Agenda 04/23/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
April 23, 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 SUBMI'I-i'ED 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
April 23, 2002
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Meredith McMillan, Golden Gate United Methodist Church
AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended.
Parte Disclosure provided by Commission members for summary agenda.)
B. March 26, 2002 - Regular Meeting
C. April 2, 2002 -Town Hall Meeting
(Ex
PROCLAMATIONS
A. Proclamation for the Great
DePasquale, President.
Dock Canoe Race. To be accepted by Vin
B. Proclamation for Crime Victim's Rights Week. To be accepted by Al, Arlene
and Dan Klien.
C. Proclamation for National Fair Housing Month. To be accepted by Ms.
Candace M. Tapscott.
Proclamation for Child Abuse and Neglect Prevention Month. To be accepted
by Hallie Devlin.
E. Proclamation honoring John H. Boldt, P.E., P.S.M., Collier County Stormwater
Management Director.
SERVICE AWARDS
Five-Year Attendees:
1) Dennis Snyder, Parks and Recreation
2
April 23, 2002
2) Tabatha Butcher, Emergency Medical Services
Ten-Year Attendees:
3) Christine Crato, Emergency Medical Services
Fifteen-Year Attendees:
4) Robert Thurston, Planning Services
5) Cheryl Soter, Planning Services
Twenty-Year Attendees:
6) Marilyn Matthes, Library
PRESENTATIONS
A. Presentation of the Phoenix Award to recognize EMS Department Paramedics
and EMS Paramedic/Firefighters.
PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
A. Public Comments on General Topics
BOARD OF ZONING APPEALS
ADVERTISED PUBLIC HEARINGS
Approve a Resolution adopting the County's consolidated plan one-year
Action Plan FY 2002-2003 as required by the U.S. Department of Housing and
Urban Development (HUD) for the Community Development Block Grant
(CDBG) Program, authorize the HUl Department to hire one additional staff
member to implement and administer the CDBG Program, and approve the FY
02-03 CDBG Program Administrative Budget.
3
April 23, 2002
To obtain Board authorization and approval of an Ordinance to increase the
Isle of Capri Municipal Rescue and Fire Services Taxing District Millage Rate
to up to two mills.
9. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to declare vacancies on the Black Affairs Advisory Board.
B. Appointment of members to the Environmental Advisory Council.
C. Appointment of members to the County Government Productivity Committee.
Update on Clam Farming efforts in Collier County and a request for the Board
to authorize a letter supporting the effort and requesting assistance from the
Commissioner of Agriculture. (Commissioner Coletta)
E. Appointment of member to the Health and Human Services Advisory
Committee.
F. Ethics audit for Collier County Government: Proposal for Scope of Work.
(Commissioner Coletta)
G. Request to have Board of County Commissioners reconsider the budgetary
limits for redistricting protests. (Commissioner Coyle)
10. COUNTY MANAGER'S REPORT
4
April 23, 2002
Board consideration of Tourist Development Council recommendation for
Board approval of additional FY01/02 funding of $250,026.00 for tourism
advertising from FY01/02 Reserves. (Joseph K. Schmitt, Administrator,
Community Development)
Authorization for implementation of a modification to the 2001 Wastewater
Master Plan Update in the amount of $3,300,000. (Tom Wides, Interim Public
Utilities Administrator)
11. AIRPORT AUTHORITY
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. FUTURE AGENDAS
15. STAFF AND COMMISSION GENERAL 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.
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Award a Professional Services Contract for consultant services under
RFP 02-3293 in the amount of $73,350.00 to the Gall Easley Company for
update of the Collier County Land Development Code.
2) This item has been deleted.
3) Code Enforcement Lien Resolution Approvals.
4) Approve a Budget Amendment recognizing additional carry forward in the
amount of $490,600 in the Affordable Housing Trust Fund.
5) Board approval of two permanent positions within the Community
Development and Environment Services Division to meet increased
workload demands.
5
April 23, 2002
6)
Authorize the Community Development Administrator to begin the RFP
process to select firms for "Fixed Term Professional Planning Services"
contracts for upcoming Planning Services as needed.
B. TRANSPORTATION SERVICES
1)
Adopt a Resolution authorizing the acquisition by gift or purchase of
right-of-way in fee simple title, as well as perpetual, non-exclusive
drainage and utility easements and temporary driveway restoration
easements and temporary construction easements which will be required
for the construction of roadway, drainage, and utility improvements
required for the six-laning of Golden Gate Parkway between Airport Road
and Santa Barbara Boulevard, C.I.E. No. 73 (Project No. 60027). Fiscal
Impact: $3,636,000.
2) Approve an Easement Agreement and accept a Drainage Easement for the
Lely Stormwater Improvement Project, not to exceed $1,200.00.
3)
Establishment of a "No Fishing" restriction on Bridge Number 030210,
Plantation Parkway over the Everglades Drainage Canal. Two signs will
be required and will cost approximately $200.
4) Approve a Budget Amendment for the Radio Road at Davis Boulevard
intersection improvements, Project No. 65031.
5)
Request that the Board accept a donation of six (6) benches and memorial
plaques on behalf of the Vanderbilt Beach Municipal Services Taxing Unit
(MSTU) Beautification Advisory Committee and authorize the installation
and placement at the location determined by the MSTU Advisory
Committee.
6)
Approve a Budget Amendment for the Tropicana Boulevard Project in the
amount of $29,000 from operating in the Golden Gate Municipal Services
Taxing Unit (MSTU) Fund 136.
7)
Approve an amendment to a Developer Contribution Agreement with WCl
Communities to permit an extension of time for construction of golf cart
underpass and provide for liquidated damages.
8)
Approve an Easement Agreement and acquire drainage easements at a
cost of $27,304.00 for Stormwater Facility Improvements and Maintenance
to the Lake Kelly Outfall Ditch (Project No. 31801).
9)
Board authorization to prepare and advertise an Ordinance to permit the
expenditure of road impact fees between and among adjacent Collier
County Road Impact Fee Districts.
6
April 23, 2002
10) Award RFP 02-3346 - Standardization of decorative county street lights to
architectural area lighting where MSTU or other funding is available from
other standard street lights.
C. PUBLIC UTILITIES
1)
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 $69.00 to
record the Liens.
2)
Adopt the 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 $28.50 to record the
liens.
3)
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 $24.00 to record the
liens.
4)
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 $24.00 to record the
liens.
5)
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 $30.00 to record the
liens.
6)
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 $58.50 to record the
liens.
7)
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 1996 Solid Waste Collection and Disposal
Services Special Assessments. Fiscal Impact is $76.50 to record the
~iens.
8)
Approval of an Assignment of Lease between NTC Development, Ltd., and
Carlton Lakes, LLC, with no fiscal impact to the County.
7
April 23, 2002
9) This item has been deleted.
10) Award Contract #02-3313 "Fixed Term Professional Geographic
Information Services (GIS)" to the following firms: 3001 Inc., Johnson
Engineering Inc., and Wilson Miller, Inc., the total FY02 Award for these
contracts total $747,267.
11) Ratify Deputy County Manager's approval of emergency purchase order
to Trisep Corporation and appropriate funds in the amount of $56,600 for
the purchase of reverse osmosis membranes at the North County
Regional Water Treatment Plant.
12) Approve remediation tasks for Naples Landfill Gun Range, restoration of
Cells I and 2, and provide Geo-Technical/Environmental Support and
execute the tasks by piggybacking Tampa Port Authority Contract #0~-
1401-01 with Professional Service Industries Inc., in the amount of
$468,936.
D. PUBLIC SERVICES
1) Adopt a Resolution appointing officers to the Collier County Agricultural
Fair and Exposition, Inc., Board of Directors for 2002-2003.
2)
Approve Change Order #1 with Bradanna, Inc., in the amount of
$63,589.47 and approve Budget Amendment in amount of $70,000 for
Tigertail Beach Concession Project.
E. ADMINISTRATIVE SERVICES
1)
Report to the Board of County Commissioners concerning the sale and
transfer of items associated with the County Surplus Auction of March 16,
2002, resulting in $335,419.20 in net revenues.
2)
Award Contracts #02-3324 "Fixed Term Professional Surveying and
Photogrametric Services" to the following firms: Wilson Miller, Wilkison
and Associates, Southern Mapping, Johnson Engineering, Q. Grady Minor
and Associates (estimated annual amount $225,000).
3)
Approval of a First Amendment to Lease Agreement between Sprint-
Florida, Incorporated, and Collier County to reduce the leased area and
FY01/02 rental income by $715 annually.
4)
Authorize the Collier County Purchasing Department to issue a Purchase
Order under State Contract ~250-04 0-99-1 in the amount of $49,985.21 to
Avaya Communications for the new Immokalee Jail Center Phone System.
8
April 23, 2002
F. EMERGENCY SERVICES
1)
Approval of a Lease Agreement between North Naples Fire Control and
Rescue District and Collier County for shared use of Station #46 at an
annual rent of $15,910.00 and a $22,539.17 total budget impact during
FY01/02.
2)
Approve proposed revisions to the by-laws of the Emergency Medical
Services Advisory Council and authorize the County Attorney to prepare
the required resolution.
COUNTY MANAGER
1) Approval of Budget Amendment Report - Budget Amendment #02-279
(General Fund 001, Health Care Responsibility Act, $20,000).
AIRPORT AUTHORITY
1) Approve acceptance of an
amount from Reserves.
Aviation Grant and transfer of
matching
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
K. OTHER CONSTITUTIONAL OFFICERS
1)
That the Board of County Commissioners authorize the addition of a full
time pretrial officer in the Courts' Probation and Parole Department at a
cost of $32,478.
2) Request for funds in the amount of $377,600 for structures to temporarily
house the overflow of inmate population at the Naples Jail Center.
3)
The Finance and Accounting Department seeks authorization from the
Board of County Commissioners to file the State of Florida Annual Local
Government Financial Report for the Fiscal Year 2000-2001 as required by
Florida Statute 218.32.
9
April 23, 2002
4)
Recommendation that the Board of County Commissioners re-appropriate
investigation funding in the amount of $63,808.36 from the Florida Violent
Crime and Drug Control Council to the Sheriff's Office.
5) Authorization to renovate the Reverend Dr. Martin Luther King
JrJSupervisor of Elections Building in the amount of $103,000.
L. COUNTY ATTORNEY
1)
Recommendation that the Board of County Commissioners approve the
release of three (3) units for occupancy as a partial settlement of Shader-
Lombardo Investments, LLC v. Collier County, Case No. 01-4135-CA-HDH
(i.e. Vanderbilt Villas Lawsuit).
2)
Recommendation that the Board ratify and authorize the County
Attorney's Retention of Expert Witnesses/Consultants for the County in
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 and waive the requirements
of the Consultants' Competitive Negotiation Act due to an emergency if
and to the extent the purchasing policy or the Consultants' Competitive
Negotiation Act are applicable, and authorize the Chairman to sign any
necessary retention documents.
3)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcel 315 in the Lawsuit entitled Collier County v. Wilfredo
Maribona, et al, (Golden Gate Boulevard, Project No. 63041).
4)
Authorize the making of an Offer of Judgment to Respondents, Robert B.
and Ruth E. Stirling, for Parcels 179 and 179T in the amount of $11,400.00
in the Lawsuit styled Collier County v. Dr. Francisco O. Cortina, et al, Case
No. 00-0936-CA, Golden Gate Boulevard Project 63041.
5)
Authorize the making of an Offer of Judgment to Respondents, Douglas
Terry, Individually and as Personal Representative of the Estate of David
Terry, and Duane Terry, for Parcel 203 in the amount of $1,000.00 in the
Lawsuit Styled Collier County v. Douglas Terry, et al, Case No. 00-1297-
CA. Project No. 63041.
6)
Recommendation that the Board of County Commissioners approve a
Budget Amendment to pay for minor security recommended alterations of
the office space allocated to the Office of the County Attorney.
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 RECOM~ENDATION FOR APPROVAL
BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING
AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRI'R'EN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY
10
April 23, 2002
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.
Adoption of an Ordinance establishing the Lake Trafford Restoration Task
Force; providing for creation and intent; providing functions, powers and
duties; providing for appointment and composition, terms of office,
attendance and filling of vacancies; providing for removal from office for
failure to attend meetings; providing for officers, quorum and rules of
procedure; providing for review process; providing for conflict and
severability; providing for inclusion in Code of Laws and Ordinances; and
providing for an effective date.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE
TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
11
April 23, 2002
AGENDA CHANGES
BOARD OF COUN'rY COMMISSIONERS' MEETINC
ITEM 9D: Add the following verbiage: "Request to direct staff to set up a
committee that would work out the particulars with the State and help set the
criteria for leased distribution." (Commissioner Coletta.)
ADD: ITEM 9H: Recommendation to have the BCC direct the County Manager to
amend the irrigation ordinance to provide additional opportunities for people to
hand water and to authorize the Chairman to write a letter requesting Marco
Island, Golden Gate City, OrangeTree, Immokalee and Port of the Islands to
voluntarily impose the same restrictions on their communities. (Commissioner
Coletta.)
ADD: ITEM 91: Request that the Board of County Commissioners authorize the
Chair to sign and send a letter to the ACOE and the Collier County Congressional
delegation regarding the funding for the Everglades restoration project.
(Commissioner Coletta.)
ADD: ITEM 9J: A request to authorize the sale of alcohol at the Immokalee
Airport as requested by the Cinco de Mayo organizing committee and to waive the
sixty day waiting period. (Commissioner Coletta.)
DELETE: ITEM 16(B)10' Award RFP 02-3346 Standardization of decorative
county street lights to architectural area lighting where MSTU or other funding is
available from other standard street lights. (Staff request.)
ADD: ITEM 16(I)1: Confirmation of member to the Coastal Advisory Committee.
(Staff request.)
PROCLA&4A T£OIV
WHEREAS,
the Great Dock Canoe Race is one of' Nap/es' Iong~st-standin9
l~adirions; and,
the ~reat Dock Canoe Race will celebrate its ~6~h ~unning in
~he ~ea~ Dock Canoe ~ace p~vide$ fun and camaraderie for
the ~or Dock Con~ Race sup~rts local choriHes each year.
NOW THeE?ORE, be it proclaimed by the Board of' County Commissioners of
Collier County. Florida. that the 11~ day of' t~ay be designated
OS
COIJ. TER C~q~ DAF
A T"FE$ T:
. BO,~II~. OF COLINT'Y
D~VX~I-FF E. BROCK, CLERK
AGENDA ITEM
No. 3 ~
2 3 2002
Pg. /
PRO~LAA4A T£ON
WHEREAS, one violent c~/m~ is commif'l~d in America every § seconds and
one p~r~/ cwme evet~ ~. ~ seconds; and,
WHEREAS, 2§.9 re#lion Americans are v/ct/ms of crime each year, and of
those, 6.$ mi#ion are v/ct/ms of v/o/et crime; and,
despite the great s~r/des we have made in ossistin~ v/ct/ms of
crime, for too many persons still suffer the impact of crime;
and,
~VHEREA$, crime v/ct/ms p/ay an indispensable rom in bringing offenders to
just/ce; and,
v/ct/ms of crime deserve respect, resources, restoration and
just/ce; and,
WHEREAS,
14/HEREA$,
WHEREAS,
NOW THEREFO~,'~'~n~ it proc/a{trted by the Board
as we carry crime.~.~.~~:~,.....i, nto ZOO2 and beyond we must
v/ctt~tZ~ ~' hem acco~table~'
~Olliem Court, is joini~ ~ with'~ihe vict~m.~e progrom~,
CO! ! rER ~VEEK$
and be it further resolved that this official proclamation be
pcesented to Al, Arlene ~ Dan Klein.
DONE AND ORDERED TH-rS ~$rd Day of Apr//
BOARD OF COUNTY COll4tkf£$$£ONER$
COI. LEER COUNTY, FLORIDA
COLE'I-I'A, Ct4A_~RA4AN
AGEND,~TEM
pg.
WHEREAS,
WHEREAS.
~HEREA$,
WHEREAS,
WHEREAS,
WHEREAS,
PROCLAI~A T-tON
in 2001 Collier County became an "entitlement" recipient of
Federal Funds from the U. $. Department of Housing and Urban
Development (Hr)D9 under the Community Development Block
~rant (CDB~9 program; and,
Collier County certified that it will affirmative/), further fair
housing opportum¥/es and will work to/dent/f)' and remove
impediments to fair housing choices; and,
the Collier Coun~y'~ Consolidated Plan One-)'ear Act/on Plan FY
2002-05, outlines fair housing initiatives that will be undertaken
which £nc/ude education and outreach campaigns to further fair
housing choices for Cailler Counf~' res/dents; and,
Title Il_tX of the.~iV!!?~J.'~:~b~-ot: ~986 and the Fair Housing
Fa~'N~/n~ ~on~h" and asked all CD~ E~'~n~ Commun/tie~
~ Jain them in eel~rat/~ ~he f~edom, o~ ~'~hoices an
~ ~in~ opeC'ties; and,
fear bf dJ$c~ination, and
t~at
w/th dignity
NOW THEREFORE,
Co/I/er
Commissioners of
4pril be recognized as
NA T'~ONAL FAZR
COt_ ! rER COUNTY
DONE AND ORDERED TH-rS 23rd Day of April, 2002.
ATTEST:
BOARD OF COUNTY COMM-r~XONER$
COLLEER COUNTY, FLOI~DA
APR 2 3
L pg 1
'
PROCLAt~A TION
~VHEREA$, 130, 209 children in the State of F/or/da were/dent/f/ed to be
abused or neglected during f/sca/year 2000-2001; and.
WHEREAS,
child abuse and neglect results in sign/f/cant trauma to the ch/M,
£am//y and sac/eh/as it causes children to suffer ser/ous///ness
and injury resulting in impairment of physical, intel/coital and
emotional functioning and we/I-being or even death; and,
WHEREAS, abused or neglected children are at much greater risk of
becoming abusive or neglechtul parents; and.
WHEREAS.
~VHEREA$,
WHEREAS.
WHEREAS.
ch/Id abused and neglect prevent/on services con reduce the costs
sac/eh/must bear in dca/in9 w/th the results of ch/id abuse and
neglect, and can help keep children and families out o£ a/ready
overburdened
systems:
prewnHo# services in l~e state
welfare and criminal just/ce
and neglect
cbt?ripen of Florida'deserve l~e opportan/tY~'~w and thrive in
h~al~hy environments; £ree frOm ~hreatt of;',iRO~ and harm;
and,
NOW THEREFORE,
Collier
Commissioners of
'ted as
CHILD ABUSE
t~ONTH
DONE AND ORDERED THIS 23rd Day of April,
A TTE$ T:
BOARD OF COUNt/COI~tAI.~SIONER$ ~
DWIGHT E BROCK. C.4.ERK
WHEREAS,
WHEREAS,
WHEREAS,
PRO~LAMA'I'ZONI
John H. Boldt, P.E., P.S.M., began his career with Collier County os
Storrnwater Management Director April Zl, 1983; and,
John has been ~esponsible for implementing a vm-iety of innovative
Stormw~ter management are~-wide plans and projects to protect
the citizens and property of Collier County; and,
one of ,Tohn's passions h~s been service to others through a variety
of organizations, including Engineering Ministries International,
Ina, Love-A-Child Foundation, and People for Missions, and, at his
own expense, h~s devoted many hundreds of hours traveling to and
working with local people in Haiti, Guatemala, and, Afr'Jca; and,
WHEREAS, after :[9
retiring
WHEREAS, thl
NOW, THERE
DONE. AND art
to Collier County, Zohn is
ement Director: and,
Commissioners of
and to wish him
deavors.
of
P.$,~A. be
he has been
inty offer this
and fond
¢OMMZ.SSr ONER5
ATTEST:
N
DWZeHT E. BROCK, CLERK
EXECUTIVE SUMMARY
APPROVE A RESOLUTION ADOPTING THE COUNTY'S CONSOLIDATED
PLAN ONE-YEAR ACTION PLAN FY 2002-2003 AS REQUIRED BY THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR THE
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM,
AUTHORIZE THE HUl DEPARTMENT TO HIRE ONE ADDITIONAL STAFF
MEMBER TO IMPLEMENT AND ADMINISTER THE CDBG PROGRAM, AND
APPROVE THE FY 02-03 CDBG PROGRAM ADMINISTRATIVE BUDGET.
OBJECTIVE: The Board of County Commissioners approve a Resolution adopting the
County's Consolidated Plan One-Year Action Plan FY 2002-2003 as required by the U.S.
Department of Housing and Urban Development (HUD) for the Community
Development Block Grant (CDBG) Program, authorize the Housing and Urban
Improvement (HUI) Department to hire one additional staff member to implement and
administer the CDBG Program, and approve FY 2002-2003 CDBG Program
Administrative Budget (July 1, 2002 to June 30, 2003).
CONSIDERATIONS: On May 8, 2001, the Board of County Commissioners
previously approved submission of the County's Consolidated Plan Five-Year Plan (FY
2001-2002 through FY 2005-2006) to the U.S. Department of Housing and Urban
Development (HUD) and authorized HUI to hire four staff members to administer and
implement the CDBG Program.
The HUI Department has filled three of the four staff positions that were authorized by
the Board of County Commissioners. The one unfilled position, HUI Manager, was
transferred to the County's Support Services Division without the funding to serve as
overall Grants Manager for the County. We must now re-create this fourth position to
effectively administer the CDBG Program. It will be funded entirely from the CDBG
funds as a grade 20 with a salary range of $37,078 - $61,833.
The County is required to adopt and submit a Consolidated Plan One-Year Action Plan
for the FY 2002-2003 to the U.S. Department of Housing and Urban Development prior
to May 15, 2002. The One-Year Action Plan was developed utilizing the County's
Citizen Participation Plan adopted on January 9, 2001. The Citizens Advisory Task Force
(CATF) met on January 31, 2002, and February 5, 2002, to review proposed projects and
recommended funding for the projects proposed in the One-Year Action Plan. A
summary of proposed activities and funding sources are attached.
FISCAL IMPACT:
to 20% (or $431,800) is allowed for Administration and Planning purposes
Year Action Plan FY 2002-2003 proposed Administration budget is $3(
The HUD CDBG is expected to be $2,159,000. Of this amount, up
The Qne
5,96~5~IOA~r'I~T
APR 2 3 2002
16.95%) of the CDBG amount. The CDBG staff and operational costs will be paid
entirely with these funds. This budget contains a proposed purchase of vehicle. This
purchase is necessary due to site visits required by the CDBG Program.
GROWTH MANAGEMENT IMPACT: The Consolidated Plan One-Year Action Plan
proposed projects implements the Growth Management Plan and Redevelopment Plans
by providing infrastructure improvements & housing assistances to improve health,
safety and welfare of the community.
RECOMMENDATION: The Board of County Commissioners approve a Resolution
adopting the County's Consolidated Plan One-Year Action Plan FY 2002-2003 for the
U.S. Department of Housing and Urban Development's Community Development Block
Grant (CDBG) Program, authorize the HUI Department to hire one additional staff
member to administer and implement the CDBG Program, and approve the FY 2002-
2003 CDBG Administrative budget (July 1, 2002 to June 30, 2003).
SUBMITTED BY: ~_~.~.oc~.~--~,-,~ Date:
Lee H.1Cl;~H?~eder~fl Grants Manager
REVIEWED BY: .~ ,_J, ~O~ . Date:
H. Denton~.~e}. I~efim ~I Director
.APPROVED BY: k~~~
Jos~h K. Sc~i~CDES Administrator
Date:
APR 2 3 2002
Collier County's CDBG One-Year Action Plan for FY 2002-2003
Proposed Activities & Funding Summary
Funding Resources:
Community Development Block Grant FY 2002-2003
Carry over funds from FY 2001-2002
Total Available CDBG funds for FY 2002-2003
$2,159,000
100,000
$2,259,000
Activities to be Undertaken:
Activity / Location Responsible Sub-Recipient / Amount
Agency
Stormwater Drainage Improvements - Marco
Island City of Marco Island $250,000
River Park Community Center - Naples City of Naples $250,000
Down Payment Assistance -Coun ~tywide Collier County HUI $100,000
Residential Rehabilitation - Countywide Collier County HUI $100,000
Affordable Housing Infrastructure Support - Habitat for Humanity of Collier County. $440,772
Immokalee Inc.
Storm Drainage Improvements - Bayshore/ Collier County Community Redevelopment $329,046
Gateway Triangle [ Agency
Affordable Housing - site preparation -I Empowerment Alliance of Southwest $239,550
Immokalee Florida .
Special needs housing rehabilitation Collier Housing Alternatives, Inc. $86,527
assistance - Thomason Drive
Street Lights - Immokalee
Transitional Housing- Infrastructure support
- The Lords Way
Fair Housing - Education & Outreach -
iCountywide
Program Planning & Administration
Total
Collier County Community' Redevelopment
Agency
First Assembly Ministries
Collier County HU1
Collier County HUI
$60.000
$~,.140
$5.000
$365,965
$2,259,000
G:\CDBG - HUDXENTI/LEMENT 2002-2003 CYCLE (CDBG)~Admin~Exec Summary attachment.doc
combslee 4/3/2002
APR 2 3 2002
CDBG Budget FY 02-03
FUND # 121
CC #138755
Project # 34500
REVENUES
FY 2002-2003 allocation
Total Revenues
$2,159,000.00
'$2,159,000.00
EXPENSES object # Budget
Regular Salaries 512100 $ 187,500.00
Social Security 521100 $ 14,300
Retirement 522100 $ 15,400
Health Insurance 523100 $ 26,900.00
Life insurance 523160 $ 800
Total Personnel Expense {1t.3%) $ 244,900
Capital Outlay (Auto & trucks) 764110 $ 17,50000
Data Processing Equipment 764900 $ 5,000.00
Total Capital Expense (1.04%) $ 22,500.00
Indirect cost allocation 634970 $ 4,000.00
Interdepartmental pymt for svcs' 634980 $ 35,800.00
Other Contractural Services 634999 $ 2,565.00
Mileage Reimbursement 640200 $ 300.00
Travel & Per Diem 640300 $ 6,000.00
Auto Maintainance 646440 $ 30000
Telephone system support 641900 $ 2,00000
Postage, Freight & UPS 641950 $ 500.00
Rent- Building 644100 $ 25,400.00
tnsurance- General 645100 $ 50000
Licenses & Permits 649010 $ 50000
Legal & Classified Advertising 649100 $ 10,000.00
Other Expenses (Fair Housing Activities)** 649990 $ 5,00000
Office Supl~lies - general 651110 $ 500.00
Copying Charges 651210 $ 2.00000
Minor Data Processing Equipment 651950 $ 500.00
Books, publications, subscriptions 664110 $ 500.00
Dues & memberships 654210 $ 2,000.00
Auto Fuel 652490 $ 1,200.00
Training & Education Expenses 654360 $ 4,000.00
Total Operating Expense (4.8%} $ 103,565.00
Total Admln (16.95%}*** $ 370,965
Residential Rehab/Owner 864220 $ 100,000.00
Remittance to Other Govt (Naples & Marco) 881400 $ 500~000.00
Remittance - Private Or~ianizations (~lrants/ 882100 $ 1,188,035.00
Total grants (82.8%) $ 1,788,035.00
Total CDBG I I $ 2,159,000
*Interdepartmental pymt for svc
Admin Assist ($35,000 x 15%)
Program Manager ($55,000 x 25%)
Dept Director ($75,000 x 10%)
Total salary Allocation
Plus benefits (35% of total salary)
Total Interdepartment pymt for svc allocation
"Fair Housing activities (education & outreach)
*--16.95% of Admin expenses not incfluding
Fair Housing Activities.
525O
13750
7500
26500
9300
35800
proposed CDBG budget 02-03 - Exec Summary #2 4/1/2002
APR 2 3 2002
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RESOLUTION NO. 2002 -
A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, FLORIDA, APPROVING THE FISCAL YEAR 2002-2003 COLLIER
COUNTY CONSOLIDATED PLAN ONE-YEAR ACTION PLAN FOR COMMUNITY
DEVELOPMENT BLOCK GRANTS (CDBG), AUTHORIZING NECESSARY
CERTIFICATIONS, APPROVING EXECUTION OF CDBG SUB-RECIPIENT
AGREEMENTS BY DIVISION ADMINISTRATOR, AUTHORIZING SUBMISSION
TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the United States Department of Housing and Urban Development
(hereinafter HUD) in 24 C.F.R. 91 requires a Consolidated Plan One-Year Action Plan to be
developed to represent a submission for planning and funding for the Department's Community
Development Block Grant (CDBG); and
WHEREAS, the overall goal of the community planning and development programs
covered by this plan is to develop viable urban communities by providing decent housing, a
suitable living environment and
moderate-income persons; and
WHEREAS, the Fiscal
expanding economic opportunities principally for low and
Year 2002-2003 Consolidated One-Year Action Plan was
NOW, THEREFORE BE IT RESOLVED
developed following the Collier County Consolidated Plan - Citizen Participation Plan, adopted
January 9, 2001; and
WHEREAS, the Consolidated Plan One-Year Action Plan will be served as: a planning
document for the Collier County (which builds on a participatory process at the lowest levels),
and an application for federal funds under the U. S. Department of Housing and Urban
Development (HUD) formula grant programs, a strategy to be followed in carrying out the HUD
programs, and an action plan that provides a basis for assessing program performance.
BY THE BOARD OF COUNTY
Page I of 3
APR 2 3 2002
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COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT:
1. The Board of County Commissioners of Collier County approves the Collier
County Consolidated Plan One-Year Action Plan for Federal Fiscal Year
2002-2003 for the CDBG Program, which is attached and incorporated herein
by reference, and authorizes the Department of Housing and Urban
Improvement (HUI) to transmit the Plan to the proper funding authority and
take the necessary actions for implementation of the CDBG programs.
2. The Chairman of the Board of County Commissioners is authorized to execute
certifications pertaining to the Consolidated Plan One-Year Action Plan on
behalf of the County.
3. Section 4.0 of the adopted One-Year Action Plan sets forth the detailed dollar
amounts for each Activity to be funded by the CDBG Program. A copy of the
Activities and total CDBG funding is set forth in Exhibit "A," attached and
incorporated by reference. Accordingly, the individual Activity's Sub-
Recipient Agreement will be subsequently entered into on behalf of Collier
County and each such Agreement is hereby acknowledged as providing for a
valid public and County purpose. Based on these findings, the Community
Development and Environmental Services Division Administrator is
authorized to execute the Sub-Recipient Agreement to implement each such
Activity, so long as: 1) the form of each such Sub-Recipient Agreement
conforms to the form of the attached blank form, Exhibit "B," adopted and
incorporated by reference, and 2) the dollar amount of each Activity for the
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corresponding then completed Sub-recipient Agreement is as set forth in the
adopted portion of Section 4.0, referenced above.
4. SEVERABILITY. If any section, sentence, clause or phrase of this
Resolution is held to be invalid or unconstitutional by any court of competent
jurisdiction, then said holding shall in no way affect the validity of the
remaining portions of this Resolution.
5. EFFECTIVE DATE. This Resolution shall become effective upon adoption
by a majority vote of the Board of County Commissioners.
This Resolution adopted this twenty-third day of April, 2002, after motion, second and
majority vote favoring same.
ATTEST:
DWIGHT E. BROCK, CLERK
By:
Deputy Clerk
Approved as to form and
legal sufficiency:~~
Patrick G. White
Assistant County Attorney
By:
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
JAMES N. COLETTA, CHAIRMAN
Page 3 of 3
APR 2 3 2002
"EXHIBIT A'
Funding Resources:
Community Development Block Grant FY 2002-2003 $2,159,000
Carry over funds from FY 2001-2002 100,000
Total Available CDBG funds for FY 2002-2003 $2,259,000
Activities to be Undertaken:
Activity / Location Responsible Sub-Recipient / Amount
Agency
Stormwater Drainage Improvements - Marco
Island City of Marco Island $250,000
River Park Community Center - Naples City of Naples $250,000
Down Payment Assistances - Countywide Collier County HUI $100,000
Residential Rehabilitation - Countywide Collier County HUI $100,000
Affordable Housing Infrastructure Support - Habitat for Humanity &Collier County, $440,772
Immokalee Inc.
Storm Drainage Improvements - Bayshore/ Collier County Community Redevelopment $329,046
Gateway Trian$1e Asency
Affordable Housing- site preparation - Empowerment Alliance of Southwest $239,550
Immokalee Florida
Special needs housing rehabilitation Collier Housing Alternatives, Inc. $86,527
assistance - Thomason Drive
Street Lights - Immokalee Collier County Community Redevelopment $60,000
Agency
Transitional Housing- Infrastructure support First Assembly Ministries $32,140
-The Lords Way I
Fair Housing - Education & Outreach - Collier County HU1 $5,000
Countywide
Program Plaimin~ & Administration Collier County HUI $365,965
Total $2,259,000
APR 2 3 200
EXHIBIT "B"
AGREEMENT BETWEEN COLLIER COUNTY
AND
SUB-RECIPIENT
Catalog of Federal Domestic Assistance # 14.21 g
HUD Grant # B-0I-UC-12-0016
THIS AGREEMENT, is entered into this day of~ 20__, by and' between Collier County, a political
subdivision of the State of Florida, hereinafter referred to as "COUNTY", and the "NAME OF
SUBRECIPIENT", a private not-for-profit corporation existing under the laws of the State of Florida,
hereinafter referred to as "SUBRECIPIENT."
WHEREAS, Collier County has entered into an agreement with the United States Department of Housing
and Urban Development for a grant for the execution and implementation of a Community Development
Block Grant Program in certain areas of Collier County, pursuant to Title I of the Housing and Community
Development Act of 1974 (as amended); and
WHEREAS, Pursuant to the aforesaid agreement COUNTY is undertaking certain activities to primarily
benefit low and moderate income persons and neighborhoods and to alternatively use Community
Development Block Grant (CDBG) funds for: slum or blight treatment or for an urgent community need; to
improve the quality of life in Collier County by providing infrastructure improvements, public facilities, and
other activities which are related to neighborhood/community improvements; to improve the condition of
life for persons who require physical access or other services that meet their individual needs; and to provide
for long range community improvements by assessing current conditions and planning long range
improvement programs as described in the Consolidated Plan submission; and
WHEREAS, COUNTY and "NAME OF SUBRECIPIENT desire to provide the activities specified in Part
II of this Agreement, in accord with the approved Annual Consolidated Plan, and
WHEREAS, COUNTY desires to engage "NAME OF SUBRECIPIENT" to implement such undertakings
of the Community Development Block Grant Program as a worthwhile County purpose; and
-' q'OW, THEREFORE, in consideration of the mutual promises and covenants herein
by the Parties as follows:
SUBRECIPIENT AGREEMENT
Ontai~g~it~kW~eed
.~.P~ ? ?
- Pg'~14
DEFINITIONS
(1)
(2)
(3)
(4)
(5)
(6)
(7)
(8)
"County" means Collier County, and where applicable, its authorized representative(s).
"CDBG" means the Community Development Block Grant Program of Collier County.
"HUI" means Collier County Housing and Urban Improvement.
"SUBRECIPIENT" means "NAME OF SUBRECIPIENT'
"HUI Approval" means the written approval of the HUI Director or his designee.
"U.S. HUD" means the Secretary of Housing and Urban Development or a person authorized
to act on its behalf.
"Low and moderate income persons" means the definition set by U.S. HUD.
"Project" means the work contemplated to be performed as set forth in Exhibit "A."
II. SCOPE OF SERVICES
The SUBRECIPIENT shall, in a satisfactory and proper manner, as determined by HUI, perform the tasks
necessary to conduct the program outlined in Exhibit "A," and shall submit each request for reimbursement
using the cover sheet in Exhibit "B" along with Exhibit "C," all of which are attached hereto and made a part
hereof.
III. TIME OF PERFORMANCE
The effective date of this Agreement and all rights and duties designated hereunder are contingent upon ti,
timely release of funds for this project by U. S. HUD under Grant No. B-01-UC-12-0016. The effective date
shall be the latest date of execution of this Agreement, and the services of the SUBRECIPIENT shall be
undertaken and completed in light of the purposes of this Agreement. In any event, all services required
hereunder shall be completed by the SUBRECIPIENT prior to June 30, 2003. Any funds not obligated by the
expiration date of this Agreement shall automatically revert to the County, as set forth in Part VIII F (e), and
Part VIII H below.
IV. CONSIDERATION AND LIMITATION OF COSTS
The SUB-RECIPIENT shall be paid by the COUNTY for allowable costs, determined by COUNTY, in an
amount not to exceed . ($) for the services described in Exhibit "A."
All improvements specified in Exhibit "A" shall be performed by SUBRECIPIENT employees, or shall be
put out to competitive bidding under a procedure acceptable to the COUNTY and federal requirements: The
SUBRECIPIENT shall enter into contract for improvements with the lowest responsive and responsible
bidder. Contract administration shall be handled by the SUBRECIPIENT and monitored by the COUNTY,
which shall have access to all records and documents related to the project.
V. NOTICES
All notices required to be given under this Agreement shall be sufficient when delivered to HUI at its office,
presently located at 3050 N. Horseshoe Drive, Suite #275, Naples, Florida 34104, and to the
SUBRECIPIENT when delivered to its office at the address listed on page one (1) of this Agreement.
SUBRECIPIENT AGREEMENT
APR 2 3 2002
Page 2 of 14
~ VI. SPECIAL CONDITIONS
The SUBRECIPIENT agrees to comply with the requirements of Title 24 Code of Federal Regulations, Part
570 of the Housing and Urban Development regulations concerning Community Development Block Grants
(CDBG) and all federal regulations and policies issued pursuant to these regulations. The SUBRECIPIENT
further agrees to utilize funds available under this Agreement to supplement rather than supplant funds
otherwise available.
VII. GENERAL CONDITIONS
A. IMPLEMENTATION OF PROJECT ACCORDING TO REQUIRED PROCEDURES
The SUBRECIPIENT shall implement this Agreement in accordance with applicable Federal,
State, and County laws, ordinances and codes and with the procedures outlined in HUI
Policies and Procedures memoranda. The Federal, State, and County laws, ordinances and
codes are minimal regulations supplemented by more restrictive guidelines set forth by HUI.
No payments will be made until approved by the HUI Director or designee.
Should a project receive additional funding after the commencement of this Agreement, the
SUBRECIPIENT shall notify HUI in writing within thirty (30) days of receiving notification
from the funding source and submit a cost allocation plan for approval by the HUI Director or
designee within forty-five (45) days of said official notification.
Bo
COMPLIANCE WITH LOCAL AND FEDERAL RULES, REGULATIONS AND LAWS
During the performance of the Agreement, the SUBRECIPIENT agrees to comply with any
applicable laws, regulations and orders listed below which by reference are incorporated and
made a part hereof. The SUBRECIPIENT further agrees to abide by all other applicable laws,
24 CFR Part 570, as amended - The regulations governing the expenditure of Community
Development Block Grant funds.
2. 24 CFR Part 58 - The regulations prescribing the Environmental Review procedure.
36 CFR Part 800 - The regulations outlining the procedures for the protection of historic and
cultural properties.
24 CFR Part 1 - The regulations promulgated pursuant to Title VI of the 1984 Civil Rights
Act.
24 CFR Part 107 - The regulations issued pursuant to Executive Order 11063 which
prohibits discrimination and promotes equal opportunity in housing.
Executive Order 11246, as amended by Executive Orders 11375 and 12086 - which
establishes hiring goals for minorities and women on projects assisted with federal funds.
SUBRECIPIENT AGREEMENT
Title VII of the 1968 Civil Rights Act as amended by the Equal
Opportunity Act of 1972 - which prohibits discriminat~
APR 2 3 2002
Employment
Page 3 of 14
o
24 CFR 135 - Regulations outlining requirements of Section 3 of the Housing and Urb'
Development Act of 1968, as amended.
9. Age Discrimination Act of 1973
10. National Flood Insurance Act of 1968
11.
24 CFR Part 130 - Regulations which prohibit discdrnination in employment in federally
assisted construction contracts.
12.
40 CFR Part 15 - Regulations relating to the applicability of the Clean Air and Water
Pollution Acts.
13. Contract Work - Hours and Safety Standards Act
14. Lead Based Paint Poisoning Preventive Act
15. Section 504 of the Rehabilitation Act of 1973
16. Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970
17.
29 CFR Parts 3, 5 and 5a - Regulations which prescribe the payment of prevailing wages
and the use of apprentices and trainees on federally assisted projects as mandated by tb
Davis-Bacon Act. HUD Form 4010, which describes the Davis-Bacon Act, is included as part
of this agreement and must be included in all construction contracts funded by CDBG. See
attachment A-3.
18.
Revised Order Number 4 - Regulations that establish guidelines for the implementation of
Executive Order 1 ! 246 as amended by Executive Orders ! 1375 and 12086.
19.
Executive Order 11914 - Prohibits discrimination with respect to the handicapped in
federally assisted projects.
20.
Executive Order 11625 and U.S. Department of Housing and Urban Development
Circular Letter 79-45 - which prescribe goal percentages for participation of minority
businesses in Community Development Block Grant Contracts.
21. Copeland Anti-Kickback Act
22. Florida Statutes, Chapter 112 - which deals with conflict of interest.
23. HUD - required reports, circulars, and procedures, such as the Grantee Performance Report.
24. Public Law 100-430 - the Fair Housing Amendments Act of 1988.
25.
24 CFR 570, Subpart J - regulations covering stm
These replace OMB Circular A-102. This subpart ii
SUBRECIPIENT AGREEMENT
clara ~m~m
:ludl~k24 CJ~R .570.51
APR 2 3 2002
tration Procedures.
2.
Page 4 of 14
26.
27.
28.
29.
30,
OMB Circular A-133 - concerning annual audits.
OMB Circular A-122 - which identifies cost principals.
Section 109, Public Law 100-202 - which restricts the awarding of public works contracts to
firms from foreign countries with unfair trade practices.
24 CFR Part 84 - Uniform Administrative Requirements for Grants and Agreements.
24 CFR Part 85- Uniform Administrative Requirements for Grants and Agreements to
State and Local Governments.
C. SUBCONTRACTS
Any work or services subcontracted by the SUBRECIPIENT shall be specifically by written
contract or agreement, and such subcontracts shall be subject to each provision of this
Agreement and applicable County, State, and Federal guidelines and regulations. Prior to
execution by the SUBRECIPIENT of any subcontract hereunder, such subcontracts must be
submitted by the SUBRECIPIENT to HU! for its review and approval, which will
specifically include a determination of compliance with the terms of the attached Work
Program set forth in Exhibit "A.'
This review also includes ensuring that all consultant contracts and fee schedules meet the
minimum standards as established by the Collier County Purchasing Department and U.S.
HUD. Subcontracts for architecture, engineering, survey, and planning shall be negotiated
fixed fee contracts. All additional services shall have prior written approval with support
documentation detailing categories of persons performing work plus hourly rates including
benefits, number of drawings required, and all items that justify the "Fixed Fee Contract."
Reimbursements for such services will be made at SUBRECIPIENT cost.
None of the work or services covered by this Agreement, including but not limited to
consultant work or services, shall be subcontracted by the SUBRECIPIENT or reimbursed by
the County without prior written approval of the HUI Director or his designee.
Do
AMENDMENTS
The County may, at its discretion, amend this Agreement to conform with changes required
by Federal, State, County, or U.S. HUD guidelines, directives, and objectives. Such
amendments shall be incorporated by written amendment as a part of this Agreement and
shall be subject to approval of Collier County. Except as otherwise provided herein, no
amendment to this Agreement shall be binding on either party unless in writing, approved by
the County and signed by each Party's authorized representatives.
INDEMNIFICATION
attorney's fees and costs, whether at trial or appellate
performance of the terms of this Agreement, or
-- ! I
The SUBRECIPIENT shall protect, defend, reimburse, indemnify and hold the County, its
agents, its employees and elected officers harmless from and against any and all claims,
liability, expense, loss, cost, damages or causes of action of every kind or character, including
ris. in.g during the
mss~ons of the
SUBRECIPIENT AGREEMENT
APR 2 3 2002
Page 5 of 14
SUBRECIPIENT.
SUBRECIPIENT's aforesaid indemnity and hold harmless obligation, or portion or
applications thereof, shall apply to the fullest extent permitted by law. The SUBRECIPIENT
will hold the County harmless and will indemnify the County for funds, which the County is
obligated to refund the Federal Government arising out of the conduct of activities and
administration of SUBRECIPIENT.
E. GRANTEE RECOGNITION
All facilities purchased or constructed pursuant to this Agreement shall be clearly identified as
to funding source. The SUBRECIPIENT will include a reference to the financial support
herein provided by HUI in all publications and publicity. In addition, the SUBRECIPIENT
will make a good faith effort to recognize HUI's support for all activities made possible with
funds made available under this Agreement.
F. TERMINATION
In event of termination for any of the following reasons, all finished or unfinished documents,
data studies, surveys, drawings, maps, models, photographs, reports prepared, and capital
equipment secured by the SUBRECIPIENT with funds under this Agreement shall be
returned to HUI or the County. In the event of termination, the SUBRECIPIENT shall not be
relieved of liability to the County for damages sustained by the County by virtue of any
breach of the Contract by the SUBRECIPIENT, and the County may withhold any payment to
the SUBRECIPIENT for set-offpurposes until such time as the exact amount of damages due
to the County from the SUBRECIPIENT is determined.
1. TERMINATION FOR CAUSE
If through any cause either party shall fail to fulfill in timely and proper manner its
obligations under this Agreement, or if either party shall violate any of the covenants,
agreements, or stipulations of this Agreement, either party shall thereupon have the right to
terminate this Agreement in whole or part by giving written notice of such termination to the
other party and specifying therein the effective date of termination.
2. TERMINATION FOR CONVENIENCE
At any time during the term of this Agreement, either party may, at its option and for any
reason, terminate this Agreement upon ten (10) working days written notice to the other
party. Upon termination, the County shall pay the SUBRECIPIENT for services rendered
pursuant to this Agreement through and including the date of termination.
3. TERMINATION DUE TO CESSATION
In the event the grant to the County under Title I of the Housing and. Community
Development Act of 1974 (as amended) is suspended or terminated, this Agreement shall be
suspended or terminated effective on the date the U.S. HUD specifies.
G. INSURANCE
Liability or Cross Liability unless granted by the County's Risk Manal~e~ent
The SUBRECIPIENT agrees this coverage shall be prol 'icle~r~y I~a~ is.
SUBRECIPIENT AGREEMENT APR 2 3 2002
Department
Page 6 of 14
~ 1. COMMERCIAL GENERAL LIABILITY
The SUBRECIPIENT shall agree to maintain Commercial General Liability at a limit of
liability not less than $500,000 Each Occurrence. Coverage shall not contain any
endorsement excluding Contractual Liability or Cross Liability unless granted by the
County's Risk Management DeparUnent. The SUBRECIPIENT agrees this coverage shall be
provided on a primary basis.
2. BUSINESS AUTOMOBILE LIABILITY
The SUBRECIPIENT shall agree to maintain Business Automobile Liability at a limit of
liability not less than $500,000 Each Occurrence for all owned, non-owned and hired
automobiles. The SUBRECIPIENT shall agree to maintain physical damage coverage for a
period not less than 10 years with deductibles not exceeding $1000 for Comprehensive and
Collision. Collier County Board of County Commissioners shall be endorsed to the policy as
a Loss Payee. The SUBRECIPIENT shall agree to be fully responsible for any deductibles,
self-insured retention or uncovered losses. The SUBRECIPIENT agrees this coverage shall
be provided on a primary basis.
3. ADDITIONAL INSURED
The SUBRECIPIENT shall agree to endorse the County as an Additional Insured with a CG
2026 Additional Insured - Designated Person or Organization endorsement, or its equivalent,
to the Commercial General Liability. The Additional Insured endorsement shall read "Collier
County Board of County Commissioners, a Political Subdivision of the State of Florida, its
Officers, Employees, and Agents, c/o Department of Housing and Urban Improvement". The
SUBRECIPIENT shall agree the Additional Insured endorsements provide coverage on a
primary basis.
4. CERTIFICATE OF INSURANCE
The SUBRECIPIENT shall agree to deliver to the County a certificate(s) of insurance
evidencing the required insurance is in full force and effect within thirty (30) calendar days
prior to the execution of this Agreement by the County. A minimum thirty (30) day endeavor
to notify due to cancellation or non-renewal of coverage shall be included on the
certificate(s).
5. RIGHT TO REVIEW AND ADJUST
The SUBRECIPIENT agrees that the County, by and through its Purchasing or Risk
Management Department, in cooperation with the Department of Housing and Urban
Improvement, reserves the right to periodically review, modify, reject or accept any required
policies of insurance, including limits, coverages, or endorsements, herein from time to time
throu .ghout the life of this Agreement. The County reserves the right, but not the obligation,
to review and reject any insurer providing coverage because of its poor financial condition or
failure to operate legally.
H. INDEPENDENT AGENT AND EMPLOYEES
The SUBRECIPIENT agrees that, in all matters relating
independent agent and that its employees are not Collie~
the County provisions of the law applicable to County
SUBRECIPIENT AGREEMENT
to this A~eement, it will be acting as an
C:ou~lll~es ar :1 are not subject to
,mpl~ees ~lat~ve
APR 2 3 2002
tO
.~mployment, hours
Page 7 of 14
VIII.
of work, rates of compensation, leave, unemployment compensation and employee benefits.
ADMINISTRATIVE REQUIREMENTS
A. Financial Management
The SUBRECIPIENT agrees to comply with OMB Circular A -110 and agrees to adhere to
the accounting principles and procedures required therein, utilize adequate internal controls,
and maintain necessary source
Documentation for all costs incurred.
B. Documentation and Record - Keeping
1. The SUBRECIPIENT shall maintain all records required by the CDBG Regulations.
All reports, plans, surveys, information, documents, maps, and other data procedures
developed, prepared, assembled, or completed by the SUBRECIPIENT for the
purpose of this Agreement shall be made available to the County by the
SUBRECIPIENT at any time upon request by the County or HUI. Upon completion of
all work contemplated under this Agreement copies of all documents and records
relating to this Agreement shall be surrendered to HUI if requested. In any event the
SUBRECIPIENT shall keep all documents and records for three (3) years after
expiration of this Agreement.
The SUBRECIPIENT shall submit reports as required to assist the COUNTY in the
preparation of HUD Labor Relations, WEB/MBE, Equal Opportunity Employment
and HUD Section 3 reports, pursuant to 24 CFR 570.502, 507, and 92 (3)(vi).
4. SUBRECIPIENT shall submit monthly beneficiary reports to HUI using Exhibit "C."
o
The SUBRECIPIENT shall maintain records showing compliance with the Davis-
Bacon Law, including files containing contractor payrolls, employee interviews,
Davis-Bacon wage rates, and administrative cross-referencing. SUBRECIPIENT shall
maintain records showing contractor compliance with the Contract Work Hours and
Work Safety Law. Similarly, the SUBRECIPIENT shall maintain records showing
compliance with federal purchasing requirements and with other federal requirements
for grant implementation.
C. PURCHASING
All purchasing for services and goods, including capital equipment, shall be made by
purchase order or by a written contract and in conformity with the procedures prescribed by
the Federal Management Circulars A-110 (Uniform Administrative Requirement for Federal
Grants), A-122 (Cost Principal for Non-Profit Organization), 24CFR Part 84, and 24CFR Part
85 which are incorporated herein by reference.
D. REPORTS, AUDITS, AND EVALUATIONS
Reimbursement will be contingent on the timely
required by this Agreement, and on the resolution
pursuant to this Agreement.
SUBRECIPIENT AGREEMENT
accurate reports
[ndings identified
Page 8 of 14
E. ADDITIONAL HUI, COUNTY, AND U.S. HUD REQUIREMENTS
HUI shall have the fight under this Agreement to suspend or terminate reimbursement until
the SUBRECIPIENT complies with any additional conditions that may be imposed by HUI,
the County, or U.S. HUD at any time.
F. PRIOR WRITTEN APPROVALS-SUMMARY
The following activities require the prior written approval of the HUI Director or designee in
order to be eligible for reimbursement.
(a)
(b)
(c)
(d)
(e)
(f)
All subcontracts and agreements proposed to be entered into by the SUBRECIPIENT
pursuant to this Agreement;
All capital equipment expenditures of $1,000 or more;
All out-of-town travel; (travel shall be reimbursed in accordance with Florida
Statutes, Chapter 112.061);
All change orders; and
All requests to utilize uncommitted funds after the expiration of this agreement for
programs described in Exhibit A, and
All rates of pay and pay increases paid out of CDBG funds, whether for merit or cost
of living.
G. AUDITS AND INSPECTIONS
At any time during normal business hours and as often as HUI, the County, U.S. HUD, or the
Comptroller General of the United States may deem necessary, there shall be made available
by the SUBRECIPIENT to HUI, the County, U.S. HUD, or the Comptroller General for
examination all its records with respect to all matters covered by this Agreement.
The SUBRECIPIENT agrees to comply with the provisions of the Single Audit Act of 1984,
as amended, as it pertains to this Agreement and any subcontracts entered into under this
Agreement. This will require the SUBRECIPIENT to submit a single audit, including any
management letter, made in accordance with the general program requirements of OMB
Circulars A-110 (Uniform Administrative Requirement for Federal Grants), A-122 (Cost
Principal for Non-Profit Organizations), A-133 (Audits of State, Local Governments, and
Non-Profit Organizations), and other applicable regulations within one hundred and eighty
(180) days after the end of any fiscal year covered by this agreement in which Federal funds
from all sources are expended. Said audit shall be made by a Certified Public Accountant of
the SUBRECIPIENT's choosing, subject to HUI approval. The SUBRECIPIENT shall
provide such audit to HUI. In the event the SUBRECIPIENT anticipates a delay in producing
such audit or audited financial statements, the SUBRECIPIENT shall request an extension in
advance of the deadline. The cost of said audit shall be borne by the SUBRECIPIENT. In the
event the SUBRECIPIENT is exempt from having an audit conducted under A-133 (Audits of
State, Local Governments, and Non-Profit Organizations), the County reserves the right to
require submission of audited financial statements and/or to conduct a "limited scope audit"
of the SUBRECIPIENT as defined in A-133. The County will be responsible for providing
technical assistance to the SUBRECIPIENT, as deemed necessary by the County.
PROGRAM-GENERATED INCOME
All income earned by the SUBRECIPIENT from
funds provided hereunder must be reported to HUI.
SUBRECIPIENT AGREEMENT
:lVlll~ In w
~ucl~ncom~e ~'ould
APR 2 3 : 002
~ole or in part by
~clude, but not be
Page 9 of 14
limited to, income from service fees, sale of commodities, and rental or usage fees. T1~
SUBRECIPIENT shall report its plan to utilize such income to HUI, and said plan sha,
require the prior written approval of the HUI Director or designee. Accounting and
disbursement of such income shall comply with OMB Circular A-Il0 (Uniform
Administrative Requirement for Federal Grants) and other applicable regulations
incorporated herein by reference.
In addition to the foregoing, Program Income, as defined by 24 CFR 570.500(a), may be
retained by the Agency. Program Income shall be utilized to undertake activities specified in
Exhibit A of this Agreement, and all provisions of this Agreement shall apply to said
activities. Any Program Income on hand at or received by the SUBRECIPIENT or its sub-
contractors after the expiration of this Agreement shall be returned to the County no later than
thirty (30) days after such expiration, subject to any SUBRECIPIENT requests to utilize
uncommitted funds.
IX.
I. GRANT CLOSEOUT PROCEDURES
SUBRECIPIENT obligation to the COUNTY shall not end until all closeout requirements are
completed. Activities during this closeout period shall include, but not limited to; making
final payments, disposing of program assets (including the return of all unused materials,
equipment, unspent cash advances, program income balances, and receivable accounts to the
COUNTY), and determining the custodianship of records.
OTHER PROGRAM REQUIREMENTS
A. OPPORTUNITIES FOR RESIDENTS AND CIVIL RIGHTS COMPLIANCE
The SUBRECIPIENT agrees that no person shall on the ground of race, color, disability,
national origin, religion, age, financial status, or sex be excluded from the benefits of, or be
subjected to, discrimination under any activity carried out by the performance of this
Agreement. Upon receipt of evidence of such discrimination, the County shall have the right
to terminate this Agreement.
To the greatest extent feasible, lower-income residents of the project areas shall be given
opportunities for training and employment; and to the greatest feasible extent eligible business
concerns located in or owned in substantial part by persons residing in the project areas shall
be awarded contracts in connection with the project. The SUBRECIPIENT shall comply with
the Section 3 Clause of the Housing and Community Development Act of 1968.
B. OPPORTUNITIES FOR SMALL AND MINORITY/WOMEN-OWNED BUSINESS
ENIERPRISES
SUBRECIPIENT AGREEMENT
In the procurement of supplies, equipment, construction, or services to implement this
Agreement, the SUBRECIPIENT shall make a positive effort to utilize small business and
minority/women-owned business enterprises of supplies and services, and provide these
sources the maximum feasible opportunity to compete for contracts to be performed pursuant
to this Agreement. To the maximum extent feasible these small business and
minority/women- owned business enterprises shall be located in or owned by residents of the
CDBG areas designated by Collier County in the .7DT_,~fl~,.~,o idated Plan approved
by U.S. HUD. ~ ~ ~r
APR 2 3 2002
Pg- ./ ,~ Page 10of14
Fo
PROGRAM BENEFICIARIES
At least flit-y-one percent (51%) of the beneficiaries of a project funded through this
Agreement must be low- and moderate- income persons. If the project is located in an
entitlement city, as defmed by U.S. HUD, or serves beneficiaries countywide, more than
ttfirty percent (30%) of the beneficiaries directly assisted through the use of funds under this
Agreement must reside in unincorporated Collier County or in municipalities participating in
the County's Urban County Qualification Program. The project funded under this Agreement
shall assist beneficiaries as defmed above for the time period designated in Exhibit A of this
Agreement. The SUBRECIPIENT shall provide written verification of compliance to HUI
upon HUI's request.
EVALUATION AND MONITORING
The SUBRECIP1ENT agrees that HUI will carry out periodic monitoring and evaluation
activities as determined necessary by HUI or the County and that the continuation of this
Agreement is dependent upon satisfactory evaluation conclusions based on the terms of this
Agreement, comparisons of planned versus actual progress relating to project scheduling,
budgets, audit reports, and output measures. The SUBRECIPIENT agrees to furnish upon
request to HUI, the County or the County's designees and make copies or transcriptions of
such records and information, as is determined necessary by HUI or the County. The
SUBRECIPIENT shall, upon the request of HUI, submit information and status reports
required by HUI, the County or U.S. HUD on forms approved by HUI to enable HUI to
evaluate said progress and to allow for completion of reports required of HUI by U.S. HUD.
The SUBRECIPIENT shall allow HUI or U.S. HUD to monitor the SUBRECIPIENT on site.
Such site visits may be scheduled or unscheduled as determined by HUI or U.S. HUD.
CONFLICT OF INTEREST
The SUBRECIPIENT covenants that no person who presently exercises any functions or
responsibilities in connection with the Project, has any personal financial interest, direct or
indirect, in the target areas or any parcels therein, which would conflict in any manner or
degree with the performance of this Agreement and that no person having any conflict of
interest shall be employed by or subcontracted by the SUBRECIPIENT. Any possible conflict
of interest on the part of the SUBRECIPIENT or its employees shall be disclosed in writing to
HUI provided, however, that this paragraph shall be interpreted in such a manner so as not to
unreasonably impede the statutory requirement that maximum opportunity be provided for
employment of and participation of low and moderate-income residents of the project target
area.
PUBLIC ENTITY CRIMES
As provided in F.S. 287.133 by entering into this Agreement or performing any work in
furtherance hereof, the SUBRECIPIENT certifies that it, its affiliates, suppliers, subcontractors
and consultants who will perform hereunder, have not been placed on the convicted vendor
list maintained by the State of Florida Department of Manage~ ~,,* e~,',,; ...... ;'~'~" he 36
months immediately preceding the date hereof. This notice is reqt ired ~b~b~{_33 (l)(a).
DRUG-FREE WORKPLACE REQUIREMENTS
APR 2 3 2002
SUBRECIPIENT AGREEMENT
Page 11 of 14
The SUBRECIPIENT, as a condition of being awarded, must certify that they will provi¥
drug-free workplaces in accordance with the Drug-Free Workplace Act of 1988 (42 U.S.C.
701) and with HUD's rules at 24 CFR Part 24, subpart F.
CERTIFICATION REGARDING LOBBYING
The undersigned certifies, to the best of his or her knowledge and belief, that:
No Federal appropriated funds have been paid or will be paid, by or on behalf of the
undersigned, to any person for influencing or attempting to influence an officer or
employee of any agency, a Member of Congress, an officer or employee of Congress,
or an employee of a Member of Congress in connection with the awarding of any
Federal contract, the making of any Federal grant, the making of any Federal loan, the
entering into of any cooperative agreement, and the extension, continuation, renewal,
amendment, or modification of any Federal contract, grant, loan, or cooperative
agreement.
If any funds other than Federal appropriated funds have been paid or will be paid to
any person for influencing or attempting to influence an officer or employee of any
agency, a Member of Congress, an officer or employee of Congress, or an employee
of a Member of Congress in connection with this Federal contract, grant, loan, or
cooperative agreement, the undersigned shall complete and submit Standard Form-
LLL, "Disclosure Form to Report Lobbying", in accordance with its instructions.
o
The undersigned shall require that the language of this certification be included in the
award documents for all subawards at all tiers (including subcontracts, subgrants, and
contracts under grants, loans, and cooperative Agreements) and that all
SUBRECIPIENTS shall certify and disclose accordingly.
REAL PROPERTY
ENVIRONMENTAL CONDITIONS
A. AIR AND WATER
Any real property acquired by the SUBRECIPIENT for the purpose of carrying on the
projects stated herein, and approved by the COUNTY in accordance with the Uniform
Relocation Assistance and Real Property Acquisition Policies Act of 1970 and 49 CFR
24.101, shall be subject to the provisions of the CDBG Regulations including, but not limited
to, the provisions on use and disposition of property. Any real property within the
SUBRECIPIENT Control which is acquired or improved in whole or part with CDBG funds
in excess of $25,000 must adhere to the CDBG Regulations 570.505.
APR 2
-
The SUBPd&CIPIENT, as Subr¢cipient, agrees to comply with the £ollowing requirements
SUBRECIPIENT AGREEMENT
Page 12 of' 14
insofar as they apply to the performance of the Contract: 1. Clean Air Act, 41 U.S.C., 7401, et seq.
2. Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251, et seq., as
amended, 1318 relating to inspection, monitoring, entry, reports, and
information, as well as other requirements specified in said Section 114 and
Section 308 (EPA) regulations pursuant to 40 C.F.R., Part 50, as amended.
B. FLOOD DISASTER PROTECTION
In accordance with the requirements of the Flood Disaster Protection Act of 1973 (42 USC
4001), the Subrecipient shall assure that for activities located in an area identified by FEMA
as having special flood hazards, flood insurance under the National Flood Insurance Program
is obtained and maintained as a condition of financial assistance for acquisition or
construction purposes (including rehabilitation). If appropriate, a letter of map amendment
(LOMA) may be obtained from FEMA which would satisfy this requirement and/or reduce
the cost of said flood insurance.
C. LEAD-BASED PAINT
The Subrecipient agrees that any construction or rehabilitation of residential structures with
assistance provided under this contract shall be subject to HUD Lead-Based Paint Regulations
at 24 CFR 570.608, and 24 CFR Part 25. Such regulations pertain to all HUD-assisted hosing
and require that all owners, prospective owners, and tenants of properties constructed prior to
1978 be properly notified that such properties may include lead-based paint. Such
notification shall point out the hazards of lead-based paint and explain the symptoms,
treatment and precautions that should be taken when dealing with lead-based paint poisoning
and the advisability and availability of blood lead level screening for children under seven.
The notice should also point out that if lead-based paint is found on the property, abatement
measures may be undertaken.
D. HISTORIC PRESERVATION
XI.
The Subrecipient agrees to comply with the Historic Preservation requirements set forth in the
National Historic Preservation Act of 1966, as amended (16 U.S.C. 470) and the procedures
set forth in 36 CFR, Part 800, Advisory Council on Historic Preservation Procedures for
Protection of Historical Properties, insofar as they apply to the performance of the Contract.
In general, concurrence from the State Historic Preservation Officer is required for all
rehabilitation and demolition of historic properties that are fifty years old or older or that are
included, on a Federal, state, or local historic property list.
SEVERABILITY OF PROVISIONS
If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be
affected thereby if such remainder would then continue to conform to the terms and requirements of
applicable law.
SUBRECIPIENT AGREEMENT
Page 13 of 14
XII. REVERSION OF ASSETS
Upon expiration of the Agreement, the SUBRECIPIENT shall transfer to the COUNTY any CDBG
funds on hand at the time of expiration, any accounts receivable attributable to the use of CDBG
funds, and any non-expendable personal property that was purchased with CDBG funds. Any real
property under SUBRECIPIENT control that was acquired or improved in whole or in part with
CDBG funds in excess of Twenty-five Thousand Dollars ($25,000) will be covered by the regulations
24 CFR Part 570.50303)(8).
XIII. CONDITIONS FOR RELIGIOUS ORGANIZATIONS
CDBG funds may not be used for religious activities or provided to primarily religious organizations.
24 CFR 570.2000) specifies the limitations on CDBG funds, and is herein incorporated by reference.
IX. COUNTERPARTS OF THE AGREEMENT
This Agreement, consisting of fourteen (14) enumerated pages, which include the exhibits referenced
herein, shall be executed in two (2) counterparts, each of whom shall be deemed to be an original,
and such counterparts will constitute one and the same instrument.
X. ENTIRE UNDERSTANDING
This Agreement and its provisions merge any prior agreements, if any, between the parties hereto
and constitutes the entire understanding. The parties hereby acknowledge that there have been and
are no representations, warranties, covenants, or undertakings other than those expressly set for~
herein.
WITNESS our Hands and Seals on this
__day of , 20
(SUBRECIPIENT SEAL)
Approved as to form and
Legal sufficiency:
NAME OF SUBRECIPIENT
BY:
BY:
SIGNATURE
PRINT NAME
Patrick G. Wh/te
Assistant County Attorney
COLLIER COUNTY, FLORIDA
BY:
JOSEPH K. SCHMITT, AMINISTRATOR,
SUBRECIPIENT AGREEMENT
COMMUNITY DEVELOPMENT & ENVIRONMENTAL
SERVICES
2002
Page 14 of 14
EXHIBIT "A"
SCOPE OF SERVICES
I. THE SUBRECIPIENT AGREES TO:
A. PROFESSIONAL SERVICES:
The procurement process of the consultant shall also incorporate any sub-consultants which shall be
funded as reimbursable under the consultant's contract for services. Reimbursement for sub-
consultants shall be at cost. Such sub-consultants may include surveyors, testing services, or others as
deemed necessary for the nature of the project.
PROJECT SCOPE:
NARRATIVE OF WORK PLAN
NOTE 1: The SUBRECIPIENT shall submit its bid package and drawings/specifications to HUI and
obtain a letter of approval prior to bidding the construction work.
NOTE 2: The SUBRECIPIENT shall prioritize the work in the Project, and shall bid such work in a
manner that would allow the receipt of itemized costs from bidders, which would then allow the
award of items that can be funded by the budget.
NOTE 3: The SUBRECIPIENT shall not award the construction contract for the Project until
sufficient funding is available to complete the established scope of work. All construction work shall
be included in one contract. The SUBRECIPIENT shall obtain HUI approval prior to awarding the
construction contract to be funded through this agreement. After awarding such contract the
SUBRECIPIENT shall obtain HUI approval prior to executing any change orders to such contract.
NOTE 4: The SUBRECIPIENT shall not request reimbursement from HUI for materials or
equipment received and stored on the project site or elsewhere. The SUBRECIPIENT shall only
request reimbursement for materials and equipment that have been installed.
The SUBRECIPIENT further agrees that HUI, in consultation with any parties HUI deems
necessary, shall be the final arbiter on the SUBRECIPIENT's compliance with the above.
Co
BUDGET:
Line Item: CDBG Funds Other
Total $
Any indirect costs charged must be consistent with the conditions of this Agreement. If indirect
costs are charged, the SUBRECIPIENT, as Subrecipient, will develop an indirect cost allocation plan
for determining the appropriate Subrecipient's share of administrative cost: and shall submit such
plan to HUI, on behalf of the County, as the Grantee, for HUI approval, in a orm~.~~rtu
Eo
Fo
Go
Ho
Jo
STAFFING: Provide list of staff and time commitments to be allocated to each activity specified
B (Project Scope) and C (Budget) above, if applicable.
ASBESTOS REQUIREMENTS: The SUBRECIPIENT shall comply, and ensure its subcontractors'
compliance, with all applicable requirements contained in Exhibit C, attached hereto, for construction
work in connection with the Project funded through this Agreement.
DAVIS-BACON ACT: The SUBRECIPIENT shall request the County to obtain a Davis-Bacon wage
decision for the project prior to advertising the construction work. The SUBRECIPIENT shall
incorporate a copy of the Davis-Bacon wage decision and disclose the requirements of the Davis-
Bacon Act in its construction bid solicitation and sub-contract(s).
BONDING REQUIREMENTS: The SUBRECIPIENT shall comply with the requirements of OMB
Circular A-110 (Uniform Administrative Requirement for Federal Grants) and 24CFR Part 84 in
regard to any bid guarantees, performance bonds, and payment bonds.
CONSTRUCTION PAYMENT RETAINAGE: The SUBRECIPIENT shall apply a retainage of at
least 5% on all construction draws which retainages shall be released in conjunction with the final
draw upon satisfactory completion of the Project. The SUBRECIPIENT agrees not to release such
retainages until it has obtained approval from the County that the contractor and subcontractors have
complied with the requirements of the Davis-Bacon Act.
FORMER PROJECTS: Failure to adequately maintain any former CDBG funded project may result
in the delay of processing reimbursement requests for ongoing activities or in the forfeiture of future
CDBG funds.
WORK SCHEDULE: The time frame for completion of the outlined activities shall be
REPORTS: The SUBRECIPIENT shall submit detailed monthly progress reports to Housing and
Urban Improvement outlining the status of specific activities under the project. Each report must
account for the total activity for which the SUBRECIPIENT is reimbursed with CDBG funds, in part
or in whole, and which is required in fulfillment of their obligations regarding the Project. The
progress reports should be mainly in the form of a narrative. The progress reports shall be used as an
additional basis for HUI approval of invoices, etc. for reimbursement.
APR 2 3 2002
EXHIBIT "B"
PAYMENT REQUEST FORM
TO:
FROM:
Denny Baker, Interim Director
Housing and Urban Improvement
3050 Iq. Horseshoe Drive, Suite #275
Naples, FL 34104
Name of SUBRECIPIENT:
Address:
Phone:
INVOICE REIMBURSEMENT
Attached, you will find Invoice #
$ .
, requesting reimbursement in the amount of
The expenditures for this invoice covers the period
through
You will also find attached back-up original documentation relating to the expenditures being invoiced.
