Recap 09/26/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, September 26, 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.
RECESS SCHEDULED FOR 3:00 P.M. FOR THE DEDICATION OF THE DR. REVEREND
MARTIN LUTHER KING JR. SUPERVISOR OF ELECTIONS BUILDING
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September 26, 2000
***Commissioner Berry absent as reflected by 4/0 votes***
INVOCATION - Reverend Robert Jacobs, Messiah Lutheran Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or adopted with changes - 4/0
APPROVAL OF CONSENTAGENDA.
APPROVAL OFSUMMARY AGENDA.
APPROVALOFREGULARAGENDA.
APPROVAL OF MINUTES
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation recognizing the Department of Public Information on
receiving awards in the National Association of County Information
Officers "2000 Awards of Excellence". To be accepted by Jean Merritt,
Department of Public Information Director and Kady Arnold, Video
Production Specialist.
Adopted - 4/0
2)
Proclamation proclaiming October 1-7, 2000 as "National 4-H Week". To
be accepted by Sarah Riger, President of the 4-H County Council.
Adopted - 4/0
3)
Proclamation proclaiming October, 2000 as "National Domestic Violence
Awareness Month, 2000" to be accepted by Sheriff Don Hunter and Kathy
Herrmann.
Adopted - 4/0
4)
Proclamation proclaiming October 2, 2000 through October 8, 2000 as
United Way of Collier County Campaign Kick-Off Week. To be accepted
by Mr. Jerry Thirion, Campaign Chairman of United Way and Ms.
Shannon Anderson, Campaign Development Director of United Way.
Adopted - 4/0
s)
Proclamation proclaiming October 1 through October 8, 200 as "Mental
Illness Awareness Week in Naples" to be accepted by Kathryn Leib-
Hunter, Executive Director of NAMI of Collier County.
Adopted - 4/0
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September 26, 2000
B. SERVICE AWARDS
Presented
Added:
1) Denise Blanton, Extension Services - 25 yrs
2) Murdo Smith, Parks and Recreation - 25 years
PRESENTATIONS
1)
Recommendation to recognize Peggy Forsythe, Secretary I, South
Wastewater Department, as Employee of the Month for September 2000.
Recognized
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
Request for Public Petition to Code Enforcement Case No. 1999061081 -
Removal of Java Plum Trees. Dale L. and Cheryl A. Horbal.
No action taken
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
To provide the Board with information on efforts taken in the Code
Enforcement Department to enhance department efficiency and increase
proactive patrolling for violations.
Report given
2) This item has been deleted.
3)
A resolution authorizing submission of an application to the U.S.
Department of Housing and Urban Development (HUD) for Urban County
Qualification for participation in the Community Development Block Grant
(CDBG) Program for fiscal years 2001-2003.
Res. 2000-339 - Adopted 4/0
4)
Response to the United States Army Corps of Engineers (CORPS)
Environmental Impact Statement (ELS) Final Report (July 2000 Draft).
Staff directed to forward comments to the Jacksonville District
CORPS as outlined by staff
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September 26, 2000
s)
Approval of an Interlocal Agreement with the City of Marco Island enabling
the County to provide regulatory oversight, permitting, and inspection
services for explosives, excavation, well construction, and groundwater
protection permitting.
Approved - 4/0
B. TRANSPORTATION SERVICES
C. PUBLIC UTILITIES
1)
Amend Professional Services Agreement with Hole, Montes & Associates,
Inc. for engineering services to expand capacity at the South County
Water Reclamation Facility, RFP 93-212'1, Project 73949.
Approved - 4/0
2)
Approve Purchase and Sale Agreement for Transfer of the Marco Water
and Sewer District Assets to the City of Marco Island, adopt a Resolution
approving the findings and facts relating to the Marco Island Water and
Sewer District, and approve Interim Maintenance and Billing Service
Agreements.
Res. 2000.338 - Adopted 4/0
D. PUBLIC SERVICES
E. SUPPORT SERVICES
Moved from Item #16(E)5
1) Approve a Three-Year Lease Agreement with Ford Motor Company for
Two Alternative Fuel Vehicles. (Staff Request)
Also with Florida Power & Light - Approved 4/0
F. EMERGENCYSERVICES
G. COUNTY MANAGER
1)
Recommendation to approve James V. Mudd to the position of Public
Utilities Administrator.
Approved - 4/0
H. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
Continued to October 10, 2000 to an Executive Session:
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September 26, 2000
Recommendation that the Board of County Commissioners give direction to the
Office of the County Attorney and Risk Management Department responding to
proposal for settlement from Jeffrey Popp in Poppv. Collier County, Case No.
