Recap 03/26/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 26, 2002
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
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March 26, 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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend David Richter, Gulf Shore Community Church
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AGENDA AND MINUTES
Adopted and/or approved with changes - 5/0 with the exception of Item #17A
which is 4/1 (Commissioner Carter opposed)
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C.
D.
E.
Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary
agenda.)
February 26, 2002 - Regular Meeting
February 27, 2002 - Special Meeting
March 4, 2002 - Special Meeting
March 6, 2002 - Workshop
3. PROCLAMATIONS
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Proclamation for Conservancy Volunteer Month.
Prosser, President and CEO of the Conservancy.
Adopted - 5/0
To be accepted by Kathy
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Proclamation for Friends of the Parks.
Adopted - 5/0
Proclamation for Collier County Community Development Week.
accepted by Mr. Denny Baker, Interim HUI Director.
Adopted - 5/0
To be
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Proclamation for the Anniversary of Know Your County Government Week.
To be accepted by Sherrie Achors and Heather Woodward.
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March 26, 2002
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Adopted - 5/0
E. Proclamation for acceptance of the Christopher Columbus Statue by the
Knights of Columbus.
Adopted - 5/0
SERVICE AWARDS
Presented
Five-Year Attendees:
1) Christopher Sottilaro, Water Treatment
2) Aurelio Perez, Parks and Recreation
3) James Hendrixson, Code Enforcement
Fifteen-Year Attendees:
4) John Poczynski, Emergency Medical Services
Twenty-Year Attendees:
5) Ervin Collins, Transportation
PRESENTATIONS
Presented
A. A presentation from the most recent "Ideas Team" following their recent
visit to Sarasota County.
Presented
PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
A. Public Comments on General Topics
1)
2)
3)
Be
Ty Agoston re Immokalee Road construction
Bob Krasowski re Zero Waste in Collier County
Jan Krasowski re Zero Waste in Collier County
Public Petition request regarding traffic signal at the Orchards and
Vanderbilt Beach Road.
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March 26, 2002
Discussed by David Strueble; Commissioner Carter to contact Piper's
Grove re interconnect
7. BOARD OF ZONING APPEALS
Se
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This item is being continued indefinitely. This item requires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. CU-2001-AR-1456, Dwight Nadeau of RWA, Inc.,
representing Maloncy and Sons Equipment Inc., requesting Conditional Use
"20" of the Industrial district for a waste recycling and transfer facility for
property located at 3600 Prospect Avenue, in Section 36, Township 49
South, Range 25 East, Collier County, Florida, consisting of 4.78+ acres.
This item was continued from the February 26~ 2002 Board of County
Commissioner Meeting. This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members.
CU-2001-AR-1420, William L. Hoover, AICP, Hoover Planning and
Development Incorporated, representing Pastor Colin Rampton, of the
Seventh Day Adventist Church, requesting conditional uses "7" and "11" of
the "A-MHO" Rural Agricultural Zoning District/Mobile Home Zoning
Overlay, for a church and child care center on property located at the
northeast comer of Lilac Lane and Immokalee Road in Section 23,
Township 47 South, Range 27 East.
Res. 2002-161 Adopted w/changes - 5/0
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2001-AR-1414,
Kathy Morgan, of Land Development Consultants, representing The Church
of Jesus Christ of Latter Day Saints, requesting Conditional Use "2" of the
RSF-3 zoning district for a church for property located in Section 32,
Township 46 South, Range 29 East, Collier County, Florida, consisting of
5+ acres.
Res. 2002-162 Adopted- 5/0
ADVERTISED PUBLIC HEARINGS
Moved to Item #17D
A. Acceptance of Settlement in the Case of B.J. Boyer-Savard, et al, vs. Collier
County, et al, Case No. 01-1082-CA, pending in the Twentieth Judicial
Circuit Court, Collier County, Florida, relating to the extension of a boat
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March 26, 2002
dock.