Approved for Payment by HUI:
Signed:
DATE:
Printed name of HUI representative:
APR 2 3 2002
EXHIBIT C
CDBG Subrecipient Report
Status Report for Month of
1. Subrecipient:
Submittal Date:
Mailing Address
Contact Person
Telephone:
2. Activity Status/Milestones:
Fax:
3. Budget Status (if applicable):
Activity Estimated Expenses Total Outstanding Amount
Budget paid this Expenses Obligations requested
month Paid to Date to Date
4. New contracts executed this month (if applicable):
Name of Contractor or Amount of Contractor ID. Racial Contractor Address
Subcontractor Contract Number /Ethnic & Phone No.
Code
Codes:
1. White
2. Black
3. American Indian/Alaskan Native
4. Hispanic
5. Asian/Pacific Islander
For projects that serve a particular clientele, please complete the following
entering the appropriate number in.the blank spaces and in the chart belov
APR 2 3 2002
"" TOTAL BENEFICIARIES
This project benefits (households) or (persons). Please circle one category (either "households"
or "persons"). Enter the number of beneficiaries in the blank space and in box "1" below.
INCOME
Of the households or persons assisted, are low/moderate income as indicated by the attached
income chart. Enter this number in box "2" below.
Of these low/moderate income persons or households entered in box "2", are low-income as
indicated by the attached income chart. Enter this number in box "3" below.
RACE
This project assisted White, non-Hispanic households or persons REGARDLESS of' income.
Enter this number in box "4" below.
This project assisted
this number in box "5" below.
This project assisted American Indian or Alaskan Native households or persons REGARDLESS
o£ income. Enter this number in box "6" below.
This project assisted Hispanic households or persons REGARDLESS o£ income. Enter this
number in box "7" below.
This project assisted Asian or Pacific Islander households or persons REGARDLESS of income.
Enter this number in box "8" below.
This project assisted
in box "9" below.
DATA VERIFICATION:
Black, non-Hispanic households or persons REGARDLESS of income. Enter
FEMALE HEAD OF HOUSEHOLD
Female Head of Households REGARDLESS of income. Enter this number
The sum of boxes 4,5,6,7 and 8 must equal the number in box "1"
BOX I BOX 2 BOX 3 BOX 4 BOX 5 BOX 6 BOX 7 BOX 8 BOX 9
Total Low/ Low White not Black Not American Hispanic Asian or Female
Number of Moderate Income Hispanic Hispanic Indian or Pacific Headed
Households income Origin Origin Alaskan Islander Household
Assisted Native
APR 2 3 2002
EXHIBIT "D"
ASBESTOS REQUIREMENTS
PART A - SPECIAL CONDITIONS ASBESTOS PROCEDURES FOR
REHABILITATION AND DEMOLITION OF STRUCTURES: The provisions of this
part apply to all rehabilitation and demolition work contemplated in this agreement and
described in Exhibit A of this agreement:
1. ASBESTOS NOTIFICATION
Federal and state asbestos regulations require,
demolition of any structure:
(1)
(2)
(3)
prior to the rehabilitation or
an inspection for asbestos-containing materials (ACM),
removal of specified ACM, and
an asbestos notification of rehabilitation or demolition received at
least ten (10) business days prior to demolition.
To meet requirements #1 and #2 above, the Agency shall secure the services of a
qualified company to survey the all structure(s) to be rehabilitated or demolished
in connection with this agreement for the presence of ACM and the Agency shall
make every effort to remove Regulated Asbestos-Containing Material (P_ACM)
and Category II Non-Friable ACM (e.g. asbestos-cement board and shingles)
before commencing any rehabilitation or demolition work on such structure(s).
To meet requirement #3 above for rehabilitation or demolition work, the Agency
is responsible for submitting a complete and accurate asbestos notification form
titled "Notice of Asbestos Removal Project" [i.e. NESHAP notification, 40 CFR
Part 61.145(b)], for each separate address where work will be performed to the
below listed agencies at least 10 business days prior to demolition. The 4-copy
forms are available from the Department of Environmental Protection.
SEND ORIGINAL TO:
State Asbestos Coordinator
FL Dept. of Environmental Protection
2600 Blair Stone Road
Tallahassee, FL 32399-2409
SEND PINK COPY OR FAX OF ORIGINAL TO:
Collier County Housing and Urban Improvement Department
Attn: NESHAP
3050 N. Horseshoe Drive, Suite 275
Naples, FL 34104
FAX: (941) 403-2331
the NESHAP notification and no demolition may occur without tl~
proceed from the County. It is the responsibility of the Agency to call
revised NESHAP notification to the above listed agencies, adhering
The Agency must notify the County's HUI Department inunediately if the
demolition Start Date changes. No demolition may start before the Start Date on
and rrm dL
Io r041~[~_! ~
APR 2 3 2002
NESHAP time frames.
The Agency is responsible for physical checking the structure(s) before
submitting the NESHAP notification to ensure that all RACM and Category II
ACM, as identified in the prerehabilitation or pre-demolition asbestos inspection
report, have been removed. If RACM or Category II ACM is discovered, the
Agency shall immediately contact the County's Project Manager.
2. WORK PRACTICES
The Agency will utilize wet methods to control airborne emissions during the
demolition process and during loading onto transport vehicles, regardless whether
Category I is present or not. The Agency is responsible for supplying water
meters, hoses, and adequate volume of water to the demolition site.
Recycling of any building materials with either presumed or confirmed asbestos-
containing Category I (e.g. floor tile, sheet vinyl, and/or roofing materials) is not
permitted, unless written authorization is provided to the Agency by the County.
3. OSHA AND FLORIDA STATUTES COMPLIANCE
In accordance with OSHA, (reference 29 CFR 1926.1101) in the event ACM is
present the Agency must have a competent person onsite who: (1) is capable of
identifying existing asbestos hazards in the workplace, (2) is capable of selecting
the appropriate control strategy for asbestos exposure, and (3) has the authority to
take prompt corrective action to eliminate them. This person must be trained in
accordance with Chapter 469 Florida Statutes as an onsite supervisor.
Copies of training certificates of the onsite supervisor shall be made available to
the County upon request.
4. ROOFING - REMOVAL OF CONFIRMED OR PRESUMED
ASBESTOS-CONTAINING BITUMINOUS ROOFING MATERIALS
It is the responsibility of the Agency to determine if the roofing materials do not
contain asbestos. If the Agency wishes not to sample and analyze for asbestos, the
materials will be presumed to contain asbestos and handled accordingly. If the
Agency elects to sample the roof system, she/he must first notify the County of
the sampling, including date, location, and number of samples to be collected.
The bulk sample analyses must be performed by a NVLAP-accredited laboratory
(NVLAP is the National Voluntary Laboratory Accreditation Program). Results,
if proven less than one percent asbestos, shall be provided to the County prior to
the start of any work.
The Agency will be required to meet all Federal, State, and Local regulations
pertaining to the handling, removal, and disposal of confirmed or presumed
asbestos-containing roofing materials. This includes, but is not limited to:
(1)
(2)
Meeting the requirements listed in Chapter 469.012(2) & (3)
Florida Statutes regarding training of onsite roofing supervisors
involved in the removal of asbestos containing bituminous
resinous roofing materials, and;
Utilizing removal methods that will maintain the roofing
material's Category I non-friable status and will not create dust,
i.e. employ methods other than sanding, grinding, drilling,
abrading, rotary blade or saw cutting. Suggested methods are
slicing, sheafing, or punch cutting while using wet mef~
feasible.
APR 2 3 2002
In the event ACM is found, the Agency will submit the following documentation
to the County department coordinating this project.
(2)
(3)
(4)
Copies of training certificates of the' onsite roofing supervisor in
compliance with the current requirements of Chapter 469 Florida
Statutes;
Resume of the onsite roofing supervisor documenting asbestos-
containing roofing removal jobs performed wit h the last two (2)
years;
Approval of a landfill to accept confirmed or presumed asbestos-
containing roofing material and any conditions associated with its
acceptance, and;
A plan of action, as specified by OSHA 29 CFR 1926.1101 which
addresses:
a. Method of removal
b. Worker protection
c. Protection of building occupants and ventilation systems
d. Method and location of disposal
PART B - SPECIAL CONDITIONS - ASBESTOS - PROCEDURES FOR NEW
CONSTRUCTION AND REHABILITATION AND DEMOLITION OF STRUCTURES
The provisions of this part apply to new construction work and to all rehabilitation and
demolition work contemplated in this agreement and described in Exhibit A of this
agreement:
1. HANDLING AND DISPOSAL OF ASBESTOS CEMENT PIPE
GENERAL
Federal regulations (40 CFR Part 61, Subpart M) classify asbestos-cement pipe
(AC pipe) as Category II non-friable asbestos-containing material. AC pipe must
be handled in a manner which will maintain this classification. Therefore, all
cutting and disposal of AC pipe must be performed by a Florida Licensed
Asbestos Contractor.
The Agency will make every effort to identify and quantify the locating of known
AC pipe and material prior to onset of work.
If the Agency during the course of work observes, uncovers, or otherwise
becomes aware of the existence of any asbestos-cement pipe, pieces, or material
at the site to which the Agency or any subcontractor, supplier, or other persoh
may be exposed, the Agency shall immediately notify the County and confn-m
any verbal notice in writing. The County shall promptly consult with the Project
Engineer concerning such condition and determine the necessity of the County
retaining special consultants or qualified experts. The Agency shall not perform
any work near or in connection with the suspect material until receipt of special
written instructions from the County.
The Agency will ensure that all subcontractors follow these procedures.
PRE-WORK SUBMITTALS
The Agency shall submit the name of the Asbestos Contractor and a
his/her Florida
!opy O~t~D~
APR 2 3 2002
- PS.
Asbestos Contractor license to the Collier County department coordinating this
project, prior to start of work.
Vo
WORKER PROTECTION
Licensed asbestos contractors will comply with the requirements of OSHA 29
CFR 1929.1101 concerning worker protection.
VI.
EXECUTION OF WORK
AC pipe will be kept wet during all phases of removal. No visible emissions are
permitted.
Wet the pipe using an airless sprayer or utilize available water.
Apply dropcloth of 6-mil poly to the area beneath and a minimum of 3 feet
beyond the section of pipe to be cut.
Break, cut, or snap pipe into sections suitable in size to the disposal facility.
Abrasive disc saws are prohibited.
Apply lockdown encapsulant to exposed edges of pipe. Pick up all pipe debris
that may have fallen outside dropcloth.
Use of compressed air to clean AC pipes is prohibited.
At no time should AC pipe or pieces by mixed in with fill.
DISPOSAL
Wrap pipe in existing dropcloth. Transfer pipe to a clean dropcloth outside the
trench, and wrap and secure in second layer of 6-mil poly.
Affix the following labels to the exterior of each separately wrapped section of
pipe. Labels are to be waterproof, legible, and large enough in size to be readily
visible:
First Label:
CAUTION
Contains Asbestos Fibers
Avoid Opening or Breaking Container
Breathing Asbestos is Hazardous to Your Health
Second Label: DANGER
Contains Asbestos Fibers
Avoid Breathing Dust
Cancer and Lung Disease Hazard
Breathing Airborne Asbestos, Tremolite, Anthophyllite or
Actinolite Fibers is Hazardous to Your Health
Third Label:
RQ HAZARDOUS SUBSTANCE
Solid, NOS
ORM-E, NA9188
(Asbestos)
Fourth Label:
APR 2 3 2002
p,.
Label each container with the name of the generator (owner) and the
location at which the waste was generated.
Properly dispose of all AC pipe generated each day. All wrapped sections may be
stored in a secure, locked enclosure pending disposal, if authorized by owner.
At no time are section pieces of AC pipe to be left on the worksite uncapped and
unsecured at the end of the workday.
All vehicles and/or containers used to haul asbestos-containing waste material
shall be lined with a minimum or 6-mil poly layer.
Label trucks used to transport asbestos-containing waste material during loading
and unloading as follows (refer to 29 CFR 1910.145(d)(4) for sign format):
DANGER
Asbestos Dust Hazard
Cancer and Lung Disease Hazard
Authorized Personnel Only
VII.
POST WORK SUBMITTALS
The Agency or Asbestos Contractor, as waste generator shall complete a Waste
Shipment
Record (WSR) for each shipment of asbestos-cement pipe disposed. Refer to 40
CFR Part
61, Revision Final Rule for an example of WSR or contact Collier County Risk
Management/Loss Control.
The Agency or his designated subcontractor will submit the following documents
to the Collier County department coordinating this project prior to payment.
A copy of the WSR prior to shipment.
A copy of the WSR signed by the disposal facility within thirty-five (35)
days of shipment.
PART C - SPECIAL CONDITIONS - REGULATIONS: The provisions of this part
apply to all projects contemplated in this agreement and described in Exhibit A of this
agreement:
Environmental Protection Agency: 40 CFR Part 61 National Emission Standards
for Hazardous Air Pollutants; Asbestos NESHAP Revision Final Rule November
20,1990.
Occupational Safety and Health Administration: 29 CFR 1926.1101 - Asbestos,
Construction Industry Standard.
Department of Business and Professional Regulations, Chapter 469 Florida
Statutes, Licensure of Consultants and Contractors.
APR 2 ? 2002
EXECUTIVE SUMMARY
TO OBTAIN BOARD AUTHORIZATION AND APPROVAL OF AN ORDINANCE TO
INCREASE THE ISLE OF CAPRI MUNICIPAL RESCUE AND FIRE SERVICES
TAXING DISTRICT MILLAGE RATE TO UP TO TWO MILLS.
OBJECTIVE: To obtain Board approval of an Ordinance to increase the millage rate for the Isle
of Capri Municipal Rescue and Fire Services Taxing District from one [1] mill to up to two [2]
mills.
CONSIDERATIONS: Chapter 125, Florida Statutes, authorizes the County to levy a tax for the
purpose of providing rescue and fire control services for the residents of the Isle of Capri area in
Collier County. The Advisory Board for the Isle of Capri Municipal Rescue and Fire Services
Taxing District recommended an increase of the millage rate to up to tavo [2] mills because the
current revenues are insufficient for the District's needs. [A copy of the Advisory Board's
November 8, 2001 letter is attached as an exhibit to this executive summary.] The advisory
committee is recommending an actual increase of 1.5 mills for fiscal year 2003 but would like the
Board to amend the ordinance to up to two [2] mills to provide for future needs.
The enabling provision in the Code of Laws and Ordinances for Collier County must be amended
to increase the tax levy cap from one mill. No referendum is needed to increase the millage rate
because the Collier County Board of County Commissioners is the governing board for the MSTU
and may levy the ad valorem tax assessment.
Florida StatUtes, Sections 125.01(q) 1. and (r) authorize counties to create special taxing districts
and to levy, without voter approval, additional taxes for municipal purposes. The millage increase
occurs as part of the budget cycle.
Prior to the actual increase in the millage rate the board must amend the existing ordinance to
provide for an eventual increase.
FISCAL IMPACT: Based on the FY02 budget, an increase of 0.5 mill would provide an
additional $130,850.00. The total budget for fire protection would increase to $392,550.00.
GROWTH MANAGEMENT IMPACT: There is none.
RECOMMENDATION: That the Board of County Commissioners adopt the increase in the
millage rate to up to two [2] mills as recommended and requested by the Advisory Board of the
District.
AGF~N D~ ITEM'
No.
APR 2 3 2002
Executive Summary
Isles of Capri Millage Increase
Page Two b~
Submitted
KenXP, i~au
Interim Administrator
Reviewed by:
Rod Rodriguez d dj
Fire Chief, Isles of Capri
Reviewed by:
{JkcquChne Hubbard Robinson
'Assistant County Attorney
DATE:
DATE: ?//5/*.1
DATE: '4////~-~. ~ '~___
H:Jackie,Executive Summa~'isles of Capri Millage Increase
APR 2:3 2~ 2
£NT BY: Ni 941 417 1~4~ N0¥-14-01 4:0§PMj PAQE ~/3
'ISLES OF CAPRI
FIRE & .RESC DISTRICT
November 81 2001 ... ..
Board of Collier Comity Commissioners
3301 E, Ta,miami Trail "
Naples, FL.341 I2 "
... Subject: ,Pl'opos~ Millage hcma.~ for lslcs of Capri Municipal Rescue and. Fire
S~'vir~ District .. '
vis'mcr Aav~ory tS0arcl to mcreasetheD, i~ ~"~=,~tl~¢ rat~ to m~,'t ~'- -'
o. proviamg rescu~ana nm control ~ ~d~ts oftl~ D/strifl We am
recoram=ding, incr~asing'our curre.~~ ~ I mil to :2 mil' tit i~ o
to budget and ,s~ o01y ].~ mil For as ~t~g~ ~ a~'[¢ to c°nfinu¢ l~Wdiag-o-~-
operate mr a PrO.~ ~ wtthou~ t~e m id to aporoa~;~'~lt~ard Of'CommissionerS
1 ' 'rh¢ Nat/omi F~ire P~.' "on Assoc/anon ("N.F.P.'A.- ,'und~4xich ali fin~
' d,p~. o _p~~clal~ through N.F,~~)-g1720.(Chapters
numbeX ofpa~d firofigh~~"~rdii~!:~l:, that we double ou~
2. Om' Fire Dcl:~l~t i~ e. xp~~'~roat~th~ 40% itmre~s¢ m c~ll volu~cs
over thc I~t fo~,.y~rs, .with evcry.exl~,zl~o~ of con, mull mcrc~so. At't~c
pres~m ml~ it is ~icil~ted t. hat.~c Mcrcn~ ofc~I~ for 2~I ~ c~~ to
4: .3t proseat all ¢lcrkal.work is p~onned by
a p~-fime ~m~ f~ which ~H m~t
. AGEN6~ITEM
APR 2 3 2002
175 .C~ BOI,~A~* I~S OF C~" NA~ES,' ~OR~A 34113 * (941) 39~8 '70 pg....
N;
941 4t7 t~4~
Board of Collier County Commission,-rs
Novmnb~ 8, 2001
Pa~ 2 ot'2
NOV-14-01 4:tOPM~
PA~E 3/3
It is ant/cipatecl that over the ~ext several years the populatica of ocr Distr/ct is
goin~ m increase dramatically. Thercforc thc number of dwellings and other.
buildings ti~a! come under our care will increase proportionately.
We believe th~ the evenIs of ~ber 11 will Imve a profound impe~ on
expanding the duties and calls for services of our firefi~ and we must be
prepared to meet those calls.
~tf~ly s~bmi~
Isles of Capri Fire Control District Advisory Board
Tara ~d
David Iler
Thomas Storrar, Emerg,snoy Seawices Administrator
APR 2 3 2002
Pg. ~
ORDINAiNCE NO. 2002-
A_N ORDINANCE PROVIDING FOR THE AMENIDMENT
OF THE ISLES OF CAPRI MTrNICIPA.L RESCUE
A/TD FIRE SERVICES TA~ING DISTRICT;
AMENDING COLLIER COUNTY CODE OF LAWS ~
ORDINANCES SECTION 122-609; AUTHORIZING
A TAX LEV~ OF UP TO TWO MILLS; PROVIDING
FOR AN INCREASE IN THE MILLAGE LEVY FROM
ONE MILL NOT TO EXCEED 2 MILLS;
PROVIDING FOR INCLUSION IN THE CODE OF
LAWS A/qD ORDINANCES; PROVIDING FOR
CONFLICT AArD SEVER3%BILITY; ARD PROVIDING
FOR AN EFFECTIVE DATE.
6
7
8
9
10
11
12
13
I4
15
16
17 WHEREAS, Section 122-609 of the Collier County Code of
18 Laws and Ordinances, presently provides for the le%Q' cf up
19 tc one mill for the Isles cf Capri Municipal Rescue and Fire
20 Services Taxing District in Ccllier County, F!crida, which
21 is levied ~ursuanr tc the prov±s!cns cf Paru I of Chapter
22 206, Florida Statutes; and
_~ WHEREAS, The Ocli!er ~.;~y~ ...... Board c = Ccux~y
Commzsslone~ '~a~ been informed by the Adviscrv Comm~Itee
25 for the isles ef Capri Muxzc2pa! Rescue axd Fire Services
26 Taxzng Distric5 that ~he cax~ng d~strict's fut'zre xeels
~ excee~ ~he prelected revenue; aha
28 WHEREAS, i5 is determined by the Board of County
29 Commissioners of Collier County that the increase in the
30 ie%~ 50 up to two (2) mills is necessary 50 fund needed
31 improvements for the Isles of Capri Municipal Rescue and
32 Fire Services Taxing District and is necessary 5o promote
33 the public health, safety and welfare of the citizens cf and
3S visitors to Collier County, Florida.
35 NOW, THEREFORE, BE IT ORDAINED BY THE BOJLRD OF COL~TY
36 COM}dISSIONERS OF COLLIER COUNTY, FLORIDA, thai Section 122-
37 609 of the Collier County Code of Laws and Ordinances is
38 amended as follows:
39 SECTION ONE:
40 Sec. 122-606. Crea5ed, boundarles.
41
42 {a) Pursuant to F.S. ch. 125, the Isles of Capr~
43 Municipal Rescue and Fire Services Taxing District is
APR 2 3 20G2
Pg. ~
! hereby created for the purpose cf providing rescue and
2 fire control services to the residents cf the area
3 hereinafter described:
4 (b) All that land located in the ccunty and
5 specifically described as:
6 Sectionsl9, 20,21,22,27,28,29,30,31,32,33 and 34 of
7 Township 51 South, Range 26 East, and those portions of
$ Sections 4, 5 and 6 of Township 52 South, Range 26
9 East, which lie nor%h of the Marco River.
10 (Ord. No. 78-49, § 1; Ord. No. 89-99, § 1)
]1 state law reference-Authority to create municipal service ~axlng
]2 or benefi~ uni~, F.S. § i25.31(i~ ~q
]3 Sec. 122-6'07. Governing body.
14 The governing body of the dis~r~ct shall be, ex-
15 cfflcio, the board cf c~un~y cor, r. lss:oners.
16 {Ord. No. 78-49, § 2)
~7 State law reference-Similar u~,'~=-c~ ?,S. ~ 125
~$ Sec. !22-60~. Purpose.
20 The dis%rmc5 is formed far 5he purpose cf provii~ng,
21 equipplng, operaming, and main%aznzng a rescue and fire
==~ departr~ent within the d~surzc5; ~o_ tuy, lease, sel
23 exchange or otherwise acquire, hold and dispose of equipment
24 and other personal or real property and to provide and
25 adequate water supply for fire prevention and protection
26 purposed; to employ and discharge employees and authorize
27 them to enter upon private and public property at reasonable
28 times to inspect, combat and investigate possible and actual
29 fire hazards and occurrences; to promulgate rules and
30 regulations for ~he prevention and control of fire and
31 otherwise protect persons and property within the district.
32 (Ord. No. 78-49, § 3; Ord. No. 89-99, § 2)
33 Sec. 122-609. Advisory committee.
34 (a) For the purpose of carrying into effect this
35 article, the board of county commissioners shall
3~ appoint a ccmmittee of three to five electors residing
37 within the district to serve staggered terms of two
APR 2 3
! years each, to hold meetings at such ~imes and places
2 as it shall determine for the purpose of advising the
3 board regarding the affairs of the district.
4 <b) The advisory committee shall annually prepare a
5 district budget and estimate the funds, their purpose
6 and the ad valorem taxes necessary to carry out the
7 provisions of this article for the following fiscal
8 year, as prescribed by F.S. ch. 129.
9 (c) Upon adoption cf the district budget by the board,
10 it shall cause the budget to be recorded in the board
1] minutes and shall cause to be levied on all property
I2 within the distr!ct a millage sufficient to fund the
13 budget, not exceeding one two mill in any one year to
14 be assessed and collected as county taxes.
I5 (d) The treasurer of the board shall:
16 (i) Issue all warrants for services, equipment,
l- materials and cuber expenses incurred by the
18 district and approved for pa}~ent by the governlng
I9 body.
20 {2) On or before ~he end cf each flscai year
Ii prepare an annual re~or~ of 5he recelp~s and
22 expenditures cf ~he district to the governing
23 board as required by F.S. § 218.20 et seq.
24 (Ord. No. 78~49, § 4)
25 Cross-reference-Boards, crmmissions, committees and authorities,
2~ § 2-816 et seq.
27 Sec. 122-610. Boundary changes.
28 The boundaries of ~hls district, or the lands included
29 in said district, may be changed by an amendment to this
30 article.
3! (Ord. No. 78-49, § 5)
32 Secs. 122-611--- 122-630. Reserved.
33 SECTION TWO: INCLUSION IN THE CODE OF LAWS AND ORDINANCES
34 The provisions of this Ordinance shall become and be
35 made a part of the Code of Laws and Ordinances of Collier
36 County, Florida. The sections of the Ordinance may be
APR 2 3 2002
renumbered or re-lettered to accomplish such, and the word
2 "ordinance" may be changed to "section," "article," or any
3 ozher apprcprlase word.
SECTION THREE: CONFLICT A-ND SEVERABILITY
$ In the event this Ordinance conflicts with any other
6 Ordinance of Collier County or other applicable law, the
7 more restrictive shall apply. If any phrase or portion of
$ the Ordinance is held invalid or unconstitutional by any
9 court of competent jurisdiction, such portion shall De
10 deemed a separate, distinct and independent provision and
11 such holding shall not affect the validity of the remalnlng
12 portion.
13 SECTION FOUR: EFFECTIVE DATE
]4 This Ordinance shall become effective upon f:l~ng w:~h
15 the Department cf State.
16 PASSED POID DULY ADOPTED by The Board of County
]? Commissioners cf Collier Ccun5y, Florida this __ day cf
]8 2002.
19
20
21
24
25
26
27
28
29
30
31
32
34
35
36
Al_as_:
DWIGHT E. BROSK, CLERK
52ARD 3F CObIiTY COMMISSIONERS
CF C?LLiER CC?.<TY, FLORIDA
Deputy Clerk
James N. Coletta, Chairman
Approved tc form and
lecal sufficiency:
A A
No, ~IE~ ITEM
APR 2 3 2002
EXECUTIVE SUMMARY
RECOMMENDATION TO DECLARE VACANCIES ON THE BLACK AFFAIRS ADVISORY
BOARD
OBJECTIVE: To declare 3 vacancies on the Black Affairs Advisory Board and to direct staffto issue
a press release soliciting resumes in an effort to fall the vacant positions.
CONSIDERATIONS: Ordinance No. 2001-55, Section 8, reads as follows: "It is the intent and
strong desire of the Commission that there be full attendance of advisory Board members at all
meetings of the Boards, recognizing, however, that it may be necessary for Board members to be
absent fi.om a meeting due to unusual or emergency circumstances. Nevertheless, full attendance at
Board meetings is encouraged and necessary for the proper operation of the Boards and in furtherance
thereof the following requirements are established: A. Any Board member who is absent for more
than one-half of the Board's meetings in a given fiscal year shag be deemed to have tendered his or her
resignation for such Board. The Commission shall, as soon as practicable after such resignation,
declare the position to be vacant and shall promptly fill same pursuant to the provisions of Section Six
herein. The Board member shall not serve at any meetings after his or her position is declared vacant
by the Commission. B. In the event that any Board member is absent fi.om two consecutive Board
meetings without a satisfactory excuse acceptable to the Board chairmam the Board chairman shall
state such fact at the next regularly scheduled Board meeting and shall thereafter noti~', in writing, the
Administrative Assistant to the Commission of the Board member's failure to attend without
satisthctory excuse. The Commission shall review the Board Chairman's notification at a Commission
meeting and shall declare the Board member's position to be vacant if the Commission concurs that the
Board member was absent from two consecutive Board meetings without a satisfactory excuse and
shall promptly fill same pursuant to the provisions of Section Six herein. The Board member shall not
serve at any meetings after his or her position is declared vacant. C. A member of a Board shall be
deemed absent fi.om a meeting when he or she is not present during at least 75% of the meetings.
Attached is a memo fi.om staffon behalf of the Chairman of the committee requesting that the Board
of County Commissioners declare a vacancy on the committee and direct staffto advertise to fill the
vacancy. Mr. James Roath, Mr. James Drayton, and Mr. Robert Jenkins have failed to attend
meetings. Letters fi.om the committee were mailed, with no response to date, advising the members
of the recommend_a_t_ion to request that the Board of County Commissioners declare the seats vacant.
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the recommendation to
declare vacancies on the Black Affairs Advisory Board and direct staffto issue a press release
soliciting new members. It is also recommended that the Board of County Commissioners direct the
County Attorney to prepare a resolution declaring the positions vacant.
Prepared By: Sue Filson, Executive Manager
Board of County Commissioners
Date: APRIL 23, 2002
Page I of 1
-- filson_s
From: dunnuck_j
Sent: Wednesday, April 03, 2002 2:48 PM
To: filson_s
Subject: Black Affairs Advisory Board
Hi Sue,
Good afternoon. Pursuant to County Ordinance 2001-55, the Chairman of the Board
appointed Advisory Committee should recommend removal of advisory board members based
upon attendance records. The Black Affairs Advisory Board has unanimously recommended
the removal of the following members due to lack of attendance:
James Roath //
James Drayton
Robert Jenkins ¢/
We would ask that you begin the process of their removal and begin advertising for the
positions as quickly as possible. I also wanted to let you know that I mailed each of these
members a letter stating the advisory board's recommendation. To date. I have not received a
response.
If you have any additional Questions. please do not hesitate to contact me
Sincerely.
John Dunnuck
Staff Liaison to the Black Affairs Advisory Board
4/3/2002
APR 2 3 21302
EXECUTIVE SUMMARY
APPOINI3AENT OF MEMBER(S) TO THE ENVIRO~~ ADVISORY COUNCIL
OBJECTIVE: To appoint 2 members to serve 4-year terms, expiring on April 13, 2006, on the
Environmental Advisory Council.
CONSIDERATIONS: This 9 member council acts in an advisory capacity to the Board in
matters dealing with the regulation, control, management, use or exploitation of any or all natural
resources within the County, and the review of all land development petitions which require an
environmental impact statement (EIS) per section 3.8 of the Code, all developments of regional
impact (DR.I), lands with special treatment (ST) or Area of Critical State Concern/Special
Treatment zoning overlays, areas of the county covered by interlocal agreements, any petitions
which cannot be resolved between the applicant and shaft. The membership will include
technical and non-technical members. Technical members shall demonstrate evidence of
expertise in one or more of the following areas related to environmental protection and natural
resources management: Air Quality, Biology (including any of the sub-disciplines such as
botany, ecology, zoology, etc.), Coastal Processes, Esmarine Processes. Hazardous Waste,
Hydrogeology, Hydrology, Hydraulics, Land Use Law, Land Use Planning, Pollution Control,
Solid Waste, Stormwater Management, Water Resources, Wildlife Management, or other
representative areas deemed appropriate by the Board such as, but not limited to, a representative
of the development community. Members are required to file a Form 1 Statement of Financial
Interest each year with the Supervisor of Elections. After initial appointments, terms are 4 years.
A list of the current membership is included in the backup.
The terms for Ms. Erica Lynne and Mr. Larry Stone expired on May 13, 2002. A press release
was issued and resumes were received from the following 2 interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Kenneth K. Humiston I Technical 2 Yes 1 None
Erica Lynne-R~ppt. Technical 2 Yes ] FAC
COMMITTEE RECOMMENDATI, ON,: Quasi-Judicial - no recommendation
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the requests for
appointment, appoint 2 members, and direct the County Attorney to prepare a resolution
confirming the appointments.
Prepared By:
Agenda Date:
Sue Filson, Executive Manager
Board of County Commissioners
APRIL 23, 2002
A(t~J'~IDA ITEI~
Pg._ t ...
Memorandum
To:
· From:
Date:
Subject:
Sue Filson, Executive Manager
Board of County Commissioners
Joseph K. Schmitt, Administrator
Community Development and Env~'o~mental Services
March 27, 2002
Environmental Advisory Council
Listed below is the applicant for the Environmental Advisory Council. The applicant has been
categorized in his area of expertise.
Kenneth K. Humiston
Professional Engineer; cofounder of Humiston & Moore
Engineers, experience in the field of coastal engineering.
The Environmental Advisory Council does not review or recommend applicants because they sit
as a quasi-judicial body.
Community Development and Environmental Services~.__~ ~"
Office of the Administrator , - _
Memorandum
To:
From:
Date:
Subject:
Sue Filson, Executive Manager
Board of County Commissioners ,/
Joseph K. Schmitt, Administrator /~~110~/
Community Development and Env~ent~l Services
April 1,2002 ~/
Environmental Advisory Council
Listed below is another applicant for the Environmental Advisory Council. The applicant has
been categorized in her area of expertise.
Erica Lynne Registered Nurse providing support coordination services for
people with developmental disabilities; experience biology,
ecology, zoology, botany
The Environmental Advisory Council does not review or recommend applicants because they sit
as a quasi-judicial body.
Community Development and Environmental Servic,
Office of the Administrator
Environmental Advisory Council
Work Phone Appt'd Exp. Date Term
Name Home Phone Date~Re-appt 2ndExpDate 2nd Term
Ms. Erica Lynne 514-2968
676 110th Avenue North
Naples, FL 34108
District: 2
Category: Technical-Ph.D. Engineering
Ms. Alexandra Santoro
210 Riverwood Road
Naples, FL 34114
District: 5
Category: Technical-Biologist
403-1858
793-7878
Mr. Alfred F. Gal, Jr. 262-8000
82 North Barfield Drive 389-0479
Marco Island, FL 34145
District: 1
Category: Technical-Attorney; Energy & Env Studi
Mr. Larry Stone
P.O. Box 601 695-4417
Everglades City, FL 34139
District: 5
Category: Technical - Wastewater Operator
11/28/00
Mr. Ed Carlson 348-9143
375 Sanctuary Road West
Naples, FL 34120
District: 5
Category: Technical - Zoology & wildlife ecol
04/11/00
Mr. William W. Hill
3655 Amberly Circle, A 102
Naples, FL 34112
District: 1
Category: Technical-Ph.D. Biology
774-4412
O9/12/00
03/13/01
03/13/01
08/09/99
11/28/00
04/13/02
04/13/04
04/13/01
04/13/05
04/13/02
04/13/03
04/13/03
1.5 yrs
4 Years
7 months
4 Years
1 year
4 Years
2.5 yrs
Thursday, Aprd 04, 2002
Page 1 of 2
Environmental Advisory Council
Work Phone Appt'd
Name Home Phone DateRe-appt
Lt. Col. Michael G. Coe 262-1818
4552 Eagle Key Circle 732-0625
Naples, FL 34112
District: 1
Category: Non-Technical-Economics & History
Mr. Chester P. Soling f~3~]'- O9~
1262 Grand Isle CourtI-'3~'' 952-1431
Naples, FL 34108
District: 2
Category: Non-Technical - Architect
Mr. Thomas W. Sansbury
840 River Point Drive #840
Naples, FL 34102
District: 4
Category: Technical - Mgmt.
Exp. Date Term
2ndExpDate 2nd Term
08/03/99 04/13/01 2 Years
03/13/01 04/13/05 4 Years
03/13/01 04/13/03 2 Years
403-6800 04/13/99 04/13/00 1 Year
417-2053 04/11/00 04/11/04 4 Years
This 9 member committee was created on 01/27/99 by Ord. No. 99-06 to act in an advisory
capacity to the BCC in matters dealing with regulation, control, management, use or
exploitation of any or all natural resources within the County, and the review of all land
development petitions which require an environmental impact statement (EIA) per section 3.8
of the Code, all developments of regional impact (DRI), lands with special treatment (ST) or
Areas of Critical State Concern/Special Treatment zoning overlays, areas of the county covered
by interlocal agreements, any petitions which cannot be resolved between the applicant and
staff. Terms are 4 years.
FI. STAT
Staff.- Joe Schmitt, Community Development Administrator: 403-2385
Thursday, April 04. 2002
Page 2 of 2
MEMORANDUM
DATE: March 15, 2002
TO: Elections Office
FROM: Sue Filson, Executive Manager/q ~-~
Board of County Commissio~
RE: Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for appointment
to one of the county's advisory committees. Please let me know if those listed below are
registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
ENVIRONMENTAL ADVISORY COUCNIL COMMISSION DISTRICT
Erica Lynne
676 1 ! 0th Avenue North
Naples, FL 34108
Thank you for your help.
MEMORANDUM
DATE:
TO:
FROM:
February 25, 2002
Elections Office e~
Sue Filson, Executive Manag
Board of County Commissioners
Voter Registration - Advisory Board Appointmems
The Board of County Commissioners will soon consider the following individuals for appointment
to one of the county's advisory committees. Please let me know if those listed below are
registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
ENVIRONMENTAL ADVISORY COUNCIL
COMMISSION DISTRICT
Kenneth K. Humiston
324 Sharwood Drive
Naples, FL 34110
Thank you for your help.
DATE:
TO:
FROM:
MEMORANDUM
Joseph K. ~qrator .
Commmff~ Development & Envir/~aental Services
Sue Filson, Executive Manag[er~ ~
Board of County Commissiofle~ · '
Environmental Advisory Council
As you know, we curremly have vacancies on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit a resume for
consideration. I have attached the resumes received for your review as follows:
Kenneth K. Humiston
324 Sharwood Drive
Naples, FL 34110
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-flame, and I will prepare an executive summary for the Board's consideration.
Please categorize the applicants in areas of expertise. If you have any questions, please call me at
774-8097.
Thank you for your attention to this matter.
SF
Attachments
Board of Counq' Commissione
3301 East 'l'amiami Trail
Naples, FL 34112
(941) 774-8097
Fax: (941) 774-3602
Applicatiol 'for Advisor3' Committees/Boards
Name: Kenneth K. Humiston, P.E.
Home Address: 324 Sharwood Drive, Naples, FL
Fax No. 941-594-2025 Business Phone: 941-594-2021
Business: Humiston & Moore Engineers
Board or Committee Applied for: Environmental Advisory Council
Category (if applicable): Technical
Home Phone: 941-594-2030
Zip Code: 34110
e-mail address: kh~humistonandmoore.com
Example: Commission DisWiet, Developer, environmentalist, lay person, etc.
Are you a registered voter in Collier County: Yes X
Do you currently hold public office? Yes No
If so, what is that office?
No
X
Do you now serve, or have you ever served, on a Collier County board or committee? Yes X No
If yes, please list the committees/boards: I was appointed to the recently established CommuniW of Character Council. the
ordinance that created that Council has been repealed, and I am not currently serving on any County board or committee
Please list your community activities (civic clubs, neighborhood associations, etc. and positions held:
Naples area Chamber of Commerce
Leadership Collier 2001
Member of the Board of Directors of Many Waters Resource Network, a non-profit organization formed to
build teams of trained professionals to respond to international disasters
American Society of Civil Engineers
Florida Shore and Beach Preservation Association
National Shore and Beach Preservation Association
Education: Bachelors Degree, Chemical Engineering, University of Delaware, 1971
Masters Degree, Coastal and Oceanographic Engineering, University of Florida, 1974
Experience: USMC, 1966- 1978
U.S. Army Corps of Engineers, 1975 - 1978
Hole Montes & Associates and Suboceanic Consultants, Inc., 1978- 1981
Southern dredging Company, Charleston, S.C., Asst. V.P., 1982 - 1987
Coastal Engineering Consultants, Naples, FL, 1987 - 1991
Humiston & Moore Engineers, Naples Florida, President, 1991 -Present
Resume Attached
Please attach any additional information you feel p~inen~ this application should be forwarded to Sue l~lson Executive Manager to the
Board of Count~ Commissioners, 3301 East Tamictmi Trail, Naples, Fl. 34l 12. If you wish, please fax your application to (941) 774-3602 or
e-rnailtosueledsonf&colliergov, nea ThankyouforvolunteeringtoservetheaitizensofCollierCounty.
RESUME
Kenneth K. Humiston, P.E.
President, Humiston & Moore Engineers
Education: M.S. Coastal Engineering, University of Florida, 1974.
B.S. Chemical_Engineering, University of Delaware, 1971.
Registration: Registered Professional Engineer in Flodda, Georgia, North
Carolina, and South Carolina.
Professional
Affiliations: American Society of Civil Engineers, Florida Engineering
Society, Flodda Shore and Beach Preservation Association, American
Shore and Beach Preservation Association.
Other:.
Appointed to Collier County Community of Character Council, 2001
Graduate of Leadership Collier, 2001
Professional Experience: Mr. Humiston is a cofounder of HUMISTON & MOORE
ENGINEERS, which provides specialized services in the field of coastal engineering,
including activities associated with beaches, inlets, marinas, and dredging. Services
provided range from initial studies through design, permitting, and construction phase
engineering services.
1. Representative Experience with Humiston & Moore Engineers (1991 to present)
Co-founder of Humiston & Moore Engineers in May, 1991. Project Manager and
Engineer professionally responsible for design, permitting, contract specifications, and
construction phase services on a variety of coastal projects. Some of the significant
projects that have been completed by this firm during the past six years, on which Mr.
Humiston was the project manager are:
· The Breakwater Phase of the Marco Island Beach Nourishment Project. This is
only the third conventional breakwater constructed in Florida, and the second of
those three projects for which Mr. Humiston was the design engineer.
· The Sanibel Island Beach Management Plan. Erosion control and environmental
preservation provisions of this plan have been, and continue to be, successfully
implemented. This ongoing program demonstrates that this comprehensive plan has
proven to be a practical and useful management tool.
· Completion of the $1.7 million Sanibel Island Beach Restoration Project within six
months, the shortest period of time that such a project has ever been completed in
Flodda.
· Consultant on the restoration coral reef damaged by ship groundings in the
Florida Keys National Marine Sanctuary and off the coast of Puerto Rico.
Installation of mooring buoys around popular dive sites to protect sensitive coral reef
in the Florida Keys and the Bahamas.
· Completed the Big Marco and Capri Passes Inlet Management Plan for Collier
County in 1997. Three recommendations of this plan have been or are currently
being implemented; the use of shoals as a sand source for be [ch nourishment,
erosion control on adjacent shorelines, and management of a critical wildlife area in
close proximity to a county recreational facility.
Development of innovative T-groin design for erosion control applications in erosion
control applications in southwest Florida for preservation of sea turtle nesting
habitat, recreational beach, and storm protection.
Expert witness, assisted-the Town of Longboat Key and their Engineer in resolving a
construction claim filed by the dredging contractor on a beach restoration project.
Has been qualified as an expert on dredging, hydrographic surveys, and
coastal processes during formal legal proceedings, and has assisted in the
resolution of four construction claims situations for clients. (Note: None of those
claims situations were Humiston & Moore projects).
Consultant to the dredging industry in providing technical basis for resolution of
contract disputes over changed site conditions, and provided hydrographic surveys
to determine pay quantities.
2. Senior Engineer with a civil and coastal engineering firm, Naples, Florida, 1987-1991.
Responsible for general operations and significant growth of coastal engineering section
of the firm over four years. Supervised a staff of six engineers and three engineering
technicians, plus support personnel. Project Manager and Engineer professionally
responsible for design, permitting, contract specifications, and construction phase
services on coastal projects which included:
· The Marco Island Beach Restoration and Terminal Groin Project. This project
won an award as Project of the Year from the Florida Engineering Society
· Off-site wetland mitigation for the Marco Island Beach Project
· A breakwater, constructed as a deferred second phase of the Marco Island Beach
Project
· The initial Wiggins Pass navigation maintenance dredging and beach fill in
1990.
· Obtained long term permits for the ongoing maintenance of the Wiggins Pass
Navigation Project.
· The Collier County Beach Management Plan and preliminary sand search.
· Regional Inlet Management Study for Manatee, Sarasota, Charlotte, Lee, and
Collier Counties, including a local dredge ownership feasibility analysis, for the West
Coast Inland Navigation District.
During this time, Mr. Humiston hired Brett Moore, P.E., who assumed professional
responsibility for a significant share of engineering projects and assisted in the
management of the coastal engineering department. This was the beginning of a
professional association which subsequently led to the founding of Humiston & Moore
Engineers.
3. Dredging Industry.
Consultant to the dredging industry, 1980-1983 and 1986 to present. Assistant Vice
President of Southern Dredging Company, 1983-1986.
Construction of eight beach restoration projects along the Atla
Coasts in Florida, South Carolina, and North Carolina.
~tie ~nd GvIf
· Maintenance dredging of navigable inlets, the intercoastal waterway, and
commercial harbors along the Atlantic and Gulf Coasts, from Pascagoula Mississippi
to Norfolk Virginia.
· Responsible for hydrographic surveys to monitor work progress, dredge
positioning, and daily operations quality control.
· Estimating, bidding and contract negotiations.
4. Engineer with a Suboceanic Consultants, Inc., a civil and coastal engineering firm,
Naples, FIodda (1977-1983)
· Assistant to Project Engineer on design, permitting, and construction of Hollywood
and Hallandale Beach Nourishment Project
· Hydrographic and Beach Profile monitoring
· Tidal flushing studies and modeling for canal systems in the Florida Keys
· Underwater engineering and environmental assessments
5. U.S. Army Corps of Engineers (1975-1977)
Project Engineer for the Jacksonville District Coastal Engineering Section.
· St. Lucie Inlet Navigation Project, channel dredging and design of the breakwater
at St. Lucie Inlet in 1980, which was the first breakwater constructed in Florida.
· Beach Nourishment Monitoring, and subsequent Navigation Maintenance dredging
and Beach Renourishment Project at Ft. Pierce Inlet, Florida.
RECEIVED
FEB 1 3 2002
Of Co~t$ Co~mi$$~oner$
Sue Filson, Executive Manager
Collier County Board of Commissioners
3301 East Tamiami Trail
Naples, Florida 34112-4977
LanY H. Stone
P.O. Box 601
Everglades City, Fl. 34139
February 11, 2002
re Environmental Advisory Council
Dear Ms. Filson,
I have received your reminder that my term in the EAC is expiring in April.
I regret that I will be unable to serve another term at this time. It has been a
great honor and privilege for me to serve as a member for the past year.
MEMORANDUM
DATE:
TO:
FROM:
March 15, 2002
Barbara Burgeson, Environmenta~l~e~cialist II
Sue Filson, Executive _Ma~mg,_ er~,/~ '
Board of County CommissionY~]
Environmemal Advisory Council
As you know, we curremly have vacancies on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit a resume for
consideration. I have attached the resumes received for your review as follows:
Erica Lynne
676 t t 0th Avenue North
Naples, FL 34108
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration.
Please categorize the applicants in areas of expertise. If you have any questions, please call me at
774-8097.
Thank you for your attention to this matter.
SF
Attachments
March 6, 2002
Sue Filson, Executive Manager to the BCC
3301 East Tamiami Trail
Naples, FL 34112
Dear Ms. Filson,
Please fred enclosed my application to serve on the Collier County Environmental
Advisory Board. My current term on the EAC ends this April. I am willing to continue to
serve Collier County in this capacity for another t~tm.
Please find enclosed my updated resume, as it pertains to EAC qualifications. I
am currently a resident of Collier County and a registered voter. I do not hold any public
office and the only county board on which I have served is the EAC.
I have been pleased to serve the county with my knowledge and background in
biology and ecology. If you have further questions, please don't hesitate to email or call.
Thank you for your consideration.
Sincerely,
Erica Lynne, Ph.D.
676 110th Ave. N
Naples, FL 34108-1818
ericalynne@earthlink, net
Phone: 941-514-2968
Work: 941-514-5060
Fax: 941-514-5037
I currently work full-time as a solo provider of Medicaid waiver support services,
certified by the State of Florida, to provide support coordination services for people with
developmental disabilities. I am also a registered nurse and have worked in southwest
Florida as a hospice nurse.
Erica Lynne, Ph.D. Biology
Communi ,W Activities
· Naples Park Neighborhood ad hoc committees on the Commumty Character Study and the Park
m the Park movement. 3/01- present
· ColLier County. Environmental Advisory Council, 11/00 - 4/02
· American Red Cross, Collier County Emergency Shelter Manager, 1996-present (Co-managed
Barren Colder Shelter du~ng Humcane Geo~es, ~th appmxqma~ !200 shdterees, S~tember ! 998)
· Peace and Social Concerns Committee, Recording Secretary, Ft. Myers Quakers, 1999 - present
(and volunteer RN for CIW/ March, 3/00.)
· Volunteer Field Assistant, Fakahatchee State Preserve, 11/99 - present (tidal surveys of the ffpress
swamp).
· Volunteer, Calusa Nature Center, 12/00 - present
· Maintain Naples Park website and weekly column on Naples Park news in the Bonita Banner,
3/00
· Native Plant Society 1999- present
· Property Owners of Naples Park 1999- present
· .-Naples Park Area Association 1998- present
· Collier County Fruit Growers Council, 1998- present (monthly contribution to newletter)
· Big Cypress National Preserve, collecting oral histories, full-time 9/96-12/96
· New River Valley Hospice, Blacksburg VA, Home Care Nurse in rural Virgima, first six months
of 1994
· Rape Crisis Center, Syracuse NY, crisis intervention, 1/88-1/91
1977-1981 SUNY - College of Environmental Science and Forestry. Syracuse, NY
Ph.D. Biology
· Grace LeGendxe Fellowship 1979
· Taught Botany, Forest Pathology, Microbiology labs
· Conducted research in mycology, toxicology & ultrastmcture
1974-1976 Western Illinois University
M.$. BiologT/
· Taught Biology, Zoology, Botany, Mycology labs
· Conducted research in mycology
Macomb, IL
1971-1974 Western Illinois University
B.& Biolo~,r
· Phi Kappa Phi Undergraduate Research Award 1974
Macomb, IL
1988-1989 Onondaga Comrnuni~ College
A.~.S. NurMng
Syracuse, NY
Relevant Experience
· Assist with Fakahatchee Strand field studies
· Intensive orientation to the South Florida ecosystems when volunteering at Big Cypress Preserve
· Approximately 10 years of teaching exper/ence in community colleges and labs in 4-year colleges
m the following classes: botany, ecology, zoology, microbiology, plant pathology, and anatomy &
physiology
· Research Associate; Supervised and conducted research on the effects of somatomedins on fetal
liver cells in culture, SUNY Upstate Medical Center, Syracuse, NY 9/80-5/82
· The ultrastructure ofconidiogenesis ia selected phialidic Hyphomycetes, Ph.D. thesis, 1981.
· Research Assistant; studied algae and duckweed as test organisms for toxicity bioassays for the
pulp paper industry, SUNY College of Environmental Science and Forestry, Syracuse, NY 9/77-
t2/78.
· The Soil Fungi of the Mississippi River Sand Hills Nature Preserve, Master's thesis, 1976.
· Field Assistant; sampling vegetation, species lists, assessing artificial disturbances and natural
quality in a project designed to locate and evaluate Illinois natural areas. Illinois Natural Areas
Inventory., summers, 1976 and 1977.
· Plant Zonafion on a Mississippi River Island. (Undergraduate research)
· Courtship and Breeding Behavior of the House Sparrow (Undergraduate research).
· Nature Interpreter, Lake Argyle State Park, Macomb, IL, Summer 1975.
Publications
· Rowe, E. L. 1981. The ultrastructure of conidiogenesis in selected phiatidic Hopbom~ycetes. Mycological
Society of America Newsletter 32:46 (Abstract)
· Rowe, E. L., R. Ziobro, C.J.K. Wang, C.W. Dence. 1981.. The use of an alga (ChloreJ~p).renoidosa)
and a duckveed (Lemna purpusilla) as test organisms for toxid~y bioassay of spent bleaching liquors and their
components. Environmental Pollution, Series A, 27:289-296.
· Werler, E. L. and E. C. Franks. 1975. Some unusual nest sites of the House Sparrov. Wilson Bulletin
87:tt3.
EXECUTIVE SUMMARY
APPOINTMENT OF MEMBER(S) TO THE COUNTY GOVERNMENT PRODUCTMTY
COMMITTEE
OBJECTIVE: To appoint 3 members to fulfill the remainder of vacant terms on the County
Government Productivity Committee.
CONSIDERATIONS: This committee is composed of I 1 members, with the vice chaff of the
Board of County Commissioners serving in a liaison capacity. The members are appointed by
resolution of the Board of County Commissioners for a two-year term and must be permanent
residents and electors of Collier County. Committee members are required to possess special
expertise and experience related to managing large organizations, and must be balanced in
representing the views of the community. The committee reviews the efficiency of departments
of County Government under the jurisdiction of the Board of County Commissioners. The
committee may analyze and review existing structure, organization, staffing, management,
functions, business practices, and procedures of any or all parts of county government and make
recommendations for increased efficiency and cost-effectiveness. The committee may also assist
in the implementation of those recommendations. A list of the current membership is included in
the backup.
We currently have 3 vacancies due to term expirations for Karl J. Otto and Thomas Grootemaat
and a resignation from Thomas Casale. A press release was issued and resumes were received
from the following 6 interested citizens:
APPLICANT CATEGORY DIST ELECTOR ADV. COMM.
Joseph Swaja Identifying Strategic Requirements 1 Yes None
and Direction for Productivity
Programs. Development of Stregic
Objectives.
P. K. Misra Productivily Mgmt & Mgmt Info 3 Yes None
Systems Consultant, Industrial
Engineering & Operations
Research
Joseph Mumaw Cost Accounting, Business Mgmt, 3 Yes None
Materials Mgmt & Purchasing
Michael D. Lyster Energy & Nuclear Power Exec. 2 Yes None
Aldo Rosa Commodities Broker & Floor 2 Yes None
Trader
Mark Stout Financial Institutions 4 Yes None
COMMITTEE RECOMMENDATION:
FISCAL IMPACT: NONE
Joseph Swaja - February 4, 2004
P.IC Misra - February 4, 2003
Joseph Mumaw - February 4, 2003
AGE. ND.A. ITEM
/
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 3 members, and direct the County Attorney to prepare
a resolution confirming the appointments.
Prepared By:
Agenda Date:
Sue Filson, Executive Manager
Board of County Commissioners
APRIL 23, 2002
MEMORANDUM
TO:
FROM:
DATE:
SUBJECT:
Sue Filson, Executive Manager
Board of County Commissioners
Winona Stone, Productivity Committee Staff Liaison
April l7,2002
Productivity Committee's Recommendation to the Board of County Commissioners for
Committee Appointments
In response to the Productivity Committee's advertised 3 vacant positions, 6 applications were received. The 6
highly qualified applicants were evaluated based on their potential contributions to the Committee.
The Committee recommends the following three applicants for appointment for the terms indicated:
NAME
TYPE OF TERM DISTRICT FIELD OF EXPERTISE
APPOINTMENT EXPIRING
Joseph Swaja Initial Feb. 4, 2004 1
Appointment
Identifying Strategic Requirements and Direction for
Productivity Programs, Development of Strategic
Objectives
P.K. Misra Initial Feb. 4, 2003 3
Appointment
Productivity Management and Management Information
Systems Consultant, Industrial Engineering and
Operations Research
Joseph Mumaw Initial Feb. 4, 2003 3
Appointment
Cost Accounting, Business Management, Materials
Management and Purchasing
The remaining 3 applicants are listed below:
Michael D. Lyster 2
A/do Rosa 2
Mark Stout 4
Please advise should you need additional information.
Energy and Nuclear Power Executive
Commodities Broker and Floor Trader
Auditor for Public Accounting Firms and Large
Financial Institutions
Winona Walker Stone
Budget and Management Analyst
Collier County Government
3301 East Tamiami Trail
Naples, Florida 34112
Voice (941) 774-8935 Fax (941) 774-8828
Email Winona Stone ~ colliergov.net
r AGENDA ITEM
i,,~;, - :, ?
County Government Productivity Committee
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. William E. Adams 254-9440
785 Carrick Bend Circle, #103 596-8228
Naples, FL 34110
District: 2
Category: Productivity Improvements/Exp Contr
Mr. Tom Henning
3301 E. Tamiami Trail
Naples, FL 34112
District: 3
Category: Vice-Chairman
02/13/01 02/04/03 2 Years
Mr. Donald Campbell
6849 Crenadier Boulevard, #1101
Naples, FL 34108
District: 2
Category: Corporate Management
774-8097 01/22/02 01/14/03 I Year
598-3426
Mr. Karl J. Otto
901 Collier Court, No. #-201 642-3798
Marco Island, FL 34145
District: 2
Category: Const Engineer & Management
Mr. Edward T. Ferguson
215 Silverado Drive
Naples, FL 34119
District: 3
Category: Business Mgmt/Education
598-4378
Ms. Janet Vasey
4398 Longshore Way North
Naples, FL 34119
District: 3
Category: Budget & Financial Anaysis
03/23/99 02/04/01 2 Years
02/13/01 02/04/03 2 Years
11/07/95 02/04/96
03/14/00 02/04/02
3 Mo.
2 Years
02/28/95 02/04/97 2 Years
02/13/01 02/04/03 2 Years
01 / 12/99 02/04/00 1 Year
01/22/02 02/04/04 2 Years
Thursday, February 21, 2002
Page I of 3
AGENDA ITEM
County Government Productivity Committee
Name
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
VACANT
02/04/03
Naples, FL
District:
Category:
Mr. Thomas Casale ~3" ?o,}
109 Flamingo Circle
Marco Island, FL 34145
District: 1
Category: Sales & Marketing Consulting
394-0943
03/13/01 02/04/03 2 Years
Mr. James R. Gibson, Jr.
5041 Mabry Drive
Naples, FL 34112
District: 1
Category: Budget & Financial Mgmt
732-8830
11/09/99 02/04/00 3 Months
01/22/02 02/04/04 2 Years
Dr. James T. Homer 774-1791 03/14/01
4704 Ossabaw Way 596-1339 01/22/02
Naples, FL 34112
District:
Category: Financial Mgmt; Leadership & StaffDev
02/04/02
02/04/04
Ms. Jean Ross-Franklin 03/14/01
3514 Ocean BluffCourt 348-8480 01/22/02
Naples, FL 34120
District: 5
Category: Professor; Org Structure & Mgrnt; Rese
02/04/02
02/04/04
Mr. Dexter R. Groose 659-0489
5202 High Street 659-0389
Naples, FL 34105
District: 2
Category: Performance Analysis & alue Analysis
01/22/02
02/04/04
I Year
2 Years
1 Year
2 Years
2 Years
Thursda); February 21, 2002
Page 2 of 3
AGENDA. ITEM
NO.
County Government Productivity Committee
F/ork Phone Appt'd Exp. Date Term
Name Home Phone DateRe-appt 2ndJExpDate 2nd Term
This 11 member committee was created on 01/20191 by Ord. No. 91-10 (amended by Ord. No.
93-13, 96-10 & 2001-37). The committee is composed of 11 members, with the vice chair of
the BCC serving in a liaison capacity. Committee members are required to possess special
expertise and experience related to managing large organizations, and must be balanced in
representing the views of the community. The committee reviews the efficiency of departments
of County Government under the jurisdiction of the BCC. The committee may analyze and
review existing structure, organization, staffing, management, functions, business practices,
and procedures of any or all parts of county govemment and make recommendations for
increased efficiency and cost-effectiveness. They may also assist in the implementation of
those recommendations. Terms are 2 years.
FI. STAT
Staff.' Winona Stone, Budget Analyst: 774-8810
Thursday, February 21. 2002
Page 3 of 3
i' AC .ND., TEM
MEMORANDUM
DATE: March 15, 2002
TO:
FROM:
Elections Office r,,~
Sue Filson, Executive Manage
Board of County CommissioneP~,j"
Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for appointmem
to one of the county's advisory committees. Please let me know if those listed below are
registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
COUNTY GOVERNMENT PRODUCTIVITY COMM COMMISSION DISTRICT
Joseph B. Swaja
460 Battersea Court
Marco Island, FL 34145
P.K. Misra
2301 Heritage Greens Drive
Naples, FL 34119
Joseph Mumaw
6 Stonehedge Court
Naples, FL 34105
Aldo Rosa
9815 Clear Lake Circle
Naples, FL 34109
Michael D. Lyster
5931 Barclay Lane
Naples, FL 34110
Thank you for your help.
MEMORANDUM
DATE: March 15, 2002
TO:
FROM:
W'mona Stone, Staff Liaison
County Government Producti~mmittee
Sue Filson, Executive M .an~,a,er~ ~
Board of County Commission~
County Government Productivity Committee
As you know, we curremly have vacancies on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit a resume for
consideration. I have attached the resumes received for your review as follows:
Joseph B. Swaja
460 Battersea Court
Marco Island, FL 34145
P.K. Misra
2301 Heritage Greens Drive
Naples, FL 34119
Joseph Mumaw
6 Stonehedge Court
Naples, FL 34105
Aldo Rosa
9815 Clear Lake Circle
Naples, FL 34109
Michael D. Lyster
5931 Barclay Lane
Naples, FL 34110
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration.
Please categorize the applicants in areas of expertise. If you have any questions, please call me at
774-8097.
Thank you for your attention to this matter.
SF
Attachmems
~ Pg. ~
L_
01/17/20~2 I7:].2 ~J4i.~66%~0~-
PAGE 81/81
Page 1 of 2
Board of Count' Commissioners
33(11 Ea$1Tamhnmi Trail
Naples. FL 34112
(941 ~ 7'/4-8097
Fax: (941) 774-3602 · ,,.z: ,.- ~..:~ '~ -
Category (if applicable):
E~mp~e: CommiMdo~ Distr~e~ Deve~r. e~ronm~Ust, lay ~Ou, c~
~ you a ~te~ voter in Collar C~u~: Y~ ~
~ you eur~n~ hold public o~e? Y~ No
tf ~ w~t is that o~ce?
No
Do you now se~e, o{ t~v~ you cv:r scr~l on a Collier Count~ board or comrniuze? Yes
plca~ lis~ ~¢ ~mmiu~s/boards:
No / Ify~,
held:
pg. C! 1/15/02
MEMORANDUM
DATE: January 18, 2002
TO:
FROM:
Elections Office ~,
Sue Filson, Executive Manage
Board of County Commissioners
Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individual-q for appointment
to one of the county's advisory committees. Please let me know if those listed below are
registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
COUNTY GOVERNMENT PRODUCTIVITY COMM COMMISSION DISTRICT
Mark Stout ~
280 Cypress Way West
Naples, FL 34110
q.
Thank you for your help.
A~"~NDA
~qR--14--2002 10:58 AM JOE SWAJA
F/d_ 5 u~x
I
u]/14,'gOO20g:gg FAX
I~CC
Application for Advisory Committees/Boards
/
C&tulary ('tf mpeUmb~):_
Am your mittUred yMer k Com-r C ounr~. Yes ~/~'~
Do yom eUlTUItt~ hold publ~ off,cc? Yes Ne
I~Tem, Idmmms lira ~
Phase List you' COmmunity activities (eiT~, duJm, aol~kborbo~d moeiatinn& etc. and lmmttienm
bid: f~c...,~,->~ ~-c~ - ~4.,v'r~co ..~-'~
~,AR--i4--2002 10:58 AM JOE SWAJA 94I ~94 4599 P. 05
Joseph B. :Sw~ja
460 Battersea Court
Marco Island,.Florida 3414~
941-394-4~99
SUMMARY
indura~ thai will challe~e my manascmont skills and lcadcrship abilities.
· A rcptUa~o~ rot d~elopins and achieyi~ str~sic objecttv~
l~co~nizcd for simn~ knowlcdgc offl~ proc~ss~ .,.~ or~nizmion nxluired to develop,
· A ~oven ~ to ~-~_ a positive impsct to ~J~ bottom line
EXPER]]/NCE AND ACH]ZVEMENT
Xerox Corporation, Roche~er, New York 6/~7 - 7/98
Vice President, Worldwide Cu~omer Scrvic~ - Business Group Support
Roported to Corporate Vico l:~s/dent of worldwidc Customer Sen-v/cc and W the Pre. s/dent of
P2~lu~don Systems Group wi~ rupota/b/fity for Busincu Group service pro.m_" and post talc
rc',,~ue ini~vcs r. on~ibu~.~ $~ billion an.~ rov~ue.
· D~elop ~d ma~age Busings Gwup cu~om~r sonic, es stml~cs, prosr~.~m__t, &nd
pro~u~s
D~clop aad deliver br~oi~u~h producld~it~ pro,rams lcadia~ ~o an 8% ),car over y~ar
improvcment
, Lead service ~xnmcils to achieve cohcrcn~ ao'ou the spccUtun of producta and services
· Develop the nctwork servlce~ per.olio of offerings to enable ~ digital tnu~tion
Indigo NY, Wobura, MA 8/96 - 2/97
Vice President, Product ~g
l~pon to Corpom~ Vic~ PrediCt ~f Marice~g mi th~ l~side~ of Ind/go Am~ica
· Developing and diro~_'%- time cra. at/on of a now Curmmer Solulions celxibil~
· D_eflni~g and drivins custon~r roquiremenn for improv/flg produ~ pcrfor~__ -,,~- by 50%
· Developing and leading a world class apPlic~ions cugino~g Imm
Defining custom.r requirements for ~ products .n,~_ ~ thc lp~pch at'
producU end sc~ices
NO. ~ ~
Pg. ~ ?
~AR--14--2002 10:59 AM JOE SWAJA 941 394 4599 P. 04
Joseph B. Swa~a
460 Battersea Court
Marco bland, Florida 3414S
941-394-4S99
Xerox Corpora*ion, Rochemr, New York 12/S8 -
Mant~.r, Strategic PruEFanu OpcFadons ~/95- 7D6
Reported to Vice Presiden~ Strategic Progr~_m_= with rcsponsibility for program operations ~n
lllajor n~w produ~ iniliativc worth S14 billion r~v~ue over produc~ ~ with a S100 _m_i!!ion
annual operation plan,
* Dirked process r~nsineering ~f custon~r wvices, ~ and supply
· M,n-std aLI e~g~.ring opemions includ~g set,ce, suppor~ logjams and l~_inin~
Mins~cn Systems Marketing S/94 - 4/OS
Reported to Vice Preddent- Document Production Systems with responaibfli~ for Mcond
level Systems n~rk~i.~ To,un and Salcs spccialis~ teenu in ~ district omc~ i~ the us to deliver
$2 billion revenue
· Develol:~ ~ !m__plem~ntod market d~veloprmmt cvcnts and the launch of new product~
and solutions
· Dtre~ third party alliar~ operations _nnd n~_.nn!~cd complcx a~ount projc~
M~na~er, DocuTech Launch and Systems Integration 1/87 - 4/94
Msaager, 5090 Mul~_n__stlonal Launch
~ to Vice President and General Manager with responsibility for worldwide product
launch, sy~ccms inlc~ation and assurance, third party alliance development and marke~g
Launched ~090 worldwide within 90 days s_~d_ _n_chiwed all program obj~'~iv~
Conceived, ami directed the implen~ntagon of a world clasi s~stems int~gralion lab within gO
Directed the mul~tnn~ional launch of Do~Te~h _n__mi__ ~h~ ~ Company strategy
Directed tl~ d~olop~! ~ impl~n~ntation of thc X~rox Nc'w Doctlm~t Alli~n~ i~il~livc
M_n_n_n.2~i and ~ the developmen! of 92 documen! production solutions with over $0 third
party alliances ssrisfyinS customers in 16 specific mdufU~ srcups
Awards & Recognition
f090 Spccial Rcco~"on Award
DocuTcch Spccial Reco~nitinn Award
Dtwclopment/Msnnfactt=tng Indtvig,,n~ Bxcellence Award
X~'ox Pr~i~'s Awani
Education
University of Rochester
~ ~f Businem Admini~'alion 1974
Bachelor cd' Science, 1V, atl~emm/cs 1~68
Pennsylvania State Univenity
Associam of Applied Scicncc, Blocuical Technology 19-~S
Pro~e~oasl Affilhtion
Crraphic Arts T~clmical Fo-,,~*ton~ - Board of Directors
Technical A,uocia~on of Graphic Arts - lvlember
Rcscarch _nr~__ En~incczin~ Council ~f Qralgfic Arts - Bxc~utivc ~lnmitT,~
Nati _~__-_t Scholar~p Trust Fund - Board of Directors
A6ENOA 2'EM
Saturday, March 09, 2002
P.O1
P. K. Mlsra, Ph.D,
2301 Heritage Czreens Drive
Naples, FL 34119
941-566-3323
pkorisa~ve~anet,eom
Mrs. Sue Filson
Executive Manager to
Board of County Conunissioners
3301 Tamiami Trail East
Naples, FL 34112
FAX Communication: 94,1-774-3602
Dear Ms. Filson:
With tiffs cover letter and the copy of my resume, I am submitting my name for the
consideration by the Board of the Commissioners for one of the members of the
Productivity Committee.
I am a fairly new resident of the County, so I know I have a lot to learn. But my 35 years
business, educational and consulting experience may be of some help in delivering the
Program mission.
Of relevance to this committee, you will find my Doctorate in Industrial
Engineeri.n~d~danagement Science and my experience with productivity management for a
multi-billion dollar company of particular interest and value. Furthermore, I have been
trained in inter-personal and communication skills per Total Quality ManagemenffMalcolm
Baldddge Excellence Award requirements. And I am very good in the use of computers,
networks, and software applications. I am very good with people and have excellent
communication skills.
Thank you very much. I am looking forward to hear from you soon.
P. K. Misra, PkD.
PS: Please consider this as my request also to remove me from tim Character Committee.
I'd be more valuable as a member of the Productivity Committee. Allt[NDA ITEM
SO. Ct(
MAR--09--02 SAT 02:42 PM P- K. MISRA 941566~2~ P. 02
P. K. Misra, Ph.D.
2301 Heritage Greens Drive, Naples, FL 34119 941-$66-3323
SUMMARY
Teaching and consulting experience complemented with a Ph.D. in Industrial
Engineering/Operations Research and many years of progressively responsible positions
in national and international ~nanagement oflrfformation Systems in Consumer Goods
and Electronics/Magnetics industries, Innovative, analytical, decisive, practical, and
dependable. Caring attitude with excellent communication skills.
PROFESSIONAL EXPERW~NCE
KLNG PHARAMCEUTICALS, St. Louis, MO
Vice President~ Business Systems
10/97- 11/00
STONE CABLrF~ CONS ULTENG, LLC, St. Louis, MO 7/97 - 9/97
.Senior Manager_
Oracle Finaneials (OE, INV, PO, AP, AR, GL, EDo implementation; Development and
implementation of Sterling GENTRAN: Server 5.0 interface with Oracle Financials for 32qSI
X12 EDI transactions- 850, 844, 867, 875 and 849. Client/Server, UN'iX, Object technology
LOWERY SYSTEMS, INC., St. Louis, MO 1/96 - 6/97
Senior Consultant
Business Process Reengineering; TD Edwards Software consulting; Information Systems
Planning, Developed and taught RPG/400 class for IBM AS/400. Lotus Notes.
BASLER ELECTRIC CO,, Highland, IL 2/93-12/95
.Director~ Manaltem_ent Information Systems
Responsible for all facets of corporate-wide information systems - planning, development,
Operations, and conununications network. Staffof 14 people with an annual budget of $1.5
million. Environment included IBM AS/400, IBM Advantis Wide Area Network, Novell 3.12
LAN, and ID Edwards software for Finance, Distribution, and Manufacturing with Standard
Costing, Seven manufacturing facilities with operations in USA. France, and Mexico.
