Recap 09/12/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 12, 2000
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER
PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL LOBBYISTS SHALL,
BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED
TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE
CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE
HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A
RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY
NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE,
WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE
APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS
PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN
ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO
YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE
COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774-8380; ASSISTED LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY
COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1
September 12,2000
INVOCATION - Reverend David Woerner, East Naples United Methodist Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or adopted with changes - 510
APPROVAL OF CONSENTAGENDA
APPROVAL OFSUMMARY AGENDA.
APPROVAL OFREGULARAGENDA.
APPROVAL OF MINUTES
Approved as presented - 510
A. August 1,2000 - Regular Meeting.
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation designating September as "Leukemia and Lymphoma
Awareness Month in Collier County". To be accepted by Helen Dunn,
Leukemia Survivor and Cis Curtin, Director of Suncoast Chapter of the
Leukemia and Lymphoma Society,
Adopted - 5/0
2)
Proclamation designating September 18- 22, 2000 as "Industry
Appreciation Week". To be accepted by Susan Pareigis.
Adopted - 5/0
3)
Proclamation designating October 4, 2000 as "Collier County Walk Our
Children To School Day". To be accepted by Beth Yang from MPO.
Adopted - 510
4)
Proclamation recognizing the efforts of the Diversity Committee.
accepted by Frank Rodriguez.
Adopted - 5/0
To be
s)
Proclamation designating September 29, 2000 as "Law Enforcement
Appreciation Day". To be accepted by Sheriff Hunter.
Adopted - 5/0
SERVICE AWARDS
Presented
2
September 12,2000
1)
2)
3)
4)
5)
6)
7)
8)
Miguel Alvarado, Pelican Bay - 5 yrs
Michele Mosca, Planning Services- 5 yrs
Ruth Szabo, Library - 5 yrs
Gregory Yanda, Public Utilities Wastewater Dept. - 5 yrs
Julio Ordonez, Engineering & Construction Mgmt - 10 yrs
Nancy Frye, Transportation Road and Bridge- 15 yrs
Paul Miller, Ochopee Fire Control District - 15 yrs
Edward Torroni, Parks & Recreation - 25 yrs
C. PRESENTATIONS
1)
Recommendation to recognize James H. Wyatt, Plant Operator II, Water
Department, as Employee of the Month for August 2000.
Recognized
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
Dyrel Delaney concerning a rear yard setback.
Staff to work w/Mr. Delaney (Consensus).
Monte Lazarus with the Marco Island Senior Squadron Civil Air Patrol concerning
construction of the proposed Civil Air Patrol Hangar at the Marco Island
Executive Airport.
Staff to work w/Mr. Lazarus and bring back as a regular agenda item in
October (Consensus).
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Approval of an Intergovernmental Agreement with the Florida Department
of Environmental Protection - South District Office - to allow an
environmental professional to be housed in the County's Development
Services Center for purposes of conducting State required wetlands
analysis on building permit applications.
Approved - 5/0
B. TRANSPORTATION SERVICES
l)
Authorize the Transportation Administrator to proceed with the design and
construction of Livingston Road as a controlled access six-lane facility
3
September 12,2000
Added:
E.
F.
Added:
e
from Radio Road to Lee County Line, and begin processing the
appropriate change orders and amendments, Projects 60061, 60071,
62071,65041.
Approved - 5/0
2)
Award a construction contract to Hannula Landscaping, Inc. for the U.S.
41 Tamiami Trail East - Phase "A" Streetscape Beautification project from
Davis Boulevard to Airport-Pulling Road, Bid No. 00-3098, Project No.
60038 (Staff request).
Approved - 5/0
PUBLIC UTILITIES
l)
Board authorization to implement a Radio Technology Water Meter
Reading Program in Fiscal Year 2001..ofessional
Approved - 5/0
2) This item has been deleted
3)
A report to the Board on the Potable Water Sub-Element of the Collier
County Growth Management Plan.
Staff recommendations as outlined in the Executive Summary
Approved - 5/0
PUBLIC SERVICES
SUPPORT SERVICES
EMERGENCY SERVICES
1)
Application for Community Foundation of Collier County Grant Program
(Staff request).
Approved - 5/0
G. COUNTY MANAGER
H. AIRPORT AUTHORITY
COUNTY ATTORNEY'S REPORT
BOARD OF COUNTY COMMISSIONERS
4
September 12,2000
Appointment of members to the Environmental Advisory Council.
Res. 2000-280 appointing Alfred F, Gal, Jr. and lan M, Daly - Adopted - 5/0
Appointment of member to the Historical/Archaeological Preservation Board.
Res. 2000-281 appointing Charles D. Dugan, Jr. - Adopted - 510
Appointment of members to the Board of Building Adjustments and Appeals.
Res. 2000-282 reappointing Kenneth W. Rodgers and appointing Pedro
Perez - Adopted - 510
Appointment of member to the Lake Trafford Restoration Task Force.
Res. 2000-283, appointing Nicole Ryan - Adopted - 5/0
Appointment of member to the Bayshore/Avalon Beautification MSTU Advisory
Committee.
Res. 2000-284 appointing Linda Williams - Adopted - 5/0
Appointment of member to the Collier County Planning Commission.
