03/14/2023MARCH 14, 2023 - REGULAR MEETINGMcDaniel LoCastro Saunders Hall Kowal Passed FailedAGENDA ITEMMOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of today's regular, consent and summary agend as amended (ex parte disclosure provided by commission members for consent agenda.)Motion to approved by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved as presented -5/0Yes Yes Yes Yes YesYesItem #2B - BCC Budget Meeting Minutes for February 14, 2023 Motion to approved by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved as presented -5/0Yes Yes Yes Yes YesYesItem #10A - Approve and authorize the Chairman to execute a Memorandum of Agreement and Escrow Agreement from the Florida Department of Veterans’ Affairs (FDVA) for the County to appropriate $30 million for the “State Veterans’ Nursing Home” project using Infrastructure Sales Surtax Funding. Motion to approve by Commissioner Saunders; Seconded by Commissioner McDaniel – Approved as presented – 5/0Yes Yes Yes Yes YesYesItem #10B - The Board discuss changes to the current process in applying for and receiving a reduction in code liens. Discussed-------Item #11A - Accept an update on the concrete crushing activities on the property located at the southeast corner of Santa Barbara Blvd and Davis Blvd Discussed – Update accepted -------Item #11B - Award Request for Proposal (“RFP”) 22-7979, “Tourism International Representation - UK and Ireland Market” to OMMAC Ltd, authorize the Chairman to execute the Agreement for a term of three (3) years with two (2) one (1) year renewals options, and make a finding that this action promotes tourism. Motion to approve a one-year contract with two, one-year renewal options by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved 4/1 (Commissioner Hall opposed)Yes Yes Yes No YesYesItem #11C - Award Request for Proposal (“RFP”) 22-7980, “Tourism International Representation - Germany Market” to DiaMonde e.K., authorize the Chairman to execute the Agreement, and make a finding that this action promotes tourism. Motion to approve a one-year contract with two, one-year renewal options by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 4/1 (Commissioner Hall opposed)Yes Yes Yes No YesYesItem #11D - Authorize FY 2023 budget amendments in the total amount of $29,859,500 to reallocate funding provided for debris removal and transfer additional reserves to support continued post Hurricane Ian recovery in FEMA Hurricane Fund (727), return funding to the Solid Waste Driveway Program Project (59001), and provide additional funding for unbudgeted storm related force account overtime; and to authorize future budget amendments for the reallocation of existing funding between cost centers within FEMA Hurricane Fund (727), Hurricane Ian Project (50280) to expedite recovery. Motion to approve as presented by Commissioner Saunders; Seconded by Commissioner LoCastro – Approved 5/0Yes Yes Yes Yes YesYesItem #11E - Adopt the FY 2024 Budget Policy and adopt a Resolution establishing a deadline of May 1, 2023, for budget submittals by the Supervisor of Elections, the Sheriff’s Office, and the Clerk. Motion to adopt resolution as presented by Commissioner McDaniel: Seconded by Commissioner Saunders – Adopted 5/0Resolution 2023-49Yes Yes Yes Yes YesYesItem #11F - Award Request for Proposal (“RFP”) No. 21-7919-ST, “Construction Manager at Risk (“CMAR”) for Collier County Mental Health Facility,” to DeAngelis Diamond Construction LLC, for pre-construction services in the amount of $207,965.00, and a fee of four-point seven five percent (4.75%) of the future to be determined Guaranteed Maximum Price (“GMP”) proposal for construction services. Motion to approve the pre-construction only by Commissioner McDaniel; Seconded by Commissioner Hall – Failed 2/3 (Commissioner LoCastro, Commissioner Kowal and Commissioner Saunders opposed); Motion to approve as presented by Commissioner LoCastro; Seconded by Commissioner Saunders – Approved 3/2 (Commissioner Hall and Commissioner McDaniel opposed)Yes NoNo YesNo YesYes NoNo YesNo YesItem #14B1 - The Board of County Commissioners (BCC), acting in its capacity as the Community Redevelopment Agency (CRA), approve the central boardwalk alignment, reject the Southern Boardwalk Alignment, and direct staff to engage professional design services to design and permit two parking areas to support the boardwalk connection from Bayshore Drive to Sugden Regional Park within the Bayshore Gateway Triangle Community Redevelopment Area.Motion to approve as presented by Commissioner Kowal; Seconded by Commissioner Hall – Approved 5/0Yes Yes Yes Yes YesYesSUMMARY ITEMMOTIONOrdinance/Resolution CLERK TRACKINGVOTESVOTES
Item #17A - Adopt a resolution approving amendment (appropriating carry forward, transfers, and supplemental revenue) to the FY22-23 Adopted Budget. (The budget amendments in the attached Resolution have been reviewed and approved by the Board of County Commissioners via separate Executive Summaries.) Motion to approved by Commissioner McDaniel; Seconded by Commissioner LoCastro - Approved as presented -5/0Resolution 2023-48Yes Yes Yes Yes YesYes