99-3286-CA, pending in the Twentieth Judicial Circuit in and for Collier County,
Florida.
10. BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Citizens Advisory Task Force.
Res. 2000-340 appointing Albert Doria, Jr. - Adopted 4/0
Appointment of members to the Collier County Planning Commission.
Res. 2000-341 reappointing Joyceanna J. Rautio for District 2 for a three
year term and reappointing Gary Wrage to District 5. Subsequent
appointments in District 2 will be for four year terms - Adopted 4/0
Co
Appointment of members to the Golden Gate Community Center Advisory
Committee.
Res. 2000-342 appointing William E. Arthur and James J. Hennick -
Adopted 4/0
Added:
D.
Letter of Agreement with Southwest Florida Crime Stoppers, Inc. (Commissioner
Constantine's Request)
Approved - 4/0
Added:
E.
Resolution Urging State Attorney's Office to expedite investigation of EduCorp
loan (Commissioner Mac'Kie)
Res. 2000-343 - Adopted 3/0 (Commissioner Constantine abstained)
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC COMMENT ON GENERAL TOPICS
1. Ken Thompson Regarding Sheriff Hunter and various other issues
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
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September 26, 2000
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1)
Recommendation that the Board of County Commissioners adopt a
resolution to approve the proposed Growth Management Plan
Amendment to the Immokalee Area Master Plan and the Immokalee
Future Land Use Map to delineate an Urban Infill and Redevelopment
Area for transmittal to the Department of Community Affairs.
Res. 2000-344 Adopted - 4/0
B. ZONING AMENDMENTS
C. OTHER
1)
Approve the rate Resolution to adjust landfill tipping fees, residential
annual assessments and commercial waste collection fees for FY
2000/2001.
Res. 2000-345 - Adopted as amended 4/0
2)
Approve and adopt the Collier County Water Irrigation Ordinance
regulating the hours of irrigation.
Oral. 2000-61 - Adopted 4/0
3)
Review Hearing to consider an alternative road impact fee calculation for
the golf course at The Strand.
Petitioner to provide alternative calculation method o 4/0
4)
Review Hearing to consider an alternative road impact fee calculation for
Naples Grande Golf Course.
Staff recommendation - Approved 4/0
5)
Review Hearing to consider an alternative road impact fee calculation for
Golf Club of the Everglades.
Continued until later in the meeting; Discussion continued;
Petitioner to provide alternate fee calculation subject to receipt of
affidavit clarifying an attempt was made to pay impact fee - 3/1
(Commissioner Constantine opposed)
6)
Review Hearing to consider an alternative road impact fee calculation for
Naples Lakes Country Club.
Staff recommendation - Denied 4/0
7)
Review Hearing to consider an alternative road impact fee calculation for
Cedar Hammock Country Club.
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September 26, 2000
Petitioner to provide alternative fee calculation - 410
8)
Review Hearing to consider an alternative road impact fee calculation for
Old Collier Golf Club.
Petitioner to provide alternative fee calculation - 3/1 (Commissioner
Constantine opposed)
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
14. STAFF'S COMMUNICATIONS
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 - 4.10
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) This item has been deleted.
2) This item has been deleted.
3)
Approve an Urban County Cooperation Agreement between Collier
County and the City of Marco Island for federal fiscal years 2001-2003,
Res. 2000-305
4)
Approve an agreement with the Economic Development Council of Collier
County, Inc. (EDC) to execute continuation of the Economic
Diversification Program and provide a contribution to the EDC of up to
$400,000 for fiscal year 2000-2001.
5)
Lien Resolutions-Code Enforcement Case Numbers: 81016-110/Baron,
Mimon, 810006-060/Moses,A. Joseph, 81113-004/Yeager, Jr. John C.,
81230-054/Johnson, Mary, 81230-047 Lee, Albert & Margaret Lee.
Res. 2000-306 through 2000-310, to recover public funds expended
to affect the abatement of public nuisances
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September 26, 2000
8)
Lien Resolutions-Code Enforcement Case Numbers: 81027-018/Ramirez,
Alfredo L. & Anne C., 80914-083/Coleman, Beverly Ann, ET AL, 80817-
080/Perez, Mirna A., 80903-035/RSG Family LTD Partnership.
Res. 2000-311 through 2000-314, to recover public funds expended
to affect the abatement of public nuisances
7)
Lien Resolutions-Code Enforcement Case Numbers:
2000010008/Postelle; 2000010488/Legrand; 1999110881/Saintilien &
Estiverne; 2000010722/Andujar.