Res. 2000-285 appointing Lora Jean Young - Adopted - 5/0
Appointment of members to the Collier County Health Care Planning and
Finance Ad Hoc Committee.
Res. 2000-286 amending Resolution 2000-245 -Adopted 5~0; & Res. 2000-
287 appointing Davis, Rasnick, Schneider, Dampbell, DiNardo, Kinzel,
Mania, Neubarth, Passidomo, Schmidt and Tindall as voting members and
Akin, Burris, Colfer, Cooper, Epstein, Fain, Girardin, Morton, Wilderman,
Davis and Smykowski as Ex-Officio members -Adopted 5/0
Appointment of Commissioner to serve as the Everglades Restoration key
contact person for the County Commission. (Commissioner Mac'Kie)
Res. 2000-288 appointing Commissioner Mac'Kie - Adopted - 5/0
Appointment of member to the Workforce Development Board, Region 24.
Res. 2000-289 appointing Dr. Ursula Pfahl - Adopted - 5/0
This item has been deleted.
Discussion relating to the naming of a neighborhood park in Golden Gate.
179) (Commissioner Constantine)
Res. 2000-290 naming Tract 179 as Rita Eaton Park - Adopted 5/0
(Tract
Request from the City of Marco to adopt a resolution regarding piping plover.
(Commissioner Brandt.)
Res. 2000-291 Adopted - 3/2 (Commissioners Mac'Kie and Carter opposed
5
September 12,2000
Discussion regarding speed limit on Collier Boulevard (Mainsail Drive to Judge
Jolly Bridge) (Commissioner Brandt.)
Res. 2000-292 Adopted 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
Continued Indefinitely:
1) Request to authorize County Attorney to draft ordinance prohibiting the
retail sale of handguns without a three day waiting period. (Sheriff
Hunter)
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC COMMENT ON GENERAL TOPICS
1)
Jeanette Showalter regarding mandatory bulk cable policy of Media
One
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Continued to October 10, 2000 Meeting:
1) THIS ITEM WAS CONTINUED FROM THE AUGUST 1, 2000 MEETING.
Petition PUD-2000-09 Brad Hedrich, P.E. of Hedrich Engineering Inc.,
representing Meridian Land Co. requesting a rezoning for property
currently zoned "A" Rural Agricultural, "RSF-3" Residential Single Family
and "ST" overlay to "PUD" Planned Unit Development to be known as
Madeira PUD for a maximum of 438 residential dwelling units for property
located on the west side of Livingston Road, approximately 3/, miles north
of Immokalee Road (C.R. 846), in Sections 13 and 24, Township 48
South, Range 25 East, Collier County, Florida, consisting of 145.93 +/-
acres. (Staff request).
Moved to Item #13A6:
2) Petition CU-2000-10 Richard Grant of Grant, Fridkin, Pearson, Athan &
Crown, P.A. representing Signature Communities, Inc., requesting
Conditional Use "5" of the "RT" Zoning District per Section 2.2.8.3. for a
6
September 12,2000
private club for property located at 9467 Gulf Shore Drive North, in
Section 32, Township 48 South, Range 25 East, Collier County, Florida.
3)
Petition PUD-00-10, Ms. Karen Bishop of Project Management Services,
Inc., representing Royal Palm Builders I, Inc., requesting a rezone from
"A" Agricultural to "PUD" Planned Unit Development to be known as
Meadowbrook PUD allowing for 293 residential dwelling units for property
located on the east side of Airport-Pulling Road (C.R. 31) and south of the
Carillon PUD, in Section 13, Township 49 South, Range 25 East, Collier
County, Florida, consisting of 48.87 acres more or less.
Oral. 2000-55 Adopted w/Amendments - 510
OTHER
1)
Approval of a Resolution approving the preliminary assessment roll as the
final assessment roll and adopting same as the non-ad valorem
assessment roll for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste District
No. 1 Municipal Service Benefit Unit Special Assessment levied against
certain residential properties within the unincorporated area of Collier
County pursuant to Collier County Ordinance 90-30, as amended.
Res, 2000 293 Adopted - 5/0
2)
Approval of a Resolution approving the preliminary assessment roll as the
final assessment roll and adopting same as the non-ad valorem
assessment roll for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste District
No. 2 Municipal Service Benefit Unit Special Assessment levied against
certain residential properties within the unincorporated area of Collier
County pursuant to Collier County Ordinance 90-30, as amended.
Res. 2000-294 Adopted - 5/0
3)
THIS ITEM WAS CONTINUED FROM THE AUGUST 1, 2000 MEETING.
Adopt an Ordinance to amend the Collier County Road Impact Fee
Ordinance by clarifying when "use of land" road impact fees, such as
those applicable to golf courses, become due and payable; providing that
when road impact fees become delinquent that penalty and interest
provisions apply as of the first date of delinquency; providing that
specified development orders can be withheld if road impact fees are not
paid in full when due.
Ord. 2000-56 Adopted - 5/0
4)
Adopt an Ordinance amending Ordinance No. 91-107 allowing for
Roadway Lighting Improvements within the Forest Lakes Roadway and
Drainage Municipal Service Taxing Unit (M.S.T.U.), Project No. 68062
7
September 12,2000
Ord. 2000-57 Adopted - 5/0
5)
An Ordinance amending the Collier County Ethics Ordinance (No. 99-22)
to establish additional and more stringent gift prohibitions.
