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Recap 01/09/2001 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, January 9, 2001 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTYMANAGER 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 January9,20Ol 1. INVOCATION - Father Tim Navin, St. Peter the Apostle Catholic Church 2. PLEDGE OF ALLEGIANCE APPROVAL OF AGENDAS Approved and/or adopted with changes - 5/0 APPROVAL OF CONSENT AGENDA. APPROVAL OF SUMMARY AGENDA. APPROVAL OF REGULAR AGENDA. APPROVAL OF MINUTES Approved as presented - 5/0 B. C. D. E. November 28, 2000 November 29, 2000 December 12, 2000 December 13, 2000 December 20, 2000 - Regular Meeting - Special Meeting - Regular Meeting - Special Meeting - Workshop Meeting 5. PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS 1) Proclamation proclaiming January 14-21,2001 to be designated as "Purple Martin Week" in Collier County. To be accepted by Mr. Carter Smith, President, Purple Martin Society of Collier County. Adopted - 510 2) Proclamation proclaiming that the Collier County Domestic Animal Services Department is recognizing January, 2001 as the official grand opening and Pet Adoption Month. To be accepted by Jodi Walters and Terry Tilley of the Humane Society. Adopted - 5/0 3) Proclamation proclaiming the week of January 8, 2001 to be designated as Collier County Safe Boating Week. To be accepted by Mr. Phil Osborne, President of the Marine Industries Association of Collier County. Adopted - 5/0 Added 4) Proclamation that January 20 and 21,2001 be designated as Celtic Festival Weekend (Commissioner Carter) Adopted 5/0 2 January 9, 2001 Added m 5) Proclamation proclaiming January 2000 be designated as Reverend Dr. Martin Luther King, Jr.'s Birthday Celebration. (Commissioner Carter) Adopted 5/0 SERVICE AWARDS Presented Five Year Attendees: 1) 2) 3) 4) Natalie Kelly, Vanderbilt Library- 5 Years Abraham Hernandez, Pelican Bay - 5 Years Jerry Loughridge, Solid Waste - 5 Years Luis Trujillo, Utility Billing - 5 Years Timothy McGeary, EMS - 5 Years Ten Year Attendees: 6) 7) Alan Ott, Water Distribution - 10 Years Joan Young, Utility Billing - 10 Years C. PRESENTATIONS SELECTION OF CHAIRMAN AND VICE-CHAIRMAN Commissioner Carter selected as Chairman and Commissioner Mac'Kie selected as Vice-Chairman - 510 APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES. PUBLIC PETITIONS Request for Public Petition by Naples Junior Chamber of Commerce regarding public seating community service project. No Action COUNTY MANAGER'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) THIS ITEM WAS CONTINUED FROM THE DECEMBER 12~ 2000 MEETING AND IS FURTHER CONTINUED INDEFINITELY. Consideration of an alternative road impact fee calculation for a self-serve 3 January 9, 2001 car wash facility in Immokalee. B. TRANSPORTATION SERVICES 1) Authorize the Transportation Administrator to proceed with the design and construction of Vanderbilt Beach Road as a six-lane facility from Airport- Pulling Road to Logan Boulevard and as a four-lane facility from Logan Boulevard to Collier Boulevard, Project Number 63051, CIE #24. Approved - 5/0 Moved from Item #16B3 2) Authorize the Transportation Division to solicit the services of a consultant for the purpose of conducting a Transportation Corridor Study of the options to address the North/South traffic demand South of Radio Road including but not limited to the potential extension of Livingston Road. Approved - 510 C. PUBLIC UTILITIES 1) Authorize staff to implement the Directions of the Board to solve the County's short and intermediate term solid waste disposal needs. This is a direct result of the December 20, 2000 Solid Waste Workshop. Staff Recommendation - Approved 4/1 (Commissioner Henning opposed) D. PUBLIC SERVICES Deleted 1) Award a Contract for RFP #00-3176, Production of Beach Compatible Sand to E. R. Jahna Industries Inc. 2) Award a Contract for Bid No. 00-3181, Collier Bay Entrance Dredging to Subaqueous Services, Inc. Awarded in the amount of $236,920.67 - 4/0 (Commissioner Coletta out) 3) Award a Contract for Bid No. 00-3162, Hideaway Beach T-Groin Construction to Subaqueous Services, Inc. Awarded in the amount of $166,370.69 -510 4) Approve a Tourist Development Council Category "A" Grant Application for the Production, Transport and Placement of Beach Compatible Sand. Approved 5/0 4 January9,2001 5) Approve a Tourist Development Council Category "A" Grant Application for a Feasibility Study for Hideaway Beach Renourishment. Approved 5/0 6) Approve a Tourist Development Council Category "A" Grant Application for Additional T-Groins at Hideaway Beach. Approved - 5/0 Finding that this items serves as a public purpose. Staff to come back with a program to enhance public access. 