Recap 05/28/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 28, 2002
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL
LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
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May 28, 2002
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. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Associate Pastor Roy Fisher, First Baptist Church of Naples
2. AGENDA AND MINUTES
Ae
Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes - 5/0
Be
March 30, 2002 - Emergency Meeting
Approved as presented - 5/0
Co
April 23, 2002 - Regular Meeting
Approved as presented - 5/0
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April 24, 2002 - Workshop
Approved as presented - 5/0
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April 30, 2002 - CRA Meeting
Approved as presented - 5/0
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May 3, 2002 - Workshop
Approved as presented - 5/0
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May 13, 2002- Workshop
Approved as presented - 5/0
3. PROCLAMATIONS
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May 28, 2002
Continued to June 11, 2002
A. Proclamation recognizing Ted Tawney for his Heroic efforts on January 25,
2002. To be accepted by Ted Tawney.
Be
Proclamation recognizing the Collier County Wastewater Operations
Challenge Team. To be accepted by Jon Pratt, Coach of the Operator's
Challenge Team and the entire team.
Adopted - 5/0
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Proclamation recognizing Commissioner James D. Carter and Mr. Clarence
Tears, Jr., for their efforts and hard work on the Water Symposium. To be
accepted by Commissioner James D. Carter and Mr. Clarence Tears.
Adopted - 5/0
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Proclamation proclaiming June 3-7, 2002 as Code Enforcement Investigators
Appreciation Week. To be accepted by Ms. Michelle Arnold, Director,
Code Enforcement
Adopted - 5/0
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SERVICE AWARDS
Presented
Five-Year Attendees:
1)
3)
Jo-Anne Varcoe-Leamer, Administrative Services
Emma Gifford, Road and Bridge
Jeffrey Letoumeau, Code Enforcement
Ten-Year Attendees:
4)
5)
6)
Glen Miles, Facilities Management
Jacqueline Loy, Emergency Medical Services
Paul Baumgardner, Emergency Medical Services
Fifteen-Year Attendees:
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May 28, 2002
7) Steve Ritter, Transportation Engineering
Thirty-Year Attendees:
8) Cecilia Martin, Planning Service
PRESENTATIONS
A. Recommendation to recognize Julie Allen, Program Leader, Parks and
Recreation as Employee of the Month for May 2002.
Continued to June 11, 2002
PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
A. Public Comments on General Topics
1. Bill Lhota re Property Rights Action Committee and Golden Gate Estates
Property
2. Lowell Johnson re Property Rights Action Committee and Golden Gate
Estates Property
3. Linda Hittinger re Property Rights Action Committee and Golden Gate
Estates Property
4. Ty Agoston re Property Rights Action Committee and Golden Gate
Estates Property
5. Bob Krasowski re Solid Waste Master Plan Contract
6. Ken Thompson re sales tax, law enforcement and code enforcement.
B. Public Petition request by Wilma Britton to discuss Permits and
Encroachment Problems in Henderson Creek.
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Public Petition request by Bob Krasowski to discuss Solid Waste system
design issues.
BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Ae
Recommendation to the Board of County Commissioners to approve an
Ordinance establishing a Mandatory Non-Residential Recycling Program
within the Unincorporated Areas of Collier County.
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May 28, 2002
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Ordinance - Denied 2/3 (Commissioners Carter, Coyle and Henning
opposed); Commissioner Carter to come back with interim report in 6
months and staff directed to hold workshop(s) over the next 18 month s
to refine proposed ordinance - 4/1 (Commissioner Fiala opposed)
Conduct a Public Hearing for the purpose of receiving input from
subscribers regarding the performance of Comcast Cablevision.
No Action
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Petition RZ-01-AR-1143, James G. O'Gara, representing Golden Gate
Capital, Ltd., requesting a rezone from "RSF-3" Residential Single Family
to the "RSF-5" Residential Single Family Zoning District to allow for a
maximum of 16 single-family dwelling units for property located at the
Northeast comer of
50th Terrace SW and 22nd Avenue SW in Section 21,
Township 49 South, Range 26 East, Collier County, Florida.