Oral. 2000-58 Adopted w/changes - 5/0
6)
Adopt an Ordinance Amending Ordinance No. 97-17, the Collier County
Utilities Standards and Procedures Ordinance.
Oral. 2000-59 Adopted - 5/0
7)
Review hearing to determine eligibility to submit alternative road impact
fee calculations for Tiburon, Pelican Marsh and Bay Colony golf courses.
Denied - 5/0
8)
Review hearing to determine eligibility to submit an alternative road
impact fee calculation for two nine-hole golf courses at Grey Oaks.
Request withdrawn by Petitioner
9)
Review hearing to determine eligibility to submit an alternative road
impact fee calculation for the Valencia at Orangetree golf course.
Denied - 5/0
10)
Review hearing to consider an alternative road impact fee calculation for
Vanderbilt Country Club.
To come back when staff believes petition is complete- 5/0
11)
Review hearing to consider an alternative road impact fee calculation for
Naples Heritage Golf and Country Club.
Approved, based on 77.9 acres -5/0
Moved from Item #17D:
12) THIS ITEM WAS CONTINUED FROM THE AUGUST 1, 2000 MEETING.
Petition CCSL-93-3, NB Hotel Limited, representing the La Playa Resort
beach concession, requesting a Coastal Construction Setback Line
variance to allow for construction of shower/deck, cabana storage boxes,
waverunners/sailboat/kayaks/chairs storage area and volleyball net posts
at the La Playa Resort Hotel at lots 25 through 30 inclusive, Block A, Unit
1, Connors Vanderbilt Beach Estates, Section 29, Township 48 South,
Range 25 East, Collier County, Florida.
Res. 2000-295 -Adopted 5/0
Moved from Item #17E:
13) THIS ITEM WAS CONTINUED FROM THE AUGUST 1~ 2000 MEETING.
Petition CCSL-2000-2, Brett D. Moore of Humiston & Moore Engineers
representing the Halstatt Partnership and Westgroup La Playa, LLC,
8
September 12,2000
13.
requesting a Coastal Construction Setback Line variance to allow for
construction of a pool, covered walkway, fitness facility, tiki bar and grill,
second floor balcony and other associated improvements to the La Playa
Resort Hotel at lots 25 through 30 inclusive, Block A, Unit 1, Connors
Vanderbilt Beach Estates, Section 29, Township 48 South, Range 25
East, Collier County, Florida.
Resolution 2000-296 -Adopted 5/0
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1)
Petition V-98-1, A. Kurt Ardaman, representing ABC Liquors, Inc.,
requesting a 15 foot variance from the required 15 foot landscape buffer
strip to zero (0) feet for property located on the north side of Tamiami Trail
East and further described as Lot 36, Naples Grove and Truck Company's
No. 2, in Section 11, Township 50 South, Range 25 East, Collier County,
Florida.
Res. 2000-297 -Adopted 5/0
2)
Petition V-2000-14, Kirk Sanders requesting a 2.3-foot after-the-fact
variance from the required 10-foot rear yard setback established for
accessory structures to 7.7 feet for a storage building for property located
at 1130 Sperling Avenue and is further described as Lot 14, Block "B",
Sperling's Subdivision, in Section 22, Township 49 South, Range 25 East,
Collier County, Florida.
Denied - 4/1 (Commissioner Constantine opposed)
3)
Petition V-2000-16, Suncoast Custom Pools, representing Taylor
Woodrow Communities, requesting a 2.2-foot after-the-fact variance from
the required 10-foot rear yard setback to 7.8 feet for property located at
1772 Winding Oaks Way, further described as Lot 202, Stonebridge Unit
4, in Section 26, Township 48 South, Range 25 East, Collier County,
Florida.
Res. 2000-298 Adopted w/conditions - 510
4)
Petition SV-2000-02, Mario Lamendola, Architect, representing Henry and
Marianne Filkoski requesting a 40-foot variance from the required 150-foot
road frontage for a pole sign to 110 feet for a property located at 1301
Airport Road South approximately 650 feet north of Davis Boulevard
intersection on the east side of the road.
Denied - 510
5)
THIS ITEM WAS CONTINUED FROM THE AUGUST 1~ 2000 MEETING.
Petition CU-2000-06 David W. Rynders, representing James K. Keiser,
requesting Conditional Use "14" of the "A" zoning district for a Clothing
9
September 12,2000
Optional Social Club per Section 2.2.2.3 for property located at 1311 Pet
Ranch Road, in Section 18, Township 49 South, Range 26 East, Collier
County, Florida consisting of 8.71 +/- acres.
Res, 2000-299 Adopted w/conditions - 5/0
Moved from Item #12B2:
6) Petition CU-2000-10 Richard Grant of Grant, Fridkin, Pearson, Athan &
Crown, P.A. representing Signature Communities, Inc., requesting
Conditional Use "5" of the "RT" Zoning District per Section 2.2.8.3. for a
private club for property located at 9467 Gulf Shore Drive North, in
Section 32, Township 48 South, Range 25 East, Collier County, Florida.