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This item continued from the March 12~ 2002 Board of County
Commissioner Meeting. This item requires that all participants be
sworn in and ex parte disclosure be provided by Commission members.
Petition PUDZ-2002-AR-1978, requesting a rezone from "RSF-3"
Residential Single Family to "PUD" Planned Unit Development to be
known as the Henderson Creek PUD, allowing 500 residential dwelling
units; and requesting an affordable housing density bonus agreement,
requested by Gateway Shoppes, LLC, represented by Richard Yovanovich
of Goodlette, Coleman and Johnson, and Wayne Arnold of Q. Grady Minor
and Associates, all for property located on the Southside of the Tamiami
Trail (U.S. 41) and approximately one-half mile East of Collier Boulevard
(CR 951) in Section 3, Township 51 South, Range 26 East, Collier County,
Florida.
Ord. 2002-15 Adopted w/changes - 4/1 (Commissioner Fiala opposed)
Affordable Housing Density Bonus Agreement Approved as amended -
4/1 (Commissioner Fiala opposed)
BOARD OF COUNTY COMMISSIONERS
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Added:
E.
Appointment of member to the Hispanic Affairs Advisory Board.
Res. 2002-158 appointing Alina Prior Protuondo - Adopted 5/0
Appointment of members to the Tourist Development Council.
Res. 2002-159 appointing Susan Becket, Kevin Durkin and Gary
Galleberg - Adopted - 5/0
Discussion regarding Longshoremen's and Harbor Workers' Compensation
Act (L&HWCA) and its applicability to Collier County's Contractors'
Ordinance. (Commissioner Henning)
Approved - 5/0
Resolution of the Board of County Commissioners of Collier County,
Florida supporting increased funding for Regional Planning Councils.
(Commissioner Carter)
Res. 2002-160 Adopted - 5/0
Discussion regarding passive parks. (Commissioner Henning)
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March 26, 2002
Discussed
10.
COUNTY MANAGER'S REPORT
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This item to be heard at 9:30 a.m. Recommendation to confirm the
appointment of James DeLony to the position of Public Utilities
Administrator. (Thomas W. Olliff, County Manager)
Confirmed - 5/0
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Recommendation that the Community Redevelopment Agency (CRA) set a
meeting for April 30, 2002, from 9:00 a.m. to 12:00 noon; estimated cost to
the CRA is $900.00. (Joseph K. Schmitt, Administrator, Community
Development)
Approved - 4/0 (Commissioner Carter absent)
Ce
Adopt a Resolution authorizing condemnation of right-of-way and/or
easements required for the construction of a four-lane section of Immokalee
Road between Wilson Boulevard and CR 951/Collier Boulevard (Capital
Improvement Element No. 71, Project No. 60018). Estimated Fiscal Impact:
$5,732,106. (Norman Feder, Administrator, Transportation Services)
Res. 2002-163 -Adopted 3/0 (Commissioners Carter and Coyle out)
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Present adopted Residential Parking Standards for the Board of County
Commissioners reconsideration. (Joseph K. Schmitt, Administrator,
Community Development)
Staff to bring back clarification during the next LDC cycle (consensus)
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This item to be heard at 11:30 a.m. Review the written and oral reports of
the Advisory Boards scheduled for review in 2002 in accordance with
Ordinance 2001-55.
Presented
Moved from Item#16B1
F. Approve the use of contracted mitigation banks for road construction
projects.
Approved - 5/0
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March 26, 2002
Moved from Item#16B5
G. Approval of rate of pay adjustments for all bus operations and office staff of
the Collier Area Transit (CAT) System. Contract increase of $48,889 for the
year.
Approved - 4/1 (Commissioner Coyle opposed)
Moved from Item#16A9
H. Approve the Settlement Agreement providing for abatement of violation and
compromise of lien in two Code Enforcement Lien Foreclosures entitled
Collier County v. Anthony d. Varano, Case Nos. 99-4226-CA and 00-3430-
CA.