7) Approve a Tourist Development Council Category "A" Grant Application for the Collier Bay Entrance Dredging Project. Approved 4/0 (Commissioner Colefta out) E. SUPPORT SERVICES F. EMERGENCY SERVICES G. COUNTY MANAGER H. AIRPORT AUTHORITY COUNTY ATTORNEY'S REPORT BOARD OF COUNTY COMMISSIONERS Appointment of member(s) to the Isles of Capri Fire Control District Advisory Committee. Res. 2001-08 reappointing Daivd Eiler, Jerilyn Neuhaus and Gary Griffes - Adopted 5/0 Appointment of member to the Library Advisory Board. Resolution 2001-09 reappointing Jaculyn Dering, Diane Williams and Doris Lewis - Adopted 5/0 Appointment of member to the Ochopee Fire Control District Advisory Committee. Resolution 2001-10 reappointing Kent Orner- Adopted 510 Appointment of member to the Collier County School Readiness Coalition. Resolution 2001-11 appointing Barbara Lewis Mainster -Adopted 5/0 Appointment of member to the Hispanic Affairs Advisory Board. Resolution 2001-12 appointing Elyin Santiago -Adotped 5/0 F. Appointment of member to the Affordable Housing Commission. 5 January 9, 2001 Resolution 2001-13 appointing David Ellis -Adopted 510 Appointment of member to the Rural Lands Assessment Area Oversight Committee. Resolution 2001-14 appointing Joseph Boggs - Adopted 5/0 Reconsideration of vote taken on December 12, 2000, Agenda. Item 12 (C) (1), adopt an ordinance to amend the Collier County Educational Facilities System Impact Fee Ordinance by adding a provision for an exemption for adult-only communities. Ordinance 2000-90 Adopted 3/2 (Commissioner Fiala and Coletta opposed). (Commissioner Mac'Kie and Commissioner Henning) Commissioner Mac'Kie to work with County Attorney - Consensus Recommendation to approve an action plan for the County Manager to provide written expectations for performance for FY-01. Approved - 5/0 Resolution supporting the endorsement/co-sponsorship of Southwest Florida Transportation Outreach Program applications. (Commissioner Carter) Res. 2001-15 Adopted - 5/0 Resolution supporting the new Immokalee Customs Facility. (Commissioner Carter) Res. 2001-16 Adopted - 510 Added L. Discussion of joint meeting of the County Commission and City Council regarding the ASR issue (Commissioner Mac'Kie) Staff to pursue scheduling of joint workshop with the City of Naples (Consensus); Chairman to write a letter to South Florida Water Management Board re ASR. 11. OTHER ITEMS A. OTHER CONSTITUTIONAL OFFICERS 1) That the Board of County Commissioners adopt a Resolution designating the Clerk of the Circuit Court as the Representative of Collier County in the Collection of Costs, Fees, and Fines, to Defend Bond Forfeitures, to Prosecute Civil Restitution Liens, and Collect a Reasonable Fee for those services. Res. 2001-17 Adopted - 5/0 B. COMMUNITY REDEVELOPMENT AGENCY 6 January 9, 2001 C. PUBLIC COMMENT ON GENERAL TOPICS 1. Jeannette Showalter regarding Media One and their contract PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS 12. 13. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS C. OTHER BOARD OF ZONING APPEALS A. ADVERTISED PUBLIC HEARINGS 1) This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. V-2000-25, Joseph Sabatino requesting a variance of 7.5 feet from the required side yard of 7.5 feet to 0 feet along the East side yard of Lots 44, 45 and 46; a variance of 7.5 feet from the required 7.5 feet to 0 feet for accessory structures along the side lot lines and within the courtyard walls; and a variance of 10 feet from the required rear yard of 10 feet to 0 feet for accessory structures along the rear lot lines and within the courtyard walls for property located on 111th Avenue North, further described as Lots 44, 45, 46 and 47, Naples Park Unit 6, in Section 28, Township 48 South, Range 25 East, Collier County, Florida. Denied - 5/0 2) This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. V-2000-23, Tom Masters, P.E., representing Vineyards Development Corporation, requesting an after-the-fact variance of 1.34 feet from the required 5 foot rear yard setback to 3.66 feet for property located at 1006 Fountain Run, further described as Lot 112, Fountainhead, in Section 5, Township 49 South, Range 26 East, Collier County, Florida. Res. 2001-18 -Adopted 5/0 3) This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. V-2000-21, Chris Allen requesting a 7.5 foot side yard after-the-fact variance from the 7 January 9, 2001 14. 