Recap 02/12/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
February 12, 2002
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA 1TEM
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
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February 12, 2002
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.
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Paul Jarrett, Naples Church of Christ
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AGENDA AND MINUTES
Approved with changes - 4/0 (Commissioner Carter out)
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
B. January 8, 2002 - Regular Meeting
C. January 9, 2002 - Special Meeting
D. January 15, 2002 - Workshop Meeting
E. January 16, 2002 - Workshop Meeting
F. January 22, 2002 - Regular Meeting
PROCLAMATIONS
A. Proclamation to recognize the Veteran's Transportation Program. To be
accepted by Mr. James H. Els.n, Director, Veteran's Transportation
Program.
Adopted - 4/0 (Commissioner Carter out)
B. Proclamation to recognize Florida Career and Technical Work. To be
accepted by Dr. Fred Tuttle and Dr. Dan White, Superintendent.
Adopted - 4/0 (Commissioner Carter out)
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February 12, 2002
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SERVICE AWARDS
Presented
Five-Year Attendees:
1)
Marilyn McKay, Library
Darcy Waldron, Emergency Services Administration
Ten-Year Attendees:
3) Ronney Cox, Library
Fifteen-Year Attendees:
4) Mark Burtchin, Transportation
PRESENTATIONS
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Presentation of the Big Cypress Basin, Melanie the Manatee Award.
Presented
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Geographic Information System (GIS) Update. (Abe Skinner, Property
Appraiser)
Presented
PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
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Public Comments on General Topics
1) Kenneth Thompson re motorcycle gang at his neighborhood bar
2) Bob Krasowski re zero waste
3) Ty Augustin re tax watch
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Public Petition Request by Jim Kramer to discuss towing bill.
Discussed; Mr. Kramer advised to contact the City of Naples
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This item to be heard in coniunction with Item 9 F: Public Petition
Request by Mike Carr to discuss redistricting.
Discussed
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February 12, 2002
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BOARD OF ZONING APPEALS
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This item was continued from the January 8, 2002 BCC Meeting. VA-
2001-AR- 1166, Avl Baron, PLS, representing Montclair Fairway Estate
Building Corporation, requesting an after-the-fact variance of 2.3 feet from
the required 5 feet to 2.7 feet for property located on 797 Provincetown
Drive, further described as Lot 29, Montclair Park North, in Section 5,
Township 50 South, Range 26 East, Collier County, Florida.
Staff Recommendation for denial - Approved 5/0
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VA-2001-AR- 1564, Bill Potter, of Potter Homes, Inc., representing Bill and
Kristi Grigsby, requesting .a 6.5 foot variance from the required 25 foot rear
yard setback to 18.5 feet for property located at 390 Willett Avenue, further
described as Lot 8, Conners Vanderbilt Unit 2, Collier County, Florida.
Resolution 2002-90 Adopted - 4/1 (Commissioner Coyle Opposed)
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Petition CU-2001-AR- 1255, Donald J. Murray of Communications
Development Services Inc., representing the Collier County Emergency
Medical Services, Inc., requesting conditional use 13 of the "E" Estates
Zoning District to allow for an essential service for a communication tower
for property located at 95 13th Street SW at the intersection of Golden Gate
Boulevard and 13th Street SW, in Section 8, Township 49 South, Range 27
East, Collier County, Florida.
Resolution 2002-91 Adopted - 5/0
ADVERTISED PUBLIC HEARINGS
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PUD-2000-22 William L. Hoover, AICP, of Hoover Planning and Wayne
Arnold of Q. Grady Minor and Associates, P.A., representing Pine Ridge
Redevelopment Group, requesting a rezone from "RSF-4" Residential Single
Family and "C-1" Professional Commercial District to "PUD" Planned Unit
Development to be known as Goodlette Comers PUD for the purpose of
permitting commercial, office and service land uses for property located on
the Southwest comer of Pine Ridge Road (C.R. 896) and Goodlette-Frank
Road (C.R. 851), in Section 15, Township 49 South, Range 25 East, Collier
County, Florida.
Continued to February 26, 2002 Regular Meeting - 5/0
B. This item has been deleted.
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February 12, 2002
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Public Hearing to consider adoption of an Ordinance establishing the Flow
Way Community Development District (CDD) pursuant to Section 190.005,
Florida Statutes.
