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2001 Resolutions 2001 RESOLUTIONS RES. NO. DESCRIPTION DATE 2001-01 Granting final acceptance ofthe roadway, drainage, water and sewer 01/09/01 improvements for the final plat of" Autumn Woods Unit One." 2001-02 Adopting a Citizen Participation Plan that will guide the development of Collier 01/09/01 County's five-year consolidated plan for the Community Development Block Grant Program. 2001-03 Speed limit reductions from thirty miles per hour (30 mph) to twenty-five miles 01/09/01 per hour (25 mph) on Gulf Shore Drive from Vanderbilt Beach Road to Bluebill Avenue. 2001-04 Public Utilities procedure of billing customers who have been under billed for 01/09/01 effluent. 2001-05 Authorizing the cancellation of current taxes upon a fee-simple interest Collier 01/09/01 County acquired by warranty deed for public use and without monetary compensation. 2001-06 Petition V AC-00-019, to disclaim, renounce and vacate the County's and the 01/09/01 public's interest in a portion of a road right of way for Pelican Street which was dedicated to the County by the plat of "Isles of Capri No.1". 2001-07 Petition V -2000-24, Michael and Lorraine LaPlatte requesting an after-the fact 01/09101 variance of25.6 feet from the required 30 foot side yard setback for an accessory structure to 4.4 feet for property located at 5075 Tamarind Ridge Drive, further described as the east 180 feet of Tract 84, Golden Gate Estates Unit 32. 2001-08 Reappointing David Eiler, Jerilyn Neuhaus and Gary Griffes to the Isles of Capri 01/09/01 Fire Control District Advisory Committee. 2001-09 Reappointing Jacqulyn Dering, Diane Williams and Doris Lewis to the Library 01/09/01 Advisory Board. 2001-10 Reappointing Kent Orner to the Ochopee Fire Control District Advisory 01/09101 Committee. 2001-11 Appointing Barbara Lewis Mainster to the Collier County School Readiness 01/09/01 Coalition. - 2001-12 Appointing Elvin Santiago to the Hispanic Affairs Advisory Board. 01/09/01 Page 1 -~,.> - 2001-13 Appointing David Ellis to the Affordable Housing Commission. 01/09/01 2001-14 Appointing Joseph Boggs to the Rural Lands Assessment Area Oversight 01/09/01 Committee. 2001-15 Supporting the endorsement/co-sponsorship of Southwest Florida Transportation 01/09/01 Outreach Program applications. 2001-16 Supporting the new Immokalee Customs Facility. 01/09/01 2001-17 Designating the Clerk of the Circuit Court as the Representative of Collier County 01/09/01 in the Collection of Costs, Fees and Fines, to Defend Bond Forfeitures, to prosecute civil restitution liens, and collect a reasonable fee for those services. 2001-18 Petition V -2000-23, Tom Masters, P .E., representing Vineyards Development 01/09/01 Corporation, requesting an after-the-fact variance of 1.34 feet from the required 5 foot rear yard setback to 3.66 feet for property located at 1006 Fountain Run, further described as Lot 112, Fountainhead. 2001-19 Petition V-2000-21, Chris Allen, requesting a 7.5 foot side yard after-the-fact 01/09/01 variance from the required 30 feet to 22.5 feet for property located at 555 Hickory Road, Lot 21, Block Y, Pine Ridge Extension. 2001-20 Petition V -2000-30, Schenkel and Shultz, Inc., representing the District School 01/09/01 Board of Collier County, requesting a variance from the 35 foot maximum building height restriction for principal structures in RSF -3 Zoning District to 5 stories, not to exceed 80 feet for property located on Cougar Drive. 