Res. 2000-315 through 2000-318, to recover public funds expended
to affect the abatement of public nuisances
8)
Lien Resolutions-Code Enforcement Case Numbers;
1999051517/Johnson; 1999120519/Lewis TR; 1999071082/Gomez;
1999070958/Goodman.
Res. 2000-319 through 2000-322, to recover public funds expended
to affect the abatement of public nuisances
9)
Lien Resolution-Code Enforcement case numbers: 2000010055/LaRue;
1999101089/Sa rns; 2000010024/Le rch; 1999120531/Holy Trinity.
Res. 2000-323 through 2000-326, to recover public funds expended
to affect the abatement of public nuisances
10}
Lien Resolutions-Code Enforcement Case Numbers 1999091648FFrevino;
1999100438/Obergon; 1999100437/Obergon.
Res. 2000-327 through 2000-329, to recover public funds expended
to affect the abatement of public nuisances
11)
Lien Resolutions-Code Enforcement case numbers 2000060813/Simon &
Pikul; 2000060808/Cambruzzi; 2000060610/Sheehan.
Res. 2000-330 through 2000-332, to recover public funds expended
to affect the abatement of public nuisances
Continued Indefinately:
12) Request to enter into an Indemnification Agreement for privacy wall
improvements within Galleria Drive (Pelican March Unit Twenty Two)
13)
Request to approve the recording of the final plat of "Fiddler's Creek
Phase 2A, Unit One", and approval of the Standard Form Construction
and Maintenance Agreement and approval of the amount of the
Performance Security.
14) Request to approve for recording the final plat of "O'Hara's Addition".
Added:
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September 26, 2000
15)
Approve an Urban County Cooperation Agreement between Collier
County and the City of Naples for federal fiscal years 2001-2003
Res. 2000-333
TRANSPORTATION SERVICES
1)
Approve Amendment No. 1 to Work Order CDM-FT-99-12 with Camp,
Dresser and McKee, Inc., for additional engineering analysis for the North
Livingston Road Basin Study- Phase II (Project No. 31014).
In the amount of $12,430
2)
To enter into a Facilities Relocation Agreement for the Relocation of
Sprint-Florida Incorporated, Telephone Switching Facilities in conflict with
the proposed Four-Lane Improvements to Golden Gate Boulevard.
Authorized replacement utility easements and reimbursement to
Sprint-Florida, Inc. in an amount not to exceed $59,997
3)
Approve Bid #00-3140, "Lely Golf Estates Beautification MSTU Roadway
Grounds Maintenance."
Awarded to Commercial Land Maintenance, Inc., in the amount of
$58,000
4)
Approve List of Qualified Engineering Firms for RFP #00-3115, Annual
Contract for Traffic Engineering Consulting Services.
David Plummet and Associates, Inc., Florida Transportation
Engineering, Inc., Tindale-Oliver and Associates, Inc., Metro
Transportation Group, Inc., Tampa Bay Engineering, Inc., Tampa
Transportation Engineering, Inc., Kimley-Horn and Associates, Inc.,
TEl Engineering, Inc., Gray Calhoun and Associates, Inc., RWA, Inc.,
and WilsonMiller, Inc. Staff to begin contract negotiations
5)
Approve Petition TM00-02 for the Neighborhood Traffic Management
Program Project (NTMP) on Cypress Woods Drive between 14th Street
and U.S. 41.
For installation of traffic calming devices, in the estimated amount of
$5,500
6)
Reimbursement to Checker Cab for the expense of repairs to a County
vehicle used for the Immokalee Circulator Public Transportation System.
In the amount of $2,478.49
7)
Contract with Intelitran for the provision of Transportation Disadvantaged
Management Services.
For three years retroactive to July 1, 1999
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September 26, 2000
8)
Award Bid #00-3134, Bucket Truck for the Traffic Operations Section.
Awarded to Altec Industries, in the amount of $124,511
9)
Approve Petition TM 95-09 for the Neighborhood Traffic Management
Project (NTMP) on Broward Street from FIoridian Avenue to Carolina
Avenue.
For installation of traffic calming devices, in the estimated amount of
$5,5O0
10)
Approve Change Order No. 2 to the Construction Contract #00-3054 Pine
Ridge Road Six Lane Improvements (C.R. 31 to Logan Boulevard),
Project No. 60111, CIE 41
With Better Roads, in the amount of $1,108,180.78
PUBLIC UTILITIES
1)
Award a construction contract to Beach Construction Company, Inc. for
the North County Regional Water Treatment Plant Odor Control
Modifications, Bid 00-3139, Projects 70057, 70073, and 70890.