Continued to February 26, 2002 meeting - 4/0 (Commissioner Carter
out)
This item was continued from the January 22~ 2002 BCC Meetine...
PUDA,2001-AR- 1494, Karen Bishop, of PMS, Inc. of Naples, represcnting
Kenco Development Inc., requesting a rezone from PUD to PUD to be
known as the Richland PUD for the purpose of reducing the maximum
number of dwelling units from 650 to 400 and increasing the commercial
acreage from 21.8 acres to 23 acres for property located on the Southwest
comer of Immokalee Road and Collier Boulevard (CR 951) in Section 27,
Township 48 South, Range 46 East, Collier County, Florida.
Ordinance 2002-07 - Adopted with stipulations as amended
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An Ordinance amending the Code of Laws and Ordinances of Collier
County, Florida, amending Chapter 22, Buildings and Building Regulation,
Article VII, Housing Code for the Unincorporated Area of Collier County,
as Promulgated by Ordinance 89-6, as amended, amending Section 22-263,
compliance with housing standards, to increase minimum required space for
dwellings, and requiring smoke detectors, and adding Section 22-265,
establishing penalties; providing for the inclusion in the Code of Laws and
Ordinances; providing for penalties; providing for liberal construction,
providing for conflict and severability; and providing an effective date.
Ordinance 2002-05 - Adopted 4/0 (Commissioner Carter out)
Adoption of an Ordinance to amend Chapter 74 of the County's Code of
Laws and Ordinances, (The Collier County Consolidated Impact Fee
Ordinance) to authorize after-the-fact applications for impact fee waivers not
to exceed $7,500 per development applicable only to specified not-for-profit,
Federal Income Tax entities that acquired its Collier County Building Permit
for the waiver eligible constriction between September 7, 2001 and October
13, 2001.
Ordinance 2002-06 - Adopted 3/2 (Commissioners Henning & Coyle
opposed)
BOARD OF COUNTY COMMISSIONERS
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February 12, 2002
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Added:
G.
Added:
H.
Discussion regarding amending the Community of Character Council
Ordinance. (Commissioner Coyle)
Staff directed to prepare ordinance to repeal the existing ordinance -
4/0 (Commissioner Carter out)
Appointment of members to the Livingston Road Beautification MSTU
Advisory Committee.
Res. 2002-92 appointing Charles V. Douglas, Jr., Thomas W. Sansbury,
William. Confoy, Lucius B. Lackore and Dexter R. Groose - Adopted
4/0 (Commissioner Carter out)
Appointment of members to the Development Services Advisory
Committee.
Res. 2002-93 re.appointing/appointing Charles Morgan Abbott, Herbert
Rosser Savage, Jusin Martin and Anthony P. Pires, Jr. - Adopted 4/0
(Commissioner Carter ou0
Appointment of member to the Rural Lands Oversight Committee.
Res. 2002-94 appointing Michael R. Bauer - Adopted 4/0
(Commissioner Carter out)
Appointment of members to the Collier County Code Enforcement Board.
Res. 2002-95 appointing Rhona E. Saunders and Diane Taylor -
Adopted 4/0 (Commissioner Carter out)
This item to be heard in conjunction with Item 6 C: Discussion
regarding resolution reaffirming County's position on Congressional
redistricting. (Commissioner Caner).
Res. 2002-89 - Adopted w/ modifications - 4/0 (Commissioner Carter
out)
A Resolution supporting Florida House Bill 1225-"An Act
penalties for drag racing in public areas." (Commissioner Coletta)
Res. 2002-96 Adopted - 4/0 (Commissioner Carter out)
Recommendation to direct the Productivity Committee to
Office of Management and Budget on the FY 03 Budget.
Coletta)
Approved - 4/0 (Commissioner Carter out)
providing
work with the
(Commissioner
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February 12, 2002
10.
COUNTY MANAGER'S REPORT
A. Adopt a Resolution authorizing condemnation of right-of-way and/or
easements required for the construction of four-lane and six-lane
improvements to Goodlette-Frank Road between Pine Ridge Road and
Vanderbilt Beach Road, Capital Improvement Element No. 65 (Project No.