2001-21 Amending the Scrivener's Error in Resolution 2000-455, the Schedule of 01/23/01 Development Review and Building Permit Fees. 2001-22 Authorizing the execution of Purchase Agreements and Statutory Deeds for the 01/23/01 G.A.c. Land Sales Trust conveyed to Collier County by Avatar Properties Inc. (Agreement dated November 15, 1983) by the Chairman of the Board for the 2001 Calendar Year. 2001-23 Authorizing the Chairman of the Board of County Commissioners, Collier County, 01/23/01 Florida, to execute deeds and agreements for deed to Right ofInterment for the purchase of Burial Lots at Lake Trafford Memorial Gardens Cemetery, for the 2001 Calendar Year. 2001-24 Authorizing the Chairman of the Board of County Commissioners to execute 01/23/01 Limited Use License Agreements for the 2001 Calendar Year. 2001-25 Establishing an Ad Hoc Committee to be known as the Collier County Elections 01/23/01 Resource Committee. Page 2 - .._--"^-_._--" 2001-26 Petition PE-2000-04, Robert Lockhart, P.E., of Lockhart Engineering, Inc., 01/23/0] representing ERA Realty Group, requesting parking exemption approval for Faust Parkway Center for off-site parking located on 26th Place SW, Lot 29, Block 248, Golden Gate Unit 7, in Section 28, Township 49 South, Range 26 East. 2001-27 Three Resolutions authorizing the Board of County Commissioners' Chairman to 01/23/0 ] 2001-28 execute the appropriate documentation required to expedite the County's Land 2001-29 Rights Acquisition Program for the Calendar Year 2001 Chairman's tenure only. 2001-30 Ordering and calling for the Election of Members to the Board of Supervisors of 01/23/0] the Collier County Pelican Bay Services District by qualified electors, to be held by Special Election on May 8, 2001, as set forth in Section Six of Collier County Ordinance 2000-82. 2001-31 Reappointing Roberta Dusek and Clifford Flegal, Jr" to the Collier County Code 01/23/0 ] Enforcement Board. 2001-32 CU-2000-11, Jeff Davidson, P.E., of Davidson Engineering, Inc., representing Big 01/23/0] Island Excavating, requesting Conditional Use "1" of the "A-MHO" Zoning District for earthmining for property located 1/2 mile south ofImmokalee Road and south of the existing Longan Lake excavation in the Corkscrew Community in Section 25, Township 47 South, Range 27 East, consisting of 102 acres. 2001-33 Correcting the boundaries of the Bayshore/Gateway Triangle Redevelopment Area 02/13/0] and the Immokalee Redevelopment Area due to a Scrivener's Error. 2001-34 Petition V AC-00-022 to vacate, renounce, and disclaim easements recorded in 02/13/0] separate instruments in the Public Records of Collier County, Florida, located in Section 28, Township 48 South, Range 26 East, Collier County, Florida. 2001-35 Code Enforcement Lien Resolution approvals. 02/13/0] thru 2001-43 2001-44 Request by Housing Finance Authority of Collier County to issue multi-family 02/13/0] housing revenue bonds to be used to finance a qualifying apartment project. 2001-45 Activity Center #9 Interchange Master Plan to provide landscape, architectural 02/13/0 ] design and transportation access criteria for the development of a zoning overlay and amendments to the Land Development Code. 2001-46 Authorizing the acquisition ofland by condemnation of fee simple title interests 02/13/0] - and/or perpetual, non-exclusive road right-of-way, sidewalk, slope, utility, drainage, maintenance, and/or temporary construction interests by easement for the construction of the six-Ianing roadway improvements for Livingston Road Page 3 Project between Golden Gate Parkway and Pine Ridge Road, Project CIE No. 52. 2001-47 Appointing William Adams, Libby Anderson and reappointing Donald Campbell, 02/13/0] Edward Ferguson, and Sharon Hanlon to the County Government Productivity Committee. 2001-48 Reappointing Kathryn Godfrey to the Collier County Code Enforcement Board. 02/13/0 ] 2001-49 Supporting school nurses. 02/13/0] 2001-50 V-2000-31, David and Cheryl Surgeon, requesting an after-the-fact variance of 1.4 02/13/01 feet from the required 5 foot rear yard setback for accessory structures to 3.6 feet for property located at 2925 Coco Lakes Drive. 2001-51 Relating to the enforcement of vegetation removal in the rural areas of the County 02/27/0] in response to the threat of fire. 2001-52 Final acceptance ofthe roadway, drainage, water and sewer improvements for the 02/27/0] final plat of "Bay Laurel Estates at Pelican Marsh Unit Twenty-One". 2001-53 Final acceptance of the roadway, drainage, water and sewer improvements for the 02/27/0] final plat of "Fiddler's Creek Phase IB, Unit Two". 2001-54 Final acceptance of the roadway, drainage, water and sewer improvements for the 02/27/01 final plat of "Fiddler's Creek Phase 1A". 