Manufacturer of electronic and magnetic products such as relays, Regulators, Exciters, and
Transformers.
Adjunct Assoc. Professor~ School of.B. usiness~ Webster University, _St. Louis 92-94
GATEWAY CONSULTENG, INC., St. Louis, 1~O
president & Founder & Consultant
5/90- 2/93
Founded GCI in 1990. Was engaged in IBM AS/400 programming, PC, Novell LAN, IS
Planning & Analysis, Imaging, Quality & Productivity, Workflow analysis, and Quantitative
management technique consulting practice. Developer and owner of MS W-md,~,o,~
Basic/Btrive-based System for the Suven~e Justice practice/enforcement area. NO.
Pa ....
MAR--09--02 SAT 0~:45 PM P. K. MISRA 94i566~25 ___~.~..0~
U'NGERBOECK SYSTEMS, INC., St. Louis, MO 1/90 - 5/90
V/ce President, Consu!t.!~g Servic~
Responsible for client engagements. Consulting scheduling, and educational offerings.
Developed and conducted AS/400 SQL class.
RALSTON PURINA CO., St. Louis, MO 1973-12/89
Director, Information Services - Grocery products Div. 1988-12/89
Responsible for all facets of the information systems function with ore{ 100 people and $18
million operating budget in a decentralized environment for a $2,0 billion company,
Additionally, direct the employee-involved productivity effort.
Directed the on-time delivery of four milestones including preliminary design speeitieations
in a $6.5 million system development project by instituting Method/1.
· Generated tangible cost reductions of $884,000 via vendor negotiations and job
restructuring.
· Transformed department morale, credibility, throughput, and effectiveness by instituting
business disciplines, and by implementing employee involvement process.
Director, productivity ..Improv_ement .-.Grocery products Div. 1987 - 198g
Responsible for implementing white-collar productivity improvement and measurement process
(Total Quality Management) to reduce the growth rate of divisional adn~.istrative cost.
· Established performance matrices for Systems, Accotmting, and Financial Analysis
functions; and redesigned the implementation process resulting itl a 50% reduction in
overall implementation time.
· Trained internal staff, performed, and directed Operation Function Analysis in a 200-
employee department resulting in management's acceptance and gradual implementation of
60 recommendations.
Implemented streamlined label review and approval process thereby reducing the approval
process elapsed time by 60%.
Director, ,Information Systems-Strat~ic Planning and Client Serv_iges 1986-I987
Responsible for technical support and training, office systems and strategic planning with a
budget of $1.5 million and 24 people.
Director~ Mann, gement Information Systems - Ralston Purina Intern.'! 1984-198t~
Responsibie for worldwide (15 countries in Europe, far East, South & Central America,
Mexico, and Canada) information system function with a budget of $6.2 million and staffof 85
in a decentralized environment.
D.irector, Info. Ma, mt. Plannin~ and Control, Grocery Prod~tcts Div. 1982 - 1984
Responsible for developing the one-year and three-year plans for Grocery products and three
other divisions and coordinating the performance assessment.
Associate Director, Information Mana~_ement plannine. RP. Corporate 1980 - 1987
Developing, implementing, and maintaining a company-wide information systems planning
me!hodolo, gy. to ensure that s,_ystems are responsive to existing and future us~r
aaa to optumze the company s return on investment from these resources, i NO. _ %'(
MAR--09--02 SAT 02:44 PM P. K. ~ISRA 9415665525 P. 04
Conceived, sold, and implemented a company-wide platming and budgeting process in a
decentralized environment for a combined expenditure in excess of $35 million,
.Manager, Systems - New Systems deveiol)ment, Grocery oroducts Div. 1978 - 1980
Respons~le for new busuaesa systems and operations research modelS development
Finance, Aecottnting, marketing, sa/es, production, Distribution, Advertising & Media, Market
Research ~unetions for Grocery Products and four other operating units. Managed staff'of 32.
Sune~visory ./Managerlal Positions in Operation r~search and Systems 1973 - 197~
Adiunet Assoc. Professor~ School of Busin~ss~ Univ. of Missouri~ St, L~uis
SOIFFHWEST UNIVERSITY, Marshall, ~ 1971 ~ 1973
Associate Professor De artment Chairman Bu iness Admi . And M mt,
· Innovated at~d implemented the internship program for Business students and authored
weekly newspaper colunm.
· Received and managed a HEW Grant for developing and offering educational programs
for the Health-related professionals in the nineteen south-west Counties of Minnesota.
FRISCO RAILWAY CO., Springfield, ~IO 1965 - 1967
Industrial Engineer
Worked on Operations Research models, methods improvements, and on computerized
simulation projects; the later was published in a trade publication.
EDUCATION
Kansas State University, Manhattan, K~s
Industrial Engineering/Operations Research
Industrial Engineering
Honor Societies: Phi Kappa Phi, and Alpha Pi Mu
University College of Engineering, Orissa, India
Mechanical Engineering
Ph.D. 1971
GPA 4.0/4.0
M.S. 1965
GPA 4.0/4.0
B.S, 1962
GPA 3.5/4.0
Listed in Who's Who in the Midwest
,OTHERS
AGENDA ITEM
Pg. (~
MAR--09--O1 SAT 0~ :44 PM P. K. MISRA 941566~ P. 05
P L CA . ON ./P ENTATIONS
1, Weekly column in local (Marshall, M1V) m:a~'spaper entitled "Tips to Improve Business
Managemeixt."
2. Presented a paper t/fled "Us/ng Electromyography to determine file comfort zone for writing
on a vertical plane," by P. K. M/ara and S, Waz/mdding at the 14t~ annual meeting of Human
factors Society at San Frmicisco, CA, 1970.
3. Presented a paper titled "lnvaritmt Imbedding, Non-linear Estimation and the Adaptive
Forecasting of'Stream Quality Pollution," at IASPS symposium on Statistic, al Aspects o£
Pollution problems, Harvard Business School, August 30 - September 3, 1971.
4. Presented a paper tiffed "Steam Quality Modeling by Optinml Filtering and Estimation," at the
7~ American Water Resources Conference, October 24-28, 1971, Washington, DC.
5. Misga, p. K. and Stanley, E.S. "Nonlinear Estimation in Stream Quality Modeling," Kansas
Engineering Experiment Station, report No, 109, Kansas State Un/v~rsity, Manhatt~
Kansas, 1972.
6. Mists, P. K. and Stanley, E.S. "Optimal Estimation in Stre~arn Quality Modeling," Kansas
Engineering Experiment Station, report No. 110, Kansas State University, Manhattan,
Kansag 1972.
7. Presented a paper tilted "Facility Planrfing: A Plant Simulation," at the ORSA/T~S Puerto
R/co meeting, 1974.
8. Presented a paper titled "An Integrated Approach to Increase Plant productivity," at the 27:s
National A.I, LE Annual Conference, St. Louis, MO 1976.
9. Presented a paper titled "marketing Information System: An Evolutionary Approach," at the
Princeton Roundtable (Mathematica) conference, 1978.
10. Misra, P. K. "Marketing Information Analysis at Ralston Purina," R,A.MIS Reporter, 1978.
I 1. Presented a paper titled "What It is Like to be Successful In Implementing O. R. Projects?
Joint National meeting of ORSAFFIMS, Los Angles, CA, 1978
12. Miara, P. K. "Package Helps Purina Analyze mark~ Forces," Computer World, October 30,
I978.
13. Presented a paper titled "Planning - A Key management Function," at the St. Louis DPMA
Chapter meeting, November 19, 1981.
14. Presented a paper titled "How to Implement sales, marketing Planning and reporting System
Successfully," at the Dataeon '80 Conference, St. Louis, MO, march I980.
15. Presented a paper titled "Application of Kalman Filter to water Quality and Comparison With
Other estimators," at he Chapmmi Conference, University of Pittsburgh, may, 1978.
16. Presented a paper titled "Operations Research/Mana ement Science- ' ·
, ,, th . g . It s Relevance m
Today s Industry, at the 10 Annual Conventton of tho American Institute for Decision
Sciences, St, Louis, MO, 1978,
17. Misra, P. K. "Systems Development and Implem~ttation - A Dialogue on Planning and
Control of Time, Cost, Contents, and Design," at the DATACON conference, St. Louis, MO,
19076,
18. Presented "production Allocation and Scheduling" at local TIMS Chapter meeting, St,, Louis,
MO, 1977.
19. Presented "Management Science in Industry" at a local conference sponsored by local chapter
of AlIE and University of'Missouri, St., MO, April 1977.
20. A~.NDA ITffJ~
Paper titled "An Integrated Approach to Increase Plant Productivity" was one of
semi-finalists in the TIMS College on the practice of management science 1979
competition.
:ire
· filson_s
From:
ent:
I'O:
Subject:
joseph rnumaw [mumaw-joe@worldnet. att. net]
Tuesday, March 12, 2002 3:41 PM
suefilson@colliergov.net
Fw: Productivity Committee Application
Original Message
From: joseph mumaw <mumaw-joe@worldnet.att.net>
To: <sue-filson@colliergov.net>
Sent: Tuesday, March 12, 2002 3:37 PM
Subject: Productivity Committee Application
> Sue Filson
>
> Please accept this as my application for a position on the Collier County
> Productivity Committee. I am a full time resident of Collier County,
> registered voter, and my current address is 6 Stonehedge Court, Naples,
> Florida, 34105, 941-643-9890.
>
> Educational Background: BS Industrial Management, University of Baltimore
> 1961; MBA University of Pittsburgh, 1965.
>
> Work Experience: Westinghouse Electric Corp., Pittsburgh and Ba!timcre
1961
> until retirement in 1992. Held many executive positions including Manager
> of Purchasing, Program Manager, Business Manager, Material Manager,
> Corporate Director of Ethics. While working at Westinghouse, I taught
several courses at the local Community Colleges and the University of
Maryland-Baltimore County. These courses include Principles of
Accounting,
> Cost AccounSing, Business Management, Materials Management, and
Purchasing.
>
> The customer for the Westinghouse divisions for whom I workeC, was the U.
S.
> Government, and I am particularly experienced in the conduct of business
in
> a government environment.
>
> I have been a full-time resident of Collier County since my retirement in
> 1992, and I purchased my first property in this county in 1981. I am
keenly
> interested in Collier County maintaining its pre-eminent position as the
> best Florida has to offer, and am willing to volunteer my time and
> experience to help where ever possible. My previous volunteer
contribution
> was as the Chairman, Citizens Committee for Ethics Reform, in helping to
> draft the current Ethics Guidelines, and in this capacity we were
subjected
> to the Sunshine Law. I believe my experience can be put to good use on
the
> Productivity Committee. I appreciate your favorable consideration.
> \
> Sincerely, Joe Mumaw
>
AGEND~EEM
03~0..5/2..___~..02 17:47 1941514ElcJF, 1 ~.LDO [R[]S~ P~GF__. 83
19aI514o96I
ALDC] RC]SA
Aldo A. Rosa .
ALCO COM ODrn
9815 CLEAREAKE CIRCtE
Noples, FL 34]09
~EPHONE: (941) 51~6~
3A~IMI~; (941) 51~61
Alco Commodities Inc. was established as o recognized business entity
and consultant in emerging intemc~tionai futures mcan. ets. My e~pertise os an }nternc~fionc~l
Futures Commission Merchant and floor broker enabled our client bose to grow.
su ne,s mstmy - -- COMMODmeS INC NEW YORK, NE'~ YORK
1979-present Ainu ..... ".~.. ~,-..- c~ dun registered American Futures
?resident and fourK:fer of
Commission Merchant in December 1979-
]979-1991 president and Founder of Ad.CO CONU~ODm~, ZtlRICtt, SWitZERLAND
1951-1991 president and Founder of ALCO COM3/IOI:III'IES0 I. UGANO. SWITZERLAND
~973- present ROSA COIVU~oDmES iNC. NEW YORK, MEW YORK
President Emeritus amd founder Rosa Commodities.
the CommoditY Exchange Center, New Yor~ NY primarily servicing commission house
Americcln brokerclQe firn~(s)-
1965-present ALDO A. IOSA & COMPANY, NEW YORK. NEW YORK
Pre~lden, of floor ~rokeroge primarily servicing commission house service to Americcln
brokerage firm(s) supemected by ROSA C. OIvU~ODITIES in 1973
1963- began ~roding oD regulcifed Unlted States commodity exchc~nges.
~utu~e E~cl~ge
Memfler~flip(,)
New York Board or trade Inc,
New yonv, Futures Exchange, Inc.
New York hAercarfflle Exchange. ~nc.
Futures Ex-change
C~rmYtJttee(s)
$;nce 1953, ~erved on vc~ious Exchange self-regulatory camm,tees (please see
c~Hc=chmenf ~'or chronotogY~-
Marffol Status-married wffh children
Dote of Birth-November 27,. ! 943
ALDO ROS~
P~GE 85
Aldo A. Rosa
9815 Cl~r Lake Cirel~
941-514-8650
Futures Exchange Committee(s)
New York Coffee: Sugar, & Cocoa Exeh~l~ Lc.
1967-1971 Boa~ of Mmmgm~
1967-1977 Admiaaimm Cammixl~
t977-1981 Board of Managm~
1975-t979 Bxmi~css Co~k~ ~e
1975-1981 Finance Committee
1981-1985 Admission Committee
1989-1995 Admi~qi~t Committee
1991-1995 Board of Manage~
1991-1997 Finmace C. mmnittee
New York Futttms Exchange, Iae_
1991-1993 board of Managers
New York Cotton Exchange, In~.
1983-1087
1983-1989
1983-1985
Bo~t of Manage~
Admissions Commi~e
B~iae~ Coaahaet Committee
New Ym'k Met .ca~. 'lt. Exchange, Inc.
1987-1991 Board ~lf Maaage~
1991-1993 Admissions cxtmmittee
References
Walt~ L, Ballard
Vice President
Col-man
GOOD~, COLEMAN& JOHNSON, P-A.
filson_s
,m;
ent:
I'0:
Subject:
Importance:
Mike Lyster [mike@lysterfamily.net]
Friday, March 08, 2002 9:35 AM
suefilson@colliergov, net
Productivity Committee Vacancy
High
MDLR~um-Bnef.do
Dear Ms. Filson,
I would like to be considered for one of the vacancies on the Productivity
Coramittee.
Attached please find a brief resume indicating my professional and civic
experience. I retired from Commonwealth Edison and have been living in
Naples for the past two years. I would be happy to answer any questions you
may have at your convienience.
Michael D. Lyster
5931 Barclay Ln
Naples, FL 34110-7306
941-591-8655
MICHAEL D. LYSTER
5931 BARCLAY LN
NAPLES, FLORIDA 34110-7306
941-591-8655
EXPERIENCE
1992 - 2000
Commonwealth Edison
Held positions of General Manager, Site Vice President, Fuel
Vice President, and President of Cotter Corporation..
1982- 1992
Centerior Energy / Cleveland Electric Illuminating Co.
Superintendent of Plant Operations, Plant Manager and Vice
President, Nuclear.
1969-1982
Vermont Yankee Nuclear Power Corporation
Progressed from Control Room Operator to Assistant Plant
Manager.
1961-1969 U.S. Navy- Conventional Destroyer, Naval Nuclear Propulsion
Program, Nuclear Submarine Qualified on ali Nuclear Watch
Stations
EDUCATION
U.S. Navy Nuclear Power Training Program
U.S. Navy Welding and Metallurgy School
Senior Licensed Operator, USAEC, NRC
Bachelor of Science, Double Major - Physical Science and Business Admin
Magna Cum Laude, Nathaniel Hawthorne College
Antdm, New Hampshire (1978)
MBA Studies, Keene State College, Keene, New Hampshire
University of Michigan - Management of Managers
EEl Executive Leadership Program, Hershey, Pennsylvania
PROFESSIONAL, CIVIC, AND COMMUNITY ACTIVITIES
1996 Leadership Lake County Hall of Fame Inductee
Lake Erie College Board of Trustees - Vice Chairman
1991 Lake County (Ohio) Leader of the Year
Leadership Lake County Alumni Association - Chairman
Boy Scouts of America - Eagle Scout, Troop Positions, Council
ositions )_4-
Including Council President, Regional Board Member
BWR Owners Group (BWROG) Executive Oversight Committee
BWR Vessel & Internals Project (BWRVIP) Executive Oversight Comm
EPRI Nuclear Division Oversight Committee
American Nuclear Society
School Board Vice Chairman, Town Budget Committee member
Church Board of Trustees, Deacon
2001
~ 1~ :~.ccssiblc t~ l~.~pk h k C~odla~ aud ]ZvmT.]~ C{ty.
= Stem= tI~eBCCC SUplZ3m ~~ ~~ ~ ~ ~ ~ ~ a~
APR 2 j 20.02
· 04/04/2002 17:17 FAX 9417743602
DIV OF p~%~qCULTURE
BCC
Fax :850-410-0893
~]004
The Honorable CSzrle~ Bronson
Con!mlssioner of A/;dculture
Th~ Capital
Ta~¢, Florida 32399-0800
Oncc ~ th_~-t~ you for ~our personal co~n~tment to this project. The
Depa.~tmcnt looks ~or~'d to work/ng with you in the f~. we will keep thc Board
~ as ~ho project progresses/n Collier County. Please do not hesiz~te to call m: at
(S$0) 485-5471,/fyou have ad~/fional questions.
Division of Aquaucultme
APR oZ3 2002.
EXECUTIVE SUMMARy,
APPOINTMENT OF MEMBER(S) TO THE HEALTH AND HUMAN SERVICES
ADVISORY COMlVflTTEE
OBJECTIVE: To appoint 1 member to fulfill the remainder of a vacant term, expiring on June
26, 2002, representing the category of Independent Health Care Provider on the Health and
Human Services Advisory Committee.
CONSIDERATIONS: This 16 member committee was created on June 26, 2001 by Ordinance
No. 2001-40 to assist staff in developing a comprehensive health and human services plan and
propose an integrated system of private and public funding to meet the needs of local health and
human service agencies. Terms are 1 year. A list oftbe current membership is included intbe
backup.
Dr. William P. Lascheid representing the category of Independent Health Care Provider resigned
on January 28, 2002. A press release was issued and resumes were received l~om the following
2 interested citizens:
APPLICANT
CATEGORY
DIST.. ELECTOR ADV. COMM.
tDr. Carl J. Sheusi
Dr. Stephen A. Kwedar
IIndependent Health Care Provider { 2 [ Yes { None
Independent Health Care Provider [ 4 I Yes I None
COMMITTEE RECOMMENDATION:
1) Dr. Carl Sheusi
2) Dr. Stephen Kwedar
FISCAL IMPACT: NONE
GROWTIt MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners consider the
recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare
a resolution confirming the appointment.
Prepared By: Sue Filson, Execmive Manager
Board of County Commissioners
Agenda Date: APRIL 23, 2002
/,Pr2 2 3 2002
filson_s
From: dunnuck_j
Sent: Friday, April 12.2002 10:57 AM
To: filson_s
Subject: RE: Health and Human Services Adv Corem
Hi Sue,
The Health and Human Services Committee recommended 1) Carl Sheusi first 2) then
Stephen Kwedar during their meeting of Wednesday, April 10th.
Thanks,
JD
..... Original Message- ....
From: filson_s
Sent: Friday, April 12, 2002 9:18 AH
To: dunnuck_j
Subject: Health and Human Services Adv Comm
Hi John,
I sent you the applications on March 15th and your due date for a recommendation is April 15th.
Thanks and have a good day.
4/12/2002
,72 2 3
pg. ~--
Health and Human Services Advisory Committee
Name
";ork Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Joe Patemo 992-8000
1271 Foxtrot Court 643-4811
Naples, FL 34104
District: 3
Category: SW FL Workforce Development Bd.
Mr. George Drobinski 455-2655
4626 Lakewood Boulevard 455-6131
Naples, FL 34112
District: 1
Category: Catholic Charities of Collier County
Dr. William P. Lascheid 261-6600
372 Edgemere Way, North 262-6608
Naples, FL 34105
District: 2
Category: Independent Health Care Provider
Mr. Edward A. Morton
116 Palmetto Dunes Circle
Naples, FL 34113
District: 1
Category: NCH Healthcare System
436-5113
774-4754
Mr. Fielding Epstein
9816 Rockybank
Naples, FL 34109
District: 2
Category: Cleveland Clinic
348-4488
593-9556
Ms. Tina Marie Osceola 793-9505
4447 29th Avenue, S.W. 354-0430
Naples, FL 34116
District: 3
Category: Collier County Sheriffs Office
10/23/01 06/26/02 1 Year
10/23/01 06/26/02
1 Year
10/23/01 06/26/02 1 Year
10/23/01 06/26/02 l Year
10/23/01 06/26/02 1 Year
10/23/01 06/26/02 1 Year
Wednesday, March I$, 2oo2
Page I of 4
Pa. 3
Health and Human Services Advisory Committee
Name
Work P/tone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
Mr. Emie Bretzmann
2284 50th Terrace, S.W.
Naples, FL 34116
District: 3
Category: United Way
261-7112 10/23~01 06~26~02
455-3496
Ms. Dee S. Whinnery 430-5704
481 31st Street, S.W. 354-9804
Naples, FL 34117
District: 5
Category: Collier County School Board
10/23/01 06/26/02
Ms. Susan Luenberger 649-5000 10/23/01
479 Rudder Road 213-9275
Naples, FL 34102
District: 4
Category: Community Foundation of Collier Count
Mr. Wayne Sakamoto
2664 White Cedar Lane
Naples, FL 34109
District: 3
Category: Health Insurance Industry
Mr. Mark F. Rhein
7522 Cordoba Circle
Naples, FL 34109
District: 2
Category: Banking and Trust Industry
Ms. Petra M. Jones
P.O. Box 1
Ft. Myers, FL 33902
District:
Category: Mental Health Association
591-199 10/23/01
591-1199
598-0598 10/23/01
594-6441
261-5405 10/23/01
731-2206
1 Year
1 Year
06/26/02
1 Year
06/26/02
1 Year
06/26/02
1 Year
06/26/02
1 Year
wednesdaY, ff arch 13, 2002
Page 2 of 4
AGEND~ LT..EM
Health and Human Services Advisory Committee
Work Phone Appt'd Exp. Date
Home Phone DateRe-appt 2ndExpDate
ret'm
2nd Term
Mr. Edward T. Ferguson
215 Silverado Drive
Naples, FL 34119
District: 3
Category: County Government Productivity Corem
Dr. Keith Riley
671 Goodlette Road, N.
Naples, FL 34120
District:
Category: Dental Association
10/23/01 06/26/02 1 Year
Mr. Jim Coletta
3301 East Tamiami Trail
Naples, FL 34112
District: 5
Category: County Commissioner
262-1522 10/23/01 06/26/02 1 Year
Mr. Mark Gianquitti
3620 Tamiami Trail North
Naples, FL 34103
District:
Category: Chamber of Commerce
774-8097 10/23/01 06/26/02 1 Year
262-6376 03/13/02 06/26/02 3 months
06/26/02
I Year
Naples, FL
District:
Category: Health Care Planning & Finance Commit
}Vednesday, '~larch 13, 2002
Page 3 of 4
AGENDA~ITEM
pc.
Health and Human Services Advisory Committee
Work Phone Appt'd Exp. Date Term
Name Home Phone DateRe-appt 2ndExpDate 2nd Term
This 16 member committee plus 1 commissioner was created on June 26, 2001 by Ordinance
No. 2001-40 to assist staff in developing a comprehensive health and human services plan and
propose an integrated system of private and public funding to meet the needs of local health
and human service agencies. The committee consists of members from a broad base of
citizens and disciplines including: The United Way, Community Foundation of Collier County,
Collier County Community-Based Care Alliance, SW FL Workforce Development Board, Public
School District, Sheriff's Office, Hunger & Homeless Coalition, Naples Chamber of Commerce,
Mental Health Association, Dental Association, Naples Community Hospital, Cleveland Clinic,
Banking and Trust Industry, Health Care Planning & Finance Committee, Health Insurance
Industry, and a local independent Health Care Provider. Terms are I year.
FL STAT
~a.~.- John Dunnuck, Public Services Administrator:. 774-8468
~4~edne~day, March 13, 2002
Page 4 of 4
AGENDA ITF. M
Z,, ,,; 3 2ZE2
p~. ~,'
MEMORANDUM
DATE: March 15, 2002
TO:
FROM:
Elections Office ~
Sue Filson, Executive Manager~/]', J
Board of County Commissionersv
Voter Registration - Advisory Board Appointments
The Board of County Commissioners will soon consider the following individuals for appointment
to one of the county's advisory committees. Please let me know if those listed below are
registered voters in Collier County.
Also, please list the commission district in which each applicant resides.
HEALTH & HUMAN SERVICES ADV COMM
COMMISSION DISTRICT
Carl J. Sheusi
5198 Kensington High Street
Naples, FL 34105
Stephen A. Kwedar
2325 Lantern Lane
Naples, FL 34102
Thank you for your help.
AGENDA iTEM
AP[ ' 2 3 2:32
MEMORANDUM
DATE:
TO:
FROM:
March 15, 2002
John Dunnuck, Public ServicesAd~ trator
Sue Filson, Executive Manager ~ t
Board of County Commission~.J; I
Health and Human Services Advisory Committee
As you know, we currently have vacancies on the above-referenced advisory committee. A press
release was issued requesting citizens interested in serving on this committee to submit a resume for
consideration. I have attached the resumes received for your review as follows:
Carl J. Sheusi
5198 Kensington High Street
Naples, FL 34105
Stephen A. Kwedar
2325 Lantern Lane
Naples, FL 34102
Please let me know, in writing, the recommendation for appointment of the advisory committee
within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration.
Please categorize the applicants in' areas of expertise. If you have any questions, please call me at
774-8097.
Thank you for your attention to this matter.
SF
Attachments
AGENDA~
NO._
pg.
FROM ! CARL&MARY ANN SHEUSI
FAX NO. : 941 458 1878
Board of County Commizs[°ner~
(~)
Mar. 15 2002 01:19PM P1
Application for Advisory Committees/Boards
~zll,
Beard or Ceml)J~f~ AFp]~ ~,~.
Ar~ ~rom · ~ ~r h C~r Cumt~: Ye~_~,
NO.
f,, ,-, 2 3 7222
10 0~2 01:44p
REBECC8
STEPHEN A XINT:DAR MD
p.1
941-435-0117
941-435-1126
March 08, 2002
Board of County Commissioners
3301 East Tamiami Trail
Naples, FL 34112
Dear Members of the Board,
I would Like to apply for the position on the Health and Human Services Advisory Committee. I retired from the
private practice of Ophthalmolosb' as Chairman of the dept of Ophthalmology of the Springfield Clinic (150
physicians) from 1972 to 1993. I have been a resident of Naples since that time. While in private practice I also
was the Ch~rrnan and Clinical Professor of Ophthulmolol/b' at Southern Illinois University School of Mexiicine. I
have had an interest in health care delivery for many years.
Enclosed please fred a copy of my Curriculum Vitae.
Sincerely,
AGENDI4TEM
NO.
LF'2 ,. 3
pg. i
Mar. 10 02 01:44p REBECCA
PERSONAL
Born:
Wife:
CURRICULUM VITAE
Stgphen ~.'Kwedar, M.D.
'December 2, 1940 in Springfield, Illinois
Rebecca Kwedar
EDUCATION
Northwestern University, B.A., 1962-
Northwestern University Medical School, M.D., 1966
Northwestern University Medical School, M.A. (Neuroanatomy), 1966
University of Oregon Medical School, Internship, 1966-1967
Washington University Medical Schdol - Barnes Hospital
Residency in Ophthalmology, 1967-1970
MILITARY SERVICE
Rank, Major
Chief, Division of Ophthalmology, Fairchild AFB, Spokane, WA 1970-
1971
Chief, Division of Ophthalmology, U Ta Pao AFB, Thailand 1971-1972
Chief, Division of Ophthalmology, Clark AFB, Philippine Islands
1972
SOCIETIES
Fellow,'A~erlcan Academy of Ophthalmology and Otolaryngology (1973)
Fellow, American College of Surgeons (1981)
American Intra-Ocular Implant Society
Kerato-Refractive Society
Contact Lens Association of Ophthalmologists
American Medical Association
Illinois Association of Ophthalmology
Sangamon County Medical Society
UNIVERSITY APPOINTMENT
Chairman, Division of Ophthalmology, Southern Illinois University
School of Medkcine, 1972-1986
Clinical Assistant Professor, 1973-1975 _.
Clin£caf. Associate Professor, 1975-1984
Cl'i~ical Professor, 1984-1994
CORPORATE BOARDS
Normillco 1981-1994
Medaplex 1982 - ~ ~ ~m
North Forty 1984-1992
Pro Properties .1984 - ~1~93
Normal 33 1985-19~3
Pavilion Pharmacy 1989 - Present d.O.B.-
AGENDA ITEM
Mar. lO 02 01:44p REBECC8 3 KWEDRR 841-43S-112B p.3
Pavilion Ocular Photography 1990-1991 C.O.B.
Springfield Clinic !974-1991
Magna Bank 1994 -
LICENSE
State of Illinois, 1972
HOSPITAL APPOINTMENTS
St. John's Hospital, Springfield, Ill., 1972
Memorial Medical Center, Springfield, Ill., 1972
PUBLICATIONS AND LECTURES
Kwedar, S., 1968, Northwestern U~iversity Masters Thesis,
Myelinization of~ the Thalamocortical Connections of the Human
Infant Brain.
'Kwedar, S., 1968, Borden Lecture, Northwestern University,
.'Thalamocortical Connections of the Human Infant Brain".
Kwedar, S., March, 1969, Academy for Research in Ophthalmology,
Denver, Co -phyto-Hemagglutin and Corneal Homograft Rejection".
S. Kwedar, Faulkner, H. W., The Effect of Phyto-Hemagglutin of
the Corneal Homograft Reaction in the Albino Rabbit, Academy
for Research in Ophthalmology.
Kwedar,'S. May, 1971, Clinical Air Force Surgeons Symposium,
Lackland AFB, "The Management of Ruptured Globes"·
Kwedar, S. January, 1973, Juvenile Diabetes Society, "The Diabetic Eye".
Kwedar, S., May, 1973, Springfield Clinic Continuing Medical
Conference, "Vascular Disease - Ocular Manifestations".
Kwedar, S., June 1973, The Soft Contact Lens, Springfield Clinic
Medical Bulletin, pp. 23 - 24.
Kwedar, S., Decgmber, 1973, Diabetic RetinoDathy, Springfield
Clinic Medical Bulletin, pp. 54 - 55. ...
Kw~ar, S., 1974, Springfield Medical Club, "Treatment and
Prognosis Qf Diabetic Retinopathy.
Kwedar, S. June 1974, Springfield Clinic Continuing Medical
Education.Conference, "Contacts and the Eye".
Kwedar,'S , July 1974, Southern Illinois UniVersity Scho~ cf
· AC, ENDAIT--EM
Medicine ~phthalmoloq~/ Teaching Module.. NO. ~ ~ .-
Mar. 10 02 Ol:~p REBECCR ~ KWE~RR 9~1-~35-112B p.~
Kwedar, S., November 1974, Pediatric Symposium, St. John's
Hospital, Springfield, Illinois, "Retrole'~tal Fibroplastic".
Kwedar, S., January 197~, SIU Neurology Symposium, "Diplopia".
Kwedar, S., May, 1976, SIU Update in Ophthalmology, "Diabetic
Retinopathy".
Kwedar, S., September 1976, Springfie°ld Clinic CME, "Cataracts -
A Clinical Approach". "
Kweda~, S., November, 1976, Pediatric Symposium, "Strabis~us".
Kwed~r, S., May 1977, SIU Update in Ophthalmology, "Vascular
Disease of the Eye".
Kwedar, S.; September, 1977, CME Con'ference (SIU) Pittsfield, Ill.,
"The Afferent Pupillary Defect".
Kwedar, S., November 19.7.8, Springfield Clinic CME, "The Implant".
Kwedar, S., May 1979, SIU Burn Symposium, "The Burned Eye".
Kwedar, S., June 1979, SIU Continuing Medical Education Symposium,
"Implants".
Kwedar, S., May, 1979, Cataracts, What's New in Ophthalmoloq¥.
Kwedar, S., Kwedar, E., 1980. Eyelids and Globe Injuries. In
"The ~rimary Care of Facial Injuries, ed. E.G. Zook, Littleton,
MA, P.S.C. Publishing Company.
Kwedar, S., May 1981, Springfield Clinic CME, "Radial Keratotomy".
Kwedar, S., May 1981, New Developments in Neurotology and Otology,
SIU Symposium, "Visual and Oculomotor Reflexes".
Kwedar, S., September 1981, Springfield Clinic CME, "Outpatient
Implants".
Kwedar, S., November 1981, Keratorefractive Society Meeting,
Atlanta, GA "~tromal Changes An Radial Keratotomy".
Kwedar, 'S. October, 1981, American College of Surgeons, "Out-
~tlent Implant Surgery".
Kwedar, S., April, 1982, Primary Care of Facial Injuries Symposium,
SIU School of Medicine, "OcUlar Injuries".
Guy, R. J., Kwedar, S., Baldwin, J. E., Law, E.J., 1982.
years experience.in a Regional Burn Center ~ith Burns of
and eye lids. Ophthalmic Surgery, 13:383-386.
Thrsa
~-,,",~ 23
Mar, lO 02 Ol:~Sp RE~ECCR 3 K~EDRR ~1-~35-1126 p.5
Kwedar, S., May 1982, Ophthalmology Symposium, Washington
University Medical School, "Radial Keratotomy"-
Kwedar, S., January, 1983, springfield Medical Club, ,,Outpatient
vs. Inpatient' Implant Surgery".
Kwedar, S., 1983, Anatomical Changes - ~orneaL Stroma Secondary
to Radial Keratotomy. Refractive Keratoplast¥, LAL Publishing
pp. 278 - 292.
Guy, R. M., Kwedar, S., Baldwin, J. E., Law, E. J., 1982. Three
Years Experience in a Regional Burn Center with Burns ~ the
Eye and Eye Lids. Ophthalmoloq¥ Diqest, March, 1983 pp- 9 - 10.
Kwedar, S., May 1983, Ophthalmology Symposium, Washington
University Medical School, ,,0utp~tient vs. Inpatient Implant
Surgery (A Comparison of 100 cases)".
Kwedar, S., and Strow, W., Oct. 29,.30,. 198~, Kerato-Refractive
Society Meeting, Chicago, Ill "Corneal Stromal changes with
Refractive Keratoplasty".
Kwedar, S., Stromal Changes with Refractive Keratoplasty,
Techniques of Radial Keratotomy,.November 1983, p. 299,
Informedix, Garden Grove, CA.
Kwedar, S. A., strabismus Surgery, Health Science Consortium,
Cobro, N. C., May 1984.
Kwedar, S. A., Intraocular Lens Implantation --Posterior Chamber,
Health Science Consortium, Cobro, N. C., May, 1984.
Kwedar, S. A., May, 1984, Inflammatory Bowel Disease Symposium,
,,Pathogenesis and Treatment of Diabetic Retinopathy."
Springfield Clinic James Graham symposium, ,,Ophthalmic
Manifestations of Inflammatory Bowel Disease." Springfield,
Illinois.
Kwedar, S.A., Sept., 1984, Springfield Clinic CME Symposium,
,,Pathogenesis and Treatment of Diabetic Retinopathy."
Springfield, Illinois.
Kwedar, S.A., S~pt., 1984, New Perspectives in Ophthalmic
Surgery. O.R.C. Symposium, "The Myth--Secondary Implants."
~. Louis, Missouri.
Kwedar, S.A., Nov., 1984, Facial Trauma Symposium, SIU
School of Medicine, ,,Ocular'Burns, Foreign Bodies and
Blunt Trauma" ·
Kwedar,'S.A., Nov., 1984, Post Academy Seminar, Universi
of South Carolina Medical School, ,,Secondary Intraocul
Lenses." St. Thomas, Virgin Islands.
M~n 10 02 01:45p REBECCR 3 KWEDRR 841-435-1126
Kwedar, $.A., Secondary Intraocular Lenses, Health Science
Consortium, Corbo, N. C., .~,~ne 1985.
Kwedar, S.A., Aug. 1985, ,.Ophthalmological Manifestations"
Sprinqfield Clinic Medical Bulletin, Vol. 12, No. 1, 26-28.
Kwedar, S. A., Oct., 1985, St. John's Hbspital, CME, "Practical
Use of the Y.A.G. Laser".
Peterson, R.J., Kwedar, S.A., Moticka, E.J., "An Improved Method
of Intralamellar Keratoplasty in Rats". Investigative
Ophthalmoloq7 and Visual Science, Feb. 1987, pp. 77'-82.('
Bara~, M., Kwedar, S.A., "Ophthalmic Vicarious Menstruation", ( In press ). ..
EXECUTIVE SUMMARY
ETHICS AUDIT FOR COLLIER COUNTY GOVERNMENt:
PROPOSAL FOR SCOPE OF WORK
~: That the Board of County Commissioners (BCC) authorize an external ethics
audit to be performed by the International College Cemer of Ethics at Moorings Park.
CON~qII~ERATION: At the request of Commission Coletta, I previously came to the BCC with
a proposal to perform an external ethics audit of Collier County Government in the manner of
the "Corporate Ethics Audit" model used in the business world. The BCC approved the
consi6emtion of this proposal and invited me to return with a proposal for the scope of the work
at which time the BCC would have an opportunity to authorize the Center of Ethics to perform
said audit.
After an extensive literature search and numerous inquiries, I am unaware of any
occasion in which an external source, academic or otherwise, has been retained to perform aa
external ethics audit of any governmental agency anywhere in the United States of America. The
BCC's invitation to consider this proposal is in itself remarkable and presents a unique
opportunit3' for government in the form of the Commissioners themselves being able to
contribute to the creation of a model for governmental ethics auditing that could have
applications at all levels of government in and outside of the State of Florida. We have an
opportunit3' to create a "good faith" mechanism through which governmental agencies may be
able to cultivate public trust and public confidence.
'Fhe audit involves the following:
1. The formation and activities of an Auditing Team.
A. The Auditing Team's activities will include the following:
· Establish the protocol and assessment criteria for the reviewing process
· Set goals and timetable
· Identify ethical benchmarks ·
· Develop a survey instimment, cover letter, and questionnaire
· Conduct"intemal" (in-house) interviews
· Review and assess pertinent written materials, survey results, and
questionnaires
· Work and imerface with the client's Task Force
· Produce a written report of findings and recommendations
APR 2 3
B. Auditing Team Members shall include:
· Leonard Fcrenz, Ph.D., Dir. International College Center of Ethics at
Moorings Park
· Reverend Dr. Gordon Postill, Dir. Community Bereavemem Services,
Hospice of Naples, Inc.
· Myra Marcus, Ph.D., LCSW, Florida Gulf Coast University
· Kenneth Ginsberg, J.D.
C. Informational Consultants to the Auditing Team will include individuals such
· Allen Buchanan, Ph.D., Dir. National Humanities Center, Duke University
· W. Michael Hoffman, Ph.D., Dir. Center for Business Ethics, Bemley
College
· Lance Stell, Ph.D., Dir., Program in Medical Humanities, Davidson
College
3. The County Attorney and County Manager's Offices will serve as
Liaison Io the Auditing Team. Activities will include, but not be limited
to, the following:
· Reproduce, distribute, and collect surveys
· Arrange group and individual employee interviews with members of the
Auditing Team
· Communicate and explain activities of the Auditing Team to
administrators and staff
· Provide relevant data access
· Help develop goals
· Communicate and reproduce Results and Recommendations of the Final
Report
· Provide guidelines for legal compliance and review of auditor activities
The Auditing Team will provide a Written and Oral Report of findings
and recommendations. The project should take approximately 3 to 4
months to complete. I will be prepared to provide updates approximately
every six weeks if the BCC so desires.
5. Tasks Outside the Scope of this Work:
The audit is not designed to evaluate or assess the coment of:
· Florida's Public Records and Open Meetings Laws
· The Govemmen. t-In-The-Sunshine Manual
APR 2
01/I7/2002 11:33 FAX 941 513 9~08 INT COLLEGE FACULTY LNGE ~.uu4
The Florida Commission On Ethics' "Guide to the Sunshine Amendment
and Code of Ethics for Public Officers and Employees"
FISCAl, IM-PACT:
The following are approximale costs:
· Roughly 30 minutes each from all Collier County Government employees
to fill out a survey instrument (1648 employees x 30-45 minutes =
824-1,236 hours of CoUnty time)
· 3045 minute structured interviews with one administrator and one staff
person from each department or agency within the client's organization
(approximately 100 interviews = 50-75 hours County time).
· Costs to reproduce survey instruments and final report.
· Liaison stafftime and resources
The BCC will not be paying for the following:
· The time and efforts of the Auditing Team, which is being donated to the
County in the spirit of good citizenship and community service in part by
International College through release-time accorded to Dr. Ferenz and
through the voluntary participation of team members Dr. Postill and Dr.
Marcus.
· The services of the Informational Consultants to the Auditing Team
· The development of the survey instrument and questionnaire
GROX, VTH MANAGEMENT IMPACT: None
RECO~II~,IENDATION: That the Board of County Commissioners authorize the external
ethics audit as described in the above.
Prepared by:
~-'~on~-d Ferenz,k.Ph~., Dir. _
International College Center for E~cs At Moorings Park
2655 Northbrooke Drive /
Naples, Florida 34119
APR 2 3 2002
MEMORANDUM
DATE:
TO:
FROM:
April 17, 2002
Thomas W. Olliff, County Manager
Fred W. Coyle
Commissioner, District 4
Redistricting Protest
I would like to discuss our redistricting protest only with respect to the amount of money
($30,000.00) approved for expenditure by the County Attorney. It is my belief that this
protest can be filed for substantially less cost, and I would like to have an opportunity to
discuss this with the Commissioners and the County Attorney at the next meeting.
Thank you for your consideration.
Fred W. Coyle
Commissioner, District
FWC:vgr
APR 2 3 2002
April 23, 2002
Dear Congressman:
The County Commission has been informed that the schedule for requesting
Congressional budget approval for funds for the Everglades Restoration project
is being delayed. As one of the communities affected by this project, Collier
County is concerned by any actions that would slow the progress of this project.
As you know it is one of the largest and most important environmental
improvement projects of our time, and while it directly affects the residents of
Collier County Florida, it will provide a benefit to the entire country by saving this
singularly unique National Park.
We would urge you and our Congressional delegation to reconsider any decision
that might slow this project. We want you to know that we at the local level are
very aware of this project, understand the importance of it to our ecosystem and
way of life, support it, and are concerned by anything that would slow its progress
or stand in the way of its ultimate completion. We would respectfully ask that you
find a way to find the funding in the budget for this project to keep it on schedule.
Sincerely,
Jim Coletta, Chairman
Collier County Commission
i APR 2 3
EXECUTIVE SUMMARY
BOARD CONSIDERATION OF TOURIST DEVELOPMENT COUNCIL
RECOMMENDATION FOR BOARD APPROVAL OF ADDITIONAL FY01102
FUNDING OF $250,026.00 FOR TOURISM ADVERTISING FROM FY01102
RESERVES
OBJECTIVE: Board consideration of Tourist Development Council (TDC)
recommendation for Board approval of additional FY01/02 funding of $250,026.00 for
tourism advertising from FY01/02 Reserves.
CONSIDERATIONS: During a Special Meeting of the Tourist Development Council
on April 5, 2002, the Council considered two items, as follows:
(1) FY01/02 Advertising/Marketing Plan as recommended by the Tourism
Alliance of Collier County's Marketing Committee. The TDC recommended Board
approval of the Plan in the amount of $552,500.00. On April 9, 2002, the Board
approved the Plan as recommended by the TDC.
(2) Tourism Alliance Request for Added Investment Funding in the amount
of $250,026.00 for FY01/02 (request attached). Staff recommended denial of this
request in view of the Office of Management and Budget's forecast of a Tourist
Development Tax shortfall for FY01/02 of some $1.5 Million. Staff advised the TDC
that in anticipation of the shortfall, on November 27, 2001, the Board approved
implementation of the FY02 Budget Reduction and Expenditure Control Plan, which
reduced Tourist Development Tax funded activities such as Museums, Beach
Renourishment, and Disaster Recovery Reserves. The Board did not reduce the
Advertising/promotion budget, acknowledging that the Advertising/promotion budget
shortfall could be absorbed by reserves.
After considering the staff recommendation, the Tourist Development Council voted
7-1 (Mr. Vaccaro desenting) to recommend Board approval of the additional funding in
the amount of $250,026.00 from "rollover" (carryforward) reserves or Fund 194
(Advertising/Promotion) reserves. As carryforward amounts are reallocated to specific
funds at fiscal year end, Fund 194 Reserves is the only option.
FISCAL IMPACT: The total additional funding requested is $250,026. There is
currently a reserve balance of $ 1,393,000 in the Advertising/Promotions Fund (194).
However, based on current revenue collections, there is a projected shortfall of $168,200
in tourist tax revenues in the Advertising/Promotions Fund (194). The net reserve
balance, assuming approval of the additional funding requested and the projected revenue
shortfall, would be $974,774.
GROWTH MANAGEMENT IMPACT:
regarding this action.
There is no groxvth management it
APR 2 3 2002
RECOMMENDATION: Should the Board approve the additional FY01/02 funding
request as recommended by the Tourist Development Council, recommend the utilization
of Fund 194 (Advertising/promotion) Reserves and approval of the associated budget
amendment.
SUBMITTED BY: ~d~~Date:
D. E. "Bleur' Wallace, Director, CDES Operations
APPROVED BY:/~)~O--~-.p~ Date:
Administrator, Communit~' IJevelopment and
(environmental Services Division
APR 2 3 2002
February 25, 2002
TO:
FR:
Bleu Wallace
Collier County. Government
,,,u,,a,,, ~ i'equcs for -"J'*: ............ ~:'"":'--
Auached is a spreadsheet identifying $250,026 of advertising opportunities that ti~e Board
of Directors of the Tourism Alliance of Collier County requests Collier County to consider
fundine lbr remainder FY01/02. Please submit this request for additional funding to the Tourist
Development Council and Board of Collier County Commissioners at your earliest convenience
Th~q,- ml,~-orli~ino x,,,4~iel~ r,"nreqanl programs lhut lh.
ofOoiiier CounW Commissioners directive last fall. As a result, these projects lost their funding.
The Board of the Tourism Alliance strongly believes that now, more than ever, these
programs are critical to our summer advertising programs and requests that the BCC allocate
funds from the tourist development tax reserves.
Tim fo,ir prooramq consist of print adverfiqino in Travel & L.eiqure nmoaTine; Golf
magazine and additional newspaper and radio advertising to support the planned summer
newspaper campaign to :he c,^.-:~,., ,,~,,,~,, ,,,,,.,."-:"~ markets. Collier County created thc Audubon
promotional package in 1998 and has participated in this program for thc past four ),ears - it is
key to reaching affluent nature-based tourists dm'ing the smmner momhs. Audubon magazine is
also the number one lead generator for fulfillmenl for Collier County. As nature-based
tourism continues to soar, especially in light of the 9/11 tragedy, the Board supports this proven
successful promotional package that combines the nationally recognized Photo Safari and a 12-
page spread in the September 2002 issue.
These programs are recommended as added investment for a significant return - reaching
more than 2,260,501 adults at a cost of $0.11/person. They are cost effective and highly targeted
to reach the greatest number of people that our research indicates are interested in visiting Collier
Count5' during the summer months. Thank you.
KGP:jlh
5395 Park Cenlral Courl 'Naples, FL 3410~
~ t941) §97-8001
(941) 597-4595
t k.prutos~classicflori~la.com
W www'.classicfl orida, corn
A cooperal~ve eflod funded by the Collie
APR 2 3 2002
!c~Jnly ~i.s! Development'Tax
L
AGENDA I'}:~.-~
APR 2 3 2002
EXECUTIVE SUMMARY
AUTHORIZATION FOR IMPLEMENTATION OF A MODIFICATION TO THE 2001
WASTEWATER MASTER PLAN UPDATE IN THE AMOUNT OF $3,300,000.
~ To obtain authorization to implement a modification to the 2001 wastewater
master plan update to provide wastewater services to new developments in and around the CR
951 corridor from Vanderbilt Beach Road to Immokalee Road.
CONSIDERATIONS: Staff is in receipt of a report whose purpose was to update the
wastewater hydraulic analysis prepared under the 2001 Wastewater Master Plan Update for CR
951 (Collier Boulevard) corridor and provide the alternatives for providing wastewater service to
new developments in the study area. For this study, particular attention was paid to the existing
4oinch and 8-inch force mains running north along CR 951 as well as the existing 12-inch force
main running west along Immokalee Road. The need for additional infrastructure in this area to
remedy the low remaining capacity of these force mains was identified in the 2001 Wastewater
Master Plan Update. New information from the property developers in this area has been used to
update the hydraulic model.
The result of this analysis provided the following alternatives for providing service to new
developments in the CR 951 corridor:
· Alternative #1 - In this model scenario, a new 16-inch force main has been added along
Immokalee Road parallel to the existing 12-inch force main and a 16-inch force main
replaces the existing 4-inch and 8-inch force mains along CR 951. Under this alternative,
three of the existing pumping stations need to be upgraded. The estimated cost for this
altemative is $5,122,000.
Alternative #2 - This alternative includes all flows along CR 951 being routed south in a
new 16-inch force main along CR 951 to a new 16-force main on Vanderbilt Beach Road,
running west to connect to the existing 16-inch force main in Vanderbilt Beach Road.
The estimated cost for this alternative is $3,300,000.
In evaluating these alternatives, three components have been reviewed for 2006 conditions, the
capacity analysis of each pumping station, the velocities in the force mains and the overall cost.
Alternative #2 has several advantages over Alternative #1 including:
· Alternative 2 has minimal construction in Immokalee Road;
Alternative 2 has lower pump improvement costs;
· Alternative 2 has lower construction cost;
Alternative 2 can be constructed with proposed road improvements;
· Alternative 2 has fewer easements and reduces the potential for delays in construction.
Executive Summary
2001 Wastewater Master Plan Update
Page 2
To provide additional transmission capacity, it is recommended to construct a new 16-inch force
main along CR 951 between Immokalee Road and Vanderbilt Beach Road and a new 16-inch
force main along Vanderbilt Beach Road between CR 951 and the existing 16-inch force main in
Vanderbilt Beach Road, as described in Alternative 2. This alternative provides service to the
new developments in the CR 951 corridor with the least impact on the existing system and
provides dependable system performance throUgh 2006.
This analysis was presented to representatives of the new developments in the CR 951 corridor
during a meeting held on March 28, 2002. A concensus was reached in agreement with the
recommended method for providing service.
FISCAL IMPACT: The estimated cost of this modification including design, permitting,
easement acquisition and construction is $3,300,000. Authorization is being requested to
implement this modification during FY 2002. Upon receipt, specific contract proposals along
with necessary budget amendments will be presented to the Board for approval. The budget will
be placed in the Wastewater Impact Fees Capital fund (413). The source of funds will be impact
fees.
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan
related to this action.
RECOMMENDATION: That the Board of County Commissioners, as Ex-Officio governing
board of the County Water-Sewer District authorize implementation of Alternative #2 as
described herein as a modification to the 2001 Wastewater Master Plan Update.
SUBMITTED BY:
REVIEWED BY:
APPROVED BY:
H-a-rold E. Huber, Senior Project Manager
Public Utilities Engineering Department
Roy~B. Anderson, P.E., Director
P,~Dlic Utilities Engineering Department
'~'~~9--~¢~¢ ~ DATE:
Thomas O. Wides, Interim Administrator
Pulolic Utilities Division
,././7. o z...
EXECUTIVE SUMMARY
AWARD CONTRACT # 02-3293 "CONSULTANT SERVICES FOR UPDATE OF
COLLIER COUNTY LAND DEVELOPMENT CODE" IN THE AMOUNT OF $73,350
OBJECTIVE: To receive the Boards' approval for award of a professional services contract to
Gall Easley Company in order to provide professional services for updating the Collier County
Land Development Code (LDC).
CONSIDERATIONS: On February 12, 2002, the Board approved Agenda Item No. (16) (A) (6)
authorizing staff to begin contract negotiations with the top ranked firm, Gall Easley Company.
Contract negotiations have been successfully completed by staff in the amount of $ 73,350.00
for the five required tasks (see attached).
FISCAL IMPACT: A corresponding budget amendment in the amount of $73, 350 has been
processed to ensure the transfer of required funds from Fund 113 Reserves.
GROWTH MANAGEMENT IMPACT: No foreseeable impacts are anticipated unless
subsequently proposed LDC amendments would require a comprehensive plan amendment to
implement them.
RECOMMENDATION: That the Board of County Commissioners (1) award a professional
services agreement to the Gall Easley Company, (2) authorize the Chairman of the Board to
sign the standard, County Attorney approved agreement and (3) approve the necessary budget
amendment.
Patrick White
Assistant~County Attorney
' ~te~"~ ~a~n~ll, '~irector
pu rchasing/Genera.,~, rvice~ Department
,.' J~seph K. S~hmitt, Administrator
(, ommunity Development & Environmental Services
APPROVED BY: Date:
Thomas W. Olliff. County Manager
APR 2 3 2002
APR
EXECUTIVE SUMMARY
CODE ENFORCEMENT LIEN RESOLUTION APPROVALS
OBJECTIVE:
For the Board of County Commissioners to adopt separate Resolutions assessing separate
liens against certain parcels identified in the Resolutions in order to recover public funds
expended to affect the abatement of public nuisances at such locations, all as provided for
in Ordinance No. 99-51, as successor to Ordinance No. 91-47, as amended, the Collier
County Litter, Weed and Exotics Control Ordinance.
CONSIDERATIONS:
Ordinance No. 99-51, as successor to Ordinance No. 91-47, as amended, mandates the
Board to impose a lien against property when an invoice to recover public funds
expended to affect the abatement of a public nuisance is not paid at the expiration of
twenty (20) days of the date of the notice. The following property owner's have not
remitted the invoiced amounts.
Case No. Owner of Record Case Summary Lien
Amount
a. Violation determined 10/03/01
b.Notice of Violation served 10/09/01
2001100210 Brockington, Ruby Mae c.Notice of Violation Posted n/a $255.00
d. Unabated nuisance verified 10/25/01
e.Nuisance abated with public funds 01/17/02
f. Owner invoiced for costs 02/03/02
a. Violation determined 12/04/01
b.Notice of Violation served 12/17/01
2001120156 Chalupa, Klaus R. c.Notice of Violation Posted 12/18/01 $350.00
d. Unabated nuisance verified 01/03/02
e.Nuisance abated with public funds 01/22/02
f. Owner invoiced for costs 01/29/02
a. Violation determined 08/24/01
b.Notice of Violation served 08/30/01
2001081038 Celso Castaneda Maldonado c.Notice of Violation Posted 08/24/01 $2,180.00
& d. Unabated nuisance verified 12/18/01
Maria De Jesus Castaneda e.Nuisance abated with public funds 02/01/02
f. Owner invoiced for costs 02/12/02
A~NOA ITEM ..~
APR 2 3 2002
a. Violation determined 11/01/01
b. Notice of Violation served undeliverable
2001110093 EMC Holdings, Inc. c.Notice of Violation Posted 12/11/01 $255.00
d. Unabated nuisance verified 12/26/01
e. Nuisance abated with public funds 01/11/02
?.Owner invoiced [or costs 01/25/02
~.Violation determined 1 i/21/01
b. Noticeof Violation served undeliverable
2001110875 Golden Florida Resort, Inc. c.Notice of Violation Posted 12/11/01 $255.00
d.Unabated nuisance verified 12/26/01
e.Nuisance abated with public funds 01/I 1/02
f. Owner invoiced for costs 01/29/02
a. Violation determined 11/30/01
b. Notice of Violation served undeliverable
2001120024 Gomez, Jesus c.Notice of Violation Posted 12/26/01 $255.00
d.Unabated nuisance verified 01/07/02
e.Nuisance abated with public funds 01/29/02
f. Owner invoiced for costs 02/08/02
a. Violation determined 10/03/01
b. Notice of Violation served 10/11/01
2001100211 Hill, Steven R. & Elsie E. c.Notice of Violation Posted n/a $255.00
d. Unabated nuisance verified 10/25/01
e.Nuisance abated with public funds 01/17/02
f. Owner invoiced for costs 02/05/02
a. Violation determined 10/31/01
b. Notice of Violation served unclaimed
2001110327 Mills, Namcy E. c.Notice ot~ Violation Posted 11/27/01
d.Unabated nuisance verified 12/18/01 $425.00
e.Nuisance abated with public funds 01/17/02
[Owner invoiced for costs 01/30/02
a. Violation determined 10/10/00
b. Notice of Violation served no green card
2000100374 Palm River Estates, Inc. c.Notice of Violation Posted 11/27/00 $245.00
d.Unabated nuisance verified 12/07/00
e.Nuisance abated with public funds 12/11/00
f. Owner invoiced for costs 12/19/00
a. Violation determined 10/10/00
b.Notice of Violation served no green card
2000100375 Palm River Estates, Inc. c.Notice of Violation Posted 11/27/00 $245.00
d. Unabated nuisance verified 12/07/00
e. Nuisance abated with public funds 12/11/00
[Owner invoiced for costs 12/19/00
APR 2 3 2002
a. Violation determined 10/10/00
b. Notice of Violation served no green card
2000100376 Palm River Estates, Inc. c.Notice of Violation Posted 11/27/00 $245.00
d. Unabated nuisance verified 12/07/00
e. Nuisance abated with public funds 12/11/00
f. Owner invoiced for costs 12/19/00
a. Violation determined 10/10/00
b.Notice of Violation served no green card
2000100377 Palm River Estates, Inc. c.Notice of Violation Posted 11/27/00 $245.00
d. Unabated nuisance verified 12/07/00
e. Nuisance abated with public funds 12/11/00
f. Owner invoiced for costs 12/19/00
a. Vioiation determined 10/10/00
b.Notice of Violation served no green card
2000100378 Palm River Estates, Inc. c.Notice of Violation Posted 11/27/00 $245.00
d. Unabated nuisance verified 12/07/00
e. Nuisance abated with public funds 12/11/00
f. Owner invoiced for costs 12/19/00
a. Violation determined 12/19/01
b.Notice of Violation served n/a
2001120734 Thomas, Harold J. & c.Notice of Violation Posted 12/21/01 $255.00
Theima M. d. Unabated nuisance verified 01/04/02
e. Nuisance abated with public funds 01/17/02
f. Owner invoiced for costs 01/25/02
a. Violation determined 10/03/01
b.Notice of Violation served unclaimed
2001100214 Warren, David & Willie c.Notice of Violation Posted 12/12/01 $255.00
d. Unabated nuisance verified 12/28/01
e.Nuisance abated with public funds 01/17/02
f. Owner invoiced for costs 01/30/02
Upon the Board's adoption of the Resolutions, copies of such and the Legal Notices of
Assessment will be mailed to the respective property owners. If the property owners fail
to pay the amounts specified in the respective Resolutions within twenty (20) days
hereof, the Clerk to the Board will record the Resolutions in the official records of the
County.
FISCAL IMPACT: A total reimbursement of $5.965.00 may be anticipated by
voluntary action or foreclosure. The only expense projected to be incurred by the County
is the cost of recording the Liens, which is estimated to be approximately $12.50 per
lien, totaling $187.50, which is budgeted and available in the current fiscal year Code
Enforcement budget.
GROWTH MANAGEMENT IMPACT:
County's Growth Management Plan.
This request will have no impact on the
AC~,NOA ITEM
APR 2 3 2002
- p,g. '~
RECOMMENDATION: That the Board of County Commissioners adopt the attached
Resolutions.
PREPARED BY:
Iliana Martinez, Customer Service Speciali~,?',3
Code Enforcement
REVIEWED BY:
DATE: L.~ _ ,,_\- Q_% '~_
Jane[JPowers, Operations Manager
Code Enforcement
SUBMITTED BY:
DATE:
Michelle Edwards Arnold, Director
Code Enforcement
APPROVED BY:
Jose,~h K. Schmit{, A~tministra/t6r
Cofiamunity Development & Environmental Services
DATE:
DATE:
AGENOA {']'F.~
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TIIP, OUGil ITS CODE ENFORCEMENT I)ISPARTMENT
COLLIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
BROCKINGTON, RUBY MAE DATE:
664 NW 19TM ST
POMPANO BEACII, FL 33060
REF. INV.# 2099 FOLIO #: 1132000003 LIEN NLq~IBER:
LEGAl, DESCRIPTION: PARCEL 37: Commencing at the East % corner of Section 13, 152S,
R29E, Collier County, Florida; thence N 68-04'-26"W 987.57 feet, said corner being the place
of ending of S-837 as described in Deed Book 42, Page 142 and also the place of beginning of a
50 foot wide strip of land for County Roads as described in Deed Book 42, page 303 of the
Puhlic Records of Collier County, Florida; thence S 42-06'W 37.00 feet; thence N 52-14' W
134.40 feet; thence N 0-51' E 97.00 feet to "intersection point C" described in said Deed Book
42, Page 303;thence along the centerline of "C" street N 88-39' W 364.00 feet; thence S 2-11' W
25.00 feet for a PLACE OF BEGINNING: thence continuing S 2-11' W 130.01 feet; thence S
88-39' E 107.26 feet; thence N 1-21' E 130.00 feet; thence N 88-39' W 105.36 feet to the place of
beginning; SUBJECT to a road and utility easemen! over the Southerly 30 feet and a 10' ~'ide
utility easement Mng 5' on each side of the existing sanitary sewer.
Bearings based o~ the East line of the NE % of Section 13 as being N 0-02' W.
You, as the owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed and constituted a violation of count.,,' regulations on
October 25, 2001, and ordered the abatement of a certain nuisance existing on the above property
prohibited by Ordinance No. 99-51, as amended and served a notice of violation upon you. The
nuisance is:
WEEDS: ACCUMULATION OF WEEDS, GRASS, OR OTItER NON-PROTECTED
OVERGRO~,¥TII IN EXCESS OF 18"
You have failed to timely abate such nuisance; whereupon, it was abated by the
expenditure of public funds at a direct cost of FIFTY-FIVE ($55.00) DOLLARS and an
administrative cost of Two-hundred ($200.00) dollars for a total of TWO-IlUNDRED FIFTY-
FIVE ($255.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier County,
Florida, shall become a lien on your property when recorded after approval by the Board.
FAILURE TO TIMELY PA/' THE AMOUNT SPECIFIED IN TillS NOTICE MAY RESULT
AO~NDA ITEM
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLI.IER C '}UNT~]. / ~.2A ~
F: LIENS/MSTR LNAL
APR 2 3 2802
- pg. ,.'~
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RESOLUTION NO. 2002-.__
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF THE
ABATEMENT OF PUBLIC NUISANCE. IN
ACCORDANCE WITH ORDINANCE No. 99-51.
AS SUCCESSOR TO ORDINANCE No. 91-47, AS
AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47, as
amended, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred
by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to
the Board of County Commissioners, together with a description of said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property
against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than t~xenty (20)days of the
date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance beginning on the date
this Resolution is recorded at the rate of twelve percent (12%) per annum.
NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, having been
abated of a public nuisance after due and proper notice thereof to the owner(s) of said property, is hereby
assessed the follm~ ing costs of such abatement, to wit:
NAME: BROCKINGTON, RUBY MAE
I.EGAI. I)ESCRIPTION: PARCEL 37: Commencing at the East ¼ corner of Section 13, T52S. R29E,
Collier County, Florida; thence N 68-04'-26"W 987.57 feet, said corner being the place of ending of S-
837 as described in Deed Book 42, Page 142 and also the place of beginning of a 50 foot wide strip of
land for Coonty Roads as described in Deed Book 42, page 303 of the Public Records of Collier Connty,
Florida; thence S 42-06'W 37.00 feet; thence N 52-14' W 134.40 feet; thence N 0-51' E 97.00 feet to
"intersection point C" described in said Deed Book 42, Page 303;thence along the centerline of "C"
street N 88-39' W 364.00 feet; thence S 2-11' W 25.00 feet for a PLACE OF BEGINNING: thence
continuing S 2-11' W 130.01 feet; thence S 88-39' E 107.26 feet; thence N 1-21' E 130.00 feet; thence N
88-39' W 105.36 feet to the place of beginning; SUBJECT to a road and utility easement oxer the
Southerly 30 feet and a I0' wide utility easement lying 5' on each side of the existing sanitary se~'er.
Bearings based on the East line of the NE ¼ of Section 13 as being N 0-02' W.
COST: $255.00
REFERENCE#: 2099
FOLIO #: 1132000003
Tile Clerk shall tb3' regular U.S. mail) mail a cop.,,' of this Resolulion along x~ith tile Notice of
Assessment of Lien to the turner(s) of the above-described property. If ~ ithin twenty [21)) days of tile date of
mailing that cop3', the o~ner fail,; to deliver payment in full to Collier County. the Resolution and Notice of
Assessinent shall be recorded in the official records of Collier County, rind by recording shall constitute a lien
against the aboxe-described real property, and to the extent allowed by law. shall also be a lien upon all other
real and/or personal property m~ned by the noted property owner(s) iii Collier County.
This Resolution passed and duly adopted by tile Board of County Commissioners of Collier
County, Florida, this __ day of __ 2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONqERS
COLLIER COUNTY. FLORFDA
BY: BY:
Deputy Clerk
Approved as to form and
legal SU~l'ency: .
Thomas C! ~; As?st~an~omey
F: LIEN/MSTR RESOLUTION
James N. Coletta, Chairman
AG~A IT~
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TIIROUGlt ITS CODE ENFORCEMENT DEPARTMENT
COLLIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
CHALUPA, KLAUS R. DATE:
1938 SW 13TM AVE
PORTLAND, OR 97201
REF. INV.# 2096 FOLIO #: 36326160009 LIEN NUMBER:
LEGAL DESCRIPTION: Lot 13, Block 227, Unit 6, Golden Gate SubdMsion according to the
plat thereof as recorded in plat book 5, pages 125 to 134 inclusive, in the public records of
Collier County, Florida.
You, as the owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed on lot 13, and constituted a violation of county
regulations on January 3, 2002, and ordered the abatement of a certain nuisance existing on thc
above property prohibited by Ordinance No. 99-5 l, as amended and served a notice of violation upon
you. The nuisance is:
LITTER: PROHIBITED DUMPING, ACCUMULATION, STORAGE OR BURIAL OF
LITTER, WASTE OR ABANDONED PROPERTY
You have failed to timely abate such nuisance; whereupon, it was abated by the
expenditure of public funds at a direct cost of ONE-IIUNDRED FIFTY ~,$150.00) DOLLAI~,S and
an administrative cost of Two-hundred ($200.00) dollars for a total of TItREE-11UNDRED
FIFTY ($350.00) DOLLARS.
Such cost, by Resolution of the Board of Count5' Commissioners of Collier Count3'.
Florida, shall become a lien on your property when recorded after approval by the Board.
FAILURE TO TIMELY PAY TIlE AMOUNT SPECIFIED IN TillS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLLIER COUNTY.
F: LIENS/MSTR LNAL
APR 2 3 2002
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RESOLUTION NO. 2002-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
THE ABATEMENT OF PU >LIC NU,Z.\NCE, IN
ACCORDANCE WITH O .DINANCE ,',o. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47,
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incurred by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of County Commissioners, together with a description of said parcel; and
VCHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than twenty (201
days of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at the rate of tv, elve percent (12G) per annum.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 13 of the property described as
follows, having been abated of a public nuisance after due and proper notice thereof to the o~ ncr(s)
of said property, is hereby assessed the following costs of such abatement, to wit:
NAME: CItALUPA, KLAUS R.
I~EGAI. I)ESCRIPTION: Lot 13, Block 227, Unit 6, Golden Gate Subdivision according to tile
plat thereof as recorded in plat book 5, pages 125 to 134 inclusive, in the public records of
Collier County, Florida.
COST: $350.00
REFERENCE#: 2096
FOLIO #: 36326160009
The Clerk shall (by regular U.S. mail) mail a copy of this Resolution along x~ith tile
Notice of Assessment of Lien to the owner(s) of the above-described property. If within menty (20)
days of the date of mailing that copy, the owner fails to deliver payment in full to Collier County, lhe
Resolution and Notice of Assessment shall be recorded in the official records of Collier County, and
by recording shall constitute a lien against the above-described real property, and to the extent
allox~ed by law, shall also be a lien upon all other real and/or personal property ox~ned by the noted
property oxvner(s) in Collier County.
This Resolution passed and duly adopted by the Board of County Commissioners of
Collier County, Florida, this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Chairman
Approved as to form and
legal sufficiency:
Thomas . Palmer, Assistant County Attorney
AO.~OIOA
F: LIEN/MSTR RESOLUTION
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TIIROUGlt ITS CODE ENFORCEMENT DF.I'ARTMENT
COLLIF. R COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
CASTANEDA, CELSO 5I. & DATE:
MARIA DE JESUS CASTANEDA
10951 GREENWAY RD
NAPLES, FL 34114
REF. INV.# 2102 FOLIO #: 739640003 LIEN NUMBER:
LEGAL DESCRIPTION: A parcel of land in the SE ~A of Section 12, Township 51 South,
Range 27 East, lying and being in Collier County, Florida; thence along the East line of said
Section 12, North 0 degrees, 11 minutes, 20 seconds East, 1218.76 feet for a Place of Beginning;
thence North 89 degrees, 56 minutes, 55 seconds West 526.93 feet; thence North 0 degrees, 18
minutes, 36 seconds East 438.74 feet; thence South 89 degrees, 56 minutes, 55 seconds East
526.00 feet to the East line of said Section 12; thence along said East line South 0 degrees. 11
minutes, 20 seconds West 438.74 feet to the Place of Beginning less the east 30 feet. as per deed
to Collier County recorded in ORB 001033 Page I 112, in the Puhlic Records of Collier County,
and less The Soutb 30 feet as per deed to Collier Count)' recorded in ORB 001193, P'age 1332.
of the Public Records of Collier Count)'.
You, as the owner(s) of the properly above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed and constituted a violation of county regulations on
December 18, 21)01, and ordered the abatement of a certain nuisance existing on the aboxe properly
prohibited by Ordinance No. 99-51 and served a notice of violation upon you. The nuisance is:
LITTER: PROIIlBITED DUMI'ING, ACCUMULATION, STOIL-kGE OR BURIAL OF
LITTER, WASTE OR ABANDONED PROPERTY.
You have failed to timely abale such nuisance; whereupon, it was abated by the
expenditure of public funds at a direct cost of ONE-TIIOUSAND NINE tlUNDRED EIGItTY
($1,980.00) DOLLARS plus an administrative cost of Two-hundred ($200.00) dollars for a total of
TWO-TItOUSAND ONE-HUNDRED EIGIITY ($2,180.00) DOLLARS.
Such cost, by Resolution of the Board of Count3' Commissioners of Collier County,
Florida, shall become a lien on your property when recorded after approval by thc Board.
