Recap 09/10/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 10, 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 1N ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
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September 10, 2002
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
INVOCATION
A. Reverend Robert Jacobs, Messiah Lutheran Church
PLEDGE OF ALLEGIANCE
AGENDA AND MINUTES
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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
June 11, 2002 - Regular Meeting
June 19, 2002 - Rural Fringe Special Meeting
June 20, 2002 - Budget Hearing
June 21, 2002 - Budget Heating
June 25, 2002 - Regular Meeting
July 30, 2002 - Regular Meeting
July 31, 2002 - Regular Meeting
Approved as presented - 5/0
A®
Proclamation to recognize September as National Teen Court Month.
To be accepted by Judge Ellis.
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September 10, 2002
PROCLAMATIONS
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Adopted 5/0
Proclamation to recognize the week of September 9-13, 2002 as
Museums Celebrate America's Freedom Week. To be accepted by
Charles Abbott.
Adopted 5/0
Proclamation recognizing Big Cypress Basin for their outstanding
assistance to Collier County. To be accepted by Clarence Tears, Jr.,
Basin Administrator.
Adopted 5/0
Proclamation for Collier County to continue to support the Everglades
Restoration Plan. To be accepted by Mike Bauer.
Adopted 5/0 as amended
Proclamation to recognize the week of September 16-20, 2002 as
Industry Appreciation Week. To be accepted by Susan Pareigis,
President of Economic Development Council.
Adopted 5/0
PRESENTATIONS
A®
Presentation of a National Association of Counties award, recognizing
the Collier County Library for their Library Literacy Program. To be
accepted by John Jones, Director, Collier County Library and Roberta
Reiss, Literacy Coordinator.
Presented
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Presentation of a National Association of Counties award, recognizing
the Collier County Solid Waste Department for their program entitled,
Recycling and Waste Reduction is our Future. The Future is Now.
To be accepted by Denise Kirk, Recycle Coordinator, Solid Waste.
Presented
Co
Presentation by Russell Budd, Chairman of the Board of the Naples
Chamber of Commerce to the Board of County Commissioners
commemorating the events of September 11,2001 along with a
distribution of American Flags.
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September 10, 2002
Presented
6. PUBLIC PETITIONS
Continued to September 24, 2002:
A. Public Petition request by Ms. Elise Batsel Lynn to discuss
reassessment of impact fees on the Homewood Residence.
Public Petition request by Bruce Anderson to discuss affordable
housing in urban-residential fringe.
Staff to come back with additional information on September 24,
2002. (Consensus)
THIS ITEM TO BE HEARD AT 10:00 A.M. Public Petition
request by Representative Irving Slosberg regarding Dori Slosberg
Driver Education Safety Act.
Staff to prepare Ordinance for advertising (consensus)
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Public Petition request by Mr. Jim Kramer to discuss Towing
Ordinance.
County Attorney to bring back amendments at a future meeting
(consensus)
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Public Petition request by Mr. Jim Kramer to discuss Alleged
Hepatitis Outbreak in Cop,land.
Chairman to send letter to the Sheriff's Office requesting
investigation into this matter; Kramer to meet with attorney's
with the Sheriff's office (consensus)
Public Petition request by Richard Yovanovich, representing Toll
Brothers, regarding Naples Lakes Country Club/Blockbuster,
Shipmates and Dry Cleaners.
Staff to bring back as a regular agenda item on September 24,
2002 (consensus)
7. BOARD OF ZONING APPEALS
This item continued from the July 30~ 2002 BCC Meeting. This
item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. VA-2002-AR-
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September 10, 2002
2691, Don Cahill, of Don Cahill Architect/Builder, representing
William and Joann Reckmeyer, requesting variances in the PUD
Zoning District as follows: 1) From the required Gulf Front Yard
(PUD Ordinance 85-83) Setback that aligns with the State of Florida
Coastal Construction Setback Line (CCSL) to allow (A) the balconies
to extend a maximum of 8 feet West of the CCSL; (B) the roof to
extend a maximum of eight feet five inches West of the CCSL; (C)
the shear wall to extend a maximum of ten feet five inches West of the
CCSL; and 2) From the required ten foot access drive right-of-way
yard setback (PUD Ordinance 85-83) to allow: A building setback of
eight feet, a variance of 2 feet, on the East side, along Dominica Lane,
for property located at 107 Dominica Lane, further described as Lot 9,
Block C, Lely Barefoot Beach Unit 1, Plat Book 12, Pages 34-37, as
recorded in the Public Records of Collier County, Florida in Section
6, Township 48 South, Range 25 East, Collier County, Florida.