2001-55 Final acceptance ofthe roadway, drainage, water and sewer improvements for the 02/27/0] final plat of "Fiddler's Creek Phase 1B, Unit One". 2001-56 Establishment of an AD-HOC Advisory Committee to provide input and guidance 02/27/0] in the aesthetic appearance of the I-75/Golden Gate Parkway Interchange and the Golden Gate Parkway Corridor as the Gateway to Naples and Golden Gate City. 2001-57 Approval of the satisfaction of liens for Solid Waste Residential Accounts wherein 02/27/0] the County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. 2001-58 Approval of the satisfaction of liens for Solid Waste Residential Accounts wherein 02/27/0] the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. 2001-59 Approval of the satisfaction of liens for Solid Waste Residential Accounts wherein 02/27/0] the County has received payment and said liens are satisfied in full for the 1993 - Solid Waste Collection and Disposal Services Special Assessments. 2001-60 Approval of the satisfaction of liens for Solid Waste Residential Accounts wherein 02/27/0] Page 4 2001-61 2001-62 2001-63 2001-64 2001-65 2001-66 2001-67 2001-68 2001-69 2001-70 2001-71 2001-72 2001-73 the County has received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Approval of the satisfaction ofliens 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. Approval of 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. Road closure of State Road 29 for Roberts Ranch Roundup Cattle Drive. Amend County purchasing policy to modify current staff authority and expedite project delivery schedules. Clarifying the membership of the Collier County Community Health Care Planning and Finance Committee. Declare a State of Emergency for all territory within the legal boundaries of Collier County including all Incorporated and Unincorporated areas. Appointment of Stephanie Vick to the Emergency Medical Services Advisory Council and readvertise for District 3. Appointment of Robert M. Slebodnik to the Lely Golf Estates Beautification Advisory Committee. Appointment of Robert L. Duane, C. Perry Peeples, Thomas R. Peek, Dalas Disney and Bryan P. Milk to the Development Services Advisory Committee, terms extended. Petition CU-2000-18, Kenneth B. Cuyler, Esquire, representing Sunvac Corporation, M & H Stables, requesting a conditional use for horseback riding lessons and horse rental activity on a parcel of land zoned "A" Agricultural for a property located on the South side of Newman Drive, East of Collier Boulevard and South ofInterstate I-75. V-200-32, Stanley Whittemore, representing Ferdinand and Catherine Fountain, requesting a 5-foot variance from the required 30-foot rear yard setback to 25 feet for property located at 355 Kings Way, Foxfire. Petition V AC-00-025, to vacate, renounce and disclaim easements recorded in separate instruments in the Public Records of Collier County. Granting final acceptance ofthe roadway, drainage, water and sewer Page 5 02/27/01 02/27/0: 02/27/01 02/27/01 02/27/0: 02/27/0 : 02/27/0: 02/27/0: 02/27/0 : 02/27/01 02/27/0] 03/13/0] 03/13/0] 2001-74 2001-75 2001-76 2001-77 2001-78 2001-79 2001-80 2001-81 2001-82 2001-83 2001-84 2001-85 improvements for the final plat of "Naples Heritage Golf and Country Club Phase Two-A" Granting final acceptance ofthe roadway, drainage, water and sewer improvements for the final plat of "Naples Heritage Golf and Country Club Phase Two-B" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Naples Heritage Golf and Country Club Phase One" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Candlewood Three" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Marker Lake Villas" Authorizing the Public Utilities Administrator to execute a utility work agreement with the Florida Department of Transportation for work associated with U.S. 41 Petition PE-2000-5, Tom Masters, P.E., Director of Engineering, Vineyards Development Corporation, requesting a parking exemption for a shared parking agreement between Vineyards Development and the Lutgert Companies, on Outparcel 6 of the Crossroads