City Council Regular Meeting

NOTICE OF MEETING AND AGENDA City Hall Council Chambers 735 8th Street South, Naples, Florida Mayor: Teresa Heitmann Vice Mayor: Ted Blankenship City Council Members: Berne Barton, William Kramer, John Krol, Scott Schutlz City Attorney: Matthew McConnell City Clerk: Patricia Rambosk City Manager: Gary L. Young One or more other elected or appointed officials may be in attendance at this meeting. 1. CALL TO ORDER AND ROLL CALL 2. INVOCATION AND PLEDGE OF ALLEGIANCE 3. SET AGENDA (add or remove items) 4. ANNOUNCEMENTS AND PRESENTATIONS Welcome to today's City Council Meeting. If you wish to address the Council regarding an item listed on this agenda, please complete a registration form at the rear of the room and place it in the Speaker Request Box located on the Council dais prior to consideration of that item. Public comments will be heard during Item 5 and during specific agenda items. Another opportunity for public comments will be provided at the end of the meeting. We ask that speakers limit their comments to 3 minutes and that large groups name a spokesperson whenever possible. Thank you for your interest and participation in City government. Pledge of Civility It is the desire of the City of Naples to encourage the open exchange of ideas, fair discussion of the issues, and the participation of all persons in government, therefore, we pledge to be respectful of each other even when we disagree, to direct all comments to the issues, and to avoid personal attacks during all City meetings and workshops. City Council Regular Meeting Wednesday, November 18, 2026 8:30 AM All proposed ordinances and information on other items listed below, which have been provided in advance of this meeting, may be inspected in the office of the City Clerk, Room B, City Hall, or on the City of Naples home page https://www.naplesgov.com/ or call the City Clerk's Office, 213-1015. All written, audio-visual, and other materials presented to the City Council in conjunction with deliberations during this meeting will become property of the City of Naples and will be retained by the City Clerk 1

5. PUBLIC COMMENTS 6. MINUTES 6.A. Approval of the October 19, 2026 Workshop Meeting Minutes 7. RESOLUTIONS 7.A. A Resolution Amending the List of Vendors for Fiscal Year 2026-27 That are Entities Regularly Receiving Bids for County, State or City Official Use, to Increase the Not-To-Exceed Expenditure for the Vendor Laerdal Under Sourcewell Contract No. 102325-LAE From $100,000.00 to $160,000.00 for the Purchase of a Simman Training Simulator and Accessories for the Fire-Rescue Department; Providing for Scrivener’s Errors, Providing Findings and Conditions; and Providing an Effective Date. 8. OTHER - None. 9. PUBLIC HEARINGS - None. 10. ITEMS PULLED FROM CONSENT AGENDA (If Needed) 11. BOARDS AND COMMITTEES 11.A. (1) Consider A Resolution Appointing Marcy Kramp as a Regular Member of the Moorings Bay Citizens Advisory Committee of the City of Naples for a Full Three- Year Term Beginning November 18, 2026 and Expiring November 17, 2029; and Providing an Effective Date; (2) Consider A Resolution Reappointing Lodge McKee as a Director to the Board of Directors of Carver Finance, Inc. for a Three-Year Term Beginning November 18, 2026 and Expiring November 17, 2029; and Providing an Effective Date; and (3) Consider A Resolution Reappointing Irma Selfa as a Regular Member of the Design Review Board of the City of Naples for the Remainder of an Unexpired Term Beginning November 18, 2026 and Expiring May 31, 2028; and Providing an Effective Date. APPROVAL OF CONSENT AGENDA (Patricia Rambosk, City Clerk) Agenda Memorandum October 19, 2026 Workshop Meeting Minutes (Phillip Pennington, Fire Chief) Agenda Memorandum Resolution Agreement END OF CONSENT AGENDA REGULAR AGENDA (Patricia Rambosk, City Clerk) Agenda Memorandum Resolution (1) 2