Remanded to the Collier County Planning Commission - 5/0
This item has been continued indefinitely. PUDZ-2001-AR-1842, Dwight
Nadeau, of RWA, Inc., representing Thomas G. Eckerty, Trustee for 1-75
Exit 15 Land Trust, requesting a rezone from A, RSF-4, RMF-6, RMF-12
and C-4 to "PUD" Planned Unit Development to be known as the East
Gateway PUD allowing commercial retail uses on a 20 acre parcel and
industrial/office park uses on a 17 acre parcel, for property located in the
southwest quadrant of the 1-75, Exit 15 Interchange, with frontage on Davis
Boulevard (SR 84), in Section 34, Township 49 South, Range 26 East,
Collier County, Florida, consisting of 37.39+ acres.
An Ordinance creating the Pelican Bay Municipal Service Taxing and
Benefit Unit; setting forth the boundaries of the unit; designating the
governing body of the unit; providing for purpose and powers; providing for
annual estimates of expenses, taxation and assessment rate; providing for tax
and assessment imposition and collection; providing for the creation of the
Pelican Bay Municipal Service Taxing and Benefit Unit Advisory
Committee; providing for composition, nomination and appointment;
providing for terms of office; providing for removal from office, failure to
attend meetings; providing for officers, quorum, rules of procedure;
providing for reimbursement of expenses; providing for functions, powers
and duties of the committee; providing for the duties of the County
Manager; providing for a review process; providing for opportunity to
comment prior to initial implementation of use of taxing or assessing
May 28, 2002
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10.
authority; providing for supercession, repeal and consolidation of prior
ordinances, including repeal of Ordinance No. 90-111, as amended, the
original 1990 Ordinance creating the Pelican Bay Municipal Service Taxing
and Benefit Unit, Ordinance Nos. 91-22, 98-113, 99-98, 2000-22, 2000-82,
and 2001-19 and providing for supercession, repeal and consolidation of
Ordinance Nos. 78-67, 80-53, 82-122, 85-9, 86-29 and 88-35 relating to
street lighting; providing for conflict and severability; providing for
construction; providing for inclusion in the Code of Laws and Ordinances;
and providing an effective date.
Ord. 2002-27 - Adopted w/Stipulations 5/0
BOARD OF COUNTY COMMISSIONERS
Ae
Appointment of member to the Contractors' Licensing Board.
Res. 2002-251 re-appointing Les Dickson Adopted 5/0
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Appointment of members to the Forest Lakes Roadway & Drainage
Advisory Committee.
Res. 2002-252 appointing Robert H. Jones and Virginia M. Donovan -
Adopted 5/0
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Appointment of member to the Citizens Advisory Task Force.
Res. 2002-253 appointing Russell Tuff- Adopted 4/1 (Commissioner
Coletta opposed)
De
Appointment of members to the Collier County Code Enforcement Board.
Res. 2002-254 appointing Cathleen Curatolo; Gerald J. Lefebvre and G.
Christopher Ramsey to serve as alternate members - Adopted 5/0
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Appointment of member to the Parks and Recreation Advisory Board.
Res. 2002-255 appointing Frank Donohue - Adopted 5/0
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Discussion regarding LDC changes as requested by the Workforce Housing
Advisory Committee. (Commissioner Fiala)
Staff to prepare language changes to the LDC as presented - 5/0
COUNTY MANAGER'S REPORT
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Consideration of Fiscal Year 2003 Tourist Development Category "C"
(Museums) Grant Application from Marco Island Historical Society in the
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May 28, 2002
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amount of $25,000; Tourist Development Council recommends denial.