Shopping Center in the Vineyards, located on the west side of Vineyards Boulevard. Petition CU-2000-17, Herb Ressing Voicestream Wireless representing Big Corkscrew Island Fire Control District requesting a conditional use for communications tower on a parcel of land zoned "E" Estates for a property located on the South side of Immokalee Road, just west of Randall Boulevard, consisting of 2.5 acres and contains the Big Corkscrew Island Fire Control District Fire Station Petition V AC-00-021 to disclaim, renounce and vacate the County's and the public's interest in a portion of a 15' wide drainage easement in Tracts 4 and 5, according to the plat of "Wiggins Bay Phase I" Reauthorization of Local Option Gas Tax Appointing Alfred Gal, Jr., Michael Coe, Larry Stone, and Chester Soling to the Environmental Advisory Council Appointing Thomas Casale, Thomas Grootemaat, James Horner, and Jean Ross- Franklin to the County Government Productivity Committee Appointing Dr. Keith Riley and Jane S. Dunn to the Community Health Care Page 6 03/13/0: 03/13/0: 03/13/0: 03/13/0: 03/13/0: 03/13/0 : 03/13/0 : 03/13/01 03/13/0] 03/13/0] 03/13/0] 03/13/0] "...-.. Planning and Finance Committee 2001-86 Stating that current State acquisition projects in Collier County deserve the highest 03/13/0] of priorities under Florida Forever and should be fully funded under Florida Forever; requesting state funding remain available for completion of state acquisition projects that are over 90% acquired 2001-87 Supporting the Immokalee Multicultural Multipurpose Community Action 03/13/0] Agency, Inc. efforts to be designated by the Governor of Florida as the eligible entity to serve Collier County and for the purposes of participating in the Community Service Block Grant program administered by the Florida Department of Community Affairs 2001-88 Petition V-2000-33, Freedom Screening Corporation, representing Curtis 03/13/0] Chandler, requesting a 2 foot variance from the required 10 foot rear yard setback located at 225 Bayfront Drive, further described as Lot 18, Bayfront Gardens 2001-89 Petition CU-2000-l6, JeffL. Davidson of Davidson Engineering, Inc., 03/13/0 ] representing Jesse hardy, requesting a conditional use for earth mining activity on a parcel ofland zoned "A" Agricultural, located in the "Hole-in-the-Donut", within the southern Golden Gate Estates, located about two miles south of interstate I-75 and one and one quarter mile east of Everglades Boulevard, consisting of 160 acres 2001-90 Providing for the establishment of an Advisory Committee to provide input and 03/27/0] assist staff with the restudy of The Golden Gate Area Master Plan. 2001-91 Agreement entered with the Florida Department of Community Affairs for the 03/27/01 development of a terrorism annex to the Comprehensive Emergency Management Plan and conduct an exercise to validate the annex. 2001-92 Agreement between the State of Florida, Department of Community Affairs and 03/27/0] Collier County for funds to be used for shelter enhancement at Gulf Coast High School. 2001-93 V-2000-34, Don Kirby and Susan Young Kirby, of Construction Courier Services, 03/27/0] representing Handy Food Stores Incorporated, requesting a variance of20 feet from the required 50 foot front yard setback requirement for a gas station canopy and fuel pumps to 30 feet for property located at 2902 Lake Trafford Road, Immokalee. 2001-94 Petition V -2000-36, Craig R. Stephens of Stephens Design Group representing 03/27/0] Adco Group requesting a 35 foot variance from the 50 foot rear yard requirement when abutting a residential property, to 15 feet for a property located on Railhead - Boulevard and is further described as Lot 35, Railhead Industrial Park, Collier County, Florida. Page 7 2001-95 2001-96 2001-97 2001-98 2001-99 2001-100 through 2001-108 2001-109 2001-110 2001-111 2001-112 2001-113 2001-114 Opposing House Bill 949 and any other Legislation proposed to rescind the eminent domain authority of Collier County or to otherwise restrict or limit Collier County jurisdiction over local water and wastewater utilities. Update