60134). (Norman Feder, Administrator, Transportation Services)
Res. 2002-97 Adopted - 4/0 (Commissioner Carter out)
B. Adopt a Resolution authorizing condemnation of right-of-way and/or
easements required for the construction of a six-lane section of Livingston
Road between Pine Ridge Road and Immokalee Road, Capital Improvement
Element No. 58 (Project No. 62071). (Norman Feder, Administrator,
Transportation Services)
Res. 2002-98 Adopted - 4/0 (Commissioner Carter out)
Moved from Item #16E4
C.
Approve Committee Selection of Firms for contract negotiations for RFP
01-3290 "Fixed Term Professional Engineering Services".
Deputy County Manager Mudd, County Attorney and another
Division Administrator to review the process that took place and report
their findings to the Board - 3/2 (Commissioner Itenning opposed and
Commissioner Carter out)
11.
12.
13.
14.
15.
AIRPORT AUTHORITY
COUNTY ATTORNEY'S REPORT
OTHER CONSTITUTIONAL OFFICERS
FUTURE AGENDAS
STAFF AND COMMISSION GENERAL COMMUNICATION
A. Discussion regarding budget by County Manager Olliff
B. Discussion regarding noise violations by Code Enforcement
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February J2,2002
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Discussion regarding lawsuit filed by Vanderbilt Beach Shores, Vanderbilt
Club, etc.
County Manager to look into newspaper article regarding bonuses on home
ownership
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 -4/0 (Commissioner Carter out)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Request to approve for recording the final plat of"Endres
Subdivision".
2)
ST-2001-SR-1226, George L. Varnadoe, Esq., of Young,
VanAssenderp, Vamadoe and Anderson, P.A., representing Barron
Collier Companies, requesting a Special Treatment Development
Permit in the A-MHO-ACSC/ST District for a "Sporting and
Recreational Camp" located approximately three quarters of a mile
West of S.R. 29 and approximately one mile South of Oil Well Road
(CR 858) in Sections 19 and 30, Township 48 South, Range 30 East,
Collier County, Florida. (Companion to CU-2001-AR- 1225)
Res. 2002-87A
3)
Recommendation to approve Commercial Excavation Permit No.
59.804 "Jim Weeks Commercial Excavation, Desoto Boulevard, U67
TR143", located in Section 21, Township 48 South, Range 28 East,
bounded on the North and South by vacant land zoned estates, on the
West by Desoto Boulevard, and on the East by vacant land zoned
agriculture. (This petition is a companion item to Conditional Use
2001-AR- 1620 being considered today).
w/stipulations
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February 12, 2002
4)
$)
6)
7)
8)
9)
10)
11)
12)
Adopt Resolutions enforcing liens on properties for Code Violations.
Res. 2002-52 through Res. 2002-60
Adopt Resolutions enforcing liens on properties for Code Violations.
Res. 2002-61 through Res. 2002-70
Approve Committee Selection of Firms for Contract Negotiations for
RFP 02-3293 "Consultant Services for Update of Collier County Land
Development Code (LDC)."
Staff to begin negotiations with Gall Easley Company
Approve Amendment to 2002 Tourism Agreement between Collier
County and Kelley, Swofford, Roy, Inc. in the amount of $500,000 of
Disaster Recovery Funds.
Request to approve for recording the final plat of "Bridgewater Bay,
Unit Two" and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
Performance Security.
w/stipulations
Request to approve for recording the final plat of "Valencia Lakes-
Phase 3A", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
Performance Security.
w/stipulations
Request to approve for recording the final plat of "Forest Park Phase
II' and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
w/stipulations
Approve an Agreement to accept an Artificial Reef Monitoring Grant
from the Florida Fish and Wildlife Conservation Committee in the
amount of $7,000.
Petition CARNY-2001-AR-1989, Kendall W. Gilbert, requesting a
permit to conduct a circus on February 23, 2002 to be held at the
Wing South Airpark located off of Rattlesnake Hammock Road.
Carnival Permit 2002-04
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February 12, 2002
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13)
14)
15)
16)
17)
18)
19)
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Madison Meadows".
Res. 2002-71
Authorize the Chairman to execute an Escrow Agreement relative to
certain canal improvements associated with the Olde Cypress PUD.
Request to approve for recording the final plat of "Lely Resort Phase
Four".