In the amount of $993,700
2)
Award a construction contract to Mitchell & Stark Construction Company,
Inc. for the North County Regional Water Treatment Plant Chemical Feed
Piping Replacement, Bid 00-3135, Project 70890.
In the amount of $199,940
3) This item has been deleted.
4)
Recommendation to award Bid #00-3133 - "Chemicals for Utilities."
Rejected bids for Quick Lime and Membrane Scale Inhibitor and
awarded the balance of bid to the vendors listed in Exhibit A of the
Executive Summary, in the estimated amount of $656,251.50
5)
Recommendation to award Bid #00-3136 -"Annual Contract for Sodium
Hypochlorite Solution."
Awarded to Allied Universal Corp., in the estimated amount of
$226,560
6)
Approve standardization of chemical scrubbers and purchase of an
upgrade for North Regional County Wastewater Treatment Facility
Chemical Scrubber.
From U.S.Filter, in the amount of 29,200
7)
Select engineering consultant for new County Barn Site Development,
RFP 00-3114, Project 70059 and 73072.
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September 26, 2000
8)
9)
1t)
12)
13)
14)
15)
Staff to begin negotiations with the number one ranked firm of
WilsonMiller, Inc.
Amend Work Order CDM-FT-99-6 for engineering services related to
Effluent Resource Planning, Project 74029.
With Camp Dresser & McKee, Inc., in the amount of $32,010
Approve a Change Order to a construction contract with Project
Integration, Inc. for the North County Water Reclamation Facility 5-MGD
Expansion Project, Bid 99-2908, Project 73031.
In the amount of $363,133.32
Approval of the installation of telemetry at three wastewater lift stations
and purchase of maintenance parts for existing telemetry from sole
source.
From Data Flow, Inc,, in the estimated amount of $68,608,50
Authorization to use a sole-source software vendor for the Utility Billing
and Account Receivable Management Software System.
Waived the competitive bidding process and approved Source
Computing, Inc. for water and sewer billing and accounts receivable
management software for fiscal years 2000 and 2001, in an amount
not to exceed $55,000
Approve Amendment to Work Order CDM-FT-98-11, to provide
engineering services for the Manatee Pump Station upgrades, Contract
95-2422, Project 70052.
Amendment ~ to contract with Camp Dresser & McKee, Inc., in the
amount of $30,870
Approve Work Order PUED-14 to D.N. Higgins, Inc. for electric-actuated
valves at the South County Regional Water Reclamation Facility, Contract
00-3087, Project 73916.
In the amount of $178,000
Approve a budget amendment for payments to Waste Management, Inc.
and Immokalee Disposal for Solid Waste Collection and Disposal
Services.
Authorize the Chairman to accept the Year 2000/2001 Recycling &
Education, Waste Tire, and Litter Control and Prevention Grant
Agreements and authorize the Solid Waste Director to sign the
Agreements.
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September 26, 2000
D. PUBLIC SERVICES
1)
Approval of Agreement for Fiscal Year 2000-2001 Funding Contribution to
the David Lawrence Mental Health Center, Inc.
In the amount of $900,000
2)
Approval of the Annual Contract Between Collier County and the State of
Florida Department of Health for Operation of the Collier County Health
Department.
In the total amount of $905,500, $654,900 in cash contributions and
$250,600 in BCC paid operating expenses
3)
Approval of a Resolution Authorizing Expenditure of Funds for the United
Way of Collier County Campaign Activities.
Res. 2000-334, not to exceed $1,500 for fiscal year 2000/2001
Continued to October 10, 2000:
4) Approval of a Professional Services Contract with Ms. Maggie McCarty for
the Operation of the Collier County Film Commission.
5)
Approve a Budget Amendment for the Increase in Medicaid Waiver
Revenue and Program Costs
6)
Approve a Budget Amendment to Authorize an Increase in Fiscal Year
1999-2000 Expenditures for the Payment of Mandated Client Assistance
Programs.
7)
Approve Grant Application for Clam Pass Park to Restore Nature Trails,
Improve Walkovers, and Install Interpretive Signs.
Grant application to Florida Coastal Management Program for a
grant in the amount of $25,000 and matching funds of up to $25,000
8)
Adopta Resolutionto Amendthe Collier County Parks and Recreation
Facilities License and Fee Policy and Superseding County Resolution No.
99-375.
Res. 2000-335
E. SUPPORT SERVICES
1)
Award RFP #00-3107 for Cellular Communication Services and
Equipment to Alltel and Nextel.
Awarded all cellular phone service to Alltel; Nextel awarded two-way
radio communication and limited cellular phone service for use by
EMS, Information Technology and DOR.
