May 06, 2026 Community Redevelopment Agency Special Meeting

6) RESOLUTIONS

6.A) A Resolution Selecting Kimley-Horn And Associates, Inc., A North Carolina Corporation, As The Top-Ranked And Most Qualified Engineering Firm To Provide Professional Services To Prepare And Submit An Economic Development Administration Disaster Supplemental Grant Application For The 5th Avenue South And Sugden Plaza Improvements; Approving A Professional Services Consultant’s Agreement Between The City Of Naples Community Redevelopment Agency, The City Of Naples, And Kimley-Horn And Associates Inc., For Phase One Services In The Amount Of $310,702, With An Owner’s Contingency Allowance Of $20,000; Authorizing The Executive Director To Execute The Professional Services Consultant’s Agreement; And Providing An Effective Date.

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[00:00:10]

SPECIAL COMMUNITY CRA MEETING FOR TODAY. WOULD YOU PLEASE CALL THE ROLL? CHAIR? PENNIMAN.

YES. VICE CHAIR. SCHULTZ. YES. MEMBER. BARTON HERE. MEMBER. BLANKENSHIP HERE. MAYOR HEITMAN HERE. MEMBER. CRAMER HERE. MEMBER. KROL HERE. COULD YOU PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE? I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS. ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. ANY CHANGES TO THE AGENDA. ANITA ISN'T HERE, SO I'M GOING TO. NO CHANGES TO THE AGENDA VERY MUCH. ANY PUBLIC COMMENT, MADAM CLERK? OKAY, THAT BEING THE CASE, I'LL

[APPROVAL OF CONSENT AGENDA]

NEED A APPROVAL OF THE CONSENT AGENDA. SOMEBODY MOVE TO APPROVE. THANK YOU. IS THERE A SECOND? SECOND. OKAY. ALL IN FAVOR? AYE. OKAY. ACTUALLY, THE ONE THING THAT WE DO NEED TO DO TODAY. IS TO. APPROVE THE CONTRACT WITH KIMLEY-HORN. SO IF I COULD HAVE SOMEONE. YEAH.

REAL QUICK. YEAH, SURE. IF YOU DON'T MIND. DO YOU MIND IF WE JUST GET A MOTION SETTING THE

[3) SET AGENDA]

AGENDA? OH, COULD WE? NOT AT ALL. COULD I HAVE COULD I HAVE A MOTION TO SET THE AGENDA FOR TODAY? THANK YOU. WE HAVE NO SECOND NO NO PUBLIC COMMENT. AND THEN THE MINUTES AND YOU CAN DO A VOICE VOTE FOR THAT MOTION. SO YOU CAN JUST DO ALL IN FAVOR SINCE THERE WAS A SECOND FROM KRAMER. OKAY. ALL IN FAVOR? OKAY. OPPOSED. OKAY. OKAY. AND THEN FOR THE RECORD,

[6.A) A Resolution Selecting Kimley-Horn And Associates, Inc., A North Carolina Corporation, As The Top-Ranked And Most Qualified Engineering Firm To Provide Professional Services To Prepare And Submit An Economic Development Administration Disaster Supplemental Grant Application For The 5th Avenue South And Sugden Plaza Improvements; Approving A Professional Services Consultant’s Agreement Between The City Of Naples Community Redevelopment Agency, The City Of Naples, And Kimley-Horn And Associates Inc., For Phase One Services In The Amount Of $310,702, With An Owner’s Contingency Allowance Of $20,000; Authorizing The Executive Director To Execute The Professional Services Consultant’s Agreement; And Providing An Effective Date. ]

NO PUBLIC COMMENT. AND NOW WE ARE MINUTES HAVE BEEN APPROVED. NOW WE'RE NOW WE'RE ON SIX DAY.

GREAT JOB. OKAY. MR. MCCONNELL. OH, WAITING ON ME. OKAY. RESOLUTION SELECTING KIMLEY-HORN AND ASSOCIATES, A NORTH CAROLINA CORPORATION AS A TOP RANKED AND MOST QUALIFIED ENGINEERING FIRM TO PROVIDE PROFESSIONAL SERVICES TO PREPARE AND SUBMIT AN ECONOMIC DEVELOPMENT ADMINISTRATION DISASTER SUPPLEMENTAL GRANT APPLICATION FOR THE FIFTH AVENUE SOUTH AND SUGDEN PLAZA IMPROVEMENTS. APPROVING A PROFESSIONAL SERVICE SERVICES CONSULTANTS AGREEMENT BETWEEN THE CITY OF NAPLES COMMUNITY REDEVELOPMENT AGENCY, THE CITY OF NAPLES AND KIMLEY-HORN AND ASSOCIATES, INC. FOR PHASE ONE SERVICES IN THE AMOUNT OF $310,702, WITH AN OWNER'S CONTINGENCY ALLOWANCE OF 2000. AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE PROFESSIONAL SERVICES CONSULTANTS AGREEMENT AND PROVIDING AN EFFECTIVE DATE. SO, BECAUSE THIS IS ON CONSENT, WE STILL NEED TO TAKE AN ACTION ON THIS. TECHNICALLY, ONCE YOU HAD SET THE CONSENT AGENDA, IF YOU WOULD HAVE JUST WENT STRAIGHT TO APPROVE THE CONSENT AGENDA, ALL ITEMS WOULD HAVE BEEN UNDERNEATH HERE. BUT SINCE WE'RE DOING IT THIS WAY, I JUST IF IF YOU JUST TAKE A VOTE ON THIS ITEM TO TAKE A MOTION TO DO THAT, I THINK THAT WOULD BE SATISFACTORY. OKAY. AND THIS IS A COMPANION PIECE TO A PIECE OF LEGISLATION THAT YOU ALREADY APPROVED AS A CITY COUNCIL RELATED TO PURSUING THAT EDA GRANT AND PRELIMINARY DESIGN AND ENVIRONMENTAL. AS WE TRY TO GET THE THE FUNDING FOR THE FIFTH AVENUE AND SUGDEN PLAZA OR FIFTH FIFTH AVENUE REDESIGN, INCLUDING SUGDEN PLAZA. SO THANK YOU, IF I MAY IF I MAY, CHAIR, I MOVE THAT WE APPROVE AGENDA ITEM NUMBER SIX, A RESOLUTION SELECTING KIMLEY-HORN ASSOCIATION AND ASSOCIATES AS THE MOST QUALIFIED FIRM TO PROVIDE PROFESSIONAL SERVICES AS. NOTATED IN THIS AGENDA. ITEM SIX A DO WE HAVE A SECOND SUPPORT? ALL IN FAVOR SIGNIFY BY SAYING I. I OPPOSED LIKE SIGN PASSES. OKAY, I HAVE NEW NO OLD BUSINESS RELATIVE TO THE NEW BUSINESS WOULD WOULD IT BE.