Res. 2002-375 - Adopted as per proposal "C", as amended - 3/1
(Commissioner Henning opposed and Commissioner Coyle out)
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. VA-2002-AR-
2011, Cynthia G. Yanosik, P.E., of Community Engineering Inc.,
representing Strand Professional Panners Inc., requesting a 5-foot
after-the-face variance from the required 20-foot rear yard setback to
15 feet; a 5-foot after-the-fact variance from the required 20-foot side
yard setback to 15 feet; and a 2-foot after-the-fact variance from the
required 24-foot width of a drive-aisle to 22 feet for property located
at 5692 Strand Court, in Section 19, Township 48 South, Range 26
East, Collier County, Florida.
Res. 2002-376 - Adopted 4/0 (Commissioner Coyle out)
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Petitioner requests and Staff recommends that this item be
Continued to the October 22~ 2002 BCC Meeting. VA-2002-AR-
2015 Austin White, of Becket and Poliakoff, P.A. representing Unit
Owners of the Manatee Resort Condominium Association requesting
relief in the RT Zoning District from the 500 square foot maximum
size for a hotel unit set forth in LDC Section 2.2.8.4.7.2.1., to allow
four (4) units of the total 19 as-built units to have 3,200 square feet of
floor area (includes 550 square foot lanai) and to allow 15 units to
have 2,625 square feet of floor area (includes 543 square foot lanai),
for property located at 9566 Gulfshore Drive, further described as the
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September 10, 2002
North 50 of Lot 14 and all of Lots 15 and 16, Block B, Conners
Vanderbilt Beach Estates Unit 1, Collier County, Florida.
Continued to October 22, 2002 - 4/0 (Commissioner Coyle out)
ADVERTISED PUBLIC HEARINGS
Be
Approve the Collier County Fire Prevention and Protection Code
Ordinance.
Continued and Staff to work with Commissioner Itenning re
language clarification - 5/0
Recommendation that the Board of County Commissioners adopt
Resolutions approving the preliminary assessment as the final
assessment rolls and adopting same as the non-ad valorem assessment
rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste
Districts No. 1 and 2, Municipal Service Benefit Units Special
Assessment levied against certain residential properties within the
Unincorporated Area of Collier County pursuant to Collier County
Ordinance 90-30, as amended.
Res. 2002-377 (District 1) & Res. 2002-378 (District 2) - Adopted
5/O
This item continued from the July 30, 2002 BCC Meeting. Public
Hearing to consider transmittal to the Florida Department of
Community Affairs of a Resolution amending Ordinance No. 89-05,
as amended, the Collier County Growth Management Plan, for the
Immokalee Road/Collier Boulevard Area (Heritage Bay Development
of Regional Impact) to establish the "Urban-Rural Fringe Transition
Zone Overlay" for Sections 13, 14, 23, 24, T48S, R26E, Collier
County Florida by: Amending the Future Land Use Element and Map
Series; amending the Sanitary Sewer Sub-Element of the Public
Facilities Element; amending the Potable Water Sub-Element of the
Public Facilities Element; amending the Water and Sewer Service
Boundary Map of the Public Facilities Element; providing for
severability; and, providing for an effective date.
Res. 2002-379 transmitting to DCA - Adopted as amended 4/1
(Commissioner Coletta opposed)
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September 10, 2002
This item continued from the July 30, 2002 BCC Meeting, Ord.
91-102 (LDC). An Ordinance amending Ordinance Number 91-102,
as amended, the Collier County Land Development Code, which
includes the Comprehensive Regulations for the Unincorporated Area
of Collier County, Florida, by providing for: Section One, Recitals;
Section Two, Findings of Fact: Section Three, Adoption of
Amendments to the Land Development Code, including Amendments
to Division 2.3, Off-Street Parking and Loading; Section Four,
Conflict and Severability; Section Five, Inclusion in the Land
Development Code; and Section Six, Effective Date.
Ord. 2002-45 Adopted w/changes - 5/0
Continued to October 8, 2002:
E. This item continued from the July 30, 2002 BCC Meeting, ST-
2194. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition ST-2194,
Michael Landy, P.E., of Landy Engineering, Inc., representing
Southwest Florida Opportunity Fund, L.L.C., requesting a Special
Treatment Development Permit to construct a 11,200 square foot drug
store and a 266-seat restaurant via the site development plan approval
process on a 4.02-acre site zoned C-3ST, located at the Northeast
corner of the Intersection of US-41 and CR-951 in Section 3,
Township 51 South, Range 26 East, Collier County, Florida.