Res. 2000-300 Adopted -5/0
B. OTHER
14. STAFF'S COMMUNICATIONS
Added:
A.
Discussion regarding Goodland Overlay and Dolphin Cove project
To be re-discussed during the LDC process (consensus)
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered separately.
Approved and/or Adopted with changes - 510
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Approval of an Interlocal Agreement with the Collier County School Board
to place ozone monitoring equipment at Laurel Oak Elementary School to
conduct ambient air quality monitoring for the urban area of the County.
2)
Approval of Amendment #2 for Contract GC530 with the Florida
Department of Environmental Protection (FDEP) to continue to oversee
the clean-up of petroleum contaminated sites in Collier County.
FDEP to reimburse the County for administrative work conducted -
not to exceed $71,263.
3)
Recommendation to approve Commercial Excavation Permit No. 59.753,
"Otero Commercial Excavation No. 4" located in Section 19, Township 48
South, Range 28 East; Bounded on the north by Oil Well Road right-of-
1o
September 12,2000
4)
6)
7)
8)
9)
11)
12)
13)
14)
way, on the west by occupied lot, on the south by vacant lot, and on the
east by vacant lot.
With stipulations
Recommendation to approve Commercial Excavation Permit No. 59.756,
"Steven's Lake Commercial Excavation" located in Section 7, Township
49 South, Range 27 East; Bounded on the north by occupied lot, on the
west 21st Street S.W. right-of-way; on the south occupied lot, and on the
east by occupied lot.
With stipulations
Recommendation to approve Commercial Excavation Permit No. 59.757,
"Jim Weeks Commercial Excavation, NW corner Desoto & 29th" located in
Section 21, Township 48 South, Range 28 East: Bounded on the north by
vacant land zoned Estates, on the east by DeSoto Boulevard, on the
South by 29th Avenue NW, and on the west by vacant land zoned Estates.
With stipulations
Request the Board of County Commissioners to set a public hearing date
for November 28, 2000 for consideration of a proposed Development of
Regional Impact and Development Order for Petition DRI-99-03.
Award of RFP 00-3088 and approval of contract to provide independent
legal counsel for the Collier County Code Enforcement Board.
Awarded to M. Jean Rawson, PA, in the amount of $15,000
Approval of a Business Manager position in the Community Development
and Environmental Services Division.
In the amount of $80,000 for salary, benefits and associated costs
Final acceptance of water and sewer utility facilities for Eckerds at
Galleria.
Final acceptance of water facilities for Carlton Lakes, Tract E.
Final acceptance of pump station utility facilities for Rookery Bay.
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Timarron Unit One".
Res. 2000-268
Request to approve for recording the final plat of "Fiddler's Creek Phase
2A, Unit One".
Request to approve for recording the final plat of "Grey Oaks Unit
Nineteen", and approval of the Standard Form Construction and
11
September 12,2000
16)
17)
20)
21)
22)
Maintenance Agreement and approval of the amount of the Performance
Security.
With stipulations
Request to approve for recording the final plat of "lsla Vista at Grey Oaks",
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
With stipulations
Request to approve for recording the final plat of "Carlton Lakes Unit No.
3A", and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
With stipulations
Request to approve for recording the final plat of "Grey Oaks Unit
Eighteen", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the Performance
Security.
With stipulations
Request to approve for recording the final plat of "Grey Oaks Unit
Seventeen", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the Performance
Security.
With stipulations
Request to approve for recording the final plat of "Indigo Lakes Unit
Three", and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
With stipulations
Request to approve for recording the final plat of "Tiburon Boulevard East
Extension" and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the Performance
Security.
With stipulations
Request to approve for recording the final plat of "Audubon Country Club,
Unit Three", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the Performance
Security.
With stipulations
Approval of budget amendments to reimburse Community Development
Fund from impact fee revenues for annual cost of impact fee
12
September 12,2000
administration program.
23)
Recommendation that the Board of County Commissioners approve a
resolution to correct the boundaries of the Bayshore/Gateway Triangle
Development area due to a scrivener's error.
Res. 2000-269
24)
Approval of additional technical work to be performed by Richard
Tomasello, P.E., in reviewing the Flood Insurance Rate Map Revisions
(FIRMS) prepared by the Federal Emergency Management Agency
(FEMA).
Task 1, Coastal Flood Elevation, not to exceed $20,000; Task 2,
Golden Gate Estates Riverine Flood Study, not to exceed $50,000
25)
Authorize the County Attorney to draft an ordinance prohibiting
commercial "Pay" telephones on residential property.
TRANSPORTATION SERVICES
1)
Approve cooperative agreement between the County and Big Cypress
Basin/South Florida Water Management District.
For sharing the control, operation and maintenance of designated
portions of the County's drainage system which have a significant
impact upon the water resources in the Basin and County
2)
Approve the Lakewood drainage system responsibility agreement.