FAILURE TO TIhlELY PAY THE AMOUNT SPECIFIED IN THIS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLLIER COUNTY.
F: LIENS/MSTR LNAL
APR 2 3 2002
RESOLUTION NO. 2002-__
3 A RESOLUTION OF THE BOARD OF COUNTY
4 COMMISSIONERS PROVIDING FOR THE
5 ASSESSMENT OF LIEN FOR THE COST OF THE
6 ? B 4.TENIENT OF PUBLIC NUISANCE. IN
7 AC(_ )RDANCE WITH ORDINANCE No. 99-5 l,
8 AS ,,UCCESSOR TO ORDINANCE No. 91--47, AS
9 AMENDED
l0
Il WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47, as
12 amended, tbe direct costs of abatement of certain nuisances, including prescribed administrative cost incurred
13 by tile County, shall be assessed against such property; and
14
15 \\'HEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to
16 the Board of Count)' Commissioners, together with a description of said parcel; and
17 -
18 WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property
19 against which made until paid; and
20
21 WHEREAS, the assessment shall become due and payable no later than twenty (20) days of lhe
22 date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance beginning on the date
23 tiffs Resolution is recorded at the rate of twelve percent (12%) per annum.
24
25 NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY
26 COMMISSIONERS OF COLLIER COUNTY. FLORIDA, that the property described as follows, ha,.ing been
27 abated of a public nnisance after due and proper notice thereof to the owner(s) of said property, is hereby
28 assessed the following costs of such abatement, to wit:
29
30 ~AME: CASTANEDA, CELSO M. & MARIA DE JESUS CASTANEDA.
31
32 I.EGAI. DI:.SCRIPTION: A parcel of land in the SE ~A of Section 12, Township 51 South, Rauge 27
33 East, lyiug and being in Collier Count)', Florida; theuce along the East line of said Section 12, North 0
34 degrees, 11 minutes, 20 seconds East, 1218.76 feet for a Place of Beginning; thence North 89 degrees, 56
35 minutes, 55 seconds West 526.93 feet; theuce North 0 degrees, 18 minutes, 36 seconds East 438.74 feet
36 thence South 89 degrees, 56 mi,n,tes, 55 seconds East 526.00 feet to the East line of said Section 12;
37 fl~cnce along said East line South 0 degrees, ! 1 minutes, 20 seconds ~Vest 438.74 feet to the Place of
38 Begin,ting less the east 30 feet, as per deed to Collier County recorded in ORB 001033 Page 1112. io the
39 Puhlic Records of Collier County, and less The South 30 feet as per deed to Collier County recorded iii
40 ORB 001193, Puge 1332, of the Public Records of Collier Count)'
41
42 COST: $2,180.00 REFERENCE#: 2102 FOLIO #: 739640003
43
44 The Clerk shall (by regular U.S. mail) mail a cop5' of this Resolution along xx ith the Notice of
45 Assessment of Lien to the owner(s) of the above-described property. If within t~venty (20) da)s of the date of
46 mailing that cop)', tile owner fails to deliver payment in full to Collier County. the Resolution and Notice of
47 Assessment shall be recorded in tile official records of Collier County, and by recording shall constitute a lien
48 against the above-described real property, and to the extent allotted by law. shall also be a lien upon all other
49 real and/or personal property owned by the noted property owner(s} in Collier County.
50
5t This Resolution passed and dui)' adopted by the Board of County Commissioners of Collier
52 County, Florida, this __ da)' of .2002.
53
54 ATTEST: BOARD OF COUNTY COMMISSIONERS
55 DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
56
57
58 BY: BY:
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Deputy Clerk
Approved as to form and
legal sufficiency:
Thomas C. Palmer, Assistant County Attorney
F: LIEN/blSTR RESOLUTION
James N. Coletta, Chairman
APR 2 2002
/O
BOARD OF COUNTY COMMISSIONERS
TllROUGH rl'S CODE ENFORCEMENT DEPARTMENT
COLLIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
EMC ItOLDINGS, INC. DATE:
800 LAUREL OAK DR STE 303
NAPLES, FL 34108
REF. INV.# 2084 FOLIO #: 68300002342 LIEN NUMBER:
I.EGAL DESCRIPTION: Lot 17 and 31, of PORT OF TIlE ISLANDS, PItASE TWO,
according lo the map or plat thereof, recorded in Plat Book 21, pages 1 through 4, of the Public
Records of Collier Count)', Florida.
You, as the owner(s) of the property above-described, as recorded in thc records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed on lot ~7, and constituted a violation of county
regulations on December 26, 2001, and ordered the abatement of a certain nuisance existing on the
above property prohibited by Ordinance No. 99-51 and served a notice of violation upon you. The
nuisance is:
WEEDS: ACCUMULATION OF WEEDS, GRASS, OR OTItER NON-PROTECTED
OVERGROVt,'TII IN EXCESS OF EIGIITEEN (18) INCHES.
You have failed to timely abate such nuisance; whereupon, it was abated bx the
expenditure of public funds at a direct cost of FIFTY-FIVE ($55.00) DOLLARS plus an
administrative cost of Two-hundred ($200.00) dollars for a total of T'~VO-IIUNDRI(D FIFTY-
FIVE ($255.00) DOLLARS.
Such cost, by Resolution of the Board of Count)' Commissioners of Collier County,
Florida, shall become a lien on )'our property when recorded after approval by the Board.
FAILURE TO TIMELY PAl' TIlE AMOUNT SPECIFIED IN THIS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLLIER COUNTY.
F: LIENS/MSTR LNAL
.o. _~IcA
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RESOLUTION NO. 2002-
A RESOLUTION OF TIlE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
THE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47,
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incurred by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of County Commissioners, together with a description of said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than twenty (20)
days of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at the rate of twelve percent (12%) per annum.
NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COL~TY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 17 of the property described as
follows, having been abated of a public nuisance after due and proper notice thereof to the oxx net(s)
of said property, is hereby assessed the following costs of such abatement, to wit:
NAME: EMC tlOLDINGS, INC.
I.E(;AL DESCRIPTION: Lot 17 and 31, of PORT OF TIlE ISLANDS, PItASE TWO,
according to the nmp or pla! thereof, recorded in Plat Book 21, pages 1 through 4, of the Puhlic
Records of Collier County, Florida.
COST: $255.00
REFERENCE#: 2084
FOLIO #: 68300002342
The Clerk shall (by regular U.S. mail) mail a copy, of this Resolution along with the
Notice of Assessment of Lien to the owner(s) of the above-described property. It' within menty (20)
days of the date of mailing that copy', the o~ ncr fails to deliver payment in full to Collier County, the
Resolution and Notice of Assessment shall be recorded in the official records of Collier County. and
by recording shall constitute a lien against the above-described real property, and to the extent
allowed by law, shall also be a lien upon all other real and/or personal proper~3 ox~ncd by the noted
property owner(s) in Collier County.
This Resolution passed and duly adopted by the Board of County.' Commissioners of
Collier County, Florida, this day of ,2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Chairman
Approved as to form and
legal sufficiency:
Thomas C. Palmer, Assistant County Attorney
F: LIEN/MSTR RESOLUTION
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TllROUGII ITS CODE ENFORCEMENT DEPARTMENT
COLLIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
GOLDEN FLORIDA RESORT, INC. DATE:
25000 TAMIAMI TR E
NAPLES, FL 34114
REF. INV.# 2085 FOLIO #: 68300003286 LIEN NUMBER:
LEGAL DESCRIPTION: Lot 64, of PORT OF TIlE ISLANDS, PIIASE TWO, according to
thc map or plat thereof, recorded in Plat Book 21, pages 1 through 4, of the Public Records of
Collier County, Florida.
You, as the owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did detem~ine a public nuisance existed on lot(s) 64, and constituted a violation of county
regulations on December 26, 2001, and ordered the abatement of a certain nuisance existing on thc
above property prohibited by Ordinance No. 99-51, as amended and served a notice of violation upon
you. The nuisance is:
WEEDS: ACCUMULATION OF WEEDS, GRASS, OR OTHER NON-PROTECTED
OVERGROWTII IN EXCESS OF 18"
You have failed to timely abate such nuisance; whereupon, it was abated bx the
expenditure of public funds at a direct cost of FIFTY-FIVE ($55.00) DOLLARS and an
administrative cost of Two-hundred {$200.00) dollars for a total of TWO-ltUNDRED FIFTY-
FIVE ($255.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier County,
Florida, shall become a lien on your property when recorded after approval by the Board.
FAILURE TO TIMELY PAY THE AMOUNT SPECIFIED IN TillS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLLIER COtNT~.
A C-~r. NO A ITEM
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RESOLUTION NO. 2002-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
THE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47,
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incurred by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of County Commissioners, together with a description of said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than twenty (20)
days of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at the rate of twelve percent (12%) per annum.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONTRS OF COLLIER COUNTY, FLORIDA, that lot(s) 64 of the property described as
follows, haxing been abated of a public nuisance after due and proper notice thereof to the m~ner(s)
of said property, is hereby assessed the following costs of such abatement, to wit:
NAME: GOLDEN FLORIDA RESORT, INC.
N
LEGAL DESCRIPTIO: : Lot 64, of PORT OF THE ISLANDS, PHASE TWO, according to
thc map or plat thereof, recorded in Plat Book 21, pages I through 4, of the Public Records of
Collier Count)', Florida.
COST: $255.00
REFERENCE#: 2085
FOLIO #: 68300003286
The Clerk shall (by regular U.S. mail) mail a copy of this Resolution along with the
Notice of Assessment of Lien to the owner(s) of the above-described properly. If within tx,.enty (20)
days of the date of mailing that cop)', the owner fails to deliver payment in full to Collier Count)', the
Resolution and Notice of Assessment shall be recorded in the official records of Collier Count)', and
by recording shall constitute a lien against the above-described real property, and to the extent
alloxved by law, shall also be a lien upon all other real and/or personal property owned by the noted
property owner(s) in Collier County.
This Resolution passed and duly adopted by the Board of County Commissioners of
Collier Count),, Florida, this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Chairman
Approved as to form and
legal sufficiency:
Thomas C. Ptlmer, Assistant County Attorney
F: LIEN/MSTR RESOLUTION
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TIlROUGll ITS CODE ENlCORCEMENT DEPARTMENT
COI,LIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
JESUS GOMEZ DATE:
6034 SW 27xll STREET
MIAMI, FL 33155
REF. INV.# 2104 FOLIO # 62102840009 LIEN NUMBER:
LEGAL DESCRIPTION: Lot 3, in Block 14, of Naples Manor Addition, according to the plat
Ihereof, as recorded in plat book 969, at page 621, of the public records of Collier County,
Florida.
You, as the owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director. did determine a public nuisance existed on lot 3, and constituted a violation of county
regulations on January 7, 2002, and ordered the abatement of a certain nuisance existing on the
above propert.~ prohibited by Ordinance No. 99-51, as amended and served a notice of violation upon
you. The nuisance is:
WEEDS: ACCUMULATION OF WEEDS, GRASS, OR OTllER NON-PROTECTED
OVERGROWTll IN EXCESS OF 18"
You have failed to timely abate such nuisance; ,,,.'hereupon, ,t was abated by the
expenditure of public funds at a direct cost of FIFTY-FIVE ($55.00) DOLLARS and an
administrative cost of Two-hundred ($200.00) dollars for a total of TWO-ttk.NDRED FIFTY-
FIVE ($255.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier County,
Florida, shall become a lien on your property when recorded after approval by d~e Board.
FAILURE TO TIMELY PA5.' THE AMOUNT SPECIFIED IN TIIIS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLIAER COUNTY.
F: LIENS/MSTR L.NAL
AC, EI~'A ITE~
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RESOLUTION NO. 2002-__
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
THE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 9%51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
\VHEREAS, as provided in Ordinance No. 9%51, as successor to Ordinance No. 91-47,
as amended, the direct costs of abatement of certain nuisances, including prescribed adminismaive
cost incurred by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of County Commissioners, together with a description of said parcel: and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against Milch made until paid; and
WHEREAS, the assessment shall become due and payable no later than tv.'enty (20)
days of the date of the Legal Notice of Assessment and interest shall accrue on thc unpaid balance
beginning on the date this Resolution is recorded at the rate of tweh'e percent (12~) per annum.
NO\\', THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY. FLORIDA, that lot(s) 3 of tile property described as
follmxs, ha\in# been abated of a public nuisance after due and proper notice thereof to tile owner(s)
of said property, is hereby assessed the following costs of such abatement, to vdt:
NAME: GOMEZ, JESUS
I.EGAL DESCRIPTION: Lot 3, in Block 14, of Naples Manor Addition, according to tile plat
thereof, as recorded in plat book 969, at page 621, of the public records of Collier County,
Florida.
COST: $255.00
REFERENCE#: 2104
FOIAO #: 62102840009
The Clerk shall (by regular U.S. mail) mail a COl)5' of ti~is Resolution along v, ith tile
Notice of Assessment of Lien to tile owner(s) of the above-described property. If ~ithin t,.~enty (20)
days of the date of mailing that copy. the mx net fails to deliver payment in full to Collier County. the
Resolution and Notice of Assessment shall be recorded in tile official records of Collier County. and
by recording shall constitute a lien against the above-described real property, and to the extent
allowed by law, shall also be a lien upon all other real and/or personal properly ox~ned by tile noted
p,'operty owner(s) in Collier County.
This Resolution passed and duly adopted by the Board of Count.,,' Comrnissioners of
Collier County, Florida, this . day of 2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Chairman
Approved as to form and
legal sufficiency:
Thomas C. Palmer, Assistant Count)' Attorney
ITEM
F: LIEN/MSTR RESOLUTION
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TIIROUGI! ITS CODE ENFORCEMENT DI'~PARTMENT
COLLIER COUNTY, FLOI,',IDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
lllLL, STEVEN R. & ELSIE E. DATE:
PO BOX 568
ItOMOSASSA, FL 34487
REF. INV.# 2100 FOLIO #: 1134801103 LIEN NUMBER:
LEGAl. DESCRIPTION: PARCEL 43: Commencing at the East % corner of Section 13, T52S,
R29E, Collier County, Florida; thence N 68-04'-26"W 987.57 feet, said corner being the place
of ending of S-837 as descrihed in Deed Book 42, Page 142 and also the place of beginning of a
50 foot wide strip of land for Count3' Roads as descrihed in Deed Book 42, page 303 of the
Public Records of Collier County, Florida; thence S 42-06'W 37.00 feet; thence N 52-14' W
134.40 feet; thence N 0-51' E 97.00 feet to "intersection point C" described in said Deed Book
42, Page 303;thence along the centerline of "C" street N 88-39' W 259.00 feet; thence N 1-21' E
25.00 feet for a PLACE OF BEGINNING: thence continuing N 1-21' E 100.00 feet; thence S 88-
39' E 92.00 feet; thence S 1-21' W 100.00 feet; thence N 88-39' W 92.00 feet to the place of
beginning.
Bearings based on tile East line of the NE % of Section 13 as being N 0-02' W.
You, as the owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that tile Code Enforcement
Director, did determine a public nuisance existed and constituted a violation of county regul:ltions on
October 25, 2001, and ordered the abatement of a certain nuisance existing on the above property
prohibited by Ordinance No. 99-51 and served a notice of violation upon you. The nuisance is:
WEEDS: ACCUMULATION OF Vs'EEDS, GRASS, OR OTHER NON-PROTECTED
OVEP, GI/OVs'TII IN EXCESS OF EIGIITEEN (183 INCIlES.
You have failed to timely abate such nuisance; whereupon, it was abated by the
expenditure of public funds at a direct cost of FIFTY-FIVE ($55.00) DOLLARS plus an
administrative cost of Two-hundred ($200.00) dollars for a total of TWO-HUNDRED FIFTY-
FIVE ($255.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier Count3',
Florida. shall become a lien on your property when recorded after approval by the Board.
FAILURE TO TIMELY PAY THE AMOUNT SPECIFIED 1N TIllS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLLIER COUNTY.
F: LIENS/MSTR LNAL
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RESOLUTION NO. 2002-
A RESOLUTION OF TIlE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF THE
ABA"rEMENT OF PUBLIC NUISANCE. IN
ACCORDANCE WIIH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47, AS
AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47, as
amended, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred
by the Count)', shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to
the Board of County Commissioners, together with a description of. said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property
against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than twemy (20) days of the
date of tbe Legal Notice of Assessment and interest shall accrue on the unpaid balance beginning on the date
this Resolution is recorded at the rate of twelve percent (12%) per annum.
NO\V, THEREFORE, BE IT RESOLVED BY THE BOARD OF COL.WTY
COMMISSIONERS OF COLLIER COUNTY. FLORIDA, that the property described as follows, having been
abated of a public nuisance after due and proper notice thereof to the owner(s) of said property, is hereby
assessed the following costs of such abatement, to wit:
NAME: ItlLL, STEVENR.&ELSIEE.
I.EGAL DESCRIPTION: PARCEL 43: Commencing at the East !4 corner of Section 13, T52S, R29E,
Collier Connty, Florida; theuce N 68-04'-26"W 987.57 feet, said corner being the place of ending of S-
837 as described iu Deed Book 42, Page 142 and also tbe place of beginning of a 50 foot wide slrip of
land for County Roads as described in Deed Book 42, page 303 of the Public Records of Collier Count)',
Florida; thence S 42-06'W 37.00 feet; thence N 52-14' W 134.40 feet; thence N 0-51' E 97.00 feet to
"intersection point C" described in said Deed Book 42, Page 303;thence along tile centerlioe of "C"
street N 88-39' W 259.00 feet; thence N 1-21' E 25.00 feet for a PLACE OF BEGINNING: thence
contiuuing N 1-21' E 100.00 feet; thence S 88-39' E 92.00 feet; thence S 1-21' W 100.00 feet; thence N
88-39' W 92.00 feet to the place of beginning.
Bearings based on tbe East line of the NE % of Section 13 as being N 0-02' W.
COST: $255.00
REFERENCE#: 2100
FOLIO #: 1134801103
The Clerk shall (by regular U.S. mail) mail a copy of this Resolution along with the Notice of
Assessment of Lien to the owner(s) of the above-described property. If a ithin taenty (21)) da) s of the date of
mailing that copy, the ox~ner fails to deliver paymem in full to Collier Couoty. the Resolution and Notice of
Assessment shall be recorded in the official records of Collier County. and by recording shall constitute a lien
against the above-described real property, and to the extent allowed by law. shall also be a lien upon all other
real and/or personal property ox~ned by the noted property owner(s) in Collier County.
This Resolution passed and dui)' adopted by the Board of County Commissioners of Collier
County, Florida, this __ day of 2002.
AITEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY. FLORIDA
BY: BY:
Deputy Clerk
Approved as to form and
legal sufficiency:
Thomas C. Pahner, Assistant County Attorney
F LIEN/MSTR RESOLUTION
James N. Coletta, Chairman
AC, ENO^ IIEM~
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
THROUGI! ITS CODE ENFORCEMENT DEPARTMENT
COLLIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
MILLS, NAMCY E.
1259 8TM AVE N
NAPLES, FL 34102
REF. INV.# 2097
DATE:
FOLIO # 53350240004 LIEN NUMBER:
Lots 7 and 8, Lake Kelly Unit 2, a subdivision according to map or
LEGAL DESCRIPTION:
plat thereof recorded in Plat Book 3, Page 93, Public Records of Collier Count)', Florida.
You, as the owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed on lot(s) 7 & 8, and constituted a vio!ation of
county regulations on December 18, 2001, and ordered the abatement of a certain nuisance existing
on the above property prohibited by Ordinance No. 99-51, as amended and served a notice of
violation upon you. The nuisance is:
LITTER: PROItlBITED DUMPING, ACCUMULATION, STORAGE OR BURIAl. OF
LITTER, WASTE R ABANDONED PROPERTY.
You have failed to timely abate such nuisance; whereupon, it ',','as abated by the
expenditure of public funds at a direct cost of TWO- IIL~qDRED TWENTY-FIVE ~$225.00)
DOLLARS and an administrative cost of T~vo-bundred ($200.00) dollars for a total of FOUR-
HUNDRED TWENTY-FIVE ($425.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier County,
Florida, shall become a lien on your property when recorded after approval by the Board.
FAILURE TO TIMELY PAY THE AMOUNT SPECIFIED IN THIS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF yOuR PROPERTY IN COLLIER COUNTY.
F: LIENS/MSTR LNAL
AGENOA ITEM
APR 2 3 2002
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RESOLUTION NO. 2002-~
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR TH]E COST OF
THE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47,
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incurred by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of County Commissioners, together with a description of said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS. the assessment shall become due and payable no later than twenty (20)
days of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at the rate of twelve percent (12%) per annum.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 7 & 8 of the property described
as follows, having been abated of a public nuisance after due and proper notice thereof to the
owner(s) of said property, is hereby assessed the following costs of such abatement, to wit:
NAME: MILLS, NAMCY E.
LEGAl, DESCRIPTION: Lots 7 and 8, Lake Kelly Unit 2, a subdivision according to map or
plat thereof recorded in Plat Book 3, Page 93, Public Records of Collier Count)', Florida.
COST: $425.00
REFERENCE#: 2097
FOLIO #: 53350240004
The Clerk shall (by regular U.S. mail) mail a copy of this Resolution along x~ith the
Notice of Assessment of Lien to the owner(s) of the above-described property. If within mentv 120)
days of the date of mailing that cop5', the owner fails to deliver payment in full to Collier Countv. the
Re'solution and Notice of Assessment shall be recorded in the official records of Collier Coum',. and
by recording shall constitute a lien against the above-described real property, and to the extent
allowed by law, shall also be a lien upon all other real and/or personal property ov,'ned by the noted
property owner(s) in Collier County.
This Resolution passed and duly adopted by the Board of County Commissioners of
Collier County, Florida, this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
Approved as to form and
legal sufficiency: ~.~.%
Thomas C. Palmer, Assistant County Attorney
F: LIEN/MSTR RESOLUTION
James N. Coletta, Chairman
AGENDA ITEM~
APR 2 3 2002
IlOARI) OF COUNTY COMMISSIONERS
TIlROIJ(;Ii ITS CODE ENFOI~CEMENT DEPARTNIENT
COLLIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
PALM RIVER ESTATES, INC DATE:
113 VIKING ~,VAY
NAPLES, FL 34110
REF. INV.# 1740 FOLIO #: 65275000003 LIEN NUMBER:
LEGAL DESCRIPTION:. Lots 858,859,860,861,862 and 863, Palm River Estates, Unit 2, per
plat in Plat Book 3, Page 96, public records of Collier County, Florida.
You, as the o,,vner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Ent'orccment
Director. did determine a public nuisance existed on lot 863, and constituted a violation of county
regulations on December 7, 2000, and ordered the abatement of a certain nuisance existing on the
above property prohibited by Ordinance No. 99-5 i, as amended and served a notice of `.iolation upon
`.'ou. Thc nuisance is:
VVEEDS: ACCUMULATION OF ~VEEDS, GRASS, OR OTIIER NON-PROIECTED
OVERGROhVTI! IN EXCESS OF
You have l'ailed to ti.naely abate such nuisance; `.,.'hereupon, it ,,,,'as abated by the
expenditure of public funds at a direct cost of FORTY-FIYE ($45.00) DOLL:\RS and an
administrative cost of T`.vo-hundred ($200.00) dollars for a total of T~VO-llUNDRED FORTY-
FIVE ($245.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier Count.',',
Florida, shall become a lien on 5'our property ~vhen recorded after approval by the Board.
FAILURE TO _TIM'EL¥. PAY TIlE AN1OUNT SPECIFIED IN Tills NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF_ YOUR PROPERTY IN COLLIER COUNTh]-
APR 2 3 2002
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RESOLUTION NO. 2002-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
TIlE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47,
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incurred by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the Count)' as to each parcel shall be calculated and
reported to the Board of Count)' Commissioners, together with a description of said parcel: and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than menty (20~
days of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on tile date this Resolution is recorded at the rate of tweh, e percent (12,Q) per annum.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 863 the property described as
follox\ s, having been abated of a public nuisance after due and proper notice thereof to tile owner(s'~
of said property, is hereby assessed tile follox\ ing costs of such abatement, to wit:
N/iMF.: PALM RIVER ESTATES, INC.
I.EGAI. DF. SCRIlrI'ION: I.ots 858.859,860,861,862 and 863, Palm River Estates. Unit 2. per
plat in Plat Book 3, Page 96, public records of Collier County. Florida.
COST: $245.00
R E F F. i,H:.N C I:.#: 1740
FOI.[O #: 65275000003
Tile Clerk shall (by regular U.S. mail) mail a cop) of Ibis Resolution along with tile
Notice of Assessment of Lien to thc o~nens) of lhe aboxc-described propert). If ~ithin t~cmx 120t
days of the date of mailing that cop5', tile oxx nor fails to deliver payment in full to Collier Countx. the
Refsolution and Notice of Assessment shall be recorded in the official records of Collier County. and
by recording shall constitute a lien against tile above-described real prope,l.x, and to tile extent
aflo~ved by law, shall also be a lien upon all other real and/or personal property tinned by tile noted
propmly owner(s) in Collie,' County.
This Resolution passed and dui)' adopted by tile Board of County Commissioners of
Collier County, Florida, this da5' of ,2002.
ATI'EST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNT",.' COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Chairman
Approved as to form and
legal sufficiency: t
Thomas C. Palmer, Assi .tam Count)' ,\ttoEney
F: LIEN/MSTR RESOLUTION
BOARD OF COUNTY COMMISSIONERS
TIIROUGI! ITS CODE ENFORCEMENT DEPARTMENT
COLIAER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
PALM RIVER ESTATES, INC DATE:
113 VIKING WAY
NAPLES, FL 34110
REF. INV.# 1741 FOLIO #: 65274960005 LIEN NUMBER:
LEGAl, DESCRIPTION: Lots 858,859,860,861,862 and 863, Palm River Estates, Unit 2, per
plat in Plat Book 3, Page 96, public records of Collier County, Florida.
You, as the owner(s) of the property above-described, as recorded in thc records
maintained by the office of the Proper~y Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed on lot 862, and constituted a violation of county
regulations on Deceml)er 7, 2000, and ordered the abatement of a certain nuisance existing on the
above property prohibited by Ordinance No. 99-51, as amended and served a notice of violation upon
you. The nuisance is:
WEEI)S: ACCUMULATION OF WEEDS, GRASS, OR OTIIER NON-I'ROTECTEI)
OVERGRO~VTH IN EXCESS OF 18"
You have railed to timely abate such nuisance; whereupon, it ',~as abated by the
expenditure of public funds at a direct cost of FORTY-FIVE ($45.00) I)OLLAI,IS aI~d an
administrative cost of Two-hundred ($200.00) dollars for a total of ThVO-IIUNI)REI) I?ORTY-
FIVE ($245.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier County,
Florida, shall become a lien on 5'our properly when recorded after approval by the Board.
FAILURE TO TINIELY PASL' TIdE AMOUNT SPECIFIED IN TillS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY 1N CO1AAER COUNTY.
F: LIENS/MSTR LNAL
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RESOLUTION NO. 2002-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
THE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47,
as ;,mended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incun'ed by the Count)', shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of Count3' Commissioners, together with a description of said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than txventy
days of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at the rate of txveh'e percent (12q) per annum.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COL~TY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 862 the property described as
l'olloxx s, having been abated of a public nuisance after due and proper notice thereof to tile ox~ nerls)
of said property, is hereby assessed the follov,'ing costs of such abatement, to wit:
NAME: i'ALM RIVER ESTATES, INC.
I.EGAL DF~,qCRIPTION: Lots 858.859,860,861,862 and 863, Pahn River Estates. Unit 2, per
plat in Plat Book 3, Page 96, public records of Collier County, Florida.
COST: $245.00
REFERENCE#: 1741
Fei.lO #: 652749600115
The Clerk shall (by regular U.S. mail) mail a cop.',' of this Resolution alc, r~g ',.x ith the
Notice of Asscssmcnt of Lien to thc or, ncr(s) of tile above-described property. If ~ithin t~cntx t20'1
days of the date of mailing that cop)', the ox,.ner fails to delixer payment in full lo Collier County. the
Resolution and Notice of Assessment shall be recorded in the official records of Collier County. and
by recording shall constitute a lien against the aboxe-dcscribed real propcrt), and to the c×tcnt
allox~ed by law, shall also bca lien upon all other real and/or personal property owned by thc noted
prope,'ty owner(s) in Collier County.
This Resolution passed and dui)' adopted by the Board of Count)' Commissioners of
Collier County, Florida, this __ day of 2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Chairman
Approved as to form and
legal sufficiency:
Thomas C. Palmer, Assistant County Attorney
F: LIEN/MSTR RESOI.UTION
APR 2 3 2222
-
BOARD OF COUNTY COMMISSIONERS
TIIROUGII ITS CODE ENFORCEMENT DEPARTMENT
COLLIER COUNTY, FLORIDA
LEGAIJ NOTICE OF ASSESSMENT OF LIEN
PALM RIVER ESTATES, INC DATE:
113 VIKING WAY
NAPLES, FL 34110
REF. INV.# 1746 FOLIO #: 65274920003 LIEN NUMBER:
I.EGAL DESCRIPTION: Lots 858,859,860,861,862 and 863, Palm River Estates, Unit 2, per
plat in l'lat Book 3, Page 96, public records of Collier County, Florida.
You, as the owner(s) of the property above-described, as recorded in thc records
maintained by the office of the Property Appraiser, are hereby advised that thc Code Enforcement
Director, did determine a public nuisance existed on lot 861, and constituted a violation of county
regulations on December 7, 2000, and ordered the abatement of a certain nuisance existing on the
above property prohibited by Ordimmce No. 99-51, as amended and served a notice of violation upon
you. Tim nuisance is:
WEEDS: ACCUMULATION OF WEEDS, GRASS, OR OTItER NON-PROTEC'rED
OVERGROWTIt IN EXCESS OF 18"
You have failed to timely abate such nuisance; whereupon, it was abated by the
expenditure of public funds at a direct cost of FORT5.'-FIVE ($45.00) DOLLAI/S and an
administrative cost of Two-hundred ($200.00) dollars for a total of TV(O-11UNI)Ii. ED FORTY-
FIVE ($245.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier County,
Florida, shall become a lien on your property when recorded after approval by the Board.
FAILURE TO TINIEI.Y PAY TIlE AMOUNT SPECIFIED IN TillS NOTICE MA5.' RESULT
IN A LIEN AGAINST .ALL OF 5.'OUR I'ROPERTY IN COI,LIER COUNTY.
F: LIENS/MSTR LNAL
AGI~NO^ 1TEI~.
APR 2 3 2002
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RESOLUTION NO. 2002-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
THE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
WHEREAS, as provided in Ordinance No. 9%51, as successor to Ordinance No. 91-47,
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incun'ed by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of Count), Commissioners, together with a description of said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than tx~enty (20)
da)'s of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at the rate of twelve percent (12%) pet' annum.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 861 of the property described
as follows, having been abated of a public nuisance after due and proper notice thereof to the
oxvner(s) of said property, is hereby assessed tl~e following costs of such abatement, (o wit:
NAME: PALM RIVER ESTATES, INC.
I.EGAI, I)ESCRIPTION: Lots 858.859,860,861,862 and 863, Palm River Estates, ['nit 2, per
plat in Plat Book 3, Page 96, public records of Collier County, Florida.
COST: $245.00
REFERENCE#: 1746
FOLIO #: 65274920003
Tile Clerk shall ll~y regular U.S. mail) mail a copy of this Resolution along ~xith the
Notice of Assessment of l.icn to the ox~ ncr(s) of the abo~c-descnbed propert.~. If x~ ithm mentx (20)
days of the date of nlailing that copy, tile m~ner fails to delixer pasment in full to Collier Countx, the
Resolution and Notice of Assessment shall be recorded in the official records of Cotlicr Count;. and
by recording shall constitute a lien :tgainst the above-described real property, and to the extent
alloxved by law, shall also be a lien upon all other real and/or personal property owned by the noted
property owner(s) in Collier County.
This Resolution passed and duly adopted by the Board of County Commissioners of
Collier County, Florida, this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Cole(la, Chairman
Approved as to form and
legal sufficiency:
Thomas C.IIJalmer~-Assistant Count), Attorney
F: LIEN/MSTR RESOLUTION
AC~_NOA ITEM ~
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TIIROUGI! ITS CODE ENFORCEMENT DEPARTMENT
COLLIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
PALM RIVER ESTATES, INC DATE:
113 VIKING WAY
NAPLES, FL 34110
REF. INV.# 1743 FOLIO #: 65274880004 LIEN NUMBER:
LEGAL DESCRIPTION: Lots 858,859,860,861,862 and 863, Palm River Estates, Unit 2, per
plat in Plat Book 3, Page 96, public records of Collier County, Florida.
You, as the owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed on lot 860, and constituted a violation of count}'
regulations on December 7, 2000, and ordered the abatement of a certain nuisance existing on the
above property prohibited by Ordinance No. 99-51, as amended and served a notice of violation upon
5'ou. The nuisance is:
WEEDS: ACCLBILLATION OF WEEDS,
OVERGROWTIt IN EXCESS OF 18"
GRASS. OR OTIIER NON-PROTECTED
You haxe killed to timely abate such nuisance; xxhereupon, it was abated bv the
expenditure of public funds at a direct cost of FORTY-FIVE ($45.00) DOLLARS and an
administrative cost of Two-hundred ($200.00) dollars for a total of TWO-ItUNDRED FORTY-
FIVE (5245.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier County,
Florida, shall become a lien on your property when recorded after approval by the Board.
FAILURE TO TIMELY PAY THE AMOUNT SPECIFIED IN TillS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLLIER COUNTY.
F: LIENS/MSTR LNAL
AOiEJYOA ITeM ..--,
,,,,.
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RESOLUTION NO. 2002-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
THE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS AMENDED
\VHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47,
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incurred b.v the County, shall be assessed against such property; and
\VHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of County Commissioners, together with a description of said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
\vHEREAS, the assessment shall become due and payable no later than twenty (20}
da',s of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at the rate of t,.~ el','e percent (12C7c) per annum.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 860 the propeo, y described as
follox~s, having been abated of a public nuisance after due and proper notice thereof to the oxxner(s~
of said property, is hereby assessed the follox~ing costs of such abatement, to wit:
NAME: PALM RIVER ESTATES, INC.
LEGAl. DESCRIPTION: Lots 858,859,860,861,862 and 863, Palm River Estates, Unit 2. per
pl:~t in Plat Book 3, Page 96, public records of Collier County, Florida.
COST: $245.00 REFERENCE#: 1743 FOLIO #: 65274880004
The Clerk shall (by regular U.S. mail) mail a cop.~ of this Resolution along xxith the
Notice of Assessment of Lien to the ox~ ncr(s) of the above-described properly. If x~ ithin tx~ entx (201
days of the date of mailing that cops, the oxxncr fails to deliver payment in full to Collier County, the
Resolution and Notice of Assessment shall be recorded in the official records of Collier County. and
by recording shall constitute ii lien against the above-described real property, and to the extent
allox~ed by [;.txx,, shall also be a lien upon all other real and/or personal propert.', owned b5 the noted
property owner(s)in Collier County.
This Resolution passed and dui3' adopted by the Board of County Commissioners of
Collier County, Florida, this __ day of ,2002.
ATTEST: BOARD OF COUNTY COMMISSIONERS
DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Chairman
Approved as to form and
legal sufficiency:
Thomas C. Palmer, Assistant County Attorney
F: LIEN/MSTR RESOLUTION
AC~NOA ITEJ~
iL,,4
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TIIROUGII ITS CODE F~NFORCEMENT DI';I'ARTMENT
COI,LIER COUNTY, FLORll)A
LEGAL NOTICE OF &SSESSMENT OF LIEN
PALM RIVER ESTATES, INC DATE:
113 VIKING WAY
NAPLES, FL 34110
REF. INV.# 1745 FOLIO #: 65274800000 LIEN NUMBER:
LEGAl. DESCRIPTION: Lots 858,859,860,861,862 and 863, Palm River Estates, Unit 2, per
plat in Plat Book 3, Page 96, public records of Collier County, Florida.
You, as the owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed on lot 858, and constituted a violation of county
regulations on December 7, 2000, :md ordered the abatement of a certain nuisance existing on the
:sbove property prohibited by Ordinance No. 99-51, as amended and served a notice of x iolation upon
you. The nuisance is:
WEEDS: ACCUMULAI'ION OF IYEEDS, GRASS, OR OI'ilER NON-I'ROTECTEI)
OVERGROWTII IN EXCESS OF 18"
¥otl have failed to timely abate such nuisance; whereupon, it was abated bx the
expenditure of public funds at a direct cost of FORTY-FIVE ($45.00) DOLLARS and an
administratixe cost of T~vo-bundred (5200.00) dollars for a total of T~VO-IIUNI)RI':D FORIY-
FIVE (5245.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier Count.,,',
Florida, shall become a lien on >'our property xxhcn recorded after approval by the Board.
FAILURE TO TI*lELY PAY TIlE AMOUNT SPECIFIED IN TillS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLLIER COUNTY.
F: LIENS/MSTR LNAL
AGENDA IT~J~
APR 2 3 2002
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RESOLUTION NO. 2002-
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF
THE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47,
AS ANIENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47.
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incurred by the Count)', shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of County Commissioners, together with a description of said parcel; and
\VHEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than m'entv (20)
days of the date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at tile rate of twelve percent (12~) per annum.
NO\V. TIIEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 858 of the property described
as follows, having been abated of a public nuisance after due and proper notice thereof to the
turner(s) of said property, is herebx assessed the folloxx lng costs of such abatement, to ~ it:
NAME: PALM RIVER ESTATES, INC.
LEGAl, I)ESCRII~TION: Lots 858,859,860,861,862 and 863, Pahn River Estates. Unit 2. per
plat in Plat Book 3, Page 96, public records of Collier County, Florida.
COST: $245.00
REFERENCE#: 1745
FOLIO #: 65274800000
The Clerk shall (by regular U.S. mail) mail a cop) of this Resolution along xxith tho
Notice of Assessment of Lien to tile ox~ner(s) of the above-described properly. If within tx~entv t20)
dltys of the date of mailing that cop)', tile oxx net fails to deliver payment in full to Collier Count.,,. the
Resolution and Notice of Assessment shall be recorded in tile official records of Collier Countx. and
by recording shall constitute a lien against tile above-described real property, and to the extent
allm~ed by law, shall also be a lien upon all other real and/or personal property o~ned t~x the noted
properly turner(s) in Collier County.
This Resolution passed and duly adopted by the Board of County Commissioners of
Collier Count)', Florida, this __ day of 2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COM,",,IISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Chairnmn
Approved as to form and
legal sufficiency:
Thomas C. Palmer, Assistant County Attorney
F: LIEN/MSTR RESOLUTION
APR 2 3 2002
P~. ~)
BOARD ()!r COUNTY COMMISSIONERS
TIIROUGII ITS CODE ENFORCEMENT DEI"AI~TMI~NT
COLLIER COUNTY, FLORIDA
NOTICE OF ASSESSMENT OF LIEN
THOMAS, HAROLD J & THELMA M. DATE:
600 MARYLAND AVE
BALTIMORE, hiD 21221
REF. INV.# 2088 FOLIO #: 36233640007 LIEN NUMBER:
LEGAL DESCRIPTION: Lot 6 Block 156 Unit 5 Part- GOLDEN GATE according to plat
thereof recorded in Plat Book 6 Page 119 of the Public Records of Collier County, Florida.
You, as tile owner(s) of the property above-described, as recorded in the records
maintained by the office of the Property Appraiser, are hereby advised that the Code Enforcement
Director, did determine a public nuisance existed on lot 6, and constituted a violation of county
regulations on January 4, 2002, and ordered the abatement of a certain nuisance existing on the
above property prohibited by Ordinance No. 99-5 I, as amended and served a notice of xiolation upon
you. The nuisance is:
WEEDS: ACCUMULATION OF WEEDS, GRASS, OR OTItER NON-PROTECTED
OVERGROWTIt IN EXCESS OF 18"
You have failed to timely abate such nuisance; whereupon, it xxas abated by the
expenditure of public funds at a direct cost of FIFTY-FIVE ($55.00) DOLLARS and ;tn
administrative cost of Txvo-hundred ($200.00) dollars for a total of TWO-IIUNDREI) FIFTY-
FIVE ($255.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners of Collier County.
Florida, shall become a lien on 3'our property when recorded after approval by the Board.
FA. ILURE TO TIMELY I'AY TIlE AMOUNT SPECIFIED IN TillS NOTICE MAY RESULT
IN A LIEN AGAINST ALL OF YOUR PROPERTY IN COLLIER COUNTY.
F: LIENS/MSTR LNAL
APR 2 3 2002
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RESOLUTION NO. 2002-__
A RESOLUTION OF TIlE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR TIlE
ASSESSMENT OF LIEN FOR TIlE COST OF
TIlE ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE \\'ITl t ORDINANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-4'7,
AS AMENDED
\VHEREAS, as provided in Ordinance No. 99-5 l, as successor to Ordinance No. 91-47.
as amended, the direct costs of abatement of certain nuisances, including prescribed administrative
cost incurred by the Count>,, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and
reported to the Board of County Commissioners, together with a description of said parcel; rind
\\'HEREAS, such assessment shall be a legal, valid and binding obligation upon the
property against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than tx~eI~ty (20)
days of the date of the Legal Notice of Assessmem and interest shall accrue on the unpaid balance
beginning on the date this Resolution is recorded at the rate of twelve percent (12~) [Der annum.
NOW. YHEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lot(s) 6 of the property described as
follox~s, baying been abated of a public nuisance after due and proper notice thereof to the ex, nerds)
of said property, is hereby assessed the following costs of such abatement, to ~ it:
NAME: TIIOMAS, HAROLD J & TltELMA 5I.
I.EGAI. DESCRIPTION: Lot 6 Block 156 Unit 5 Part- GOLDEN GATE according to plat
1l~ereof recorded in Plat Book 6 Page 119 of the Public Records of Collier County, Florida.
COST: $255.00
RI'~FERENCF~#: 2088
FOI.IO It: 36233640007
The Clerk shall tby regular U.S. mail) mail a cop>' of this Resolution along x~ith the
Notice of Assessment of Lien to the ox,. ncr(s) of the abe:e-described proper~y. If v, ithin t~ cnt~/20l
days of the date of mailing that copy, the ox\ nel' fails to deliver payment in full to Collier Count>'. the
Resolution and Notice of Assessment shall be recorded in the official records of Collier County. and
by recording shall constitute it lien against the above-described real property, and to the extent
allowed by la,&, shall also be it lien upon all other real and/or personal property oxtned b~, the noted
property owner(s) in Collier County.
This Resolution passed and duly adopted by the Board of County ComInissiol~ers of
Collier County, Florida, this __ day of 2002.
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
Deputy Clerk
James N. Coletta, Ch:firman
Approved as to form and
legal sufficiency:
Thomas C. Palmer, Assistant Count>' Auomey
F: LIEN/MSTR RESOLUTION
AGE. NO A ITEM
APR 2 3 2002
BOARD OF COUNTY COMMISSIONERS
TllROUGI! ITS CODE ENFORCEMENT DEPARTMENT
COLLIER COUNTY, FLORIDA
LEGAL NOTICE OF ASSESSMENT OF LIEN
WARREN, DAVID & WILLIE DATE:
2760 10TM AVE SE
NAPLES, FL 34117
REF. INV.# 2098 FOLIO #: 1134804401 LIEN NUMBER:
LEGAL DESCRIPTION: PARCEL 40: Commencing at the East % corner of Section 13, T52S,
R29E, Collier County, Florida; thence N 68-04'-26"W 987.57 feet, said corner being the place
of ending of S-837 as described in Deed Book 42, Page 142 and also the place of beginning of a
50 foot wide strip of land for County Roads as described in Deed Book 42, page 303 of the
Public Records of Collier Connly, Florida; thence S 42-06'W 37.00 feet; thence N 52-14' \V
134.40 feet; thence N 0-51' E 97.00 feet to "intersection point C" described in said Deed Book
42, Page 303;thence along the centerline of "C" street N 88-39' IV 25.00 feet; Illence S 0-51' W
25.0t} feet for a PLACE OF BEGINNING: thence continning S 0-51' W 84.70 feet; thence S 52-
14' E 25.77 feet; thence N 88-39' W 100.69 feet; thence N 1-21' E 100.00 feet; thence S 88-39' E
79.22 feet to the place of beginning.
Bearings hased on the East line of the NE % of Section 13 as being N 0-02' \V.
You, as the oxvner(s) of the propertS' above-described, as recorded in thc records
maintained by the office of thc Property Appraiser, are hereby advised that the Code Ent'orccment
Director, did determine a public nuisance existed and constituted a violation of count}' regulations on
December 28, 2001, and ordered the abatement of a certain nuisance existing on thc above property
prohibited by Ordinance No. 99-51, as amended and served a notice of violation upon ,~ou. The
nuisance is:
WEEDS: ACCUMULATION OF WEEDS, GRASS, OR OTitER NON-PROTECTED
OVERGROWTtl IN EXCESS OF 18"
You ha~e failed to timely abate such nuisance; whereupon, it was abated by the
expenditure of public hinds at a direct cost of FIFTY-I:IVE ($55.00) DOLEARS and ;in
administrative cost oi' Two-hundred ($200.00) dollars for a total of T\VO-IIUNDREI) FIFTY-
FIVE ($255.00) DOLLARS.
Such cost, by Resolution of the Board of County Commissioners o~' Collier County,
Florida, shall become a lien on your property when recorded after approval by the Board.
FAILURE TO TIMEI,Y PAY TilE AMOUNT SPECIFIED IN TillS NOTICE MAY RESULT
IN ~ LIF~N AGAINST Al,I. OF YOUII PROI'ERTY IN COLIAER COUNTY.
AC~NOA ITEM
APR 2 3 2002
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RESOLUTION NO. 2002-__
A RESOLUTION OF THE BOARD OF COUNTY
COMMISSIONERS PROVIDING FOR THE
ASSESSMENT OF LIEN FOR THE COST OF THE
ABATEMENT OF PUBLIC NUISANCE, IN
ACCORDANCE WITH ORDLNANCE No. 99-51,
AS SUCCESSOR TO ORDINANCE No. 91-47, AS
AMENDED
WHEREAS, as provided in Ordinance No. 99-51, as successor to Ordinance No. 91-47, as
amended, tile direct costs of abatement of certain nuisances, including prescribed administrative cost incurred
by the County, shall be assessed against such property; and
WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to
the Board of County Commissioners, together with a description of said parcel; and
WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property
against which made until paid; and
WHEREAS, the assessment shall become due and payable no later than twenty (20) days of tile
date of the Legal Notice of Assessment and interest shall accrue on the unpaid balance beginning on tile date
this Resolution is recorded at the rate of tx~elve percent (12%) per annum.
NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that the property described as follows, having been
abated of a public nuisance after due and proper notice thereof to the oxvner(s) of said property, is hereby
assessed tile follmx lng costs of such abatement, to wit:
NAME: WARREN, DAVID & WILLIE
I,F(;AL DESCRIPTION: PARCEL 40: Commencing at the Fast !5. corner of Section 13, Tfi2S, R29E,
Collier Couuty, Florida; thence N 68-04'-26"W 987.57 feet, said corner being tile place of ending of S-
837 as described in Deed Book 42, Page 142 and also the place of beginning of a 50 foot ~itle strip of
laud for County Roads as described in Deed Book 42, page 303 of the Public Recnrds of Collier County,
Florida; tbeuc~ S 42-06'W 3"/.00 feet; lheuce N 52-14' W 134.40 feet; thence N 0-51' E 97.(}0 feet to
"intersection point C" described in said Deed Book 42, Page 303;thence along the centerline of "C"
street N 88-39' W 25.00 feet; thence S 0-51' W 25.00 feel for a PLACE OF BEGINNING: thence
contiuuing S 0-51' W 84.70 feet; thence S 52-14' E 25.77 feet; thence N 88-39' W 100.69 feet: thence N 1-
21' E 100.00 feet; thence S 88-39' E 79.22 feet to the place of beginning.
Bearings based on the East line of the NE tA of Section 13 as being N 0-02' W.
COST: $255.00 REFERENCE#: 2098 FOLIO #: 1134804401
The Clerk shall (by regular U.S. mail) mail a copy of this Resolution along with tile Notice of
Assessment of Lien to tile owner(s) of the above-described property. If within m'entv (20) days of the date of
mailing that copy. the owner fails to deliver payment in full to Collier County, tile Resolution aud Notice of
Assessment shall be recorded in the official records of Collier County. and by recording shall constitute a lien
against the above-descrlbcd real property, and to the extent allowed by law. shall also be a lien upon all other
real and/or personal property owned by the noted property owner(s) in Collier County.
This Resolution passed and duly adopted by the Board of County Commissioners of Collier
County, Florida, this __ day of
ATTEST:
DWIGHT E. BROCK, Clerk
BY:
Deputy Clerk
Approved as to form and
legal sufficiency:
Thomas C. J>almer, AsSistant County Attorney
LIEN/MSTR RESOLUTION
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
James N. Coletta, Chairman
AC-~A IT~ J
APR 2 3 2002
EXECUTIVE SUMMARY
APPROVE A BUDGET AMENDMENT RECOGNIZING ADDITIONAL
CARRY FORWARD IN THE AMOUNT OF $490,600 IN THE
AFFORDABLE HOUSING TRUST FUND.
OBJECTIVE: To recognize $490,600 of un-allocated carry forward in the
Affordable Housing Trust Fund.
CONSIDERATION: There is $490,600 remaining from the CountY's FY2000-
2001 SHIP allocation. The adopted FY2002 budget failed to accurately reflect this
as carry forward in the Affordable Housing Trust Fund. This Budget Amendment
will recognize that carry forward in the FY2002 budget. State SHIP regulations
stipulate that all monies must be expended within three years of receipt by the
County.
FISCAL IMPACT: Recognizing this carry forward will increase the Affordable
Housing Trust Fund budget by $490,600.
GROWTH MANAGEMENT IMPACT: Approval of this Budget Amendment
will aid the Housing and Urban Improvement Department in accomplishing the
goals set forth in the Housing Element of the Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners approve the
attached Budget Amendment.
S U BM ITTED B y:~' ~5~'~~'x Date:
Cormac J. Giblin. Housin~ Development Manager
' De artment of sin a~d Urban Improvement
REVIEWED By:t~~~g 'Date'
Denton Baker, Interim Director
~artment of H~nd Urban Improvement
APPROVED BY:/~~~te:
/ / J~hmi,. A~istfatoy_
Community Development and Environmental Services Division
APR 2
EXECUTIVE SUMMARY
BOARD APPROVAL OF TWO PERMANENT FULL-TIME POSITIONS FOR THE
BUILDING REVIEW AND PERMITTING DEPARTMENT.
OBJECTIVE: To obtain Board of County Commissioners approval of two new full-
time Planning Technician positions for the Building Review and Permitting
Department.
CONSIDERATION: in 1989, the Building Department issued 5,700 permits. In
1991, 13,200 permits were issued, and from January 1, 2001, until December
31, 2001, over 25,600 permits were issued. It should be noted, however, that
while over 25,600 were actually issued, more than 27,800 were applied for and
processed by the Permitting Technicians in the Building Department during that
timeframe. From 1989 until 2001, the percentage increase in permits issued is
almost 350%. In 1991, there were seven Customer Service Agents (now known
as Permitting Technicians) who processed permits. Today there are 9 Technicians,
which represents a 29% increase in staff. These Permitting Technicians are also
verifying setbacks on spot surveys for single family homes, accessory structures, and
for buildings within Site Development Plans. They also verify zoning and other
pertinent information to the permit process. Well over 8,000 spot surveys were
checked by Permitting Technicians during calendar year 2001. Additionally, they
responded to over 10,000 telephone calls and handled 15 to 20 walk-in
customers per day. One of the 9 Technicians works in the Immokalee office 3 days
per week and another handles all computer maintenance for the permitting system
for the Department and prepares reports for other County Departments relative to
permit activity. Since they do not have private office space, all their work is done
at the front counter in full view of the public. With the exception of one hour per
month, any staff meetings are held after hours so that their workstations are
manned when the building is open. Because of the technicalities involved and the
need to be able to read and interpret the Land Development Code and Ordinances
and read zoning maps, flood maps, and surveys, it is not possible to use temporary
staff or even staff from other areas of the Department to fill in during times of staff
shortages. When there is a fee increase or a change in Codes, the workload of these
staff members increases dramatically as eVidenced by the number of permits
submitted (approximately 1700) during the last four days of February, 2002, just
prior to the implementation of the 2001 Florida Building Code.
During the past year, there have been 7 or 8 mistakes made in determining zoning
or setbacks by the Permitting Technicians, which equates to an error rate of about
.031%. How~-'Jer, any :;~istake made, if it is not caught early enough, can result in
additional expelise to the homeowner or contractor. While the lO-day sp
is designed to catch discrepancies and the builder is advised that ~
completed during this lO-day period is at his own risk, they continue to
~t su~Cr:~,~r-
,~y ~r_~ ! (afl ._~
:onstruct
, APR232002
Pg.
many times and by the time the discrepancy is caught, the construction is at a stage
that it necessitates seeking a variance from the BCC which can take several months
and cost several thousand dollars.
In an effort to eliminate mistakes which could be caused by distractions suffered by
the Permitting Technicians at the front counter and to address the increase in the
workload of these staff members, the Department is seeking to add two Planning
Technicians whose function will be to determine zoning and setbacks for all new
permits as well as check spot surveys for new construction, including those built
under an SDP. Additionally, they would respond to telephone calls for setback
information that are now being handled by the Permitting Technicians at the front
counter. These staff members would be located in an area away from the lobby
activity so as to minimize distractions and provide a work environment more
conducive to the activity they will be performing.
FISCAL IMPACT: The Planning Technician position is in Pay Grade 15 with a
beginning salary of $29,070. The Department proposes to use existing
workstations but will need to purchase telephones, computers, and incidental minor
equipment and supplies. It is anticipated that the total cost to fund these two
positions for the balance of the fiscal year together with any equipment and benefits
would be $41,000. Funds are available in Fund 113 Reserves.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners approve the
addition of two Planning Technicians to the Building Review and Permitting staff
and approve a budget am_~end~ent to fund these two positions.
" Johnnze Gebhardt, Per~tting Supervlso
Building Revi~wl~nd/P~rmitting Dept.
REVIEWED BY: ~'-'"'--~ {~C= Date: ~- c-c: ~
Edward S.' ~rico, Direct
B~l~g Review and/ermitting Dept.
~un~y Bevelopmenr ~ Env~r~enral Services
APR 2 3 2002
Pi. 2
EXECUTIVE SUMMARY
AUTHORIZE THE COMMUNITY DEVELOPMENT ADMINISTRATOR TO BEGIN THE RFP
PROCESS TO SELECT FIRMS FOR "FIXED TERM PROFESSIONAL PLANNING SERVICES"
CONTRACTS FOR UPCOMING PLANNING SERVICES AS NEEDED.
OBJECTIVE:
To establish two, annual on-going contractual relationships with professional firms with qualifications
to perform work in the field of Urban Planning on an "as-needed" basis as determined by the
Administrator of the Community Development and Environmental Services Division. The purpose of
establishing these relationship in this form is to assist the Planning Services Department with the
conduct of special land use studies and the established processes for updating and maintenance of the
County's Growth Management Plan (GMP), the Land Development Code (LDC), and with the daily
demands of site plan review, and other projects on an as-needed basis.
CONSIDERATIONS:
The Governor's final order and subsequent future amendments to the GMP and LDC have placed an
enormous burden on the Community Development and Environmental Services Division, specifically
the Planning Services Department. In order to respond to the requirements of the Final Order,
implement the Community Character Plan, conduct a complete review and assessment of the County's
GMP and LDC as outlined in the Board's Strategic Plan and maintain a high customer service level for
taily work assignments, the Administrator has determined that it is necessary to engage the assistance
of professional Planning firms to assist with the development and implementation of these projects. This
request is to allow for two, fixed-term, open contracts to allow the selected firm(s) to perform work for
the Planning Services Department on an as-needed basis, specifically to perform tasks and assignments
such as those listed below.
The firm(s) selected will work closely with staff of the Planning Services Department and the County
Attorney's office and shall demonstrate the experience, capabilities and resources to perform the
folloxving services.
1)
The firm may be asked to participate in long range planning projects such as but not limited
to assessment of the current Growth Management Plan (GMP) in order to determine whether
or not it accurately reflect the public's goals and objectives for future growth, as outlined in
the Board's Strategic Plan.
2)
The firm may be asked to determine the efficacy of the Growth Management Plan and the
Land Development Code (LDC) in terms of content, legal status, ease of understanding and
use as well as the Code's consistency with the stated goals, objectives and policies of the
Growth Management Plan, and to determine any changes that may be necessary to either the
GMP or LDC, as outlined in the Board's Strategic Plan.
APR 2 3 2002
3)
The finn may be asked to participate or to take the lead in implementing the County's
adopted Community Character Plan, through the amendment of existing land development
regulations or the adoption of new regulations to meet the stated goals of the plan.
4)
The firm may be asked to participate or take the lead in implementing the County's soon to
be adopted "Rural Fringe" and "Eastern Lands" Amendments to the Growth Management
Plan through the amendment of existing land development regulations or the adoption of new
regulations to meet the stated goals of the plan.
5)
The finn may be asked to participate or take the lead in establishing a Transfer of
Development Rights (TDR) process within the County, consistent with the anticipated
adoption of the "Rural Fringe" and "Eastern Lands" amendments to the County's Growth
Management Plan.
6)
The finn may be asked to participate in or take the lead in conducting special land use studies
as proposed by the Board of County Commissioners or as determined necessary by staff,
including but not limited to the US 41 and Davis Boulevard Overlays.
7) The finn may be asked to participate or take the lead in conducting the Departments twice a
year process of amending the County's Land Development Code.
8)
The finn may be asked to participate or take the lead in conducting the state required
Evaluation and Appraisal Report (EAR) process update to the County's Growth Management
Plan.
9)
The firm may be asked to conduct reviews of development plans or proposals for consistency
~vith the County's Land Development Code and Growth Management Plan. Including but not
limited to review for compliance with zoning regulations, subdivision regulations, and
environmental regulations.
10) The firm may be asked to participate in the collection of various land use data for input into
the County's land use database.
11) The firm may be asked to participate or take a lead in developing and implementing the
Naples Park Master Plan
APR 2 3 2002
- p,g.
FISCAL IMPACT:
..... 'he Planning Services Department shall allocate funds from the appropriate cost centers as the work
orders are assigned under an approved contract. Each contract will be a maximum of $500,000 annually,
on a task order basis, and no task order or project will be greater then $~0,000 each.
GROWTH MANAGEMENT IMPACT:
This project will have no impact on the Growth Management Plan.
PLANNING SERVICES STAFF RECOMMENDATION:
That the Board of County Commissioners approve the proposal and authorize the Community
Development Administrator to begin the RFP process to select the appropriate firms to conduct the
work.
(¢
APR 2 3 2002
Pg.
REPARED BY:
./SiJSAN MURRAY~DIRECTO
PLANNING SERVICES DEPARTMENT
DATE
APPROVED BY:
JOSEPH K. SCHMJTT,~ADMINISTRATOR DATE
coMMuNITY DEVELOPMENT & ENVIRONMENTAL SVCS.
4
EXECUTIVE SUMMARY
ADOPT A RESOLUTION AUTHORIZING THE ACQUISITION BY GIFT OR PURCHASE
OF RIGHT-OF-WAY IN FEE SIMPLE TITLE, AS WELL AS PERPETUAL, NON-
EXCLUSIVE DRAINAGE AND UTILITY EASEMENTS AND TEMPORARY DRIVEWAY
RESTORATION EASEMENTS AND TEMPORARY CONSTRUCTION EASEMENTS
WHICH WILL BE REQUIRED FOR THE CONSTRUCTION OF ROADWAY, DRAINAGE
AND UTILITY IMPROVEMENTS REQUIRED FOR THE SIX-LANING OF GOLDEN GATE
PARKWAY BETWEEN AIRPORT ROAD AND SANTA BARBARA BOULEVARD, C.I.E.
NO. 073 (PROJECT NO. 60027). FISCAL IMPACT: $3,635,000.
OBJECTIVE: To obtain authorization from the Board of County Commissioners to acquire
by gift or purchase all rights and interests in real property which are required for the
construction and maintenance of a six lane section of Golden Gate Parkway between Airport
Road and Santa Barbara Boulevard.
CONSIDERATIONS: Upon the adoption of the annual budget for capital improvements in
October 1999, the expansion of Golden Gate Parkway between Airport Road and Santa
Barbara Boulevard, from four lanes to six lanes, was added to the Transportation five year
work program by Board of County Commissioners. On November 28, 2000, the award of a
professional engineering services contract for the design of the six-laning project was
approved by the Board of County Commissioners to the firm of RWA, Inc.
The RWA, Inc., design plans have now reached the 60% stage (a milestone level of
completion at which point it can be determined the extent of the right-of-way and other
interests in real property that will be required to construct the project). Right-of-Way Maps
and legal descriptions of the right-of-way and easement parcels along the project corridor
are currently being prepared.
Adoption of the attached Resolution will provide the Board's directive and authorization to
staff to secure title work, obtain independent real estate appraisals, make written purchase
offers for the real property interests required to construct the project, and to negotiate and
close on the purchase of the afore-mentioned right-of-way and easement parcels.
.ISCALIMPACT: Total estimated costs for all right-of-way acquisition project are
for
this
~~ ~' ~' ~3,636,000. This figure includes all land and improvements, severance
damage claims, appraisal fees, title policies, and all expenses associated with
condemnation of the necessary right-of-way between Airport Road and Santa Barbara
Boulevard. All expenses will be funded from the Transportation Supported Gas Tax Fund
and Transportation Impact District 2 Fund.
In the event that condemnation is not required to acquire all of the right-of-way necessary to
construct the six-lane improvements to Golden Gate Parkway between Airport Road and
Santa Barbara Boulevard, the total acquisition costs would be reduced considerably, and
are estimated at $2,037,000. It is important to emphasize that the right-of:way required for
the grade separated interchange at Airport Road is NOT included in this estimate o~
GROVVTH MANAGEMENT IMPACT: As the expansion of Golden Gate Parkway from four
lanes to six lanes between Airport Road and Santa Barbara Boulevard is identified as
Capital Improvement Element No. 073 within the County's Growth Management Plan, the
recommendation is consistent with the County's long range planning effort.
RECOMMENDATION: That the Board of County Commissioners of Collier County, Florida:
Adopt the attached Resolution authorizing the acquisition by gift or purchase of all rights
and interests in real property which are required for the construction and maintenance of
a six lane section of Golden Gate Parkway between Airport Road and Santa Barbara
Boulevard;
2. Authorize the Chairman to execute same on behalf of the Board; and
3. Approve any and all budget amendments required.
..,.K~vin H~hdri~',J~ Right-~tC'-W~ly
" Transportation Engineering and Construction Management
REVIEWED BY: ~ ,"~/~ ~ [ ~1/ C~~.~/~ DATE:
Ewing McMic~ael, Project Manager
Transpo~at[on Engineering and Construction Management
REVIEWED BY: .... ¢_-~.~ '~ DATE:
Dale Bathon, P.E., Principal Project Manager
Transpo~ation Engineering and Construction Management
APPROVED BY:
Norman Feder, AICP, Administrator
Transportation Services Division
I
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DATE:
No.~""" '~t~/';~ t- _
APR 2 3 2002
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RESOLUTION NO. 2002-
A RESOLUTION AUTHORIZING THE ACQUISITION BY GIFT OR PURCHASE OF
RIGHT-OF-WAY IN FEE SIMPLE TITLE, AS WELL AS PERPETUAL, NON-
EXCLUSIVE DRAINAGE AND UTILITY EASEMENTS AND TEMPORARY
DRIVEWAY RESTORATION EASEMENTS AND TEMPORARY CONSTRUCTION
EASEMENTS WHICH WILL BE REQUIRED FOR THE CONSTRUCTION OF
ROADWAY, DRAINAGE AND UTILITY hMPROVEMENTS FOR THE GOLDEN GATE
PARKWAY SIX-LANING PROJECT FROM AIRPORT ROAD TO SANTA BARBARA
BOULEVARD (PROJECT NO. 60027).
WHEREAS, due to continually increasing traffic volumes on Golden Gate Parkway, and due to
the pending construction of a new interchange on Interstate 1-75, it is now necessary and it is in the
best interests of the citizens of Collier County to expand the capacity of Golden Gate Parkway from
four lanes to six lanes between Airport Road and Santa Barbara Boulevard; and
WHEREAS, in October 1999, after review of the AUIR (Annual Update and Inventory
Report), the expansion of Golden Gate Parkway from four lanes to six lanes between Airport Road and
Santa Barbara Boulevard was added to the five year work program by the Board of Count>'
Commissioners; and
WHEREAS, on November 28, 2000, the Board of County Commissioners approved a
negotiated contract for professional engineering services with the firm of RWA, Inc., for the design of
six-laning improvements to Golden Gate Parkway, Project No. 60027 (CIE No. 073); and
WHEREAS, RWA, Inc., has produced a 60% design plan which shows the need for additional
right-of-way along the north and south side of Golden Gate Parkway from Airport-Pulling Road / CR-
31 to Santa Barbara Boulevard, and additional drainage/utility easements along both the east and west
sides of the existing roadway easements on 70th Street SW, 68th Street SW, 66th Street SW, 60~ Street
SW, and 58th Street SW; and
WHEREAS, the construction of the transportation improvements and related facilities
currently being designed by RWA along the project corridor, as depicted on Exhibit "A," are necessary
in order to protect the health, safety and welfare of the citizens of Collier County, and will assist
Collier County in meeting certain concurrency requirements of the Growth Management Plan for
Collier County.
bio. ~__.~~-.~
APR 2 3 2002
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NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
COLLIER COUNTY, FLORIDA, that:
1. The Board has determined that the expansion of Golden Gate Parkway from four lanes to six
lanes between Airport Road and Santa Barbara Boulevard is necessary and is in the best interest of
Collier County.
2. The construction and maintenance of the transportation improvements and related facilities are
compatible with the long range planning goals and objectives of the Growth Management Plan for
Collier County.
3. It is necessary and in the best interest of Collier County for the Board to acquire fee simple
right-of-way parcels, as well as perpetual, non-exclusive road right-of-way, drainage and utility
easements, and perpetual, non-exclusive drainage and utility easements, and temporary construction
and driveway restoration easements within the project corridor identified on Exhibit "A;" and County
Staff is hereby authorized and directed to acquire said right-of-way and associated easement interests
by gift or purchase.
4. The Board hereby directs staff to use independent appraisal reports or internal compensation
estimates as staff determines is necessary to best serve the needs of the Project in a timely and cost-
effective manner.
5. The Board, in accordance with the provisions of Section 125.355, Florida Statutes, hereby
formally waives the requirement for a formal, independent appraisal report for the purchase of a
property where the purchase price of the parcel (the compensation due to the property owner) is less
than One Hundred Thousand and 00/100 Dollars ($100,000.00). In lieu of the independent appraisal
report, staff is hereby authorized to make purchase offers for the properties, the dollar amounts of
which shall be predicated on "staff compensation estimates" based upon independent appraisals (and
the data therefrom) obtained on similar properties and upon consideration and application of
appropriate market value and cost data pertinent to the subject parcels.
6. Upon the approval by the County Attorney's Office of all documents necessary for the subject
property acquisition, Real Property Management Department staff is hereby directed to offer
immediate delivery to the respective property owners of compensation (as established by the appraisal
or staff compensation estimates in accordance with the provisions of Section 125.355, Florida
Statutes), in return for the immediate and proper execution of the respective
documents and/or affidavits as the County Attorney's Office deems appropr
APR 2 3 2002
2-
instruments as may be required to remove the lien of any encumbrance fron~
67 interests of the County; and the Board hereby authorizes its present Chairman and any subsequent
68 Chairman, for the life of the Project, to execute any instruments which have been approved by the
69 Office of the County Attorney, to remove the lien of any encumbrance and for any such other purpose
70 as may be required.
71 7. In those instances where negotiated settlements may be obtained via the "Purchase Agreement"
72 or "Easement Agreement" mechanism, the Administrator of the Transportation Division, or any Project
73 Manager of his designation, is hereby delegated the authority to approve the purchase of land interests
74 above the staff compensation estimate or appraised value and pay normally related costs when it is in
75 the best interest of the Project, within the pro-rata share of the land rights acquisition budget for the
76 parcel being acquired, only when the difference between the purchase price and compensation estimate
77 or appraised value is less than Twenty-Five Thousand and 00/100 Dollars ($25,000.00) or the current
78 purchasing limits established by the Collier County Purchasing Department; provided, Project funding
79 is available.
80 8. That the settlement approval authority is delegated by the Board to the extent that such
81 approvals do not conflict with the provisions of Section 125.355, Florida Statutes.
82 9. The Chairman of the Board is hereby authorized to execute Easement Agreements and
83 Purchase Agreements where the land owner has agreed to sell the required ]and rights to the Count3' at
84 its appraised value or at that amount considered the "Administrative Settlement Amount" as such term
85 is internally used by the administrative agencies of Collier County.
86 10. Where the property owner agrees, through the execution of a "Purchase Agreement" or
87 "Easement Agreement," to convey a necessary interest in real property to the County, and upon the
88 proper execution by the property owner of those easements or such other legal documents as the Office
89 of the County Attorney may require, the Board hereby authorizes the Finance Department to issue
90 warrants, payable to the property owner(s) of record, in those amounts as shall be specified on a
91 closing statement and which shall be based upon the appraisal or staff compensation estimate in
92 accordance with this Resolution and the provisions of Section 125.355, Florida Statutes.
93 11. All title to properties or interests in properties which have been obtained in the manner
94 described above shall be deemed "accepted" by the Board of County Commissioners, as the governing
95 body of Collier County, Florida, a political subdivision of the State of Florida, and as such, staff is
96 hereby authorized to record in the Public Records of Collier County, Florida, deeds, easements or other
97
-Page 3-
the ,acq~'~T-tg~. ~
APR 2 3 2002
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THIS RESOLUTION ADOPTED on this __
second and majority vote.
ATTEST:
DWIGHT E. BROCK, CLERK
Clerk
111 Approved as to form and
112 lega3~ sufficiency:
114
t ~ Ellen T. Chadwell
116 Assistant County Attorney
By:
day of ,2002, after motion,
BOARD OF COUNTY COMMISSIONqERS OF
COLLIER COUNTY, FLORIDA
JAMES N. COLETTA., CHAIRMAN
-Page 4-
"-' .AGEN~ iTEM
APR 2 3 2002
pg. ~/
.¥.
EXHIBIT "A"
GOLDEN GATE PARKWAY
SIX-LANING CORRIDOR
Pg. l-~
EXECUTIVE SUMMARY
APPROVE AN EASEMENT AGREEMENT AND ACCEPT A DRAINAGE
EASEMENT FOR THE LELY STORMWATER IMPROVEMENT PROJECT, NOT
TO EXCEED $1,200.00.