F. This item has been deleted.
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This item has been continued to the October 22, 2002 BCC
Meeting. RZ-2001-AR- 1595, James G. O'Gara of Marquette,
Development Company, representing Golden Gate Capital Ltd.,
requesting a rezone from RSF-3 to RSF-5 for a seventeen-lot single-
family home subdivision on 4.26+/- acres on 2951 44th Terrace SW,
further described as Golden Gate Unit 3, Block 103, as recorded in
Plat Book 5, Pages 97-105, Collier County Records in Section 27
Township 49 South, Range 26 East, Collier County, Florida.
This item has been continued to the October 22, 2002 BCC
Meeting. RZ-2001-AR- 1596, James G. O'Gara of Marquette,
Development Company, representing Golden Gate Capital, Ltd.,
requesting a rezone from RSF-3 to RSF-5 for a thirteen-lot single-
family subdivision on 3.15+ acres located at 4501 30th Avenue SW in
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September 10, 2002
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Golden Gate Unit #3, Block 104, Parcel 1, as recorded in Plat Book 5,
Pages 97-105, Collier County Records, in Section 27, Township 49
South, Range 26 East, Collier County, Florida.
BOARD OF COUNTY COMMISSIONERS
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THIS ITEM TO BE HEARD AS THE CRA BOARD -
Appointment of member to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2002-380 appointing Ronald DeFlavis - Adopted 5/0
Appointment of Commissioners to serve on the Value Adjustment
Board and set tentative dates for the hearings.
Appointing Commissioners Fiala, Coletta & Coyle;
Commissioners Henning & Carter to serve as alternates -
Approved 5/0. Hearings to held on October 2 & 3, 2002.
Confirmation of member to the Health and Human Services Advisory
Committee.
Resolution 2002-381 confirming Angela Valvo Collins - Adopted
5/O
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Appointment of member to the Development Services Advisory
Committee.
Resolution 2002-382 appointing Robert Mulhare - Adopted 5/0
Appointment of members to the Collier County Code Enforcement
Board.
Resolution 2002-383 appointing Sheri Barnett - Adopted 5/0
This item has been deleted.
G. THIS ITEM WAS VOTED FOR RECONSIDERATION AT THE
6/25/02 MEETING AND IS FURTHER RECOMMENDED TO
BE CONTINUED TO THE 9/24/02 MEETING. Request that the
Board of County Commissioners reconsider its June 11 th action
regarding Item 10C, "Request Board provide staff with direction in
regard to landscape maintenance on Devonshire Boulevard."
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September 10, 2002
Added:
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Discussion regarding Immokalee Impact Fees. (Commissioner Tom
Henning)
Staff to discuss at workshop later this month. (Consensus)
Appointment of members to the Health Planning Council of
Southwest Florida Inc.
Resolution 2002-384 appointing Thomas Schnieder & Larry Ray
- Adopted 5/0
Appointment of members to the Contractors' Licensing Board.
Resolution 2002-385 appointing Ann Keller & Margaret Rodgers
- Adopted 5/0
Consideration of the creation of a "Citizens Corps" Advisory Council
to the Board of County Commissioners. (Commissioner Henning)
Approved 5/0
Discussion regarding FAC's request for a special assessment for
Article V. (Commissioner Carter.)
Discussed
10. COUNTY MANAGER'S REPORT
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Anthony Bove representing the Knights of Columbus requesting a fee
waiver in the amount of $100 for a Parade Permit for a Columbus Day
Parade. (Norman Feder, Administrator, Transportation)
Denied; Staff to collect all fees in the future - 5/0
Status Report to the Board regarding access issues for G's General
Store at the Intersection of Golden Gate and Wilson Boulevard.
(Norman Feder, Administrator, Transportation)
County responsible for the cut in the median leading to both
properties and Mr. Risher to be responsible for access road; both
projects to be tied together - 5/0
This item has been deleted.
Recommendation that the Board of County Commissioners review
and approve a Scope of Services and Funding for a Contract with
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September 10, 2002
Dover, Kohl and Parmers for the Development of the Naples Park
Community Plan. (Joseph K. Schmitt, Administrator, Community
Development)
Approved - 5/0
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Authorize a Budget Transfer from the General Fund to the
Development Services Fund in the amount of $4,050.00 to pay the
Gulf Coast Skimmers Water Ski Show, Inc., variance application fees
for two off-site signs. (Joseph K. Schmitt, Administrator, Community
Development)
Staff to come up with Plan to accommodate Gulf Coast
Skimmer's and 6 month extension granted for signs while
working through the process - 5/0
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Recommendation to confirm the promotion of Mr. Leo E. Ochs, Jr. to
the position of Deputy County Manager. (James V. Mudd, County
Manager)
Approved - 3/0 (Commissioners Carter and Henning out)
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Board approval of a Budget Amendment in the amount of $106,000,
funding unbudgeted Personal Services Expenses in the County
Manager's Office. (Mike Smykowski, Director, Office of
Management and Budget)
Approved - 4/0 (Commissioner Carter out)
Request for approval and funding of a Public Information Coordinator
position for the Public Utilities Division to provide division-wide
communications resources to satisfy a variety of critical needs
($53,200). (Jim DeLony, Administrator, Public Utilities)
Approved - 5/0
Moved from Item #16A21:
I. Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for "Stonebridge Unit Four".
