, Tom. Any questions at this time for Tom? (No response.) CHAIRMAN KOWAL: No questions at this time, Tom. You may be called back up. February 10, 2026 Page 37 MR. IANDIMARINO: Thank you. CHAIRMAN KOWAL: Good morning. MR. YOVANOVICH: Good morning. For the record, Rich Yovanovich on behalf of K2. And Mr. Kessler is here if you have any questions of him. I think what wasn't shared with you-all in the brief opening statement was all the conversations that K2 and, specifically, Mr. Kessler did have with your staff to figure out what they needed to do to get into compliance on the two violations. But I want to -- I want to go back to what this project originally was intended to be and will be. This is the Super 8 motel that I think we all know was not well kept and did not have the best clientele when K2 acquired the property. The original purpose that K2 had for the property, which was no secret, was to convert the hotel to apartments for workforce housing, and that's, in fact, what they started to do since 2022. They bought the property on September 15th, 2022, and Hurricane Ian made a visit on September 28th, 2022. They kept the doors open. They housed emergency workers. They've housed Moorings Park employees, NCH employees, Ace Hardware employees in this building since it has opened. It was approved for every one of the units to either be rent-restricted or income-restricted, and they've been moving forward with the rezone process, the Site Development Plan process, and the building permit process ever since they acquired the property. We had some difficulties with the property owners association on the rezone. We eventually resolved those issues, got the rezone approved in 2024. They've had to go through the expense of bringing the site up to current site plan regulations as part of the rezone process to convert from a hotel to apartments. They've gone through February 10, 2026 Page 38 all that time and expense to do so. There were two violations on this property, actually, three, but two of them are combined into one case, and one was a separate case dealing with the stucco and soffit issue. Both -- all of these cases result from the prior owner's actions. Both the security system and the conversion of halogen lighting system to LED lighting system were done by the prior owner without permits. We had no idea that that work had been done without permits. We did an inspection; it looked normal. Why would you go and verify that every one of those permits were there? The falling down of the soffits was because of neglect and water damage that occurred on the property, and candidly, what they did, as soon as the soffits started to fall, they fixed, them; they shored them up like any responsible property owner would do. Then, for some reason, someone came out and saw the soffit work was being done, and they said stop. Stop working, which they did. They immediately stopped working on the soffits. They made sure they were safe. Because people were in the units, they wanted to make sure it was safe. They did that work with all of the best intentions. They made sure that nobody -- there was never an issue with life safety. We've never been notified of an issue of life safety related to any electrical work or any damage to the structures. All of this work was done with the intentions of making sure that everybody who was staying in those units could do so safely. We met with you-all on the rezone process. They're going to spend about $10 million fixing the exterior of the building and fixing every one of those units. The work that they did, as I get through this process, to address the complaints is going to be ripped out because it was work that they did to address something that was going to be removed in the first place. The lighting, the security camera, all that February 10, 2026 Page 39 was going to be removed anyway as part of this process, and they -- at no time was anybody in harm. I'm not sure Mr. Kessler said it exactly the way Tom portrayed it. He didn't attend the hearing. He should have attended the hearing. But at the end of the day -- I've been to a fair amount of these hearings -- would have been found in noncompliance, would have been given an opportunity to cure. They didn't meet the timelines, so they didn't show up for the hearing when the fine was going to be imposed. I can't -- I can't unring that bell. They should have. I wish they would have called me. I would have run right down and said, "Hey, wait a minute. I know you're going to impose the fines. We'll come back later to ask you to reduce them because here's where we are in this process." But I think it's important to understand that it wasn't clear through this process what needed to be done to get into compliance. And I want to take each of them separately, because it will show you how a little confusing and how unreasonable the amount of fines are in relation to the offense. At no time did we stick our hands in the -- our heads in the sand. There were conversations, many conversations with staff as to what needs to be done to get into compliance. And candidly, it really wasn't until Commissioner LoCastro got involved to put some clarity on what needed to be done to resolve these issues so we could finally get into compliance. The security cameras were installed without a permit. We didn't know that. Initially, we were told we need to get an after-the-fact permit for the security cameras. The security camera work is $5,000 worth of work. No contractor wanted to take on the responsibility of fixing a $5,000 issue and the potential liability that went with that. And guess what the ultimate solution was? Remove the security cameras. If they had said to my client in the notice of violation, to get into compliance, remove the security cameras, we never would February 10, 2026 Page 40 have had a Code case. So that was the fix to the security cameras. The next issue was with the lights. Initially they were told they had to go back and find halogen lights that were installed with the original construction. Well, those are not easy to find. And when we finally found them, that was a $20,000 fix for an LED light. We went round and round and round, and this is where Commissioner LoCastro came in on what was the ultimate fix for the LED lighting? The ultimate fix for the LED lighting was get an after-the-fact permit. As soon as that was told to us to get the after-the-fact permit, we applied for the after-the-fact permit. Had a couple of issues with the review of that after-the-fact permit, but eventually the after-the-fact permit was issued, so no further work had to be done; just had to get an after-the-fact permit. That permit was issued. The value for the work for the LED lights, $3,200. So remove the cameras, get an after-the-fact permit for work that totaled $3,200, after many, many, many conversations resulted in a fine for the security cameras and the after-the-fact lights of $91,250 for $3,200 worth of work. So you cannot portray K2 as saying we're not going to do anything. The record's clear, through all the emails and conversations, as to what do we need to do. They did work at it. Did they miss a meeting? Absolutely. They missed the fine imposition meeting, but that doesn't mean you should fine someone $91,000 for work that they didn't do in the first place and that was a simple fix of removing the security cameras and just getting an after-the-fact permit for those lights. The next issue is the soffits. There was water damage that was hidden. Soffits started falling. K2 fixed and shored up the soffits. They'd got a stop work. And by the way, the soffit issue was first. The security lights was later. It was on a subsequent visit that the February 10, 2026 Page 41 security cameras and the lights came about. The soffit issue was discovered first chronologically. Getting the security camera -- I'm sorry -- the soffit fixed, they immediately got a permit for the work. Immediately got a permit for the work within a couple of weeks. Their struggle was finding a contractor to come and do the work. Their first contractor that they hired, turned out they were from Miami. One of the partners in K2 is a developer in Miami. They were going to come do the work. He didn't have a license to do work in Collier County, tried to work through someone else to do that work for them, eventually had to come and get licensed in Collier County. So there was a delay in actually coming and doing the permit work for the soffit. But the work had been shored up and the work -- and the safety issue had been addressed so nobody would be harmed. The -- it would have been negligent not to address the soffit issue immediately. And honestly, it was confusing to me. Because all the different hurricane issues that were going about at the time, I wasn't even sure he needed to get a permit to address water damage that was a result of all the storms that we've had since they've opened. It starting with Hurricane Ian and several other storms after that. So they did the emergency work. They stopped the work as soon as they were told to stop the work. That work cost $125,000 to do. Throwing on an additional $59,000 in fines to do this work we believe is unreasonable, especially since that work's going to be ripped out again when they come through and they redo the $10 million worth of renovations that they're proposing. This is an unusual circumstance in that this is -- it was a poorly-run and dilapidated hotel. They came in with a plan of renovating that hotel for workforce housing. They were the first of the two hotels. Stix did the other one in Golden Gate. They were the February 10, 2026 Page 42 first ones to start the process with the County; they were the second one to finish the process with the County to do this work. So this is a good project. It's an affordable housing project for a majority of the units. The other units are all rent controlled. If you remember, 100 percent of these units owed -- 30 percent of the units are at the 80 percent and 100 percent category, and the remaining units are capped at the 120 percent rent category. They're not income restricted, but they're capped to address the other portion of the workforce. So the violations were never a health, safety, and welfare violation. My clients never ignored staff. They missed a meeting, but they never ignored staff on trying to figure out what to do. The security camera and the lighting was not a clear process as to what to do to get into compliance. We were told different things. Commissioner LoCastro helped. We finally got that resolved, and that work was done immediately. We never once said to the County staff, as my dad would -- oh, I won't quote my dad. But go my -- we never said, "Screw you. We're not going to do this." We did try to get into compliance. We worked with your staff. It was never a quick and easy process for the security cameras and the lighting. Clearly, $3,200 worth of work resulting in an -- and, actually, no work was done. It was just an after-the-fact permit for lights that someone else changed out. I don't even know how they know the lights were changed out. They had a -- must have gone back to look at the plans to figure it out. But the plan -- the lights were changed out. They were worked on by others. A $91,250 fine for security cameras that got removed and an after-the-fact permit is clearly excessive, not related to the severity of the violation. At no time was anybody in danger. And then another $59,000 for repairs that were done because of the neglect of the prior property owner to get the -- to make sure that February 10, 2026 Page 43 the accommodations were safe for those workforce housing people that were actually living in the hotel at the time is unreasonable. The -- all this work -- you know, we have -- there's the legal term "economic waste," because we're going -- that stuff's getting ripped out anyway to get redone. To throw these fines on top of this work that is going to get ripped out and redone as part of a process to upgrade this property to safe, decent housing for our workforce we believe is unreasonable. And we believe under the circumstances it is appropriate to respectfully request that the fines be forgiven, because this is an affordable housing project. There was effort to get into compliance. I won't share with you some of -- the other K in the K2 isn't here. That was the person who was supposed to attend these hearings. They didn't show up, so Mr. Kessler was put in a hard position. But in any event, this is a project that is good for the County. Dan Kessler worked very hard to keep this place open during -- after Hurricane Ian. They worked diligently to get the permitting in place to convert this to apartments from the hotel units, and to throw these additional costs on this project we think is unreasonable, and we request a reduction in the fines. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Thank you, Chairman. So that's, you know, basically what I've been hearing for months and months and months, you know, from both sides. So here's what I will say, and this is where I look for my colleagues. You know, we're trying to make sure we just don't wipe something away or we over-fine somebody who was really trying to be sincere. But here's a couple of statements, and then see what my colleagues have to say. There's no question that you're taking an eyesore and turning it into much-needed housing, an eyesore that nobody want to deal -- wanted to deal with. And you're actually expending dollars February 10, 2026 Page 44 where it would be cheaper to probably just tear the thing down and make it a dog park or something like that where -- you know, and you've got several partners who are highly regarded in the community that are working with you. Having said that, it doesn't disregard following the process. It's already been said here you shouldn't have missed the meeting. That alone right there, if you would have come to the meeting, then you would have just taken a big chunk off of our Code Enforcement's laundry list saying, you know, this person has done everything humanly possible. You could have sent a rep. Could have Zoomed in, could have called, could have asked for an extension. We're dealing with millions of dollars here. So if this isn't the biggest project you're working and, you know, you have -- and I don't mean to be sarcastic. But, you know, if you have other things that are more precedent -- you know, have more precedence, then you really can't complain if maybe we're going move to forward without you and, you know, bad things are going to happen. But having said that, I was on a lot of the emails that went back and forth, and I don't think either side can dispute there's been so much money wasted I think, in some cases, needlessly that could have been rolled back into the project. And I did see some emails. So in fairness, unless I misinterpreted them, I read a lot of emails and even interjected in there to try to get myself smart on, you know, does the right hand know what the left hand's doing? Do we have another Abbott and Costello Show here? Because I saw emails where the County was directing one thing, you did it, and then, you know -- and I'm paraphrasing here, but at least my takeaway was, then somebody else from the County said, "Oh, no, you did the wrong thing. Pull all that stuff out." And unless all those things were free, you were expending a lot of dollars, and it seemed like in good faith, and there was February 10, 2026 Page 45 just -- there was just a lot of confusion. And I'm not saying that to throw spears at the County. I think there was -- maybe you-all should have had a meeting instead of trading, you know, a dozen emails. And I think I even suggested that in there. "Why are we all hitting reply, reply, reply?" This is a phone call to make sure that, you know, before you expend tens of hundreds of thousands of dollars that could be rolled into the project, maybe somebody talk to each other. I'm not sure that that ever happened, but I was trying to sort of speed that along. I saw things in the conversation that was mentioned here about, you know, slowdowns due to the hurricane, notes to the staff that were very confusing. And so while you were waiting or we were waiting for the right answer, the fines kept sort of adding up. And that's one of the things I think that in good faith here we want to take into consideration. You know, if actually you are talking to the staff, but you're waiting a week for a reply and saying, "Look, I don't want to waste any more money until somebody actually tells me the right answer, not an answer," those are the things that could affect the fine being, you know, overly inflated. The whole halogen to LED, I mean, if I printed all those emails out here, we wouldn't be proud of any of them. I still don't understand, sort of, what was going back and forth. We were saying one thing. You were saying something. They were saying some- -- and meanwhile, tick tock, tick tock, tick tock. The cash machine -- or the cash register is continuing to add up. But I look at it -- you know, in conclusion, I did see a lot of wasted, you know, time here both sides that led to what I think are -- I won't say an inflated fine, but the fine to be as high as it is. And so Tom from Code Enforcement isn't coming here banging on tables saying it's 150,000 or we're breaking the law. He's doing exactly what we've told him to do from a year or two ago when we February 10, 2026 Page 46 said, you know, "Tom, follow the procedure. It's not your job to figure out sort of where the discount might be. And if we think there's extenuating circumstances, you tell us worst-case scenario." I do look for his guidance. If he thinks we're doing something illegal, immoral, or unethical, or if he goes, "You know what, this isn't an inflated fine. Some of the emails you saw were just a snapshot of much bigger conversations where, you know, we've got the applicant now sort of crying foul, but there was a whole plethora of emails, meetings missed, emails that we did say exactly what we needed to do." You know, maybe I only have a small piece of the whole story, but the pieces I saw were very sloppy on both sides, and meanwhile, the fine cash register's clicking off. So I don't know what my colleagues think, or maybe they've had meetings or they saw. This is obviously something that maybe I had a little bit deeper dive in. But I look at it as you're bringing something to the community that we need. I'd like to see the money rolled into the project. It doesn't mean you're above the law. And if, you know, we sit here and say, "You know, all those are great things, but I'm not here to sort of cut you a break, but" -- I feel pretty confident that that 150- is worst-case scenario. And I saw enough things in the email that if those would have been tightened or removed, you'd still -- you'd still have a fine. So if your counsel is sitting here trying to make the 150- go to zero, I can tell you that might be a bit of a stretch. You know, I'm a little ticked in the fact that you missed the meeting. You know, I don't want to punish you $150,000 for it -- and there's a lot of lessons to be learned here, but there again, I'll end it by saying the reason I pulled this one is I thought there were -- I know there were a lot of extenuating circumstances. So, you know, at times maybe we've, you know, figured out February 10, 2026 Page 47 what we thought was fair and equitable, because we also want to send a signal to other developers. "Hey, don't drag your feet on things. If you truly are getting the Abbott and Costello Show or miscommunication from the County staff, you have to, you know" -- are you guys listening? You-all paying -- MR. YOVANOVICH: Yes. COMMISSIONER LoCASTRO: So, you know, I think what we're trying to send to the -- also to other developers that maybe are doing a really great project for the County, look, if you're going back and forth and the emails and the conversations are disjointed, reach out to us or pick up the phone or don't miss the meeting. So this -- you know, we always talk about precedent in here. I don't want to send a signal that if you finally come to the last meeting and say, you know, "I'm doing a good thing for the County, and I apologize for all the missteps or whatever, and, you know, maybe we could have all done this better," that, you know, there's still not responsibility on both sides, and then that's where I think we look at it and we go, if 150,000 is worst-case scenario -- shoot, I think you've already flushed almost that amount down the toilet with stuff you've paid for, that you ripped out, stuff you put in that then we heard was no longer needed, and, you know, that's a fact. There was some of that floating back and forth. So, you know, my position is, I don't know what the magic number is, but I think it's less than 150-, but it's more than zero. And so, you know, maybe I need to sit here and sort of think about it and make a motion for a number. But I'll hear what my colleagues have to say, because this is a County thing. We'll have other projects in other districts, and, you know, this is something that's not just, you know, this one project. MR. YOVANOVICH: May I respond? COMMISSIONER LoCASTRO: Yeah. I'm finished, thank February 10, 2026 Page 48 you. MR. YOVANOVICH: Yeah, I'm sorry. I was listening to you when I was following up on... Here is my thought. Honestly, I don't think there should be any fine associated with the security lights -- the security camera and the lights. That's $100,000 worth of fine. But keep in mind, I recognize that there was $150,000 of total fines. Do you want to -- CHAIRMAN KOWAL: Actually, I have three commissioners lit up right now. If you want to have them speak, and you can answer all three of them with their concern. MR. YOVANOVICH: That would be great. COMMISSIONER SAUNDERS: I would suggest that you do that. MR. YOVANOVICH: Wait, okay. CHAIRMAN KOWAL: Yeah. Commissioner Saunders, go ahead. COMMISSIONER SAUNDERS: All right. Well, thank you. Thank you. I mean, you know, code enforcement is one of those areas where we just simply do not do enough enforcement on individuals that are letting things on their property become hazards or become eyesores and simply are thumbing their nose at the whole process. This is not the case here. And the fact that he missed a meeting, to me that's irrelevant. The code enforcement process went forward with the individual there or with the individual not being there. I don't want to hold you in contempt of a hearing and punish you for missing a hearing. To me that's irrelevant. What's relevant is that I think this property owner has actually done everything reasonable to move this along in a positive way to fix the problems that this -- that the individual did not create. I think there is a number closer to zero, and I'm going to make a February 10, 2026 Page 49 motion to basically eliminate the fines because I think this property owner, first of all, did not create the problem. There was circumstances involving water damage from a hurricane, which, you know, thank you for taking the action necessary to protect the health and safety of the people living in that facility. That was the responsible thing to do. We're not dealing with someone who simply thumbed their nose at the County. And most of the time we are dealing with people like that, but this time we're not. I'm not in favor of eliminating fines for people that are violating our codes. But I do recognize that Code Enforcement is not a -- designed to be a revenue source for the County. Code Enforcement is designed to get compliance, and we have a technical issue here. To me that's one that I don't think the property owner should be punished for. So I'm making a motion basically to waive the fines. Now, we do have, what, some administrative expense. Has that been paid? MR. YOVANOVICH: We paid those. Yeah, we would not be allowed to be here without paying those administrative fines. COMMISSIONER SAUNDERS: Okay. I think that's sufficient under the circumstances. This is going to be a nice project for our workforce, and I don't see any need to belabor this any longer. So that's the motion, Mr. Chairman. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Yes. I've got a question for Tom, because it's been mentioned multiple times that they've -- the owner, Mr. Kessler, whatever part of K you are, missed a meeting. And I know I went off to the bathroom there while you were giving your presentation, but I think I heard about three hearings that were set, and no one attended from this organization at all. MR. IANDIMARINO: Correct. He missed the initial hearing, February 10, 2026 Page 50 missed the first imposition that code extended, and then missed the imposition -- the second imposition that -- well, we continued the second one at his request. So that's fine. So the final imposition. So he missed that one as well, the one that he wanted somebody to be there. So, correct, three meetings, three hearings. COMMISSIONER McDANIEL: So there was more than one meeting, No. 1. Number 2, I guess my question is when someone is not in compliance and the hearing is set and they show up, what typically occurs? MR. IANDIMARINO: More often than not, the Magistrate will ask him, you know, what have you done to abate the violation, and he'll listen to them. If the Magistrate has -- as you guys know, the Magistrate tends to hold back some of these impositions to continue to allow the persons to come into compliance. We've seen that with other contentious issues in the county. The Magistrate wants to hold those because he works for you guys. He wants to be able to make a good assessment and a good judgment without having it to come to the Board. COMMISSIONER McDANIEL: Except for when I'm not mowing my grass, and then he's hammering me. He goes and hires somebody to mow my grass, so... MR. IANDIMARINO: Exactly. We'll cut the grass for you. But the reality of it is is the Magistrate looks at all the -- weighs all the factors, mitigating and extenuating factors, and he'll reduce those fines. The only time he imposes is when they don't show up -- well, the only time he imposes the full amount is when they fail to show up. There are a few side occasions when he does as well. But if you show up -- if Mr. Yovanovich would have been there, I'm certain that Magistrate Neale would have granted the continuance to allow them time to come into compliance and then brought them back in to do February 10, 2026 Page 51 exactly what you gentlemen are doing right now, so... COMMISSIONER McDANIEL: Right. And that's kind of sort of where I'm leaning, just -- I mean, ultimately, we're going to come to a vote and make a decision. But from what's been shared with me, no one's -- no one's perfect with regard to this -- there were multiple opportunities for the K2 folks to show up, respond to what was going on. I agree with Commissioner -- or not Commissioner -- Mr. Yovanovich that the swap in the halogen lights without a permit was somebody else's fault, and they got caught for whatever reason. But on the same token, it doesn't alleviate the responsibility of not showing up. When a hearing's sche- -- and, again, a phone call and you could have trotted down here, spoke with the Magistrate, let him know what was going on, and then our staff would have felt like some kind of correspondence was, in fact, going on. CHAIRMAN KOWAL: Thank you. MR. YOVANOVICH: Is that the last light? CHAIRMAN KOWAL: No, we're all lit up. And actually, I'm going to get to Tom, too, and Jamie after, and then you can respond on all of this. So, Commissioner Hall. COMMISSIONER HALL: Thank you, Chairman. Tom, was there a permit immediately pulled for the soffit issue or no permit? MR. IANDIMARINO: The permit for the soffit was issued -- was pulled, I do believe, in February of '24, which was relatively -- which was before it went to initial hearing, so they did do that. COMMISSIONER HALL: Okay. So it was two weeks after the -- MR. IANDIMARINO: It was a little bit later than that, but it February 10, 2026 Page 52 was -- COMMISSIONER HALL: I was confused there whether there was a permit or compliance or noncompliance. MR. IANDIMARINO: Yeah. The building -- that was pulled -- the NOV was issued in September. They pulled a permit in February for the soffit. They didn't get a permit for the electrical work until after the imposition in March -- COMMISSIONER HALL: That's fine. I was just curious. MR. IANDIMARINO: I'm sorry, in May of '25. COMMISSIONER HALL: I'm not -- I'm not really concerned about the lights at all, but I was confused there on the concrete work. First of all, it wasn't a missed meeting. It was missed three. And, you know, whether the Super 8, when purchased, was in bad condition or, you know, if there was something hidden, that's a risk that everybody takes. I had those same risks when I purchased properties. That's not the people of Collier County's fault. We have Code Enforcement versus Growth Management. We have Code Enforcement saying you're out of compliance. We have Growth Management saying this is what you have to do or don't have to do. Code is pretty clear and indicative. I can see where Growth Management is a definite potential for confusion. I hear the stories all the time, "Do this. Don't do that." Here's an inspector, "I like this. I don't like that." Another inspector comes, "I'm sorry, this is not right. Do this." I mean, there's -- there's definitely -- definite room for improvement with -- for us. I'm wondering, you know, what is absolutely necessary in this situation versus government process just being in your face. I don't -- you know, whether it's halogen lights or whether it's LED lights, I personally could give a rip. You hit the switch, and both of them light up the night so people can see. I don't think that it's our February 10, 2026 Page 53 business whether they're -- whether we're compliant to what was put in 20 years ago, which that's halogen lighting. LED is much more efficient. And I don't see us -- it being our place to get all balled up in that. But we got balled up in that process. And with saying that, we do have a process, whether it's state statute -- you know, whether it's state statute, or whether it's our own local code, we have a process that we like to follow. And that process is not perfect, and I would like to see it get more perfect. I would like to see our process allow us to think more openly and with more common sense instead of the letter of the law. You're not in the letter of the law. This is halogen LED. You have to put the halogen in and you have to go find those lights, I mean, that's, like, stupid to me. That doesn't make good common sense. Whether the -- you know, whether it was done without a permit or with a permit, it's done -- if it was done without a permit, it needs to have a compliance permit immediately, and we should be able to work with that immediately to get that done. Missing the meetings, a thousand-dollar ticket from Colorado could have saved four days’ worth of fines. It was -- you know, there's a -- there is an appearance of total neglect here by the respondent. At the same time, there's -- you know, there's -- they show a strong intent to comply, whether they did that on a timely basis or not. So I'm with my colleagues. I could care less about the lights, the fine on the lights, the compliance on the lights. At the same time, just the total disregard of our process sticks in my craw a little bit. I'm with Commissioner LoCastro. I don't see it being zero, which if we vote it to zero, I'm fine with that. But I would like to see -- you know, there's consequences -- actions have consequences. So does lack of action. So if we need to -- you know, if we need to stick something on there February 10, 2026 Page 54 for just precedence going forward... I love the project. I love what it's for. If we vote at zero, I'm happy with that, but at the same time, I don't like that -- just the total neglect of the appearance of that. I don't want to set that precedence as going forward to other people that said, "Well, you know, they did this, and they got it to zero, and they showed good intent," that's fine. But we've had this property since September of '23. We had the first hearing July of '24. Ten months later it got extended and still not present. I don't -- I'm not weary. I'm not aware of all of the inner -- inner emails and all the conversation. I'll let somebody make a motion, and I'll decide what to do. But I'm not really for zero. I'm not anywhere interested in anything close to 150,000. Anything even close to 10,000. I'm somewhere -- I just want to see lack of action and total neglect be paid for, because it's -- I don't think the people of Collier County are interested in collecting a big fine, but they're not interested in being ignored either. CHAIRMAN KOWAL: Well, we do have a motion so far from Commissioner Saunders for zero, but we have not had a second yet. But like I said, we still have some discussion here, and I'd like to -- I'd like to ask something of Tom and the staff real quick, because I want to get a little clarity on -- because, like I said, we heard two stories, I think, over and over. And when you hear both -- each side, you're like, "Oh, that makes sense." And then now in reality when we're putting this -- mashing this all together, we're going to come to a point we're going to have to make a decision here. And, Mr. Kessler, you got to respect the process, you know. I mean, we -- this is -- we have staff out there working, and they're, you know, entrusted in our citizens -- and they work for our citizens here. And, you know, they've got a job to do. And I'm not one to -- you know, I don't feel great with the fact February 10, 2026 Page 55 that you decided not to show up for whatever reason or whatever it was, you know, at the initial hearing and then, of course, the second one was continued. And then the third one was on your own circumstances and set by your own people to be there. And the Magistrate granted that, and nobody showed up again. So to me that's a little bit -- you know, that's kind of insulting the good people that work for this county entrusted by the citizens here. I just want to get a timeline, because when I hear the stories -- and I've heard both sides of the story, the staff's side and their story. We know that Greater Naples at some point was -- responded to this property because it went from being, like, a retail hotel-type setting to they were starting to rent it to people, and there was another layer to a permit or