to the Board of County Commissioners on the capacity issues with the North County Water Reclamation facility. Appointment of members to the Collier County Health Facilities Authority. (CRA) Recommendation that the Community Redevelopment Agency Board approve a resolution adopting bylaws for the CRA and the local redevelopment advisory boards; appoint the Immokalee Enterprise Zone Development Agency as the local redevelopment advisory board for Immokalee; direct staff to advertise positions for the Bayshore/Gateway Triangle Local Advisory Board to be appointed by the CRA at a future meeting; and to elect a new Vice-Chairperson. Authorizing the Public Utilities Engineering Director to execute the change order under Contract 99-2908. Budget Amendment transferring funds. Chairman authorized to sign consent order when necessary or in his absence, Vice Chairman to sign. Code Enforcement Lien Resolution approvals Accepting a $300,000 Urban Infill and Redevelopment Grant from the Florida Department of Community Affairs. Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Autumn Woods Unit Two" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Glen Eagle Golf and Country Club, Phase Three" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Villa La Palma at Bay Colony" Granting final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Northbrooke Plaza". Authorizing the acquisition of land by gift or purchse of fee simple title interests and/or perpetual, non-exclusive road right-of-way, sidewalk, slope, utility, drainage and maintenance interests and/or temporary interests by easement for the construction of the six-laning improvements for Goodlette-Frank Road between Pine Ridge and Vanderbilt Beach Road. Page 8 03/27/01 03/27/01 03/27/01 03/27/01 03/30/01 04/10/01 04/10/01 04/10/01 04/1 % 1 04/1 % 1 04/1 % 1 04/10/01 2001-115 Construction agreement between Collier County and the FDOT for modifications 04/10/0] to the signal and street lighting system on U.S. 41 East (SR 90) 2001-116 Approving satisfaction of liens for solid waste residential accounts wherein the 04/1 0/0] County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. 2001-117 Approving satisfaction of liens for solid waste residential accounts wherein the 04/1 0/0] County has received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. 2001-118 Approving satisfaction of liens for solid waste residential accounts wherein the 04/1 0/01 County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. 2001-119 Approving satisfaction of liens for solid waste residential accounts wherein the 04/10/0] County has received payment and said liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. 2001-120 Approving satisfaction of liens for solid waste residential accounts wherein the 04/1 0/0] - County has received payment and said liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. 2001-121 Ratifying specific expenditures for employee recognition meetings as serving a 04110/0] valid public purpose. 2001-122 Petition V AC-00-023 to disclaim, renounce and vacate any and all of the County's 04/10/0] And the public's interest in the 12' wide Bay Colony Shores drainage esement and the 10' wide utility easement along the lot line common to site 10 and 11 and the 12' wide Bay Colony Shores drainage easement on Tract "A" contiguous to sites 10 and 11 as depicted on the plat of "Pelican Bay Unit Ten" 2001-123 Petition V AC-OI-001 to disclaim, renounce and vacate the County's and the 04/1 0/0] public's interest in the 10' wide utility and drainage easement located along the lot line common to lots 23 and 24, Tract 5, according to the plat of "Olde Cypress, Unit Three", and to accept a relocated 1 0' wide utility and drainage easement on said lots 34 and 24. 2001-124 Petition CU-2000-21, William L. Hoover, of Hoover Planning & Development, 04/10/0] Inc., representing Dr. Loren L. Hoffinan of Rising Stars Preschool, Inc., requesting conditional use "4" ofthe C-5 zoning district for child day care services, for property located on the west side of Naples Boulevard, 1000 feet north of Pine .