Continued for 30 days - 5/0
Moved from Item #16A22:
J. Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for "Stonebridge Unit Five".
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September 10, 2002
Continued for 30 days - 5/0
Moved from Item #16C16:
K. Approve a Resolution adopting the Collier County North County
Water Reclamation Facility (NCWRF) expansion to 30.6 MGD
(Million Gallons Per Day) Facilities Plan Update, authorize the
submission of this plan to the Florida Department of Environmental
Protection (FDEP), to facilitate the State Revolving Loan Approval
Process, and authorize the Public Utilities Administrator to carry out
the County's responsibilities under the Loan Program.
Res. 2002-374 - Adopted 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
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Anthony Pires re Contractors' Licensing Ordinance Longshoremen
Insurance
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
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BCC Meetings in November and December to be held 11/5/02,
11/19/02; 12/03/02 and 12/17/02 - 4/0 (Commissioner Carter
abstained).
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County Manager Mudd to provide memo to BCC relating to future
presentations of Employee Service Awards.
C. Commissioner Henning re Study for dredging Goodland canals.
D. Commissioner Fiala re "Open" neon signs
16.
CONSENT AGENDA - All matters listed under this item are considered
to be routine and action will be taken by one motion without separate
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September 10, 2002
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.
Consent and Summary Agenda-Approved and/or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL
SERVICES
1)
2)
3)
4)
Board approval of Budget Amendment realigning Personal
Services Funds regarding reorganization of Community
Development and Environmental Services Division, as
approved by the County Manager on May 22, 2001.
Approve an Agreement to accept a 100% reimbursable Florida
Fish and Wildlife Marine Turtle Grant in the amount of $5,000.
Code Enforcement Lien Resolution approvals.
Res. 2002-345 through Res. 2002-353
Petition AVESMT2002-AR2930 to disclaim, renounce and
vacate the County's and the Public's interest in a portion of a
Utility Easement conveyed to Collier County by separate
instruments and recorded in Official Record Book 2270, Pages
1839 through 1840, and Official Record Book 1335, Pages 62
through 65, Public Records of Collier County, Florida. Located
in Section 6, Township 52 South, Range 26 East.
Res. 2002-354
5)
6)
7)
This item has been deleted.
Final acceptance of Water Utility Facilities for Vanderbilt
Pines, Phase 3, Waterford.
With release of Utilities Performance Security to the Project
Engineer or the Developer's designated agent
Final acceptance of Water Utility Facilities for Vanderbilt
Pines, Phase 3, Wedgewood.
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September 10, 2002
8)
With release of Utilities Performance Security to the Project
Engineer or the Developer's designated agent
Request to accept an alternate Performance and Maintenance
Security and Construction and Maintenance Agreement from
the Estates at Bay Colony Golf Club Neighborhood
Association, Inc.
With release of the current securities to WCI
9)
10)
11)
12)
Final acceptance of Water Utility Facilities for Chrisms Victor
Lutheran Church.
With release of Utilities Performance Security to the Project
Engineer or the Developer's designated agent
Request to approve for recording the Final Plat of "Classics
Plantation Estates, Phase Two", and approval of the Standard
Form Construction and Maintenance Agreement and approval
of the amount of the Performance Security.
Request to approve for recording the Final Plat of "Galilee".
Request to approve for recording the Final Plat of"Westview
Commerce Park".
13)
14)
15)
Request to approve for recording the Final Plat of "Shores at
Berkshire Lakes, Phase Two-C".
Request to approve for recording the Final Plat of "Ibis Cove
Phase Two-B", and approval of the Standard Form
Construction and Maintenance Agreement and approval of the
amount of the Performance Security.
With Stipulations
Request to approve for recording the Final Plat of "Ibis Cove
Phase Two-C", and approval of the Standard Form
Construction and Maintenance Agreement and approval of the
amount of the Performance Security.
With Stipulations
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September 10, 2002
16)
Request to approve for recording the Final Plat of "Laurel
Lakes Phase Two at Laurelwood, a P.U.D.", and approval of
the Standard Form Construction and Maintenance Agreement
and approval of the amount of the Performance Security.