Request to approve for recording the final plat of "Lely Resort Phase
Nine".
Petition CARNY-2001-AR-2039, Russell Tuff, Chairman, Golden
Gate Chamber of Commerce, requesting a permit to conduct a festival
on February 22 through February 24, 2002, to be held on County
owned property adjacent to the Golden Gate Community Center.
Carnival Permit 2002-05
Petition CARNY-2002-AR-2019, Sandra Ramos, Program Leader,
Collier County Parks and Recreation Department, requesting a permit
to conduct a carnival on February 28 through March 3, 2002 on
County owned property at the Immokalee Regional Airport.
Carnival Permit 2002-06
Approve resolution-waiving fees for lot mowing assessment
superseding Resolution 2001-426.
Res. 2002-72
TRANSPORTATION SERVICES
1)
2)
Request for speed limit increase from thirty miles per hour (30 MPH)
to thirty-five miles per hour (35 MPH) on Valewood Drive for an
estimated cost of $300.00.
Res. 2002-73
Request Board direction to revise the Forest Lakes Roadway and
Drainage Municipal Services Taxing Unit (MSTU) Beautification
Ordinance for the purpose of increasing the Tax Cap, potential
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3)
4)
5)
6)
7)
8)
9)
revenue increase $206,000.
Authorize expenditure of Gas Tax Funds under the Enhanced
Consultant Services Project No. 60109 for the purpose of
development of a Transportation Concurrency Management System
with URS Consultants for $133,946.16.
Approve Budget Amendments to shift funding resources among
project to optimize use of impact fees for various road projects.
Approve an Easement Agreement and accept a drainage easement for
the Lely Stormwater Improvement Project.
As detailed in the Executive Summary
That the Board authorizes the Transportation Administrator or his
designee to execute the attached Federal Transit Administration
Section 5310 Grant Application and applicable documents for
$302,400 with a $33,600 local match.
Res. 2002-74
That the Board authorizes the Transportation Administrator or his
designee to execute the attached Federal Transit Administration
Section 5311 Grant Application and applicable documents for
$112,200 with no local funding required for match (soft-match).
Res. 2002-75
Approval of Resolution supporting continuing efforts to secure the
County's Transportation Outreach Program (TOP) funding for Golden
Gate Parkway that was recommended by the TOP Council on October
26, 2001 and now is being considered by the Governor and
Legislature for $8.45 million.
Res. 2002-76
This item has been chan~ed to approve the adoption of a
resolution rather than a proclamation.
That the Board of County Commissioners approve Collier Area
Transit to allow free rides in observance of their one year anniversary
on February 15, 2002. (Staff Request)
Res. 2002-77
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PUBLIC UTILITIES
1)
2)
Approve the Satisfaction of Lien Documents filed against Real
Property for Abatement of Nuisance and direct the Clerk of Courts to
record same in the Public Records of Collier County, Florida. Fiscal
impact is $144.00 to record the liens.
Waive Competitive Bidding and approve an additional $11,000 in
consulting fee to Public Resources Management Group (PRMG) for
the Water and Wastewater Impact Fee Study.
3)
4)
Authorization to use a sole-source software vendor for the Utility
Billing and Accounts Receivable Management Software System
(Total cost approximately $135,000).
Competitive bidding process waived; Source Computing, Inc.,
sole-source vendor
Approval and Execution of Satisfactions of Notice of Promise to pay
and agreement to extend payment of Water and/or Sewer System
Impact Fees. Fiscal Impact is $81.00 to record the liens.
5)
6)
7)
Approve Committee Selection of Firms for Contract #02-3304
"Production of Beach Compatible Sand". Fee for service is based on
cubic yards of sand produced.
Staff to negotiate contracts with Big Island Excavating, Inc.,
Naples, FL and E.R. Jahna, Inc., Lake Wales, FL
Approve Committee Selection of Firms for Contract #02-3305
"Transport, Placement and Grading of Beach Compatible Sand". Fee
for service is based on cubic yards of sand hauled and placed.
Staff to negotiate contracts with D.N. Higgins, Inc., Phillips &
Jordan, Inc., and Soil Tech Distributors of Naples, Inc.
Approval of a First Amendment to the Lease Agreement between
Collier County and the City of Naples Airport Authority for expansion
of the Naples Solid Waste Transfer Station for an annual rent of
$35,673.