- Ridge Road. 2001-125 Accepting the final Community Character Plan for Collier County and endorsing 04/1 % 1 Page 9 .- the plan's objectives. 2001-126 Amending the Parks and Recreation Facilities License Fee Policy related to the 04/10/01 use of County boat launch facilities. 2001-127 Re-appointing Susan Saum and Wilfred Jaeger to the Radio Road Beautification 04/1 % 1 Advisory Committee. 2001-128 Appointing Robert G. Jenkins to the Black Affairs Advisory Board. 04/10/01 2001-129 Supporting Citizens Right to Honest Government Act. 04/10/01 2001-130 Approving the Local Housing Assistance Plan (HAP) for Fiscal Years 2001-2002, 04/24/01 2002-2003, and 2003-2004 as required by the State Housing Initiatives Partnership (SHIP) Program. 2001-131 Final acceptance ofthe roadway, drainage, water and sewer improvements for the 04/24/01 final plat of "Ivy Pointe", 2001-132 Enforcing liens on properties for code violations. 04/24/01 through --- 2001-153 2001-154 Final acceptance of the roadway, drainage, water and sewer improvements for the 04/24/01 final plat of "Grey Oaks Unit Five". 2001-155 Final acceptance of the roadway, drainage, water and sewer improvements for the 04/24/01 final plat of "Grey Oaks Unit Six". 2001-156 Final acceptance ofthe roadway, drainage, water and sewer improvements for the 04/24/01 final plat of "Grey Oaks Unit Seven", 2001-157 Final acceptance of the roadway, drainage, water and sewer improvements for the 04/24/01 final plat of "Grey Oaks Unit Nine", 2001-158 Accepting the current lot configuration in Trail Acres Unit Three for those lots 04/24/01 formerly known as Lots 17 through 36, Block 1; Lots 33 through 81, Block 2; and Lots 17 through 45, Block 3; and recognize these parcels as lots of record. 2001-159 Designating CR951 (Collier Boulevard), both existing and future roadway, as a 04/24/01 controlled access facility from US41 to Immokalee Road and a limited access facility from Immokalee Road to the Lee County Line. 2001-160 Florida Department of Transportation to consider additional alternatives for the 04/24/01 interim improvements for the I-75 corridor in Collier and Lee Counties. Page 10 - 2001-161 Filing of a Shirley Conroy Rural Area Capital Equipment Support Grant 04/24/01 application with the Florida Commission for the Transportation Disadvantaged (CTD ), 2001-162 Extend the Lake Trafford restoration ad hoc task force through May 7, 2002 and 04/24/01 re-appoint/appoint members: Jim Coletta, Ed Carlson, Dr. Eric Flaig, Gene Hearn, Jon M. Iglehart, Frank Morello, Edward "Ski" Olesky, Miles "Rocky" Scofield, Nicole Ryan, Jackie Smith, Clarence N. Tears, Jr., Fred N. Thomas, Jr., and Pam Brown, 2001-163 Petition V-2000-37, D, Wayne Arnold, AICP, ofQ. Grady Minor & Associates, 04/24/01 P.A., representing John R. Wood, requesting a variance of9.8 feet from the required 15 foot setback from an off-site parking lot to 5,2 feet for property located at 1115 Airport Road, further described as Lots 4-7, Block D, Naples Villas, in Section I, Township 50 South, Range 25 East, Collier County, Florida. 2001-164 Petition V AC 00-020 to disclaim, renounce and vacate the County's and the 04/24/01 public's interest in a portion of the 15' wide drainage easement and portions of the 15' wide County utility easement in Tract M-2R, as shown on the plat of "Crystal Lake Terraces at Eagle Creek Replat" as recorded in Plat Book 28, Pages 72 through 74, public records of Collier County, Florida, located in Section 3, Township 51 South, Range 26 East. 2001-165 Petition V-2000-40, On The Level Builders representing John M, and Genevieve 04/24/01 A. Lentovich requesting a 5.5-foot variance from the required 30-foot setback from the property boundary lines to 24.5 feet for a property located at 5278 Treetops Drive and is further described as Unit 101, Building I, Woodgate at Naples within the Treetops PUD. Treetops PUD is located approximately 3 miles South of Rattlesnake Hammock Road on the East side of Tamiami Trail East, in Section 32, Township 50 South, Range 26 East, Collier County, Florida, 2001-166 Petition CU-2000-19, Gerald L. Knight, ESQ, Holland & Knight, LLP 04/24/01 representing Florida Department of Transportation (FDOT) requesting a conditional use for communications tower on a parcel of land zoned "E" Estats for a property located at the Northeast comer of Everglades Boulevard and I-75, approximately 8 miles East of Collier Boulevard (CR951) within the Interstate I- 75 R.O.W, in Section31, Township 49 South and Range 28 East. The site consists of 36,000 square feet. 2001-167 Regarding Collier County's support for G. Pierce Wood Memorial Hospital. 