Lakewood Outfall System and Surface Water Drainage System
Agreement
3)
Approve Work Order No. B-1 for Bonness, inc. for the Construction of
Intersection Improvements at Davis Boulevard (S.R. 84) and Collier
Boulevard (C.R. 951)#66065
In the amount of $142,218.34, of which $92,358.38 will be reimbursed
by FDOT after final completion and acceptance
4)
Approve Committee Ranking of Firms for Contract Negotiations for
Construction Engineering Inspections Services for Airport-Pulling Road,
Collier County Project No. 62031, CIE No. 55
Staff to begin negotiations with the number one ranked firm of
ConsuI-Tech Engineering, Inc.
s)
Approve a Developer Contribution Agreement between Collier County and
the Developer of Bridgewater Bay (Oak Grove PUD) for Right-of-Way
dedications for Livingston Road and Orange Blossom Drive.
13
September 12,2000
6)
7)
8)
9)
12)
13)
14)
15)
Consideration of Budget Amendment for purchase of replacement Tractor
Mower for the Immokalee Road and Bridge Section.
From New Holland North American, Inc,
Request Board of County Commissioners approval of Median Modification
on Immokalee Road (CR 846) at Valewood Drive and incorporate into the
Immokalee Road Widening Project.#69101, CIE #8
In the approximate amount of $40,000
Approve committee ranking of firms for contract negotiations for
Construction Engineering Inspections Services for Livingston Road Phase
II, Collier County Project No. 60071, CIE No. 52
Staff to begin negotiations with the number one ranked firm of
KCCS, Inc., and subsequent shortlisted firms if necessary
Approve the Stipulated Final Judgment pertaining to the Eminent Domain
Lawsuit entitled Collier County vs Lucille C. Clemens, et al.
Staff to deposit an additional $1,064 in the Court Registry
Approve an Amendment to the previously approved Street Lighting Option
for the U.S. 41 widening project between Airport-Pulling Road and Davis
Boulevard, a Florida Department of Transportation Project, currently
under construction.
Cost estimated in the amount of $35,000
Approve Bid #00-3094 for purchase of Limerock and Fill Materials.
Bid, in the amount of $221,000, awarded to Harmon Bros., APAC-
Florida and Southern Sand & Stone. Contract also awarded to
Florida Rock Industries for crushed limerock in Golden Gate Estates
and Immokalee areas only.
Approve a Donation Agreement and accept a Drainage Easement to
provide flood relief for property owners within the Kirkwood
Avenue/Gateway Triangle area
From Robert and Eileen Filmore
This item has been deleted.
This item has been deleted.
Approve Resolution authorizing the County Manager to enter into a
Landscape Installation and Maintenance Memorandum of Agreement with
the Florida Department of Transportation for East U.S. 41 Phase "A"
Landscape Improvements.
14
September 12,2000
Res. 2000-270
16) This item has been deleted.
17) This item has been deleted.
18)
Update to the Public Transportation Development Plan (PTDP).
Adopted Plan and authorized all budget amendments required for the
receipt of grant funds identified in the PTDP
19) This item has been deleted.
20) This item has been deleted.
21)
Authorization for Metropolitan Planning Organization Task Orders.
As detailed in the Executive Summary
22)
Approve contract for Professional Engineering Services by Wilson Miller,
for Santa Barbara/Logan Six-Laning Design from Radio Road to Pine
Ridge Road, Project No. 62081, CIE No. 56.
In the amount of $2,228,072
23)
Approve Petition TM 00-01 for the Neighborhood Traffic Management
Program Project on 10th Avenue SW between Logan Boulevard and Napa
Boulevard.
For installation of traffic calming devices, in the estimated amount of
$8,800 for speed humps and/or $35,000 for traffic cushions
PUBLIC UTILITIES
1)
Approve a Goodland Water District Budget Amendment for the
replacement of the telemetry system and for Water Operations.
2)
Recommendation to award Annual Bid #00-3105 for hauling and disposal
of lime sludge.
Awarded to Prolime Corporation, in an estimated amount of $120,000
3)
Recommendation to award Bid #00-3130 to furnish and deliver Bermad
Valves.
Awarded to Sunstate Meter & Supply, Inc., in the amount of $37,180
4)
Acceptance of a Utility Easement for the relocation of a water meter at the
Dorchester Condominium in Pelican Bay.
15
September 12,2000
5)
6)
7)
8)
9)
lO)
11)
12)
13)
14)
Approve Addendum No. 2 to the Riviera Golf Club Effluent Agreement
and approve transfer of Agreement to Fore Golf Services, Inc.
Approve final ranking of consultants for engineering services related to
Odor Corrosion/Control Study, RFP ¢¢00-3066.
Staff to begin negotiations with Camp Dressor & McKee
Award Bid No. 00-3117 for the purchase of strainers and accessory kits.
Awarded to Badger Meter, Inc. for strainers only, in the amount of
$130,449, and to Hughes Supply, Inc. for accessory kits in the
amount of 2,313.40
Waive purchasing policy and approve the purchase of a ground-
penetrating radar system for location of underground utilities.
Purchasing policy waived; Approved purchase of Interragator II GPR,
and service, from Vermeer Southeast Sales & Service
Award a Purchase Order to Pulsafeeder, Inc. to furnish and deliver five
chemical metering pumps to the North County Regional Water Treatment
Plant, Bid 00-3116, Project 70057.
In the amount of $39,463
Award a Work Order to Mitchell & Stark Construction Company, Inc. for
acid feed room modifications at the North County Regional Water
Treatment Plant, Project 70890.