Staff directed to go back to negotiation table with conditions and
current offer rejected - 3/2 (Commissioners Coletta and Fiala opposed)
Moved from Item#16A18
I. Amend the Budget to reallocate reserve funds in the amount of $100,000.00,
previously approved by the Board of County Commissioners in July 2001,
for the Immokalee Housing Initiative.
Approved in the amount of $40,000- 5/0
11. AIRPORT AUTHORITY
12.
13.
14.
15.
COUNTY ATTORNEY'S REPORT
OTHER CONSTITUTIONAL OFFICERS
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Report on the Pelican Bay MSTBU Ordinance and Public Opinion Poll.
Report accepted; Ordinance to be reviewed by Clerk's Office and
County Attorney's Office and come back to the Board - 5/0
FUTURE AGENDAS
STAFF AND COMMISSION GENERAL COMMUNICATIONS
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Update regarding the sign for Mr. Chami at the Town Market Project in
Olde Cypress
B
Chair to forward a letter to Porter Goss regarding Community
Development Block Grants - 5/0
B. Staff directed to recommend an organizational structure that could pursue an
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March 26, 2002
Annual art fair.
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 #17A
which is 4/1 (Commissioner Carter opposed)
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Final acceptance of Water Utility Facilities for Shalom 2000 Building
Addition.
Performance Security Released
2)
Amend a Grant Agreement from the Florida Fish and Wildlife
Conservation Commission for derelict vessel removal to increase the
amount awarded by $35,000 to a total of $46,000.
3)
Final acceptance of Water Utility Facilities for Medical Offices at
Napa Ridge.
Performance Security Released
4)
Petition CARNY-2001-AR- 1713, Peg Ruby, Special Events
Coordinator, Collier County Parks and Recreation, requesting permit
to conduct a carnival April 12 and 13, 2002, on county owned
property at the Vineyards Community Park located at 6231 Arbor
Boulevard.
Carnival Permit 2002-07
s)
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of"L'Ermitage at Grey Oaks".
Res. 2002-146
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March 26, 2002
6)
7)
Request to approve for recording the final plat of"Strada Bella" and
approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
With stipulation
Request to approve for recording the final plat of "Indigo Lakes Unit
Five".
Deleted
8)
Adopt Resolutions enforcing liens on properties for Code Violations.
Moved to Item#10H
9) Approve the Settlement Agreement providing for abatement of
violation and compromise of lien in two Code Enforcement Lien
Foreclosures entitled Collier County v. Anthony d. Varano, Case Nos.
99-4226-CA and 00-3430-CA.
lO)
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for "Island Walk Phase Two".
Res. 2002-147
11)
Request to approve for recording the final plat of "Pine Air Lakes
Unit Three".
12)
Final acceptance of water utility facilities for Temple Shalom.
Performance Security Released
13)
Recommendation that the Community Redevelopment Agency
approve the agreement between the Board of County Commissioners,
the Community Redevelopment Agency and the Collier County Clerk
of Courts for provision of secretarial services to the Community
Redevelopment Agency by the Clerk of Courts.
14)
Recommendation that the Board of County Commissioners approve
the agreement between the Board of County Commissioners, the
Community Redevelopment Agency and the Collier County Clerk of
Courts for provision of secretarial services to the Community
Redevelopment Agency by the Clerk of Courts.
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March 26, 2002
i5)
16)
17)
Approval of the Mortgage and Promissory Note for a Two Hundred
Thirty-Seven Thousand ($237,000) Dollar Loan to Big Cypress
Housing Corporation to assist in the construction of the Main Street
Village Affordable Housing Development in Immokalee. Fund
source is the Affordable Housing Trust Fund.
Reappropriate $30,000 of funds from Tourist Development Reserves
to Cover FY02 Brochure expenditures of the County Sheriff and
Emergency Management Departments.
Approval of an Inteflocal Agreement with the Collier County District
School Board to authorize plan review and inspection services for
construction and maintenance projects of the school districts under the
Florida Building Code (FBC); and adopting a schedule of fees for
such services.