15. required 30 feet to 22.5 feet for property located at 555 Hickory Road, further described as Lot 21, Block Y, Pine Ridge Extension. Res. 2001-19 - Adopted 5/0 4) This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. V-2000-30, Schenkel and Shultz, Inc., representing the District School Board of Collier County, requesting a variance from the 35 foot maximum building height restriction for principal structures in RSF-3 Zoning District to 5 stories, not to exceed 80 feet for property located on Cougar Drive, in Section 12, Township 49 South, Range 25 East, Collier County, Florida. Res. 2001-20 - Adopted subject to Landscape type B buffer requirements around Tall Pines to the extent reasonable and practical 5/0 B. OTHER STAFF'S COMMUNICATIONS BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS Staff to look at master plan regarding commercial use in Golden Gate Estates and bring back to the BCC on the first meeting in February B. Discussion re Taxicab rate review Commissioner Mac'kie to discuss a replacement for herself on the productivity committee at the next BCC meeting 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 - 5/0 (with the exception of Item #16E6 from which Commissioner Henning abstained) COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Accept and approve Annual Advisory Board Review for the Collier County Water and Wastewater Authority. 2) Approve a Tourist Development Council Category "A" Grant Application to sand tighten the Gordon Pass Jetty in accordance with the Gordon Pass 8 January 9, 2001 3) 4) 5) 6) 7) 8) 9) lo) 11) 12) Inlet Management Plan. In the amount of $325,000 Approve a Tourist Development Council Category "A" Grant Application to renovate and upgrade four beach accesses in the City of Naples. In the amount of $50,000 Final acceptance of Water and Sewer Utility Franchise for Pelican Strand, Tract 14. Release of Security Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Autumn Woods Unit One." Res. 2001-01 Tourist Development Funding for Champion Sports Productions, Inc. In the amount of $6,000 Waive the competitive bid process and authorize the Chairman to sign the agreement with the Florida International University. In the amount of $88,000 Recommendation that the Board of Collier County Commissioners approve the release of Purported Lien for Public Nuisance Resolution 98- 312. Approve a Tourist Development Council Category "A" Grant Application to renovate and expand the Lowdermilk Park Pavilion/Concession/Restroom Structures. In the amount of $216,425 Approve a Resolution adopting a Citizen Participation Plan that will guide the development of Collier County's five-year consolidated plan for the Community Development Block Grant Program. Res. 2001-02 Recommendation that the Board of Collier County Commissioners approve the Satisfaction of Lien for Public Nuisance Abatement Resolution 93-319. Petition C-2000-12, Collier County Fair and Exposition, Inc., requesting Permit to conduct a Fair from February 2 through 10, 2001, on County owned property at the Collier County Fair Grounds on Immokalee Road (CR 846) North Golden Gate. Carnival Permit 2001-01 9 January9,2001 B. TRANSPORTATION SERVICES 1) Recommendation that the Board of County Commissioners reject RFP ¢¢00-3158 and authorize the extension of the current contract for management services for the Pelican Bay Services Division. With Severn Trent Environmental Services, Inc., on a month-to- month basis 2) Requesting Board direction for staff to review the millage of the Lely Golf Estates Municipal Services Taxing Unit (MSTU) Beautification for an increase. Moved to Item #8B2 3) Authorize the Transportation Division to solicit the services of a consultant for the purpose of conducting a Transportation Corridor Study of the options to address the North/South traffic demand South of Radio Road including but not limited to the potential extension of Livingston Road. 4) Authorize the Transportation Division to solicit the services of a consultant for the purpose of conducting a Transportation Corridor Study of the Vanderbilt Drive area. 5) Approve a Budget Amendment for purchase of a replacement tractor mower for the Immokalee Road and Bridge section. 