With Stipulations
i7)
Request to approve for recording the Final Plat of "Laurel
Lakes Phase Three at Laurelwood, a P.U.D.", and approval of
the Standard Form Construction and Maintenance Agreement
and approval of the amount of the Performance Security.
With Stipulations
18)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for "Ketch Cay at Windstar,
Unit One".
Res. 2002-355 with release of maintenance security
19)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for "Ketch Cay at Windstar,
Unit Two".
Res. 2002-356 with release of maintenance security
20)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for '"'Ketch Cay at Windstar,
Unit Three"
Res. 2002-357 with release of maintenance security.
Moved to Item #10I:
21) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for "Stonebridge Unit Four".
Moved to Item #10J:
22) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for "Stonebridge Unit Five".
23)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for "Pelican Strand Replat Tract
15".
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September 10, 2002
24)
25)
26)
Res. 2002-358 with release of maintenance security
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for "Vanderbilt County Club -
,,.
Res. 2002-359 with release of maintenance security
Final acceptance of Water Utility Facilities for Fairway
Preserve Apartments.
With release of the Utilities Performance Security to the
Project Engineer or the Developer's designated agent
Approve an Agreement with the Economic Development
Council of Collier County, Inc. (EDC) to execute continuation
of the Economic Diversification Program and provide a
contribution to the EDC of up to $400,000 for Fiscal Year
2002-2003.
Be
27)
Approval of the Mortgage and Promissory Note for a Twelve
Thousand Five Hundred Sixty-Six ($12,566) Dollar Loan to
Collier Housing Alternatives, Inc., a Non-Profit Housing
Provider, to assist in the rehabilitation of fifteen (15) special
needs affordable housing units.
28)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the Final Plat of"Vanderbilt
Country Club".
Res. 2002-360 with release of maintenance security
29)
Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for "Livingston Road, Phase
One (Immokalee Road to Mediterra Entrance)".
Res. 2002-361 with release of maintenance security
TRANSPORTATION SERVICES
1)
Approval to maintain the curbed median area at the intersection
of Radio Road and Commercial Boulevard.
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September 10, 2002
2)
Approve by Resolution the Local Agency Program Agreement
between Collier County and the Florida Department of
Transportation for the design and construction of ramp
improvements for the Immokalee Road/I-75 Interchange
Improvements.
Res. 2002-362
3)
Collier County Board of County Commissioners (BCC)
authorizing the Chairman to sign a Memorandum of Agreement
with the Florida Commission for the Transportation
Disadvantaged (CTD).
Continued to
4)
October 8, 2002:
A Resolution authorizing speed limit increases from twenty-
five miles per hour (25 MPH) to thirty-five miles per hour (35
MPH) on Tropicana Boulevard and Coronado Parkway at a cost
of approximately $800.
Deleted:
5)
Authorize the execution of a Quitclaim Deed to the property
owner of any interest the County may have in a 30-foot strip of
land along the North boundary of the Terrafina PUD.
6)
Approve Work Order for $1,830,620.00 for the Construction
Engineering and Inspections Services by AIM Engineering and
Surveying, Inc., for Livingston Road Phase III (Pine Ridge
Road to Immokalee Road) six lane improvements, Project No.
62071.
7)
Approve Work Order for $854,078.00 for the Construction
Engineering and Inspections Services by HDR Construction
Control Corporation for Livingston Road Phase IV (Immokalee
Road to the County Line) four and six lane improvements,
Project No. 65041.
8)
Approval to renew the Airport-Pulling Road and Immokalee
Road Current Maintenance Contracts in the estimated amount
of $138,000 for Airport-Pulling Road and $65,000 for
Immokalee Road to Commercial Land Maintenance Inc., for a
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September 10, 2002
Fourth and Final-One Year.
9)
10)
Approve Change Order No. 1 to Construction Contract #98-
2905 for Better Roads Inc., to modify the Radio Road Median
Opening between Industrial Boulevard and Commercial
Boulevard.
In the amount of $11,200.00
A Resolution authorizing the speed limit reduction from thirty
miles per hour (30 MPH) to twenty-five miles per hour (25
MPH) on 13th Street Southwest from Golden Gate Boulevard to
16th Avenue Southwest at a cost of $100.
Res. 2002-363
11)
Resolution of the Collier County Board of County
Commissioners approving the expenditures of funds for
activities and incentive prizes for children active in the Annual
Walk Our Children to School Day.
Res. 2002-364
C. PUBLIC UTILITIES
1)
2)
3)
4)
Authorize the Chairman to accept the Year 2002/2003 Waste
Tire Grant Offer in the amount of $38,171 and authorize the
Solid Waste Director to sign the Agreement.