Moved to Item#10I
18) Amend the Budget to reallocate reserve funds in the amount of
$100,000.00, previously approved by the Board of County
Commissioners in July 2001, for the Immokalee Housing Initiative.
B. TRANSPORTATION SERVICES
Moved to Item
1)
2)
3)
4)
#10F
Approve the use of contracted mitigation banks for road construction
projects.
Recommendation that the Board of County Commissioners award Bid
#02-3347 for the Pelican Bay U.S. 41 berm irrigation system to
Collier Irrigation in the amount of $98,914.00 and approve the
Chairman to execute the contract documents upon attorney review.
Approve an Easement Agreement and accept a Drainage Easement for
the Lely Stormwater Improvement Project, not to exceed $2,600.00.
Approve a Budget Amendment for Work Order Number WMI-02-04
with Wilson Miller Inc., in the amount of $78,100.00 for the
preparation of design documents for improvements of 13th Street SW,
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March 26, 2002
from 16th Avenue SW to Golden Gate Boulevard, Project Number
69068.
Moved to Item#10G
5) Approval of rate of pay adjustments for all bus operations and office
staff of the Collier Area Transit (CAT) System. Contract increase of
$48,889 for the year.
6)
Approve Work Order No. APC-FT-02-01 with Apac, Inc., for turn
lane improvements in the amount of $79,814.45 on Golden Gate
Parkway at 53rd Street SW, Project No. 60016.
7)
Approve a Budget Amendment for a mid-year budget adjustment to
the Transportation Capital Project Budget to bring it in line with the
FY02 Transportation 5 year work program as presented during the
Transportation segment of the 2001 AUIR. The proposed budget
change equals $41,595,221.
C. PUBLIC UTILITIES
1)
Award Work Order SC-02-45 to Surety Construction Company for
general contracting services related to noise issues at the North
County Regional Water Treatment Plant, Project 70063, in the amount
of $61,000.
2)
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 $18.00 to record the liens.
3)
Approve Change Order 1 to Gulf States Inc. for the Vineyards reuse
water automation project, Contract 01-3211, in the amount of
$71,210.
4)
Approve Work Order GH-FT-02-3 with Greeley and Hansen LLC, for
the South County Regional Water Treatment Plant Reverse Osmosis
Wellfield Expansion to 20-MGD, Project 70892, in the amount of
$391,365.
5)
Approval to enter an agreement with the Florida Department of
Community Affairs for the reimbursement of approximately $75,000
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March 26, 2002
6)
7)
8)
9)
10)
11)
for emergency protective measure expenditures resulting from
Tropical Storm Gabrielle.
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 1991 Solid Waste Collection
and Disposal Services Special Assessments. Fiscal Impact is $22.50
to record the liens.
Res. 2002-148
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 $42.00 to record the liens.
Res. 2002-149
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 $52.50 to record the liens.
Res. 2002-150
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 $64.50 to record the liens.
Res. 2002-151
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 $88.50 to record the liens.
Res. 2002-152
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
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March 26, 2002
12)
13)
14)
payment and said liens are satisfied in full for the 1996 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal impact
is $100.50 to record the liens.
Res. 2002-153
Approve annual service contract with U.S. Filter for maintenance and
repair of odor control units at the South County Water Reclamation
Facility, in the amount of $39,600.00.
Approve Work Order GH-FT-02-4 with Greeley and Hansen LLC, for
the Growth Management Plan - Sanitary Sewer and Portable Water
Sub-Elements Update and Reclaimed Water Sub-Element, Projects
70070 and 73066, in the amount of$ ! 12,500. This effort reflects
FY2001 Master Plan Updates.
Waive formal competition and approve the purchase of 100 remote
transmitting units from Data Flow Systems, Inc., for monitoring
wastewater lift stations for the cost of $730,000.
PUBLIC SERVICES
1)
Approve a License Agreement with the Marco Island Historical
Society to designate land for a future museum on Marco Island.