04/24/01 2001-168 Appointment of member, Roger P. Kastel, to the Collier County Water and 04/24/01 Wastewater Authority. .- 2001-169 Appointment of members, Thomas Briscoe and Jean Carpenter, to the Bayshore 04/24/01 Avalon Beautification MSTU Advisory Committee. Page 11 2001-170 Appointment of member, James T, Homer, to the Rural Lands Oversight Committee. 2001-171 Acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Villas at Greenwood Lake" 2001-172 Acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Fiddler's Creek Phase IB, Unit Three" 2001-173 Acceptance ofthe roadway, drainage, water and sewer improvements for the final plat of "Fiddler's Creek Pepper Tree Village and Bent Creek Village" 2001-174 Acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Grey Oaks Unit Eight" 2001-175 Speed limit reduction from forty-five miles per hour (45 MPH) to thirty-five miles per hour (35 MPH), except where currently posted at thirty miles per hour (30 MPH), on Vanderbilt Drive from 111 th Ave./Bluebill Ave. to Wiggins Pass Road 2001-176 Authorizing the filing of the Trip and Equipment Grant application with the Florida Commission for the Transportation Disadvantaged (CTD) 2001-177 Correcting a scrivener's error in Resolution 2001-46, which authorized the condemnation of right-of-way for Livingston Rd. from Golden Gate Parkway to Pine Ridge Rd. (C.LE. No, 52) 2001-178 Approving a resolution between the Board of County Commissioners and Sprint Telephone of Florida for the imposition of Enhanced Emergency "911" telephone service and equipment 2001-179 Petition A VESMT 2001-AR-24, to disclaim, renounce and vacate the County's and the public's interest in the 15' wide drainage easement located along the lot line common to Lots 5 and 6 in "Willow Park" 2001-180 Petition HD-2001-AR-404, Ron Jamro, Collier County Museum Director, requesting Tract "D" of Roberts Ranch be designated as a historically significant site for property located on the south side of Roberts Ranch and within the R. Roberts Estate PUD, in Immokalee, consisting of approximately 8.8 acres 2001-181 Adopting the County's FY 2001-2005 Consolidated Plan and One Year Action Plan as required by the U.S. Dept. of Housing and Urban Development (HUD) for the Community Development Block Grant (CDBG) Program, and authorizing the HUD Dept. to hire four additional staff members to implement and administer the program. 2001-182/ Authorizing the acquisition by gift or purchase of perpetual, non-exclusive utility Page 12 04/24/01 05/08/01 05/08/01 05/08/01 05/08/01 05/08/01 05/08/01 05/08/01 05/08/01 05/08/01 05/08/01 05/08/01 05/08/01 CWS 2001-01 2001-183/ CWS 2001-02 2001-184 2001-185 2001-186 2001-187 2001-188 2001-189 2001-190 2001-191 2001-192 easements for the construction of improvements to the South County Regional Water Treatment Plant (Project 70054) Authorizing the acquisition of condemnation of perpetual, non-exclusive utility easements and temporary access and construction easements for the construction of improvements to the South County Regional Water Treatment Plant (Project 70054) 05/08/01 Supporting Area Code Nine-Four-One (941) Relief Alternative Number Four, provided by the Florida Public Service Commission, OS/22/01 Staff review and recommendations relative to Ord. 94-43, also known as Lands End Preserve PUD which has not commenced construction, as defined in Section 2.7,3.4 of the Collier County Land Development Code resulting in reconsideration of the PUD within six months. OS/22/01 Recalculation of the maximum home sales price for Collier