In the amount of $88,965
Amend the Collier County Wastewater Master Plan to provide regional
service to the new Livingston Road Corridor in the vicinity of Pine Ridge
Road.
Authorize funds for additional engineering services during construction of
County Utility relocations in conjunction with U.S. 41 road widening from
Myrtle Road to Old U.S. 41, Projects 70047, 70048, and 73048.
Awarded to Tampa Bay Engineering, Inc.
Approve Work Order VGW-FT-00-03 to the AEC NationalNVilkison Joint
Venture for professional engineering services to replace wastewater
pumping station located on Port Au Prince Road, Contract 98-2835,
Project 73060.
In the amount of $34,100
Approve task assignment for professional engineering services by
Malcolm Pirnie, as per Solid Waste Characterization and Program
Analysis Study, RFP 00-3046.
16
September 12,2000
Assignment of Task III, Request for Letters of Interest for Solid
Waste Disposal Technologies
PUBLIC SERVICES
1)
Amend the Vanderbilt Beach Concession Agreement with Day-Star
Unlimited, Inc.
Combined two separate I year extensions into one 2 year extension
under the same terms and conditions
2)
Approve an Agreement for Landscape Services with TECH of Collier
County for Golden Gate Community Park.
In the approximate amount of $33,800
3)
Accept and Sign the Grant Agreement for the LSTA Grant Project
"Seniors On-Line" and Approve the Attached Budget Amendments (2) in
Order to Initiate the Grant.
Grant amount of $49,445
4)
Acceptance of Library Long Range Plan and Approval of Library State Aid
Application.
5)
Award of Bid 00-3128 for the Construction of Max Hasse Community
Center.
Awarded to JL Wallace, Inc,, in the amount of $1,642,700
6)
Award a Contract for Bid No. 00-3126, "Beach Cleaning Vehicle" to P.G.
Greiner, Inc.
In the amount of $33,900
7)
Approval of an Interlocal Agreement with the City of Everglades City to
Provide $30,000 in Local Matching Funds for the City's State Historic
Preservation Grant Application for the Restoration of the Everglades City
Hall.
8)
Approve an Award of Florida State Contract No. 765-900-99-1 for the
Purchase of Tractors for the Beach Cleaning Operation.
Awarded to New Holland, in the amount of $61,478
9)
Waive the Requirement for Formal Competition and Increase Purchase
Order to Bradanna, Inc. (PO #006438) for the Site Work at Golden Gate
Neighborhood Park.
For additional fill in the amount of $7,308
17
September 12,2000
E. SUPPORTSERVICES
Deleted:
1)
Authorize staff to utilize state contract pricing for computers, servers and
related equipment.
For the period of 3 years
2)
Adopt a Resolution authorizing the canceling of current taxes upon certain
oil, gas & mineral rights obtained by tax deed without monetary
compensation for public use.
Res. 2000-271
3)
Approval of a lease agreement between Collier County and Sprint-Florida,
Incorporated.
For County-owned property located to the west of the Domestic
Animal Services Facility on Orange Blossom Drive, with annual rent
in the amount of $3,237.07
4)
Approval of Budget Amendments to Fund 517, Group Health Insurance
list of documents attached.
5)
Approval for a resolution authorizing expenditure of funds for a picnic to
recognize Collier County Board of County Commissioners' employees.
Res. 2000-272 for "Fall Fest 2000" on October 21, 2000
6)
Approval of an amendment to the Workers' Compensation Managed Care
Agreement between Collier County Government and Community Health
Partners.
To reflect a change in the Fee Schedule
7)
Approve to award Bid No. 00-3089 for the purchase of electrical parts and
supplies used in County repairs and maintenance.
Awarded to Graybar Electric and C.E.D., Inc. dlblal Raybro Electrical
Supplies, in an approximate annual amount of $90,000
8)
Award Bid No. 00-3101, grounds maintenance at the Collier County main
government complex.
Awarded to Florida Property Maintenance, in the amount of $81,600
9)
Approve and execute an amendment to the Arthur Andersen consulting
services agreement to clarify scope of work and obtain additional
services.
Amendment #1 to Agreement 99-2999, in the amount of $2,200
18
September 12,2000
Approve the donation of a Christopher Columbus statue from the Knights
of Columbus.
Approve budget amendments totaling $441,000 to fund the cost of
relocating various County Departments and authorize staff to negotiate a
lease for office space on Horseshoe Drive.
12)
Approval to award Work Order VB-00-01 to Vanderbilt Bay Construction
Company, Inc. for the Golden Gate Government Services Center.
In the amount of $1,226,800
EMERGENCY SERVICES
1)
Approval of Federal Hazard Mitigation Grant Program applications for
funding to improve hurricane protection at Collier County shelters.
2)
Approve the purchase of property for an EMS substation.
For 7 +_ acres located just north of the intersection of Santa Barbara
Boulevard and Davis Boulevard, as detailed in the Executive
Summary
3)
Approval of County Grant Application and Distribution Form for EMS
medical rescue equipment and training classes.