OBJECTIVE: Approve an Easement Agreement for the acquisition of a Drainage Easement
for the Lely Area Stormwater Improvement Project (LASIP).
CONSIDERATION: The Stormwater Management Department has been actively involved
in the design and permitting of the LASIP for a number of years. When fully implemented,
this project will provide reduced flooding potential in portions of East Naples and promote
better water quality discharges into the estuaries near Rookery Bay. The conveyance of
land in the East Naples area to Collier County will keep the LASIP moving forward through
the permitting phase and maintains compliance with the Growth Management Plan.
In this regard, the Real Property Management Department has reached an agreement with
Dorothy Oliver and Tommie Gilbert, Sr.,,to secure a 60-foot-wide Drainage Easement across
their property located in the Lely Lakes area, as shown on the attached sketch. The
purchase price of $800.00 was based upon an appraisal in the same amount prepared by
the County's Review Appraiser. Staff is requesting that the requirement for an independent
appraisal be waived pursuant to Florida Statute 125.355.
The County's Pollution Control Department advises that the property is environmentally
suitable for acquisition by the County for drainage purposes. The Easement Agreement and
Drainage Easement have been reviewed and approved by the County Attorney's Office and
the Stormwater Management Department.
~,~F_LISCAL IMPACT: The total costs of acquisition should not exceed $1,200.00 ($800.00 for
the Drainage Easement and $400.00 for a title commitment, title insurance policy, and cost
of recording documents). The funds shall be withdrawn from the 1981 Water Management
CIP Fund (325), Lely Canal with Spreader and Structures Project ( 31101 ).
GROWTH MANAGEMENT IMPACT: This acquisition is consistent with the County's
Growth Management Plan
RECOMMENDATION: Staff is recommending the Board of County Commissioners:
1. Approve the attached Easement Agreement; and
2. Authorize its Chairman to execute the Easement Agreement; and
3. Accept the Drainage Easement; and
IT. ,EM
APR 2 23 2002
EXECUTIVE SUMMARY
Easement- Future Stormwater Projects
Page 2
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Waive the requirement for a formal, independent appraisal report in accordance with
the provisions of Chapter 125.355, Florida Statutes; and
Authorize staff to prepare the related vouchers and warrants for payment in
accordance with the Easement Agreement; and
Authorize staff to proceed with acquiring the Drainage Easement and to record all
pertinent documentation in the Public Records of Collier County, Florida.
SUBMITTED BY:
Cindy M. E_r~, Sr. Property Acquisition Specialist
Facilities Management Department
REVIEWED BY: '~\' ~ ' -- -
Toni'A. Mott, Re'ti Property Supervisor
Facilities Management Department
des E. Carrington, ~lr., S~A, Manager
Property Acquisition & Construction Management
Facilities Management Department
REVIEWED BY:
REVIEW ED BY: ..." .-'~- ' ~/.,'"~' ~:/"""/' /
-Skip Camp, Director
Facilities Management Department
DATE:
DATE:
REVIEWED BY:
APPROVED BY:
John ~1. Boldt, P.E., P.S.M., Director
Stormwater Management Department
Norma~E. Feder, AICP, Administrator
Transl~ortation Division
DATE:
DATE:
AGENDA31TF-~
No._ ;-)-
APR 2 3 2002.
pg. a,~
PROJECT: Lely Area Stormwater Improvements
PARCEL NO: 1-814
FOLIO NO.: 00444360005
EASEMENT AGREEMENT
THIS EASEMENT AGREEMENT (hereinafter referred to as the "Agreement") is made
and entered into by and between DOROTHY OLIVER GILBERT, AND TOMMIE
GILBERT, SR., wife and 'husband, (hereinafter referred to as "Owner"), whose mailing
address is 605 SW 13'h Street, Belle Glade, FL 33430-3724, and COLLIER COUNTY,
a political subdivision of the State of Florida, its successors and assigns (hereinafter
referred to as "Purchaser"), whose mailing address is 3301 Tamiami Trail, Naples,
Florida 34112;
WHEREAS, Purchaser requires a perpetual, non-exclusive easement for drainage
and maintenance, over, under, upon and across the lands described in Exhibit "A" (said
easement hereinafter referred to as the "Properly"), which is attached hereto and made
a pad of this Agreement;
WHEREAS, Owner desires to convey the Property to Purchaser for the stated
purposes, on the terms and conditions set forth herein; and
WHEREAS, Purchaser has agreed to compensate Owner for conveyance of the
Property;
NOW THEREFORE, in consideration of these premises, the sum of Ten Dollars
($10.00), and other good and valuable consideration, the receipt and sufficiency of
which is hereby mutually acknowledged, it is agreed by and between the parties as
follows:
Owner shall convey the Property to Purchaser for the sum of $800.00, payable by
County Warrant (said transaction hereinafter referred to as the "Closing"). Said
payment shall be full compensation for the Property conveyed, including all
landscaping, trees, shrubs, improvements, and fixtures located thereon, and for
any damages resulting to Owner's remaining lands, and for all other damages in
connection with conveyance of said Properly to Purchaser.
Prior to Closing, Owner shall obtain from the holders of any liens, exceptions
and/or qualifications encumbering the Property, the execution of such instruments
which will remove, release or subordinate such encumbrances from the Property
upon their recording in the public records of Collier County, Florida. Owner shall
provide such instruments, properly executed, to Purchaser on or before the date
of Closing.
This Agreement shall be null and void, and of no fudher force or effect, unless
Closing shall occur within sixty (60) days from the date Purchaser executes this
Agreement; provided; however, that Purchaser shall have the unilateral right to
extend the term of this Agreement pending receipt of such instruments, properly
executed, which either remove, release or subordinate any and all such liens,
encumbrances or qualifications affecting Purchaser's enjoyment of the Property.
At Closing, Purchaser shall deliver the County Warrant to Owner and Owner shall
deliver the conveyance instrument to Purchaser in a form acceptable to
Purchaser.
Owner is aware and understands that the "offer" !o purchase represented by this
Agreement is subject to accepta~-,ce and approval by the Board of County
Commissioners of Collier County, Florida.
Owner represents that the Property and all uses of the Property have been and
presently are in compliance with all Federal, Stale and Local environmental laws;
APR 2 3 2002
3
Easement Agreement Page 2
o
10.
11.
that no hazardous substances have been generated, stored, trealed or transferred
on the Properly except as specifically disclosed Io the Purchaser; that the Owner
has no knowledge of any spill or environmental law violation on any properly
contiguous Io or in the vicinity ol the Property to be sold to Ihe Purchaser, Ihat the
Owner has not received notice and otherwise has no knowledge of a) any spill on
the Property, b) any existing or threatened environmental lien against the Property
or c) any lawsuit, proceeding or investigation regarding lhe generation, storage,
treatment, spill or transfer of hazardous substances on the Property. This
provision shall survive Closing and is not deemed satisfied by conveyance of title.
Owner shall indemnify, defend, save and hold harmless the Purchaser against
and from, and to reimburse Ihe Purchaser with respect to, any and all damages,
claims, liabilities, laws, costs and expenses (including without limitation
reasonable paralegal and attorney fees and expenses whether in court, out of
court, in bankruptcy or administrative proceedings or on appeal), penalties or fines
incurred by or asserted against the Purchaser by reason or arising out of the
breach of Owner's representation under Seclion 5. This provision shall survive
Closing and is not deemed satisfied by conveyance of title.
The Purchaser shall pay for all costs of recording the conveyance instrument in
the Public Records of Collier County, Florida. All other costs associated wilh this
transaction including but not limited to transfer, documentary and intangible taxes,
and recording costs for any curative instruments shall be borne and paid by
Owner. Owner shall be responsible for paying any costs and/or fees associated
with the securing and recording a Subordination, Consent & Joinder of Easement
of the mortgage(s) recorded against the Property from the mortgagee(s). The cost
of a title commitment shall be paid by Purchaser.
This Agreement and the terms and provisions hereof shall be effective as of the
date this Agreement is executed by both padies and shall inure to the benefit of
and be binding upon the padies hereto and their respective heirs, executors,
personal representatives, successors, successor trustees, and/or assignees,
whenever the context so requires or admits.
Conveyance of the Property by Owner is contingent upon no other provisions,
conditions, or premises other than Ihose so stated above; and the written
Agreement, including all exhibits attached hereto, shall constitute the entire
Agreement and understanding of the parties, and there are no other prior or
contemporaneous written or oral agreements, undertakings, promises, warranties,
or covenants not contained herein.
If the Owner holds the Properly in the form of a partnership, limited partnership,
corporation, trust or any form of representative capacily whatsoever for others,
Owner shall make a written public disclosure, according to Chapter 286, Florida
Statutes, under oath, of the name and address of every person having a beneficial
interest in the Property before the Properly held in such capacity is conveyed to
Purchaser, its successors and assigns. (If the corporation is registered with the
Federal Securities Exchange Commission or registered pursuant to Chapler 517,
Florida Statutes, whose stock is for sale to the general public, it is hereby exempt
from the provisions of Chapter 286, Florida Statutes.)
This Agreement is governed and construed in accordance with the laws of the
State of Florida.
APR 2 3 2002
pg. "~
Easement Agreement Page 3
IN WITNESS WHEREOF, the padies hereto have executed this Agreement on
this __ day of ,2002.
Date Property acquisition approved by BCC:
AS TO PURCHASER:
DATED:
ATTEST:
DWIGHT E. BROCK, Clerk
AS TO SELLER:
, Deputy Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: -~
JAMES N. COLETTA, Chairman
DATED:
WITNESSES:
W~i~-'~s ignatu r'T~-'
Name:
(Print or Type)
W it ne~.~.~(.Signatu re)
(Prin't ~)~' Type)
,,,'Witness (Signaturg,)
' N a m e: ~"~'~/~'.,,¢,¢_.,,'¢.7~?
(Print or Type)
Witnesls (Signature)
N a me :O~_,-,,I
(Prin'l'or Type)
DOROTHY O-'EIVER GILBERT
TOMMIE GILBERT, SR.
Approved as to form and
legal sufficiency:
Ellen T. Chadwell
Assistant County Attorney
--"--" ~G D" TE
APR 2 3 2002
Pg._ ,.~
PUBLIC WORKS ENGINEERING DEPARTMENT
3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34 ! 12
(941) 774-8192
EXHIBIT
I:'~o___L__o~
SKETCIt OF DESCRIPTION
NOT A SURVEY
P.O.B. NW COR. SEC. 32,
TWP. 50S, RGE. 26E :
'~~9°38'10' E
P.O.B.
I N 89'38'10" W
300.00'
300.00'
- PARCEL -r' - 8/<I t:, b
TAX PARCEL 79 ~ c~
S 89°38'10" E 300.00'
PROJECT 3~ol
PARCEL~._~_.2-~.---
FOLI0°~
LEGAL DESCRIPTION
THE WEST 60 FEET OF THE FOLLOWING DESCRIBED PARCEL:
COMMENCE AT THE NORTHWEST CORNER OF SECTION 32, TOWNSHIP 50 SOUTH, RANGE 28 EAST,
COLLIER COUNTY, FLORIDA; THENCE S 02'48'30" W ALONG THE WEST LINE OF SAID SECTION 32
1200.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE S 02'48'30" W.150.00 FEET; THENCE
S 89°38'10" E 300.00 FEET; THENCE N 02'48'30" E 150.00 FEET; THENCE N 89'38'10" W 300.00' TO THE
POINT OF BEGINNING.
GENERAL NOTES
I} P.O.C. =, POINT OF COMMENCEMENT
2) P.O.B. = POINT OF BEGINNING
3) SEC. = SECTION
4) TWP. = TOWNSHIP
5} RGE. = RANGE
8} RIW = RIGHT OF WAY
7) ALL DISTANCE8 ARE IN FEET AND DECIMALS THEREOF
8) NOT VALID UNLESS SIGNED AND SEALED W1TH THE
EMBOSSED SEAL OF A PROFEBSIONAL LAND SURVEYOR
PREPARED BY:
COLLIER COHNT~ PUBLIC WORKS
330~ E. TAMIAMI T~IL
NAPLES, FLORIDA 34112
JUNE 8, 2000
GWY821
SHEET I OF 1
APR 2 3 2002
Pg. ~
PROJECT: Lely Area Stormwater Improvements
PARCEL NO: 1-814
FOLIO NO.: 00444360005
DRAINAGE EASEMENT
THIS EASEMENT, made and entered into Ihis (:lC'. day of
2001, by DOROTHY OLIVER GILBERT, AND TOMMIE GILBERT, SR., wife and
husband, whose mailing address is 605 SW 13th Street, Belle Glade, FL 33430-3724,
as Grantor, and COLLIER COUNTY, a political subdivision of the State of Florida,
whose mailing address is 3301 East Tamiami Trail, Naples, Florida 34112, its
successors and assigns, as Grantee.
(Wherever used herein the lerms "Grantor" and "Grantee" include all the parties
to this instrument and their respective heirs, legal representalives, successors and
assigns.)
WITNESSETH:
Grantor, for and in consideration of TEN DOLLARS ($10.00) and other valuable
consideration paid by the Grantee, the receipt and sufficiency of which is hereby
acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, a
perpetual, non-exclusive easement, license, and privilege to enter upon and to install
and maintain drainage and utility facilities on the following described lands located in
Collier County, Florida, to wit:
See attached Exhibit "A" which is
incorporated herein by reference.
Subject to easements, restrictions, and reservations of record.
THIS IS NOT HOMESTEAD PROPERTY.
TO HAVE AND TO HOLD the same unto the Grantee together with the right to
enter upon said land, place, excavate, and remove malerials for the purpose of
constructing, operating, and maintaining drainage and utility facilities thereon. Grantor
and Grantee are used for singular or plural, as the context requires. The easement
granted herein shall constitute easements running with the land and shall burden the
lands described above.
IN WITNESS WHEREOF, Ihe Grantor has caused these presents to be executed
the ~late and year first above written.
Witness ($ignature)~ A
Name: V.~¢~,~ J" j~.-~ Dorothy OliCer--Gilbert
(Print or Type)
WitnesC(]?.ignature)
Name: (2. ~-~-,41 L
(Print o~' Type)
Address: 605 SW 13"' Street
Belle Glade, FL 33430-3724
APR 2 3 2002
Pg. ____.-.~
~itness~ (Signatur(~).
Name: t~t¥,~cll .(}4~/, ~.~
(Print or Type)
WitnesJ (Signaturei
Name: ~'J-,~, ~ I L.
(Print or Type)
Tommie Gilbert, Sr.
Address: 605 SW 13th Street
Belle Glade, FL 33430-3724
STATE OF :~,,o,,
COUNTY OF ¢o.{~.~_ .~-~,
,T~.~ foregoing Drainage Easement was acknowledged before me this ~ day
of ~~.~ , 2002 by Dorothy Oliver Gilbed, wife, ~ho i~~~
~~ or~ho has produced ~ ~- as identification.
II~f~ M~c0~.ss,0.,ccT.z~ II (Signaturg of Nota~ Public)
' -- (Print Name of Nora~ Public)
NOTARY PUBLIC
Serial/Commission ~: ~
My Commission Expires:
STATE OF
COUNTY OF ~
The foregoing Drainage Easement was acknowledged before me this (;c~F day
of '~,.,,.,.,.-~...v' , 2002 by Tommie Gilbert Sr.. husband. ~who is ersonally
known t..____.~o me~ of)who has produced ~ ~1~ as identification.
(Signat~e of Notary Public)
(Print Name of Notary Public)
NOTARY PUBLIC
Serial/Commission if: ~ 7
My Commission Expires:
All Istant Count]
Ellen T. CiVil
AGE H~OA?'~'E M
APR 2 3 2OO2
PUBLIC WORKS ENGINEERING DEPARTMENT
3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34112
(941) 774-8192
EXHIB[
SKETCH OF DESCRIPTION
NOT A SURVEY
P.O.B. NW GOR. SEC. 32,
TWP. 50S, RGE. 26E :
~S 89'38'10" E
300.00'
P.O.B.
N 89°38'10" W 300.00'
pROJECT 3~ol
FOLI0O~
LEGAL DESCRIPTION
THE WEST 60 FEET OF THE FOLLOWING DESCRIBED PARCEL:
COMMENCE AT THE NORTHWEST CORNER OF SECTION 32, TOWNSHIP 50 SOUTH, RANGE 28 FAST,
COLLIER COUNTY, FLORIDA; THENCE S 02°48'30" W ALONG THE WEST LINE OF SAID SECTION 32
1200.00 FEET TO THE POINT OF BEGINNING; THENCE CONTINUE S 02'48'30" W.I§0.00 FEET; THENCE
S 89'38'10" E 300.00 FEET; THENCE N 02'48'30" E 150.00 FEET; THENCE N 89°38'10" W 300.00' TO THE
POINT OF BEGINNING.
GENERAL NOTES
1) P.O.C. ~ POINT OF COMMENCEMENT
2) P.O.B. = POINT OF BEGINNING
3) SEC, = SECTION
4] TWP. = TOWNSHIP
5) RGE. = RANGE
6) PJW = RIGHT OF WAY
~ DISTANCES ARE IN FEET AND DECIMALS THEREOF
'VALID UNLESS SIGNED AND SEALED WITH THE
E~,~OSSED SEAL OF A PROFESSIONAL LAND SURVEYOR
PREPARED BY:
COLLIER COUNTY PUBLIC WORKS
3301 E. TAMIAMI TP. AIL
NAPLES, FLORIDA 34112
JUNE 8, 2000 GWY821 SHEET 1 OF 1
AGE~D_~TEM
APR 2 3 2002
pg. q
e, ollier, FL ,20~1-2002 - 00445480007, Sheet: 2 of;
EXECUTIVE SUMMARY
ESTABLISHMENT OF A "NO FISHING" RESTRICTION ON BRIDGE NUMBER 030210,
PLANTATION PARKWAY OVER THE EVERGLADES DRAINAGE CANAL. TWO SIGNS
WILL BE REQUIRED AND WILL COST APPROXIMATLY $200.
OBJECTIVE: To establish a "No Fishing From Bridge" restriction for Bridge Number 030210,
Plantation Parkway over the Everglades Drainage Canal.
CONSIDERATIONS: This department has received complaints regarding traffic conflicts
caused by people fishing, from the bridge. Upon inspection of the bridge, this department
concurs with the safety concerns, as the bridge construction leaves no safe area for individuals to
stand along the bridge railing xvhile fishing. This Restriction was previously submitted to the
Board on the November 27, 2001, agenda, but was removed with the request that the issue be
further investigated and considered to derive a less restrictive measure to address the problems of
fishing from the bridge. Investigation and review of the situation, in which people fishing are
unprotected and exposed to nearby passing vehicular traffic, discloses that less restrictive
measures would be cost prohibitive or would not be expected to be successful in protecting the
public, both motorists and fishermen.
FISCAL IMPACT: The signs will be posted by Collier County Transportation Operations
~ ~v~' s-~s ~-~4112 be required. The cost of the signs xvill be approximately $200. Funds are
available in Transportation Services Fund (101).
GROWTH MANAGEMENT IMPACT: This action will result in no growth management
impact.
RECOMMENDATION: It is the recommendation of this department that the Board of County
Commissioners approve the Resolution, authorize the Chairman to execute the Resolution
restriction to prohibit fishing from the bridge on Plantation Parkway, and direct the
Transportation Operations Department to install appropriate signing at the Bridge.
~ t~- //~e O.~ee~r 'Ma. aa er
PREPARED
BY:
atlc~s
Robe!;I~.,.~ipton, P.E~, ¢ Qt~ratigfis g
REVIEWED BY:'~'/7-~'4J~'~4/~ ~
EdwardJ~tKant, . ~P~j~rtation Operations Director
APPROVED BY: ~~
Norman/E.Feder, AICP Transportation Division Administrator
/
AGrrr N DA.-,,ITE.M
No._
APR 2 3 2002
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RESOLUTION NO. 2002-
RESOLUTION TO ESTABLISH A FISHING PROHIBITION
FROM BRIDGE NUMBER 030210, PLANTATION PARK~A'AY
OVER THE EVERGLADES DRAINAGE CANAL.
WHEREAS, on May 20, 1980, the Board of County Commissioners adopted Collier County Ordinance
No. 80-47 regulating standing or stopping on the road rights-of-way in the unincorporated areas of Co!lier
Count)'; and
WHEREAS, Section Four, Paragraph 2 of said ordinance authorizes the Board of County
Commissioners to adopt resolutions designating certain areas along Count' roads as being areas in which
parking, standing or stopping are restricted or prohibited, and upon adoption of said resolutions by the Board
of Commissioners, such roads shall be posted with signs specifying the restrictions or prohibitions of parking,
standing, or stopping; and
WHEREAS, a request has been submitted for the establishment of a "no fishing" zone on County road
right-of-way in the area of Bridge 030210 on Plantation Parkway; and
WHEREAS, through an investigation of the area by Collier County Transportation Operations
Department. it has been determined to be in the interest of the County to establish a "No Fishing From Bridge"
Zone along the County road right-of-way within the area of Bridge 030210 on Plantation Parkway over the
Everglades drainage canal.
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COU.~TY COMMISSIONERS OF
COLLIER COLrNTY, FLORIDA THAT the following County road right-of-way be designated as a "No
Fishing From Bridge" Zone and said road be posted as necessau' with signs specifying that fishing from tlne
bridge is prohibited at any time:
"NO FISHING FROM BRIDGE" is to extend along BRIDGE 030210, Plantation Parkway over the
Everglades Drainage Canal.
THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same this
of ~00~
da)'
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COU,~TY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY: BY:
JAMES N.COLETTA, Chairman
Approved as to form and legal
sufficiency: ; /
Hcidi F-. ,~shton
Assistant Collier Count' Attorney
APR 2 3 2002
EXECUTIVE SUMMARY
APPROVE A BUDGET AMENDMENT FOR THE RADIO ROAD AT
BOULEVARD INTERSECTION IMPROVEMENTS, PROJECT NO. 65031
DAVIS
OBJECTIVE: To gain Board approval for a budget amendment to provide funding for
additional work to meet access management standards; additional work to provide for a
dry detention area; additional design work; and a contingency.
CONSIDERATION: On September 11, 2001, the Board of County Commissioners
approved a contract for the construction of intersection improvements at Radio Road and
Davis Boulevard. When construction work on the project started in December, 2001,
stormwater drainage from the project was planned to be treated in a development's lake
system. The lake system was to have been built under a Developer's Contribution
Agreement. However, the lake system construction had not commenced by January,
2002, and it was determined that the lake system would not be built in time to serve this
project's needs. The Board approved termination of the Developer's Contribution
Agreement in its meeting of March 12, 2002. A redesign of the stormwater treatment to a
dry detention area and a modification to the drainage permit were now required. The
project construction contractor will build the dry detention area at additional project cost
upon approval of the permit modification. Additional work was also necessary to add
bike lanes, increase sidewalk width and change two median openings to directional left
tums. All this additional work is estimated to cost approximately $360,000. With a 10%
contingency of $36,000 and an existing balance of approximately $56,000, the net budget
amendment is requested at $340,000.
The requested budget amendment will enable work to proceed and the project to be
completed prior to September 30, 2002. This will avoid payment of additional
compensation under a Stipulated Final Judgment.
C,.FISCAL IMPACT: A budget amendment is needed to transfer $340,000 from the
Transportation Gas Tax Reserve Fund and appropriate the funds in the project. Source of
funds are Gas taxes.
GROWTH MANAGEMENT IMPACT: This project is consistent with the
Transportation Element of the Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners approve
requested budget amendment in the amount of $340,000.
¸he
AGI~I~Dh ITE. M
APR 2 3 2002
SUBMITTED BY: ~-~/~ /~P~
Allen R. Ruth, P.E., Senior Project Manager
Transportation Engineering and Construction Management Department
REVIEWED B ~ Date:
(Zynn"Tho~e,'P.E., Principal Project Manager
Transportation Engi~n~ng ar)d~.pnstruction Management Department
APPROVED BY: ~ ,/gt ,~ ~//~.~~ - . D ate: //'~/~/~j
Norma/d E. Feder, AICP, Administrator /
Transportation Division
AGE~A~TE¥ ~
APR 2 3 2002
EXECUTIVE SUMMARY
REQUEST THE BOARD ACCEPT A DONATION OF SIX (6) BENCHES AND
MEMORIAL PLAQUES ON BEHALF OF THE VANDERBILT BEACH
MUNICIPAL SERVICES TAXING UNIT (MSTU) BEAUTIFICATION ADVISORY
COMMITTEE AND AUTHORIZE THE INSTALLATION AND PLACEMENT AT
THE LOCATION DETERMINED BY THE MSTU ADVISORY COMMITTEE.
OBJECTIVE: To acknowledge the donation of six (6) benches and memorial plaques
from the Vanderbilt Beach Home Owners Association.
CONSIDERATION: The Vanderbilt Beach MSTU Beautification Advisory Committee
is requesting that the six (6) benches and memorial plaques be placed within the
Vanderbilt Beach area. Each plaque will be engraved in memory of an individual from
the Vanderbilt Beach area. At this point, one of the plaques will be in memory of Ginny
Baker, who was a long-time member of the Vanderbilt Beach Home Owners Association
and advocate of the Vanderbilt Beach area.
~'-~FISCAL IMPACT: There is no fiscal impact since the Vanderbilt Beach Home
,% Owners Association will be donating the benches and plaques and installing them.
GROWTH MANAGEMENT IMPACT: There is no growth management impact.
RECOMMENDATION: That the Board accept the donation of the six (6) benches and
memorial plaques and authorize Landscape Operations to oversee installation.
SUBMITTED BY: Bo~,~l;~rsen, P.r,o~ k~~ndscape Operations
Edward J. Ka~d~,~r~Ponation Operations u~rec~or
Norman E. F~der AIOP, Transponmion ~amlnls~ra[or
/
APR 2 3 2002
J
EXECUTIVE SUMMARY
APPROVE A BUDGET AMENDMENT FOR THE TROPICANA BLVD.
PROJECT IN THE AMOUNT OF $29,000 FROM OPERATING IN THE
GOLDEN GATE MUNICIPAL SERVICES TAXING UNIT (MSTU) FUND 136.
OBJECTIVE: To obtain BCC approval of a budget amendment that will allow funds in
operating to be transferred to the Tropicana Blvd. Project.
CONSIDERATION: The Tropicana Blvd. project is from Golden Gate Parkway to 32"d
Ave. SW. The funds being transferred from operating will be used to pay for the
additional plantings that were necessary. The additional plantings were approved by the
Golden Gate MSTU Beautification Advisory Committee.
FISCAL IMPACT: A budget amendment is needed to transfer funds from Other
Contractual Services of the Golden Gate MSTU Fund 136, in the amount of $29,000, and
xvill be re-appropriated into the Capital Outlay - Improvements General of the Golden
Gate MSTU Fund 136 under the Tropicana Blvd. Project # 66070.
GROWTH MANAGEMENT IMPACT: There is no growth management impact.
RECOMMENDATION: That the BCC approve/authorize the necessary budget
amendme'nt to transfer funds from operating to the Tropicana Blvd. project.
REVEIWED BY: Edward 3.1(~.1~'2 ~.E;, Transpo~ation Operations Director
F'] / ~..// r/ . ,
APPROVED BY: / i/]~].'~ ~.~ Date: ~-/[-o ~
Norman E. Fede AICP, Transpodation Administrator
No. ~-~ ~J
APR 2 3 2002
EXECUTIVE SUMMARY
APPROVE AN AMENDMENT TO A DEVELOPER CONTRIBUTION
AGREEMENT WITH WCI COMMUNITIES TO PERMIT AN
EXTENSION OF TIME FOR CONSTRUCTION OF GOLF CART
UNDERPASS AND PROVIDE FOR LIQUIDATED DAMAGES.
OBJECTIVE: To approve the proposed Amendment to Standard Form Collier County
Developer Contribution Agreement for Road Impact Fee Credits for WCI Communities, Inc., to
alloxv an extension of time for WCI's construction of a golf cart underpass and provide for
liquidated damages.
CONSIDERATIONS: On January 23, 2001, the Board of County Commissioners executed a
developer contribution agreement with WCI Communities. One of the conditions of this
agreement was the completion of all construction work associated with its golf cart path
underpass xvithin the Livingston Road fight of xvay by no later than March 1, 2002. It was
determined a few months ago that this deadline would not be met.
The Amendment extends the deadline for construction to November 1, 2002, and provides for
liquidated damages in the event this deadline is not met. The cost of construction is to be borne
by WCI pursuant to the terms of the original developer contribution agreement. In addition, the
Amendment contains standard indemnification and warranty clauses. All other terms and
conditions of the original agreement remain in full force and effect. A copy of the proposed
Amendment is attached hereto.
Staff has reviewed the proposed Amendment to the developer contribution agreement and
believes it to be reasonable and in the best interest of the County.
.x~.~FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None
RECOMMENDATION: That the Board approve and authorize the Chairman to execute the
attached Amendment to Standard Form Collier County Developer Contribution Agreement for
Road Impact Fee Credits for WCI Communities, Inc.
, -
23 2002
Ellen T. Chadwell
Assistant County Attorney
Reviewed by:
Dale Bathon, P.E.
Project ,l~lanager, TE&CM
Approved by: ~ ~.. ~'"'"~.-''''~'w/''' ~
Normhn Feder, Administrator
/ .
Transportation Division
Date:
Date:
Date:
AMENDME,¥r TO STANDARD FORM COLLIER COU2NTY DEVELOPER
CONTRIBUTION AGREEMENT FOR ROAD IMPACT FEE CREDITS
FOR WCI COM~Yt~"ITIES, INC.
THIS AMEND/VI~ to the Standard Form Collier County Developer Contribution
Agreement for Road Impact Fee Credits for WCI CommUnities, Inc., between Collier County and
WCI Communities, Inc., made and entered into as of this ~. day of · -~' ,
2002, by and between Collier Count)'. a pohtical subdivision of the State of Florida ("County"), and
WCI Communities, ~. ("Developer").
WITNESSETH:
WHEREAS. the County entered into that certain Standard Form Collier County Developer
Contribution Agreement for Road Impact Fee Credits for WCI Communities, Inc. (hereinafter
"Developer Contribution Agreement"). dated Januar-,.' 23. 2001; and
WHEREAS, the Developer is required to complete all construction work associated with its
golf cart path underpass within the Livingston Road right of way conveved to County pursuant to the
Developer Contribution Agreement no later than March 1, 2002; and
WHEREAS, the Developer is responsible for all construction costs associated with the golf
cart underpass pursuant to the terms of the Developer Contribution Agreement; and
WHEREAS, there are other obligations and terms created by the Developer Contribution
Agreement which remain to be performed; and
WHEREAS, the County desires to award the contract for construction of Livingston Road---
Phase llI, before September 30, 2002. and to issue a Notice to Proceed shortly thereafter: and
WHEREAS. the Developer is unable to complete construction by March 1. 2002, and the
parties desire to amend the Developer Contribution Ageement in order to extend this deadline for
performance; and
WHEREAS, the parties wish to amend the Developer Contribution Agreement to more fully
detail the construction process and attendant obligations of the parties in light of the extension of the
March 1, 2002 deadline.
NOW, TH]EREFORE, in consideration of the premises and covenants of this Amendment, the
Developer Contribution Agreement and the facts as stated in the foregoing recitals, the Developer
Contribution Agreement is hereby amended, providing_ as follows:
SECTION 1.0
Paragraph 10 is replaced with the following:
10. The Developer must commence all construction work within the Livingston Road
right of way associated with its golf cart path underpass within a reasonable amount of time of
receiving notice from the County. its consultant, representative, agent or the like, that the County has
received its permits from the South Florida Water Management District and Corps of Engineers for
the proposed Livingston Road improvements. This construction work shall include, but not be
limited to, the placement of box culvert and roadway embankment and embankment treatments (such
as any retaining wall or any other construction to stabihze the embankment), construction of the golf
cart path, and placement of required utilities (or utilities casings) and will be performed in accordance
with the design plans which are attached hereto.
The parties agree that time is of the essence with respect to the construction of the golf cart
underpass so as not to delay the County's construction of Livingston Road, and that the Developer
shall complete construction of the golf cart underpass by November 1, 2002.
The parties agee that
C ~
APR 2:3 2002
!
i ,
Developer's failure to complete construction by November 1, 2002, may result in delay and damage
to the County, the true measure of which is difficult to ascertain and quantify. Developer agrees that if
it is unable to complete the golf cart underpass by November 1, 2002, except if subject to force
majeure event, Developer shall pay as liquidated damages, not a penalty, a sum certain per day in the
amount of $2,106 for each day that final completion of the work extends beyond November 1, 2002,
until final completion is achieved. Developer shall provide the County with written notification of its
inability to meet the November 1, 2002 deadhne.
The parties agree that the foregoing amount represents a fair and reasonable estimate of the
County's actual damages in the event the golf can underpass constructior, is not completed by
November I. 2002. Operation of the liquidated damages clause is contingent on the County
obtaining permit approval from SF~','MD and ACOE no later than July 15. 2002. In the event the
County does not obtain the aforementioned permits by' July 15, 2002. the Developer will be entitled to
an extension of time equal to each day beyond July 15, 2002. that the County fails to obtains the
aforementioned permits. For example, if the County obtains its permits and notifies Developer on
July 30, 2002. the Developer will have an additional 15 calendar day's within which to complete
construction of the underpass.
SECTION 2.0
Paragraph 11 is replaced as follows:
11. Developer shall be responsible for all costs incidental to and resulting from the
construction of the golf cart underpass, as set forth in Paragraph 10, including, but not limited to, any
costs associated with roadway embankment work. Developer will complete the roadway
embankment work in accordance with the drawings prepared by Johnson Engineering and attached
hereto as Exhibit "A." and will provide the County with as-built drawings of the completed underpass
APR 2 3 2002
3
and embankment construction. County will calculate the costs incurred by the Countv for an','
embankment work necessitated by the underpass after determining actual embankment quantities.
Once these costs are determined, an itemization of these costs, with supporting documentation, will be
presented to Developer for payment. Developer shall reimburse the County in the full amount of
these costs within forty-five (45) days of submittal of the costs, unless the amOunt is objected to by
Developer. Any objection by Developer to the amount must be in writing and presented to Count),
within fifteen (15) days of the County's submittal of the costs to Developer. Failure to do so will be
deemed an acceptance of the costs presented by the County.
Prior to commencement of the work. Developer shall obtain all necessary. Count), permits for
construction within the Livingston Road right-of-way, including a right-of-way permit, and shall
comply with all permit conditions. Developer will promptly notify the Countv when the underpass
work is complete and read), for inspection. Count3., will inspect all underpass work and if Count,,'
deterrmnes that work has been completed in accordance with the plans and industry, standards and ~s
acceptable, shall accept the work. Developer agees to obtain a release and affidavit of final pa)Tnent
of all subcontractors, material-men, and suppliers from its contractor and provide a cop), of the same
to the County prior to County's acceptance of the work. Developer ag'tees to warrant, for a period of
one year after acceptance of the work by the County, all work performed by Developer, or its agents.
contractors, subcontractors, or the like, and incorporated into the road facihty to be of good quality.
free from all defects and installed, placed or constructed in conformance with the construction plans
and industry and manufacturer's standards and instructions.
Developer agrees to protect, indemnify and hold County, its agents, employees, contractors.
and the like, harmless from and against all losses, damages, claims, actions, liens, liabilities,
professional fees, and all costs of litigation and judgrnents, including attorney fees. ansin_o out of or
APR 2 3 21)1)2
relating to any negligent act, error or omission of performance of the work contemplated under
Section 1.0 of this Amendment. This provision will also pertain to any claims brought against the
County by any employee, officer, agent, contractor, or subcontractor of Developer.
SECTION 3.0
All terms and conditions of the Developer Contribution Agreement not expressly replaced bv
this Amendment are incorporated herein and shall remain in full force and effect. To the extent that
any of the provisions of this Amendment directly conflicts with provisions of the Developer
Contribution Agreement, the Developer Contribution Agreement shall prevail.
SECTION 4.0
The above recitals are true and correct and are incorporated herein as part of this .Amendment.
SECTION 5.0
This ,Amendment consists of six (6) pages and will become effective upon approval bv the
Board of Count)' comrmssioners~
LN WITNESS WHEREOF. the parties hereto have caused this Amendment to Developer's
Contribution Agreement Between Collier County and WCI Communities, Inc., to be duly executed as
of the date first above written.
ATI'EST:
DWIGHT E. BROCK, Clerk
By:
BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, FLORIDA
Deputy Clerk B y:
JAMES N. COLETTA , CHAI~vIAN
APR' 2 3 2002
STATE OF FLORIDA
COUNWY OF COLLIER
The foregoing instrument was acknowledged before this ~ da,,' of 2002.
by - ,' '~; Vice-President of WCI Communities. Inc., a Delaware corporation.
He is [ ] personally known to me. or [ ] has produced as
identification.
Notary Public,' State of Florida
Pnnt:
Approved as to form and
legabsufficiency:
Ellen T. Chadwell
Assistant County Attorney
6
AGE~hlD,Z~ITE~
APR 2 3 2002
F
AG F_.~f~_A~TE lUl
APE ~. 3 2[i~
AG EppA~TEIV
No. /t~ D ~
APR 2 3 2002
APR,
03-12-2002 16:08 R.~P J:'X02502 underpcss~20002502 Exhiblta~
AG , D~:~TE~
~ 2 3 20~2
EXECUTIVE SUMMARY
APPROVE AN EASEMENT AGREEMENT AND ACQUIRE DRAINAGE EASEMENTS AT A
COST OF $27,304.00 FOR STORMWATER FACILITY IMPROVEMENTS AND
MAINTENANCE TO THE LAKE KELLY OUTFALL DITCH. (Project No. 31801)
OBJECTIVE: To approve an Easement Agreement and acquire Drainage Easements for the
purposes of providing an improved stormwater outfall channel for the Lake Kelly area and the
ability to maintain said easement along the eastern boundary of the subject properties owned by
Naples Botanical Garden, Inc.
CONSIDERATION: The Stormwater Management Department has developed planned
improvements to the existing outfall ditch extending from the north side of Thomasson Drive
northward between Sugden Park and Lake Kelly and discharging into Haldeman Creek. These
improvements will provide relief to existing chronic flooding to the neighborhoods near Lake
Kelly and Bayshore Drive.
The drainage easements to be acquired encompass a portion of the eastern boundary of four
parcels of land noted as Lot 105 (50' easement), Lot 106 (20' easement), Lot 108 (10'
easement) and Lot 109 (40' easement). The dimensions of the easements differ, due to the
irregular boundary lines of Lake Kelly and the proposed ditch improvements as well as the
location of existihg drainage easements.
All parcels are currently owned by the Naples Botanical Garden. The easements were valued
by the Collier County Review Appraiser.
FISCAL IMPACT: The cost of the drainage easements will be $27,280.00. Staff estimates the
cost of recording all documents will not exceed $24.00 for a total cost of $27,304.00. Funds are
available in Fund 325 (1981 Water Management CIP). Source of funding is ad valorem taxes.
GROWTH MANAGEMENT IMPACT: None
RECOMMENDATION: That the Board of County Commissioners:
(1) Approve the attached
same;
(2)
(3)
(4)
(5)
Easement Agreement and authorize the Chairman to execute
Accept the attached Drainage Easements;
Approve, execute and/or accept any other necessary closing documents related to this
project, if any, once approved by the Office of the County Attorney;
Direct staff to record all appropriate documentation necessary to conclude this
transaction; and
Authorize staff to prepare related Warrants for acquisition of this parcel.
AGENDA IT&i,',-- 'i
APR z 2002
Executive Summary
Botanical Gardens Drainage Easements
Page 2 of 2
SUBMITTED BY:
Hope Brack, Acquisition Property Specialist
Tr~nsportatio~gineerin~q Construction Management
REVIEWED BY:
er UATE:,~_e~v]'n j.~en~-'~,,r~s, Ri~h{'-O~anag
Transportaffon Engineering Construction Management
~"'~F~EVI EWE D BY:
APPROVED BY:
John' H. Boldt, P.E., P.S.M., Director
Stormwater Management Department
/,. ,.
Norr~an Feder, AICP, Administrator
Transportation Division
DATE'-C-/('-
DATE:
r~c ...
APR 2 3 2002
PROJECT: Lake Kelly Drainage
PARCELS: 105, 106, 108, 10@
FOLIO #'S: 61840680001 (for Parcels 105 & 106, now combined)
61840840003 (for Parcels 108 & 109, now combined and referred to as108.1 )
EASEMENT AGREEMENT
THIS EASEMENT AGREEMENT (hereinafter referred to as the "Agreement") is made
and entered into by and between NAPLES BOTANICAL GARDEN, INC., a Florida
not-for-profit Corporation f/ida THE BOTANICAL GARDEN, INC., (hereinafter
referred to as "Owner"), whose mailing address is 4820 Bayshore Ddve, Suite D,
Naples, Flodda 34112, and COLLIER COUNTY, a political subdivision of the State of
Flodda, its successors and assigns (hereinafter referred to as "Purchaser"), whose
mailing address is 3301 Tamiami Trail, Naples, Flodda 34112;
WHEREAS, Purchaser requires a perpetual, non-exclusive easement for the
purpose of installing and maintaining drainage and water utility facilities over, under,
upon and across the lands described in Exhibit "A" (said easement hereinafter referred
to as the "Property"), which is attached hereto and made a part of this Agreement;
WHEREAS, Owner desires to convey the Property to Purchaser for the stated
purposes, on the terms and conditions set forth herein; and
WHEREAS, Purchaser has agreed to compensate Owner for conveyance of the
Property;
NOW THEREFORE, in consideration of these premises, the sum of Ten Dollars
($10.00), and other good and valuable consideration, the receipt and sufficiency of
which is hereby mutually acknowledged, it is agreed by and between the parties as
follows:
1. Owner shall convey the Property to Purchaser for the sum of $27,280.00, payable
by County Warrant (said transaction hereinafter referred to as the "Closing").
Said payment shall be full compensation for the Property conveyed, including all
landscaping, trees, shrubs, improvements, and fixtures located thereon, and for
any damages resulting to Owner's remaining lands, and for all other damages in
connection with conveyance of said Property to Purchaser.
2. Prior to Closing, Owner shall obtain from the holders of any liens, exceptions
and/or qualifications encumbering the Property, the execution of such instruments
which will remove, retease or subordinate such encumbrances from the Property
upon their recording in the public records of Collier County, Florida. Owner shall
provide such instruments, propedy executed, to Purchaser on or before the date
of Closing.
3. This Agreement shall be null and void, and of no further force or effect, unless
Closing shall occur within sixty (60) days from the date Purchaser executes this
Agreement; provided; however, that Purchaser shall have the unilateral dght to
extend the term of this Agreement pending receipt of such instruments, properly
executed, which either remove, release or subordinate any and all such liens,
encumbrances or qualifications affecting Purchaser's enjoyment of the Property.
At Closing, Purchaser shall deliver the County Warrant to Owner and Owner shall
deliver the conveyance instrument to Purchaser in a form acceptable to
Purchaser.
4. Owner is aware and understands that the "offer" to purchase represented by this
Agreement is subject to acceptance and approval by the Board of County
Commissioners of Collier County, Florida.
5. Owner represents that it has not received notice and otherwise has no knowledge
of (a) any spill on the Property; (b) any existing or threatened environmental lien
against the Property; (c) any lawsuit, proceeding or investigation regarding the
generation, storage, treatment, spill or transfer of hazardous substances on the
AG N ~T' ,
APE 2 3 2002
Easement Agreement Page 2
Property; (d) the storage, treatment or transfer of hazardous substances on the
ProperLy; or (e) the existence of any violation of federal, state or local
environmental laws on the Property. This provision shall survive Closing and is
not deemed satisfied by conveyance of title.
6. The Purchaser shall pay for all costs of recording the conveyance instrument in
the Public Records of Collier County, Flodda. All other costs associated with this
transaction including but not limited to transfer, documentary and intangible taxes,
and recording costs for any curative instruments shall be borne and paid by
Owner. Owner shall be responsible for paying any costs and/or fees associated
with the secudng and recording a Subordination, Consent & Joinder of Easement
of the mortgage(s) recorded against the Property from the mortgagee(s). The cost
of a title commitment shall be paid by Purchaser,
7. This Agreement and the terms and provisions hereof shall be effective as of the
date this Agreement is executed by both parties and shall inure to the benefit of
and be binding upon the parties hereto and their respective heirs, executors,
personal representatives, successors, successor trustees, and/or assignees,
whenever the context so requires or admits.
8. Conveyance of the Property by Owner is contingent upon no other provisions,
conditions, or premises other than those so stated above; and the written
Agreement, including all exhibits attached hereto, shall constitute the entire
Agreement and understanding of the parties, and there are no other prior or
contemporaneous written or oral agreements, undertakings, promises, warranties,
or covenants not contained herein.
9. If the Owner holds the Property in the form of a partnership, limited partnership,
corporation, trust or any form of representative capacity whatsoever for others,
Owner shall make a written public disclosure, if applicable, according to Chapter
286, Flodda Statutes, under oath, of the name and address of every person
having a beneficial interest in the Property before the Property held in such
capacity is conveyed to Purchaser, its successors and assigns. (If the corporation
is registered with the Federal Securities Exchange Commission or registered
pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general
public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.)
In the event there are no beneficial owners of 5% or greater interest in the
Ownership, Owner will provide statement under oath to that effect.
10. This Agreement is governed and construed in accordance with the laws of the
State of Florida.
APR 2 3 2002
Easement Agreement Page
IN WITNESS WHEREOF, the par[ies hereto have executed this Agreement on
this __ day of ,2002.
Date Property acquisition approved by BCC:
AS TO PURCHASER:
DATED:
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Deputy Clerk
BY:
JAMES N. COLETTA, Chairman
AS TO OWNER:
NAPLES BOTANICAL GARDEN, INC.
A FLORIDA NOT-FQR-PROFIT
CORPORATION f/k/a
THE BOTANICAL GARDEN, INC.,
PRESIDENT/CEO
Approved as to form and
legal sufficiency:
Ellen T. Chadwell
Assistant County Attomey
NOT IO~P..,ALE
EXHIBIT
NAPLES (3ROVE AND TRUCK CO'S,
U~E FARMS # 2
LOT 105
DESCRIPTION OF A DRAINAGE EASEMENT;
THE EAST 50.00 FEET OF THE FOLLOWING DESCRIBED PARCEL:
LOT 105 NAPLES GROVE AN{] TRUCK CO'S. UTTLE FARMS ~ 2
PLAT BOOK NO, 1 PAGE 27A COLLIER COUNTY. FLORIDA.
CONTAINING: 16,500 SQUARE FEET, MORE OR LESS
PREPARED BY:
SKETCH OF DESCRIPTION
THIS IS NOT A SURVEY
JAMES N. WJLKISON, P.LS.
FLA. CERT. NO. 4870
WILKISON
mATES
INC,~
CONSULTING ENGINEERS AND SURVEYORS
3506 EXCHANOE A~'~-. NAPLES, FLA. 33942
(841) 64.3-2404 FAX NO. (g41} 643-5173
2-15-gg N/A I E.B.C. g73e/50-L-1BIJ
APR 2 3 2OO2
EXHIBIT
PUBLIC WORKS ENGINEERING DEPARTMENT
3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34112
(941) 774-8192
PROJECT NO ..........
PARCEL NO .............. I~/~
FOLIO NO...
TAX PARCEL NO ...........
LEGAL DESCRIPTION (NOT A SURVEY)
THE EAST 20 FEET OF LOT 106 OF THE PLAT THEREOF, NAPLES GROVES AND TRUCK CO'S
LITTLE FARMS NO, 2, AS RECORDED IN PLAT 1, PAGE 27A, OF THE PUBLIC RECORDS OF
COLLIER COUNTY, FLORIDA,
PROFESSIONAL LAND SURVEYOR-FL REG. # 2406
PUBLIC WORKS ENGINEERING DEPARTMENT.
COLLIER COUNTY GOVERNMENT COMPLEX
3301 EAST TAMIAMI TRAIL
NAPLES, FLORIDA 34112 SHEET 1 OF 1
AGEN DA.ATEtM~..-
APE 2 3 2002
EXHIBIT,,
PUBLIC WORKS ENGINEERING DEPARTMENT
3301 EAST TAMIAM2 TRAIL NAPLES, FLORIDA 34112
(941) 774-8192
LEGAL DESCRIPTION (NOT A SURVEY)
PROJECT NO ..........
PARCEL NO .............. IO~
FOLIO NO...
TAX PARCEL NO ...........
THE WEST 10 FEET OF THE EAST 40 FEET OF LOT 108, OF THE PLAT THEREOF, NAPLES
GROVES AND TRUCK CO'S LITTLE FARMS NO. 2, AS RECORDED IN PLAT BOOK 1, PAGE 27A,
OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA.
~" GEORGE R. RICHMOND
PROFESSIONAL LAND SURVEYOR-FL. REG. # 2406
PUBLIC WORKS ENGINEERING DEPARTMENT.
COLLIER COUNTY GOVERNMENT COMPLEX
3301 EAST TAMIAMI TRAIL
NAPLES, FLORIDA 34112 SHEET 1 OF 1
EXHIBIT
Page. ~ of,,.4
PUBLIC WORKS ENGLNEERING DEPARTMENT
3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34112
(941) 774-8192
PRO3ECT NO ..........
PARCEL NO ..............J O?
FOLIO NO...
TAX PARCEL NO ...........
LEGAL DESCRIPTION (NOT A SURVEY)
THE EAST 40 FEET OF LOT 109 OF THE PLAT THEREOF, NAPLES GROVES AND TRUCK CO'S
LITTLE FARMS NO. 2, AS RECORDED iN PLAT 'I, PAGE 27A, OF THE PUBUC RECORDS OF
COLLIER COUNTY, FLORIDA.
PREPARED (.,,GEORGE I~:' ~i6~1~'~'1~ ~}' ........................
PROFESSIONAL LAND SURVEYOR-FL REG. # 2406
PUBLIC WORKS ENGINEEPJNG DEPARTMENT.
COLUE. COUNTY Gow~.~m coMvLEx
3301 EAST TAMIAMI TRAIL
NAPLES, FLORIDA 34112 SHEET I OF 1
.gPF; 2 3 2332
F ~: C::'t,
Ellen T, Chadwe11, Esquire
Off',¢e of the Count.3 Attomm$
3301 East Ta~tae~ Tra~l
E_j*~ or,*t~. 3411.2
~_8,~e Kelly Drainage
L'S: 105, 106,108, 109
FOLIO #'S: 61840680001 (for Parcels 105 & 106, now combined)
61840840003 (for Parcels 108 & 109, now combined and referred to as 108.1 )
DRAINAGE EASEMENT
THIS EASEMENT, made and entered into this ~1-~ day of /4-· ¢" ' I , 2002, by NAPLES
BOTANICAL GARDEN, INC., a Florida not-for-profit Corporation f/k/a TI-~E BOTANICAL GARDEN, INC.,
whose mailing address is 4820 Bayshore Drive, Su~l~ D, Naples, FIbdda 34112, as Grantor, and
COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3301 East
Tamiami Trail, Naples, Florida 34112, its successors and assigns, as Grantee.
0Nherever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument
and their respective heirs, legal representatives, successors and assigns.)
WITNESSETH:
Grantor, for and in consideration of TEN DOLLARS ($10.00) and other valuable consideration paid
by the Grantee, the receipt and sufficiency of which is hereby acknowledged, hereby conveys, grants,
bargains and sells unto the Grantee, a perpetual, non-exclusive easement, license, and privilege to enter
upon and to install and maintain drainage and water utility facilities on the following described lands
located in Collier County, Florida, to wit:
See attached Exhibit "A" which is incorporated herein by reference.
Subject to easements, restrictions, and reservations of record.
THIS LAND IS NOT NOW, NOR HAS IT EVER BEEN THE HOMESTEAD PROPERTY OF THE
GRANTORS, NOR IS IT CONTIGUOUS TO ANY HOMESTEAD PROPERTY OF THE GRANTOR
TO HAVE AND TO HOLD the same unto the Grantee together with the right to enter upon said
land, place, excavate, and remove materials for the purpose of constructing, operating, and maintaining
drainage and water utility facilities thereon. Grantor and Grantee are used for singular or plural, as the
context requires. The easement granted herein shall constitute easements running with the lanC and shah
burden the lands described above.
Witness (Signatur. e~'
Flrint Name
tN WITNESS WHEREOF, the Grantor has caur. cd these presents to be executed the date and
year first aboye written.
WITNESSES: ~ NAPLES BOTANICAL GARDEN, INC, A
FLORIDA NOT-FOR-PROFiT
CORPO~TION, f/~a THE BOTANICAL
~SOND~ QUINN
Title
STATE OF
COUNTY OF
The foregoing Easement was acknowledged before me this ~' day of ~ , 2002, by
SONDRA QUINN, President/CEO of Naples Botanical Garden, Inc., a Florida not-for-profit Corporation
f/k/a/ The Botanical Garden, Inc. She is
PC:;IBSc;~A~...¥ tOJ~ as identification.
(Affix notarial seal)
OFFICIAL NOTARY SEAL
CHRISTIE L BRIGHTON
NOTARY PUBMC STATE OF
COMMISrdON NO. DD037'314
Assistant Coeet~ Attome~v
Ellen T. Ckad~e11
personally known to me or has produced
(Signature of Notary) '
(Pdnt Name of Notary)
Commission # if any):
My Commission
APR 2 3 2002
NOT TO ~
EXHIBIT A
Page I nf ~
NAPLES GROVE AND TRUCK CO'S,
LITTLE FARMS # 2
LOT 105
DESCRIPTION 0f A DRAINAGE EASEMENT:
THE EAST §0.00 FEET OF THE FOLLOWINg DESCRIBED PARCEL:
LOT 105 NAPLES GROVE AND TRUCK CO'S. UTTLE FARMS I¢ 2
PLAT BOOK NO, 1 PAGE 27A COLLIER COUNTY. FLOR[DA,
z
o
_J
<:
,<:
CONTAINING: 16,500 SQUARE FEET, MORE OR LESS
PREPARED BY:
SKETCH OF DESCRIPTION
THIS IS NOT A SURVEY
T1LF_.:
WILKISON. p.L.~.
FLA. CERT. NO. 4876
WILKISON ,&:
ASSOCIATES
:INC, m
CONSULTING ENGINEERS AND SURVEYORS
3506 EXCHANI3E AVE. NAPLF..S, FLA. 33942
(941) 643-2404. FAX NO. (941) 643-5173
DATE FB P(~ DRAWN BY I PROJECT/DWi. NO.
2-15--g9 N/A E.B.C.J B736/50-L-1116
EXHIBIT A
Page z of.~
PUBLIC WORKS ENGINEERING DEPARTMENT
3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34112
(941) 774-8192
PROJECT NO ..........
PARCEL NO .............. le~
FOLIO NO...
TAX PARCEL NO ...........
LEGAL DESCRIPTION (NOT A SURVEY)
THE EAST 20 FEET OF LOT 106 OF THE PLAT THEREOF, NAPLES GROVES AND TRUCK CO'S
LIq-FLE FARMS NO. 2, AS RECORDED IN PLAT I, PAGE 27A, OF THE PUBLIC RECORDS OF
COLLIER COUNTY, FLORIDA.
PROFESSIONAL LAND SURVEYOR-FL. REG. # 2406
PUBLIC WORKS ENGINEERING DEPARTMENT.
COLLIER COUNTY GOVERNMENT COMPLEX
3301 EAST TAMIAMI TRAIL
NAPLES, FLORIDA 34112 SHEET 1 OF 1
APR" 2 3 2002
EXHIBIT.,
Page~of
PUBLIC WORKS ENGINEERING DEPARTMENT
3301 EAST TAMIAMI TRA~ NAPLES, FLORIDA 34112
(941) 774-8192
LEGAL DESCRIPTION CNOT A SURVEY)
PROJECT NO ..........
PARCF. L NO .............. 10B
FOLIO NO...
TAX PARCEL NO ...........
THE WEST 10 FEET OF THE EAST 40 FEET OF LOT 108, OF THE PLAT THEREOF, NAPLES
GROVES AND TRUCK CO'S LI3-rLE FARMS NO. 2, AS RECORDED IN PLAT BOOK 1, PAGE 27A,
OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA.
,j~ G E O R~'~"~i'~i~'~'~ ~' ....
PROFESSIONAL LAND SURVEYOR-FL REG. ~ 2406
PUBLIC WORKS ENGINEERING DEPARTMENT.
COLLIER COUNTY GOVERNMENT COMPLEX
3301 EAST TAMIAMI TRAIL
NAPLES, FLORIDA 34112 SHEET 1 OF t
* 2u 2
EXHIBIT,, A
PUBLIC WORKS ENGINEERING DEPARTMENT
3301 EAST TAMIAMI TRAIL NAPLES, FLORIDA 34112
(94.1) 774-8192
PROJECT NO ..........
PARCEL NO .............. lO?
FOLIO NO...
TAX PARCEL NO ...........
LEGAL DESCRIPTION (NOT A SURVEY)
THE EAST 40 FEET OF LOT 109 OF THE PLAT THEREOF, NAPLES GROVES AND TRUCK CO'S
LITTLE FARMS NO. 2, AS RECORDED IN PLAT 1, PAGE 27/~ OF THE PUBLIC RECORDS OF
COLLIER COUNTY, FLORIDa.
PROFESSIONAL LAND SURVEYOR-FL. REG. # 2406
PUBLIC WORKS ENGINEERING DEPARTMENT.
COLLIER COUNTY GOVERNMENT COMPLEX
3301 EAST TAMIAMI TRAIL
NAPLES, FLORIDA 34112 SHEET 1 OF I
EXECUTIVE SUMMARY
BOARD AUTHORIZATION TO PREPARE AND ADVERTISE AN ORDINANCE TO
PERMIT THE EXPENDITURE OF ROAD IMPACT FEES BETWEEN AND AMONG
ADJACENT COLLIER COUNTY ROAD IMPACT FEE DISTRICTS
OBJECTIVE: To obtain Board direction to draf~ and advertise an Ordinance to permit Collier
County to utilize road impact fees from adjacent Collier County Road Impact Fee District(s) for
roadway expenditures as set forth in the Consolidated Impact Fee Ordinance, codified in Chapter
74 of the Collier County Code of Laws and Ordinances.
CONSIDERATIONS: Collier County has adopted a Five-Year Capital Improvement Road
Program to undertake needed County road projects. The Collier County Growth Management Plan
is predicated on expected revenues, including impact fees and the Local Option Fuel Tax, being
available to continue current and planned road improvements. Delays in undertaking specific
roadway improvements due to insufficient revenues will result in increased road construction
expenditures and result in a decrease in the level of service on County roadways. Most of the
Collier County Road Impact Fee Districts are contiguous and traffic generated in or destined to a
particular District places a burden the roadways of an adjacent District(s). By permitting adjacent
Collier County Road Impact Fee Districts to share impact fees collected, the Division of
Transportation will be able to allocate capital expenditures more uniformly and timely for
necessary improvements required in the Impact Fee District or an adjacent impacted DistricT. All
such uses would be subject to the rational nexus and burden and benefit analysis required by
Florida Law.
FISCAL IMPACT: The utilization of road impact fees collected in adjacent Collier County Road
Impact Fee Districts is expected to allow timely commitments of funds for needed transportation
improvements.
GROWTH MANAGEMENT IMPACT: The addition of impact fees collected in adjacent
districts will provide for timely implementation of the Transportation Element in the Collier
County Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners direct staff to prepare and
advertise an Ordinance to permit Collier County to utilize road impact fees in adjacent Collier
County Road Impact Fee District(s)for roadway improvements reasonably related to the impacts
created by an adjacent Impact Fee District(s).
AGENDA ITEM
APR 2 3 2002
Pg. /
Executive SummarF.'
Ex~pendimre of Road Impact Fees
Page T~'o
Submitte~ by: .
TransPortation Administrator
DATE:
Reviewed by:
J~cque~he I~bbardRobinson
sistant County Attorney
DATE:
}t/Jackie/Executivc Summar5./Authonze Consol. Impact Fee Districts
AGEND/,
APR 2 3 2002
F%._ 2..-
Section 74-203. Use of Funds.
A. The Board hereby establishes or reaffirms the establishment of separate
Impact Fee Trust Funds for each of the Public Facilities, designated as follows:
1. Road: "Road Impact Fee Trust Fund";
2. Water and Sewer: "Water Impact Fee and/or Sewer Impact Fee Trust
funds": The County hereby establishes or reaffirms the establishment of two separate
trust Funds, one entitled "Water Impact Fee Trust Fund" for water and a second entitled
"Sewer Impact Fee Trust Fund" for sewer;
3. Parks and Recreational: The County hereby establishes or reaffirms the
establishment of two separate trust funds, one entitled "Regional Park Impact Fee Trust
Fund" (into which the portion of the Impact Fee allocated to Parks and Recreational
Services paid by Development located in municipalities within Collier County will be
deposited), and a second entitled "Unincorporated Park Impact Fee Trust Fund" (into
which the portion of the Impact Fee allocated to Parks and Recreational services paid
by Development located in the unincorporated areas of Collier County will be
deposited); Library: "Library Impact Fee Trust Fund";
4. Emergency Medical: "Emergency Medical Services Impact Fee Trust
Fund";
5. Educational: "Educational Impact Fee Trust Fund";
6. Correctional: "Correctional Impact Fee Trust Fund";
7. Fire: "Fire Impact Fee Trust Fund."
Each of these Impact Fee Trust Funds shall be maintained separate and apart from
each other and from all other funds of the County. 'l'he portion of the Impact Fee
allocated to each Public Facility under Sections 74-302 through 74-309, inclusive, shall
be deposited into the corresponding Impact Fee Trust Fund immediately upon receipt.
Each of the foregoing Impact Fee Trust Funds shall be further separated or divided
based upon benefit districts established pursuant to the respective Sections 74-302
through 74-309. No Impact Fee in any Trust Account shall be loaned to any other
Impact Fee Trust Account, but may be utilized in adjacent road impact fee districts
as set forth herein.
B. The funds deposited into each Impact Fee Trust Fund shall be used solely for
the purpose of providing growth necessitated improvements and additions to the
specific Public Facility or for Road Impact Fees, in that Road Impact Fee District or
an adiacent Road Impact Fee District, for which the Impact Fee was assessed
including, but not limited to the following:
1. Design and construction plan preparation;
2. Permitting and fees;
3. Construction and design of Public Facilities;
4. Land and materials acquisition, including costs of acquisition and
condemnation;
5. Right of way acquisition, including costs of acquisition and
APR 2 3
improvements to the County Road System. In recognition of these findings and the
interconnections between the various road systems, it is the intent of the Board to
impose an Impact Fee on Development occurring within the County and to utilize the
proceeds to construct or acquire contemplated improvements and capacity additions to
the Transportation Network.
5. The Board expressly finds that improvements and additions to the
Transportation Network provide a benefit to all Development within the County in
excess of the Road Impact Fee.
6. In recognition that transportation planning is an evolving process, it is the
intent of the Board that improvements and additions to the Transportation Network be
reviewed and adjusted periodically to insure that Road Impact Fees are imposed
equitably and lawfully and are utilized effectively based upon actual and anticipated
growth needs at the time of their imposition.
7. The County has a responsibility to provide and maintain certain roads in
the County in both the unincorporated areas and within incorporated areas of the
County. Placing a fair share of the burden of the cost of providing the improvements
and additions to the Transportation Network required by Development within
incorporated areas constitutes a County purpose. Construction occurring within
incorporated areas impacts the County Road System and State Highway System within
Collier County. In recognition of these findings, it is the intent of he Board to impose the
Road Impact Fee on all Development occurring within the County, including areas within
municipal boundaries.
8. The purpose of this Section is to require the Development within the
County to provide for capital improvements and additions to the Transportation Network
which are necessitated by such Development. This chapter shall not be construed to
permit the collection of Road Impact Fees from Development in excess of the amount
reasonably anticipated to offset the demand on the Transportation Network generated
by such Development.
9. This chapter shall not be construed to permit the expending or
encumbering of any monies collected through Road Impact Fees for the construction of
improvements or additions to roads which are not contained within the Transportation
Network.
C. Limitation on Applicability. See Section 74-103.
D. Payment. See Section 74-202.
E. Use of Funds.
1. The Road Impact Fee shall provide funds only for off-site, qrowth
necessitated improvement(s) or addition(s),,,.~.,..v,,,.,,..' .......... ~- to Transportation
Network roads within the same Road Impact Fee District where the respective
Development is located or for arterial or collector roadways of adjacent districts.
... ~..~.~ .~.~ ,^ ~..; ....... ,~ ~v+....,~. ~.~ .... cr,,,~,~ .... . ....... ~ ................ Road
AGENDa. ;TE~
No
APR 2
Impact Fees from each such Road Impact Fee District may be used in the respective
adjacent District(s) provided that:
a. The improvement to be made in the adjacent District is part of
the Transportation Network that will directly or indirectly benefit Development in the
District from which the Road Impact Fees are generated; and
b. The expenditure of Road Impact Fees within the respective
adjacent Road Impact Fee District is reasonably related prcpc~!cn~! to the benefit
derived by the District wherein the Road Impact Fees are collected.
2. Prior to the expenditure of Road Impact Fees for a capital improvement
or addition located in a Road Impact Fee District other than where the Impact Fees
· were derived, a professional engineer shall provide a specific determination of benefit
and demonstrate compliance with the requirements of this Section for the proposed
expenditure. Expenditure of Road Impact Fees in a Road Impact Fee District other than
from where the Impact Fees were derived shall require approval from the Board and the
Board shall support the approval by a specific finding of benefit.
3. Access Improvements, including required right-of-way dedications, shall
be provided by the Applicant in accordance with all other applicable ordinances of the
County.
4. Road Impact Fee District boundaries (where a road right-of-way is used
to define Road District boundaries, that portion of the road right-of-way demarcating the
boundary may be considered as part of either District that it bounds):
a. Road Impact Fee District Number 1 is hereby created or affirmed to
include the boundaries set forth and established as described and depicted in Appendix
B, attached hereto and incorporated by reference. Road Impact Fee District Number 1
shall include all areas previously included within District Numbers 1 and 2 created by
ordinance 85-55, as amended. The Road Impact Fee Rate Schedule incorporated in
Schedule 1 is hereby adopted and the Road Impact Fees established in the Road
Impact Fee Rate Schedule are hereby imposed on all Development located within Road
Impact Fee District Number 1 at a rate established under the applicable Impact Fee
Land Use Categories.
b. Road impact Fee District Number 2 is hereby created or
affirmed to include the boundaries set forth and established as described and depicted in
Appendix B, attached hereto and incorporated by reference. Road Impact Fee District
Number 2 shall include all areas previously included within District Numbers 3 and 5
created by ordinance 85-55, as amended. The Road Impact Fee Rate Schedule
incorporated in Schedule 1 is hereby adopted and the Road Impact Fees established in
such Road Impact Fee Rate Schedule are hereby imposed on all Development located
within Road Impact Fee District Number 2 at a rate established under the applicable
Impact Fee Land Use Categories.
A c. Road Impact Fee District Number 3 is hereby created or affirmed to include the
boundaries set forth and established as described and depicted in Appendix B, attached
hereto and incorporated by reference. Road Impact Fee District Number 3
AGENDA IT E M/~.)
No /~. zt ~
p~._ 5"
;
EXECUTIVE SUMMARY
AWARD RFP 02-3346 - STANDARDIZATION OF DECORATIVE COUNTY
STREET LIGHTS TO ARCHITECTURAL AREA LIGHTING
OBJECTIVE: To adopt a standard Countywide decorative light fixture for MSTU and capital
roadway projects.
CONSIDERATIONS: Both MSTU Beautification Committees and private citizen interest
groups throughout Collier County have fostered decorative lighting initiatives. Most recently,
with the widening of the County roadway system, communities have been concerned with
excessive levels of light spilling into neighborhoods rather than onto the roadways. The proposed
decorative fixture is a "full cut-off' fixture which satisfies the design criteria set forth by FDOT,
and directs light downward with minimum glare which satisfies the "Dark Sky" initiatives and
reduces upward hemispheric radiation of the lamp output.
In several parks, roadways, and County roadway projects, the bell-shaped luminaire has been
used with various poles, arms and at various heights. It is referred to in Committees as the
"Mediterra" fixture, which is a bell-shaped luminaire with a 6' arm and a 40' pole height. It has
been selected for use at the 1-75/Golden Gate Interchange and for use on Livingston Road -
Phase II. The bell-shaped luminaire has been used on US41 East and throughout the Golden Gate
Beautification MSTU. The proposed color is Sherwin Williams English Ivy Green satin finish to
match new traffic signal mast-arm installations along the rights-of-way.
On February 5, 2002, RFP #02-3346 was advertised. There were 34 inquiries sent, and 10
vendors requested the full package. Two vendors (Architectural Area Lighting, Inc. and Lumec,
Inc.) returned their RFP submittal by the due date of February 25, 2002 at 3 P.M. A staff
Selection Committee was authorized to review, evaluate, and rank proposals based on delivery,
price, ease of maintenance, and design (See attachment No. 1). By consensus of the Selection
Committee, Architectural Area Lighting, Inc. was short-listed to supply decorative lighting for
future roadway projects and retrofits.
~,'°FISCAL~ IMPACT: The standard decorative lighting is to be selected for roadway projects
~ an MSTU or private entity has agreed to pay the difference in cost between the standard
cobra head and the standard decorative fixture. The County has no plans at present to purchase
decorative fixtures for any road project.
GROWTH MANAGEMENT IMPACT: While this has no direct impact on the Growth
Management Plan, it is consistent with the goals of the County to streamline and expedite the
procurement of services.
APR ? 3 2002
Executive Summary
Award RFP 02-3346 - Standardization of Lighting
Page 2 of 2
RECOMMENDATION: That the Board of County Commissioners award RFP 02-3346 -
Standardization of Decorative County Street lights to Architectural Area Lighting; authorize
Staff to negotiate a contract; and, authorize the Chairman to sign the standard County Attorney
approved Agreement o..¢~half of the Board.
er,/Pamel.a J. Lulic ,~LA, Landsc. ap,e Operations Manag
ectorSteph~n:'~. C,~a ', ' l~ashag '
REVIEWED BY: ( ~..~._:~ .....,//_,./~r~. (~:' DATE: %"': ""
Edward J. Kant, P,~m:ta'flon Operations Director
APPROVED BY: . ,~,. . ,'~-: . DATE: Norman E. Feder, AICP, Transportation Administrator
Attachments: No. 1 - RFP Criteria Rating
Attachment 1
Page 1 of 2
ATTACHMENT 1:
Evaluation Criteria
Collier County procedure for selecting is as follows:
1. The County Manager shall appoint a Selection Committee to review all
proposals submitted.
2. Request for Proposals
Subsequent to the closing of proposals, the Purchasing Agent and Project
Manager shall review the proposals received and verify whether each
proposal appears to be minimally responsive to the requirements of the
published RFP. Should both the Purchasing Agent and Project Manager be
appointed to the committee as voting members, such meetings shall be open
to the public and the Purchasing Agent shall publicly post prior notice of such
meeting in the lobby of the General Services Building at least one (1) day in
advance of all such meetings.