something like that. MR. IANDIMARINO: Yeah. They -- Fire called Code and advised that there was a -- they were renting out units. That would be a change of use. When Code arrived on scene, we couldn't determine the validity of those rentals at that point in time, so we closed that case. CHAIRMAN KOWAL: Okay. MR. IANDIMARINO: But while there we saw that the stucco had fallen, and we saw the lights, and we, you know, opened up those cases while we were there. CHAIRMAN KOWAL: Okay. So there was an execution of violation on some day in September 2023, correct? MR. IANDIMARINO: '23. CHAIRMAN KOWAL: And this is where I get foggy, because when you read the more verbiage of what they were given in a written letter, in there it kind of stated that all they had to do was take these violations down at the time, and it wouldn't have been a problem? MR. IANDIMARINO: Correct. All of -- February 10, 2026 Page 56 CHAIRMAN KOWAL: But I'm getting from the other side that they never had clarity of that. So can I -- can you -- because when you said yesterday, you didn't say that. You said get a demo permit. MR. IANDIMARINO: Correct. All of our NOVs -- CHAIRMAN KOWAL: And that's two different things. MR. IANDIMARINO: -- are basically relatively the same. They say, you know, either return it normal -- or original permitted conditions by obtaining a permit for demolition of what you installed or by permitting what you installed. So you can permit the lights to change the lights, or you can demo and put back to original permitted conditions. That's our standard orders -- that's our standard NOVs and what's also standard written in the orders by the Magistrate and the Code board. So from the beginning, they know that they can do A or B, and that's basically it. CHAIRMAN KOWAL: Okay. So -- and I think the confusion was, when I was hearing the other side, was that that was not clear to them. They could have just taken the cameras and the lights out, and that would have ended that particular portion of the fine. MR. IANDIMARINO: I think oftentimes, Commissioner, people get confused because they want to keep what they have, and they try to find a way to keep what they have, and as they continue to try to find a way, they continue to find another way and another way, and they can't quite get there. So they finally say, you know what, I'm just going to tear down the chicken coop since I can't get the chicken coop permitted. Same story with that versus the lights so -- or the security system. If they can't get it permitted, it's just not worth the squeeze to do it, rip it out, call it good, be done with it. CHAIRMAN KOWAL: Okay. So it's an assumption they went that route even though -- and they could have tore them out at that February 10, 2026 Page 57 time. That's more of an assumption. We don't know that that's their mindset. MR. IANDIMARINO: Correct. CHAIRMAN KOWAL: Or were they under the assumption that they had to get a permit and figure it out from there? But, I mean, that's just -- I'm just trying to get the timeline. MR. IANDIMARINO: Understood. (Commissioner Saunders left the boardroom for the remainder of the meeting.) CHAIRMAN KOWAL: Because I'm trying to get the exact language. I know Mr. French wanted to say something in reference to -- MR. FRENCH: Thank you, Commissioners. Appreciate your time. For the record, Jamie French, your department head for Growth Management and Community Development, which does include Code Enforcement. Mr. Sposito, our deputy building official, who's also a former licensed general contractor and, of course, a licensed building official, as one of the five authorities having jurisdictions, one being the local government, under 553.80 -- and I certainly appreciate what Mr. Yovanovich -- and I've worked with Rich and learned from Rich over the years. But the bottom line is the only authority that has the ability to regulate or to interpret the Florida Building Code is your building official, and that's any community or school district or jail. At the end of the day, you've got probably about three or four different individuals that work in this, including Mr. Sposito. So I appreciate that the applicant -- or the appellant is basically saying, "Well, I got a different story every time." They're not speaking to a building inspector. They're speaking to one of these three or four people. February 10, 2026 Page 58 The bottom line is this property has a history with me because I remember working with Matt Holiday from Naples Community Hospital when they were unlawfully occupying and utilizing these, and there was a conversion issue where I actually worked with the original general contractor from Miami, that they had people living in there during Hurricane Ian. And it was me that asked the fire department to go in there and put them on fire watch so that we had a safe place for these -- Mooring Park and for the NCH, and the fire department was great. Now, where it went from there, I don't know. I trusted that the property owner would be working with their general contractor who eventually ended up and fired themselves. So I know Doug did work with the property owner representation or their contractor. They could have converted this back to what it originally was. But there was work done when they originally bought this to convert this into living. The Florida Building Code does not allow for that. You have to go through that change of use. So Fire has been with them from Step 1 on fire watch training their employees so that we allowed for occupancy. We did work with Rich on the Stix project there at the Golden Gate Golf Course. And eventually what happened is that K2 followed, and that was a miraculous 60-day PUD. We're proud of that one, and it offers other livable options. But we have worked with this property owner for several years. You issue better than 4,000 permits per month. And I would only -- I would only ask just to back staff a little bit on -- in my 22 years here, rarely have I had anyone show up here and say, "Well, I got a different story every time." We recognize that, and we do try to create consistency. And if you've ever used our portal software, it is concise. It tells you exactly February 10, 2026 Page 59 what you need. It makes code references. And so I appreciate the fact that maybe they don't know, but when they hire a contractor, that licensed contractor, they take on -- they take almost an oath to their license to say, "I know the code. I know your Land Development Code, and I know the Florida Building Code, and I know the Florida Fire Prevention Code in those fields that I'm supposed to work." And again, Mr. Sposito's here to -- if you've got any questions on the timeline, Doug's been involved with this one. He can certainly answer them. CHAIRMAN KOWAL: Thank you, Mr. French. Tom -- or maybe you can even answer this, Rich. Can you break down the two fines? MR. YOVANOVICH: Yeah, I can. Yeah, I've got it. It's -- the fines for security camera and the lights. CHAIRMAN KOWAL: And the lights. MR. YOVANOVICH: Was $91,250. And the fine for the soffit work is $59,500. When it's my turn, let me know, because I'd like to talk about -- CHAIRMAN KOWAL: That was 59-. What was the last part of that? MR. YOVANOVICH: Five hundred. 59,500. COMMISSIONER HALL: How much of that was penalty? MR. YOVANOVICH: That's all fine -- every part of that is -- the fine's a penalty. There's no -- there's no -- so if I can, whenever -- CHAIRMAN KOWAL: Commissioner LoCastro still wants to make a comment. I believe our person who made the motion had an appointment. He had to leave. COMMISSIONER McDANIEL: He left. COMMISSIONER HALL: His motion still stands, he said. February 10, 2026 Page 60 COMMISSIONER McDANIEL: His motion fails without a second. CHAIRMAN KOWAL: Yeah, I understand that. I know. I just want to hear another one. COMMISSIONER LoCASTRO: I'm going to try to land this plane, as we always say, okay. I don't want to turn this into Costco. CHAIRMAN KOWAL: Commissioner LoCastro. Hey, we've got a long meeting today. COMMISSIONER LoCASTRO: Yeah. First of all, this group that's taken an eyesore in the community and turning it into something amazing I truly appreciate and highly respect. And it's complicated. You know, you take a dump of a hotel that probably should be torn down and then you guys salvage it and everything, okay, we wish we could do that for some other places, and you have some partners that are highly regarded in the community. However, we also have to remain impartial. So just because I might like what you're doing doesn't mean I can -- I can ignore something. Something that was said by one of my colleagues I couldn't disagree with more, okay. Missing a meeting and saying that's irrelevant, okay, that's not a signal I would ever want to send to anybody outside in Collier County, or every magistrate meeting would be an empty room because people would just think, "Yeah, you know what, I'll come to the big meeting at the end, and it will all go to zero." The reason we have the magistrate meetings is if you or a representative would have been there, we wouldn't even be here because it -- possibly, because it could have been decided at that meeting. And I'll give you an example. I've got some -- something very similar in my district that has fines way higher than yours. It's called Good Mood Ranch. And the reason we've never had the discussion in here is because that landowner goes to every single February 10, 2026 Page 61 magistrate meeting and has asked for extensions where the fines are frozen because he's trying to figure out -- he has a very complicated thing where we all agree to disagree. That's -- that's a responsibility you have. So I think it's very irresponsible for any of us to say -- so I'll disagree. You know, and it was Commissioner Saunders, and we'll agree to disagree. But that's like saying, "Well, speeding tickets are irrelevant. I'll just promise not to speed again." I will agree with what he said, that fines aren't supposed to be just some revenue generator for the County, but they're a penalty. They're a penalty so someone else that says, "Oh, the fines are irrelevant. You can get it up to 800,000, then you go to one meeting, and they go to zero" is not -- is not what we -- the message we want to send to a community. So none of this stuff is irrelevant. But if the penalty is -- the penalty is for not following County direction or being fully involved or focused on code and your requirements of what, you know, was needed. I'm glad to see the outline. I can tell you, the lights -- it doesn't matter what the other commissioners saw. I think I did see email, and it was Keystone Cops. You trying to -- and then that's when I injected. And I think I even said what your attorney said, which was, "Guys, you know, are we reinventing the wheel here?" Sort of like what Commissioner Hall said, halogen or LED. Somebody make a command decision. I cannot believe I'm trading a dozen emails on what kind of lights and maybe they need to be ripped out and all that. But having said all that, there's -- there is a penalty for not being as aggressive on your side as you could have been. Meetings are not irrelevant. You could have saved us all this time possibly by going in front of the Magistrate and outlining all this stuff and all the details. And I know Mr. Yovanovich wants to have the last word, and I welcome it. But just to throw something out on the table, what I February 10, 2026 Page 62 would be comfortable with, $25,000 fine for things you would have, could have, should have