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September 26, 2000
2)
Award Bid No. 00-3095, Herbicides/Pesticides/Fungicides to a Variety of
Bidders.
Award for herbicides/pesticides/fungicides as per Attachment A in
the Executive Summary; authorized purchase of Reward from Helena
Chemical and United Horticulture
3)
Approve a Budget Amendment to Appropriate the Maintenance Service
Revenues for Reimbursement of Operating Expenses.
4)
Adopt a Resolution to Correct a Scrivener's Error in Resolution No. 2000-
243, Which Authorized the Exchange of Property.
Res. 2000-336, regarding White Lake Boulevard right-of-way
Moved to 8E1
S)
Approve a Three-Year Lease Agreement with Ford Motor Company for
Two Alternative Fuel Vehicle
6)
Approve a Budget Amendment for the Repair and relocation of Ice
Storage Tanks Used at the Main Campus Chiller Plant (air conditioning
system).
Continued to October 10, 2000:
7) Approval of a Limited Use License Agreement with the Golden Gate Area
Chamber of Commerce, Incorporated, in Order to Hold Activities for the
Golden Gate Festival.
8)
Award of RFP #00-3108, "Group Benefits Consulting Services", to Willis
Corporation.
Staff authorized to begin contract negotiations
9) This item has been deleted.
lo)
Approval of the Purchase of Proper~y and Casualty Insurance and Related
Services.
As outlined in the Executive Summary
11)
Approval of Changes to the Collier County Group Benefit Plan.
Elimination of the $200 deductible and addition of a $25 off',ce visit
co-pay as outlined in the Executive Summary with an effective date
of January 1, 2001
12)
Approve a budget amendment in the amount of $1,129 that will recognize
additional grant proceeds received from the Corporation for National
Service for the purpose of funding the RSVP Director's attendance at the
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September 26, 2000
13)
14)
National Senior Service and National Community Service Conference.
Approval for award of RFP 00-3112 for communications services to Aztek
Communications, Kent Technologies and Black Box Network Services.
For telephone and network wiring and related hardware
Approval of budget amendments in the amount of $1,050,000 that will
transfer funds from the Workers' Compensation Fund to the Group Health
Fund for payment of employee claims through September 30, 2000.
EMERGENCYSERVICES
1)
Approval of a contract between Collier County and Dr. Marta U. Coburn,
M.D., Florida District Twenty Medical Examiner for Collier County, Florida
doing business as District Twenty Medical Examiner.
In the amount of $675,900
COUNTY MANAGER
1)
Approval of Budget Amendment Report - Budget Amendment #00-478;
#00-480; #00-481; #00-488; #00-497; #00-498; #00-499; #00-502; #00-
503.
2) Approval of Budget Amendment in the County Manager's Office.
3) Approval of Tourist Development Fund Budget Amendments.
AIRPORT AUTHORITY
1)
Immokalee Regional Airport- extension of temporary use permit for
Immokalee Regional Raceway.
To operate drag-racing facility through Feb. 28, 2001
2)
Transfer Marco Island Airport waterline to Florida Water Services
Corporation.
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUSCORRESPONDENCE
OTHER CONSTITUTIONAL OFFICERS
1)
Approve a Fund 199 reserves budget amendment for 911 expenses
related to system upgrades for mapping and 911 database.
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September 26, 2000
2) Approval of Budget Amendment in Court Administration.
3)
Accept a Civil Traffic Hearing Officer Grant-In Aid of $10,856.43 from the
Office of the State Court Administrator and authorize Chairman to sign the
Agreement.
L. COUNTY ATTORNEY
l)
Approval of the Stipulated Final Judgment for Parcel Nos. 135 and 935 in
the eminent domain lawsuit entitled Collier County v. Radio Road Joint
Venture, et al., Case No. 98-1396-CA (Livingston Road Extension -
Golden Gate Boulevard to Radio Road) Project.
Staff to deposit the sum of $15,888.50 into the Registry of the Court
and to pay attorney's fees in the amount of $7,256
17.
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
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.
Adopt a Resolution approving amendments to the Fiscal Year 1999-00 Adopted
Budget.
BAR 2000-03
Petition SNR-2000-05, Roger G. Carter, representing RWA, Incorporated,
requesting a street name change from Castello Way to Savona Way, located in
Mediterra Parcel 102, in Section 12, Township 48 South, Range 25 East.
Res. 2000-337
Adopt Ordinance 2000- , a scrivener's ordinance correcting errors in Collier
County Ordinance No. 97-10, "Collier County Water Safety and Vessel Control
Ordinance".
Ord. 2000-60
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY MANAGER'S OFFICE AT 774-8383.
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September 26, 2000