Res, 2000-273,
4)
Agreement approval and adoption of Resolution authorizing the execution
and acceptance of said agreement between the Department of
Community Affairs and Collier County regarding monies available in the
Emergency Management Preparedness and Assistance Trust Fund.
Res. 2000-274, Agreement #01CP-04-09-21-01-011 increasing the
Emergency Management operating budget by $2,926
COUNTY MANAGER
1)
Ratification by the Board of County Commissioners of consent/emergency
items approved by the County Manager during the Board's absence.
a)
Approve budget amendment to address various expenses within
the Human Resources Department.
b) Approval of Budget Amendment Report - BA ¢¢00-374; #00-371.
c)
Reject Bid No. 003110 - Annual agreement for preparation and
delivery of title commitments.
19
September 12,2000
d)
e)
f)
g)
h)
i)
J)
k)
I)
m)
Staff directed to re-bid
Award Work Order SC00-07 to Surety Construction, Inc. for the
construction of Phase II(A) of Sugden Regional Park.
Waived requirements for formal competition; Work Order in
the amount of $199,995
Approval of Budget Amendment Report - Budget Amendment #00-
419.
Approve the purchase of e-mail anti-virus software and hardware
for network connections to the Clerk of the Courts and Property
Appraiser's network.
Request approval of budget amendment to fund demolition of
unsafe steel building at Marco Transfer Station.
Award Letter of Interest No. 00-3087 for annual underground utility
contracting services.
Awarded to Florida State Underground, Inc., Kyle Contruction,
Inc., Mitchell & Stark, Inc., and Douglas N. Higgins, Inc.
Approve a budget amendment to transfer funds into salaries to
cover merit increases and reclassifications and termination pay for
Public Utilities and Transportation Engineering employees.
Amend Work Order CDM-FT-00-03, to provide engineering
services for upgrading the Pelican Bay Wellfield, Project 74039.
With Camp Dresser & McKee, Inc., in the amount of $76,500
Award Bid #00-31223 Bayshore Drive beautification, landscaping
and irrigation.
Awarded to Landscape Florida, Inc., in the amount of
$742,609.29
Amended 2000 Tourism Agreement between Collier County and
the Marco Island Film Festival regarding advertising and promotion.
Correcting scrivener's error; County will pay any eligible
expenditures incurred between March 1, 2000, and the
expiration of the agreement
Approve increase in the dollar amount for non-bid items for Annual
Bid #98-2821, contractual services for traffic signals and street
lights.
2O
September 12,2000
In the amount of $5,000
n)
Approve task assignment for professional engineering services by
Malcolm Pirnie, for solid waste characterization and program
analysis study.
For Sub-tasks 2.1 and 2.2 of Task #2, Odor Monitoring and
Investigation at Naples Landfill, pursuant to RFP #00-3046
o)
Approval of Budget Amendment Report - Budget Amendment #00-
425 and #00-369.
p)
Approval of Budget Amendment Report - Budget Amendment #00-
432.
q)
Recommendation to approve commercial Excavation Permit No.
59.752, "Tim Flick Commercial Excavation" located in Section 15,
16, Township 48 South, Range 27 East; bounded on the north by
33rd Avenue NW, right-of-way, on the west by vacant lot, on the
south canal right-of-way, and on the east by canal right-of-way.
With stipulations
Approval of Budget Amendment Report - Budget Amendment #00-
450 and #00-466.
s)
Waive the requirement for formal competition and approve the
purchase of light posts, planters, planter posts, decorative railing
and planter embellishments for Bayshore M.S.T.U. Beautification.
Light posts purchased from Pennsylvania Globe in the amount
of $11,180; railing and planter embellishments purchased from
Spencer Fabrications, Inc. in the amount of $81,512.80;
planters and rail posts purchased from Dura Art Stone in the
amount of $35,159
AIRPORT AUTHORITY
1)
Establish the project budget to mitigate for the planned taxiway at Marco
Island Executive Airport.
2)
Establish the project budget to widen one-half mile of County Road 846
south of Immokalee Regional Airport.
BOARD OF COUNTY COMMISSIONERS
1) Commissioners request for approval for payment to attend function.
21
September 12,2000
17.
J. MISCELLANEOUS CORRESPONDENCE
1)
Satisfaction of Lien: NEED MOTION authorizing the Chairman to sign
Satisfaction of Lien for Services of the Public Defender for Case Nos.: 91-
1318-MMA, 92-1639-MI, 96-5048-MMA, 97-9858-MMA, 0001584MMA,
9707184MMA, 9901821CFA, 0003480MMA, 9803636MMA,
9908329MMA
9806158MMA
9905664MMA
0002513MMA
0003727MMA
0005069MMA
9908507MMA
9810034MMA
9907720MMA
9908322MMA
0002193MMA
9901508MMA
0000255MMA
9908856MMA
9800391CFA,
0004901MMA, 9801897MMA, 9906773MMA,
0004217MMA, 0004120MMA, 0003940MMA,
9703593MMA, 9908700MMA, 9804129MMA,
9907210MMA, 0000719MMA, 98001710CFA,
9708842MMA, 9001492CFA, 9908874MMA,
9907459MMA, 0004608MMA, 9900394MMA,
0003082MMA, 0000008MMA, 9903382MMA,
9903308MMA, 0002784MMA, 9904067MMA,
9809150MMA, 9807147MMA, 9907188MMA,
9903625MMA, 0001794MMA, 9808424MMA,
9903374MMA, 0000496MMA, 9910444MMA,
9907602MMA, 0001852MMA, 0000747MMA,
9811411MMA, 9907035MMA, 9808501MMA,
9703792MMA, 9909651MMA,9908893MMA,
9908388MMA
2) Miscellaneous items to file for record with action as directed.
