Board of County Commissioners

Agenda — 7 items

1. Recommendation to accept the briefing on the FC Naples inaugural season After-Action Report and authorize staff to issue a Purchase Order to Raftelis Financial Consultants, Inc. for the proposal titled “Proposal to Conduct Organizational Assessment of the Paradise Coast Sports Complex,” confirming that the proposed scope of work satisfies the Board's requirements.
2. Recommendation to approve a Purchase and Sale Agreement for the acquisition of six parcels known as Everglades City Outpost, with the property being considered for airport-related use, potential public water access, recreational, housing, and other public purposes; authorize the Chair to execute the Agreement and any necessary closing documents, authorize any required Budget Amendments, and direct the County Manager or designee to complete all due diligence and closing activities.
3. Recommendation to approve after-the-fact Amendment One to the Older Americans Act Contract #HA026 between Collier County and the Area Agency on Aging for Southwest Florida, Inc., updating Attachment II, Exhibit 2 (Funding Summary) and Attachment XIII (Service Rate Report) to add services and reallocate funding between programs OA3E, OA3ES, and OA3EG, while maintaining the approved contract amount of $1,356,226.00. (Human Services Grant Fund 1837)
4. Recommendation to award Supplemental Request for Proposals No. 24‑8280S, Services for Seniors – Supplemental, to VIP America of Southwest Florida, LLC, Summit Home Respiratory Services, Inc., LifeStation, Inc., MAR‑J Medical Supply, Inc., Alternative Homemaking with a Heart of SW Florida, LLC, and Sunshine Health Care Services, LLC, to establish a vendor pool for contract‑driven services and authorize the Chair to sign the attached Agreements. (Human Services Grant Fund 1837)
5. Recommendation to approve the “after-the-fact” submittal of a Federal Aviation Administration ("FAA") Airport Infrastructure Improvement Program grant application in the amount of $499,170 to update the Marco Island Executive Airport ("MKY") Master Plan and to designate the County Manager as the authorized representative to accept the award electronically.
6. Recommendation that the Board award Invitation for Qualification No. 25-8355, Flammable and Combustible Liquid Storage Tank Systems Services, to Guardian Fueling Technologies, LLC, JF Acquisition, LLC d/b/a JF Petroleum Group, and Southern Tank and Pump, Co., and authorize the Chair to sign the attached Agreements.
7. Recommendation to award Construction Invitation to Bid No. 24-8265, "Construction Services for 16^th Street NE Bridge Project," to Wright Construction, Inc., in the amount of $18,062,218.83, approve an Owner's Allowance of $1,444,977.51, and authorize the Chair to sign the attached Agreement. (Project Number 60212)

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