done, but not zero. These meetings are not irrelevant. You didn't have to fly here on a Concorde to go to the meeting. You could have Zoomed in. You could have sent a rep. You could have done a whole bunch of things to not have one hundred and -- like I said, you could have flown first class for less than $150,000. So, you know, I'm not penalizing you for missing a meeting, but the meetings aren't irrelevant. And I also did some things -- I did see some things in that email where there was lack of tightness and lack of communication on both sides. So that's why I think the 150- isn't something that I'd entertain, but not zero. So just throw a number out there and say what do I think is fair, you know, where are you responsible -- because to me as an applicant, you have many avenues to raise a red flag and go, "Hey, County Manager, your staff's giving me the runaround. Hey, County Commissioner, your staff's giving me the runaround. Hey, I better go to that magistrate meeting and present my whole case and say 'I'm really not getting good direction here,' and right now I have $42,000 in fines that are -- that are adding up." And, of course, when you don't do that, the fines continue to, you know, progress. So for me, just to throw something out there to see what I think would be fair and to send a signal out there that missing meetings and maybe not doing everything humanly possible -- because the onus is on you in big way. Maybe 51 percent you; 49 the County or whatnot. You know, I want to feel that there were some repercussions. How did I come up with that number? Yeah, a little bit of math here and then a little bit of just intuition or whatever. But I would support a $25,000 fine, and then let's move forward and cut the ribbon on this project that's going to be, you know, great for the County, and, you February 10, 2026 Page 63 know, the precedence we set to people is nothing's irrelevant. You have a responsibility, and if you think you're getting the runaround, you've got plenty of things at your disposal to include reaching out to your County Commissioner or to the County Attorney. I mean, there's a lot of things that could have been done. So part of the decision we're making here is also sending that message to other people that -- don't just sit on your hands and trade a thousand emails for two years, or whatever it was, and watch the fines add up. So that would be my motion of 25K to just resolve this and move forward. MR. YOVANOVICH: Can I -- CHAIRMAN KOWAL: So we didn't get a motion [sic] on the zero, so that's done. We have a motion on the floor for 25K -- MR. YOVANOVICH: May I address -- CHAIRMAN KOWAL: -- as of right now. Commissioner McDaniel wanted to say something. I hate to just have you keep going. Let him just -- MR. YOVANOVICH: No, I just -- COMMISSIONER McDANIEL: You can address. I'll wait. CHAIRMAN KOWAL: You'll wait? Go ahead. MR. YOVANOVICH: If I -- let's just assume I was retained to attend the magistrate meeting. At that point, there was already $102,000 worth of fines, okay, and let's assume I got him to stop going and accumulating the fines, and let's assume I had the opportunity to go back and explain to Mr. Neale why my client shouldn't pay $150,000 worth of fines, that probably would have cost my client about $10,000. So I think that would be an appropriate penalty for missing the meeting, because -- and I started with, we should not have missed February 10, 2026 Page 64 that meeting. That was a mistake, and he acknowledges that mistake. The first request for a continuance was by the other K in the K2. That's our issue; it's our own internal issue. Mr. Kessler should have said, "Hey, Rich, can you attend the meeting?" I would have run right down there. I would have said, "Please stop the clock, or the fines, for now. I'll come back to you once we get into compliance." I think that there's plenty of blame to go around as to why the fines continued to accrue. But if you want to look at what's a reasonable cost to have attended that meeting and got everything in place, I think it would have been about $10,000 for -- COMMISSIONER LoCASTRO: He could have flown here first class for $1,500. MR. YOVANOVICH: But I could have done it -- he still -- COMMISSIONER LoCASTRO: I would have never paid you $10,000, and I would have sent a rep from my company. MR. YOVANOVICH: But I would have gone through the process of having to argue all of this. I'm just telling you what's an appropriate fine. COMMISSIONER LoCASTRO: They could have argued it. It's pretty clear. MR. YOVANOVICH: An appropriate fine, I'm just suggesting is -- a penalty is -- $10,000, I think, is a fair penalty. It gets people's attention. They didn't stick -- you saw the emails. I mean, the -- and he got -- here's what's being missed: They got the permit to do the work, the soffit work, prior to the date required for compliance. That's the one that really was the one that I think you all are saying we should have fixed the soffits. So I'm requesting you to modify your motion to see if you could come down to a penalty of $10,000. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Mr. French, one of the things February 10, 2026 Page 65 I'm really grateful of is I haven't been reading all this stuff, all these -- COMMISSIONER LoCASTRO: You should be. COMMISSIONER McDANIEL: -- emails, all this correspondence back and forth. Jiminy Christmas. Estimate the County staff's time spent messing with this, plus/minus. MR. FRENCH: I would say over the years, we're probably maybe over -- north of 100-, less than 150-. COMMISSIONER McDANIEL: Yeah. Well, I'm not certainly in favor of zero, and I'm not in favor of 25-. I am in favor of not fining for work that was performed by somebody else that they didn't even know when they bought the place. That accrued 100,000 worth of fines just because. Had they -- and it's not one meeting. Everybody keeps saying "one meeting." There were three meetings, plus a continuance and both -- everybody was juggling that. So I'm more -- I'm more -- I mean -- and again, I do agree with Commissioner Saunders, this isn't a revenue generator for us. We want compliance. That's the reason we have hearings. That's the reason we have representatives to come and represent people. I have -- I have a thought more in the line of 50-. If you want to land the plane, that's -- that's a place where I could see fit to let it go. I love the project. I've supported the project all along. I think what you folks are doing is wonderful for our community. I'm all about that. So that's where I'm leaning. MR. YOVANOVICH: Can I -- CHAIRMAN KOWAL: Commissioner -- go ahead. MR. YOVANOVICH: Commissioner McDaniel, it wasn't three meetings. It was a continuance of the fine imposition hearing, which staff agreed, and then he didn't show up for the requested continuance. So it really was -- they missed -- they missed one February 10, 2026 Page 66 meeting that related to the case. There wasn't three or four -- COMMISSIONER McDANIEL: I'm not arguing with you. I'm listening to the director of Code Enforcement who was talking when I left the room for a moment, and I heard three. MR. YOVANOVICH: Right. But he said one of them was a requested continuance, so that was not a missed meeting. The missed meeting was the continuance meeting that K2 didn't show up for that meeting. And I want to correct one thing -- CHAIRMAN KOWAL: Well, the initial one was a missed meeting. MR. YOVANOVICH: The notice of violation meeting? CHAIRMAN KOWAL: Yes, so that's a hearing. You could have squashed it then. MR. YOVANOVICH: So two. CHAIRMAN KOWAL: It was two. MR. YOVANOVICH: And that's on us. I'm going to tell you, we had internal issues about actually knowing that there was a notice of violation hearing. We didn't. We messed up internally. But the fine imposition hearing seemed -- is a critical meeting, especially since we asked for the continuance. One thing I want to address that Mr. French said, we never once stopped charging daily rates for people to occupy those units. We never converted from the hotel to an apartment. We couldn't because we didn't have the zoning changed at that point. So we operated as a hotel at daily rates. I don't want anybody to think -- that's why staff couldn't find us in violation for changing the land use. I just want to make sure that's clear on the record. CHAIRMAN KOWAL: And that was my biggest concern, because when that came up in conversation -- and it's like, you know, in life we make choices, and if that was going on, that's something you weren't even getting fined on in this situation. That's a big no-no. February 10, 2026 Page 67 MR. YOVANOVICH: We never did that. We operated it as a hotel at daily rates because that's what the property was zoned for. If you remember, I did the zoning to change it. And by the way, most of the time Mr. French is close on his facts. K2 -- K2 was hired to go through this process before Stix. Stix -- Stix got through the process faster, but K2 started the process in 2022 to convert from the hotel to apartments, which was -- which was before Stix. It's okay, not a big deal. But they have been intending to do this. They've worked very hard on this process. They did miss that meeting where the imposition of fines was incurred. And we're not asking to go to zero, but I think -- COMMISSIONER LoCASTRO: Yeah, you were. COMMISSIONER McDANIEL: You were. MR. YOVANOVICH: Initially, but, you know, in a perfect world -- I didn't expect to come out of here at zero. I wish -- I wish we could have come out of here at zero. I think zero's fair. But we have a $50,000 fine for the stucco work which we did get the permit promptly. We had trouble with the contractor. So I would -- I think 10,000 of a $50,000 -- sorry for spitting -- 10,000 of a $50,000 fine is -- for missing the meeting, I think, is fair. CHAIRMAN KOWAL: I know Commissioner LoCastro wants to say something again, but I just -- every time we keep having this back-and-forth, this just keeps raising more questions in my mind, you know, because you keep referring back to the Stix project. But if I remember correctly, the Stix project is the one that got before us, and we changed the ordinance to convert hotel to -- or motel/hotel deeded properties into residential. And that was done -- those dates when Stix was in the process. So if that was -- if you were done before that, we didn't even have an ordinance to do it. So that's really confusing me now. MR. YOVANOVICH: There was no ordinance. There still is February 10, 2026 Page 68 no ordinance. You have to -- CHAIRMAN KOWAL: Yes, there is. MR. YOVANOVICH: No, you had to rezone the property. You had to change the PUD.