(Joseph K. Schmitt, Administrator, Community Development)
Approved - 4/1 (Commissioner Henning opposed)
Consideration of Fiscal Year 2003 Tourist Development Category "C"
(Museums) Grant Application from Naples Botanical Garden in the amount
of $500,000; Tourist Development Council recommends approval. (Joseph
K. Schmitt, Administrator, Community Development)
Approved - 5/0
Consideration of Fiscal Year 2003 Tourist Development Special Event Grant
Application from Parks and Recreation Department for the Fifth Annual
Country Jam in the amount of $120,000; Tourist Development Council
recommends denial. (Joseph K. Schmitt, Administrator, Community
Development)
Deferred - 3/0 (Commissioners Carter and Henning out)
Consideration of Fiscal Year 2003 Tourist Development Special Event Grant
Application from Parks and Recreation Department for the Viva Naples-
Latin Music and Food Festival in the amount of $75,000; Tourist
Development Council recommends denial. (Joseph K. Schmitt,
Administrator, Community Development)
Denied - 5/0; to be brought back for reconsideration after the next BCC
meeting - 5/0
Consideration of Fiscal Year 2003 Tourist Development Special Event Grant
Application for the City of Naples Fourth of July Celebration in the amount
of $50,000; Tourist Development Council recommends approval. (Joseph
K. Schmitt, Administrator, Community Development)
Approved - 5/0
Consideration of Fiscal Year 2002 and 2003 Tourist Development Special
Event Grant Applications from the Marco Island Film Festival in the amount
of $160,000 for each fiscal year; Tourist Development Council recommends
approval of $96,000 for Public Relations, Advertising, and Web-Site for
Fiscal Year 2002 only. (Joseph K. Schmitt, Administrator, Community
Development)
Approved - 5/0
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May 28, 2002
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This item was continued from the May 14~ 2002 BCC Meeting. Approve
Staff, Coastal Advisory Committee and Tourist Development Council
recommendations to disapprove a TDC Category "A" Grant Application for
the Goodland Canals Dredging Design and Permitting in the amount of
$150,000. (Tom Wides, Interim Administrator, Public Utilities)
Approved - 4/1 (Commissioner Fiala opposed)
He
This item was continued from the May 14, 2002 BCC Meeting. Approve
Staff, Coastal Advisory Committee and Tourist Development Council
recommendations to disapprove a TDC Category "A" Grant Application for
the Barefoot Beach Club Dune Restoration in the amount of $81,500. (Tom
Wides, Interim Administrator, Public Utilities)
Approved - 4/1 (Commissioner Carter opposed)
A meeting to be held in Executive Session exempt from Section 286.011,
Florida Statutes, in accordance with Section 447.605, Florida Statutes,
between the Collier County Board of Commissioners and the County
negotiating committee relative to collective bargaining, and the Southwest
Florida Professional Firefighters and Paramedics, Local 1826, IAFF, Inc.
(Jo-Anne Leamer, Administrator, Administrative Services)
Closed Session
J. This item has been deleted.
Adoption of Resolution of the Board acting as Ex-Officio Board of the
Collier County Water and Sewer District authorizing the execution of a loan
agreement with the Florida Local Government Finance Commission in an
amount not to exceed $70,000,000 pursuant to the terms of the Loan
Agreement in order to finance the acquisition and construction of certain
improvements to the utility system, and authorize the execution of a Letter
of Credit Commitment with First Union National Bank. (Tom Wides,
Interim Administrator, Public Utilities)
Res. 2002-256 - Adopted 5/0
L. This item has been deleted.
Me
Approve that Collier County will accept appointment as a Court Appointed
Receiver over Lee Cypress Water and Sewer Cooperative, approve
designation of Bleu Wallace as Administrator of the Receivership, authorize
funding not to exceed $30,000 for receivership expenses, all to assist the
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May 28, 2002
Florida Department of Environmental Protection to effect an Interconnection
of the Lee Cypress Cooperative's Sewer System with the City of Everglades
Sewer System. (Joseph K. Schmitt, Administrator, Community
Development)
Approved -5/0
Ne
Develop a transition plan to provide for the orderly transition to a new
County Manager. (Thomas W. Olliff, County Manager)
Deputy County Manager Mudd confirmed as Interim County Manager
- 4/1 (Commissioner Itenning opposed)
Moved from Item #16B5:
O. Approve Amendment No. 3 in the amount of $535,432.45 to the Contract for
Professional Services Agreement by Agnoli, Barber and Brundage Inc., for
the design of Livingston Road from Golden Gate Parkway to Pine Ridge
Road, County Project No. 60071, and for the design of Livingston Road
from Pine Ridge Road to Immokalee Road, County Project No. 62071.
Approved - 5/0
Moved from Item #16C15:
P. Approve feasibility assessment and preliminary presentation of landfill gas
to energy project.
Approved - 5/0
Moved from Item #16E8:
Q. Approve changes to the County Purchasing Policy to enhance contract
administration and management.
Res. 2002-257 - Adopted 5/0
Moved from Item #16El0:
R. Award Annual Contract for underground utility construction services
pursuant to RFP #02-3345, in the estimated amount of $6,000,000.
Approved as contained in the executive summary - 5/0
Moved from Item #16Ell:
S. Award Annual Contract for Telemetry Services pursuant to RFP #02-3359,
in the estimated amount of $700,000.
Approved as contained in the executive summary - 5/0
Moved from Item #16E6:
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May 28, 2002
11.
We
Approval to secure a Lease Agreement in the annual amount of $301,469
with Abbas Ahrabi Asli for office space to be utilized by the Property
Appraiser and approve a Budget Amendment in the amount of $1,367,400
for leasehold improvements.