4. The committee members shall review each Proposal individually and score
each proposal based on the evaluation criteria listed below.
Prior to the first meeting of the selection committee, the Purchasing Agent will
post a notice announcing the date, time and place of the first committee
meeting. Said notice shall be posted in the lobby of the Purchasing Building
not less than three (3) working days prior to the meeting. The Purchasing
Agent shall also post prior notice of all subsequent committee meetings and
shall endeavor to post such notices at least one (1) day in advance of all
subsequent meetings.
The committee will compile individual rankings for each proposal to determine
committee recommendations. The committee may at their discretion,
schedule presentations from the top,ranked firm(s). The final
recommendation will be decided based on review of scores and consensus of
committee.
7. Subsequent to award, a contract shall be negotiated with one or more of the
top-ranked firms.
Collier County has developed standard contracts that have been approved
by County Attorney and the Board of County Commissioners (BCC) for all
projects. All respondents to this RFP will be required, if selected to perform
the work, to execute the standard contract within forty-five (45) days of
Notice of Selection for Award. This document is available for inspection
t 2 3 2c32
~ ~-5 ~ ___
Attachment 1
Page 2 of 2
at the Purchasing Office and a review is encouraged prior to submitting
a proposal.
Upon the successful completion of negotiations, contracts will be presented to
the Board of County Commissioners for approval.
All Proposals will be evaluated and scored on the following criteria
GRADING CRITERIA
POINTS
1. Delivery
2. Pricing
3. Ease of Maintenance and Replacement
Part Availability
4. Design quality
Total Possible Points
30
30
20
20
100
AP,x, 2 R 20,~2
Apr-16-gZ 13:Z~ From-Collier County Purcha~ln~ 84t T3Z 0844 T-359 P.001/035 F-BBE
EVALUATION MATRIX
RFP #02-3246
,,Standardization of Decorative County Street Lights"
NAME OF FIRMS
Delivery
30 Points
Pricing
30 Points
Ease of Maintenance and
Replacement Part
Availability 2 ~ /
20 Points .--.---------
Design quality
~.J_20 Points
POINTS (100)
COMMITTEE MEMBER'S
RANKINGS
Dated: ,.~" 2 - ~ ~
NATURE SAVER'" FAX MEMO 61616
kpr-1~-O~ 13:~ From-Collier gounL~ Purchasing 941 73Z
EVALUATION MATRIX
RFP #O2-3246
,,Standardization of Decorative County Street Lights"
NAME OF FIRMS
Delivery
30 Points
30 Points
Ease of Maintenance and
Replacement Part
Availability
20 Points
Design qualify
20 Points
TOTAL POSSIi~LF-.
POINTS (100)
COMMITTEE MEMBER'S
RANKINGS
FIRM
Apr-lB-CZ 15:Z7 From-Cc!Ilar County Purchaslnl
EVALUATION MATRIX
RFP #02-3246
,,Standardization of Decorative County Street Lights"
NAME OF FIRMS
-Delivery
30 Points
Pricing
30 Points
'-~se of Maintenance and
Replacement Part
Availability
20 Points
Design quality
20 Points
-OTAL POSSIBLE
POINTS (100)
COMMFITEE MEMBER'S
RANKINGS
....... - ..~...., ..; ,.*..~....::;;~ ,i.;~ ;.-:.~.*t'~...: ;:.::; [
..... ~ .: ........ ;,. /.%: 'r'~..~.,.::.:.:.%.!:;,;.;:.::..~.,.....:.::; . ,:
:. /~1, ..-~. ............... '~ ',. "'" '~':'~:;'q;.-~'-'4~ '; ': '3r.'.~ '..> ~:-'=: · ....
,~I~; ............. ~:,.,~ ........ '*-.~...:,..'... ' ..............
;::~.~::~:;::~:'~:,:~,:.::¢::.'.:.'. ;;:;:" ~ fi:L:.:: J~;;:~'~:.~:..::::;:;~; ::7;~:~>~..,
.' '- -~- . : :,. ax..a,:~.~.~.~j;>. '.~'.:, - :.,'~r~j.;-3'~' '- <:.~::. <
FIRM
:~.: ~:, ~,:m~::,.~ ~..:~.::H~:.:;::;:.~:.~:k~:,~:~:;:~.~;.:,~),~:.r~:..:~'~:.~ ~..~.
~. ~:~[~ :~ ::: ~ :~ ~:: :~ ~:;~[)~ ;~:~ ~ .:~:: ?;]~:~:~ ~:: ~:: ~ :~ ~:~.:;':~ b::-.:..: .:~: "? ~m~:~:,'.'.: ,~ . .~ :~. ". :'
Committee Member's Signature
APR 0a2
~r0m-C0~ller g0untv Purcnaslnl ~41 732 0~44
EVALUATION MATRIX
RFP//02-3246
,,Standardization of Decorative County Street Lights"
NAME OF FIRMS
Delivery
30 Points
Pdcing
30 Points
of Maintenance and
Replacement Part
Availability
20 Points
Design quality
20Points
TOTAL POSSIBLE
POINTS (100)
COMMITTEE MEMBER'S
RANKINGS
. < - .;,. ,.r< ,.~. ~, . :~" ,: · ~ .: 4 ->,..h fhy~ ~A~;~:< :~..:
FIRM
Selection Com~_~ee_Me. mber's Signature
APR 7 ~ 2002
~rom-~Oill~r ~o~n~ kurcn~h&
EVALUATtON MATRIX
RFP #O2-3246
,,Standardization of Decorative County Street Lights"
NAME OF FIRMS
Delivery
30 Points
P~icing
30 Points
Ease of Maintenance and
Replacement Part
Availability
20 Points
Design quality
20Points
TOTAL POSSIBLE
POINTS (100)
COMMITTEE MEMBER'S FIRM
RANKINGS
:.:' ...... ~'*.'.> ~,-.~ ' ':'*~:r, ,.:.'~.' ~.:.~< :,~.. ~.-:..:-~.,~.~ . ......,~ ...... .= .... , ~.,:t,..~¢. .'~: · '.'.,'.-:'~' ,~,,:'x.';:~J.. ,:., · -*.".,~ -
....... ' :~, ,'.~:':~:,.:~-,.<:,~,~ .:t '..::A,.';-?..')~ ?'~/'..~;:.':.:';'> F:~: ::.:.~,-h:, .:,?~::,:::.::...~.:..~....'-!'~.....'-. ..... , , . ~- -. :. , .... -:".~-;: ' !.:-;: ~r;.;~:'.~:;:~:.':'.t:"-':.-:.. ~;::'::'!~ ~ .'4;:';;~::';.:, :;;;':.'!.'!::;- -. :
-.~.'~ ~,~.~-, , ·,, ...... ,..,.,,..-,...,;..~,....A~.~,;--,~.-:.<;.-::. ,,.~,..:.~.."..~;..:--:..~..:~:. .-:,'.:-::-~ :;,,~.. ~.~.::~.~.~;~' ?."?. >,:;.,::':.~:::,~, `~:~>~`:~:;~':~t:~:~:~:~:;~::~`.:~:vi~:~;~`'``~ ~'~x:~,:.-~..:x ":'>':": ',.,:....f...,4??c-:
,;!..~. :!...'~:~:[:~: '.:~::,.: :.:.,....: .:- ,.:., :.:; .................
Selection Committee Member's Signature
Dated:
EXECUTIVE SUMMARY
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 $69.00 TO RECORD THE LIENS.
OBJECTIVE: 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.
CONSIDERATION: Authorize the filing of satisfaction of Liens, for previously recorded
liens that have subsequently been paid.
SEE ATTACHED EXHIBIT "A"
Said Liens were recorded in Official Record Book of the Public Records of Collier
County, Florida. The owners of said properties have paid to the Board of County
Commissioners sums representing full payment of principal and interest due. Collier
County has verified that said Liens have been satisfied and now requests Satisfaction
of Lien documents and order the Clerk of Courts to record same in the public Records
of Collier County, Florida.
FISCAL IMPACT: Recording the Satisfaction of Liens is approximately $69.00 and will
be charged to MSTD General Fund (111)-Code Enforcement Admin.
GROVVTH MANAGEMENT IMPACT: There is no Growth Management impact
associated with these items.
RECOMMENDATION: That the Board of County Commissioners authorize the
Chairman to execute the attached 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.
Prepared by:
Pam Callis.-Revenue Supervisor
Utility B~ing and Customer Service
Reviewed by: ~'",,'~..~- f"~"'---~..
/T'ere~a A. Riesen, Revenue Ma-~er
Utility Billing and Customer Service
Reviewed
O.,.~...,'A. Yonk6s~ky, Di.~t'O~
U~,lity Billing a~-5~OU-stomer Service
Approved
Tom Wides, Intedm Administrator
~ublic ~tilitios ~ivision
Date:
Date:
,o. /_,'. ~
APR 2 3 2002.
EXHIBIT "A"
Allmon III, Thomas Melvin Kenneth Dean Allmon, Folio #41343320008. The
West 75 feet of the East 150 feet of Tract 41, Golden Gate Estates, Unit 88
Bayshore Isles, LLC, Folio #61841080008, Lot 113 of Naples Groves and Truck
Co's Little Farm No.2
Fineis. Gerald R., Folio #00245320008, Lot 38. J & C Industrial Park. more
particularly described as: commencing at the West IA comer of Section 11.
Township 49 South, Range 25 East, Collier County. Florida; thence along the
West line of said Section 11. N 0 10' 36" W, 1829.95 feet to the centerline ora
road; thence along said centerline N 89 28' 18" E, 4172.60 feet for a point of
beginning; thence N 0 31' 42" W, 472.64 feet: thence N 89 26' 18" E. 100.0 feet:
thence S 0 31' 42" E. 472.69 feet to said centerline; thence S. 89 28' 18"W. 100.0
feet to the point of beginning; being part of the North ½ of Section 11. Township
49 South, Range 25 East. Collier County. Florida; subject to a drainage easement
over the Northerly 15.0 feet and subject to a road easement over the Southerly
35.0 feet. road easement intended for use as a public ingress and egress.
J.B. Gadsden, Jr. & Althea. Folio #00135440001, Commencing at the Northwest
comer of the East one-half of the Northeast one-quarter of the Northeast one-
quarter of Section 9. Township 47 South. Range 29 East. Collier Count>-. Florida:
thence southerly along the West Boundary of the East one-half of the Northeast
one-quarter a distance of 200 feet; thence easterly and parallel with the South
Boundary of Block 4. Palmetto Park. a distance of 80 feet; thence southerly and
parallel to said West Boundary a distance of 236.07 feet. thence easterly and
parallel with said South Boundary of Block 4. Palmetto Park. a distance of 221.63
feet: thence Northerly and parallel to said West Boundary a distance of 436.52
feet to the South Boundary of Block 4. Pahnetto Park: thence Westerly along said
South Boundary a distance of 330.60 feet to the Point of Beginning. subject to an
easement in favor of the public over the Southerly 30 feet for road right-of-way
purposes.
Valentin Gonzalez & Migdaliz Gonzalez, Folio #62255200004, Lot 41, Block 6,
Naples Manor Lake, according to the plat thereof, on file and recorded in the
Public Records of Collier County, Florida, Plat Book 3, Page 86, also described as
Lot 41, Block 6, Naples Manor Lake Replat, Plat Book 4, page 67, Public
Records of Collier County. Florida
APR'2 3 2002
o
Gonzalez, Valentin & Migdalia, Folio #62255200004. Lot 41, Block 6. Naples
Manor Lake. according to the plat thereof, on file and recorded in Public Records
of Collier County, Florida. Plat Book 3, Page 86, also described as Lot 41. Block
6, Naples Manor Lake Replat. Plat Book 4, page 67 Public Records of Collier
County, Florida.
Valentin & Midgalia Gonzalez. Folio #62255200004, Lot 41, Block 6. Naples
Manor Lake, according to the plat thereof, on file and recorded in the Public
Records of Collier County, Florida, Plat Book 3. page 86 also described as Lot 41,
Block 6, Naples Manor Lake Replat, Plat Book 4, page 67. Public Records of
Collier County, Florida.
o
Sanders, Troy, Folio #00395040005, The South 173 feet of the east 130 feet of
the east one-half (1/2) of the south east one-quarter (1/4) of the south west one-
quarter (1/4) of section 14, township 50 south, range 25 east, Collier County.
Florida, less south 50 feet thereof for a right of way and the east 30 feet thereof
for a right of way.
9. Sanzalone Et Ux, Thomas. Folio #62256800005, Lot 5. Block 8. Naples Manor
Lakes
10. Vetter. Tr, Richard, Folio #81570040001. Lot 1. Westview Plaza. A Subdivision
APR 2 3 20112
PG. ~ _,~..
EXECUTIVE SUMMARY
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 $28.50 TO RECORD THE LIENS.
OBJECTIVE: Adopt a Resolution approving the Satisfaction of Liens for residential
accounts where the County has received payment in full for the 1991 Solid Waste
Collection Services Special Assessments.
CONSIDERATIONS: Resolution No. 93-29 adopted by the Board on January 26,
1993 provided for the recording of the list of 1991 delinquent solid waste collection
and disposal services special assessments and a mailing of a written notice of the
imposition of each residential unit lien. Resolution No. 93-29 was recorded on
February 1, 1993 in Official Record Book 1793, Pages 459 through 598 of the
Official Records of Collier County, Florida, which placed a lien on certain residential
properties for the 1991 Solid Waste Collection Services Special Assessments.
Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens
shall be approved by Resolution.
The attached Resolution lists the 3 accounts that have paid in full for the 1991 Solid
Waste Collection Services Special Assessment Liens.
FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Liens and the
Resolution is approximately $28.50, which is to be charged to (Fund 473) Public
Utilities/Mandatory Solid Waste.
GROWTH MANAGEMENT IMPACT: There is no Growth Management impact
associated with these items.
RECOMMENDATION: That the Board of County Commissioners adopt the attached
Resolution approving the 3 Satisfaction of Liens for the accounts listed in the
Resolution and authorizing the Chairman to sign these 3 Satisfaction of Liens for the
1991 Solid Waste Collection Services Special Assessment Liens.
AG~ND~
APR 2 3 2OO2
PG. ,!
Prepared by: , c~,~-v-,~... ,~- --~
Pam Calljs;~ Revenue Supervisor
Utility i~iing an~ Customer Service
Reviewed by: /,~r,.~,,~'.// ~------~'~
Teresa A. Riesen, Revenue Manager
Utility Billing and Customer Se~ice
J~n A. Y~Nky, Direct~
U~li~ Billin~fid Custo~r Se~ice
Approved by: "'~ ~~~
Tom Wi~s, Interim Administrator
Public Utilities Division
Date:
APR
7
9
10
I1
12
t3
14
15
16
18
19
21
22
25
25
2~
27
28
29
3O
31
32
34
35
36
37
38
39
41
42
,13
44
45
47
RESOLUTION NO. 2002 -
A RESOLUTION APPROVING SATISFACTION OF LIENS
FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL
THE 1991 SOLID WASTE COLLECTION AND DISPOSAL
SERVICES SPECIAL ASSESSMENTS
WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board
of County Commissioners on January 26, 1993 adopted Resolution No. 93-29 authorizing
the recording of notices of liens for the delinquent solid waste collection and disposal
services special assessments for 1991; and
WHEREAS, Resolution No. 93-29, was recorded on February 1. 1993 in Officia!
Record Book 1793, Pages 459 through 598 of the Official Records of Collier County.
Florida, which placed a lien on certain properties for the delinquent solid waste collection
and disposal services special assessments for 1991; and
WHEREAS. Coliier County Ordinance No. 90-30, as amended, requires the Board to
approve by Resolution and record in the Official Records a Satisfaction of Liens on all
accounts that have been paid in full
NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that pursuant to Collier County
Ordinance No. 90-30. as amended, the Board recognizes full payment and receipt of the
1991 Service Year Soiid Waste Collection and Disposal Special Assessments fOF the
following accounts numbered below, subsequent to the adoption of Resolution No g3-2Ei.
whereupon a lien had been recorded on real proDerty pertaining to the accounts identified
herein The Satisfactions of Lien attached hereto referencing the accounts identified
herein are hereby approved and the Chairman ~s hereby authorized to sign on behalf of the
Board of County Commissioners, and the Clerk is directed to record this Resolution and
these Satisfactions of Lien individually in the official records of Collier County'
Account No. 17255
Account No. 30452
Account No. 98850
This Resolution adopted this __
second and majority vote
day of 2002, after motion
~o. I& E. ~,.
APR 2 3 2002
PC,._
ATTEST'
DWIGHT E. BROCK, CLERK
6
7
9
IO Approved as to form and
1112 lega~bz~ency:
1~ I~avid C. V~eigel
15u County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY. FLORIDA
BY:
JAMES N. COLETTA, CHAIRMAN
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774- 8400
Property Folio No. 01133400000
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Deforest & Barbara Fails
P O Box 511
Copeland, FL 33926
The Lien was recorded on the 19th day of September,1994. in Official Record
Book 1986, Pages 766 through 942. in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida The Lien secures the pnncipal sum of
Ninety Nine Dollars and Seventy Two Cents (S99.72) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
13 52 29 PAR A-9 FURTHER DESC AS: COMM E CNR, S 89
DEG W 777.63FT, S 611.56FT, S 89 DEG W 350.27FT TO
POB, S 89
Folio No. 01133400000
Project No. 60000
Account No 17255
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County. Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of
,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
R~BEP,'T Z.~ARY
BOARD OF 'COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
AGENDA
.o.
APR 2 3 2002
PG. ,_~T
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774- 8400
Property Folio No. 35647400009
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Mc Kenna, Philip F
Patricia L Mc Kenna
15123 RD 31
Albion, NY 14411
The Lien was recorded on the 19t~ day of September. 1994, in Official Record
Book 1986, Pages 766 through 942. in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
Two Hundred Ninety Nine Dollars and Sixteen Cents ($299.16) plus accrued
interest and penalties, if any, and imposes certain obligations against real
property situated in Collier County, Florida, described as follows:
GOLDEN GATE UNIT 1BLK 12 LOT 11 OR 1092 PG 352WD
Folio No. 35647400009
Project No. 60000
Account No. 30452
Collier County, a political subdivision of the State of Florida. hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of
,2002.
A'FFEST:
DWIGHT E. BROCK, CLERK
Approved as to form
an~ncy
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLE'FI'A, CHAIRMAN
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 3~,112
(941) 774- 8400
Property Folio No. 73980280003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Parker, Michael E=& Mary S
1322 Green Lane
La Canada, CA 910110000
The Lien was recorded on the 19th day of September, 1994, in Official Record
Book 1986, Pages 766 through 942, in the Office of the Clerk of the Circuit
Court of Collier County. State of Florida. The Lien secures the principal sum of
Ninety Nine Dollars and Seventy Two Cents (S99.72) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
SORRENTO VILLAS (CONDO) GP B UNIT 7 OR 1058 PG 1955
W/D
Folio No 73980280003
Project No 60000
Account No. 98850
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of
,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
an~ciency.~--~
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY,. FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
AG~t~I IT£M
APR 3 2002
EXECUTIVE SUMMARY
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 $24.00 TO RECORD THE LIENS.
OBJECTIVE: Adopt a Resolution approving the Satisfaction of Liens for residential
accounts where the County has received payment in full for the 1992 Solid Waste
Collection Services Special Assessments.
CONSIDERATIONS: Resolution No. 94-668 adopted by the Board on September 13,
1994 provided for the recording of the list of 1992 delinquent solid waste collection and
disposal services special assessments and a mailing of a written notice of the
imposition of each residential unit lien. Resolution No. 94-668 was recorded on
September 19, 1994 in Official Record Book 1986, Pages 766 through 942 of the
Official Records of Collier County, Florida, which placed a lien on certain residential
properties for the 1992 Solid Waste Collection Services Special Assessments.
Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens
shall be approved by Resolution.
The attached Resolution lists the 3 accounts that have been paid in full for the 1992
Solid Waste Collection Services Special Assessment Liens.
FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Liens and the
Resolution is approximately $24.00, which is to be charged to (Fund 473) Public
Utilities/Mandatory Solid Waste.
GROWTH MANAGEMENT IMPACT: There is no Growth Management impact
associated with these items.
RECOMMENDATION: That the Board of County Commissioners adopt the attached
Resolution approving the 3 Satisfaction of Liens on the account listed in the Resolution
and authorizing the Chairman to sign these 3 Satisfaction of Liens for the 1992 Solid
Waste Collection Services Special Assessment Liens.
AGENDA ~T£1,~ ~
,o. I /,~ C.. .~._~
APR 2 3 2002
PG. '
Prepared by: -'-/?.,~ ~,~, ~_~_~ _,-..
Pam Callis, Re~'enue Supervisor
Utility Bi!ling and Customer Service
Reviewed
bY~e¢~: A. Riesen, Revenue Manager
Utility Billing and Customer Se~ice
John. Yonkos~ector
Utility~illing and CustomerSb~ice
Approved by:
Tom Wides, Interim Administrator
Public Utilities Division
Date: v~ll..,\...
Date:
NO._ _ ~'_ ,~
APR 2 3 2002
RESOLUTION NO. 2002 -
A RESOLUTION APPROVING SATISFACTION OF LIENS
FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE
1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES
SPECIAL ASSESSMENTS
6
7
$
9
]0 WHEREAS, pursuant to Collier County Ordinance NO. 90-30, as amended, the
il Board of County Commissioners on September 19, 1994 adopted Resolution No.
]2 94-668 authorizing the recording of notices of liens for the delinquent solid waste
]3 collection and disposal services special assessments for 1992; and
]4 WHEREAS, Collier CounW Ordinance NO. 90-30, as amended, requires the Board
]~ to approve by Resolution and record in the Official Records a Satisfaction of Lien on
]6 all accounts that have been paid in full.
]? NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF
]8 COLLIER COUNTY, FLORIDA, that pursuant to Collier Counw Ordinance No. 90-30, as
]p amended, the Board recognizes full payment and receipt of the 1992 Service Year
20 Solid Waste Collection and Disposal Special Assessment for the following accounts
2] numbered below, subsequent to the adoption of Resolution No. 94-668, whereupon
2: a lien had been recorded on real property pertaining to the accounts identified
2.~ herein. The Satisfactions of Lien attached hereto referencing the accounts
24 identified herein are hereby approved and the Chairman is hereby authorized to
2.~ sign on behalf of the Board of County Commissioners, and the Clerk is directed to
2~ recor¢ this Resolution and these Satisfactions of Lien individually in tl~e official
27 records of Collier County:
28
29
30
31
32
33
34
35
36
37
38
39
4O
41
42
Account No. 3803
Account No. 39259
Account NO. 143501
This Resolution adopted this
second and majority vote.
ATTEST:
DWIGHT E. BROCK, CLERK
43
45 Approved as to form and
49~/' David C. We[gel
5o~j County Attorney
51
day of
,2002, after motion,
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
JAMES N. COLETTA, CHAIRMAN
NO. I/, d_. ,--D
APR 3 2002
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774- 8400
Property Folio No. 00082120005
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Hernandez, Pedro=& Angelina
2108WImmokalee Dr LotT0
Immokalee, FL 339340000
The Lien was recorded on the 19th day of September 1994, in Officiat Record
Book 1986, Pages 766 through 942, in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
One Hundred Three Dollars and Two Cents ($103.02) plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
32 46 29 UNREC'D LOT 70 DESC AS: COMM NW CNR OF
E3/4 OF SWl/4 OF SWl/4 SEC 32, ELY 570FT TO POB.
ELY 80FT, SLY 169.70FT, WLY 80FT, NLY 169.75FT TO
Folio No. 00082120005
Project No. 61000
Account No. 3803
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ,
2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
¢[, cie ncy
RY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLE'I-DA, CHAIRMAN
mo. f/..¢.-.. ~
APR 2 3 2002
PG. zJ
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774- 8400
Property Folio No. 35647400009
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Mc Kenna, Phillip F
Patricia L Mc Kenna
15123 RD 31
Albion, Ny 14411
The Lien was recorded on the 19TM day of September 1994, in Official Record
Book 1986, Pages 766 through 942, in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
Three Hundred Two Dollars and Twenty Two Cents ($302.22) plus accrued
interest and penalties, if any, and imposes certain obligations against real
property situated in Collier County, Florida, described as follows:
GOLDEN GATE UNIT 1 BLK 12 LOT 11 OR 1092 PG 352
WD
Folio No. 35647400009
Project No. 61000
Account No. 39259
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ~
2002.
A'FFEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Approved as to form
R/3B~E'RT?~HARY
By:
JAMES N. COLETTA, CHAIRMAN
This instrument prepared by:
Robed Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774- 8400
Property Folio No. 73980280003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Parker, Michael E=& Mary S
1322 Green Lane
La Canada, CA 910110000
The Lien was recorded on the 19th day of September 1994, in Official Record
Book 1986, Pages 766 through 942, in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
One Hundred Dollars and Seventy Four Cents ($100.74) plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
SORRENTO VILLAS (CONDO) GP B UNIT 7 OR 1058 PG
1955 W/D
Folio No. 73980280003
Project No. 61000
Account No. 143501
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of
2002.
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMML~SIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLE'FI'A, CHAIRMAN
Approved as to form
APR 2 3 2002
PG._
EXECUTIVE SUMMARY
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 $24.00 TO RECORD THE LIENS.
OBJECTIVE: Adopt a Resolution approving the Satisfaction of Liens for residential
accounts where the County has received payment in full for the 1993 Solid Waste
Collection Services Special Assessments.
CONSIDERATIONS: Resolution No. 94-694 adopted by the Board on September 20,
1994 provided for the recording of the list of 1993 delinquent solid waste collection and
disposal services special assessments and a mailing of a written notice of the
imposition of each residential unit lien. Resolution No. 94-694 was recorded on
September 22, 1994 in Official Record Book 1987, Pages 1514 through 1749 of the
Official Records of Collier County, Florida, which placed a lien on certain residential
properties for the 1993 Solid Waste Collection Services Special Assessments.
Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens
shall be approved by Resolution.
The attached Resolution lists the 3 accounts that have been paid in full for the 1993
Solid Waste Collection Services Special Assessment Liens.
FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Liens and the
Resolution is approximately $24.00, which is to be charged to (Fund 473) Public
Utilities/Mandatory Solid Waste.
GROWTH MANAGEMENT IMPACT: There is no Growth Management impact
associated with these items.
RECOMMENDATION: That the Board of County Commissioners adopt the attached
Resolution approving the 3 Satisfaction of Liens for the accounts listed in the
Resolution and authorizing the Chairman to sign the 3 Satisfaction of Liens for the 1993
Solid Waste Collection Services Special Assessment Liens.
APR 2 3 2002
Prepared by:
Reviewed by:
Reviewed by:
Approved by:
Pam Callis, Revenue Supervisor
Utility Billing and Customer Service ._
/7 .,, ,/,
Ter,~_~a A~ Riesen, Revenue Manager
Utility Billing and Customer Service
John AJ.'~pnl~°sky; i~ir_~e~or _.~.
Utility Billing and CuStomer therv~ce
Tom Wides, Interim Administrator
Public Utilities Division
Date: ,'~c
Date:
7
8
9
10
12
13
14
15
16
I7
~8
19
20
2i
23
24
25
26
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
RESOLUTION NO. 2002-
A RESOLUTION APPROVING SATISFACTION OF LIENS
FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL
THE 1993 SOLID WASTE COLLECTION AND DISPOSAL
SERVICES SPECIAL ASSESSMENTS
WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board
of County Commissioners on September 20, 1994 adopted Resolution No. 94-694
authorizing the recording of notices of liens for the delinquent solid waste collection and
disposal services special assessments for 1993; and
WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to
approve by Resolution and record in the Official Records a Satisfaction of Lien on all
accounts that have been paid in full.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that pursuant to Collier County
Ordinance No. 90-30. as amended, the Board recognizes full payment and receipt of the
1993 Service Year Solid Waste Collection and Disposal Special Assessment for the
following accounts numbered below, subsequent to the adoption of Resolution No. 94-694
whereupon a lien had been recorded on real property pertaining to the accounts identified
herein. The Satisfactions of Lien attached hereto referencing the accounts identified
herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the
Board of County Commissioners, and the Clerk is directed to record this Resolution and
these Satisfactions of Lien individually in the official records of Collier County:
Account No. 7883
Account No. 16890
Account No. 28480
This Resolution adopted this __
second and majority vote.
ATTEST:
DWIGHT E. BROCK, CLERK
day of
, 2002, after motion
43
44
45
46 Approved as to form and
4? lega~3uff~ cy:
5q~ David'C fW~igel
$~ County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
JAMES N. COLETTA, CHAIRMAN
AG~A IT£M ~
APR 3 2002
PG., ~
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 35647400009
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Mc Kenna, Philip F
Patricia L Mc Kenna
15123 RD 31
Albion, NY 14411
The Lien was recorded on the 22nd day of September 1994, in Official Record
Book 1987, Pages 1514 through 1749, in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
Three Hundred Two Dollars and Twenty Two Cents ($302.22) plus accrued
interest and penalties, if any, and imposes certain obligations against real
property situated in Collier County, Florida, described as follows:
GOLDEN GATE UNIT 1 BLK 12 LOT 11 OR 1092 PG 352 WD
Folio No. 35647400009
Project No. 63000
Account No. 7883
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
RCBE"RT ~H'A RY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLE'f-FA, CHAIRMAN
APR 2 3 ; 002
PG._ z.~
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 48070960006
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Harwich, Murray=& Susan B
1292 Rainbow Ct
Naples, FL 33963
The Lien was recorded on the 22nd day of September 1994, in Official Record
Book 1987, Pages 1514 through 1749, in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
One Hundred Dollars and Seventy Four Cents ($100.74) plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
GULF HARBOR LOT 25 OR 1668 PG 566
Folio No. 48070960006
Project No. 63000
Account No. 16890
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
A'FrEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
RY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 73980280003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Parker, MichaelE=& Maw S
1322 Green Lane
La Canada, CA 910110000
The Lien was recorded on the 22nd day of September 1994, in Official Record
Book 1987, Pages 1514 through 1749, in the Office of the Clerk of the Circuit
Coud of Collier County, State of Florida. The Lien secures the principal sum of
One Hundred Dollars and Seventy Four Cents ($100.74) plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
SORRENTO VILLAS (CONDO) GP B UNIT 7 OR 1058 PG 1955
W/D
Folio No. 73980280003
Project No. 63000
Account No. 28480
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
A'FI'EST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
AGENOA IT£~ 1
,o. c... '1
APR 2 3 2002
EXECUTIVE SUMMARY
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 $30.00 TO RECORD THE LIENS.
OBJECTIVE: Adopt a Resolution approving the Satisfaction of Liens for residential
accounts where the County has received payment in full for the 1994 Solid Waste
Collection Services Special Assessments.
CONSIDERATIONS: Resolution No. 95-475 adopted by the Board on August 22, 1995
provided for the recording of the list of 1994 delinquent solid waste collection and
disposal services special assessments and a mailing of a written notice of the
imposition of each residential unit lien. Resolution No. 95-475 was recorded on
September 14, 1995 in Official Record Book 2099, Pages 1338 through 1574 of the
Official Records of Collier County, Florida, which placed a lien on certain residential
properties for the 1994 Solid Waste Collection Services Special Assessments.
Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens
shall be approved by Resolution.
The attached Resolution lists the 4 accounts that have been paid in full for the 1994
Solid Waste Collection Services Special Assessment Lien.
FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Liens and the
Resolution is approximately $30.00, which is to be charged to (Fund 473) Public
Utilities/Mandatory Solid Waste.
GROWTH MANAGEMENT IMPACT: There is no Growth Management impact
associated with these items.
RECOMMENDATION: That the Board of County Commissioners adopt the attached
Resolution approving the 4 Satisfaction of Liens for the accounts listed in the
Resolution and authorizing the Chairman to sign the 4 Satisfaction of Liens for the 1994
Solid Waste Collection Services Special Assessment Liens.
NO.~
APR 2 3 OO'2
/ _____j
Reviewed by:
Reviewed by:
Approved by:
Pam Callis,.Revenue Supervisor
Utility B!!lblg and ,~stomer Serv!ce
T~r.~s~ A. 15,iesen, Revenue Manager
Utility Billing and Customer Service
Joh.'~A.-Yor~kb~k~ Pire~
Utilityi!Billing an--d-Customer Service
Tom Wides, Interim Administrator
Public Utilities Division
Date:
Date:
RESOLUTION NO. 2002-
A RESOLUTION APPROVING SATISFACTION OF LIENS
FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE
1994 SOLID WASTE COLLECTION AND DISPOSAL SERVICES
SPECIAL ASSESSMENTS.
WHEREAS, pursuant to Collier County Ordinance No. 90-30. as amended, the Board
of County Commissioners on August 22, 1995 adopted Resolution No. 95-475 authorizing
the recording of notices of liens for the delinquent solid waste collection and disposal
services special assessments for 1994; and
WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to
approve by Resolution and record in the Official Records a Satisfaction of Lien on at!
accounts that have been paid in full.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County
Ordinance No. 90-30, as amended, the Board recognizes full payment and receipt of the
1994 Service Year Solid Waste Collection and Disposal Special Assessment for the
following accounts numbered below, subsequent to the adoption of Resolution No. 95-475.
whereupon a lien had been recorded on real property pertaimng to the accounts identified
herein. The Satisfactions of Lien attached hereto referencing the accounts identified hereir,
are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board
of County Commissioners, and the Clerk is directed to record this Resolution and these
Satisfactions of Lien individually in the official records of Collier County
Account No. 6444
Account No. 15833
Account No. 22062
Account No. 26932
__day of
32
33
34
35
36
3'7
38
This Resolution adopted this
motion, second and majority vote.
2002, after
ATTEST:
DWIGHT E. BROCK, CLERK
39
40
41
42 Approved as to form and
43 legal su ' ,cy:
45 /
4~ David-C. V~gel
4~' County Attorney
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
JAMES N. COLETTA, CHAIRMAN
APE 2 3 2802
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No: 35647400009
SATISFACTION OF LIEN
KNOWALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
McKenna, Philip F
Patricia L Mc Kenna
15123 RD 31
Albion, NY 14411
The Lien was recorded on the 14t~ day of September 1995, in Official Record
Book 2099, Pages 1338 through 1574, in the Qffice of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
Three Hundred Thirteen Dollars and Eleven Cents ($313.11), plus accrued
interest and penalties, if any, and imposes certain obligations against real
property situated in Collier County, Florida, described as follows:
GOLDEN GATE UNIT 1 BLK 12 LOT 11 OR 1092 PG 352 WD
Folio No. 35647400009
Project No. 64000
Account No. 6444
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ., 2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By
JAMES N. COLETTA, CHAIRMAN
APR 2 3 2002
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No: 48070960006
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Harwich, Murray:& Susan B
1289 Grand Canal Dr
Naples, FL 33963
The Lien was recorded on the 14th day of September 1995, in Official Record
Book 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
One Hundred Four Dollars and Thirty Seven Cents ($104.37), ptus accrued
interest and penalties, if any, and imposes certain obligations against real
property situated in Collier County, Florida, described as follows:
GULF HARBOR LOT 25 OR 1668 PG 566
Folio No. 48070960006
Project No. 64000
Account No. 15833
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
RO/B~T~HARY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By
JAMES N. COLETTA, CHAIRMAN
NO .~
APR 2 3 2002
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No: 62646360003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Mc Nair, David=& Connie
568 99t~ Ave
Naples, FL 33963
The Lien was recorded on the 14t~ day of September 1995, in Official Record
Book 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
One Hundred Four Dollars and Thirty Seven Cents ($104.37), plus accrued
interest and penalties, if any, and imposes certain obligations against real
property situated in Collier County, Florida, described as follows:
NAPLES PARK UNIT 3 BLK 36 LOT 43 OR 1664 PG 1370
Folio No. 62646360003
Project No. 64000
Account No. 22062
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ,2002.
A'i'TEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and~iency
ROBERT ZAC-"HARY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By
JAMES N. COLE'I-FA, CHAIRMAN
APR 2 3 2002
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No: 73980280003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Parker, Michael E=& Mary S
1322 Green Lane
La Canada, CA 910110000
The Lien was recorded on the 14th day of September 1995, in Official Record
Book 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuit
Court of Collier County, State of Florida. The Lien secures the principal sum of
One Hundred Four Dollars and Thirty Seven Cents ($104.37), plus accrued
interest and penalties, if any, and imposes certain obligations against real
property situated in Collier County, Florida, described as follows:
SORRENTO VILLAS (CONDO) GP B UNIT 7 OR 1058 PG 1955 W/D
Folio No. 73980280003
Project No, 64000
Account No. 26932
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
a~iency
RC~ ER'T Z/~FIARY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By
JAMES N. COLETTA, CHAIRMAN
APR 2 3 2002
PG.
EXECUTIVE SUMMARY
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 $58.50 TO RECORD THE LIENS.
OBJECTIVE: Adopt a Resolution approving the Satisfaction of Liens for residential
accounts where the County has received payment in full for the 1995 Solid Waste
Collection Services Special Assessments.
CONSIDERATIONS: Resolution No. 2000-236 adopted by the Board on August 1, 2000
provided for the recording of the list of 1995 delinquent solid waste collection and disposal
services special assessments and a mailing of a written notice of the imposition of each
residential unit lien. Resolution No. 2000-236 was recorded on August 8, 2000 in Official
Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County,
Florida, which placed a lien on certain residential properties for the 1995 Solid Waste
Collection Services Special Assessments.
Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens shall
be approved by Resolution.
The attached Resolution lists the 8 accounts that have been paid in full for the 1995 Solid
Waste Collection Services Special Assessment Lien.
FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Liens and the
Resolution is approximately $58.50, which is to be charged to (Fund 473) Public
Utilities/Mandatory Solid Waste.
GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated
with these items.
RECOMMENDATION: That the Board of County Commissioners adopt the attached
Resolution approving the 8 Satisfaction of Liens for the accounts listed in the Resolution
and authorizing the Chairman to sign the 8 Satisfaction of Liens for the 1995 Solid Waste
Collection Services Special Assessment Liens.
APR 2 3 2002
Prepared by:
Pam Callis, Revenue Supervisor
Utility Bi~ing and Customer Service
;¢,e/r~sa A. Riesen, ~evenue Manager
Utility Billing and Customer Se~ice
Jo6~A. Yonk°~ Direct0r~
Uti~[y;Billing~ustomer Se~ice
Approved by'. ~~ ~~)
Tom Wides, Interim Administrator
Public Utilities Division
Date:
RESOLUTION NO. 2002-
A RESOLUTION APPROVING SATISFACTION OF
LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN
FULL THE 1995 SOLID WASTE COLLECTION AND
DISPOSAL SERVICES SPECIAL ASSESSMENTS
WHEREAS, pursuant to Collier County Ordinance No. 90-30, as
amended, the Board of County Commissioners on August 1, 2000 adopted
Resolution No. 2000-236 authorizing the recording of notices of liens for the
delinquent solid waste collection and disposal services special assessments for
1995; and
WHEREAS, Resolution No. 2000-236, was recorded on August 8, 2000 in
Official Record Book 2707, Pages 3195 through 3273 of the Official Records of
Collier County, Florida, which placed a lien on certain properties for the
delinquent solid waste collection and disposal services special assessments for
1995; and
WHEREAS, Collier County Ordinance No. 90-30, as amended, requires
the Board to approve by Resolution and record in the Official Records a
Satisfaction of Liens on all accounts that have been paid in full.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY
COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier
County Ordinance 90~30, as amended the Board recognizes full payment and
receipt of the 1995 Service Year Solid Waste Collection and Disposal Special
Assessments for the following accounts numbered below, subsequent to the
adoption of Resolution No. 2000-236, whereupon a lien had been recorded on
real property pertaining to the accounts identified herein. The Satisfactions of
Lien attached hereto referencing the accounts identified herein are hereby
approved and the Chairman is hereby authorized to sign on behalf of the Board
of County Commissioners, and the Clerk is directed to record this Resolution and
these Satisfactions of Lien individually in the official records of Collier County:
Account No. 6842
Account No. 7016
Account No. 7155
Account No. 13932
Account No. 16793
Account No. 23249
Account No. 28273
Account No. 29706
This Resolution adopted this
motion, second and majority vote.
DATED:
A'FI'EST:
DWIGHT E. BROCK, CLERK
Approved as to form and
David C. W,~g~el
County Attorney
day of 2002, after
BOARD OF COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
JAMES N. COLE'I-FA, CHAIRMAN
This instrument prepared by:
Robed Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 33136360005
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Gnipp, Thomas A
1310 Forest Lakes Blvd
Naples, FL 341052274
The Lien was recorded on the 8th day of August 2000, in Official Record Book
2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
FOREST LAKES HOMES BLK B LOT 39 OR 1714 PG 1521
Folio No. 33136360005
Project No. 65000
Account No. 6842
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
A'I-rEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
ROBERT ZA~Y
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
APR 2 3 200
PC,.
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774~8400
Property Folio No. 35647400009
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Mc Kenna, Philip F
Patricia L Mc Kenna
15123 RD 31
Albion, NY 14411
The Lien was recorded on the 8th day of August 2000, in Official Record Book
2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of Three
Hundred Eight Dollars and Sixty Seven Cents ($308.67), plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
GOLDEN GATE UNIT 1 BLK 12 LOT 11
Folio No. 35647400009
Project No. 65000
Account No. 7016
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
ROBERT ZACHARY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:,
JAMES N. COLE'I-FA, CHAIRMAN
AC~ N~,~ ITEM 0¢
APR 2 3 2002
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 35741600006
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
· a certain Lien against:
Herard, Peter=& Alta G
4545 23rd Ave SW
Naples, FL 341166315
The Lien was recorded on the 8th day of August 2000, in Official Record Book
2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
GOLDEN GATE UNIT 2 BLK 17 LOT 14 OR 1974 PG 753
Folio No. 35741600006
Project No. 65000
Account No. 7155
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
APR 2 3 20D2
, Pc;.__7 ..... ~
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 38333520009
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Fischer, Raymond S
Maria E Fischer
6090 12th Ave SW
Naples, FL 341164806
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier Count:,,, Florida, described as follows:
GOLDEN GATE EST UNIT 33 W 75FT OF TR 38 OR 1425 PG 1157
MC ATTD
Folio No. 38333520009
Project No. 65000
Account No. 13932
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ,2002.
ATTEST:
'DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Approved as to form
and legal sufficiency
By:
JAMES N. COLETTA, CHAIRMAN
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 48070960006
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Harwich, Murray
1289 Grand Canal Dr
Naples, FL 341101506
The Lien was recorded on the 8th day of August 2000, in Official Record Book
2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest
and penalties, if any, and imposes certain obligations against real properly
situated in Collier County, Florida, described as follows:
GULF HARBOR LOT 25 OR 1668 PG 566
Folio No. 48070960006
Project No. 65000
Account No. 16793
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of .., 2002.
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:.
JAMES N. COLETTA, CHAIRMAN
Approved as to form
and legal sufficiency
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 62646360003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
McNair, David
Connie McNair
568 99th Ave N
Naples, FL 341082228
The Lien was recorded on the 8th day of August 2000, in Official Record Book
2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
NAPLES PARK UNiT 3 BLK 36 LOT 43
Folio No. 62646360003
Project No. 65000
Account No. 23249
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
Approved as to form
and legal sufficiency
ROBERT Z~CCH~RY
AC,~ A ZT£M' ~
APR 2 3 2802
PG. /~
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 73980280003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Parker, Michael E=& Mary S
1322 Green Lane
La Canada Fit, CA 910111705
The Lien was recorded on the 8th day of August 2000, in Official Record Book
2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
SORRENTO VILLAS (CONDO) GP B UNIT 7 OR 1058 PG 1955 W/D
Folio No. 73980280003
Project No. 65000
Account No. 28273
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 81680840007
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Dela Rosa Jr, Andres=& Gloria
218 N 3rd St
Immokalee, FL 341423738
The Lien was recorded on the 8th day of August 2000, in Official Record Book
2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Cour[
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Five Dollars and Twenty Nine Cents ($105.29), plus accrued interest
and penalties, if any, and imposes certain obligations against real property
situated in Collier County, Florida, described as follows:
FRED WHIDDENS BLK 2 LOT 17 OR 813 PG 1780
Folio No. 81680840007
Project No. 65000
Account No. 29706
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N, COLETTA, CHAIRMAN
AG~ Iq14~ A I TF_I,q
APR 2 3 ZOOZ
EXECUTIVE SUMMARY
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 1996 SOLID WASTE
.COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS. FISCAL
IMPACT IS $76.50 TO RECORD THE LIENS.
OBJECTIVE: Adopt a Resolution approving the Satisfaction of Liens for residential
accounts where the County has received payment in full for the 1996 Solid Waste
Collection Services Special Assessments.
CONSIDERATIONS: Resolution No. 2000-237 adopted by the Board on August 8, 2000
provided for the recording of the list of 1996 delinquent solid waste collection and disposal
services special assessments and a mailing of a written notice of the imposition of each
residential unit lien. Resolution No. 2000-237 was recorded on August 8, 2000 in Official
Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County,
Florida, which placed a lien on certain residential properties for the 1996 Solid Waste
Collection Services Special Assessments.
Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens shall
be approved by Resolution.
The attached Resolution lists the 11 accounts that have been paid in full for the 1996
Solid Waste Collection Services Special Assessment Lien.
FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Liens and the
Resolution is approximately $76.50, which is to be charged to (Fund 473) Public
Utilities/Mandatory Solid Waste.
GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated
with these items.
RECOMMENDATION: That the Board of County Commissioners adopt the attached
Resolution approving the 11 Satisfaction of Liens for the accounts listed in the Resolution
and authorizing the Chairman to sign the 11 Satisfaction of Liens for the 1996 Solid
Waste Collection Services Special Assessment Liens.
APR 2 3
~,~._ /
Prepared by:
Pam Callis, Revenue Supervisor
Utility Billi~j-'and Customer Service
Reviewed by:
/~es& A. Riesen, Revenue Manager
Utility Billing and Customer Service
Reviewed by
J~'~ A_. Yon'kos'~, Director~
U~iljt. y Billing~ustorffer Service
Approved by: '~","~¢'~ ~")~
Tom Wides, Interim Administrator
Public Utilities Division
Date'
Date:/"~/\ ~./~ L
Date:
1 RESOLUTION NO. 2002-
2
~ A RESOLUTION APPROVING SATISFACTION OF
4 LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN
.~ FULL THE 1996 SOLID WASTE COLLECTION AND
6 DISPOSAL SERVICES SPECIAL ASSESSMENTS
8 WHEREAS, pursuant to Collier County Ordinance No. 90-30, as
9 amended, the Board of County Commissioners on August 1, 2000 adopted
]0 Resolution No. 2000-237 authorizing the recording of notices of liens for the
]] delinquent solid waste collection and disposal services special assessments for
l: 1996: and
15 WHEREAS. Resolution No. 2000-237. was recorded on August 8. 2000 in
14 Official Record Book 2708, Pages 0199 through 0309 of the Official Records of
I.~ Collier County Florida, which placed a lien on certain properties for the
16 delinquent solid waste collection and disposal services special assessments for
]7 1996: and
is WHEREAS, Collier County Ordinance No. 90-30, as amended, requires
12 the Board To approve by Resolution and record in Official Records a Satisfaction
:r~ of Liens on all accounts that have been paid in full.
-~ NO\,V. THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNT','
:: COMIdlSlONERS OF COLLIER COUNTY. FLORIDA that pursuant to Collier
"3 County Ordinance No. 90-30, as amended the Board recognizes full payment
z.; and receipt of the 1996 Service Year Solid Waste Collection and Disposa!
:.~ Special Assessments for the following account numbered below, subsequent to
26 the adoption of Resolution No. 2000-237, whereupon a lien had been recorded
:T on real property pertaining to the accounts identified herein. The Satisfactions of
:s Lien attached hereto referencing the accounts identified herein are hereby
29 approved and the Chairman is hereby authorized to sign on behalf of the Board
30 of County Commissioners, and the Clerk is directed to record this Resolution and
31 these Satisfactions of Lien individually in the official records of Collier County:
_~2 Account No. 2273
3.~ Account No. 3654
34 Account No. 3683
_*~ Account No. 7113
36 Account No. 7579
37 Account No. 18678
3s Account No. 23935
39 Account No. 24992
40 Account No. 25315
4] Account No. 25674
42 Account No. 31053
4_~
44
APR 2 3 2OOZ
I~G. ~.~
This Resolution adopted after this
motion, second and majority vote,
DATED:
A'FI-EST:
DWIGHT E. BROCK. CLERK
dax of
2002. a~er
10
1!
12 Approved as to form and
Legal s~gl:~ncy:
14
1,¢z~ David C. V~e~Jel
]7U County A~torney
BOARD OF COULNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
BY:
JAMES N. COLETTA, CHAIRMAN
APR 2 3
PG. ~ __
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Propedy Folio No. 00265360006
SATISFACTION OF LIEN
KNOWALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Palm Foundationlllnc
PO Box 8786
Naples, FL 341018786
The Lien was recorded on the 8TH day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
23 49 25 E1/2 OF NWl/4 OF SW1/4 OF NEll4
Folio No. 00265360006
Project No, 66000
Account No. 2273
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
ROBE RT ZACf-'I~,RY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
APR 2 3 2002
PG. , ~'~
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 01132680009
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Costin, Namon
15977 Jane Senic Dr
Copeland, FL 339269999
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
13 52 29 TRACT H-6 DESC AS: COMM E1/4 CNR SEC 13, N 68
DEG W 987.57FT, S 42 DEG W 37FT, N 52 DEG W 134.40FT, N
64 DEG E 27.95FT, N 35.45FT,
Folio No. 01132680009
Project No. 66000
Account No. 3654
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
A1-FEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
ROBERT ZAC_;HARY
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
NO. /
APR 2 3 2002
PG. ~
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774~8400
Property Folio No. 01133400000
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Fails, Deforest:& Barbara
PQ Box 511
Copeland, FL 341370511
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Cour~
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
13 52 29 PAR A-9 FURTHER DESC AS: COMM E CNR, S 89 DEG
W 777.63FT, S 611.56FT, S 89 DEG W 350.27FT TO POB, S 89
DEG W66.92FT, N 211.85FT, N
Folio No. 01133400000
Project No. 66000
Account No. 3683
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
APR 2 3 2002
.G. "7
This instrument prepared by:
Robed Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 33136360005
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Gnipp, Thomas A
1310 Forest Lakes Blvd
Naples, FL 341052274
The Lien was recorded on the 8TH day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
FOREST LAKES HOMES BLK B LOT 39 OR 1714 PG 1521
Folio No. 33136360005
Project No. 66000
Account No. 7113
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
APR 2 3 2002
Pg. ~
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 35741600006
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Herard, Peter=& Alta G
4545 23rd Ave SW
Naples, FL 341166315
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
GOLDEN GATE UNIT 2 BLK 17 LOT 14 OR 1974 PG 753
Folio No. 35741600006
Project No. 66000
Account No. 7579
Collie'r County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:.
JAMES N. COLETTA, CHAIRMAN
&GEND~ ITEf~
.0. !5 c. -!..
APR 2 3 2002
PG. ~
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 48070960006
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Harwich, Murray
1289 Grand Canal Dr
Naples, FL 341101506
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
GULF HARBOR LOT 25 OR 1668 PG 566
Folio No. 48070960006
Project No. 66000
Account No. 18678
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Apprcved as to form
and legal suff~ciency
ROBERT ZAC_~A t~Y
By:
JAMES N. COLE'I-I-A, CHAIRMAN
M0. /~'¢
APR 2 3 2002
PG. /o
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 62092280009
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Jervis, Hugh W=& Hilda M
5305 Georgia Ave
Naples, FL 341137806
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
NAPLES MANOR ADD BLK4 LOT 13 OR 1125 PG 753
Folio No. 62092280009
Project No. 66000
Account No. 23935
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
Approved as to form
and legal sufficiency
JAMES N. COLETTA, CHAIRMAN
AC~ t~D ~. IT£~
2
~c.. II
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 62264400002
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Heasley Jr, David J=& Susan E
5341 Trammel St
Naples, FL 341137860
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit COUF[
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
NAPLES MANOR LAKES BLK 14 E33FT OF LOT 10 + W33FT OF
LOT 11 OR 1971 PG 813
Folio No. 62264400002
Project No. 66000
Account No. 24992
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
Al-rEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLEl-fA, CHAIRMAN
This instrument prepared by:
Robed Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 62422680004
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Mc Coskey, Brian K
750 107th AVE N
Naples, FL 341081859
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
NAPLES PARK UNIT 1 BLK 12 LOTS 38 + 39
Folio No. 62422680004
Project No. 66000
Account No. 25315
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
ATTEST:
DWIGHT E. BROCK, CLERK
Approved as to form
and legal sufficiency
ROE~RT 2~.A C ~;;~ R'Y
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLETTA, CHAIRMAN
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Qffice of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941 ) 774-8400
Property Folio No. 62646360003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Mc Naif, David
Connie Mc Nair
568 99th Ave N
Naples, FL 341082228
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes cedain obligations against real property situated
in Collier County, Florida, described as follows:
NAPLES PARK UNIT 3 BLK 36 LOT 43
Folio No. 62646360003
Project No. 66000
Account No. 25674
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF, the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
A'I-rEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
JAMES N. COLE'I-FA, CHAIRMAN
Approved as to form
and legal sufficiency
RO~BERT ZA C~,~R Y
APR 2 3 2002
This instrument prepared by:
Robert Zachary
Assistant County Attorney
Office of the County Attorney
3301 East Tamiami Trail
Naples, Florida 34112
(941) 774-8400
Property Folio No. 73980280003
SATISFACTION OF LIEN
KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of
a certain Lien against:
Parker, MichaelE=& Mary S
1322 Green Lane
La Canada Fit, Ca 910111705
The Lien was recorded on the 8TM day of August 2000, in Official Record Book
2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court
of Collier County, State of Florida. The Lien secures the principal sum of One
Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and
penalties, if any, and imposes certain obligations against real property situated
in Collier County, Florida, described as follows:
SORRENTO VILLAS (CONDO) GP B UNIT 7 OR 1058 PG 1955
W/D
Folio No. 73980280003
Project No. 66000
Account No. 31053
Collier County, a political subdivision of the State of Florida, hereby
acknowledges receipt of payment in full satisfaction of the Lien and hereby
cancels Lien.
The Clerk of the Circuit Court is hereby directed to record this Satisfaction of
Lien in the official Records of Collier County, Florida, to acknowledge that the
Lien ceases to exist.
IN WITNESS WHEREOF1 the Board of County Commissioners of Collier County,
Florida, acting through its Chairman, directs execution and recording of this
Satisfaction of Lien, by action of the Board this __ day of ,2002.
AT-TEST:
DWIGHT E. BROCK, CLERK
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
By:
Approved as to form
and legal sufficiency
JAMES N. COLETTA, CHAIRMAN
EXECUTIVE SUMMARY
APPROVAL OF AN ASSIGNMENT OF LEASE BETWEEN NTC DEVELOPMENT,
LTD., AND CARLTON LAKES, L.L.C., WITH NO FISCAL IMPACT TO THE
COUNTY.
OBJECTIVE: Approval of an Assignment of Lease between NTC Development, Ltd., and
Carlton Lakes, L.L.C.
CONSIDERATIONS: On January 11,2000, the Board of County Commissioners approved
a Lease Agreement with NTC Development, Ltd. (NTC) to place a modular trailer on
County-owned property located at the intersection of Immokalee Road and future Livingston
Road Extension. The Lease encumbers 0.32 of an acre and has an annual rental of $8,400.
The trailer is used as a sales office for the Carlton Lakes development.
NTC needs to make a legal entity name change and is requesting that the County approve
assigning the Lease to Carlton Lakes, L.L.C.
The County Attorney's Office has reviewed and approved the attached Assignment of
Lease.
FISCAL IMPACT: There is no resulting fiscal impact.
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners approve this transaction
with NTC Development, Ltd., and authorize its Chairman to execute the attached
Assignment of Lease.
SUBMITTED By:,~ '--~ ',.-~ ~
-Michael H. Dowling, prb~y I~.ar~gement
Facilities Management Departm~e'nt
DATE:
Specialist
REVIEWED BY:
- . ' g , J .~/SR/WA, ~anager
Property Acquisition & Construction Management
Facilities Management Department
EXECUTIVE SUMMARY
Assignment of Lease Between NTC Development, Ltd., and Carlton Lakes, L.L.C.
Page 2
REVIEWED BY:
~kip ~'~m~, ~irector ' '
-~ F~acilities Management Department
RE&/IEWED BY:
.///J~'sep h'Ch eatha m, Director
'-" Wastewater Department
APPROVED BY: T~a~s G, Wi~s, Interim Administrator
Public Utilities Division
DATE:
DATE:
DATE:
APR 2 3 200~
PG. ~,~
ASSIGNMENT OF LEASE
Development, Ltd., hereinafter "Assignor, and Carlton Lakes, L.L.C., a Florida limited liability
company., hereinafter "Assignee."
WHEREAS, Collier County Board of County Commissioners, as Landlord, and Assignor, as
Tenant, have entered into a Lease dated January 11, 2000, for the property described in the Lease
Agreement attached hereto, (the "Lease"); and
WHEREAS, Assignor now desires to assign the Lease to Assignee, Assignee desires to
accept the Assignment of the Lease, and Landlord agrees to the Assignment.
NOW, THEREFORE, for and in consideration of the sum often Dollars ($10.00), and other
good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, and
the terms hereinafter set forth, Assignor hereby assigns and transfers to Assignee, its successors and
assigns, alt of Assignor's right, title and interest in and to the Lease.
Assignee hereby agrees to and accepts the assignment of the Lease, and in addition.
expressly assumes and agrees to keep, perform, and fulfill all the terms, covenants, conditions and
obligations required to be kept, including the making of all rent payments due under the Lease when
such payments are due and payable.
Assignor hereby warrants that the Lease is in full force and effect, ail terms and conditions
imposed thereby have been complied with, and Assignor has not in any way defaulted in the terms
and conditions thereof.
Assignor hereby indemnifies Assignee against all claims arising due to or by virtue of
Assignor's possession or use of the Demised Property prior to the date of this Assignment. Assignee
hereby indemnifies Assignor against all claims due to or by virtue of Assignee's possession or use
of the Demised Property after the date of this Assignment.
Assignor acknowledges and agrees that it shall remain Assignor's responsibility, at-
Assignor's cost, to remove the modular sales trailer no later than thirty (30) days after termination
of the Lease and remove any Landscaping as required by Lessor, pursuant to Article 5 of the Lease.
Assignor and Assignee agree that in the event Assignee defaults under that certain Purchase
and Sale Agreement dated August 21, 2001 by and between Assignor and Assignee, this
Assignment of Lease shall automatically terminate and possession of the Demised Premises shall
immediately revert to Assignor.
This Assignment of Lease shall be binding on and inure to the benefit of the parties hereto,
their successors and assigns.
APR 2 3 2002
PG. ~
IN WITNESS WHEREOF, the parties hereto have executed this a~eement the day and year
first above written.
WITNESS: (two required)
7 //
Witne((:ig~aamr~e);~/~
(print name) '
ASSIGNOR:
NTC DEVELOPMENT, LTD.
a Florida limited partnership
By: SW F~O ~3~tA,~PAR~IE~,
Its:
- ¢.s.)
WITNESS: (two
Wit s si~ a'
(print nam~
Witness (signature)
(print name)
ASSIGNEE:
CARL, ION LAKES, L.L.C.,
a Florida limited liability company
By:
KIMBALL HILL DEVELOPMENT
COMPANY, an Illinois corporation
its Manager
By: x (L.S.)
Print Name:
Its: ~\~_,
(L. S. = Corporate Seal)
APR 2 3 2002
LANDLORD' S CONSENT
Landlord hereby consents to this Assignment of Lease by Assignor and accepts Assignee as
a tenant under the Lease for the balance of the term of the Lease.
ATTEST:
AS TO LANDLORD.
Dwight E. Brock, Clerk
LANDLORD:
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Deputy Clerk By:
James N. Co!etna, Chairman
Approved as to form and legal sufficiency
By:
Assistant County Attorney
Thomas C. Palmer
N:'Clients,~N'TC Dev_LTD_0204'~-t Kimball Hill Homes_003,Assignment of l_~ase. DOC
~o. / 6, ('~
APR 2 3 2002
PG.
~ W~ ma~i~ ~d~ is 3301 ~t ~iam~ T~i~ ~pl~, Flo~
o~c8 ~ ~lat~d ~p~v~ for ~ p~o~ of ~g a ~s ~t~ for ~l~n ~, a
~~ ~l b~ ~d to ob~ ~ ~ui~ ~s~ ~t for a
D~ P~ p~u~t to ~e ~lllet Co~5~ ~d D~v~t ~de. If~S~ ~ ~ble to
~l ~e null ~ void. ~$S~ sh~! ~ ~d~ L~SOP- W~ .One
~r ~io~ of law with r~pe~ ~f~d L~S~ ~bE1 wi hold L~SOR li~lc f~ ~Y dd~
~ or dcf~vm ~u~ao~ of ~c 9~ p~S or to ~tlc ~o-
LESS~ ~I ha~ ~d hold ~ D~d ~s~ for
~Fs ~ ~ ~ ~e ~ ~ fo~ in ~cl~ 13 of ~s ~c- S~
L~SEE h~by ~vcn~ ~ a~ ~ pay ~ ~t for ~c D~
~e ~c ~ ~ ~e ~n~v~ date of ~c ~ ~r e~h ~uing Y~ of ~ ~ t~
~~. L~S~ ~ilt ~ be r~sibl~ f~ ~c pa~t of ~digonal
.o. //~. cL. o
oth~ ~i~tion .~i~ ~ ~d~ oF s~pli=d thegn or in ~on ~ thc
P~ to ~ng ~ im~~ ~fio~, Ch~g~ oT iI~ians to thc D~s~
w~pla~ ~g ~d ~mpl~ion time for ~ proj~. L~S~ sh~l ~
Jig d~ ~11 ~ have ~ (30) da~ within w~ch to ~vc or d~y in ~t~g
L~S~. If n~cr thi~ (30) da~ ~c~ h~ been no ~sc f~m L~50R or its doignee w said
~os~ or pla~. ~en ~ch sil~cc shall bc d~cd ~ n d~l ~ ~ch ~u~t to
~~ ~v~ ~d a~ in c~ecfion ~ ~Y m~ntenancc, repair wor~
~~on. ~p~c~ a~i~on 0r ~l~on of any ~,~ho~ed modification~ ~ditio~
la~, ~i~. ~1~. ~gula~o~ ~d ~ui~ of the Unit~ S~tM of Ameg~ S~te of
~or m thc ~imion or ~ly ~na~on of~is L~ac, L~S~S ~ p~mptly r~ovc, ibc
m~ ~1~ ~ all ia~s~i~ unless LHSSO~ cl~ to ~in thc l~pin~ a~ addr~d
~S~ ~se.
mla~ ~y ~d all ~=~capin~ p~ed upon ~tc Dcmis~ Premiss by lbo L~ for
~y ~ Ihe~fto ~ ~d or o~upi~ for any pu~ ~ to I~ or the ~1~ or r~ulnVions of
AGENDA IT£~
APR 2 3 2002
PG. '7:
A~cs ta T3c--rni~
its duly ~o~z~ ~ ~¢ati~ nnd ~ploy~. ~hnll h~ve the ~ght
~v~ ~d a~ not to ~ ~ ~ of ~c ~S~ ~ ~ ~bl~ ~o whole
~ of ~0~ which co~ .h~l n~ b~ u~~bly ~hhcld. ~y ~ch
~1~ ~ ~th ~c ~t of L~SO~ shall not ~li~e t-vSS~E
for'psat of ~t or o~ ~ h~fl ~vi~ or ~m ~= obUga~on ~ k~ ~d be
t~, ~ifi~ ~ ~~ of this ~. ~ a~~ of ~t ~o~
o~s ~ ~ ~l~ng of~c ~~ ~~.
LI~I~.~ in consideration of T~ Dollars ($10.00), thc ~ipt
dm~s. j~~,
di~~m~ ~ ~ ~al ~d ~oli~ lovo~) ~i~n~ di~ct]y or indi~y. ~m any inj~ t~ or
d~ o~ any p~n ot
or ~bout ~e ~i=d ~~, (C)
~y de.it by
a~ omlssio~ ~ ~gllg~ ofg~S~ or i~ ~. con~c~, emptoye~. ~bt~an~. lie~
or invitc~ In ~c ~y ac~ or proceeding ~ bmu~ a~t ~SOR ~y r~n of any onc or
~ ~ L~ shall pay ali ~s~, ~omcys' ~, ~P~ ~ li~iliti~ ~Iting
~p~, by ~u~I ~nably ~t~ac~o~ to
~e L~SOR
~~on of~y public or q~i-publlc
~ ~OR ~] ~t bc li~Ic for ~ ~~ to oc Io~ o~ inolu~ing 1o~ duc ~o petty
~ ~Id ~= ~OR ~1~
LF_~.~F_~ ~all pnyv/dc and-rna~tafin gmacraI UnbUi~ ~d p~pc~y ~abili~ ~c
~H~ee). ~~ ~ ~e ~lli~ ~ ~ ~~ D~~ ~r not ~
~~ ~o~d ~llm ~ ~n~ ~300.~.~) ~mb~ sidle l~mi~ du~ the
~h A~L ~ addi~o~ ~~ ~tl ~v;ie ~ ~in~n Wo~s Comp~ation
~v~ ~ ~,.,~]oyc~ mc~ng St~uto~ Li~ ~ ~mp~ with ~e ~pli~]c s~c ~d ~c~]
3301 ~ ~mi~i ~il. Mminis~Oon Building ~aplcs. ~1o~ 34112, for appro~l prior to
~~~ of~ig ~m A~~ a~ ~11 inglude a p~vision ~ui~ng ~e~ (10)
~ ~tig~ to Colli~ CounW ~o Cowry ~ak M~ag~ent D~a~ent in ~e ev~t
AC.~ NDA I T£I4 C'%
.0. /& c. y'
APR 2 3 2002
PG..
c~nce4Lst~o-, or chenges in ~iic~i~) cov~- ~SO~ r~ ~c ~ ~o ~sonabl7 ~d ~hc
i~~ ~ui~ ~Y i~ncc of noti~ in ~n~ ~ ~S~. wh~pon ~c~pt
M~ i~ ~ lf~i~ a;~ is not ~k= within ~ (20) da~ of ~c ~t of ~ch
~, ~SO~ ~ ~e ~ ~e m bc clued ~ co~;~ and ~S~ s~l ~sumc ~d pay
M1 ~ c]~n{~ ~ ~d ~ ~s~ shall ~ns~tute addi~o~l ~t which ~B bc
~ of ~ na~ wba~ w~ ~t a~olM~ ~d ~ ~om thc ~ons
~~'S b~in~. Such ~ w~= ~d ~f~e ~all bc ~or~ i~ closed con~n~ ~p~v~
F~ o[~~ to ~mpl~ for ~ ~) ~ ~[~ ~ m=~ p~v[s~ o; ~v~t
w~o~e ~ ~l~wh~e ~t ~e ~t ~f ~d for the a~ount of T:w-qS~, all t~thou~ ~cc off no,cc
or ~sO~ ~ ~gal p~c~ ~d w{~out b~ng d~ed ~i1~ o~ ~sp~s. or b~ ~bl~ f~r ~y
~gc whi~ may bc o~cd ~by, ~er, the o~u~cc of any of thc rollowln~
shall ~te · de~ult by L~S~, and ~i; L~ rosy bc immcd/a~ly te~inntcd by
L~SOR p=t to ~o t~s of~ ~c.
(d) A~udiaHon u
~o ~SO~ may at its opti~ t~inMc ~is L~c ~fl~ r~p: by ~S~ oi ~ir~ ~0)
~o~ ~ ~o~ wi~i~ tb;~ ~0] da~ of ~ipt of ~e notice by ~E~. p~eaa~t
Plofida M~~ ~ ~w.
If L~S~ ~i~ ~o pay. ~h~ du~ ~y ~s~llm~ of ~t or any o~ ~m pa~ble tc
~ ~m ~S~ ~! pay ~OR a late ~ent ch~se ~ua] w five (5) ~t of any
ps~i ~ ~d p~mpt~ whm du~ ~y ~o~ not p~d p~mptly when due shall ~so
~m~und ~c of~o (2) pcr~t p~ ~ or ~c hi~ intreat ~tc ~ allowed by
1~, whic~ ~ hiEher, w~ch inter ~1 ~ p~id by ~SSE~ to
APR 2 3 2OOZ
PG. ~
A.,~.TICLB 12. l~efauR b_v
ob~8~ h~~ uni~ ~d un61 ~SO~ s~ll have ~il~ to pe~o~ ouch ~bliga~o~ within
LI~SP~:
Dcvciopmemt, Ltd.
Piper Boulevard
l~laplcs~ l:lorida 341 l 0
Be.mi of Cmmty Commissioners
~le~ ~ 3411~
~f~m Coun~ A~om~
Ot~ ~ ~e ~m~ whi~ ~ ~o ~n on thc ~iscd Pr~is~ p~t to
~is~ ~ th= ~a6~n of ~s ~ ~ i~ ~li~ ~fion ~ ~min providad, ~ ~ goo4
~ion ~ ~r ~ ~ s~g sh~! bc at t~e ~o~e~i of ~e ~ of ~is ~se or may
~C~ 15. ~n~l Pro~sion~
- ----~ - -' .... for i~c~ i~ SU~ ~d ~si~, to rc~n ~m ~y use of
(b) L~ t~ ~ ~y ~I ~ mx ~pos~ ~ ~ ~mt o~ ~c D~iscd ~is~
~S~ n~e~ ~ ~Y all ~%!c p~l prop~ ~ ~at ~y ~ imposed due
p~sion of~d lc~Id ~t~t in ~c ~i~d P~i~.
~S~ ~~, w~ ~ a~ to ind~i~, ~im~. deled ~d hold
~~ ~m ~d a~at ~! ~a (in~I~ing a~m~' f~) ~ agni~:, img~ on or
i~u~ ~ ~SOR di~tly o~ ind~tiy puget to or in c~ec~on with the ~plica~ion o~ any
~. rotc. l~l or ~mmon law r~agng ~ ~[l~on or pm~ction of ~c envi~t
~t ~m ~e L~S~ ug of~e D~i~ ~igs.
A~A ITEM
.o.
APR 2 3 2002
PG.
~ ~ F~ ~ ~= ~eHn~ have b~ fo~d tn bui~i~ tn Ftofid~ Additionnt
All ~t t~ w~m ~e p~ may ~m= ~ put u~ ~tic= of ~= ~ct ~ ~e in~t
~S~ ~d ]i~g for im~v~ m~= by ~ ~~ a~ ~iflcally pmhibit~ ~m
of~. ~ ~ti~ is ~iv~ pu~ to ~ provisions of~d ~ ~pl/~ wi~ S~gon ~13.10,
A.R.'~CL~ 20.