2)
Approval of an Agreement with Dreambound Enterprises, Inc., for the
performance of Jo Dee Messina for the Fourth Annual Country Jam
Concert in the amount of $60,000.
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ADMINISTRATIVE SERVICES
1)
Award Bid #02-3329 for the annual contract for ready mix concrete to
Schwab Ready Mix Inc., and Krehling Industries for an estimated
annual expenditure of $25,000.
2)
Approve a Resolution revising the Employee of the Month Program as
established in Ordinance 87-5.
Res. 2002-154
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March 26, 2002
3)
4)
5)
6)
7)
8)
9)
Request Board approval of an Inteflocal Agreement with the City of
Naples for 800 MHz Radio Maintenance.
Request Board approval to purchase communications equipment to
upgrade the VHF Paging System utilized by Public Safety Agencies in
the amount of $52,176.80.
Amendments to lease w/Alpine Broadcasting (WAVV), adding 2
VHF antennas and line at the 700 foot level on and existing radio
tower at an annual cost of $37,800
Award Contracts #01-3291 "Fixed Term Professional Construction
Engineering and Inspection (CEI) Services" to the following firms:
TBE Group, HDR Construction Control Corp., Law Engineering and
Environmental Services, CH2M Hill, Johnson Engineering, Hole
Montes, Barraco and Associates (estimated annual amount $350,000).
Award Contract #01-3292 "Fixed Term Professional Structural
Engineering Services" to the following firms: Jenkins and Charland,
CH2M Hill, American Consulting Engineers, TKW Consulting
Engineering, Anchor Engineering Consultants, Pyper Engineering
(estimated annual amount $175,000).
Award RFP 02-3327 - Annual Contract for roadway contractors to
Better Roads, Inc., Bonness, Inc., APAC-Florida, Inc., and Florida
State Underground for an estimated annual amount of $700,000 to
$800,000.
Recommendation to declare twelve hundred and fifteen (1,215)
County-owned voting machines and other miscellaneous voting
equipment as surplus and authorize a sale of the surplus property to
County employees and the public pursuant to Florida State Statute
274.06 (estimated revenue $12,150).
Authorize Work Order #BSSW-02-01 issued to Barany Schmitt
Summers Weaver and Partners Incorporated, in the amount of
$89,630.00, for the design and construction management of EMS
Station #19 to be located on Santa Barbara Boulevard.
10)
Request Board approval for Multiyear Telephone Switch Maintenance
Agreement with Avaya Inc. using State of Florida Contract Pricing
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March 26, 2002
11)
and Master Agreement at an annual cost of $104,000.
Amend the Resolution (02-120) establishing an Employee Health and
Wellness Prevention, Incentive and Reimbursement Program to
reward employees who participate in County sponsored or endorsed
Health and Wellness Programs in an amount not to exceed $35,000
annually.
Res. 2002-155
12)
Request Board approval of a lease agreement between M/A Com
Private Radio Systems Inc., and Collier County generating annual
revenue of $72,900 and a Resolution regarding same.
Res. 2002-156
Fe
EMERGENCY SERVICES
1)
Board of County Commissioners approval to advertise an amendment
to an Ordinance of Collier County, Florida to increase the millage rate
for the Isles of Capri Municipal Fire Service Taxing District; and to
provide for an effective date.
2)
Approve and authorize the Chairman to sign Certifications of Inability
to comply with Rule 29 Code of Federal Regulations (C.F.R.) Section
1910.134 (G) (4) for the Ochopee Fire Control District and the Isles of
Capri Fire Control District.
G. COUNTY MANAGER
Continued to April 9, 2002 BCC Meeting
1) Approval of Budget Amendment Report - Budget Amendment #02-
250 (General Fund 001, IT Administration).