6) Requesting that the Board authorize the Chairman to execute the attached Federal Transit Administration Section 5310 Grant Application and applicable documents. 7) Requesting that the Board authorize the Chairman to execute the attached Federal Transit Administration Section 5311 Grant Application and applicable documents. 8) Approve a Budget Transfer for the continuation of landscape improvements on Davis Boulevard (SR 84) from County Barn Road West for approximately six hundred fifty feet. 9) Approve contract for professional engineering services by Hole Montes, Inc., for Immokalee Road six-laning design from U.S. 41 to 1-75, Project No. 66042. Approve Amendment No. 3 to Agreement No. 91-1763 for Phase IV Engineering/Environmental Services with Wilson Miller, Inc., for the Gordon River Extension Basin Study (County Project No. 31005). 1o January 9, 2001 11) Award a Construction Contract to Better Roads, Inc., for the widening of Airport-Pulling Road from Pine Ridge Road to Vanderbilt Beach Road, Collier County Project ¢¢62031; Bid #00-3159. In the amount of $6,784,788.74 12) Approve Work Order No. ABB-FT-01-02 with Agnoli, Barber and Brundage, Inc., for the preparation of Contract Documents for intersection improvements at Radio Road and Davis Boulevard (SR 84), Project No. 65031, CIE #16. In the amount of $83,676.50 13) To transfer funds within the Golden Gate Municipal Services Taxing Unit (MSTU) from the Santa Barbara Boulevard Project to the Tropicana Boulevard Project for improvements. In the amount of $67,100 14) Request for speed limit reductions from thirty miles per hour (30 mph) to twenty-five miles per hour (25 mph) on Gulf Shore Drive from Vanderbilt Beach Road to Bluebill Avenue. Res. 2001-03 15) Approve Change Order No. 3 to the Construction Contract #00-3039. Golden Gate Boulevard widening from CR 951 to Wilson Boulevard; Collier County Project No. 63041; Bid No. 00-3039, CIE No. 62 In the amount of $110,019 Continued to 1123101 16) Approve Amendment No. 1 to Professional Services Agreement Contract with Wilson Miller Inc., for the widening of Golden Gate Boulevard, Collier County Project No, 63041, ClE No. 62, RFP #99-3022 17) Request that the Board of County Commissioners adopt the Final Public Transportation Operation Plan (PTOP); copies of which will be provided to the Commissioners. C. PUBLIC UTILITIES 1) Approval to rent two Integrated Mail Systems for Processing Water and Sewer Bills. In the amount of $43,258 per year 2) Approve Professional Services Agreement with Wilson Miller for Engineering Services related to the new County Barn Site Development, RFP 00-3114, Project 70059 and 73072. In the amount of $244,200 11 January 9, 2OOl 3) 4) 5) 6) Adopt Resolution to approve the Public Utilities procedure of billing customers who have been under billed for effluent. Res. 2001-04 Amend Professional Services Agreement for Master Pump Station 1.02, Contract 89-1506, Project 73924. In the amount of $14,888 Award Bid #00-3148 -"Annual Contract for Sale of Corrugated and White Goods", Scrap Metals. To Garden Street Paper Products Corp. as Primary and Allied Recycling Inc. as Secondary for the sale of corrugated, and to Ashley & Sons as Primary and Mike Anderson's Hauling as Secondary for the sale of white goods Approve carry forward budget amendments for the North County Regional Water Treatment Plant Odor Control Modifications, Projects 70072 and 70073. Replacement purchase order in the amount of $993,700 to be issued PUBLIC SERVICES 1) 2) 3) 4) 5) Recommendation that the Board of County Commissioners approve a Historic Preservation Grant Agreement of $20,000 from the State Division of Historical Resources for the Roberts Ranch Restoration, and approve the Associated Budget Amendment. Approval of Budget Amendments necessary to reimburse the Friends of the Museum for the demolition and removal of the salvageable parts of the Ice House at Naples Airport. Approve a Work Order for Vineyards Community Park, Storage Building. In the amount of $54,650 with Varian Construction Co. Approve the Amendment to the Older Americans Act Grant Contract and authorize the Chairman to sign the amended contract between Collier County Board of County Commissioners and the Area Agency on Aging for Southwest Florida, Inc., D/B/A Senior Solutions of Southwest Florida. Approve the Medicaid Waiver Revised Continuation Contract and authorize the Chairman to sign the contract between Collier County Board of County Commissioners and Area Agency on Aging for Southwest Florida, Inc. D/B/A Senior Solutions of Southwest Florida. 