Approved - 5/0
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.
Approved and/or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Executive release of Code Enforcement lien established in Collier
County v. William H. Tost, II and Betty Tost.
In the amount of $3,300.
2) Approve a Resolution to extend the term of the Workforce Housing
Advisory Committee.
Res. 2002-228
3)
4)
Code Enforcement lien resolution approvals.
Res. 2002-229 & Res. 2002-230
Code Enforcement lien resolution approvals.
Res. 2002-231 thru 2002-237
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May 28, 2002
5)
This item is being continued to the July 30~ 2002 BCC Meeting.
Proposal to impose a temporary moratorium on projects in the
Whippoorwill Area (Bounded on thc North by Pine Ridge Road, on
the South by the Wyndcmcre Subdivision, on the East by 1-75, and on
the West by proposed Livingston Road) until such time as a Master
Plan showing proposed infrastructure improvements, including at a
minimum, potable water distribution, sanitary sewage collection,
stormwater management, and roads, has been accepted by the Collier
County Community Development and Environmental Services
Division. (Joseph K. Schmitt, Administrator, Community
Development)
TRANSPORTATION SERVICES
1)
2)
Approve Budget Amendment No. 2 in the amount of $44,629.25 to
Woods Hole Group for the Haldeman Creek Basin Restoration (AKA
Dredging) Project, Contract No. 01-3216, Project No. 31011.
To have the Board of County Commissioners (BCC) approve a
Budget Amendment, transferring funds from Capital Improvements
General of the Immokalee Beautification Fund 156 in the amount of
$150,000.00 to the Immokalee North Triangle Beautification Project
#66071.
3)
To have the Board of County Commissioners (BCC) approve a
Budget Amendment, transferring funds from Capital Improvements
General of the Immokalee Beautification Fund 156 in the amount of
$87,370.00 to the Immokalee Main Street Beautification (SR 29)
Project #66073.
4)
Approve a Budget Amendment and Change Order Number 2 for the
I tin ....
3 Street SW Bridge Design-Braid Construction Contract No. 01-
3223, Project No. 60012, Purchase Order No. 204298, for $15,856.00.
Moved to Item #100
5) Approve Amendment No. 3 in the amount of $535,432.45 to the
Contract for Professional Services Agreement by Agnoli, Barber and
Brundage Inc., for the design of Livingston Road from Golden Gate
Parkway to Pine Ridge Road, County Project No. 60071, and for the
May 28, 2002
6)
7)
8)
design of Livingston Road from Pine Ridge Road to Immokalee Road,
County Project No. 62071.
Accept a Warranty Deed for Road Right-of-Way in accordance with
the Terrafina PUD Development Commitment and Quitclaim to the
owners any interest the County may have in a 60 foot strip of land
along the South Boundary of the West half of the Terrafina PUD.
Approval of two (2) road impact fee refund requests totaling
$144,090.00.
Resolution to establish a "No Parking" zone along Crescent Lake
Drive as platted in Crescent Lake Subdivision, Plat Book 13, Page 65-
67 from its intersection with Airport road to its intersection with
Campbell Circle. Approximately eight signs will be needed at a cost
of $100 each for a total of $800.
Res. 2002-238
C. PUBLIC UTILITIES
Deleted:
1)
2)
3)
4)
Approve the purchase of Sole Source Cartridge Filters from George S.
Edwards Co., Inc., in the amount of $51,488.50. This is a reliability
upgrade (spare parts) at the North Water Plant.
Award RFP 02-3339 for construction and demolition waste artificial
reef recycling to committee's shortlist selection of firms, McCulley
Marine Services Inc., for an estimated annual amount of $250,000.
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Account wherein the County has received payment and
said lien is Satisfied in Full for the 1991 Solid Waste Collection and
Disposal Services Special Assessment. Fiscal Impact is $16.50 to
record lien.
Res. 2002-239
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
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May 28, 2002
5)
6)
is $18.00 to record the liens.
Res. 2002-240
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 $18.00 to record the liens.
Res. 2002-241
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.
Res. 2002-242
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 1995 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $46.50 to record the liens.
Res. 2002-243
8)
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 $52.50 to record the liens.
Res. 2002-244
9)
lO)
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 $72.00 to record the liens.