This ~ shall be ~ove~ed
Flo.-'ida~
and construed in accordance wig0 thc laws of ~be State of
Subj~t ~ ~SOR*S figh~ to resinate ~is ~e~t u ~vid~ in ~is ~e, LHSSO~
co~fions re~i~d of LESS~ ~nt~n~ h~ s~[ pc~=ably ~d qui~y have, hold and ~joy
~ D~iscd Pr~s~ ~d ~e le~old ~m~e ~t~ to ~S~ by ~uc of ~i~ L~c
BOARD OF COUNT~ CO~SIO~EKS
COLLIER COt_rl',rr~. FLOR/DA
I~ Y;T.i~~~ rman
6
APR 2
SW I:DOR.IDA PARTNI~P-S, INC. - General P~t-tn~r
l~or NTC I)~VELOPI~IENT. LTD.
AG£e~OA IT£m ~
~0. / _~ ~..
APR 2 3 2002
AG£ND~k IT£N~y
.o. 1(~- ~
APR 2 3 2002
PG. /~_L
APR 2 3 2002
~. /.~"
EXECUTIVE SUMMARY
AWARD CONTRACT # 02-3313 "FIXED TERM PROFESSIONAL GEOGRAPHIC
INFORMATION SERVICES (GIS)" TO THE FOLLOWING FIRMS: 3001 INC., JOHNSON
ENGINEERING, INC., AND WILSON MILLER, INC. THE TOTAL FY02 AWARD FOR THESE
CONTRACTS TOTALS $747,267.
OBJECTIVE: To receive the Boards' approval for award of professional GIS services contracts
to three firms in order to provide professional services for multiple GIS tasks.
CONSIDERATIONS: On January ~ 2002, the Board approved Agenda Item No. (16) (C) (7) ,
authorizing staff to begin contract negotiations with the top ranked firms for professional GIS
Services for Collier County. Staff has successfully completed contract negotiations. Proposals
were solicited based on required scope of work and capabilities of the respective firms. Staff
believes these assignments provide the opportunity for an equitable and fair distribution of work
based on the capabilities of the respective firms. Tasks were detailed in the GIS Plan adopted
by the Board of County Commissioners in June 2001. The Tasks are summarized below:
Task I Consultant Amount Remarks
Rural GPS Data Collection Johnson $94,854
Hydrology Johnson $32,388
Address Point Data Layer 3001 Inc. $184,500
Parcel Base-map Improvements 3001 Inc. $488,000 ! FY03
Training 3001 Inc. $8,000 i As required
Geodatabase Design Wilson Miller $8000
Integration with geodatabase Wilson Miller $48,000
Spatial Registration to base-map Wilson Miller $174,600 i FY03
Populate attribute tables Wilson Miller $209,500 I FY03
Maintenance Database Wilson Miller $4,800 FY03
Develop meter to billing link Wilson Miller $85,600 FY03
Link Scanned Drawings Wilson Miller $12,500 FY03
Application needs review Wilson Miller $4,800
Utility Training/Support Wilson Miller $42,700 As required
Stormwater Drainage Atlas Wilson Miller $32,000
GPS Urban Section Corners Wilson Miller $248,625
Addressing Solutions Wilson Miller $12,000
Spatial Data Extraction Tool Wilson Miller $12,000
Contract Programmer/Analyst Wilson Miller $23,000
Training ESRI Wilson Miller $20,000 As required
I
FISCAL IMPACT: Funds are available in project 01014. Purchase orders will be issued, as
funds are available, in the County Wide Capital 'fmprovement Fund (301). Source of
permitfunds is fees. Ad Val~rem.~ user fees for water/sewer, solid waste, and EHS~'oF, dNO,.~x.o.iL
/
APR 2 3
GROWTH MANAGEMENT IMPACT: While these contracts have no direct growth management
impact, they are consistent with the County's long-tern growth plans.
RECOMMENDATION: That the Board of County Commissioners (1) award professional
services agreement to the three firms and (2) authorize the Chairman of the Board to sign the
standard, County Attorney approved agreements.
SUBMITTED
mes L. McGee
Project Manager
REVIEWED BY:
-F,/~lsey/~ard, Senior Purchasing and
~ont~cts Agent, Purchasing Depadment
' '
REVIEWED BY: ~%' ~. ~',.,:,"
~ /
Steve Carnell; Director
Purchasing/General Se~ices DepaAment
ThOmas G. Wides,
Interi~ility Division Administrator
APPROVED BY:
~ho¢ W. Olliff, County~anager
Date:
Date:
Date:
EXECUTIVE SUMMARY
RATIFY DEPUTY COUNTY MANAGER'S APPROVAL OF EMERGENCY
PURCHASE ORDER TO TRISEP CORPORATION AND APPROPRIATE
FUNDS IN THE AMOUNT OF $56,600 FOR THE PURCHASE OF REVERSE
OSMOSIS MEMBRANES AT THE NORTH COUNTY REGIONAL WATER
TREATMENT PLANT
OBJECTIVE: That the Board of County Commissioners, as Ex-Officio the Governing
Board of the Collier County Water-Sewer District, ratify the Deputy County Manager's
approval of an emergency purchase order for membranes for the reverse osmosis process
at the North County Regional Water Treatment Plant (NCRWTP) so that the plant will be
able to treat water to alleviate the water emergency declared by the Board.
CONSIDERATION:
On March 28, 2002, it was discovered that 108 membranes had been fouled. The
impacted skid was re-rated from 1,380 gallons per minute to approximately 925
gallons per minute. Due to the condition of the elements and high customer demand,
it was determined that new elements would be needed on a priority basis.
On Friday, March 29, 2002, the plant requested and received Emergency Purchase
Order #Z02-006 from the Purchasing Department for the purchase of replacement
membranes. On Monday, April 1, 2002, the NCRWTP requested authority from the
Purchasing Department to increase the order to 113 membranes, 5 of which would be
used for back-up.
3. On March 29, 2002, Deputy County Manager James V. Mudd approved the
Emergency Purchase Order.
Staff requests the Board to ratify the approval of the Emergency Purchase Order by
the Deputy County Manager and appropriate funds in the amount of $56,600 for the
purchase and delivery of 113 reverse osmosis membranes.
FISCAL IMPACT: Funds for this work order in the amount of $56,600 are available
from County Water/Sewer Operating Fund (408) - Reserve for Contingencies.
GROWTH MANAGEMENT IMPACT: There is no growth management impact.
RECOMMENDATION: That the Board of County Commissioners, as Ex-Officio the
Governing Board of the Collier County Water-Sewer District, ratify the Deputy County
Manager's approval of Emergency Purchase Order Z02-006 to Trisep Corporation for the
purchase of reverse osmosis membranes. /qGEN~A
APR Z 3 2002
Page Two
Ratify. Approval of Emergency Purchase Order
SUBMITTED BY:
REVIEWED BY:
REVIEWED BY:
APPROVED BY:
Date:
Steve ]~ang, Manager, Wa~duction
Paul Maffaus~h, ~ater Director
,e ~ - Date:
Stephen Y. ~amell, Purchasing Director
Th~+Wi~e~s~rim~ Ut il~ieat;~dL~~
AGEND~ ITEM ,
APR 2 3 2002
pg 2-,
EXECUTIVE SUMMARY
APPROVE REMEDIATION TASKS FOR NAPLES LANDFILL GUN RANGE
AREA, AND PROVIDE GEO-TECHNICAL & ENVIRONMENTAL SUPPORT
AND EXECUTE THE TASKS BY PIGGYBACKING TAMPA PORT
AUTHORITY CONTRACT #01-1401-01 WITH PROFESSIONAL SERVICE
INDUSTRIES, INC. IN THE AMOUNT OF $ 468,936
OBJECTIVE: To remediate the Gun Range area at the Naples Landfill.
CONSIDERATIONS:
1. During the regular meetings of March 27th, 2001 and June 12~h, 2001, the Board
directed staff to exercise the option of the County to restore and remediate Cells 1 and
2 area and the gun range at Naples Landfill rather than accept Waste Management
Inc.'s proposal.
2. Professional Service Industries, Inc. (PSI) has completed an assessment of the
environmental risk and identified the extent of gun range remediation site assessment.
the site characterization and evaluation of Cells 1 and 2. The assessment included test
borings, materials testing and cost estimates of the restoration and remediation of this
potential environmental risk to the local and regional community and was done under a
SNAPS II contract.
3. Professional Service Industries, Inc. (PSI), an environmental and geo-technical
engineering firm, is available to provide the required remediation and restoration
services under Tampa Port Authority Contract #01-1401-01. PSI has provided turn-key
restoration and remediation services to the County under a County Agreement for a
number of contaminated sites with outstanding and responsive service with high quality
deliverables.
4. Services from PSI have been quoted for the following tasks which include Cells 1
and 2 area site investigations and evaluation for site restoration:
TASK 1: Remediation of Gun Range $
TASK 2: Environmental Support (including dust $
and odor control) Total: $
308,936
160,000
468,936
5. Staff recommends that the Board authorize the Solid Waste Director to make
necessary task assignments for the environmental services including the gun range
remediation at the Naples Landfill. This action is consistent with the Board's direction
received in the December, 2000 Solid Waste Workshop and the January 9th, 2001,
March 27th, 2001 and April 24TM, 2001 regular meetings.
6. The Board approved the budget amendments to accomplish this work on April 24th,
2001. Funds were appropriated, however, they were not carried over to year 2002 for
APR 2 3 ?_00
this multi-year project. Staff requests the Board to approve necessary budget
amendments to transfer funds from Solid Waste Fund Reserves to Solid Waste
Disposal Fund.
FISCAL IMPACT: The fiscal impact is $468,936 plus a 25% contingency of $117,234
for a total of $586,170, and the funds are available in Solid Waste Fund Reserves,
Reserves for Capital Outlay and Reserves for Contingencies.
GROWTH MANAGEMENT IMPACT: The remediation of gun range and restoration of
Cells 1 and 2 is the pre-requisite work to bring the County in compliance with the
concurrency requirement of the Growth Management Plan, including two years of lined
cell capacity.
RECOMMENDATION: That the Board:
1) Approve PSI as the Solid Waste Department's environmental remediation &
restoration turn-key contractor under the Tampa Port Authority Contract #01-1401-
01; authorize the Solid Waste Director to make necessary task assignments for the
remediation of the gun range at the Naples Landfill, through the use of Tampa Port
Authority Contract #01-1401-01 pursuant to the Board's direction,
2) Authorize necessary budget amendments to reflect the final negotiated amounts for
Tasks 1 through 2 using funds available in Solid Waste Fund Reserves, Reserves
for Capital Outlay and Reserves for Contingencies, not to exceed a total of
$586,170, which includes 25% for project contingency as indicated under fiscal
impact statement above, and authorize Staff to make payments upon completion
for the task amounts.
SUBMITTED BY: ~---~-----~
G. George Yilmaz, Ph.D., P.E., P.H., R.EP.
Solid Waste Management Director
Date: --~/I ~/2_
REVIEWED BY: ,,,~" , '*.'~ ,/~'-~ ~-z~'' -) ~'~'! '~ J L.' ,
. r (- Date:
Stephen Y. Carnell, PurchaSin~/GS Director
APPROVED ~homas G. Wides, Interim Public Utilities Administrator
,
APR 2 3 200?
PG. .o~,
EXECUTIVE SUMMARY
ADOPT A RESOLUTION APPOINTING OFFICERS TO THE COLLIER
COUNTY AGRICULTURAL FAIR AND EXPOSITION, INC. BOARD OF
DIRECTORS FOR 2002-2003.
OBJECTIVE: That the Collier County Board of County Commissioners ("BCC") adopt a resolution
appointing officers to the Collier County Agricultural Fair and Exposition, Inc. ("the Corporation")
Board of Directors for 2002 through 2003.
CONSIDERATIONS: On March 15, 1988, the BCC adopted Resolution No. 88-52 that set forth
-procedure for the Corporation to make recommendations to the BCC for appointments of officers
the Corporation's Board of Directors.
In accordance with Resolution 88-52, a nominating committee of the Corporation was appointed and
canvassed the membership of the Corporation to determine which persons were willing and able to
serve on the Board of Directors for 2002 through 2003.
The nominating committee submitted its list of recommended nominees, specifying recommended
persons for particular positions, to the Corporation's Board of Directors for approval by majority vote
of those present and voting. The following slate was approved by a majority vote:
Lou Hoegsted, President
Terry Wolf son, Vice-President
Pat Cookson, Secretary
John Yonkosky, Treasurer
Dan Rapacz, Education
Jim Mansberger. Secur/w
Duane Wheeler. Civic
Toni Home, Anornev
Mark Creel, Agriculture
In accordance with Resolution No. 88-52, the BCC may consider the list of nominees and take action.
FISCAL IMPACT: There is no fiscal impact associated with this item.
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with
this item.
RECOMMENDATION: That the Board of County Commissioners approve the attached Resolution
appointing the 2002-03 officers for the Collier County Agricultural Fair and Exposition, Inc. Board of
Directors as approved by a majority vote of those members present and voting at the March 2002
Board of Directors meeting.
, /
' ?L/ ', /
'1''' c"~ ~ ~./-~6 ~ Date:
SUBMITTED BY7 ~2~,-' ~,'~ ' '""*'v/'-' ', ~ ', -/
~athleen McLarty-Carpenter, Executive Secretary
Public Services Administration
APPROVED BY:
~o.
APR 2
pg._
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RESOLUTION NO. 2002 -
A RESOLUTION APPOINTING OFFICERS TO THE COLLIER
COUNTY AGRICULTURAL FAIR AND EXPOSITION, INC. BOARD OF
DIRECTORS FOR 2002 THROUGH 2003.
WHEREAS, on July 20, 1976 both the Charter and Articles of Incorporation of the Collier County
Agricultural Fair and Exposition, Inc. ("the Corporation") were filed with the Secretary of State; and
WHEREAS, both the Charter and Articles of Incorporation of the Collier County Agricultural Fair
and Exposition, Inc. provide that the officers of the Board of Directors, with the exception of the
immediate pPast President, shall be appointed annually by the Collier County Board of County
Commissioners ("BCC"); and
WHEREAS, the BCC, on March 15, 1988, adopted Resolution No. 88-52 that set forth a procedure
for the Corporation to make recommendations to the BCC for appointments of officers to the Board of
Directors; and
WHEREAS, in accordance with Resolution No. 88-52, the nominating committee has submitted its
list of recommended nominees to the Board of Directors.
WHEREAS, in accordance with Resolution No. 88-52, the list of recommended nominees to the
Board of Directors, as referenced below, was approved by a majority vote of those present and young
at the March 2002 Board of Directors meeting: and s
WHEREAS, in accordance with Resolution No. 88-52, the BCC may consider the list of nomnecs
and take action.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMiSS1ONTRS
OF COLLIER COUNTY, FLORDA, that the following individuals are hereby appointed as the 2002-
2003 officers for the Collier County Agricultural Fair and Exposition, Inc. Board of Directors:
Lou Hoegsted President
Terry. Wolf son Vice-President
Pat Cookson Secreta~
John Yonkosky Treasurer
Dan Rapacz Education
Jim Mansberger Security
Duane Wheeler Civic
Toni Home Attorney
Mark Creel Agriculture
PASSED AND DULY ADOPTED by the County Con'amssioners of Collier County, Florida, this
__ day of ,2002, after motion, second and majority vote.
ATrEST:
BOARD OF COUNTY COMMISSIO~RS OF
COLLIER COUNTY, FLORDA
BY: BY:
DWIGHT E. BROCK, Clerk
JAMES N. COLETTA, Chairman
Approved as to form and
legal sufficiency:
Agenda Ite~
No.
Pg-~
EXECUTIVE SUMMARY
APPROVE CHANGE ORDER # I WITH BRADANNA, INC. IN AMOUNT OF
$63,589.47 AND APPROVE BUDGET AMENDMENT IN AMOUNT OF $70,000.
FOR TIGERTAIL BEACH CONCESSION PROJECT.
OBJECTIVE: To provide first class concession services to visitors of Tigertail Beach
Regional Park.
CONSIDERATIONS: The Tourist Development Council (TDC) and the Board previously
approved the Tigertail Beach Concession Area Improvement Project during the budget
process. The project was subsequently designed, permitted, and a contract awarded to
Bradanna, Inc. in the amount of $427,609 on September 11, 2001 (BCC agenda item
16(d)5). Construction commenced on January 14, 2002 and is planned to be completed in
July, 2002.
Through the course of construction, the existing boardv,'alk pilings were discovered to be
unstable and in need of replacement. In order to safely complete the project, this unplanned
work is required to be con'ected. Therefore. the County is recommending the replacement
of the affected part of the boardwalk with a concrete sidewalk. Also. the County is
proposing to substitute plastic lumber in the place of the wood decking, handrails and
pickets. This will allow for material consistency with the recently re-built dune walkovers
and provide for decreased maintenance, product longevity and integrity. In order to
complete these improvements staff is requesting $70.000. of which $63,589.47 will go
towards Change Order #1 with Bradanna, and the remainder will be applied towards any
additional contingencies. Should the contingency not be deemed necessary, remaining
funds will be returned to TDC reserves.
On March 27, 2002 this issue was reviewed and unanimously approved by the Parks and
Recreation Advisory Board at their meeting. The TDC will review this issue during their
meeting of April 15, 2002. The outcome of their recommendation will then be conveyed to
the Board prior to the April 23, 2002 meeting.
FISCAL IMPACT: The attached budget amendment transfers $70,000.00 from Fund 195
(TDC Reserves) to Project #80088 (Tigertail Beach). The source of funds is the Tourist
Development Tax.
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management
Plan related to this action.
RECOMMENDATION:
Order #1 with Bradanna, Inc. in the amount of $63,589.47
amendment to transfer $70,000.00 into Project 80088, fund 195.
That the Board of County Commissioners approve Change
and approve the budget'
i Age.nd~ J ~:em t
Mo. I (,~ T'~.D... '
SUBMITTED BY:
REVIEWED BY:
APPROVED BY:
attachment
J'o~ Dela~el ASLA, Senior Projects Manager
Department of Parks and Recreation
vlafla Ramsey, Director/,~ /
)e~T~nt of Parks a~./Recreation
llohn Dunnuck, Public Administrator
Division of Public Services
Date:
Date: a////'/i. '7._
No ._..~_-k2_~'~-
APR 2 3_ 200t
p~.
CHANGE ORDER # 1
TO:
Bradanna, Inc.
4901 Tamiami Trail East, suite 200
Naples, Florida 34113
FROM:
Board of Collier County Commissioners
Collier County Parks and Recreation Dept.
3300 Santa Barbara Boulevard
Naples, Florida 34116
Project Name: Tigertail Beach ConcessionProject No. 80088
Contract Dated: November 16, 2001 Purchase Order No. 201609
Change Order No.: 1 Date: April 10, 2002
Change Order Description:
This change order is in connection to additional work associated with the Tigertail
Beach Concession Area Improvement Project in Marco Island, Florida. On September 11,
2001 the Board of County Commissioners approved the contract with Bradanna in the
amount of $427,609 (agenda item 16(d)5). Due to building permit delays, construction did
not commence until January 14, 2002. Since that time, additional work has arisen that is the
subject of this Change Order #1. Through the course of construction, the existing boardwalk
pilings were discovered to be unstable and in need of replacement. This work was not
planned and now is necessary to safely complete the project. This extra work totals
$7,040.32. Additionally, in order to lessen long term maintenance costs, a sidewalk is
planned to replace part of the existing boardwalk at a net credit to the County of $942.45.
Also, the County would like to substitute plastic lumber in place of the specified wood
decking, handrails, and pickets. This change totals $57,491.60. In totality, these changes
result in $63,589.47 of additional compensation to the contracted firm, necessitating this
Change Order #1. In addition, eighteen days are being added to the project timeline to
account for these changes.
See attached scope of services and schedule of fees for this Change Order No. 1.
Ori gin al agreement amount .......................................................................... $427,609.00
Sum of previous Change Orders ...................................................... $ 0.00
This Change Order No. 1 Amount [add] ....................................................... $ 63,589.47
Revised Agreement Amount .......................................................................... $491,198.47
Original contract time in calendar days ........~ .......................................... 180 days
Adjusted number of calendar days due to previous change orders .......................0 days
This change order adjusted time is ........................................................... 18 days
Revised Contract Time in working days .................................................. 198 days
Original Notice to Proceed date .................................................
Completion date based on original contract time ........................
Revised completion date due to change order(s) .........................
January 14, 2002
Jul3' 13, 2002
Jul), 31, 2002
Your acceptance of this change order shall constitute a modification to our Agreement and
will be performed subject to all the same terms and conditions as contained in said
Agreement indicated above, as fully as if the same were repeated in this acceptance. The
adjustment, to this Agreement shall constitute a full and final settlement of any and all claims
arising out of, or related to, the change set forth herein, including claims for impac~t and delay
I Agend~ Ltem
costs. No. ~~-,~-
APR 2 3
Change Order No. 1
Page 2
Prepared by:
JoKd'ep-h F. 15elate, A~LA; Project Manager
Parks and,Recreation Department
Reviewed by: .~/~'-~//~'~""'/"~ --
viCtOr j. L/atavish, ~; President
~... 0 ~ ~%r J. Latavish~hitect, P.A.
Accept~ by:
Brad W. Steinmann, Vice-President
.~fradanna, Inc.~
Approved by~g. ~
~arla Ramsey, DirectOr
Parks and Recreation 'Department
Date: "-
EXECUTIVE SUMMARY
REPORT TO THE BOARD OF COUNTY COMMISSIONERS CONCERNING THE SALE AND
TRANSFER OF ITEMS ASSOCIATED WITH THE COUNTY SURPLUS AUCTION OF MARCH
16, 2002, RESULTING IN $335,419.20 IN NET REVENUES.
OBJECTIVE: To present the results of the recent County property auction to the Board of
County Commissioners for ratification.
CONSIDERATION: On February 26, 2002 Board of County Commissioners authorized staff to
conduct an auction of specified County-owned assets for the purpose of disposing of these
items and generating revenues for the County.
The March 16, 2002 auction generated $362,320.00 in actual gross revenues and $335,419.20
in net revenues. The auctioneer's commission is $26,900.80. This auction included vehicles
and office equipment. The breakdown of gross and net revenues between the Board of County
Commissioners and Sheriff's Office is as follows:
AGENCY
GROSS REVENUES
NET REVENUES
Board of County Comm.
Sheriff's Office
$227,965.00
$108,295.00
$209,727.80
$ 99,631.40
FISCAL IMPACT: Revenues from the sale have been allocated among the Board Departments
as follows:
DEPARTMENT i FUND ALLOCATED REVENUES
Fleet Management ] 522 $100,602
Water 408 $ 45,080
Transportation Ops 101 $ 40,802
Isle of Capri Fire 144 $ 1,426
Solid Waste 470 $ 3,220
Pelican Bay Services 109 $ 11,730
Municipal Planning 126 $ 2,392
Parks & Recreation 111 $ 1,412
General Fund ,001-121730 $ 29,919 ($3,019 + $26,900)
GROWTH MANAGEMENT IMPACT: This does not affect the Growth Management impact.
AGEND,/~
No.
Pg. /
ITEM
MARCH 2002 AUCTION
PAGE TVVO
RECOMMENDATION: That the Board of County Commissioners accept and ratify the revenues
for the County Auction held on March 16, 2002 pursuant to the itemized sales report attached
herein.
Rhonda L. Tibbetts, Purchasing Agent
REVIEWED BY: ._ _¢'~t,~,,F'~\ ~/~- ~.~z' ~, ~ ,~/ Date: ~ ./~]'
Stephen Y. ~arnell
Purchasing/General Services Director
APPROVED BY: _1/ Date:
Jo-Anne -L;~'~mer, Administrator
Administrative Services Division
No. '- ~- _
pg._ -~
EXECUTIVE SUMMARY
AWARD CONTRACTS # 02-3324 "FIXED TERM PROFESSIONAL SURVEYING AND
PHOTOGRAMETRIC SERVICES" TO THE FOLLOWING FIRMS: WILSON MILLER,
WILKISON & ASSOCIATES, SOUTHERN MAPPING, JOHNSON ENGINEERING, Q.
GRADY MINOR & ASSOCIATES (ESTIMATED ANNUAL AMOUNT $225,000)
OBJECTIVE: To receive the Boards' approval for award of professional services contracts to
five firms order to provide professional Surveying and Photogrametric services for multiple
projects without issuing individual Requests for Proposal.
CONSIDERATIONS: On February 26, 2002, the Board approved Agenda Item No. (16)(E)
authorizing staff to begin contract negotiations with the six top ranked firms for professional
Surveying and Photogrametric Services for Collier County. Contract negotiations have been
successfully completed by staff for five of the six firms at this time. All five firms have agreed to
a standardized fee schedule for their services, which staff believes will provide the opportunity
for an equitable and fair distribution of work. The remaining contract will be submitted for
approval at a later date pending successful completion of negotiations. Following is a list of the
firms (in no order):
1. Wilson Miller
2. Wilkison & Associates
3. Southern Mapping
4. Johnson Engineering
5. Q. Grady Minor & Associates
FISCAL IMPACT: The funding for each work order that is assigned under the approved
contracts will come from each user Department.
GROWTH MANAGEMENT IMPACT: While these contracts have no direct growth
management impact, they are consistent with the County's long-tern growth plans.
RECOMMENDATION: That the Board of County Commissioners (1) award professional
services agreement to the five firms and (2) authorize the Chairman of the Board to sign the
standard, County Attorney approved agreements.
SUBMITTED BY:
REVIEWED BY:
APPROVED BY:
(-/~~ '._*-~'~ '~"~ Date:
~,el'sey W~_d,~ Senior Purchasing &
Contracts Agent, Purchasing Department
2. , . ~ ,//~,/? /,
~ ~. ~ ~,,' Date:
S(eve ~arnell, Director
Purchasing/General Se~ices Depadment
~ Date:
Jo-~nne Varcoe-koamor,
Administrativo Se~ices ~ivision Administrator
APPROVED BY:
Thomas W. Olliff, County Manager
Date:
N AoG E N DA ITEM
,
EXECUTIVE SUMMARY
APPROVAL OF A FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN
SPRINT-FLORIDA, INCORPORATED, AND COLLIER COUNTY TO REDUCE THE
LEASED AREA AND FY 01/02 RENTAL INCOME BY $715 ANNUALLY.
OBJECTIVE: Approval of a First Amendment to Lease Agreement between Sprint-Florida,
Incorporated, and Collier County.
CONSIDERATIONS: Since 1989, the County has been leasing Sprint-Florida, Incorporated,
(Sprint) a portion of the County's property that now houses the North Regional Library
located at the northwest intersection of Orange Blossom Drive and Airport-Pulling Road. A
portion of the leased area was required for Library purposes, so on August 1, 2001, the
parties entered into a new Lease Agreement reducing the leased area to 0.459 of an acre.
The annual rent is $3,335 and the current lease term expires July 31,2002.
In conjunction with the construction of a Government Service Center on the same site,
drainage requirements necessitate the need to again reduce the leased area. Staff and
Sprint have agreed to amend the Lease Agreement reducing the leased area effective April
1, 2002, to 0.264 of an acre with the annual rent being adjusted proportionally to $1,919.
The remaining terms of the Lease Agreement will remain in effect.
The Office of the County Attorney has reviewed and approved the attached First
Amendment to Lease Agreement.
FISCAL IMPACT: Under the August 1, 2001, Lease Agreement, the County would have
realized $3,351 in rental income during FY 01/02. The total annual revenue in FY 01/02
now be reduced to $2,636, a reduction of $715. These funds are budgeted and deposited
into the Library Trust Fund (612). A budget amendment in the amount of $715 will be done
to reduce the appropriation for this revenue source. In FY02/03, the annual rent will be
approximately $1,977 with an increase, based upon the Consumer Price Index, in August
2003 and annually thereafter.
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners authorize the Chairman
to execute the attached First Amendment to Lease Agreement and associated budget
amendment.
SUBMI'CrED B_.,., -- :.. ~
Michael H. Dowling, Property M~na~mem Specialist
Facilities Management Department
REVIEWED BY: ~,_A ) L{t ~ (' ~ DATE: ~ -d'i
Charles ~. Carrington, Jr.'} SR/WA, l~anager
Property Acquisition & Construction Management
Facilities Management Department
APR 2 3 2002
EXECUTIVE SUMMARY
First Amendment to Lease Agreement Between Sprint- Florida, Incorporated,
and Collier County
Page 2
REVIEWED BY:
REVIEWED BY:
APPROVED BY:
//J~ck'Crognale, Prir~c'iple Project Manager
,Facilities Management Department
kip Camp, Director
Facilities Management Department
Jo-Anne Varc~e-Leamer, Administrator
Administrative Services Division
DATE:
DATE:
Lease #728
FIRST AMENDMENT TO LEASE AGREEMENT
THIS FIRST AMENDMENT TO LEASE AGREEMENT entered into this day of
· 2002 at Naples. Collier Count)', Florida, by and between the BOARD OF
COUNTY COMMISSIONERS OF COLLIER COUNTY, whose mailing address is 3301 East Tamiami Trail,
Naples, Florida 34112, hereinafter referred to as "LESSOR" and SPRINT-FLORDA, INCORPORATED, a
Florida Corporation. whose mailing address is 6391 Sprinl Parkv,'ay, Overland Park, Kansas 66251-20.40.
hereinafter referred to as "LESSEE".
WlTNESSETH
WHEREAS, the Board of Count), Commissioners of Collier Count)', Florida and Sprint-Florida, Incorporated
have previousl)' entered into a Lease Agreemenl dated September 12, 2000:
WHEREAS, the LESSOR and LESSEE are desirous of amending the Lease Agreement; and
NOW THEREFORE, in consideration of the covenants and agreements provided within said Lease Agreement
dated September 12. 2000. and Ten Dollars $10.00) and other valuable consideration, said Lease Agreement is
herebv amended as folloxt s:
1. Article 1 of the Lease Agreement is hereby deleted in its entirety and the following provision is
substituted in ils place:
LESSOR hereby leases to LESSEE and LESSEE hereb.~ leases from LESSOR. the property situated nea?
intersection of Airpo~l Puling Road (S.R. 311 and Orange Blossom Drive. Collier County, Naples, Florida.
described in Exhibit "A" which is attached hereto and made a part of this Lease, hereinafter referred to as the
"Demised Premises." for the sole purpose of operating a telephone switching facility, comprised of an area of
.
100 feet by 115 feet and which shall commence on April 1.'~
2. The first paragraph of Article 3 of the Lease Agreement is hereby deleted in its entirety and the
following provision is substituted in its place:
LESSEE hereby covenants and agrees to pay as rent for the Demised Premises the sum of One Thousand
Nine Hundred Nineteen Dollars ($1919.00) per annum. LESSEE shall also provide, along with said rental
payment, the applicable Florida State sales tax on the rental amount. The annual rent, along with the applicable
sales tax, shall be paid in full ~4thin ten (10) days from the commencement date of this Lease and each
anniversaD' date during the Initial Lease Term of this Lease. Following the first year of occupancy, for each
year of the Lease, the LESSOR shall provide LESSEE with advance written notice of the revised rent calculated
pursuant to this Article 3 for each ensuing year of the Lease term and for any renewals thereto. Said revised rent
shall be due within thirty (30) days from the date of LESSOR'S notice. Any balance of prepaid rent made by
LESSEE to LESSOR shall be applied to the revised rent as stated above.
3. Except as expressly provided herein, the Leaze Agreement betv,'een Collier Count;,' and Sprint-Florida.
Incorporated for the utilization of the Demised Premises described in said Lease Agreement dated September
12, 2000. remains in full force and effect according to the terms and conditions contained therein, and said terms
and conditions are applicable hereto except as expressly provided otherwise herein.
Sprin~ Ne~'v, rk Real
IN WITNESS WHEREOF, the LESSOR and LESSEE have hereto executed this First Amendment
to Lease Agreement the day and year first above written.
AS TO THE LESSOR:
A'I'rEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS.
COLLIER COUNTY, FLORIDA
BY:
Deputy Clerk
JAMES N. COLE'ITA, Chairman
AS TO THE LESSEE:
(Pnnt Name /
W!t/ness (Signature)
{Pnnt Name)
SPRINT-FLORIDA, INCORPORATED
Pnnt Name and Title ~er~o~ld
(corporate seal)
Approved as to form and legal sufficienc,,:
[0v~_
Thomas C.Palmer, Assistant Count',.' Attorney
Exhilqt
Boundary Sketch'
Section 2, Township 49 S, Range 25 E
Collier County, Florida
Legal Description
The West 100 feet of the following described property: A portion of the Soulheast Quarter of
Section 2. Township 49 South. Range 25 East, Collier County. Florida, and being more parlicularly
described as Il'me following:
Commence at the centerline intersection of Airport Road and Orange Blossom Drive, Collim
Count.;', Florida, Ihence along Ihe cenlerline of Orange Blossom Drive S 89° 49' 45" W a distance
of 50.03 feet to the Westerly right-of-way line of Airport Road, thence N 2° 15' 03" W a distance of
30.02 feet to the Northwesterly right-of-way line intersection of said Airport Road and Orange
Blossom Drive and the Point of Beginning of the parcel of land hereinafter described: thence along
the Northerly night-of-way line of Orange Blossom Drive S 89° 49' 45" W a distance o[ 1,220.40
feet, thence leaving said Northerly right-of-way line N 2° 13' 45" W a distance of 329,85 feet,
thence N 89 49' 32" E a distance of 1,220.27 feet to ti.me Weslerly right-of-way line of AHporl Road,
thence along the Westerly right-of-way line of Ai~por! Rod S 2° 15' 0Y' E a distance of 329.97 feet
to the Poinl of Beginning less the North 214.85 feet thereo[, containing .264 acres, more or less.
This is a sketch only. Not a survey. Not to scale.
EXECUTIVE SUMMARY
AUTHORIZE THE COLLIER COUNTY PURCHASHING DEPARTMENT TO ISSUE A
PURCHASE ORDER UNDER STATE CONTRACT #250-04 0.99-1 IN THE AMOUNT
OF $49,985.21 TO AVAYA COMMUNICATIONS FOR THE NEW IMMOKALEE JAIL
CENTER PHONE SYSTEM.
OBJECTIVE: Authorize the Collier County Purchasing Department to issue a purchase order in
the amount of $49,985.21 to Avaya Communications for the new Immokalee Jail Center phone
system.
CONSIDERATION: On 12/11/01 construction started on the new Immokalee Jail. The phone
system is now being added as part of the project cost rather than being purchased separately by
the Sheriff's Department as originally planned.
FISCAL IMPACT: Funds are available in the project budget for this purchase. The system will
be purchased under State Contract #250-04 0-99-1 in accordance with Collier County purchasin~
policy.
GROWTH MANAGEMENT IMPACT: This request is consistent with the County's Groxvth
Management Plan.
RECOMMENDATION: That the Board of Collier County Commissioners authorize thc
Purchasing Department to issue a purchase order to Avaya Communications in the amount of
$49,985.21 for the new Immokalee Jail phone system.
SUBMITTED BY:
Bob Pierce, Project Manager
Facilities Management Department
Date:
/'- J~/ccl~ Crognale, SenfiSr Project Manager
///Facilities Mana_oement Department
REVIEWED BY:
~-'~p C-~amp, C~FM~. l~re~tor
Facilities Management Department
Date:
Date:
Executive Summary
Immokalee Jail
Phone System
Page 2 of 2
REVIEWED BY:
Steve Camell, Director
Purchasing Department
Date'
APPROVED BY:
Jo-Anne Varcoe-Leamer, CPA, Administrator
Administrative Services Division
EXECUTIVE SUMMARY
APPROVAL OF A LEASE AGREEMENT BETWEEN NORTH NAPLES FIRE
CONTROL AND RESCUE DISTRICT AND COLLIER COUNTY FOR SHARED
USE OF STATION #46 AT AN ANNUAL RENT OF $15,910.00 AND A $22, 539.17
TOTAL BUDGET IMPACT DURING FY 01/02.
OBJECTIVE: Approval of a Lease Agreement between North Naples Fire Control and
Rescue District and Collier County for shared use of Station #46.
CONSIDERATIONS: In order to reduce costs associated with purchasing land,
constructing buildings and maintaining property and improvements, the EMS Department
(EMS) has established a practice of proposing shared Station space with various Fire
Districts. EMS has reached an agreement with the North Naples Fire Control and Rescue
District (District) to share space at Station #46, located on Pine Ridge Road west of 1-75,
and is requesting approval of the attached Lease Agreement with the District for this
purpose.
The Lease includes the use of one apparatus bay, two bunkrooms and an office area. EMS
has been occupying the space since May 1, 2001, and the time lapse in bringing this Lease
to the Board is due to extensive negotiations in finalizing the legal and financial terms of the
Lease. The Lease, therefore, begins May 1, 2001, and continues for five years with five
additional five-year renewal periods. The annual rent shall be $15,910.00 throughout the life
of the Lease. The Lease contains a provision allowing either party to terminate the Lease at
any time by providing 90 days written notice to the other. All utilities, trash removal, capital
improvements, building maintenance insurance, parking and lawn maintenance are included
in the monthly rental; the County is responsible, however, for the repair of any damage
caused to the property by EMS employees or their visitors.
This Lease has been reviewed and approved by EMS, the County Attorney's Office, and the
Risk Management section of the Employee Services Department.
FISCAL IMPACT: The total fiscal impact during FY 01/02 will be $22,539.17. This amount
is based upon the first year's (May 1, 2001 through April 30, 2002) annual rent of
$15,910.00, plus rental from May 1, 2002, through September 30, 2002, of $6,629.17.
These funds will be withdrawn from the Emergency Medical Services Fund (490).
GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan.
RECOMMENDATION: That the Board of County Commissioners approve the attached
Lease Agreement with North Naples Fire and Rescue District allowing EMS to operate from
Station #46, and authorize its Chairman to execute the Lease on behalf of Collier County.
AGENDa, ITEM
No. /~F \
APR 2 3 2002
EXECUTIVE SUMMARY
Shared Use of Station #46
Page 2
SUBMITTED BY:,~--"'~.x.~._ x-~r~'.-~-- .-"~' ~-'~'.~- ._~ DATE:
Michael H. Dowling, Propert~anage ,r~ Specialist
Facilities Management DepartYnent "_~
REVIEWED BY:
Charles E. Carrington, Jr J, SR/W~.~., Manager
Property Acquisition & Construction Management
Facilities Management Department
REVIEWED BY: ~,~~
Skip Camp, Director
Facilities Management Department
DATE:
REVIEWED BY: ~./~'~ .~ /~/'~
Jeff P/~z~ct o r' /
EM~Operations, i~rtment
Em~merPgineau, Interim Administrator
ency Services Division
DATE:
DATE:
APR 2 3 2002
Pg.
Lease
STATION 46
LEASE AGREEMENT
THIS LEASE AGREEMENT entered into this ~ day of .2002.
between North Naples Fire Control and Rescue District, an Independent Special District of the
County of Collier, State of Florida, created under Chapter 61-2032, Laws of Flofida. and its
successors, whose mailing address is 1885 Veterans Park Drive, Naples, Flofida 34110, hereinafter
referred to as "LESSOR", and Collier County, a political subdivision of the State of Florida. whose
mailing address is 3301 East Tamiami Trail. Naples, Florida 34112, hereinafter referred to as
"LESSEE".
WITNESSETH
In consideration of the mutual covenants contained herein, and other valuable consideration.
the parties agree as follows:
ARTICLE 1. Demised Premises
LESSOR hereby leases to LESSEE and LESSEE hereby leases from LESSOR one (1)
apparatus bay. two (2) bunk_rooms, office area. hereinafter referred to as the "EMS Department
Area",~day room. kitchen, dining area and male and female restrooms with shower facilities shall be
shared by LESSEE and LESSOR. hereinafter referred to as "Shared Area". Both the ELiS
departm}nt Area and Shared Area shall be collectively referred to as the "Demised Premises"
located at 3410 Pine Ridge Road. Naples. Florida 34109, Fire Station Number 46, for the sole
purpose of operating an emergency medical ser,'ice facility.
LESSOR has the fight to change the Demised Premises in order to accommodate the future
needs of the LESSOR's operation. Said change may eliminate LESSEE's usage without an.','
accommodation for future usage and if such change will eliminate LESSEE's usage LESSEE shall
be given ninety. (90) days notice. Should the changes to the Demised Premises result in either lesser
usage or greater usage 2 proportionate change in rent shall be initiated accordingly.
ARTICLE 2. Terms of Lease
LESSEE shall have and hold the Demised Premises for a term of five (5) years, commencing
on the date when this Lease has been approved and executed by LESSEE. Thereafter, the Lease
shall be deemed extended upon the same terms and conditions contained herein on each fifth
anniversary for a total of five (5) additional five (5) year terms with negotiated adjustments for rent.
The LESSEE and LESSOR ma>' terminate this lease, with or without cause, upon ninety. (90)
days prior written notice of such termination to the other party, at the address set forth in ARTICLE
13 of this Lease. Said notice period shall be effective upon placement of the written notice in an
official depository of the United States Post Office, Registered or Certified Mail, Postage Prepaid.
EMS Department Area is further described on Exhibit "A" which zs
attached and herezu made a part of this Lease.
AGENDA iTE'M
APR 2
The Lease term is contingent upon the LESSOR's ownership and occupancy of the Demised
Premises.
The above notwithstanding and regardless of the date of execution and commencement of
this Lease, LESSEE's obligation to pay rent commenced on May 1. 2001. LESSEE shall pay any
and all rent due, the rate stated in Article 3 hereof, from May 1, 2001 within 30 days of the date of
execution of this Lease.
ARTICLE 3. Rent
The rental to be paid by LESSEE to LESSOR shall be $10.00 per square foot per year for a
total of $15,910.00 payable in monthly installment of $1,325.84, in accordance with the rental costs
scale attached hereto.
ARTICLE 4. Utilities and Incidental Expenses
Utilities. trash removal, capital improvements, insurance, parking lot and lawn maintenance
shall be included in the rental as above stated. Maintenance and repairs are addressed in Article 11.
ARTICLE 5. Default bv Lessee
Failure of LESSEE to comply with any provision or covenant of this Lease shall constitute a
default. LESSOR may. at its option, terminate this Lease after thirty (30) days written notice to
LESSEE. unless the default be cured within the notice period (or such additional time as is
reasonably required to correct such default).
ARTICLE 6. Modifications to Demised Premises
Prior to making any changes, alterations, additions, or improvements to the Demised
Premises, LESSEE will provide to LESSOR all proposals and plans for alterations, improvements.
changes or additions to the Demised Premises for LESSOR's written approval, specifying in writing
the nature and extent of the desired alteration, improvement, change or addition, along with the
contemplated starting and completion time for such project. LESSOR or its designee will then have
sixty (60) days within which to approve or deny in writing said request for changes, improvements.
alterations or additions. LESSOR shall not unreasonably withhold its consent to required or
appropriate alterations, improvements, changes or additions proposed by LESSEE. If after sixty
(60) days there has been no response from LESSOR or its designee to said proposals or plans, then
such silence shall be deemed as an approval to such request of LESSEE.
LESSEE covenants and agrees in connection with any authorized modifications, additions or
improvements to the Demised Premises, to observe and comply with all then and future applicable
laws, ordinances, rules, regulation and requirements of the United States of America, State of
Florida, County of Collier, and any and all governmental agencies.
All alterations, improvements and additions to said Demised Premises shall at once, when
made or installed, be deemed as attached to the freehold and to have become property, of LESSOR.
Prior to the termination of this Lease or any renewal term thereof, or within thirty (30) days
AGENDA ITEM
No. !tt FI
APR 2 3 2002
thereafter, if LESSOR so directs. LESSEE shall promptly remove the additions, improvements.
alterations, fixtures and installations which were placed in. on or upon the Demised Premises by
LESSEE and which are designated in said notice, and repair damage occasioned to the Demised
Premises by such removal and in default thereof, LESSOR may complete said removals and repairs
at LESSEE's expense.
LESSEE covenants and agrees not to use. occupy, suffer or permit said Demised Premises or
any part thereof to be used or occupied for any purpose contrary to law or the rules and regulations
of any public authofitS'.
ARTICLE 7. Access to Demised Premises
LESSOR, its duly authorized agents, representatives and employees, shall have the right at
any hour, at any time. to enter into and upon the Demised Premises or any part thereof for the
purposes of examining same and making repairs or janitorial service therein, and for the purposes of
inspection for compliance with the provisions of this Lease Agreement.
ARTICLE 8. Assio. nment and Sublettine
LESSEE covenants and agrees not to assign this Lease or to sublet the whole or any part of
the Demised Premises. or to permit any other person to occupy same without the written consent of
LESSOR. Any such assignment or subletting, even with the consent of LESSOR. shall not relieve
LESSEE from liability for payment of rent or other sums herein provided or from the obligation to
keep and be bound by the terms, conditions and covenants of this Lease. The acceptance of rent
f¥om any other person shall not be deemed to be a xvaiver of any of the provisions of this kease or to
be a consent to the assignment of this Lease or subletting of the Demised Premises.
ARTICLE 9. Indemnity
Subject to the limitations of Section 768.28, Florida Statutes, LESSEE in consideration of
Ten Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, shall indemni~'.
defend and hold harmless LESSOR, its agents and employees from and against any and all liability
(statutory. or otherwise), damages, claims, suits, demands, judgements, costs, interest and expenses
(including, but not limited to, attorney's fees and disbursements both at trial and appellate levels')
arising directly or indirectly, from any injury to, or death of, any person or persons or damage to
property (including loss of use thereof) related to (A) LESSEE's use of the Demised Premises, (B)
any work or thing whatsoever done, or any condition created (other than by LESSOR, its employees.
agents or contractors) by or on behalf of LESSEE in or about the Demised Premises, (C) an)'
condition of the Demised Premises due to or resulting from any default by LESSEE in the
performance of LESSEE's obligations under this Lease, or (D) any act, omission or negligence of
LESSEE or its agents, contractors, employees, subtenants, licensees or invitees. In case any action
or proceeding is brought against LESSOR by reason of any one or more thereof, LESSEE shall pay a
costs, attorney's fees, expenses and liabilities resulting therefrom and shall defend such action or
proceeding if LESSOR shall so request, at LESSEE's expense, by counsel reasonably satisfactory, to
LESSOR.
LESSOR shall indemni~' and save harmless the LESSEE from and against any and all
A"~IE NDA, ITl:: ~'
No.
APR 2 3 2002
PIT, '~'
claims, actions and suits, and from and against any and all losses, damages, costs, charges.
reasonable attorney's fees. payments, expenses and liabilities which LESSEE may sustain or incur
due to the sole negligent act or omission of LESSOR.
ARTICLE 10. Insurance
LESSEE shall take out and maintain during the course of this Lease, or any renewal thereof.
comprehensive general liability coverage including bodily injury, and property damage, premises and
operations coverage, products and completed operations coverage, broad form property damage
coverage, automobile liability, coverage including owned automobiles, non-owned automobiles and
hired automobiles and contractual liability coverage in an amount of not less than One Million and
00/100 Dollars ($1,000,000.00) combined single limits. These insurance policy(ies) shall reflect
LESSOR as an additional insured.
If LESSEE falls under the State of Florida Worker's Compensation Law. coverage shall be
provided for all employees. The coverage shall be for statutory, limits in compliance with the
applicable State and Federal laws. The policy must include Employer's Liability with a limit of One
Hundred Thousand and 00/100 Dollars ($100.000.00) each incident.
ARTICLE 11. Maintenance and Repairs
LESSEE shall, at its sole cost and expense, keep the EMS Department ,-M'ea clean at all
times. If said EMS Department Area is not kept clean in the opinion of LESSOR. LESSEE's
manager will be so advised in writing. If corrective action is not taken within ten (10) days of the
receipt of such notice, kESSOR will cause same to be cleaned and corrected and LESSEE shall
assume and pay all necessary, cleaning costs and such costs shall constitute additional rent which
shall be paid by LESSEE within ten (10) days of receipt of written notice of costs incurred by'
LESSOR.
LESSEE shall repair all damage to the EMS Department Area caused by LESSEE. its
employees, agents, independent contractors, guests, invitees or patrons. LESSOR shall be
responsible for all repairs and maintenance to the structure and utilities.
ARTICLE 12. Default by Lessor
LESSOR shall in no event be charged with default in the performance of any of its
obligations hereunder unless and until LESSOR shall have failed to perform such obligations within
thirty (30) days (or such additional time is reasonably required to correct such default) after notice to
LESSOR by LESSEE properly specifying wherein LESSOR has failed to perform any such
obligations.
ARTICLE 13. Notices
Any notice which LESSOR or LESSEE may be required to give to the other party shall be in
writing to the other party at the following addresses:
AGENDA ITEM
No. Ira
APR 2 3 21102
LESSEE:
Board of County Commissioners
c/o Real Property Management, Dept.
3301 Tamiami Trail East
Administration Building
Naples, Florida 34112
cc: Office of the County Attorney
Emergency Medical Services Director
LESSOR:
North Naples Fire Control and Rescue District
1885 Veterans Park Drive
Naples, Florida 34110
Attention: Commission Chairman
cc: Fire Chief
cc: John P. Cardillo, Esq.
ARTICLE 14. Surrender of Premises
LESSEE covenants and agrees to deliver up and surrender to LESSOR possession of the
EMS Department Area and any improvements to the EMS Department Area upon expiration of this
Lease, or its earlier termination as herein provided, broom clean and in as good condition and repair
as the same shall be at the commencement of the term of this Lease or may have been put by
LESSOR or LESSEE during the continuance thereof, ordinary, wear and tear excepted.
ARTICLE 15. General Provisions
LESSEE fully understands that the police and laxv enforcement security protection provided
by law enforcement agencies to the Demised Premises is limited to that provided to any other
business or agency situated in Collier County, and LESSOR acknowledges that any special securiLv
measures deemed necessary for additional protection of the Demised Premises shall be the sole
responsibility and cost of the LESSEE and shall involve no cost or expense to LESSOR.
LESSEE expressly agrees for itself, its successor and assigns, to refrain from any use of the
Demised Premises which would interfere with or adversely affect the operation or maintenance of
LESSOR's standard operations where other operations share common facilities.
LESSOR grants LESSEE approval for placement of signage at all ent~ and exit points of
the North Naples Fire Station.
ARTICLE 16. Radon Gas
In compliance with Section 404.056, Florida Statutes, all parties are hereby made aware of
the following:
Radon is a naturally occurring gas that, when it has accumulated in a building in sufficient
quantities, may present health risks to persons who are exposed to it over time. Levels of radon that
exceed federal and state guidelines have been found in buildings in Florida. Additional information
regarding radon and radon testing may be obtained from your county public health unit.
ARTICLE 17. Effective Date
This Lease Agreement shall become effective upon the execution by both LESSOR and
LESSEE.
AGENDA ITEM
No.
APR 2 3 2D0,
ARTICLE 18. Govemino~ Law
This Lease Agreement shall be governed and construed in accordance with the laws of the
State of Florida.
IN WITNESS WHEREOF, the parties hereto have hereunder set for'th their hands and seal.
AS TO THE LESSEE:
Dated:
ATTEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY. FLORIDA
BY:
James N.toie~ta, Chairman
By:
Deputy. Clerk
AS TO THE LESSOR:
Dated: _% -/~ -
Attest:
Witness Signature
printed Name
Wit~ss Si~amre
Printed Name
Approved as to form and
legal sufficiency: .
Assistaht County. Attorney
NORTH NAPLES FIRE CONTROL AND
RESCUE DISTRICT
Commission Chairman
Edward T. Maguire
AGEND.~ ITE..,
No I (,'
APR 2 3 2002
Rental Costs for
Station 46
,~oom Description Size
Bed Room 10
Bed Room 10
Bay 39
Lt Spare Office 17
Day Room 18
Exercise Room 12
Kitchen ! 0
Dinning Room 16
Women's Bath Rm 12
Men's Bath Rm 18
of Unit Ttl Sq Ft EMS Portion
X 9 90 90
X 9 90 90
X 18 702 702
X 9 153 153
X 14 252 /Half 126
X 18 216 /Half 108
X 7 70 /Half 35
X 19 304 /Half 152
X 6 72 /Half 36
X 11 198 /Half 99
2147 1591
Costper Sq Ft
$10.00 X 1591 =
TtlprYear
$15,910.00
Cost per Month
$15,910.00 /
12 = $1,325.83
This covers all utilities, trash, capital improvements, insurance, parking lot
and lawn maintenance.
AGENDA ITEM
APR 2 3 2002
Rent46
EXHIBIT "A"
EMS DEPARTMENT AREA
EMS Department Area
APR 2 3 2002
EXECUTIVE SUMMARY
APPROVE PROPOSED REVISIONS TO THE BY-LAWS OF THE
EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL AND
AUTHORIZE THE COUNTY ATTORNEY TO PREPARE THE
REQUIRED RESOLUTION
OBJECTIVE: For the Board of County Commissioners to review and approve the
proposed revisions to the by-laws of the Emergency Medical Services Advisory Council.
CONSIDERATION: The EMS Advisory Board has enhanced certain aspects of their
general membership composition and has recommended general text changes. The need
for these revisions are partially based on the fact that these by-laws have not been
updated since August 21, 1990. These proposed modifications have been reviewed and
approved by the Count>' Attorney's staff as being legally sufficient.
FISCAL IMPACT: None.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners review and approve
the proposed Amendments to Section 50-28, of the Collier County Code of Laws and
Ordinances and authorize the County Attorney to prepare the required Resolution for
Board approval.
SUBMITTED BY: ~4f' ~ Date:
Jeff Pa~,~ctor o;~perations
Emergency Medical Sel:vices Department
APPROVED~~ Date:
K'ema,c. Lh~. Pineau, Interim Administrator
Emergency Services Division
A:GEN DA.LTEM
No. ii ~, C ""L_
APR 2 3 2002
Exhibit A
Revised 3/28/02
COLLIER COUNTY EMERGENCY MEDICAL SERVICES ADVISORY COUNCIL
BY LAWS
ARTICLEI
Section 1. The name of this organization shall be the Collier County Emergency
Medical Services Advisory Council (hereinafter called EMSAC).
ARTICLE II
PURPOSE
Section 1: The purposes, objectives, and functions of EMSAC are:
Ao
To act as an advisory body to the Collier County Board of County
Commissioners (hereinafter called the BCC) on all aspects of EMS
in Collier Count)'.
Bo
To study and analyze all opportunities and problems associated with
providing optimal EMS through Collier County. This shall include the
right and the responsibility to hear and investigate an)' complaints
formally received pertaining to the quality of EMS services being rendered
by any duly authorized provided.
C. To encourage optimal performance standards for the provision of EMS.
Do
To encourage the training and education of both the professional provider
and members of the general public in the provision of EMS care.
E°
To coordinate Mt (foster) services that impact in any wa)' with the provision
of EMS in Collier CounD'.
Fo
To foster and promote the development and utilization of improved methods
of EMS.
Go
To promote area-wide coordination and liaison of EMS with adjacent
counties on matters of mutual concern.
To establish liaison and planning with the County Emergency Management
Department and other agencies as appropriate for the purpose of utilizing
EMS resources in an optimal manner in the event of a major disaster
involving mass casualties.
Review complaints or problems brought before EMSAC. A procedure for
the receiving, processing, and disposition of complaints shall be adopted.
AGENDAATEM
No. I[.,,f'~
APR 2 3
I:>~, <:~
Jo
To evaluate periodically and report to the BCC on the quality of EMS in the
County and to recommend corrective actions where deficiencies are thought
to exist. Prior to June 1st of each year, EMSAC shall submit an annual
report to the BCC on its activities and accomplishments and an evaluation of
EMS services and needs.
To recommend to the BCC the adoption of such resolutions or other
measures as may be required to insure the accomplishment of the purposes
stated herein.
ARTICLE III
MEMBERSHIP
Section 1. The regular membership of the Collier County Emergency Medical Services
Advisory Council shall consist ofclcv~.n (II) fourteen (14) members to be appointed by
resolution by the Board of County Commissioners as follows:
Ao
Acc. ngumer (resident) nominated by each County Commissioner living in
his/her District. (Total 5 residents)
Two (2) cc, ngumcr (residents) members ( at large) living in the Count'. (To
be nominated by the Board of County Commissioners)
Co
One (1) representative of the City Manager of Naples who is in the profession
of Fire Rescue/EMS.
(One (1) representative of the City of Marco who is in the profession of Fire
Rescue/EMS.)
E. One (1) person to be nominated by the Collier County Health Department.
F. One (1) person nominated by the Collier County Sheriff's Office.
G. (One (1) person representative of the Collier County Fire Chief's Association.
Ho
One (1) person nominated by Naples Community. Hospital, who is in a
responsible~ administrative position pertaining to the Drovidine of emereency
medical services~ on behalf of said organization.
(One (1) person nominated by Cleveland Clinic, who is in a responsible~
administrative position pertaining to the providing of emergency medical
services, on behalf of said organization.)
N A(~E~A~IT, IE~
(D. /~..~~
APR 2 2002
p~.
Section 2. The following or their designate will serve as ex-officio members to
EMSAC without the right to vote:
Ao
Section 3.
vote:
EMS Medical Director
The following will serve as staff advisors to EMSAC without the right to
Ao
Section 4.
Section 5.
Emergency Services (Division) Administrator
EMS t~ ..... :~_~ t~.:~t (Director of Operations)
All regular members of EMSAC will serve a three (3) year period with a limit
of two consecutive terms.
The membership by majority vote shall have the authority to recommend to
the BCC the removal of any EMSAC member for failure to attend meetings.
(See Article V, Section 5)
ARTICLE IV
MEETINGS
Section 1. The regular meetings of the membership of EMSAC shall be held not less
than monthly at such time and place as designated by the C~airman (Chairperson). The
Chairman (Chairperson) may call special meetings of EMSAC when such meetings are
deemed necessary. Notice of special meetings shall be given to each member of EMSAC as
provided in Section 2 below. Pursuant to Florida Statues, all meetings shall be open to the
public. This also includes committee meetings.
Section 2. Notice of the time, place and purpose of all regular meetings and special
meetings of EMSAC shall be mailed to each member not less than five days before such
meetings. Attendance by any members at such meetings shall constitute his waiver of the
requirement of written notice.
Section 3..~:"c.. ,.~ex eight (8) voting members shall constitute a quorum for the
transaction of any business at any regular or special meeting of EMSAC.
Section 4. All official records of EMSAC, including meeting notices, agendas, minutes
and resolutions duly adopted, shall be maintained by the Administrator of Emergency
Services.
Section 5. At the first regular meeting, the Chairman (Chairperson) will establish the
times for regular meetings and will file the results with the BCC and the Clerk of the Board.
AGENDA IT, EM.
APR 2 3 2DD2
ARTICLE V
OFFICERS
Section 1. The members of EMSAC shall elect from the members the following officers
at each meeting held in October of each year:
A. Chairperson
B. Vice Chairperson
These officers shall serve as the Executive Committee for EMSAC and be selected from the
con:urn, ct (resident) membership only.
Section 2. The term of office of all officers of EMSAC shall be one year or until their
successors are elected. The terms will begin on the first meeting of October through the end
of September the following year. All terms shall remain in accordance with existing Collier
CounD' Ordinances.
Section 3. Any officer may be re-elected for the same office.
Section 4. A vacancy in an)' office of Chairman or Vice-Chairman may be filled by
EMSAC at any regular meeting or special meeting called for that purpose.
Section $. Duties:
Ao
Chairman: (Chairperson: The Chairman (Chairperson) shall have the
power, with the advice and consent of EMSAC, to recommend policy
actions in the ordinary course of business to the BCC. The Chairm..an
(Chairperson) shall perform the normal duties of the Chief Policy Officer of
EMS. He/she shall preside at all meeting of EMSAC and be a member ex-
officio of all committees. The Chairman (Chairperson) shall have further
powers and duties as may be assigned by EMSAC.
Bo
Vice-Chairman (Chairperson): In the absence of the C~a~rman
(Chairperson) or his/her inability to act, the Vice-Chairman (Chairperson)
shall exercise all powers and duties of the C~a'~rman (Chairperson). The
Vice-C~a:.rman (Chairperson) shall have other duties and powers as may be
assigned
by EMSAC.
Co
Secretary: The Secretary for the EMSAC shall be the Administrator for
D~rccte, r Emergency Services or his or her desi£nee. The Secretary shall
cause to be kept all minutes of all meetings of EMSAC. He/she shall be
responsible for giving proper notice of all meetings of EMSAC and, in
general, shall perform all duties incidental to the office of Secretary. He/she
shall have such further duties and powers as may be assigned to him/her by
the Cha5rman (Chairperson) of EMSAC.
It shall be the responsibility of the Secretary to report to the Executive
Committee those EMSAC member who have missed two (2) unexcused
consecutive or three (3) unexcused total EMSAC meetings within one year.
APR 2 3 20O2
Included in his/her report shall be indication of follow-up contact, to
establish cause, and recommendation as to the appropriate disposition of said
EMSAC member. The Secretary's report shall be submitted to the Executive
Committee which, in turn, shall report to the EMSAC membership. Excused
absences shall be coordinated with Secretary 24 hours prior to each meetin~
in order to meet attendance requirements.
ARTICLE VI
COMMITTEES
Section 1. The C~a~r,'r. an (Chairperson) is empowered to appoint such permanent or
ad hoc sub committee chairs as are deemed necessary for the successful execution of the
EMSAC program. Ali committee activities must be reported at a regular EMSAC meeting.
ARTICLE VII
AMENDMENTS
Section 1. These By-laws may be amended by the Board of Count)' Commissioners on
its own initiative, or by approving proposed amendments by the EMSAC. A proposed
amendment must be passed by a two-thirds vote of the EMSAC membership present and
voting at any regular, special or annual meeting after notice of such proposals for
amendment has been given to all members as provided in these By-laws.
Section 2. Notice of any proposed amendment shall be submitted in writing to all
members of EMSAC not less than thirty. (30) days prior to the meeting at which such
amendments are to be considered.
ARTICLE VIII
RULES OF PROCEDURE
Section 1. All meetings of EMSAC and any committees shall be conducted and
governed by Parliamentary Procedure and usage as contained and set forth in Robert's
Rules of Order - Revised Edition unless otherwise provided for in these By-laws or except
where modification of such rules is required because of the nature of the work to be
accomplished by EMSAC.
Section 2. The Chairman (Chairperson) of EMSAC and the Cha'~rman (Chairperson)
of each committee may appoint, if they so desire, an individual to be designated as
Parliamentarian to assist them in the proper conduct of the business affairs of this
organization.
APR 2 3 2002
APPROVAL OF BUDGET AMENDMENTS
BCC Agenda of April 23, 2002
Operating Expenses
Reserves
Total:
Explanation:
General (Fund 001)
Health Care Responsibility Act
Budget Amendment #02-279
$20,000
(20,000)
-0-
Funds are needed to pa3' Hospitalization In-Patient charges in excess of amount
currently budgeted, as mandated by the Health Care Responsibility Act (Florida Statute 154.301-
154.331).
AGENDA ITEM
APR 2 3 2.002
Pg. /
EXECUTIVE SUMMARY
APPROVE ACCEPTANCE OF AN AVIATION GRANT AND TRANSFER OF
MATCHING AMOUNT FROM RESERVES
Objective: Board of County Commissioners approval of accepting the
modification of an FDOT grant increasing the grant amount from $100,000 to
$120,000. Board of County Commissioners approval of the transfer of $20,000 in
matching funds from the Reserve for Capital Outlay to Project Expenses in Fund
496~ Airport Authority Grants in project no. 33326, Immokalee Bulk Storage
Hanger.
Considerations: Previously the Airport Authority budgeted and the Board of
County Commissioners approved $200,000 for the construction of a bulk storage
hangar at Immokalee Airport. This project was funded by an FDOT Aviation grant
of $100,000 with the balance, $100,000, coming from a General Fund transfer.
Originally, the bulk storage hangar was designed to be 60' x 60', or 3.600 square
feet. Subsequently, it had been determined that the size would have to be
increased to 60' x 70', or 4,200 square feet, in order to accommodate the wing
span of Caravan Cargo aircraft.
In addition, the budget will have to be increased further because of a change now
requiring government agencies to pay impact fees. The impact fee requirement
together with the increased size of the bulk storage hangar has increased the
project cost by $40,000, raising the total project cost from the original $200,000
to $240,000.
Staff has been successful in getting FDOT Aviation to expand their participation
in the project by an additional $20,000. The additional matching revenues
necessary to fund the expanded costs, $20,000, are anticipated to come from
Capital Reserves.
Fiscal Impact: Project Expenses in Fund 496 will be increased by $40,000.
Revenues from Grant Reimbursements in Fund 496 will be increased by
$20,000. A budget amendment for $20,000 reducing the Reserve for Capital
Outlay from $43,800 to $23,800 is also required.
Growth Management Impact: There is no impact on growth management.
L
Recommendation: Approve the acceptance of an additional $20,000 grant from
FDOT Aviation for the construction of a bulk hangar facility at Immokalee Airport.
Approve the necessary budget amendments to transfer $20,000 from the
Reserve for Capital Outlay to Project Expenses in Fund 496. AGENDA ]:TEN
No.. /~-/-/
APR 2
Prepared by:
Reviewed by:
Approved by:
Exeq~fliye Director
S[ephen Price (J
Collier County Airport Authority
Chairman
Date: '~/.' :'
Date
Date: z.//~/¢ z..._
F:\Executive Summaries\Increased grant for bulk storage hangar.doc
AGENDA ITEM
NO'i /~'/¢ I
APR 2~ 2002
Pg.. '~_-
EXECUTIVE SUMMARY
CONFIRMATION OF MEMBER TO THE COLLIER COUNTY COASTAL ADVISORY
COMMITTEE
OBJECTIVE: To confirm the appointment of 1 member appointed by the City of Naples to
fulfill the remainder of a vacant term, expiring on May 22, 2003, on the Collier County Coastal
Advisory Committee.
CONSIDERATIONS: This 9 member committee was created by Ordinance 2001-03 to assist
the Board of County Commissioners with its establishment of unified beach erosion control and
inlet management programs within the unincorporated and incorporated areas of Collier County,
and to advise the Board of County Commissioners and the Tourist Development Council (TDC)
of project priorities with respect to funding sources that are available to Collier County for
restoration and protection of its shoreline. The committee is composed of 3 members fi.om the
unincorporated area of Collier County, 3 members from the City of Naples and 3 members fi.om
the City of Marco Island. Selection for membership on this committee will be based upon the
applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or
demonstrated interest in such programs; relevant education and experience; leadership and
involvement in community affairs; and willingness to attend meetings and to undertake and
complete assignments. After initial appointments, terms will be 4 years. A list of the current
membership is included in the backup.
Mr. Robert E. Gray resigned his seat on February 4, 2002 as a representative of the City of
Naples. Provided in the backup is a letter and a resolution from the City of Naples appointing
Ron Pennington to fulfill the remainder of the tenn.
APPLICANT
CATEGORY
DIST ELECTOR ADV. COMM.
I Ron Pennington
City of Naples
I 4 lYes [None
FISCAL IMPACT: NONE
GROWTH MANAGEMENT IMPACT: NONE
RECOMMENDATION: That the Board of County Commissioners confirm the appointment
by the City of Naples, and direct the County Attorney to prepare a resolution confirming the
appointment.
Prepared By: Sue Filson, Executive Manager
Board of County Commissioners
Agenda Date: APRIL 23, 2002
APR 2 3 2002
Pi.,,
04/19/2002 1_5:32 9414344704 NAPLE?:~C]TYCLEI~ PAGE 81_
April 19, 2002
OFFICE OF CITY CLERK
Transmitted via FAX to 530-557S - 2 pages
]Mr. Ron Hovell
Collier County Coastal Advisory Committee
Collier Coumy Government Ccmer
3301 East Taminmi Trail
Naples, 'FL 34112-4971
Dear Mr. Hevcil:
Enclosed is a copy of Ci~ Council Resolution 02-9595 which' endorses,the .appointment of
Ron Pennington to the Collier County Coastal Advisory Committee to complete the unexpired
term of City representative Robert Grey. Mr. Pennington's resume has been provided to you
under separate cover.
/ CIOd
Attachment
xc: C. Sue Filson (Transmitted via fax to 774-8865 - 2 pages)
FACSIMILE (94~) 213~t(}28 TELEPNONE [9~1) z13-10t5 SUNCOM 717-1015
?3G EIC. J.ITH STREET, 5OU'TH · NAPLES, FKOI~DA34~02-67~6
2 3 2222
04/19/2002 15:32 941434470d NAPLESCITYCLERK PAGE 02
Book 120 - Page
Ztem 21-e
o£ 4/3/02
I~SOT. UTZON 02-9595
mS,
Robert Gray, a representative Of ~he Clty of Naples on ~he Collier
Coun=y Coastal Advisory Committee, has
pursuant to 3ection 2-268 of the Code of 0rdinances the Cl=y o~
Naples ha~ conducted a recruitment and interview p~o~ess;
NOW, ~PO~, ~ IT I~ESOLVED B~ THE COUNCIL OF TNE CITY OF NAPLES, FLO~DA:
That Ron Pennington is he=eby endorsed for appointment as a City
of Naple~ representacive$ on the Collieg County Coastal Advi~o£y
Conmctt=ee for =he balance of a ~erm expiring May 22, 2003
Sect_ton 2.
Than the City Clerk is hereby directed to forward this
remolution, al~nq with the above candidate's application/r~%~
to the Board of Collier County commissioners for i~s
consideration.
Scot/on 3. This resolution shall take effec= Z~mediately upon adoption.
pASSED TN
FLOIt~D&,
A~test:
Ta=a A. Norman, ~Clty Clerk
O~EN AND I~GULAR SESSION OF TH~ COUNCZL OF TH~ CITY OF NAPLES,
~S ~ ~Y O~ ~L, 2002.~.
Approved as ~o fo~ and legality
Robert pritt} Ci%y Attorney
Date filed with City Clerk:
APR 2 3
Collier County Coastal Advisory Committee
Name
Mr. Anthony P. Pires, Jr.