[sic] CHAIRMAN KOWAL: No. We created an ordinance just for that particular process to convert a hotel/motel into a residential property by downsizing the required square footage for a unit. MR. YOVANOVICH: That was room size, yes. CHAIRMAN KOWAL: Yeah, that was the ordinance -- MR. YOVANOVICH: Yes. CHAIRMAN KOWAL: -- we created. You could never do it if the ordinance didn't exist. MR. YOVANOVICH: We have to do that on a -- yes. I know. I worked on it. CHAIRMAN KOWAL: That's what I'm saying. So -- MR. YOVANOVICH: I hear what you're saying. CHAIRMAN KOWAL: That's the timeline I'm kind of confused on, because Stix was the one that we changed it to do that project, and you keep saying yours was before it. MR. YOVANOVICH: We started the process. Stix finished before us. We did -- they did. CHAIRMAN KOWAL: Okay. Yes, Mr. French. MR. FRENCH: Commissioner, I promise we will be brief. We don't want to elong [sic] this anymore. I'd just like Doug to talk about -- there was a difference between the Florida Building Code -- and I appreciate Rich, because I'm not 100 percent right. Today I am, but at the end of the day, Mr. Sposito can talk to you about the difference. And I would only respectfully remind you that 55-380 says that a licensed building official, not this attorney, not me, not your County Manager, is the only one that can interpret this, and it is open -- they can challenge this. They could take it to the Florida February 10, 2026 Page 69 Building Code [sic] if they don't agree with their interpretation of the Florida Building Code. So maybe just let just Doug talk a little bit about -- it's not based on the zoning these determinations for full-time living there versus daily occupancy. MR. SPOSITO: Good morning, Commissioners. Doug Sposito, deputy building official for Collier County. I've just been asked to explain; there's been a couple of things stated out there. The -- this whole issue came to my desk as a referral from the fire department for what they considered to be fairly serious life-safety issues. You know, the lights and all that stuff got tied into it, but it all started with life-safety issues. That's why it came to us. And the occupancy, whether apartment or a hotel, is not based on how the owner charges the client. It's based on the transient use. If they're transient hotel use, several days, short period, then it's a hotel. If it's non-transient, then it's apartments. These were clearly apartments. And for Fire's definition of occupancy, when we looked at it, they were clearly apartments for us. And so that required different alarm systems be permitted, which they did. They jumped in, and they took care of that fairly quickly. And then a number of issues came how Code determined those various other issues came about. Those all sort of fell in to sort of clean up the whole mess all at one time. And then we got here just because of the delays that it took in order to clean up all of that mess. I know that there were some issues on light heads, halogen light heads versus LED. That issue, the reason it took long is when you replace with LED, the new wind codes require that that attachment meets the 160-mile-an-hour requirement now. You can't just change out a head. You've got to show us that it's not going to blow off in the next hurricane event and damage somebody else's house or injure another person, and getting that information. February 10, 2026 Page 70 Replacing with the old halogen like for like, you can do that. We don't need that information. That decision was ultimately theirs to make; go with the halogen, which they claimed was too expensive, or provide us the NOAs for the new LED light heads is why there was all of that back-and-forth. Giving them the option because they go, "We didn't install them. We don't know what they are." We're like, "We don't know what they are either, but the laws that have been adopted by this county require, before we can issue a permit, that we know what they are and we know that we can verify that they meet those wind codes." So there was a lot of back-and-forth and that delayed. I believe, ultimately, the correction notice that went out, that permit went into denied status because they simply never responded to us in any meaningful way that allowed us to extend it. And so it just delayed and delayed and delayed for those reasons. But again, it was to emphasize that this really came from life safety. This whole thing came from life safety. It wasn't trivial electrical. It wasn't trivial alarm. Again, the alarm system ultimately got demoed out because they couldn't find a contractor to take responsibility for the workmanship on the current installation, so they had to tear all of that out. Same with the soffit work up there. Couldn't find a contractor who would take responsibility for the soffit work. It wasn't done by them, that's true. But the laws that we are required to operate under said that it had to be done to code. No contractor would take responsibility. So the only way to do that was take out a permit to redo it properly, the whole thing. They did that. They did that, but that took time. And why they didn't show up to the various meetings certainly only they can answer for you. CHAIRMAN KOWAL: Thank you so much. February 10, 2026 Page 71 Commissioner LoCastro. COMMISSIONER LoCASTRO: Okay. This will be it. Rich, you know, I mean, nobody's trying to stifle you at the podium. And I'll leave it to the Chairman to decide who speaks. But I think we -- I think we need to, like I always say, "Land the plane." Listen, this was on the summary agenda. If I wouldn't have pulled it, your client would most likely be paying 150,000, or we'd be seeing you in court, or you would have been trying to get one of the other commissioners, you know, to pull it. So the sheer fact that we're having a discussion, you're welcome. A hundred and fifty thousand dollars is a lot of money. So giving you $125,000 discount is something I don't believe any of us have ever done in here. I'm going through my memory banks. We did -- we did have some fines that went to zero, but it was because Mr. French came up to the podium, or somebody, and said 100 percent County fault, applicant did everything humanly possible, was working at light speed to try to get things resolved, and it -- you know, and none of us were trying to, you know, stretch somebody or fine them or whatnot. You know, hearing that, you know, if you add up the time wasted and spent and all that -- and I mean, you can always debate that. I'll stick with my 25K motion. I respect what Commissioner McDaniel says. So if some of my colleagues think it should be a little bit higher -- I don't think it should be zero. I think you could have done quite a few things. And I don't think it's irrelevant to miss meetings or to not elevate this to the highest possible level when you think that maybe your fines are adding up and they're adding up incorrectly. The reason why I stick to the 25- is I already know you have a ton of expenses before we cut a ribbon on this thing. And my hope is that whatever you don't pay us you're rolling back into the building, February 10, 2026 Page 72 because I know it still has a lot of work to do. So we might be talking nickels and dimes. I mean, to me the difference between 25K and 50K is significant, but the difference between 25K and 150K is monumental. So, you know, there again, I'll say with a little bit sarcasm, you're welcome. If other commissioners think 25- is a slap on the wrist and they've heard some things that, you know, have greater concern, you know, I'd have some wiggle room so we can resolve this. But I think whatever you save here is going to be substantial, and I think you have enough bills sitting in your in-box right now to pay. So, you know, I'm hoping you roll that $125,000 savings into getting this building open and a ribbon cut. So I'll make the motion of 25K and see if I've got a second from my colleagues unless there's other conversation. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Commissioner LoCastro, would you be willing -- would you be comfortable at 15-? CHAIRMAN KOWAL: We're bartering up here. COMMISSIONER LoCASTRO: You know, I mean -- COMMISSIONER HALL: They're asking for 10-. We've got 50-. We've got zero. I mentioned 10-. COMMISSIONER LoCASTRO: But that's why I think -- and that's why I sort of stayed on 25-. To tell you the truth, when Commissioner McDaniel said 50-, you know, I was sitting here doing math and going, "Okay, I'll meet you in the middle with 35-." You know, I mean, I don't want to sit here and split hairs, but I think 25- is fair, and I think 50-, actually, you know, could be fair -- COMMISSIONER McDANIEL: Second. COMMISSIONER LoCASTRO: -- based on what I've heard here. COMMISSIONER HALL: And I'll second. February 10, 2026 Page 73 COMMISSIONER McDANIEL: Second. Third. CHAIRMAN KOWAL: Mr. Yovanovich, I wanted to let you just kind of shore up. MR. YOVANOVICH: No. Look, I appreciate everything that Commissioner LoCastro said, and thank you for pulling this off. Since it was our petition requesting to present, I appreciate the time to be allowed to present. I do -- my heart of hearts thinks 25- is too much, 15- -- but, you know, I respect -- I respect and my client does respect the importance of that meeting, he truly does. And if you want him to come up and tell you he screwed up because he was -- COMMISSIONER LoCASTRO: No, we got it. MR. YOVANOVICH: Okay. He realizes that. COMMISSIONER LoCASTRO: Are you seconding the -- MR. YOVANOVICH: But at the same -- CHAIRMAN KOWAL: You said it was the other K. MR. YOVANOVICH: Well, but the second one was on -- you know, he could have flown here or he could have gotten me to come here. COMMISSIONER LoCASTRO: Listen, I still stick to my motion, 25K. MR. YOVANOVICH: I understand. COMMISSIONER LoCASTRO: Do I have a second? CHAIRMAN KOWAL: And I had a second. COMMISSIONER HALL: It's been seconded. CHAIRMAN KOWAL: It's been seconded. COMMISSIONER McDANIEL: We both seconded. MR. YOVANOVICH: And I just wanted to say thank you for giving us the time. CHAIRMAN KOWAL: I just wanted to give Mr. Yovanovich a second to speak. February 10, 2026 Page 74 All right. So we have a motion and second for $25,000. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: It passes. MR. YOVANOVICH: Thank you. CHAIRMAN KOWAL: Twenty-five thousand. Thank you. MR. YOVANOVICH: And I know we have to pay it within 30 days. Am I right, Tom? Thirty days. MR. IANDIMARINO: Yeah, correct. It's 30 days upon application, and the resolution states that they must pay within 30 days. CHAIRMAN KOWAL: And you don't have to fly here from Colorado. COMMISSIONER McDANIEL: Do we need to make that as part of our motion, or you -- MR. YOVANOVICH: No, no. We have 30 days, and then the lien's removed once we make the payment. It's important to get that lien removed so we can keep moving with the project. Thank you for your time. CHAIRMAN KOWAL: Understood. Thank you. MS. PATTERSON: Commissioner, I think we need a court reporter break. CHAIRMAN KOWAL: Yes. All right. We're going to take we'll come back at 11:11. (A recess was had from 11:00 a.m. to 11:11 a.m.) MS. PATTERSON: Chair, you have a live mic. February 10, 2026 Page 75 CHAIRMAN KOWAL: All right. We'll go ahead and start this back up again. Item #11B RESOLUTION 2026-43: THE CHAIR TO SIGN A RESOLUTION ADOPTING THE INVENTORY LIST OF COUNTY-OWNED REAL PROPERTY DECLARED APPROPRIATE FOR USE AS AFFORDABLE HOUSING AND APPROVE THE PUBLICATION OF THE INVENTORY LIST TO THE COUNTY’S WEBSITE IN COMPLIANCE WITH SECTION 125.379, FLORIDA STATUTES. (COMMISSIONER MCDANIEL’S REQUEST) - MOTION TO APPROVE MINUS THE TWO GOLDEN GATE STATES LOTS; GIVE DIRECTION NOT TO BRING FORWARD ANY LOTS IN GOLDEN GATE STATES FOR AFFORDABLE HOUSING, BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED MS. PATTERSON: All right. Commissioners, that brings us to Item 11B, formerly 16A1. This item was continued from the January 13th, 2026, BCC meeting. This is a recommendation to approve and authorize the Chair to sign a resolution adopting the inventory list of County-owned real property declared appropriate for use as affordable housing and approve the publication of the inventory list to the County's website in compliance with Section 125.379, Florida Statutes. Commissioner McDaniel -- this item is moved to the regular agenda at Commissioner McDaniel's request. And Cormac Giblin is -- he's your director of