12 January 9, 2001 E. SUPPORT SERVICES 1) Approve Budget Amendment to increase appropriations for Personnel, Operating Costs, and Fuel in Fleet Management Fund (521) to support maintenance and operations of the new Collier County Public Transit System. 2) Approval of a Budget Amendment in the amount of $12,000 to transfer funds from the Operating Budget to the Capital Budget of the Group Health and Life Fund for the purchase of a Wellness Program Software and Scanner, Wellsource declared as sole source 3) Approval of an amendment to the contract between Robey Barber Insurance Services Corporation and Collier County to recognize their acquisition by Corporate Benefit Services of America, Inc., and their associated change of name. 4) Adopt a Resolution authorizing the cancellation of current taxes upon a fee-simple interest Collier County acquired by warranty deed for public use and without monetary compensation. Res. 2001-05 5) Authorize termination of Arthur Anderson Contract for a Position Classification Study. Contract #99-2999 6) Recommendation to Award Bid No. 00-3179 for the advertising of Delinquent Real Estate and Personal Property Taxes to Tuff Publications Inc. (Commissioner Henning abstained) EMERGENCYSERVICES COUNTY MANAGER Approval of Budget Amendment Report. BA 01-071 2) Authorize the Southwest Florida Crime Stoppers Inc., a Non-Profit Agency, to act as permanent agent for Collier County for the purpose of applying for and receiving monies from the Crime Stoppers Trust Fund. AIRPORT AUTHORITY 13 January 9, 2001 17. I. BOARD OF COUNTY COMMISSIONERS J. MISCELLANEOUS CORRESPONDENCE 1) . Miscellaneous items to file for record with action as directed. K. OTHER CONSTITUTIONAL OFFICERS 1) Request Board of County Commissioners approval to recognize Wireless 911 Revenues and approve a Fiscal Year 2001 Wireless 911 Budget. 2) Request that the Board of County Commissioners authorize expenditure of Budgeted Funds for the purchase of 800 MHz Mobile Radios for the Sheriff's Office. In the amount of $100,000 COUNTY ATTORNEY 1) Approve the Stipulated Final Judgment pertaining to the eminent domain lawsuit entitled Collier County v. Faith Bible Church of Naples, Inc., et al. (Immokalee Road Project). Staff to deposit the sum of $12,850 into the Registry of the Court 2) Legislative clarification regarding "Ex-Officio" members of the Community Health Care Planning and Finance Committee. 3) Recommendation that the Board of County Commissioners approve a continuing Retention Agreement for Legal Services on an "As Needed" basis with the Law Firm of Landers and Parsons, P.A., particularly relating to County Solid Waste Management. 4) Recommendation that the Board of County Commissioners authorize its Chairman to execute an Interlocal Agreement with the City of Naples Airport Authority related to future construction in Unincorporated Collier County that could be an obstruction or hazard to navigation at the City of Naples Airport. 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 14 January 9, 2001 TO SPEAK IN OPPOSITION TO THE ITEM. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. Petition VAC 00-019 to Disclaim, Renounce and Vacate the County's and the Public's interest in a portion of a road right of way for Pelican Street which was dedicated to the County by the Plat of "Isles of Capri No. 1", as recorded in Plat Book 3, Page 41, Public Records of Collier County, Florida, Located in Section 31, Township 51 South, Range 26 East. Res. 2001-06 This item requires that all participants be sworn in and ex parte disclosure be provided by Commission Members. V-2000-24, Michael and Lorraine LaPlatte requesting an after-the-fact variance of 25.6 feet from the required 30 foot side yard setback for an accessory structure to 4.4 feet for property located at 5075 Tamarind Ridge Drive, further described as the East 180 Feet of Tract 84, Golden Gate Estates Unit 32, in Section 9, Township 49 South, Range 26 East, Collier County, Florida. Res. 2001-07 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. 15 January 9, 2001