Award a Contract to Douglas N. Higgins, Inc., for Port-Au-Prince
Utility Replacement, Project 70060 and 70074, Bid 02-3367, in the
amount of $985,620.
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May 28, 2002
ii)
Authorize County Manager to negotiate and execute the First
Memorandum of Understanding pursuant to the Landfill Operations
Agreement.
With Waste Management Inc. of Florida
12)
Authorize and approve early payoff amount of $113,541.31 of the
Goodland Water District $468,500 Water Revenue Bond, Series B.
Board approval to Award Bid #02-3375 to Thermo Elemental in the
amount of $124,776, for the purchase of a Quadrupole Inductively
Coupled Plasma Mass Spectrometer (ICP-MS).
14)
Convey a Utility Easement from Collier County, a political
subdivision of the State of Florida, to the Board of County
Commissioners of Collier County, Florida, as ex-officio the goveming
board of the Collier County Water-Sewer District for construction and
maintenance of Utility Facilities at a cost not to exceed $100.00,
PUED Project 70054.
Moved to Item #10P:
15) Approve feasibility assessment and preliminary presentation of
landfill gas to energy project.
D. PUBLIC SERVICES
1)
Adopt a Resolution and approve a Real Estate Exchange and Purchase
Agreement between the Board of County Commissioners and the
District School Board of Collier County that will net $92,067 in
Revenue.
Res. 2002-245
2)
Approve Budget Amendment recognizing $2,000 revenue from a
donation for a memorial bench at Vanderbilt Beach Access.
3)
4)
Approve the renewal of Contract #97-2646 Tigertail Beach Food and
Beverage Concession with Cool Concessions, Inc.
That the Board of County Commissioners approve award of Bid #02-
3335 in the amount of $98,500 for clean up and monitoring at
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May 28, 2002
Caxambas Park to Envirotac Ltd.
5)
Approve a Limited Use License Agreement in the amount of $25,000
between the Board of County Commissioners and the Naples Junior
Chamber of Commerce, Inc., approving the use of specified county-
owned property for conducting a July 4th Fireworks Festival.
To be held at Sugden Regional Park
6)
Authorization to enter into a Grant Agreement in the amount of
$20,000 between the University Extension Office/Collier Board of
County Commissioners and the Empowerment Alliance of Southwest
Florida for the purpose of providing Homeowner Educational
Programming in Immokalee.
7)
Approve a Work Order for Aaron Lutz Neighborhood Park for Labor
and Material for installation of existing shelters, installing new
concrete sidewalks, installing new bahia sod and tennis courts
reconditioning in the amount of $67,375.00 for Professional Building
Systems Inc.
8)
Award of Bid #02-3384 to G.A. Foods in the amount of $200,000.00
to prepare the food for the Summer Food Service Grant Program
while summer school is not in session.
9)
Recommendation that the Board of County Commissioners authorize
funds not to exceed $10,000 to appraise property to be potentially
utilized for Stormwater/Park purposes off of Bayshore Drive within
the Bayshore/Gateway Triangle Redevelopment Area.
E. ADMINISTRATIVE SERVICES
1)
Authorize the purchase of 26 Panasonic Toughbook Wireless Laptop
Computers from Comark Government and Education Sales Company
utilizing the U.S. Communities Government Purchasing Alliance
Master Agreement in the amount of $119,288.
2)
Award RFP 02-3342 Analytical Laboratory Services for Collier
County to US Biosystems and Severn Trent Services for an estimated
annual amount of $80,000.
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May 28,2002
3)
4)
S)
Approve a Budget Amendment totaling $179,700 for the Emergency
Replacement of a 250-ton chiller at the County Jail.
Approval of a Budget Amendment for emergency repairs and
unanticipated building maintenance expenditures totaling $287,000.
Approval of a Budget Amendment to Fund 516, Property and
Casualty Insurance to fund claims, reinsurance and professional
services for the remainder of FY02.
Moved to Item//10T:
6) Approval to secure a Lease Agreement in the annual amount of
$301,469 with Abbas Ahrabi Asli for office space to be utilized by the
Property Appraiser and approve a Budget Amendment in the amount
of $1,367,400 for leasehold improvements.
7)
Approval of an award of RFP #02-3353 to MGT of America for the
revision of Human Resources Practices and Procedures.
Moved to Item #10Q:
8) Approve changes to the County Purchasing Policy to enhance contract
administration and management.
9)
Approval to secure a Lease Agreement with Gerald T. and Catherine
L. Berry for office space located at Court Plaza III at an annual cost of
$44,804.