Housing and Economic Development, and he is here to make a presentation or answer questions. CHAIRMAN KOWAL: Commissioner McDaniel, would you February 10, 2026 Page 76 like to make a comment? COMMISSIONER McDANIEL: Yeah. I'm going to make a motion for approval minus the two Golden Gate Estates lots. I -- and I would like to, going forward, give direction to not bring forward for affordable housing purposes any lots in Golden Gate Estates. It's not the wish of the community to have affordable housing associated out there anymore than it already is or is not. So I'll move for the agenda item to be approved with the other suggestions, removing the two Golden Gate Estates lots. CHAIRMAN KOWAL: Okay. COMMISSIONER HALL: Second. COMMISSIONER LoCASTRO: I don't have a problem with that. CHAIRMAN KOWAL: You don't have a problem with that? COMMISSIONER LoCASTRO: Uh-uh. COMMISSIONER McDANIEL: I don't need a presentation. CHAIRMAN KOWAL: All right. So I have a motion and a second. All in favor by -- removing the two Golden Gate Estate lots, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: That's it. MR. GIBLIN: Thank you very much. Item #12A RESOLUTION 2026-44: APPOINT FOUR MEMBERS TO THE February 10, 2026 Page 77 INFRASTRUCTURE SURTAX CITIZEN OVERSIGHT COMMITTEE - MOTION TO REAPPOINT SCOTT SPITZER, LLOYD WIRSHBA, SCOTT LEPORE, AND APPOINT LARRY MAGEL BY COMMISSIONER MCDANIEL; SECONDED BY COMMISSIONER HALL – APPROVED MS. PATTERSON: Commissioners, that brings us to Item 12A. This is a recommendation to appoint four members to the Infrastructure Surtax Citizen Oversight Committee. With that, I'll hand it over to the County Attorney. MR. KLATZKOW: Thank you. And I'm getting the executive summary on the overhead. There are really two parts to this. We have three existing representatives who are up for renewal, all of them have had the positive vote by the community, then we have one open seat for an alternate, and we have two applicants; Larry Magel and Tony [sic] Leipzig. So I'd ask the Board to, in your discretion, choose one of these, and we can move on. COMMISSIONER McDANIEL: Move Larry Nagel. CHAIRMAN KOWAL: All right. Larry Magel. COMMISSIONER McDANIEL: Magel. I said Nagel. Forgive me. CHAIRMAN KOWAL: Anybody else have a suggestion? COMMISSIONER HALL: I'm good with it. Second. CHAIRMAN KOWAL: All right. I have a motion. Commissioner LoCastro? COMMISSIONER LoCASTRO: Yeah. I was just trying to digest what we're doing here. So six vacant seats on the committee, five applicants. So what are we doing special with Larry? CHAIRMAN KOWAL: Well, there's two people for one, I believe, right? February 10, 2026 Page 78 COMMISSIONER LoCASTRO: Oh, the two -- oh, you're picking between Larry and Thomas? CHAIRMAN KOWAL: Yes, correct. COMMISSIONER LoCASTRO: Okay. All the others that have asterisks there, they're reapplying, and we have no issue -- CHAIRMAN KOWAL: They already -- yeah, they're reapplying to the seats that already exist. COMMISSIONER LoCASTRO: Okay. I've got no issue. CHAIRMAN KOWAL: Okay. So I have the three -- can we do it all at one time or just individually? COMMISSIONER McDANIEL: Choose just one. COMMISSIONER HALL: It's between Larry and Tom. CHAIRMAN KOWAL: Okay. All right. So we have a motion for Larry Magel and a second. All in favor, signify by saying aye. COMMISSIONER McDANIEL: Aye. COMMISSIONER LoCASTRO: Aye. CHAIRMAN KOWAL: Aye. COMMISSIONER HALL: Aye. CHAIRMAN KOWAL: Opposed, same sound, same sign. (No response.) CHAIRMAN KOWAL: All right. Larry is on the board. Item #15A PUBLIC COMMENTS ON GENERAL TOPICS NOT ON THE CURRENT OR FUTURE AGENDA BY INDIVIDUALS NOT ALREADY HEARD DURING PREVIOUS PUBLIC COMMENTS IN THIS MEETING MS. PATTERSON: Commissioners, that brings us to Item 15. Item 15A is public comments on general topics not on the current or future agenda by individuals not already heard during previous public February 10, 2026 Page 79 comments in this meeting. MR. MILLER: I have nobody registered at this time. Item #15B STAFF PROJECT UPDATES MS. PATTERSON: Item 15B is staff projects update. We do not have any. Item #15C STAFF AND COMMISSION GENERAL COMMUNICATIONS MS. PATTERSON And Item 15C is staff and commission general communications. I just have a couple of things for you. First off, you have probably noticed that on social media we've put out some information regarding a water shortage condition that was declared by the South Florida Water Management District. So this kicks into effect additional requirements for our Public Utilities Department, so they will be, at this time, enforcing those restrictions. No irrigating on Fridays and no irrigating between 10 a.m. and 4 p.m., and then there are requirements for odd-numbered addresses and even-numbered addresses. All of this information is out, again, like I said, on social media following the lead of the Water Management District. And if anybody needs that information for their newsletters or their constituents, we can certainly provide that to you. We do -- just a reminder. We do have the February 17th Strategic Planning Workshop, and I am working on workshop dates for those from the last meeting that you requested potentially with the February 10, 2026 Page 80 cities, City of Marco, City of Naples, the School District, and then Lee County. And with that, I have nothing else. County Attorney? CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: I wanted to add -- and it was only because I got several emails on it where people heard about the water shortage. And I talked to Jim DeLony -- is Jim in the back? So we traded some notes with some citizens who tried to spin it thinking all the development, you know, that we've done has created -- and, you know -- Jim, did you ever respond to that citizen yet? MR. DeLONY: (Indicating thumbs up.) COMMISSIONER LoCASTRO: You did, okay. And what we basically said is, there's a little lack of rain, so the water table is different than, you know, we're short of water. So I don't know if we've sent any -- like you said, maybe we've sent some stuff out, but we want to really clarify, because when we said there's a water shortage in Collier County, I don't know about the other commissioners, I got blasted with a handful of emails from some people that said, "Yeah, that's because of all your overbuilding" and this and that. And it was like no, no, no, no. They're just saying the average rainwater measurement and, you know, that sort of thing. MS. PATTERSON: Yes, sir. We had a very dry rainy season this year leading into early cool and dry weather. So it's -- we're in drought conditions. It's the reason why we have issued that -- the burn ban a few weeks ago, earlier than usual. And there's really not much rain in the forecast. And you can see it driving around; the canal levels and the lake levels everywhere are really low. So we'll continue to monitor that with the South Florida Water February 10, 2026 Page 81 Management District. With that, County Attorney. MR. KLATZKOW: Nothing, thank you. MS. PATTERSON: Commissioners. CHAIRMAN KOWAL: Commissioner Hall. COMMISSIONER HALL: Nothing, thank you. CHAIRMAN KOWAL: Commissioner LoCastro. COMMISSIONER LoCASTRO: Nope. CHAIRMAN KOWAL: Commissioner McDaniel. COMMISSIONER McDANIEL: Happy Valentine's Day, everybody. CHAIRMAN KOWAL: We worked last year on Valentine's Day. COMMISSIONER McDANIEL: I wore my red tie today. CHAIRMAN KOWAL: Remember? We all got in trouble. COMMISSIONER McDANIEL: I do. CHAIRMAN KOWAL: I've just got two things I want to just -- first, I want -- I know we discussed up here in the last meeting about talking about addressing the code for the RV parking inside gated communities -- or HOA communities that are controlled by their own HOA. So I was wanting to know if -- I'd like to direct the staff to take a look at that particular code for the RVs parking in the PUDs and given -- if they're given the permission by their own HOAs, that we tweak that ordinance. So if that's possible. MS. PATTERSON: Yes, sir. COMMISSIONER McDANIEL: That needs to be done. CHAIRMAN KOWAL: Yeah. So -- and the other one is going to be just good news. I got a correspondence. I don't know if you guys all got it, but I got a correspondence back from Bridget -- COMMISSIONER McDANIEL: Oh. CHAIRMAN KOWAL: Well, I'm sorry. Well, let's talk about February 10, 2026 Page 82 that. Commissioner McDaniel. COMMISSIONER McDANIEL: No, you finish yours, and I forgot to talk about my happy. CHAIRMAN KOWAL: Oh, okay. All right. Well, Bridget informed me that Lisa Hurley, our representative in Tallahassee, our meeting we went up there for a few weeks back, that Representative Chaney's bill, the one that was for the animal cruelty, they did adopt our language that we gave them -- COMMISSIONER McDANIEL: Good, nice. CHAIRMAN KOWAL: -- with the fines progressing through violation, the particular language, and the Senate sponsor was also, I guess, responding to it, and they're going to include this in -- as they move forward, the language where we had the progressive fining for first violation, 2,500, second, and they even went up to 7,500 as a third. COMMISSIONER McDANIEL: Good. And did they agree -- CHAIRMAN KOWAL: And it's two -- I'm sorry. Go ahead. COMMISSIONER McDANIEL: No, I don't want to -- Terri gets mad when I talk over you, so I'll be -- I'll wait till you're done. CHAIRMAN KOWAL: But I felt this was a good -- that was -- you know, that was one of the things we went up there for and specifically talked to a lot of people. We even talked to the governor's office and that -- you know, having our language going in that bill I think is important, especially for the -- what's going on and what we're seeing with the animals and how -- the treatment. And it gives the counties a little bit more teeth to, you know, squash this earlier on before it gets into a bigger problem with these. Go ahead. COMMISSIONER McDANIEL: A question I had, did they agree -- because there were two bills that were going forward, one having to do with cruelty and another one having to do with the retail February 10, 2026 Page 83 industry. They didn't join them. CHAIRMAN KOWAL: No. It was the Chaney bill, the one for the cruelty. So that was the one we really wanted attached to it, so that was -- COMMISSIONER McDANIEL: Correct. Because -- I mean, there was some message from the governor's office that they were wanting to join the two bills, and I was like, "Oh, no, no, no," because that will -- that will get clouded with the retail industry getting in the way. And if you'll allow me, Mr. Chair, I got a wonderful letter from our Congressman Mario Diaz-Balart, and we -- as you know, we've all been working -- when we were in Tallahassee, we spent a lot of time with the DOT for the partial interchange at 75 and Everglades Boulevard, and we were awarded that $2 million for the IJR at that intersection. So I -- and I neglected to put it in my notes, so I just wanted to say thank you to the congressman and staff. Trinity does a lot to make sure all those things happen as well, so... CHAIRMAN KOWAL: And I know the congressman watches our meetings. COMMISSIONER McDANIEL: Sir? CHAIRMAN KOWAL: I know the congressman watches our meeting every -- COMMISSIONER McDANIEL: Oh, yeah. He's Zoomed in right now, I'm sure. CHAIRMAN KOWAL: All right. Well, that's all I have to say. COMMISSIONER McDANIEL: Me, too. CHAIRMAN KOWAL: Well, I hope everybody has a great Valentine's Day this Saturday, and we're adjourned. ******* February 10, 2026 Page 84 ****Commissioner Hall moved, seconded by Commissioner LoCastro and carried that the following