Approval of Budget Amendment to transfer funds from the
Water Distribution Telemetry Project to the Facility
Rehabilitation Project for the installation of an additional
variable frequency drive at the Raw Water Booster Station in
the amount of $91,600.
Recommendation to award Bid #02-3395 - "Annual Contract
for Emergency and Scheduled Sewage Hauling" to J.C.
Drainfield for the approximate amount of $150,000.
Authorize conveyance of easements to Florida Power and Light
Company for the installation of Electric Utility Facilities across
the County owned property North of the Naples Landfill at no
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September 10, 2002
5)
6)
7)
8)
financial impact upon the County.
Award Bid No. 02-3404R for backflow prevention assemblies
and associated materials in the estimated amount of $361,517.
Awarded to Hughes Supply, Inc.
This item has been deleted.
Approve and accept the execution of two utility easement
agreements for the location of the 30" raw water main in the
Tamiami Wellfield in the amount of $24,650.
As outlined in the executive summary
Approve a Resolution to authorize the Public Utilities
Administrator or his designee to execute agreements for
Cooling Tower Deduct Meters, and approve Agreement,
Procedures and Application, for the Cooling Tower Deduct
Meters (Recording Fees approximately $15.00).
Res. 2002-365
9)
Accept Livingston Road Utility Facilities provided in
accordance with Developer Contribution Agreement with Long
Bay Partners LLC in the amount of $883,825.
Waive Formal Competition and approve the purchase and
installation of four (4) Allen-Bradley Variable Frequency
Drives (VFD's) at the South County Water Reclamation
Facility, for an installed price of $82,818.00.
Installation by Cogburn Bros., Inc.
Approve a Work Order to Youngquist Brothers Inc. in the
amount of $649,500 to fund and complete the repair of Deep
Injection Well//2 at the North Regional Water Treatment
Facility, Well # 1 currently is under similar repair.
Award Contract in the amount of $745,983 for South County
Regional Water Treatment Plant Test Well Construction, Bid
#02-3403.
Awarded to Diversified Drilling Corporation
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September 10, 2002
13)
Accept a Utility Easement for the construction of a reclaimed
water main along the North side of Vanderbilt Beach Road
Extension at a cost not to exceed $2,170.
14)
Approve funding for advancing the acquisition of property
related to future water and sewer facilities in the amount of
$40,000.
15)
Approve a Budget Amendment in the amount of $200,000 to
fund unanticipated expenses within the Water Department.
Moved to Item #10K:
16) Approve a Resolution adopting the Collier County North
County Water Reclamation Facility (NCWRF) expansion to
30.6 MGD (Million Gallons Per Day) Facilities Plan Update,
authorize the submission of this plan to the Florida Department
of Environmental Protection (FDEP), to facilitate the State
Revolving Loan Approval Process, and authorize the Public
Utilities Administrator to carry out the County's responsibilities
under the Loan Program.
D. PUBLIC SERVICES
1)
Acceptance of Library Current Year Action Plan and approval
of Library State Aid Application. (FY03 Grant Revenue of
$350,000)
E. ADMINISTRATIVE SERVICES
1)
Approve a Budget Amendment to appropriate Building
Maintenance Special Service Revenues totaling $30,000 for
reimbursement of operating expenses in Fiscal Year 2002.
2)
Award Contracts #01-3290 "Fixed Term Professional
Engineering Services" to the following firms: Agnoli, Barber
and Brundage, Pitman Hartenstein and Associates, TBE Group
and Johnson Engineering, (estimated annual amount
$1,000,000).
19
September 10, 2002
Fe
3)
Award RFP 02-3354 - Comprehensive Energy Management
and Retrofit Services to Siemens Building Technologies, Inc.
4)
Approval of RFP #02-3363 to David Lawrence Mental Health
Center, Inc., DBA Employee Assistance Services of SW
Florida for Employee Assistance Services, at an annual cost of
$28,000.
5)
Approval to award Bid #02-3380 "Purchase and Installation of
Floor Covering" to Wayne Wiles Carpets, Inc.
EMERGENCY SERVICES
Ge
1)
Secure approval of an assignment of lease between Omnipoint
Holdings Inc., and Clearshot Communications, Inc., having no
fiscal impact on the County.
For the construction of a flagpole type communications
tower at the Golden Gate Public Safety Complex
2)
Approve a Budget Amendment transferring $505,500 from
EMS Ambulance Fees and $86,800 from Reserves for
contingencies to EMS Personal Services Budget to meet FY 02
Payroll Expenses.
3)
Approval of an agreement between Collier County and Dr.