12. LAND USE MATTERS 12.A. A Resolution Determining Conditional Use Petition 26-CU7 Pursuant to Sections 46-34 and 58-563 of the Code of Ordinances, City of Naples, to Allow a Cocktail Lounge to Operate on Property Within the C1-A Commercial Core District, Owned by NECO 780 5th Avenue South, LLC, a Delaware Limited Liability Company, and Located at 776 5 th Avenue South, More Fully Described Herein; Providing for Scrivener’s Errors; Providing Findings and Conditions; and Providing an Effective Date. 12.B. A Resolution Determining Petition 26-N2, Relating to a Nonconformity Pursuant to Sections 46-35 and 58-206 of the Code of Ordinances, City of Naples, to Allow the Expansion of a Nonconforming Single-Family Dwelling in the R1-10A Residence District, for the Property Owned by Visron Properties, LLC, A Delaware Limited Liability Company, and Located at 3848 Crayton Road, More Fully Described Herein; Providing Findings and Conditions; and Providing an Effective Date. Resolution (2) Resolution (3) (Erica Martin, Director of Planning) Agenda Memorandum Resolution PAB Staff Report Application Disclosure of Interest - Property Owner Disclosure of Interest - Business Owner Warranty Deed Survey Architectural Plans Business - Letter of Intent Business - Operating Plan Business - Menu Credentials - Staff Public Notice Mailing Addresses Affidavit of Sign Posting Affidavit of Sign Posting 2 Petitioner Presentation (Erica Martin, Director of Planning) Agenda Memorandum Resolution PAB Staff Report Application Disclosure of Interest - Property Owner Warranty Deed Survey Architectural Plans Credentials - Petitioner Credentials - Staff Public Notice Mailing Addresses Affidavit of Sign Posting 3

12.C. A Resolution Determining Waiver of Distance Petition 26-WD1 Pursuant to Section 56-122 of the Code of Ordinances to Allow Atlantic Forge, A Restaurant Owned and operated by Atlantic Forge, LLC, A Florida Limited Liability Company, to Obtain an Alcoholic Beverage License within 400 Feet of an Established School, Located at 2096 9th Street North, More Fully Described Herein; and Providing an Effective Date. 12.D. A Resolution Determining Petition 26-V11, Relating to a Variance Pursuant to Sections 46-37 and 56-54 of the Code of Ordinances, City of Naples, to Allow a New Pool Deck to Encroach Approximately Five Feet in Length, Two Feet in Height, and One Foot in Depth Into the Required Side Yard, Where a 7.5-Foot Minimum Side Yard is Required, Pursuant to Section 58-176 of the Code of Ordinances, City of Naples, for Property Within the R1-10 Residence District, Owned by Visdom Investments, LLC, a Florida Limited Liability Company, and Located at 1910 Kingfish Road, More Fully Described Herein; Providing for Scrivener’s Errors; Providing Findings and Conditions; and Providing an Effective Date. Petitioner's Presentation (Erica Martin, Director of Planning) Agenda Memorandum Resolution Application Disclosure of Interest - Property Owner Disclosure of Interest - Business Owner Warranty Deed Distance Separation Survey Credentials - Petitioner Credentials - Staff Public Notice Mailing Addresses Affidavit of Sign Posting Petitioner's Presentation (Erica Martin, Director of Planning) Agenda Memorandum Resolution PAB Staff Report Application Disclosure of Interest - Property Owner Warranty Deed Survey - Final Survey - Spot Architectural Plans Site Photos Credentials - Petitioner Credentials - Staff Public Notice Mailing Addresses Affidavit of Sign Posting Affidavit of Sign Posting 2 Correspondence Correspondence 2 4

12.E. A Resolution Determining Petition 26-FWW1, Relating to a Fence and Wall Waiver Pursuant to Section 56-37(g)(2) of the Code of Ordinances, City of Naples, to Allow the Installation of a Six-Foot Tall Aluminum Fence in the Required Front Yard Along North Horseshoe Drive where a Maximum Three-Foot Tall Fence is Permitted Within the BP-Business Park District, and to Allow the Base Point of Measurement for all Fencing on the Site to be the Elevation Where the Fencing will be Located, for the property Owned by Horseshoe Motor Developers, LLC, and Located at 3106 North Horseshoe Drive, More Fully Described Herein; Providing for Conditions; Providing a Disclaimer; and Providing an Effective Date. 12.F. This item will be continued to the December 2, 2026, City Council meeting. A Resolution Determining Petition 26-AA1, Relating to an Appeal of an Administrative Decision Pursuant to Section 2-84 of the Code of Ordinances, City of Naples, to Challenge an Administrative Determination Denying a Marine Building Permit for the Proposed Construction of a Residential Dock with Boat Lift Pursuant to Section 56-93(b)(8) of the Code of Ordinances, City of Naples, for the Property Owned by Steven T. Smith Rev. Trust and Rita A. Smith Rev. Trust, Located at 457 Mooring Line Drive, More Fully Described Herein; and Providing an Effective Date. 13. OLD BUSINESS - None. 14. NEW BUSINESS 14.A. A Resolution Approving a Landscape Maintenance Agreement between the City of Naples and Old Naples Development, LLC, a Florida Limited Liability Company, for the Installation and Maintenance of Landscape Improvements within the City Petitioner Presentation (Erica Martin, Director of Planning) Agenda Memorandum Resolution Application Disclosure of Interest Project Narrative Warranty Deed Survey 2026 Annual Report - Horseshoe Motor Developers LLC Collier County Property Appraiser Summary Card Fence Specification Sheet Fence Cross Section Exhibit Landscape Plans Site Plan Credentials - Petitioner Credentials - Staff Public Notice Mailing Addresses Affidavit of Sign Posting (Erica Martin, Director of Planning) Continuance Memorandum 5