K. OTHER CONSTITUTIONAL OFFICERS
1)
Recommend that the Board of County Commissioners serve as the local
coordinating unit of government, endorse the Collier County Sheriff's
Office State of Florida, Department of Transportation, Highway Safety
Funds Grant Application, and upon award, accept the grant and approve
applicable budget amendments for the Sheriff's Office Immokalee D.U.I.
Enforcement Project.
L. COUNTY ATTORNEY
1)
Approve corrective Stipulated Final Judgment regarding the easement
acquisition of Parcel 84-T in Collier County v. John B. Fassett, Trustee
(Livingston Road from Immokalee Road to Imperial Road).
Staff directed to deposit an additional $7,000 into the Registry of the
Court
2) Approve a budget amendment in the amount of $67,100.
SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS
AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR
APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL
22
September 12,2000
BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING
AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR
ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY
PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD,
PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS
ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO
SPEAK IN OPPOSITION TO THE ITEM.
A. This item has been deleted.
Petition CU-2000-08, Thomas R. Brown, Esq. representing First Haitian Alliance
Church, Inc. requesting a Conditional Use for House of Worship in the "E"
Estates zoning district for a property located on the west side of County Barn
Road approximately one half mile south of Davis Boulevard. This site consists of
2.3 acres.
Res. 2000-275
Petition CU-2000-09 Jonathan Burr of J.D. Burt Company, Inc., representing
Crossroads Community Church, requesting a Conditional Use for a church, for
property known as Pine Ridge Sports/Recreational School, located at 3285 Pine
Ridge Road, in Section 12, Township 49 South, Range 25 East, Collier County,
Florida, consisting of 5.1_+ acres.
Res, 2000-276
Moved to Item #12C12:
D. THIS ITEM WAS CONTINUED FROM THE AUGUST 1= 2000 MEETING.
Petition CCSL-93-3, NB Hotel Limited, representing the La Playa Resort beach
concession, requesting a Coastal Construction Setback Line variance to allow for
construction of shower/deck, cabana storage boxes,
waverunners/sailboat/kayaks/chairs storage area and volleyball net posts at the
La Playa Resort Hotel at lots 25 through 30 inclusive, Block A, Unit 1, Connors
Vanderbilt Beach Estates, Section 29, Township 48 South, Range 25 East,
Collier County, Florida.
Moved to Item #12C13:
E. THIS ITEM WAS CONTINUED FROM THE AUGUST 1, 2000 MEETING.
Petition CCSL-2000-2, Brett D. Moore of Humiston & Moore Engineers
representing the Halstatt Partnership and Westgroup La Playa, LLC, requesting
a Coastal Construction Setback Line variance to allow for construction of a pool,
covered walkway, fitness facility, tiki bar and grill, second floor balcony and other
associated improvements to the La Playa Resort Hotel at lots 25 through 30
inclusive, Block A, Unit 1, Connors Vanderbilt Beach Estates, Section 29,
Township 48 South, Range 25 East, Collier County, Florida.
23
September 12,2000
Petition ASW-2000-01, David H. Farmer, P.E., of Coastal Engineering
Consultants, Inc., representing 7-Eleven, Inc., requesting a 300-foot waiver from
the minimum required separation of 500 feet between automobile service
stations for property located in Section 3, Township 51 South, Range 26 East,
Collier County, Florida.
Res. 2000-277
Petition SNR-2000-04, John Tangorra, representing the Nature Pointe
Homeowners Association, requesting a street name change for a portion of
Outrigger Lane to Gordon River Lane, located in Nature Pointe Subdivision, in
Section 35, Township 49 South, Range 25 East.
Res. 2000-278
Approval of an Ordinance amending Ordinance Number 2000-37, the Olde
Cypress PUD to correct a scrivener's error due to omission of an intended
revision to the Table of Development Standard for Residential Areas approved at
a duly heard Public Hearing held on May 23, 2000.
Oral. 2000-53
Approval of a Resolution amending Resolution Number 2000-158, a Conditional
Use of a private club at the La Playa Resort to correct a scrivener's error to the
legal description approved at a duly heard Public Hearing held on May 23, 2000.
Res, 2000-279
An Ordinance Amending Collier County Ordinance No. 87-25, by revising
Section Five; providing for inclusion in the Code of Law and Ordinances;
providing for conflict and severability; and providing an effective date. (Ordinance
allows officers or employees of the County to purchase surplus property
pursuant to procedures outlined in Section 274.06 Florida Statutes - Surplus
Property Alternative Procedures).
Oral, 2000-54
18. ADJOURN
INQUIRIESCONCERNING CHANGESTOTHEBOARD'SAGENDASHOULDBE MADETO
THE COUNTY MANAGER'S OFFICE AT 774-8383.
24
September 12,2000