He
AIRPORT AUTHORITY
1)
Authorize the County Attorney to draft an Ordinance whereby the
Board of County Commissioners, pursuant to Subsection 332.08 (2)
(A), Florida Statutes, will adopt the "Collier County Airport Authority
Rules and Regulations for General Aviation Airports" and will specify
the penalties that can be applied against the violator; also to specify
various enforcement alternatives that may be used to enforce those
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March 26, 2002
ge
penalties in the same manner in which penalties prescribed by other
Collier County Rules, Regulations, and Ordinances can be enforced;
also that the Airport Authority shall advertise the proposed Ordinance
in the Naples Daily News and bring that Ordinance to the Board at a
public hearing to consider adoption of this requested ordinance.
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
1)
Recommendation that the Board of County Commissioners approve
carryforward funding for the Sheriff's Office.
2)
To present to the Board of County Commissioners the Comprehensive
Annual Financial Report for the Fiscal Year ended September 30,
2001. Copy of Report is available for viewing in the County
Manager's Office, 2nd Floor, W. Harmon Turner Building, Collier
County Government Complex.
3)
Recommendation that the Board of County Commissioners serve as
the local coordinating unit of government in the Florida Department
of Law Enforcement's Anti-Drug Abuse Act Formula Grant Program.
L. COUNTY ATTORNEY
Continued to April 9, 2002 BCC Meeting
1) Recommendation that the Board of County Commissioners approve
the Settlement in Bettencourt v. Collier County, Case No. 00-0283-
CA, now pending in the Twentieth Judicial Circuit in and for Collier
County, Florida, pursuant to which the County would pay $150,000
and all claims against the County would be dismissed with prejudice,
said $150,000 settlement was arrived at during a mediation of the
matter.
2)
Approve the agreed order awarding expert fees as to Parcels 246 and
246T in the Lawsuit entitled Collier County v. dose Alvarado, et al,
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March 26, 2002
17.
(Golden Gate Boulevard, Project No. 63041), in the amount of
$4,512.44.
3)
Approve the Agreed Order awarding expert fees to Parcels 244 and
244T in the Lawsuit entitled Collier County v. Jose Alvarado, et al,
(Golden Gate Boulevard, Project No. 63041).
In the amount of $3,045.33
4)
Approve the Stipulated Final Judgment relative to the easement
acquisition of Parcel 357 in the Lawsuit entitled Collier County v.
Shane Robertson, et al, (Golden Gate Boulevard, Project No. 63041).
Staff to deposit $200 into the Registry of the Court
5)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcels 172 and 772 in the Lawsuit styled Collier
County v. Dominique C. Rihs, as Trustee of the Land Trust Number
5146-1, et al, Case No. 01-0819-CA. Project No. 60071.
Staff to deposit $9,175.15 into the Registry of the Court
6)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcels 170 and 770 in the Lawsuit styled Collier
County v. Fred R. Sutherland, et al, Case No. 01-0756-CA. Project
No. 60071.
Staff to deposit $9,143.13 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.
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March 26, 2002
Be
An Ordinance repealing in its entirety Collier County Ordinance No. 01-49,
which created the Community of Character Council.
Ord. 2002-13 (4/1 Commissioner Carter opposed)
An Ordinance amending Collier County Ordinance No. 2001-76 which
created the Livingston Road Phase II Beautification Municipal Service
Taxing Unit; providing for amendment to Section Six to allow property
owners and appointed representatives of property owners to serve on the
Advisory Committee; providing for inclusion in the Code of Laws and
Ordinance; providing for conflict and severability; and providing for an
effective date.
Ord. 2002-14
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. VA-2001-AR-1584, Stan Whittemore,
representing T. Michael and Barbara J. Brott, requesting a 5-foot variance
from the required 30-foot rear yard setback to 25 feet for property located at
384 Fox Den Circle, further described as Lot 32, Foxfire Unit 3, in Section
6, Township 50 South, Range 26 East, Collier County, Florida.
Res. 2002-157
Moved from Item #8A
D. Acceptance of Settlement in the Case of B.J. Boyer-Savard, et al, vs. Collier
County, et al, Case No. 01-1082-CA, pending in the Twentieth Judicial
Circuit Court, Collier County, Florida, relating to the extension of a boat
dock.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
March 26, 2002