items under the consent and summary agendas by approved and/or adopted**** Item #16A1 (Moved to Item #11B per Agenda Change Sheet) Item #16A2 (Moved to Item #11A per Agenda Change Sheet) Item #16A3 FINAL ACCEPTANCE AND ACCEPT THE CONVEYANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR PARCELA MEDITERRANEA. [PL20230012456] - FINAL INSPECTION WAS CONDUCTED BY STAFF ON FEBRUARY 15, 2024, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A4 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR ST. JOHN THE EVANGELIST CATHOLIC CHURCH. [PL20250014174] - FINAL INSPECTION WAS CONDUCTED BY STAFF ON DECEMBER 22, 2025, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A5 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES AND ACCEPT THE CONVEYANCE OF A PORTION OF THE POTABLE WATER AND SEWER FACILITIES February 10, 2026 Page 85 AND APPURTENANT UTILITY EASEMENT FOR VENTURE CHURCH. [PL20250012142] - FINAL INSPECTION WAS CONDUCTED BY STAFF ON NOVEMBER 7, 2025, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A6 FINAL ACCEPTANCE OF THE POTABLE WATER AND SEWER UTILITY FACILITIES FOR GALLERIA SHOPPES AT VANDERBILT. [PL20250009629] - FINAL INSPECTION WAS CONDUCTED BY STAFF ON NOVEMBER 20, 2025, AND FOUND THESE FACILITIES SATISFACTORY AND ACCEPTABLE Item #16A7 CLERK OF COURTS TO RELEASE A PERFORMANCE BOND IN THE AMOUNT OF $25,000 WHICH WAS POSTED AS A GUARANTY FOR EXCAVATION PERMIT NUMBER PL20230005334 FOR WORK ASSOCIATED WITH BAY COLONY GOLF CLUB Item #16A8 AWARD REQUEST FOR PROPOSAL (“RFP”) NO. 25-8372 “PRESERVE AREA MAINTENANCE,” TO EARTH TECH ENVIRONMENTAL, LLC, AND AUTHORIZE THE CHAIR TO EXECUTE THE ATTACHED AGREEMENT Item #16A9 February 10, 2026 Page 86 CHANGE OF VENUE AND REVISED DATES FOR THE PREVIOUSLY APPROVED WINTER CONCERT SERIES, RELOCATING THE EVENT FROM SUGDEN REGIONAL PARK TO NORTH COLLIER REGIONAL PARK, WHILE MAINTAINING ALL CONDITIONS, REQUIREMENTS, AND AUTHORIZATIONS APPROVED BY THE BOARD ON AUGUST 26, 2025 Item #16A10 ACCEPT THE ANNUAL REPORT ON DOMESTIC ANIMAL SERVICES, UTILIZING WAIVED AND REDUCED FEE INITIATIVES FOR FISCAL YEAR 2025 (FY25) Item #16B1 AGREEMENT FOR THE ACQUISITION OF A DRAINAGE EASEMENT (PARCEL 103DE) REQUIRED FOR CONSTRUCTION OF THE AIRPORT ROAD WIDENING (VANDERBILT BEACH ROAD TO IMMOKALEE ROAD) PROJECT NO. 60190 Item #16B2 AWARD CONSTRUCTION INVITATION TO BID NO. 25-8410, "BARRON RIVER BRIDGE REPAIRS," TO SOUTHERN ROAD & BRIDGE, LLC, IN THE AMOUNT OF $1,076,597.00, APPROVE AN OWNER'S ALLOWANCE OF $107,659.70, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT. (PROJECT NO. 66066) February 10, 2026 Page 87 Item #16B3 CHANGE ORDER NO. 3 UNDER AGREEMENT NO. 21-7847, “GOODLETTE-FRANK ROAD DITCH IMPROVEMENTS DESIGN SERVICES” WITH WATER RESOURCES MANAGEMENT ASSOCIATES, INC., FOR ADDITIONAL ENGINEERING DESIGN TASKS IN THE AMOUNT OF $169,202.00, TO EXTEND THE CONTRACT DURATION BY 660 DAYS, AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED CHANGE ORDER. (PROJECT NO. 60102) Item #16C1 THE BOARD OF COUNTY COMMISSIONERS, AS THE EX OFFICIO GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVE THE SELECTION COMMITTEE’S RANKING AND AUTHORIZE CONTRACT NEGOTIATIONS WITH THE TOP-RANKED FIRM, MITCHELL & STARK CONSTRUCTION COMPANY, INC./ JOHNSON ENGINEERING, RELATED TO REQUEST FOR PROFESSIONAL SERVICES NO. 25-8374 FOR DESIGN-BUILD SERVICES FOR THE NORTHEAST SERVICE AREA UTILITY EXPANSION PROJECT, ALLOWING STAFF TO RETURN WITH A PROPOSED AGREEMENT FOR CONSIDERATION AT A FUTURE MEETING. (PROJECT NO. 70194) Item #16D1 SERVICES FOR SENIORS, “AFTER-THE-FACT” STANDARD CONTRACT WITH THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., IN THE AMOUNT February 10, 2026 Page 88 OF $1,356,226.00 AND AUTHORIZE THE ASSOCIATED BUDGET AMENDMENTS, FOR FY26 OLDER AMERICANS ACT TITLE III IN THE DECREASED AMOUNT OF $248,046.20. (HUMAN SERVICE GRANT FUND 1837) Item #16D2 MEMORANDUM OF UNDERSTANDING BETWEEN COLLIER COUNTY AND AGRICULTURAL AND LABOR PROGRAM, INC. (AS THE PROVIDER OF LOW-INCOME HOME ENERGY ASSISTANCE PROGRAM FOR COLLIER COUNTY) FOR THE EMERGENCY HOME ENERGY ASSISTANCE FOR THE ELDERLY PROGRAM TO COORDINATE REFERRALS AND PREVENT DUPLICATION OF BENEFITS. (HUMAN SERVICES GRANT FUND 1837) Item #16D3 THE CHAIR TO SIGN THE REVISED MEMORANDUM OF UNDERSTANDING WITH THE AREA AGENCY ON AGING FOR SOUTHWEST FLORIDA, INC., AND THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FOR ADULT PROTECTIVE SERVICES REFERRALS Item #16D4 (Continued from January 23, 2026, BCC meeting) (A) APPROVE THE AFTER-THE-FACT ELECTRONIC SUBMITTAL OF THE RETIRED AND SENIOR VOLUNTEER PROGRAM 2026-2027 CONTINUATION APPLICATION TO AMERICORPS, UNDER THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE, IN THE AMOUNT OF $100,000; February 10, 2026 Page 89 (B) ALLOW THE COUNTY MANAGER OR THEIR DESIGNEE TO SERVE AS THE AUTHORIZED REPRESENTATIVE FOR THE GRANTOR’S ELECTRONIC SUBMISSION SYSTEM, EGRANTS, THROUGHOUT THE GRANT PERIOD; AND (C) AUTHORIZE THE NECESSARY BUDGET AMENDMENTS. (HOUSING GRANT FUND 1835 AND HOUSING MATCH FUND 1836) Item #16E1 RATIFY PROPERTY, CASUALTY, WORKERS’ COMPENSATION AND SUBROGATION CLAIM FILES SETTLED AND/OR CLOSED BY THE RISK MANAGEMENT DIVISION DIRECTOR PURSUANT TO RESOLUTION NO. 04-15 FOR THE FIRST QUARTER OF FY 26 Item #16E2 ADMINISTRATIVE REPORT PREPARED BY THE PROCUREMENT SERVICES DIVISION FOR THE DISPOSAL OF PROPERTY THAT IS NO LONGER VIABLE AND REMOVE CAPITAL ASSETS FROM THE COUNTY’S CAPITAL ASSETS RECORDS Item #16E3 AWARD OF REQUEST FOR PROPOSAL NO. 25-8397, COMPREHENSIVE CLINIC AND WELLNESS SERVICES, TO QUADMED, LLC, OPERATING VIA ITS FLORIDA REGISTERED ENTITY MEDICAL CARE INNOVATION P. CORP. ("QUADMED"), AT AN ESTIMATED ANNUAL COST OF February 10, 2026 Page 90 $1,790,000 Item #16F1 THE FOURTH AMENDMENT TO THE LICENSE AGREEMENT WITH AMERICAN TOWERS LLC TO MODIFY EQUIPMENT ON A COMMUNICATIONS TOWER AT THE NORTH COLLIER FIRE AND RESCUE STATION 10 AT 13240 IMMOKALEE ROAD, NAPLES, FL 34120 Item #16F2 INTERLOCAL AGREEMENT BETWEEN THE BOARD OF COUNTY COMMISSIONERS (BOARD) AND THE GREATER NAPLES FIRE RESCUE DISTRICT (GNFRD), ALLOWING COLLIER COUNTY EMS (CCEMS) TO HOUSE AN ADVANCED LIFE SUPPORT (ALS) TRANSPORT AMBULANCE AND PROVIDE THE ADDITIONAL STAFFING AT STATION 63 ON INTERSTATE I-75 Item #16F3 AWARD INVITATION TO BID (“ITB”) NO. 25-8406, “PAINT AND RELATED ITEMS,” TO THE PITTSBURGH PAINTS CO., AND AUTHORIZE THE CHAIR TO SIGN THE ATTACHED AGREEMENT Item #16F4 THE CHAIR TO SIGN AND ACCEPT THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) AWARD IN February 10, 2026 Page 91 THE AMOUNT OF $128,108 AND AUTHORIZE THE NECESSARY BUDGET AMENDMENT. (HOUSING GRANT FUND 1835) Item #16F5 RESOLUTION 2026-38: A RESOLUTION APPROVING AMENDMENTS (APPROPRIATING GRANTS, DONATIONS, CONTRIBUTIONS, OR INSURANCE PROCEEDS) TO THE FISCAL YEAR 2025-26 ADOPTED BUDGET Item #16G1 AFTER-THE-FACT APPROVAL FOR THE SUBMITTAL TO THE FEDERAL AVIATION ADMINISTRATION (FAA) FOR THE FISCAL YEAR (FY) 2026 INFRASTRUCTURE INVESTMENT AND JOBS ACT (IIJA) AIRPORT TERMINAL PROGRAM (ATP) Item #16J1 RECORD IN THE MINUTES OF THE BOARD OF COUNTY COMMISSIONERS, THE CHECK NUMBER (OR OTHER PAYMENT METHOD), AMOUNT, PAYEE, AND PURPOSE FOR WHICH THE REFERENCED DISBURSEMENTS IN THE AMOUNT OF $30,223,440.48 WERE DRAWN FOR THE PERIODS BETWEEN JANUARY 15, 2026, AND JANUARY 28, 2026, PURSUANT TO FLORIDA STATUTE 136.06 Item #16J2 THE BOARD APPROVE AND DETERMINE VALID PUBLIC February 10, 2026 Page 92 PURPOSE FOR INVOICES PAYABLE AND PURCHASING CARD TRANSACTIONS AS OF FEBRUARY 4, 2026 Item #16J3 THE BOARD REGARDING THE INVESTMENT OF COUNTY FUNDS AS OF THE QUARTER ENDED DECEMBER 31, 2025 Item #16K1 THE CHAIR TO SIGN A THIRD AMENDMENT TO THE RETENTION AGREEMENT FOR SPECIALIZED FEMA LEGAL SERVICES ON AN “AS NEEDED” BASIS WITH THE LAW FIRM OF BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, P.C. Item #16K2 THE COUNTY ATTORNEY’S OFFICE TO FILE AN OFFER OF JUDGMENT (SETTLEMENT OFFER) TO PLAINTIFF DAYAMI LEON IN THE LAWSUIT STYLED DAYAMI LEON V. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS, (CASE NO. 24-CA-2419), PENDING IN THE CIRCUIT COURT OF COLLIER COUNTY, FLORIDA Item #16K3 RESOLUTION 2026-39: APPOINT KERRY GEROY AND SALLY HAWK TO THE PARKS AND RECREATION ADVISORY BOARD - FOUR-YEAR TERM EXPIRING ON DECEMBER 31, 2029 February 10, 2026 Page 93 Item #16K4 RESOLUTION 2026-40: APPOINT LORI GUTIERREZ TO THE HALDEMAN CREEK DREDGING MAINTENANCE ADVISORY COMMITTEE - FOUR-YEAR TERM EXPIRING MARCH 13, 2030 Item #16K5 RESOLUTION 2026-41: APPOINT TAMARA GUBALA TO THE GOLDEN GATE BEAUTIFICATION ADVISORY COMMITTEE - TO SERVE THE REMAINDER OF A VACANT TERM EXPIRING ON OCTOBER 6, 2027 Item #16K6 RESOLUTION 2026-42: APPOINT A MEMBER OF THE AFFORDABLE HOUSING ADVISORY COMMITTEE AS A NON- VOTING REPRESENTATIVE TO THE DEVELOPMENT SERVICES ADVISORY COMMITTEE - TO FILL THE REMAINDER OF THE VACANT TERM WHICH EXPIRES ON OCTOBER 1, 2026 Item #17A (Continued from January 13, 2026, BCC meeting) ORDINANCE 2026-06: AN ORDINANCE AMENDING ORDINANCE NO. 2003-37, AS AMENDED, CITED IN CHAPTER 110, ARTICLE II OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, WHICH REGULATES CONSTRUCTION IN THE PUBLIC RIGHTS-OF-WAY, TO ADD ADDITIONAL RIGHT- OF-WAY PERMIT REQUIREMENTS AND A SECTION February 10, 2026 Page 94 REGULATING EXCAVATION ACTIVITIES WITHIN THE PUBLIC RIGHT-OF-WAY Item #17B (Continued to the March 10, 2026, BCC meeting) AN ORDINANCE AMENDING THE LAND DEVELOPMENT CODE, PURSUANT TO F.S. 125.022, THAT REVISES TIMEFRAMES FOR THE PROCESSING OF APPLICATIONS FOR APPROVAL OF DEVELOPMENT PERMITS OR DEVELOPMENT ORDERS. [PL20250010243] Item #17C ORDINANCE 2026-07: AN ORDINANCE AMENDING ORDINANCE 89-05, AS AMENDED, THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, SPECIFICALLY AMENDING THE FUTURE LAND USE ELEMENT AND MAP SERIES BY CHANGING THE LAND USE DESIGNATION OF PROPERTY FROM URBAN MIXED USE DISTRICT, URBAN COASTAL FRINGE SUBDISTRICT TO URBAN COMMERCIAL DISTRICT, SOUTH NAPLES TOY STORAGE COMMERCIAL DISTRICT, TO ALLOW 60,000 SQUARE FEET OF GROSS FLOOR AREA OF INDOOR VEHICLE STORAGE, MINI- AND SELF-STORAGE WAREHOUSING ONLY, AND FURTHERMORE DIRECTING TRANSMITTAL OF THE ADOPTED AMENDMENT TO THE FLORIDA DEPARTMENT OF COMMERCE, PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE. THE SUBJECT PROPERTY IS IN THE COASTAL HIGH HAZARD AREA AND LOCATED ON THE WEST SIDE OF COLLIER BOULEVARD NORTH OF CHAMPIONSHIP DRIVE, IN SECTION 10, TOWNSHIP 51 SOUTH, RANGE 26 EAST, February 10, 2026 Page 95 COLLIER COUNTY, FLORIDA, CONSISTING OF 5.62± ACRES. [GMPA-PL20230012845] (THIS ITEM IS A COMPANION TO ITEM #17D) Item #17D ORDINANCE 2026-08: AN ORDINANCE REZONING PROPERTY FROM A RURAL AGRICULTURAL (A) ZONING DISTRICT TO A COMMERCIAL PLANNED UNIT DEVELOPMENT (CPUD) ZONING DISTRICT FOR THE PROJECT TO BE KNOWN AS SOUTH NAPLES TOY STORAGE COMMERCIAL PLANNED UNIT DEVELOPMENT, TO ALLOW DEVELOPMENT OF 60,000 SQUARE FEET OF GROSS FLOOR AREA OF INDOOR VEHICLE STORAGE, MINI AND SELF- STORAGE WAREHOUSING ONLY ON PROPERTY LOCATED ON THE WEST SIDE OF COLLIER BOULEVARD NORTH OF CHAMPIONSHIP DRIVE, IN SECTION 10, TOWNSHIP 51 SOUTH, RANGE 26 EAST, CONSISTING OF 5.62± ACRES; AND BY PROVIDING AN EFFECTIVE DATE. [PL20230012017] (THIS ITEM IS A COMPANION TO ITEM #17C) February 10, 2026 There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 11 :21 a.m. BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL DAN KOWAL, CHAIRMAN ATTEST I^4f ! •r. YY } , . KINZEL, CLERK • ik* These minutes ap - ved by the Board on , as presented • or as corrected TRANSCRIPT PREPARED ON BEHALF OF VERITEXT BY TERRI L. LEWIS, REGISTERED PROFESSIONAL COURT REPORTER, FPR-C, AND NOTARY PUBLIC. Page 96