209 Madison Drive
Naples, FL 34110
Category: Collier County
Mr. David A. Roellig
6000 Pelican Bay Boulevard, #504
Naples, FL 34108
District: 2
Category: Collier County
Work Phone Appt'd Exp. Date
Home Phone DateRe-appt 2ndExTaDate
649-6555 05/22/01 05/22/05
Term
2nd Term
4 Years
Mr. John P. Strapponi
589 St. Andrews Boulevard
Naples, FL 34113
District: 1
Category: Collier County
05/22/01 05/22/04 3 Years
594-2210
05/22/01 05/22/03 2 Years
Mr. James L. Snediker
3000-417 Royal Marco Way
Marco Island, FL 34145
District: 1
Category: Marco Island
Mr. Ashley D. Lupo
478 Echo Circle
Marco Island, FL 34145
District: 1
Category: Marco IsIand
775-2882
05/22/01 05/22/05 4 Years
Mr. Robert D. Stakich
Post Office Box 1907
Marco Island, FL 34146
District: 1
Category: Marco Island
394-8192 05/22/01 05/22/04
389-1483
3 Years
Friday, September 14, 2001
05/22/01 05/22/03 2 Years
3948881
Page 1 of 2
Collier County Coastal Advisory Committee
Name
Mr. William Otto Kroeschell
272 Mooring Line Drive 262-6639
Naples, FL 341O2
District: 4
Category: City of Naples
Mr. Robert E. Gray ~.4~,~.,~[ o
4001 Gulf Shore Blvd., N., U~iit 205 434-5783
Naples, FL 34103
District: 4
Category: City of Naples
Councilman Gary Galleberg
735 Eighth Street, South
Naples, FL 34102
District: 4
Category: City of Naples
Work Phone Appt'd Exp. Date Term
Home Phone DateRe-appt 2ndExpDate 2nd Term
05/22/01 05/22/04 3 Years
05/22/01 05/22/03 2 Years
213-1015 05/22/01 05/22/05 4 Years
This 9 member committee was created on February 13, 2001 by Ordinance 2001-03 to assist
the Board of County Commissioners with its establishment of unified beach erosion control and
inlet management programs within the unincorporated and incorporated areas of Collier County,
and to advise the Board of County Commissioners and the Tourist Development Council O'DC)
of project priorities with respect to funding sources that are available to Collier County for
restoration and protection of its shoreline. The committee is composed of 3 members from the
unincorporated area of Collier County, 3 members from the City of Naples and 3 members from
'the City of Marco Island. Selection for membership on this committee will be based upon the
applicant's familiarity with coastal processes, inlet dynamics, coastal management programs, or
demonstrated interest in such programs; relevant education and experience; leadership and
involvement in communitv affairs: and willinoness to attend meetirms and to undertake and
FL STAT
Staff.- Ron Hoveil, Project Manager, PUED: 530-5342
Friday, September 14, 2001
Page 2 of 2
APR 2 3 2002
04/22/2002 88:22 9414344704 NAPLESCITYCLERK PAGE 01
RECEIVED
Applieatioa for Volunteer S, ervice
FEB 2 8 2002
CITY OF NAPLES
CITY CLERK
])oasdi er Committee Applied l~or -I
Member C. ateltory (if applicable)~ _
Collier Couuty Coastal Advisory Comm. I City Rep.
so, w~',et is ~ board or ~ee? ....... _ ~
Pteu~ li~ your commu~ ac6viths (civic Glubs, ~ahbofltood ~.om, ~c. ).,
04/22/2002 08:22
9414344704
NAPLESClTYCLERK
PAGE 82
RES~
Match 1, 2002
Ron Pennington
Application for appointment to the Collie~ County Coastal Advisory Committeed City
Rep.
Related background and experience:
! have been a "beach person" for most of my adult life, having familiarity with the
varietie~ ofbeaches, and their problems, for much of the East Coast and our Guff Coast. I
was the Moorings Property Owners Assoc. Beach Committee chairman from 1985-90,
with resq~onsibility for our beach park and oversight of all the beaches in The Moorings.
In 199 ! I was privileged to be the original chairman of the Naples Beach
RenourishraeotJMaintenance Committee. Dining that period I developed the beach
renourislunent program plan, with funding options, which I presented to the County
Commission. The plan was ultimately adopted by the Commission, using the Tourist Tax
Ol~iOn: which continues to fund the gl'gaily expanded program.
i am familiar with all the County benches, having visited Tiger Tail and some of the
private Marco Beaches, and a segment of Key Island beach. I have wallmd and
photographed Naples beach fromGordon Pass to Doctor's Pass and on to Clam Pass. I
have also walked ~he length of Vanderbilt Beach and segments of Lely Barefoot Beach
from the North end to the public park .at the South.
I was a City Council representative on the City's committee from 1992-96. I assisted
tn the prc. paration of the Tourist Development Council (TDC) criteria for allocation of
funds for beach renourishment and frequently appeared before the TDC in support of
beach project fuoding.
! believe my experience will be an asset to the Coastal Adviso~T Committee and will
be pleased ~o serve.
For Confnmation:
Dr. Ion Staiger, City of Nnptes
APR 2 3 £3a2
filson s
From: HovellRonald
Sent: Monday, February 04, 2002 4:12 PM
To: filson s
Subject: RE: C-AC
Sue,
Mr. Gray's email is at the bottom - will that suffice?
Ron
..... Original Message .....
From: filson s
Sent: Monday, February 04, 2002 4:09 PM
To: HoveltRonald
Subject: RE: CAC
I'll need a letter of resignation or proof of resignation and I'll advertise for Mr.
Gray's position.
Sue Filson, Executive Manager
Board of County Commissioners
...... Original Message .....
From: HovellRonald
Sent: Monday, February 04, 2002 4:05 PM
To: Gary Galleberg (E-mail); Jon Staiger (E-mail); filson s
Cc: andersonroy; wides tom
Subject: FW: CAC
Gary / Jon / Sue,
Mr. Gray is resigning from the Coastal Advisory Committee. If I understand the process
correctly, the County will advertise for filling the vacancy and we'll staff the
candidates and make a recommendation to the BCC for a replacement.
Ron
..... Original Message .....
From: RGray69211@aol.com [mailto:RGray69211@aol.com]
Sent: Monday, February 04, 2002 2:45 PM
To: HovellRonald
Subject: CAC
Dear Ron:
As a follow up to our conversation today, I would like for this to serve
as my letter of resignation from the Coastal Advis~omyi COa~aitte~. As I
explained, my situation has changed and I will now be spending 5 months
during the summer up North. I dont think it would be fair to the Coun~
Committee, you, or myself to try and serve with such a lengthy absence
I represent the City of Naples, so please forward a copy of this
Chairman Gary and Jon Steiger so that the City will be able to appoint
replacement for me. It has been a pleasure working with you and the
Committee and I wish you the best in the future.
Bob Gray
AG~DA n'~u
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
FOR BOARD ACTION:
1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED:
Clerk of Courts: Submitted for public record, pursuant to Florida Statutes,
Chapter 136.06(1), the disbursements for the Board of County Commissioners for
the period:
1. Disbursements for March 23, 2002 through March 29, 2002
2. Disbursements for March 30, 2002 through April 5, 2002
3. Disbursements for April 6. 2002 through April 12, 2002
H:Data/Format
Districts:
Minutes:
Ochopee Fire Control District Advisory Board - Minutes of February 4,
2002.
1. Parks and Recreation Advisory Board_- Agenda tbr March 27. 2002
o
Livingston Road Phase II Beautification M.S.T.U. Advisory Committee -
Agenda for March 6, 27, 2002, Minutes of March 6. 2002
Collier County Plannin= Commission - Agenda for April 1 '~ '~00')
Minutes of March 12, 2002
Environmental Advisory Council - Agenda lbr April 3. 2002, Minutes of
March 6, 2002
5. Workforce Housing Advisory Committee - Agenda for April 1, 2002
Rural Land Area Assessment Oversight Committee - Meeting Notice for
April 1, 2002
Immokalee Local Redevelopment Advisory Board - Minutes of March
28, 2002
Collier County Hispanic Advisory Board - Notic
Agenda for March 28, 2002
Rural Lands Assessment Area Oversight Committee - Agenda for April
1,2002, Minutes of February 4, 2002, Minutes of February 25, Minutes
of March 18, 2002 ,
API 2 3 2002
10.
11.
12.
13.
14.
15.
16.
17.
Pelican Bay MSTBU Advisory Committee - Agenda for March 27, 2001,
Agenda for April 3, 2002, Minutes of March 6, 2002.
a) Clam Bay Sub-Committee - April 4, 2002
Bayshore/Gateway Local Redevelopment Advisory Board - Minutes for
December 13,. 2001, January 3, 2002, February 7, 2002 and April 3, 2002.
Collier County Library Advisory Board - Agenda for March 27, 2002
Collier County Health and Human Services Advisory Committee -
Agenda for April 10, 2002, Minutes for March 21, 2002.
Enterprise Zone Development Agency - Minutes of November 29,2001.
Minutes of January 24, 2002.
Vanderbilt Beach M.S.T.U. Advisory Committee - Agenda for April 4,
2002, Minutes for March 7, 2002
Code Enforcement Board Advisory Committee - Agenda for March 238,
2002.
Bayshore Beautification Advisory Committee M.S.T.U. - Agenda for
April 10, 2002, Minutes of March 13, 2002.
H :Data/Format
No. j L.al
APR 2 3 2002
THAT THE BOARD OF COUNTY CO~~IONERS AUTHORIZE THE
ADDITION OF A gUI,I, TIME PRETRIAL OFFICER IN THE COURTS'
PROBATION AND PAROLE DEPARTMENT AT A COST OF $32,478
Oi~_~lTffg: Recommendation to add one (1) Pretrial Offi~ position to interview and
investigate if defendants qualify for the services of the Public Defender.
CONSIDERATIONS.', This position was formerly a State fumed position titled Public
Defender Indigence Examiner. Each Circuit in the state was given one position. The
Twentieth Circuit assigned the PDIE to Collier County since Collier is the only County in
the Circuit without a position to conduct these investigations. As of January 1, 2002, the
State of Florida cut the funding for the PDIE positions. Chief Judge Blackweli mandated
that we maintain this position. Since January 1, 2002 this position has been paid from the
Parole and Probation personal services budget in fund (681). The position has been re-
titled Pretrial Officer.
This position allows the Courts to streamline the appointing of the Public Defender and
makes sure the defendants that request a Public Defender meet the State mandated
requirements. Additionally, it allows the Public Defender to be appointed at first
appearance which aids in resolving cases more expeditiously. This in turn helps decrease
the prisoner population and helps reduce total Court costs.
FISCAL IMPACT: Costs associated with the authorization of the Pretrial Officer position
are $32,478 for FY 02, annualized at $39,608 for FY 03. Funds are available and will be
transferred via budget amendment from fund (681) reserves for merit increases to fund
(681) personal services.
RECOMMENDATION: That the Board of County Commissioners approve the addition
of one (1) full time Pretrial Officer to the staff of the Courts' Parole and Probation
Department and authorize the necer~Jm'y budget amendment.
SUBMITTED BY:
DATE:
Charles Rice. Deputy Criminal Justice Director
Mark Middlebrook. Senior Deputy Court Administrator
APPROVED By: tA4'~ ~--~"~ DATE: /""/
Mike Smvkowski, OMB Director
AGEND-A ITEM
APP 2002
EXECUTIVE SUMMARY
REQUEST FOR FUNDS FOR STRUCTURES TO TEMPORARILY HOUSE THE
OVERFLOW OF INMATE POPULATION AT THE NAPLES JAIL CENTER.
OBJECTIVE: To gain Board approval and funds for construction of two sprung units within tine
confines of the Naples Jail Center to house the overflow of inmates.
CONSIDERATIONS: Permanent construction of the expanded Naples Jail Center is scheduled
to begin within the year. Currently, the average daily population exceeds authorized capacity by
over 100 inmates. This excess population creates a safety and security concern.
The SherifFs Office has maximized the use of available alternatives to incarceration with such
programs as pretrial release, working weekenders and work release.
To help alleviate the current conditions, until the Naples Jail Center expansion is completed, it is
necessary to construct temporaD, structures within the Naples Jail Center.
FISCAL IMPACT: The estimated cost for construction of sprung structm'es and staffing is
S377.600. Funds are not available in the operating budget of the Sheriff. Funds are theretbrc
requested from General Fund reserves to be appropriated to the SherifFs Office for thc
construction of sprung facilities.
GROWTH IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners approve the construction
temporary inmate housing and authorize the transfer of $377,600 from General Fund reserves
the SherifFs budget.
PREPARED BY:
REVIEWED BY:
APPROVED BY:
Dir. Cr~tal K. Kinzel,'Finance Divis'ion, Collier County Sheriff's Office
Chie~G~/eg'~. Smith, Collier County SherifFs Office
Don Hunter, Sheriff
REVIEWED BY:
DATE:
Tom Olliff, County Manager
April 9, 2002
.AGENDA ITEl',;
No
t PR 2 3 200?
Pa. i
Estimated Construction Costs of Two Sprung Units
2 Units
Showers/Restroom
Fencing
Furniture (bunks, tables)
Fans and electrical work, including lights
10% construction reserve
Staffing (2 positions for 5 months, May to Sept)
$63,000
$45,000
$10.000
$18,000
$40,000
$18,000
S194,000
$18>.60_
$377.600
AGENDA ITEM_
Nc,. /~ ~ ~
APR 2 3 2002
EXECUTIVE SUMMARY
THE FINANCE AND ACCOUNTING DEPARTMENT SEEKS
AUTHORIZATION FROM THE BOARD OF COUNTY COMMISSIONERS TO
FILE THE STATE OF FLORIDA ANNUAL LOCAL GOVERNMENT
FINANCIAL REPORT FOR THE FISCAL YEAR 2000-2001 AS REQUIRED BY
FLORIDA STATUTE 218.32.
OBJECTIVE: To receive approval, including the execution of the Certification by the
Chairman of the Board of County Commissioners, to file the State of Florida Annual
Local Government Financial Report for the fiscal year 2000-2001 as required by Florida
Statute 218.32.
CONSIDERATIONS: As part of the annual audit, the Finance and Accounting
Department is responsible for completing and filing all statutorily mandated repons.
Included in these reports is the Department of Banking and Finance State of Florida
Annual Local Govenm~ent Financial Report. This report documents the revenues and
expenditures for a given fiscal cycle in accordance with the State of Florida Uniform
Accounting System. The report has been reviewed by the external auditors and found to
be in ageement with the Comprehensive Annual Financial Report filed with the Board of
County COmmissioners on March 26. 2002 and fora]ally presented on April 9. 2002.
FISCAL IMPACT: None.
RECOMMENT)ATION: That the Board of County Commissioners authorize the Finance
and Accounting Department to file the aforementioned report, in executed form. with the
Department of Banking and Finance.
Prepared By:
eneek M.rJohnssen
ral Accounting Manager
Reviewed By: d/f~~~
James L. Mitchell, CIA, CFE, CBA
Director of Finance and Accounting
Date:
Date:
-. 'L- --_t',~D,~ iTEM
2002
Dwight E. Brock
Clerk
County of Collier
CLERK OF THE CIRCUIT COURT
COLUER COUNTY COURTHOUSE
3301 TAMIAMI TRAIL EAST
P.O. BOX 413044
NAPLES, FLORIDA 34101-3044
David C. Weigel
County Attorney
3301 East Tamiami Trail
Administration Building, 8th Floor
Naples, Florida 34112
April 12, 2002
CIRCUIT COURT
COUNTY COURT
COUNTY RECORDER
CLERK BOARD OF
COUNTY COMMISSIONERS
Dear David:
Enclosed you will find the State of Florida Annual Local Government Financial Report
for the fiscal year ended September 30, 2001 which was prepared in accordance with
Section 218.32 of the Florida Statutes. This report shows revenues and expenditures for
fiscal year 2001 in the categories established by the State of Florida's Uniform
Accounting System.
The attached report has been reviewed by KPMG LLP, and has been found by them to be
in agreement with the comprehensive annual financial report presented to the Board of
County Commissioners on Tuesday, March 26, 2002 and formally on luesday April 9,
2002. Reference to KPMG's review of the Annual Financial Report appears in the fourth
paragraph of Page 2 of the Management Letter, which resides behind the tab marked
"Auditor General" in the Annual Financial Report.
Our intent is to file this report with the Board of County Commissioners on the Consent
Agenda for April 23, 2002. We ask that you approve the legal form of this report before
we attach it to the Consent Agenda.
If you have any questions please do not hesitate to contact me at 774-8350.
Respect, fully/
~~Manaeer
Enclosures
COMPONENT UNIT REPORTING - Part 1
The special districts listed below are identified by the Department of Community Affairs as dependent on your count),.
Please indicate whether these districts have been included as component units in your report and the presentation according
to the Governmental Accounting Standards Board, Statement 14, The Reporting Entity.
"Independently Reported" should include only dependent districts that are not component units of your reporting entity.
"No Report Submitted" should include any dependent districts that are component units and should have been included with
your reporting entity but did not, or did not within a reasonable time, provide financial information necessary to comply
with Section 218.32(1), F.S.
Please list any other component units which are included with your reporting entity that are not listed below. Include any
independent special districts that are reported by your entity.
100011
Collier Count2,.· Blended in Independently Discretely Zero Revenues
Primary Reported Reported Expenditures
Report
No Report
Submitted
300538 Collier Count), Airport Authority
300539 Collier; County Health Facilities Authority
300540 Collier County Housing Finance Authority
300541 Collier County Industrial Development Auth
300542 Collier County Water-Sewer District
300543 Marco Water and Sewer Distnc!
Ix II III I
I II III I
I II II~ 11
I II IIxI I
Ix II II I [
Ix II II I [
Goodland Water District
Collier County Health
Facilities Authority
Considered a Discretely Reported Component Unit. The Authority has no assets,
liabilities or equity and has not generated any revenues or incurred any expenditures.
Therefore, no financial positions or results of operations are reported in the
accompanying financial statements.
AGEND*'. ;TEt,'
N :~ ____/_e_,"5__ _:_~
]},,irr. d~.. '. ,.cnlhcr2. _' '.i
COMPONENT UNIT REPORTING - Part 2
Use this part to report the total revenues and expenditures of each local gov~r~nental entity that is a component unit
include, d in the annual finacial repo~l of the reporting entity, either blended or discretely presented
10001 I Collier Count)' Total Revenues Total Expenditures
300538 Collier County Airpor~ AuthorJly
300539 Collier County Health Facilities Authority
300540 Collier County Housing Finance Authority
300541 Collier County Industrial Development Auth
300542 Collier County Water-Sewer District
300543 Marco Water and Sewer District
2,435,700 2,782,556
N/A N/A
48,449 125,558
16,663 13,660
91,202,570 45,954,093
44,309 259,512
Goodland Water District 368,477 410,192
Collier County Educational
Facilities Authority 2,970 -0-
*Considered a Discretely Reported Component Unit. The Authority has no assets,
liabilities or equity and has not generated any revenues or incurred any expenditures.
Therefore, no financial positions or results of operations are reported in the
accompanying financial statements.
AG,--_ ,,Z "-;TEl',',
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EXECUTIVE SUMMARY
RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS RE-
APPROPRIATE INVESTIGATION FUNDING FROM THE FLORIDA VIOLENT
CRIME AND DRUG CONTROL COUNCIL TO THE SHERIFF'S OFFICE.
~ To seek Board approval for re-appropriation to the Sheriff's Office for the tiscal
2002 budget of funding received from the State of Florida.
CONSIDERATIONS: In July 2001, the Sheriff's Office applied to the Florida Violent Crime
and Drug Control Council for reimbursement funding on a complex/lengthy violent crime
investigation in the amount of $63,808.36, primarily to cover additional overtime payments.
Payment was approved by the State for the entire amount and remitted to the Sheriff's Office.
Thee amount awarded was for a prior year expense and was remitted to the Board in March ~ ~
The Sheriff's Office is requesting the funds be appropriated to the current year operating budget.
Funds will be used to offset current year investigative overtime.
FISCAL IMPACT: The net effect is zero. The Sheriff's Office returned the money to tile Board
and is requesting the funds be transferred to the Sheriff's Operating Fund.
GROWTH IMPACT: None.
RECOMMENDATION: That the Board of Count>; Commissioners approve the appropriaion ~
$63.808.36 to the Sheriff's Office operating account in FY 2002,
PREPARED BY'
Dir. Crystal K. Kinzel, Finance Divisiom'Collier Count>' Sheriffs Office
APPROVED BY:
Don Hunter, Sheriff
REVIEWED BY:
Tom Olliff, County Manager
DATE: April 9, 2002
MsWordxfindoc',Exec Sum- investiganon fundingXbh
AGENDA ITE~,/
APR 2 3 002
Pg. t
STATE OF FLORIDA
OFFICE OF COMPTROLLER
REMITTANCE ADVICE
FLAIR ACCOUNT CODE I OLO SITE DOCUMENT NUMBER
-~--~1-101000371-71150200-00-10970100[710000 00 D2000313599
COLLIER COUNTY SHERIFF
JOYCE HOURAN
330'1 TA/"~IA~I TRL E BLDG J-1
NAPLES FL 3h. 1 12
PLEASE DIRECT QUESTIONS TO: (850) 410-7155, DEPARTMENT OF LAN ENFORCEMENT
VENDORS NON CAN VIEN PAYHENT INFORMATZON AT HTTP://FLA[R.DBF.STATE.FL.US
INVOICE
NUMBER AMOUNT
11132001 $ 63,808.36
Oi 856 80'
THIS IS NOT A PAYMENT DEVICE
OBJECT DATE I PAYMENT N~
7500 12/07/01 I 0940461
PAYMENT AMOUNT
$ 63,808.36
DO NOT CASH
AGENCY DOCUMENT NO
V007035
AGr~RA !7. FLU
DETACH CAREFULLY AND RETAIN FOR YOUR RECORDS BEFORE CASHING OR DEPOSITING THE WARRANT
~. ~ ~,..~.., ~ ~*~:~.~:~ ~ ,~..~¢.,* ~-,~:*-%-._~t~.,.z~:T:~" ..-L: __._ :~.;:[;'t,_~'~'Z'r"~2~:L~ff.~ 2_~=?~='~_'~--~'7£'~.';:~, ~- '"=':-a-.'":-:~'-.--- ~ ~;:~:'il ~.~-
~:~.~ FLAIR ACCOUNT CODE SWDN ADH OBJECT
.~~.,~ 71-101 ~371-711$02~-~- 109701~ D2 ~313599 V~7035 75 ~
"~ -~ OLD ~1~ SITE ~ CONTACT (850) 410-7155 FOR PAYMENT QUESTIONS
~,. STATE OF FLORIDA
PAY OFmCE OF COMPTROLLER AMOUNT
S~XTY-THRE[-TH0USaND-[~GHT-HUND~[D-E~HT ~ 56/~00 ~0LLA~S
DATE WARRANT NO 63-69
12/0'7/01 0940461 63o
4.001DAF ,MO ~&::,
[$***'83,808.3SI
TO THE EXPENSE WARRANT
ORDER
OF: VENDOR ID NUMBER
TO: TREASURER OF FLORIDA
I,,11,,I,,I,,,11,,,11,,I,1,,11,1,1,,,11,,I,1,,I,1,,I,1,,,I,,11 TALLAHASSEE
COLLIER COUNTY SHERIFF
JOYCE HOURAN
3301 TAt~IAPII TRL E BLDr- J-1
NAPLES FL 3~112
COMPTROLLER DF FLORIDA
FDLE
Florida Department of
Law Enforcement
James T. "Tim" Moore
Commissioner
Violent Crime and Drug Control Council
P.O. Box 1489
Tallahassee. Florida 32302
(850) 410-8600
Fax (850) 410-8621
December 28,200 ]
Honorable Don Hunter
Sheriff, Collier County
3301 Tamiami Trail East, Building - J
Naples, Florida 34112
Dear Sheriff Hunter:
Congratulations on your successful application for investigation funding from the Florida
Violent Crime and Drug Control Council. Your agency made an excellent presentation in
support of 5'our funding application in the Nicole Jones/Willie Ray Patin Homicides. The
Council is pleased to have the opportunity to aid 5, our investigation.
We are enclosing )'our agency's check in the amount of $63.808.36 for the request.
accepting this check, you are agreeing to maintain the necessary original backup \
documentation detailing the actual funds expended during this investigation and further to
make them available to an auditor upon request.
Please complete the attached form acknowledging the receipt of the warrant and agreeing to
provide the financial information upon request. It should be noted that future funding
requests are contingent upon the return of this completed form. We have enclosed a self-
addressed envelope for your use when returning this acknowledgement form to the staff office.
If you have any questions or concerns regarding this matter, please feel free to call me at (305i
471-2100. If you prefer, you may contact the FDLE Violent Crime and Drug Control Council
staff at (850) 410-8600.
Congratulations on the receipt of your award, and thank you for 5'our support of the Florida
Violent Crime and Drug Control Council.
Carlos Alvarez, Director (.,/
Miami-Dade Police Department
Chairman, Florida Violent Crime and Drug Control Council
CA/jgh
Enclosure
Committed to
Service - JntegriO' - Respect - Quality
Pg J
The i.formation must be provided as completely as possible in able to asset the Violent Crime Council and its support staff
in evaluating your request. Faihtre to provide the requested information may result in the consideration of yottr requ est
being either delayed or denied.
.I
Date: July 26t 2001
Agency Making Request: Collier County Sheriff's Offico
Address:
3301Tamiami Trail East, Bldg. J-1
Agency FEID Number:
Agency Fiscal Year:
Agenc? Contact:
Naples, Florida 34112
596000561
2001
53+. ra,'ke.
Captain David Weeks
Phone Number:
' 9 q/- 7 9 3' 9'¢4, A
941-793-92~9
Is this case related to an active investigation? Yes [] No []
If Yes, do you request to make your presentation before the Council in a closed session as authorized by F.S. 943.03 ] (6? ?
Yes [] No [X
If"Yes" is checked, staffwill contact you to evaluate whether your presentation will be placed on the agenda as part of a
"closed" session, lf"No" is checked, all information is public record.
The following are requirements for submission ora request before the Council: The request must be submitted to the local Coordinating Team for revie~v
The agency head of the requesting agency certifies the need for the requested funds
The case must have been initiated after July 1, 1993
The trial occurred after July 1, 1994
By law, Violent Crime Council funds are available to agencies involved in 1) complex and length>' violent crime
investigations; 2) violent crime investigations which constitute a significant emergency within the state; or 3) to counties xvhic?.
demonstrate a "significant hardship" or inability to cover extraordinary, expenses associated with a violent crime trial.
This request is made for the reason:
[] "complex/lengthy violent crime investigation"
[] "significant emergency to the state"
[] "county's violent crime trial expenses"
GENERAL INFORJtlA TIO:¥
The maximum funding for all investigative efforts shall be $100,000 for each criminal event. The maximum funding available
to each county for all trials of the defendant derived from a criminal event shall be $100,000. If f-unds are received, but are
totally expended, they must be refunded to the Council. Details for all funding issues are found in Florida Administrative
Code, Chapter 1 IN-I, "Violent Crime Emergency Account". It is suggested that this information should be reviewed prior to
submitting any request.
A complete, signed request packet, with attachments, should be forwarded to the Regional Coordinating Team for reviexv. The
Regional Coordinator will transmit the request to the Council's staff for review and inclusion on the agenda of an upcoming
Council meeting. NO funding request will be considered if the Regional Coordinator's certification has not been
completed. Once signed by the-Coordinator, the forms are to be submined to the staffno later than 15 days preceding
upcoming meeting.
No
FDLE Fbrm 2 0 .n~.. ? ~
REIMBURSEMENT FUNDING REQUEST
In addition to completing all of the information detailed below, please include a narrative description of the case/trial for which
reimbursement is being requested. Information should be included in this narrative that details why the case/trial meets the
criteria for reimbursement. Information should also be included as to other alternative methods sought to obtain the necessars'
fundine as well as what will be the impact on the agency if the requested funds are not authorized by the Council. If advance
fundin~ is being requested, please detail the need for this advanced funding and why it is not possible to seek after-the-fact
reimbursement from the Council. It is imperative that current l'mancial information be provided on this form, preferably
as current as the ending of the last month prior to the Council meeting reviewing the request.
Please at~ach an itemized listing of the requested expenses. Information to be included, at a minimum, is a listing of all salaD'
overtime (without benefits), travel expenses, equipment leasing or rental and contractual expenses. Sufficient detail should be
provided to all careful staff and Council review. It should be noted that purchases of equipment, normal supplies and./ or
payment of base salaries of permanent employees are specifically excluded from reimbursement consideration. Vague
descriptions (e.g. "Miscellaneous investigative expenses" should be avoided.
Request for Emergency Authorization of Funding ($25,O00rnaximurn ,,llowabte):
Check if this is to request emergency authorization of the funding sought below. []
Reimbursement Requested:
~ Overtime: $43,295.86
IX> Contractual Services: ?C~. r,q ?. 50
[X> Travel: 0.00
IX> County Trial Related Expenses: 0.00
I~, Anticipated Expenses (if applicable) 0.00
Total Request: $63,808.36
Agency Budget Information: (NOTE: The date of the following information is to be current)
I~ Total Overtime Budget for Agency: $2,030,000
Iii> Total Overtime Budget for Entity: $19,200
IX> Overtime Budget Remaining for Agency as of (7/2/01):
[g> Overtime Budget Remaining for Entity as of(7/2/01):
0
0
Remaining: ( $2,000,000 ) '
Remaining: ($r~q_. ] 5~ ) -*
*D~_¢icit w~]l ke fLrcL=d from !_a['~d ~]aries fcr _xrex~m ~csiticrs, c~eraticnal bu~t,
mm m m m mm m m mm mm mm m m mm m m m mm ! m m mm
Regional Coordinator's Certification:
This request has been reviewed by the Regional Coordinating Team and is being submitted ~'itl3
Team's support. AGENDA IT£M
FDLE Form 20-003 (rev 4/99)
EXECUTIVE SUMMARY
RENOVATION OF THE ELECTIONS OFFICE
OBJECTIVE: To renovate the Elections Office to accommodate the electronic voting system.
CONSIDERATIONS: On November 1,2001 the Board of County Commissioners (BCC) authorized
the Supervisor of Elections to negotiate a contract with Elections Systems & Software (ES&S) for a new
voting system for Collier County that was mandated by the Elections Reform Act of 2001. The
negotiations were completed and the Board of County Commission Chairman signed the contract on
'February 15, 2002. ES&S has assigned the County's Project Manager and essential milestones have
been determined that will lead to the successful implementation of the voting system in order to be
prepared for the September 10 Primary and November 5 General Elections. To meet the established
milestones and to ensure the security' and integrity of the new voting system computer network,
modifications to the current workspace are required. Modifications will include construction of walls
with observation windows (mandated in the new law); installation of requisite electricity; and installation
of 20 phone lines to accommodate modem transmission of election results on election night. To meet
critical installation timelines, phase one must be completed by May 1, 2002. County staff was made
aware of the timing issues on March 2, 2002.
The cost of the renovations will be kept to a minimum. They are an interim change to see us through the
upcoming elections and until more appropriate space can be obtained for the Elections Office. It is
requested that the BCC include in future space planning the relocation of the Elections Office to more
suitable space that will combine the warehouse and operations office into the same facility.. Currently
the warehouse is located on South Horseshoe Drive and the operations office is located on the
government Complex. With the installation of an electric voting system, having the entire Elections
Office in one facility will provide more efficient use of resources. In addition, the continued growth of
the County will require additional resources to meet the needs of the growth in voter registration: i.e..
additional space for equipment as well as staff.
FISCAL IMPACT: In order to meet the May 1 timeline, the construction and security work will be
completed in two phases. The cost of both phases is $68,000. The cost of the relocation of modular
walls, workstations and furniture is $35,000 resulting in a total project cost of $103,000. The source of
funds is General Fund Reserves. Regarding relocation to a new space, the only cost considerations that
are known at this time is that the annual cost of the leased warehouse space on South Horseshoe Drive is
$49,604.18.
GROWTH MANAGEMENT IMPACT: none
RECOMMENDATION: That the Board of County Commissioners authorize the renovations of the
Elections Office and the requ~i~ budget amendments.
APPROVED B~ ~L/~_~ Date: ~" J C Z
/Jennifer J~d~ar~r~, S~pervisor of E'[ections
APR 2 ': 2 02
EXECUTIVE SUMMARY
RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS
APPROVE THE RELEASE OF THREE (3) UNITS FOR OCCUPANCY AS A PARTIAL
SETTLEMENT OF SHADER-LOMBARDO INVESTMENTS, LLC V. COLLIER COUNTY,
CASE NO. 01-4135-CA-HDH (i.e., VANDERBILT VILLAS LAWSUIT).
OBJECTIVE: For the Board to consider and approve the release of three (3) units for
occupancy as a partial settlement of Shader-Lombardo Inves,nents, LLC v. Collier Count3', Case
No. 01-4135-CA-HDH (i.e., Vanderbilt Villas Lawsuit).
CONSIDERATIONS: The developer of Phase II in the Vanderbilt Villas PUD sought a
variance from this Board after it was determined that the principal structure of Phase II violated
the minimum distance requirement between principal structures as set forth in the PLT)
Ordinance. The developer thereafter withdrew its request for a variance without receiving any
ruling and filed a lawsuit in Circuit Court styled Shader-Lombardo bn, estments, LLC v. Collie/'
Count3', Case No. 01-4135-CA-HDH. The neighboring condominium association (the Phase I
owners) have intervened on the side of the County.
Originally, the County refused to issue a certificate of occupancy for six (6) of the units in Phase
II because at least three (3) of these units will need to be removed if it is determined in the
lawsuit that the County is correct regarding the violation of the minimum distance requirement
between principal structures. At the time. the Building Department determined that six (6) umts
should be withdrawn from the certificate of occupancy to ensure convenience and safety for the
remaining occupants of the Phase II building.
The plaintiff/developer in the lawsuit has now come forward with a proposal to allow three (3) of
those six (6) units to be released for occupancy, with an agreement to build a necessary dividing
wall should it later become necessary to remove the outside three (3) units from the building.
The Building Department has reviewed these initial proposed plans and has agreed to this way of
proceeding. If these units are not released and the County is later found to be in error in thc
lawsuit, there will necessarily be an increase in any alleged damages to which the County may be
exposed. At this time, the plaintiff/developer is alleging damages of over $5,000,000.00.
Accordingly, given that the Building Department believes that necessary convenience and safety
measures may be taken to allow the release of these three (3) units even in the event that the
other three (3) units may later need to be removed from the building, it appears to be in the
Board's interest to allow the release of the three (3) units and to enter into a partial settlement
agreement with respect to those units. The settlement agreement would necessarily have to
include the following elements:
1. Plans approved by the Building Department showing how the developer would
take the necessary safety and convenience measures for other residents if units are ultimately
removed from the building (proposed/initial plans have been provided and reviewed by the
Building Department);
AGENDA ITEM
NO.
AW' 2 3 2007
1 pg .... ] .....
2. Indemnification agreement from the developer as to all third party claims; and
3. A full release of the County from any alleged damages or claims relating to the
three (3) units that will be released for occupancy.
FISCAL IMPACT: The only fiscal impact of Board approval of the release of three (3) units
should be a decrease of any damages the plaintiff/developer could conceivably recover in the
lawsuit. In this respect, the proposed agreement should have either a neutral or favorable impact
on the County, although the amount of that impact is impossible to estimate at this time.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board approve and authorize the Chairman to sign a partial
settlement agreement in Shader-Lombardo Investments, LLC v. Collier Count~' to release the
three (3) units as follows:
1. Plans approved by the Building Department showing how the developer would
take the necessary safety and convenience measures for other residents if units are ultimately
removed from the building (proposed/initial plans have been provided and reviewed by the
Building Department):
Indemnification agreement from the developer as to all third party claims: and
3. A full release of the Count.,,, from any alleged damages or claims relating to the
three (3) units that will be released for occupancy.
PREPARED BY: , Y _
Michael W. Pettit, Assistant County Attorney
APPROVED BY:
David C. Weigel, County Xttorne~/
DATE:
DATE:
h:/Public/LitigatiorVOpen Cases/shader Iombardo.exec sum for 042302 bcc mtg ref release of occup for 3 units.041502
2
AGENDA ITEM...
NO.
APP, 2 3 2002
P&._
EXECUTIVESUMMARY
RECOMMENI)ATION THAT THE BOARD RATIFY AND AUTHORIZE THE
COUNTY ATTORNEY'S RETENTION OF EXPERT WITNESSES/CONSULTANTS
FOR THE COUNTY IN 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 AND WAIVE THE REQUIREMENTS OF THE
CONSULTANTS' COMPETITIVE NEGOTIATION ACT DUE TO AN EMERGENCY,
IF AND TO THE EXTENT THE PURCHASING POLICY OR THE CONSULTANTS'
COMPETITIVE NEGOTIATION ACT ARE APPLICABLE, AND AUTHORIZE THE
CHAIRMAN TO SIGN ANY NECESSARY RETENTION DOCUMENTS.
OBJECTIVE: For the Board to ratify and authorize the County Attorney's retention of expert
witnesses/consultants to research and, as appropriate, provide expert testimony in regard to real
property and appraisal/damages issues in Aquaport, LC v. Collier Comm', Case No. 2:01-CV-
341-FFM-29DNF in the United States District Court for the Middle District of Florida, and
exempt the County Attorney from the Purchasing Policy as provided in Section VII.G of the
Purchasing Policy and waive the requirements of the Consultants' Competitive Negotiation Act
due to an emergency, if and to the extent the Purchasing Policy or Consultants' Competitive
Negotiation Act are applicable, and authorize the Chairman to sign any necessary retention
documents.
CONSIDERATIONS: In the case of Aquaport, LC v. Collier County, Case No. 2:01-CV-341-
FIM-29DNF in the United States District Court for the Middle District of Florida, plaintiffs
have alleged the County wrongfully revoked/disallowed Site Development Plan 2000-108, for a
10 story. 68 room hotel. The amount in controversy in this case allegedly exceeds $20 million.
Expert disclosures in this case are due on May 15, 2002.
Because of the emergency nature of these matters and in the best interests of the County, the
County Attorney Office recommends that the Board exempt it from following any potentially
applicable Purchasing Policy procedures and waive any potentially applicable requirements of
the Consultants' Competitive Negotiation Act due to an emergency. At this time. the County
Attorney Office recommends that the Board ratify and authorize its retention of the following:
1) Landmark Engineering and Surveying Corporation as an expert witness/consultant to research
and, as appropriate, provide expert testimony in regard to real property issues; 2) Coastal Tech,
and its Director of Engineering, Cliff Truitt, as an expert witness/consultant to research, and as
appropriate, provide expert testimony in regard to coastal boundaries and land issues.
Landmark Engineering employs nearly fifty (50) people in specialties ranging from aerial, land
and construction surveying. David L. Hurley, Professional Surveyor and President of Landmark
Engineering and Surveying Corporation, has, for over three decades, provided litigation support
in nearly 250 land title issue cases in Florida.
Cliff Truitt and Coastal Tech, utilizes a team approach, including botanists, registered geologists,
and coastal geologists, when working on issues regarding coastal land issues. Mr. Truitt's
background includes 25 years of experience in coastal processes, coastal structure design, and
AC, ENDA ITEM~
APR 2 3 2002
related research. In addition, Mr. Truitt obtained his Doctor of Engineering degree in 1987 and
also holds degrees in Ocean Engineering and Physical Oceanography. He is the author or co-
author of over 30 professional publications dealing with coastal engineering and related matters.
FISCAL IMPACT: The fee schedule for Landmark Engineering and Surveying range from
$125.00 per hour to $35.00 per hour. Coastal Tech's fee ranges from $170.00 per hour, for Mr.
Truitt's services, to $60.00 per hour. A substantial number of hours are likely to be incurred.
The costs for these fees in the Aquaport case, i.e., No. 2:01-CV-341-FTM-29DNF, will at this
time be paid from the Property and Casualty Fund No. 516-121-1650.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board authorize the County Attorney Office to retain
Landmark Engineering and Surveying Corporation as an expert witness/consultant to research
and, as appropriate, provide expert testimony in regard to real property issues and Coastal Tech,
and its Director of Engineering, Cliff Truitt, as an expert witness/consultant to research, and as
appropriate, provide expert testimony in regard to coastal boundaries and land issues for the
County in Aquaport, LC v. Collier Count3,, Case No. 2:01-CV-341-FTM-29DNF in the United
States District Court for the Middle District of Florida. It is further recommended that the Board
exempt the retention of Landmark Engineering and Surveying Corporation and Coastal Tech
from the Purchasing Policy as provided in Section VII.G of the Purchasing Policy and waive any
potentially applicable requirements of the Consultants' Competitive Negotiation Act due to an
emergency and authorize the Board's Chairman to sign any necessary retention documents.
PREPARED BY:
Michael W. Pettit. Assistant County Attorney
DATE:
REVIEWED BY:
Jeff Walker, Employee Set ices Director
REVIEWED BY:
DATE:
DATE:
Steve Camell, Purchasing Director
APPROVED BY: ,~ ...
David C. Weigel, Co~unty AttOrney
DATE:
h:/Public/Litigaticm/Open Cases/aquaport/exec sum ref landmark042302 bcc mlg.041502
2
AGENDA ITEM
APR 2 3 201:12
EXECUTIVE SUMMARY
APPROVE THE STIPULATED FINAL JUDGMENT RELATIVE TO THE
EASEMENT ACQUISITION OF PARCEL 315 IN THE LAWSUIT ENTITLED
COLLIER COUNTY V. WILFREDO MARIBONA, ET AL., (GOLDEN GATE
BOULEVARD, PROJECT NO. 63041)
OBJECTIVE: That the Board of County Commissioners approve the Stipulated Final
Judgment as full and final compensation to be paid for the acquisition of the easement designated
as Parcel 315 for the Golden Gate Boulevard project in the lawsuit entitled Collier Comm' v.
Wi~'edo Maribona, et al., Case No. 00-1968-CA.
CONSIDERATIONS: On September 14, 2000, an Order of Taking was entered in Collier
County Circuit Court regarding the acquisition of easements for the Golden Gate Boulevard
project (Project No. 63041). On September 29, 2000. Collier County deposited with the Registry
o£the Court the sum of $600.00 for Parcel 315 in accordance with the Order of Taking.
Through negotiations, the parties have reached a settlement a~eement whereby tile property
owner, Arsenio Gonzalez will be fully and fairly compensated for the property interests taken for
the public purposes enumerated in the resolution of condemnation (Resolution No. 99-290). The
terms of tile settlement agreement are set out in the Stipulated Final Judgment (attached as
Exhibit "1").
The Stipulated Final Judgment provides for S780.00 to be paid to the Respondent as full
compensation for the property rights taken as to Parcel 315. The Stipulated Final Judgqnem
provides that Collier County shall deposit the additional amount of S180.00 with the Registry of
the Court.
Staff has reviewed the County's obligations stated in the Stipulated Final Judgment and consider
them to be reasonable.
(-,;X'-~FISCAL IMPACT_: Funds in the amount of $180.00 are available in the Transportation
Supported Gas Tax Fund. Source of funds are Gas Taxes.
GROWTH MANAGEMENT IMPACT: Consistent with the Collier County Growth
Management Plan for CIE Project No. 53.
RECOMMENDATION: That the Board of County Commissioners:
1. approve the Stipulated Final Judgment;
2. approve the expenditure of the funds as stated; and
direct staff to deposit the sum of $180.00 into the Registry of the Court.
' AGENI~k ITEM
APR 2 3
Pg.
SUBMITTED BY:
REVIEWED BY:
Hdi~i FT-Ashton
Assistant County Attorney
A. N. Korti, Project Manager
Transportation/ECM
Date:
Date:
REVIEWED BY:
.3./~..,.,~ , Date:
Dale A. Bathon, P.E., Principal Project Manager
Transportation/ECM
REVIEWED BY'
Norm Feder, Administrator
Trarmportation Division
APPROVED BY:
~a~,id C. Weigel a J)
County Attorney
Date:
h:LitxEmDom~tanbona'xE xSum-3 ! 5
AGENDA ITEM
NO. lt~
APR 2 3 2002
Pt,,.
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
CI¥1L ACTION
COLLIER COUNTY, FLORIDA, a
political subdivision of the State of
Florida,
Petitioner.
WILFREDO MARIBONA. et al.
Respondents.
Case No.: 00-1968-CA
Parcel No.: 315
STIPULATED FINAL JUI)GMENT
THIS CAUSE having come before the Court upon Joint Motion made bx Petitioner.
COLLIER COUNTY, FLORIDA. by and through its undersigned counsel, and Respondents.
ARSEN10 and MARTA GONZALEZ, for entry of a Stipulated Final Judgment as to Parcel No.
315. and it appeanng to the Court that the parties are authorized to make such Nlotion, the
finding that the compensation to be paid by Petitioner is the full compensation due Respondents.
ARSENIO and MARTA GONZALEZ. and the Court being other'x~ise fullx adxiscd in the
premises thereof, it is thereupon
ORDERED AND ADJUDGED that Respondents, ARSENIO and MARIA
GONZALEZ. have and recover from Petitioner, COLLIER COUNTY, FLORIDA. the sum of
Se~,en Hundred Eighty and No/100 Dollars ($780.00) for Parcel No. 315 as full payment for
the property interests taken and for damages resulting to the remainder, if less than the entire
property was taken, business damages, and for all other damages in connection with said parcel:
it is further EXHIBIT
AGENDA ITEk,;
No.
APR 2 3 2002
pg. ~'~
ORDERED that no attorneys fees or other costs shall be awarded in connection with the
above cause of action as it relates to Parcel No. 315; it is further
ORDERED that Petitioner shall deposit an additional One Hundred EighD' and No/100
Dollars ($180.00) subject to approval of the Board of County Commissioners within thirty (30'1
days of the date of this Stipulated Final Judgment; it is further
ORDERED that the Clerk of this Court shall disburse the total amount Seven Hundred
Eighty, and No/100 Dollars ($?80.00) to Respondents. ARSENIO and MARTA GONZALEZ.
24124 Club View Drive. Gaithersburg. Maryland 20882-3910. less any amounts previously paid
for the benefit of Respondents. ARSENIO and MARTA GONZALEZ; it is further
ORDERED that title to Parcel No. 315. drainage, utility, and maintenance easeme~.
being fully described in Exhibit "A" attached hereto and incorporated herein. ~hich vested ir,
Petitioner pursuant to the Order of Taking dated September 14. 2000. and the deposit of
heretofore made. is approved, ratified, and confirmed: it is further
ORDERED that the Notice of Lis Pendens filed in the above-styled cause and recordefl
Official Record Book 2684. Page 1016 of the Public Records of Collier CountY. Florida be
dismissed as to Parcel No. 315: il is further
ORDERED that this Stipulated Final Judgment is to be recorded in the O(ficial Records
of Collier County, Florida: it is therefore
DONE AND ORDERED in Chambers at Naples. Collier Counw. Florida, this __ day
of .2001.
Conforn~ed copies to:
Heidi F. Ashton. Esq.
Arsenio Gonzalez
CIRCUIT COURT JUDGE
AGENDA ITEM
NO. 1_~,~ ~-
APR 2 3 2002
JOINT MOTION FOR STIPULATED FINAL JUDGMENT
The Parties hereby stipulate and respectfully' request this Court to enter the foregoing
Stipulated Final Judgment as to Parcel No. 315.
AriSEN'lO GON'~ZALEZ /7 -
24124 Club View Drive ~
Gaithersburg, Maryland 20882-3910
Dated:
MARTA GONZALEZ
24124 Club \'iex~ Drixe
Gaithersbm'g. Marx land 20882-3910
Dated:
HEIDI F. ASHTON, ESQ.
Florida Bar No. 0966770
COUNTY ATTORNEY'S OFFICE
Harmon Turner Buildin~
3301 East Tamiami Trail
Naples. Flor/da 34112
(941) 774-8400 -Phonc
(941) 774-0225 - Facsimile
ATTORNEY FOR PETITIONER
AGENDA ITEM
NO.
APR 2 3 2002
pg.
PROJECT NO. 63041
PROJECT PARCEL NO. 315
Fo~o "~ll~ 00o07....
LEGAL DESCRIPTION & SKETCH
(NOT A SURV£Y)
Tl~e Norlh 15 feet o1' the South 65 fo.et of the East One 14all (112) or Tract
37, Golden Gate Estalos Unit No. 1 1, as recorded in PI, at Book 4, Page
103 or the Public Records or Collier Coun!y, Florida. :
NOr]Ill PRONE RTY LINE
IG5 [EET
~GENDA ITEM
APR 2 3 2002
ag. ( e
WEST PROPERTY LIHE 4. 4EAST PrlOPERTY LINE
SOUTII PROPERTY LINE
SCi'.E: I tn'..h ~- $O0k :I
[EXISTING 50 FT. R/W EASEMENT) d
/;,.x// 1I
Ocorl;c R. ~chmon~ P.L.S. ~2405 '
P=~blic Works 2ngin~dng Dcp:.
330] Tamiami
N;mlcs.
EXECUTIVE SUMMARY
AUTHORIZE THE MAKING OF AN OFFER OF JUDGMENT TO
RESPONDENTS, ROBERT B. AND RUTH E. STIRLING, FOR PARCELS
179 AND 179T IN THE AMOUNT OF $11,400.00 IN THE LAWSUIT
STYLED COLLIER COUNTY V. DR. FR,4NCISCO O. CORTIN.4, ET AL.,
CASE NO. 00-0936-CA, GOLDEN GATE BOULEVARD PROJECT 63041.
OBJECTIVE: To approve and authorize the making of an Offer of Judgment pursuant to
Section 73.032, F.S. to Respondents, Robert B. and Ruth E. Stirling. in the amount of $11,400.00
as full compensation for the condemnation of Parcels 179 & 179T in Collier
Francisco O. Cortina, et al., Case No. 00-0936-CA.
CONSIDERATIONS: On March 14, 2000, an eminent domain action was filed for the
acquisition of property for a sidewalk, utility, drainage and maintenance easement and a
temporary driveway restoration easement. On June 6, 2000, an Order of Taking was entered by
the Circuit Court as to Parcels 179 & 179T, and on June 22, 2000, the good faith estimate of
value for these Parcels in the amount of $6,500.00 was deposited into the Court registry, thereby
vesting title in the Parcels in Collier County.
The Offer of Judgment, a copy of which is attached, offers the property owners of these Parcels.
Robert B. and Ruth E. Stirling, the sum of $11,400.00 as full compensation for the property
taken, including any severance damages, business damages, damages to the remainder, and costs
to cure. This figure takes into account the basis for the appraised value and the potential risks in
proceeding to trial. The making of the Offer of Judgment will require the property owners to
carefully assess their claims for compensation. Robert B. and Ruth E. Stirling have thirtv days
from the date of mailing the offer to accept. If Robert B. and Ruth E. Stirling accept, the County
will be required to deposit an additional $4,900.00 into the registry, and the total sum of funds on
deposit, or $11,400.00, will be paid to Robert B. and Ruth E. Stirling by Stipulated Final
Judgment of the court. If Robert B. and Ruth E. Stirling reject the offer, and fail to recover more
than $11,400.00 for Parcels 179 & 179T, either through settlement or jury verdict, the County
will not be required to pay any costs incurred by Robert B. and Ruth E. Stirling after the date of
the offer's rejection. This would include any expert witness fees, such as appraisal fees, and
attorneys fees. Attorney's fees will be calculated pursuant to Section 73.092(1 ), F.S.
The County Attorney's Office has reviewed all considerations in making an Offer of Judgment
and has calculated in good faith this offer of full compensation for the property interests taken.
This office considers the terms of the Offer of Judgment to be reasonable.
R I~SCAL IMPACT_: Funds in the amount of $4,900.00 are available in the Transportation
oad Construction Gas Tax Fund. Source of Funds are Gas Taxes.
GROWTH MANAGEMENT IMPACT: None.
AGENDA ITEM L~
NO. lb,¢, _[
APR 2 3 2002
RECOMMENDATION: That the Board of County Commissioners:
2.
3.
4.
Approve the terms of the Offer of Judgment and authorize its sen, ice on Respondents.
Robert B. and Ruth E. Stifling; and
Approve the expenditure of funds as stated; and
Authorize $4,900.00 to be paid into the Registry of the Court in the event the Offer of
Judgment is accepted by Robert B. and Ruth E. Stirling; and
Approve Stipulated Final Judgment based on the acceptance of the Offer of Judgment
including attorney's fees pursuant to Section 73.092(1), F.S.
SUBMITTED BY:
REVIEWED BY'
~-'~ Date: ~ ...
H':' hto ~' /' ~ --
Assistant County Attorney
A. N. Korti, Project Manager
Transportatio~z/ECM
REVIEWED BY:
REVIEWED BT:
APPROVED BY'
· , , :,~ ,.,-,- Date:
Dale A. Bathon, P.E., Principal Project Manager
Transportation,' ECM
,,/'/
No~ffeder, Administrator
TranSlation Division
1
David C. Weige]
County Attorney
2
AGENDA ITEM
NC).
APR 2 3 2002
Pg. ~
IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORDA
CIVIL ACTION
COLLIER COUNTY, FLORDA,
a political subdivision of the State
of Florida,
Petitioner,
Case No.: 00-0936-CA-HDH
VS.
DR. FRANCISCO O. CORTINA,
et al.,
Parcel Nos.' 179 & 179T
Respondents.
TO:
OFFER OF .JUDGMENT
Robert and Ruth Stirling
c/o Brian P. Patchen Esq.
Earle & Patchen, P.A.
1000 Brickell Avenue, Suite 1112
Miami, FL 33131
Plaintiff, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032. Florida Statues.
and Fla. R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the
Respondents, ROBERT B. AND RUTH E. STIRLING. for all compensation, including
severance damages, business damages, costs to cure, together with the value of the taking, and
any other claims of Respondents, ROBERT B. AND RUTH E. STIRLING, arising out of the
taking of Parcels 179 & 179T, in the total amount of Eleven Thousand Four Hundred and
No/100 Dollars ($11,400.00), $6,500.00 of which was deposited pursuant to the Order of Taking
dated June 6, 2000.
There are no non-monetary terms or other relevant conditions to this offer except that this
offer does not include interest from the date of the Order of Taking or attorneys fees and costs.
AGENDA iTEM
NO. _1~ ~-
APR 2 3 2002
The construction plans and specifications for the project on which the offer is based have
been previously and continue to be made available for the Respondent(s) review upon reasonable
notice of such a request.
Dated this __day of ,2002.
OFFICE OF THE COUNTY ATTORNEY
Harmon Tumer Building
3301 East Tamiami Trail
Naples. Florida 34112
(941) 774-8400 - Telephone
(941) 774-0225 - Facsimile
BY:
HEIDI F. ASHTON
Florida Bar No. 0966770
ATTORNEY FOR PETITIONER
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct cop3' of the foregoing has been served via
U.S. mail to Brian P. Patchen, Esq., Earle & Patchen, P.A., 1000 Brickell Avenue. Suite 1112.
Miami, Florida 33131, on this __dav of ,2002.
HEDI F. ASHTON, ESQ.
2
AGENDA ITEM
NO. c-
APR 2 3 2002
Pg ....
EXECUTIVE SUMMARY
AUTHORIZE THE MAKING OF AN OFFER OF JUDGMENT TO
RESPONDENTS, DOUGLAS TERRY, INDIVIDUALLY AND AS
PERSONAL REPRESENTATIVE OF THE ESTATE OF DAVID TERRY,
AND DUANE TERRY, FOR PARCEL 203 IN THE AMOUNT OF $1,000.00
IN THE LAWSUIT STYLED COLLIER COUNTY V. DOUGL/IS TERRY, ET
/IL., CASE NO. 00-1297-CA. PROJECT NO. 63041.
OBJECTIVE: To approve and authorize the making of an Offer of Judgment pursuant to
~Section 73.032, F.S. to Respondents, DOUGLAS TERRY, individually and as personal
representative of the Estate of David Terry, and DUANE TERRY, in the amount of $1,000.00 as
full compensation for the condenmation of Parcel 203 in Collier CounO' v. Douglas Term'. et al..
Case No. 00-1297-CA, project no. 63041, (Golden Gate Boulevard 4-1aning).
CONSIDERATIONS: On April 11, 2000, an eminent domain action was filed for the
acquisition of property for a right-of-way, drainage and utility easement. On June 30. 2000. an
Order of Taking was entered by the Circuit Court as to Parcel 203. and on July 17. 2000. the
good faith estimate of value for this parcel in the amount of $600.00 was deposited into the Court
registry, thereby vesting title in the parcel in Collier County.
The Offer of Judgment, a cop)' of which is attached, offers the property owners of this Parcel.
DOUGLAS TERRY, individually and as personal representative of the Estate of David Terry.
and DUANE TERRY, the sum of SI.000.00 as full compensation for the property taken.
including any severance damages, business damages, damages to the remainder, and costs to
cure. This figure takes into account the basis for the appraised value and the potential risks and
costs in proceeding to trial. The making of the Offer of Judgment will require the proper~y
owners to carefully assess their claims for compensation. DOUGLAS TERRY, individually and
as personal representative of the Estate of David Terry, and DUANE TERRY have thirty days
from the date of mailing the offer to accept. If DOUGLAS TERRY, individually and as personal
representative of the Estate of David Terry, and DUANE TERRY accept, the County will be
required to deposit an additional $400.00 into the registry, and the total sum of funds on deposit.
or $1,000.00, will be paid to DOUGLAS TERRY, individually and as personal representative of
the Estate of David Terry, and DUANE TERRY by Stipulated Final Judgment of the court. If
DOUGLAS TERRY, individually and as personal representative of the Estate of David Ten')',
and DUANE TERRY reject the offer, and fail to recover more than $1,000.00 for Parcel 203,
either through settlement or jury verdict, the County will not be required to pay any costs
incurred by DOUGLAS TERRY, individually and as personal representative of the Estate of
David Terry, and DUANE TERRY after the date of the offer's rejection. This would include any
expert witness fees, such as appraisal fees. Attorney's fees will be calculated pursuant to Section
73.092(1), F.S.
The County Attorney's Office has reviewed all considerations in making an Offer of Judgment
and has calculated in good faith this offer of full compensation for the property interests taken.
This office considers the terms of the Offer of Judgment to be reasonable.
AGENDA ITEM ~.,~
NO. ~{~ L.
APR 2 3 2002
FISCAL IMPACT: Funds in the amount of $400.00 are available in the Transportation
Supported Gas Tax Fund. Source of Funds are Gas Taxes.
GROWTH MANAGEMENT IMPACT: None.
RECOMMENDATION: That the Board of County Commissioners:
Approve the terms of the Offer of Judgment and authorize its service on Respondents.
DOUGLAS TERRY, individually and as personal representative of the Estate of David
Terry, and DUANE TERRY; and
Approve the expenditure of funds as stated; and
Authorize $400.00 to be paid into the Registry. of the Court in the event the Offer of
Judgment is accepted by DOUGLAS TERRY, individually and as personal representative
of the Estate of David Terry, and DUANE TERRY; and
Approve Stipulated Final Judgment based on the acceptance of the Offer of Judgment
including attorney's fees pursuant to Section 73.092(1), F.S..
SUBMITTED BY:
REVIEWED BY:
Heidi F. Ashton
Assistant County Attorney
A. N. Korti, Project Manager
Transportation/ECM
Date:
REVIEWED BY:
REVIEWED BY:
APPROVED BY:
D~.le A. Bathon, P.E. Principal Project Manager
Transportation/ECM
No~ Feder, Administrator
Tra~po~ation Division
David C. Weigel ~
County Attorney
2
Date:
AGENDA ITEM
NO. !L" g-
APR 2 3 2002
Pi..
IN THE CIRCUIT COURT OF THE TWENTIETH JUDIC1AL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA
CIVIL ACTION
COLLIER COUNTY, FLORIDA,
a political subdivision of the State
of Florida,
Petitioner,
Case No.: 00-1297-CA-TB
VS.
Parcel No.: 203
DOUGLAS TERRY, et al.,
Respondents.
OFFER OF JUDGMENT
TO:
Douglas Ten')'
1855 Ski Time Square Drive
Steamboat Springs, Colorado 80488
Duane Terry
2807 Oak Park Dr.
Austin. TX 78704
Estate of David Terry
c/o Douglas Terry, Personal Representative
of the Estate of David Terry
31552 Trail Ridge
Steamboat Springs, CO 80488
Plaintiff, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032. Florida Statues.
and Fla. R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the
Respondents, DOUGLAS C. TERRY, ESTATE OF DAVID TERRY AND DUANE TERRY.
for all compensation, including severance damages, business damages, costs to cure, together
with the value of the taking, and any other claims of Respondents, DOUGLAS C. TERRY,
ESTATE OF DAVID TERRY AND DUANE TERRY, arising out of the taking of Parcel 203. in
the total amount of One Thousand and No/100 Dollars ($1,000.00), for Parcel 203. which
AGENDA ItEMt..~
NO. _ [B ~--
APR 2 3 2002
Pi,
includes the amount of $600.00 which was deposited pursuant to the Order of Taking dated June
30, 2000.
There are no non-monetary terms or other relevant conditions to this offer except that this
offer does not include interest from the date of the Order of Taking or attorneys fees and costs.
The construction plans and specifications for the project on which the offer is based have
been previously and continue to be made available for the Respondent(s) review upon reasonable
notice of such a request.
Dated this
__day of ,2002.
OFFICE OF THE COUNTY ATTORNEY
Harmon Turner Building
3301 East Tamiami Trail
Naples. Florida 34112
(941) 774-8400 - Telephone
(941) 774-0225 - Facsimile
HEIDI F. ASHTON
Florida Bar No. 0966770
ATTORNEY FOR PETITIONER
CERTIFICATION OF SERVICE
I HEREBY CERTIFY that a tree and correct copy of the foregoing Offer of Judgment
has been furmshed by U.S. Mail, to the parties listed above on this __ day of ,
2002.
HEIDI F. ASHTON, ESQUIRE
2
AGENDA ITEM c:~
NO. I_G ~
APR 2 3 2002
EXECUTIVE SUMMARY
RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS
APPROVE A BUDGET AMENDMENT TO PAY FOR MINOR SECURITY
RECOMMENDED ALTERATIONS OF THE OFFICE SPACE ALLOCATED
TO THE OFFICE OF THE COUNTY ATTORNEY
OBJECTIVE: To make security recommended alterations to the office space allocated to the
Office of the County Attorney.
CONSIDERATIONS: In light of the recent security measures being taken throughout the
C°unty and in an effort to assure the safety and welfare of employees, the Office of the County
Attorney and the Facilities Management Department have worked together to review the security
needs of the Office of the County Attorney. It was determined that security could be enhanced
significantly with minimal alterations. Facilities Management has obtained the necessary quotes
to make the security recommended alterations to the office space allocated to the Office of the
County Attorney. Due to the nature of the request, the details have been intentionally Omitted.
FISCAL IMPACT: The current amount in the general fund reserve for contingencies is
$10,883,205. The requested, budget amendment is $8,100. Funds would be transferred to the
Office of the County Attorney fund and cost center 001-010510.
GROWTH MANAGEMENT IMPACT: None
RECOMMENDATION: That the Board of County Commissioners approve a budget
amendment from the general fund reserve for contingencies in the amount of $8.100 to pay all
costs associated with the security recommended alterations of the Office of the County Attorney.
Any dollars not expended will revert to the general fund at the end of the fiscal year.
Respectfully submitted by:
D~vid C. weigel, Cgunty/~mey
Date:
h:dda/execut~ve summary/2002/security recommendations
AC~..NDA ITEM.
NO. 16(C) fi,}
APR 2 3 2002
EXECUTIVE SUMMARY
ADOPTION OF AN ORDINANCE ESTABLISHING THE LAKE TRAFFORD
RESTORATION TASK FORCE; PROVIDING FOR CREATION AND INTENT;
PROVIDING FUNCTIONS, POWERS AND DUTIES; PROVIDING FOR
APPOINTMENT AND COMPOSITION, TERMS OF OFFICE, ATTENDANCE
AND FILLING OF VACANCIES; PROVIDING FOR REMOVAL FROM OFFICE
FOR FAILURE TO ATTEND MEETINGS; PROVIDING FOR OFFICERS,
QUORUM AND RULES OF PROCEDURE; PROVIDING FOR REVIEW
PROCESS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING
FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; AND PROVIDING
FOR AN EFFECTIVE DATE,
OBJECTIVE: To adopt an ordinance establishing the Lake Trafford Task Force.
CONSIDERATION: On May 7, 1996, the Board of County Commissioners
adopted Resolution No. 96-225 which established the Lake Trafford Task Force,
which was created as an Ad Hoc Committee with a term expiring one year from
the date of its inception. The purpose of the Task Force was to prepare written
findings and recommendations to the Board of County Commissioners on the
best method to remove and/or prevent an algae bloom and restore Lake Trafford
to its unpolluted condition, as well as to locate available funding sources to fund
the restoration project. Due to the scope of this project it has been necessary to
have the Board approve one-year extensions of the Task Force since that time.
The current term of the Task Force will expire on May 7, 2002. Before the Task
Force can complete the work including findings of its evaluation of available
methods to restore and maintain Lake Trafford and the multi-agency funding,
additional time will be necessary. To accomplish this Staff is requesting the
Board of County Commissioners to adopt an ordinance establishing the Lake
Trafford Restoration Task Force. The Task Force will assist the Board in
restoring Lake Trafford to its unpolluted condition; identifying available funding
sources to fund the restoration project for completion; and preparing written
findings and recommendations to the Board of County Commissioners.
FISCAL IMPACT: There is no fiscal impact associated with this item.
GROWTH MANAGEMENT IMPACT: There is no Growth Management impact
associated with this item.
RECOMMENDATION: That the Board of County Commissioners adopt the
attached Ordinance establishing the Lake Trafford Restoration Task Force.
SUBMITTED BY:
~. George Yilmaz, Ph.D., P.E'i, P.., R.E.P.
Director, Solid Waste Management Department
REVIEWED BY: ~ ~ Date:
Robbrt Zacha~, Assistant County Attorney
APPROVED BY:
Thomas G. Wides, Interim Administrator
Public Utilities Division
APR 2 3 2002
/
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ORDINANCE NO. 2002-~
AN ORDINANCE ESTABLISHING THE LAKE TRAFFORD
RESTORATION TASK FORCE; PROVIDING FOR CREATION
AND INTENT; PROVIDING FUNCTIONS, POWERS AND
DUTIES; PROVIDING FOR APPOINTMENT AND
COMPOSITION, TERMS OF OFFICE, ATTENDANCE AND
FILLING OF VACANCIES; PROVIDING FOR REMOVAL FROM
OFFICE FOR FAILURE TO ATTEND MEETINGS; PROVIDING
FOR OFFICERS, (~UORUM AND RULES OF PROCEDURE;
PROVIDING FOR REVIEW PROCESS; PROVIDING FOR
CONFLICT AND SEVERABILITY; PROVIDING FOR
INCLUSION IN CODE OF LAWS AND ORDINANCES; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, on May 7, 1996, the Board of County Commissioners adopted
Resolution No. 96-225 establishing the Lake Trafford Restoration Task Force; and
WHEREAS, the Task Force was created as an Ad Hoc Committee with a term
expiring one year from the date of its inception; and
WHEREAS, the purpose of the Task Force is to prepare written findings and
recommendations to the Board of County Commissioners on the best method to remove
and/or prevent an algae bloom and restore Lake Trafford to its unpolluted condition, as
well as to locate available funding sources to fund the restoration project; and
WHEREAS, throughout the years, the Board of County Commissioners has
approved one year extensions of this Task Force to further assist the Board with the
restoration project; and
2.~; WHEREAS, the term of the Task Force will expire on May 7, 2002; and
30 WHEREAS, before the Task Force can prepare its written findings of its evaluation
31 of available methods to restore Lake Trafford and the availability of funding, additional
32 time is necessary.
33 NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY
34 COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that:
35 SECTION ONE: Creation and Purpose.
36 The Lake Trafford Restoration Task Force (hereinafter "Task Force'3 is hereby
37 established to assist the Board of County Commissioners by locating the best methods
38 to restore Lake Trafford to its unpolluted condition.
39 SECTION TWO: Functions, Powers and Duties of the Task Force.
40 The functions, powers and duties of the Task Force shall be as follows:
41 A. Development and implementation of a restoration program to include
42 identification of the best methods to remove and/or prevent an algae bloom in order to
43 restore Lake Trafford to its unpolluted condition;
44 B. Identify available funding sources to fund with the restoration project; and
45 C. Prepare written findings and recommendations to the Board of County
Commissioners.
47
AG,ENOA
NO. t-/ ~
APR 2 3 2002
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SECTION THREE: Appointment and Composition; Terms of Office;
Attendance And Filling Vacancies.
The Task Force shall be composed of Thirteen (13) members whose representation
shall include, but not be limited to, individuals representing the Audubon Society, the
South Florida Water Management District, the Florida Fish and Wildlife Conservation
Commission, the Department of Environmental Protection, the Big Cypress Basin, the
]mmokalee Chamber of Commerce, the Conservancy, environmental specialists, marine
consultants, and private individual citizens from ]mmokalee with an interest in the
preservation of Lake Trafford. Candidates for the Task Force shall be sought in
accordance with the provisions of Collier County Ordinance 2001-55.
Terms of office of members of the Task Force shall be for four (4) years. Members
of the Task Force shall be appointed by and serve at the pleasure Of the Board of
County Commissioners. Members shall meet the qualifications for membership and
requirements as outlined in Section Five of Ordinance No. 2001-55.
Appointment of members to the Task Force shall be by resolution of the Board of
County Commissioners, which resolution shall set forth the date of appointment and the
term of office. Appointments to fill any vacancies on the Task Force shall be for the
remainder of the unexpired term of office.
SECTION FOUR: Removal From Office; Failure to Attend Meetings.
Task Force membership attendance requirements, including failure to attend
meetings and member removal from office are governed by Collier County Ordinance
No. 2001-55, or by its successor ordinance.
SECTION FIVE: Officers; Quorum; Rules of Procedure.
At its earliest opportunity, the membership of the Task Force shall elect a
chairperson and vice chairperson from among the members. Officers' terms shall be for
a period of one (1) year, with eligibility for reelection.
The presence of seven (7) or more members shall constitute a quorum of the Task
Force necessaw to take action and transact business.
The Task Force shall, by majority vote of the entire membership, adopt rules of
procedure for the transaction of business and shall keep a written record of meetings,
resolutions, findings and determinations. Copies of all Task Force minutes, resolutions,
reports, and exhibits shall be submitted to the Board of County Commissioners.
SECTION SIX: Review Process.
This Task Force shall be reviewed once every four (4) years in accordance with the
procedures contained in Ordinance No. 2001-55.
SECTION SEVEN: Conflict and Severability,
In the event this Ordinance conflicts with any other ordinance of Collier County or
other applicable law, the more restrictive shall apply. ]f any phrase or portion of the
Ordinance is held invalid or unconstitutional by any court of competent jurisdiction,
such portion shall be deemed a separate, distinct and independent ~rovision and such
holding shall not affect the validity of the remaining portion.
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PG. z~
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SECTION EIGHT: Inclusion in the Code of Laws and Ordinances.
The provisions of this Ordinance shall become and be made a part of the Code of
Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be
renumbered or relettered to accomplish such, and the word "ordinance" may be
changed to "section," "article," or any other appropriate word.
SECTION NINE: Effective Date.
This Ordinance shall become effective upon receipt of notice from the Secretary of
State that this Ordinance has been filed with the Secretary of State.
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida this ~ day of April, 2002.
A'FFEST:
DWIGHT E. BROCK, Clerk
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNTY, FLORIDA.
By: By:
17 Deputy Clerk
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22 Approved as to form
23 and legal sufficiency:
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Ro6ert'N. 2~c~ary
Assistant County Attorney
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JAMES N. COLETTA, Chairman
APR 2 3 2002