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03/24/2026March 10, 2026 - REGULAR MEETING Hall Kowal McDaniel LoCastro Passed Failed AGENDA ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #2A - Approval of today's Regular, Consent, and Summary agenda as amended (ex- parte disclosure provided by Commission members for Consent agenda.) Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved and/or adopted 4/0 Yes Yes Yes Yes Yes Item #2B -February 24, 2026, BCC Minutes Motion to approve as Presented by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 4/0 Yes Yes Yes Yes Yes Item #11A - Recommendation that the Board of County Commissioners, as the ex-officio Governing Board of the Collier County Water-Sewer District, award Invitation to Bid No. 25-8408 to Daniel O’Connell’s Sons, Inc. for the Central County Water Reclamation Facility Expansion construction project in the amount of $172,389,000, approve an Owner’s Allowance of $5,000,000, approve all necessary budget amendments to the Fiscal Year 2026 Adopted Budget, and authorize the Chairman to sign the Agreement. (Project Number 70243) (This item is a companion to Items 11B and 11C) (Matthew McLean, Division Director - Public Utilities Engineering) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 4/0 Yes Yes Yes Yes Yes Item #11B - Recommendation that the Board of County Commissioners, as the ex officio Governing Board of the Collier County Water-Sewer District, award Request for Professional Services No. 25-8375 to Stantec Consulting Services, Inc., for Construction Engineering and Inspection Services for the Northeast Service Area Utility Expansion Project in the amount of $3,966,873.00, approve the necessary Budget Amendments, and authorize the Chair to sign the attached Agreement. (Project 70194) (This item is a companion to Item 11A) (Matthew McLean, Division Director - Public Utilities Engineering) Motion to approve by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 4/0 Yes Yes Yes Yes Yes Item #11C - Recommendation to approve properties on the Conservation Collier Land Acquisition Advisory Committee’s January and February recommended Active Acquisition Lists and direct staff to pursue the projects recommended within the A- Category, funded by the Conservation Collier Land Acquisition Fund. (Commissioner McDaniel’s, LoCastro’s, and Kowal’s separate requests) Motion to direct staff to proceed with appraisals for the A-List Properties and return to the Board with purchase proposals for consideration by Commissioner LoCastro; Seconded by Commissioner McDaniel – Approved 3/1 (Commissioner Hall Opposed) Motion to Rewrite the Conservation Collier Ordinance to eliminate the B & C Property List and other changes by Commissioner McDaniel; Seconded by Commissioner Hall – Approved 4/0 No/Yes Yes/Yes Yes/Yes Yes/Yes Yes/Yes Item #11D - Recommendation to approve an Agreement for Sale and Purchase under the Conservation Collier Land Acquisition Program with Andres Echevarria for a 3.05-acre property at a cost of $90,000, for a total cost not to exceed $91,870, inclusive of closing costs. (Commissioner LoCastro’s request) Motion to approve by Commissioner McDaniel; Seconded by Commissioner LoCastro – Approved 3/1 (Commissioner Hall Opposed) No Yes Yes Yes Yes SUMMARY ITEM MOTION Ordinance/Resolution CLERK TRACKING Item #17A - Recommendation to adopt an Ordinance amending the Land Development Code (LDC), to establish definitions for Transit Stop and Major Transportation Hub, in order to comply with Section 125.01055, Florida Statutes. [PL20240005299] Motion to approve by Commissioner Hall; Seconded by Commissioner McDaniel – Approved and/or adopted 4/0 Ordinance 2026-10 Yes Yes Yes Yes Yes VOTES VOTES