Right-of-Way Adjacent to the Olde Naples Hotel located at 200 Broad Avenue South; Authorizing the City Manager to Execute the Agreement; and Providing an Effective Date. 14.B. Appeal of Building Official's Decisions pursuant to Section 2-83 of the Code of Ordinances of the City of Naples (Please be advised that a Supplement will be issued for this Agenda Item). 14.C. A Resolution Approving a Fourth Amendment to Task Order No. 26-01-04-15- 26Q02 Between the City of Naples and Weston & Sampson Engineers, Inc., a Massachusetts Corporation, Authorized to do Business in the State of Florida, for Design, Permitting, and Construction Services to Replace the Underground Fuel Tanks at the Naples City Dock, Increasing the Task Order Amount from $174,086.77 to $182,875.73; Approving a City-Controlled Contingency in the Amount of $45,718.93 (25%) for a Total Not-to-Exceed Amount of $228,594.66; Amending the Fiscal Year 2026-2027 Budget Adopted by Resolution 2026-15976 to Appropriate $54,507.89 from the Unappropriated Fund Balance of the 460 City Dock Fund to Expense Account 460-04-15-572-560300-27Q02; Authorizing the City Manager to Execute the Fourth Amendment to the Task Order; Providing for Scrivener’s Errors; and Providing an Effective Date. 14.D. A Resolution Amending The Fiscal Year 2026-27 Budget Adopted By Resolution 2026-15976 To Appropriate Funds In The Amount Of $4,360,829.76 Necessary For Funding The Construction Of Raw Water Production Wells 410 And 418 Within The Golden Gate Wellfield; Providing A Supplemental Appropriation From The Unappropriated Fund Balance Of The 420 Water/Sewer Fund In The Amount Of $4,360,829.76; Providing For Scrivener’s Errors, Providing Findings And Conditions; And Providing An Effective Date. 14.E. A Resolution Approving an Independent Contractor’s Construction Agreement Between the City of Naples and Tru Spec Mechanical, Inc., a Florida Corporation, for the Construction of Raw Water Production Wells 410 and 418 in the Amount of $3,465,283; Approving a City-Controlled Contingency for the Project in the Amount of $365,520; Authorizing the City Manager to Execute the Independent (Dr. George Yilmaz, Assistant City Manager, Critical Infrastructure & Operations ) Agenda Memorandum Resolution Landscape Maintenance Agreement Exhibit A - Planting Plans Exhibit B - Irrigation Plans (Matthew McConnell, City Attorney) Notice - Board of Appeal - 700 Gulf Shore Blvd (Chad Merritt, Community Services Director) Agenda Memorandum Resolution Fourth Amendment - Task Order 26-01-04-15-26Q02 (Dr. George Yilmaz, Assistant City Manager, Critical Infrastructure & Operations ) Agenda Memorandum Resolution Presentation 6