Moved to Item #10R:
10) Award Annual Contract for underground utility construction services
pursuant to RFP #02-3345, in the estimated amount of $6,000,000.
Moved to Item #10S:
11) Award Annual Contract for Telemetry Services pursuant to RFP #02-
3359, in the estimated amount of $700,000.
12)
Award contract for architectural services for programming and design
of the Grey Oaks Public Safety Facility, RFP #02-3326, in the amount
of $74,188.33.
Awarded to Barany Schmitt Summers Weaver and Partners Inc.
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May 28, 2002
F. EMERGENCY SERVICES
G. COUNTY MANAGER
1)
Approval of Budget Amendment Report - Budget Amendment #02-
335 (1981 Water Management CIP (Fund 325) Stormwater
Management).
2) Presentation of the Environmental Advisory Council's Annual Report.
H. AIRPORT AUTHORITY
Deleted:
1)
Immokalee Regional Airport Extension of Temporary Use Permit for
Immokalee Regional Raceway.
I. BOARD OF COUNTY COMMISSIONERS
1)
Commissioners' request for approval for reimbursement of payment
to attend the Water Symposium Celebration Awards Banquet.
J. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
K. OTHER CONSTITUTIONAL OFFICERS
1)
Recommendations to approve a Resolution between the Board of
County Commissioners and Sprint Telephone Company of Florida to
partially fund the cost of maintaining the enhanced 911 Emergency
Telephone System.
Res. 2002-246
2)
That the Board of County Commissioners make a determination of
whether the purchases of goods and services documented in the
detailed report of open purchase orders serve a valid public purpose
and authorize the expenditure of County funds to satisfy said
purchases.
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May 28,2002
17.
L. COUNTY ATTORNEY
1)
Approve the Agreed Order awarding expert fees as to Parcel 101B in
the Lawsuit entitled Collier County v. Jose L. Rey, et al, Case No. 99-
3683-CA (Golden Gate Boulevard, Project No. 63041).
Staff to Deposit $5,200. into the Registry of the Court
2)
Request by the Housing Finance Authority of Collier County for
approval of a resolution authorizing the Authority to re-issue an
existing issue of multi-family housing revenue bonds to be used to
finance the River Reach Apartments project.
Res. 2002-247
3)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcel 361 in the Lawsuit entitled Collier County v.
Tony Guarino, III, et al, (Golden Gate Boulevard Project, Project No.
63041).
Staff to Deposit $4,000. into the Registry of the Court
SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. SHOULD ANY OF THE FOLLOWING
ITEMS BE MOVED TO THE REGULAR AGENDA ALL PARTICIPANTS
MUST BE SWORN IN.
Petition SNR-2002 AR-2138, Robert B. Lemeur, representing Brian
Seligman, requesting a street name change from Put-In-Bay Court to
Tropical Bay Court, located in Waterways of Naples, Unit 7, in Section 14,
Township 48 South, Range 27 East.
Res. 2002-248
18
May 28, 2002
Petition RZ-01-AR-1353, Mr. Terrance Kepple of Kepple Engineering, Inc.,
requesting a rezone from "A" Rural Agricultural to "C-5" Heavy
Commercial District allowing commercial and retail uses for property
located on the East Side of Collier Boulevard (CR 951), and approximately
one-quarter mile North of Rattlesnake-Hammock Road (CR 864) in Section
14, Township 50 South, Range 26 East, Collier County, Florida, consisting
of 4.71 acres more or less.
Ord. 2002-26
Ce
Petition AVPLAT2002-AR! 969 to disclaim, renounce, and vacate the
county's and the public's interest in the drainage and maintenance access
easement located on all of Tract V, according to the plat of"Sweetwater Bay
II - Unit 1", as recorded in Plat Book 26, Pages 96 through 98, Public
Records of Collier County, Florida, located in Sections 9 and 10, Township
48 South, Range 25 East.
Res. 2002-249
De
Petition AVPLAT2001-AR1587 to disclaim, renounce and vacate the
county's and the public's interest in the 10 foot wide lake maintenance
easement and the 10 foot wide utility easement located along the rear of Lots
12 and 13, according to the plat of"Terranova of Pelican Marsh Unit One"
as recorded in Plat Book 34, Pages 61 through 62, Public Records of Collier
County, Florida, located in Section 35, Township 48 South, Range 25 East.
Res. 2002-250
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
19
May 28, 2002