8)
Approve Work Order #HM-FT-02-01 with Hole Montes Inc., in the
amount of $104,690.00 to perform professional engineering services
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February 12, 2002
9)
]0)
1])
]2)
13)
14)
]5)
associated with construction of a reclaimed water main between Radio
Road and Davis Boulevard, Project Number 74035.
Approve Budget Amendment to restore total funding of Marco Island
Breakwater Modifications Project, $500,000.
Assign contractual duties to design and construct a sewer force main
from Richard K. Bennett, Trustee, to Vestcor Fund XV, Ltd., Project
Number 70054.
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1992 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $54.00 to record the liens.
Res. 2002-78
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1993 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $64.50 to record the liens.
Res. 2002-79
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1994 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $112.50 to record the liens.
Res. 2002-80
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1995 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $184.50 to record the liens.
Res. 2002-81
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
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February 12, 2002
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payment and said liens are satisfied in full for the 1996 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $238.50 to record the liens.
Res. 2002-82
PUBLIC SERVICES
1)
Approve a change in date from May 3 and 4, 2002 to April 12 and 13,
2002 of the previously approved Tourist Development Council
Special Event for the 2002 Country Jam.
2)
Approve road closure of State Road 29 for Roberts Ranch Roundup
Cattle Drive.
Res. 2002-83 authorizing temporary closing of SR 29 on March
23, 2002 from 9:30 A.M. to 11:00 A.M.
ADMINISTRATIVE SERVICES
1)
Authorize Staff to reject bid received for 01-3303, Charter Bus
Service.
2)
Award Bid #02-3314 for the advertising of Delinquent Real Estate
and Personal Property Taxes.
Awarded to Tuff Publications
3)
Award Contracts #01-3289 "Fixed Term Mechanical Electrical
Engineering Services" to the following firms: CH2M Hill, Anchor
Engineering Consultants, Teco BGA, Inc., Tilden, Lobnitz, Cooper.
Moved to Item #10C
4) Approve Committee Selection of Firms for contract negotiations for
RFP 01-3290 "Fixed Term Professional Engineering Services".
5)
To re-appropriate $110,000 previously approved in Fiscal Year 2001
from the GAC Land Trust to assist the Golden Gate Fire Control and
Rescue District with the purchase of a water tanker fire truck.
F. EMERGENCY SERVICES
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February 12, 2002
1)
2)
3)
To authorize the Chairman to sign State of Florida Emergency
Management Preparedness and Assistance Competitive Grant
Applications.
Approval to enter an Agreement with the Florida Department of
Community Affairs for the reimbursement of Emergency Protective
Measure Expenditures.
Res. 2002-84
Board approval (~f expenses for the FAA Mandated, 800-hour
inspection of the County Medflight Helicopter.
Formal competitive process waived; payment to Metro Aviation
in the amount of $32,548.49
G. COUNTY MANAGER
He
AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
1)
Commissioner request for approval for payment to attend function
serving a valid public purpose. (Commissioner Carter)
For Naples Area Chamber of Commerce - Wake up Naples held
on January 16, 2002, in the amount of $17.00
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
Continued to February 26, 2002 Meeting
1) Recommendation that the Board approve the Settlement of all pending
litigation and claims involving Thomas Wajerski, including without
limitation, Case Nos. 95-3067-CA-01 and 95-2955-CA in the
Twentieth Judicial Circuit in and for Collier County, Florida and Case
No. 99-303 in the United States District Court for the Middle District
of Florida, and authorize the Chairman to sign all necessary settlement
Fobruary ~12, 2002
2)
3)
4)
5)
6)
7)
documents.
Authorize application for Tax Deeds for 258 County-Held Tax
Certificates and authorize Notice to proceed to the Tax Collector.
With the necessary budget amendment
Approve the Stipulated Final Judgment relative to the easement
acquisition of Parcels 265B and 265BT in the Lawsuit entitled Collier
County v. Jeffrey Gargiulo, et al, Golden Gate Boulevard, Project No.
63041.
Staff to deposit $500 into the Registry of the Court
Recommendation that the Board authorize the County Attorney to
retain outside counsel to represent the County in Vanderbilt Shores
Condominium Association Inc., et al, v. Collier County, Case No. 01-
5080-CA-HDH in the Twentieth Judicial Circuit in and for Collier
County, Florida and the Aquaport, LC v. Collier County, Case No.