Marta U. Cobum, M.D., Florida District Twenty Medical
Examiner DBA/District Twenty Medical Examiner, Inc., to
provide Medical Examiner Services for Fiscal Year 2003 at a
cost of $748,500.
COUNTY MANAGER
1)
Summary of Consent and Emergency Agenda Items approved
by the County Manager during the Boards scheduled recess.
(1) Budget Amendment #02-443-Transportation Services
(2) Award Work Order VC-02-01 to Varian Construction
Company for the construction of Gulf Shore Beach Access.-In
the amount of $102,930
20
September 10, 2002
(3) Approve the Home Care for the Elderly Continuation Grant
and authorize the Chairman to sign the Contract between
Collier County Board of County Commissioners and Area
Agency on Aging for Southwest Florida, Inc., D/B/A Senior
Solutions of Southwest Florida-In the amount of $89,586
(4) Approve the Community Care for the Elderly Continuation
Grant and authorize the Chairman to sign the contract between
Collier County Board of County Commissioners and Area
Agency on Aging for Southwest Florida, Inc., D/B/A Senior
Solutions of Southwest Florida-In the amount of $614,132
(5) Approve the Alzheimer's Disease Initiative Continuation
Grant and authorize the Chairman to sign the Contract between
Collier County Board of County Commissioners and Area
Agency on Aging for Southwest Florida, Inc., D/B/A Senior
Solutions of Southwest Florida-In the amount of $101,546
(6) Approve Work Order #ME-FT-02-4 in the amount of
$114,966 for Water System Vulnerability Assessment at Collier
County Water Facilities-With Metcalf & Eddy, Inc.
(7) Budget Amendment #02-463-Immokalee Redevelopment
(8) Approve a limitation on through truck traffic on Thirteenth
Street SW in Golden Gate Estates at a cost of $200-Res. 2002-
366
(9)Award Bid #02-3401 in the amount of $45,303 to
Asphaltech, Inc., for parking lot seal coating and restriping at
six park locations
(10) Waive requirement for competition and authorize Public
Resource Management Group, Inc. (PRMG) to conduct rate
studies in the approximate amount of $60,000; and approve
necessary Budget Amendments
(11) , Award contracts to supply reverse osmosis membranes to
the South County Regional Water Treatment Plant 8-MGD
Reverse Osmosis Expansion and County Water Plants (Bid 02-
21
September 10, 2002
He
2)
3400)-Awarded to TriSep Corp. and Film Tec Corp in the
amount of $590,400.00
(12) Approve a Budget Amendment to transfer $73,000.00
from Gas Tax Reserves to "fast track" the survey portion of the
four-lane design improvement to Collier Blvd.(CR951) from
Golden Gate Blvd. To Immokalee Rd.
(13) Approve Grant Agreement for $92,028.00 with the State
Division of historical Resources for the Phase I Restoration of
the Roberts Home at the Immokalee Pioneer Museum
(14) Approve a Budget Amendment in the Motor Pool Capital
Recovery Fund to recognize insurance revenues for current year
reimbursements in the amount of $17,900.00
Approval of Budget Amendment Report - Budget Amendment
#02-500; #02-502; #02-503; #02-504.
AIRPORT AUTHORITY
I. BOARD OF COUNTY COMMISSIONERS
Je
1)
Commissioner request for approval for payment to attend
NAACP Freedom Fund Banquet.
In the amount of $50.00 for Commissioner Jim Coletta to
attend Oct. 19, 2002 function
2)
Commissioners' request for approval for payment to attend
function service a valid public purpose. 2002 Excellence in
Industry Awards Luncheon. (Commissioners Carter, Henning,
Fiala and Coletta)
In the amount of $45.00 per Commissioner to attend Sept.
18, 2002 function
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to file for Record as Directed.
22
September 10, 2002
K. OTHER CONSTITUTIONAL OFFICERS
1)
Accept a Civic Traffic Infraction Hearing Officer Grant-in-Aid
from the Office of the State Court Administrator and authorize
Chairman to sign the Agreement (FY03 Grant Revenue of
$6000).
2)
Request that the Board of County Commissioners approve a
Budget Amendment transferring funds from General Fund
Reserves to the Sheriff's Office Budget.
3)
That the Board of County Commissioners adopt a Resolution
authorizing the borrowing of an amount not to exceed
$1,800,000 from the Florida Local Government Pooled
Commercial Paper Loan Program for the purchase of mobile
data infrastructure for implementation of the Mobile Data
Project.
Res. 2002-367
4)
That the Board of County Commissioners adopt a Resolution
authorizing the borrowing of an amount not to exceed
$1,400,000 from the Florida Local Government Pooled
Commercial Paper Loan Program for the purchase of equipment
and services necessary to add two additional towers to the
County's 800 MHz radio system.