Contractor’s Construction Agreement; Providing for Scrivener’s Errors, Providing Findings and Conditions; and Providing an Effective Date. 14.F. A Resolution Approving Task Order No. 26-03 Between The City Of Naples And LJA Engineering, Inc., A Texas Corporation Authorized To Do Business In The State Of Florida, For Professional Engineering And Construction Contract Administration Services During The Construction Of Raw Water Production Wells 410 And 418, In The Amount Of $530,026.76; Authorizing The City Manager To Execute Task Order No. 26-03; Providing For Scrivener’s Errors, Providing Findings And Conditions; And Providing An Effective Date. 14.G. A Resolution Amending the Fiscal Year 2026-27 Budget Adopted by Resolution 2026-15976 to Appropriate Funds in the Amount of $4,447,868.46 Necessary for the Construction Phase of the Chlorine Gas to Bleach Conversion Project at the City’s Water Treatment Plant and Water Reclamation Facility; Providing a Supplemental Appropriation from the Unappropriated Fund Balance of the 420 Water/Sewer Fund in the Amount of $4,447,868.46; Providing for Scrivener’s Errors, Providing Findings and Conditions; and Providing an Effective Date. 14.H. A Resolution Approving an Independent Contractor’s Construction Agreement Between the City of Naples and Tru Spec Mechanical, Inc., a Florida Corporation, to Provide Construction Services for the Chlorine Gas to Bleach Conversion Project at the City’s Water Treatment Plant and Water Reclamation Facility in the Amount of $3,706,502; Providing for a City-Controlled Contingency for the Project in the Amount Of $370,650.20; Authorizing the City Manager to Execute the Independent Contractor’s Construction Agreement; Providing for Scrivener’s Errors, Providing Findings and Conditions; and Providing an Effective Date. 14.I. A Resolution Approving Task Order No. 26-02-20-33-25k03 Between the City of Naples and Bowman Gulf Coast, LLC, DBA: Hole Montes, a Bowman Company, a Florida Limited Liability Company, to Provide Professional Engineering and Construction Contract Administration Services for the Chlorine Gas Conversion Project at the City’s Water Treatment Plant and Water Reclamation Facility in the Amount of $370,716.26; Authorizing the City Manager to Execute the Task Order; (Dr. George Yilmaz, Assistant City Manager, Critical Infrastructure & Operations ) Agenda Memorandum Resolution Agreement with Tru Spec (Dr. George Yilmaz, Assistant City Manager, Critical Infrastructure & Operations ) Agenda Memorandum Resolution Task Order - LJA Engineering, Inc. (Dr. George Yilmaz, Assistant City Manager, Critical Infrastructure & Operations ) Agenda Memorandum Resolution Presentation (Dr. George Yilmaz, Assistant City Manager, Critical Infrastructure & Operations ) Agenda Memorandum Resolution Agreement Tru Spec- Chlorine Gas 7

Providing for Scrivener’s Errors, Providing Findings and Conditions; and Providing an Effective Date. 14.J. 2027 State of Florida Legislative Priorities and Appropriation Requests. 14.K. Update on Topics for the Joint Meeting with the Collier County Board of County Commissioners (BOCC) on December 1, 2026. 15. FIRST READING ORDINANCES 15.A. An Ordinance Amending the City of Naples Charter Article 2 (the Council) section 2.3 (Vacancies in Office of Mayor or Councilmembers) for the Purpose of Requiring Appointment of a Councilmember or Mayor Within Sixty (60) Days to Serve the Remainder of the Term Until the Next General Election or, if the Next General Election is More Than 365 Days Away, at a Special Election to be Held No Later than One Hundred and Fifty (150) Days Following the Occurrence of the Vacancy; Providing that Remaining Council Members May Make Appointments to Fill Vacant Seats in the Event There Are Multiple Vacant Seats Until the Next General or Special Election, and Providing that if in the Extraordinary Event All Seats are Vacant The Governor May Appoint a Temporary Interim City Council Until the Next General or Special Election; Providing for a Referendum on the Charter Amendment; Providing a Ballot Title and Ballot Summary for the Referendum Ballot Question in English and Spanish ; Providing for Filing the Revised Charter as Amended if Approved by Referendum with the Florida Department of State; Providing for Coordination with the Supervisor of Elections of Collier County, Florida; Providing for Severability, Conflicts, Scrivener’s or Translation Errors, and an Effective Date. 16. SECOND READING ORDINANCES - None. 17. PUBLIC COMMENTS 18. COMMUNICATIONS FROM MAYOR, CITY COUNCIL, AND STAFF 19. ADJOURNMENT (Dr. George Yilmaz, Assistant City Manager, Critical Infrastructure & Operations ) Agenda Memorandum Resolution Task Order (Gary Young, City Manager) Agenda Memorandum 2027 Legislative Priorities & Appropriation Request Packet (Gary Young, City Manager) Agenda Memorandum Working Draft Topics Document ORDINANCES (Matthew McConnell, City Attorney) Agenda Memorandum Ordinance - First Reading Business Impact Estimate 8

NOTICE FORMAL ACTION MAY BE TAKEN ON ANY ITEM DISCUSSED OR ADDED TO THIS AGENDA. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. ANY PERSON WITH A DISABILITY REQUIRING AUXILIARY AIDS AND SERVICES FOR THIS MEETING MAY CALL THE CITY CLERK'S OFFICE AT (239) 213- 1015 WITH REQUESTS AT LEAST TWO BUSINESS DAYS BEFORE THE MEETING DATE. 9