2:01-CV-341-FTM-29DNF in the United States District Court for the
Middle District of Florida, exempt the County Attorney from the
purchasing policy as provided in Section VII.G of the purchasing
policy and authorize the Chairman to sign any necessary retention
documents for the outside counsel.
Office of the County Attorney to retain Theodore L. Tripp, Jr.,
and his law firm, Garvin & Tripp
Authorize the making of an Offer of Judgment to Respondents, Dean
L. Larson and Bette L. Larson, for Parcels 210 and 210T in the
amount of $14,300.00 in the Lawsuit styled Collier County v. Douglas
Terry et al, Case No. 00-1297-CA. Project No. 63041.
Staff to deposit $2,000 into the Registry of the Court
Authorize the making of an Offer of Judgment to Respondents,
Racetrac Petroleum Inc., Wendell L. Kramer, Salvatore F. Anglieri
and Salvatore C. Grech, for Parcels 124 and 125 in the amount of
$71,550.00 in the Lawsuit styled Collier County v. Anthony F.
Jancigar, As Trustee, et al, Case No. 00-0142-CA. Project No.
60111.
Authorize the making of an Offer of Judgment to Respondent,
Richard R. Townsend, for Parcels 367 and 367T in the amount of
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February 12, 2002
17.
$2,880.00 in the Lawsuit styled Collier County v. Richard R.
Townsend, et al, Case No. 00-2001-CA. Project No. 63041.
Staff to deposit $480 into the Registry of the Court
8)
Authorize the making of an Offer of Judgment to Respondent,
Roberto Bollt, Successor Trustee, for Parcel 101 in the amount of
$200,000.00 in the Lawsuit styled Collier County v. Roberto Bollt,
Successor Trustee, et al, Case No. 00-2433-CA, Randall Boulevard.
Project No. 60171.
Staff to deposit $156,400 into the Registry of the Court
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. SHOULD ANY OF THE FOLLOWING
ITEMS BE MOVED TO THE REGULAR AGENDA ALL PARTICIPANTS
MUST BE SWORN IN.
AJ
This item was continued from the January 22~ 2002 BCC Meeting.
Petition CU-01-AR-1620, James Weeks requesting a Conditional Use "7" of
the "E" Estates Zoning District to allow for an earth mining operation for
property located on the East side of Desoto Boulevard between 31 st Avenue
NE and 29th Avenue NE in Golden Gate Estates, Section 21, Township 48
South, Range 28 East, Collier County, Florida. This site consists of 6.62+
acres.
Res. 2002-85w/stipuations
Be
Petition AVPLAT2001-AR1742 to disclaim, renounce and vacate the
County's and the Public's interest in the drainage easement and maintenance
easement located on a portion of Tract B, according to the plat of"Tiburon-
the Norman Estates at Pelican Marsh Unit 23", as recorded in Plat Book 31,
Pages 43 through 44, Public Records of Collier County, Florida. Located in
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February 12, 2002
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Section 36, Township 48 South, Range 25 East.
Res. 2002-86
CU-2001-AR-1225, George L. Varnadoe, Esq., of Young, VanAssenderp,
Varnadoe and Anderson, P.A., representing Barron Collier Companies,
requesting Conditional Use #20 of the A-MHO and A-MHO-ACSC/ST
District for a "Sporting and Recreational Camp" located approximately three
quarters of a mile West of S.R. 29 and approximately one mile South of Oil
Well Road (C.R. 858), in Sections 19 and 30, Township 48 South, Range 30
East, Collier County, Florida. (Companion to ST-2001-AR-1226)
Res. 2002-87/stipulations
Adopt a Resolution correcting Schedule Two of Appendix A, Water and
Sewer Impact Fees of the Consolidated Impact Fee Ordinance, as amended;
by decreasing Water Impact Fees $50.00 per equivalent residential
connection; and, correcting a Scrivener's Error in the Sewer Impact Fee
Schedule; and, correcting two Scrivener's Errors in the Water Impact Fee
Rate Schedule for the 3 inch and the 8 inch water meters.
Res. 2002-88
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
February 12, 2002