Res. 2002-368
5)
That the Board of County Commissioners adopt a Resolution
authorizing the borrowing of an amount not to exceed
$2,750,000 from the Florida Local Government Pooled
Commercial Paper Loan Program for the acquisition of 99 acres
related to the Lely Stormwater Improvement Project.
Res. 2002-369
6)
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 for the period July
20, 2002 through July 31, 2002 serve a valid public purpose and
authorize the expenditure of county funds to satisfy said
purchases. The Open Purchase Order Report is available for
23
September 10, 2002
review in the County Manager's Office, 2nd Floor, W. Harmon
Turner Building.
7)
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 for the period July 1,
2002 through July 19, 2002 serve a valid public purpose and
authorize the expenditure of county funds to satisfy said
purchases. The Open Purchase Order Report is available for
review in the County Manager's Office, 2nd Floor, W. Harmon
Turner Building.
8)
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 for the period of
August 1, 2002 through August 16, 2002 serve a valid public
purpose and authorize the expenditure of county funds to satisfy
said purchases. The Open Purchase Order Report is available
for review in the County Manager's Office, 2nd Floor, W.
Harmon Turner Building.
L. COUNTY ATTORNEY
1)
Approval of the Stipulated Order of Taking and Final Judgment
relative to the Fee Simple Acquisition of Parcel 219 in the
Lawsuit entitled Collier County v. Cary B. Collins, et ux, et al,
(Immokalee Phase 1 Project).
Staff to deposit the sum of $4,300.00 into the Registry of the
Court
2)
Recommendation that the Board of County Commissioners
approve the Settlement in the Case Styled Collier County v.
Mark Steven Vogel, Case No. 02-835-CC, now pending in the
County Court of the 20th Judicial Circuit in and for Collier
County, Florida, for $7,200.00 (seventy-two hundred dollars).
Said Settlement was arrived at during settlement negotiations.
3)
Recommendation that the Board pay the reasonable attorney's
fees and costs incurred by the County employee in connection
with the March 7, 1999 sulfuric acid spill at the North County
24
Sel~tember 'l 0, :~002
17.
Regional Water Treatment Plant as he has successfully
completed pretrial diversion and the charges against him have
been dismissed and that the Board approve any necessary
Budget Amendment.
In the amount of $16,784.07
4)
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 the sum of $4,000.00 into the Registry of the
Court upon entry of the Stipulated Final Judgment
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.
Ae
Approve the County's Community Development Block Grant
Program Year 2001-2002 Consolidated Annual Performance and
Evaluation Report (CAPER) as required by the U.S. Department of
Housing and Urban Development (HUD) for the Community
Development Block Grant (CDBG) Program, and authorize staff to
submit the CAPER to the U.S. Department of HUD.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition
AVPLAT2002-AR2586 to disclaim, renounce and vacate the
25
September 10, 2002
County's and the Public's interest in a portion of the 20 foot wide
Maintenance Easement located along the rear of Lot 88, according to
the Plat of"Moon Lake Unit 5" as recorded in Plat Book 23, Pages 79
through 80, Public Records of Collier County, Florida. Located in
Section 6, Township 50 South, Range 26 East.
Res. 2002-370
Ce
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. VA-2001-AR-
1710 Greg White, of Finishing by Baker, representing Jose and Carol
Rocha, requesting a 2.5 foot after-the-fact variance in the PUD Zoning
District from the required 12-foot side yard setback to 9.5 feet for a
swimming pool and enclosure on property located at 215 San Mateo
Drive, further described as Lot 41, Southport on the Bay Unit 1, Plat
Book 15, Pages 51-53, as recorded in the Public Records of Collier
County, Florida, in Section 6, Township 48 South, Range 25 East.
Res. 2002-371
De
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. YA-2002-AR-
2044, Richard D. Yovanovich, of Goodlette, Coleman and Johnson,
P.A., representing Chris Cox, requesting a 30-foot variance from the
required 40-foot rear yard setback to 10 feet for property located at
4790 Radio Road, in Section 1, Township 50 South, Range 25 East,
Collier County, Florida.
Res. 2002-372 as amended
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition
AVROW2001-AR1578 to disclaim, renounce and vacate the County's
and the Public's Interest in a portion of a road right of way for
Cocohatchee Street which was dedicated to the County by the Plat of
"Palm River Shores", as recorded in Plat Book 3, Page 27, Public
Records of Collier County, Florida. Located in Section 22, Township
48 South, Range 25 East.
Res. 2002-373
18. ADJOURN
26
September 10, 2002
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
27
September 10, 2002