County for all Florida Housing Finance Corporation (FHFC) Programs. OS/22/01 Joint Project Agreement and Memorandum of Understanding with the Florida Department of Transportation for Phase II of the design of the computerized traffic control system, OS/22/01 Increase in the fee charged by the Collier County Health Department for issuance of Death Certificates. OS/22/01 Appointing officers, Raymond Holland, Bill Hartter, Pat Cookson, John Yonkosky, Mary Lou Weiss, Jim Mansberger, Duane Wheeler, Toni Home & Jo Selvia to the Collier County Agriculture Fair & Exposition Inc, Board of Directors. OS/22/01 Lease Agreement between Collier County & Omnipoint Holdings, Inc., for placement of a Communications Tower upon County Owned Property. OS/22/01 Petittion V A-2001-AR-400, Don Kirby representing Handy Food Stores, Inc., requesting a 45- foot variance from the required 50-foot front yard setback for structures in an Automobile Service Station to 5 feet along New Market Road and a 25-foot variance from the required 50-foot front yard setback to 25 feet along Glades Street to allow construction of a canopy over an existing fuel pump for a property located at the Northeast Comer of the Intersection of Lake Trafford Road and North 19th Street. OS/22/01 Petitti on V A-2001-AR-398, Don Kirby representing Handy Food Stores, Inc" requesting a 45-foot variance from the required 50-foot front yard setback for structures in an Automobile Service Station to 5 feet along Lake Trafford Road and a 23-foot variance from the required 50-foot front yard setback to 27 feet OS/22/01 Page 13 2001-193 2001-194 2001-195 2001-196 2001-197 2001-198 2001-199 2001-200 2001-201 2001-202 2001-203 2001-204 thru 2001-224 2001-225 along North 19th Street to allow construction of a canopy over an existing fuel pump for a property located at the Northeast Comer of the Intersection of Lake Trafford Road and North 19th Street. Petition V -2000-39, Miles L. Scofield, requesting a 5-foot variance from the required 15-foot East Side Yard setback for dock facilities to 10 feet for property located at 11 Pelican Stree East. Reevaluation of the endangerment of the Manatee. Appointment of Anthony P. Pires, Jr., David Roellig, John P. Strapponi, James L. Snediker, Ashley D. Lupo, Robert B. Stakich, William Kroeschell, Robert Gray and Councilman Gary Gallenberg to the Collier County Coastal Advisory Committee. Declare a vacancy on the Hispanic Affairs Advisory Board. Appointment of Susan Calkins and Yolanda Cisneros to the Hispanic Affairs Advisory Board. Appointment of Kate Godfrey-Lint as a regular member and Kathleen Curatolo as an alternate member to the Collier County Code Enforcement Board. Appointment of David Wolfley to the Collier County Planning Commission. Appointment of Deborah L. Russell, Alicia Poole, Sharon D, King, Bill L. Neal and Mike Hoy to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Appointment of Pamela Lulich, Nancy Semion & Brian Dennis as non-voting members; and Glenn E. Wilt, Mark B. Morton, Thomas A. Collins, II, Al Moore, William H. Poteet, Jr., Gary Galleberg, & Bonnie R. MacKenzie to the I-75 & Golden Gate Parkway Ad Hoc Advisory, Appointment of David E. Bryant & confirmation of appointment for Kathy Prosser to the Rural Fringe Area Assessment Oversight Committee, Appointment ofM. James Burke, John Domenie, Christopher F, Sutphin & George Werner to the Pelican Bay MSTBU Advisory Committee. Enforcement liens on properties for code violations. Final acceptance of roadway, drainage, water and sewer improvements for the final plat of "Naples Walk". Page 14 OS/22/01 OS/22/01 OS/22/01 OS/22/01 OS/22/01 OS/22/01 OS/22/01 OS/22/01 OS/22/01 OS/22/01 OS/22/01 06/12/01 06/12/01 2001-226 Landscaping Installation and Maintenance Highway Agreement with FDOT for U.S, 41 North between CR 869 (Pine Ridge Road) and Gulf Park Drive. Amended by 2005-222 2001-227 Landscaping Installation and Maintenance Highway Agreement with FDOT for U.S. 41 East (SR 90), Tamiami Trail Phase "B" from Airport Road to Rattlesnake Hammock Road. 2001-228 Supplemental JPA for the purchase of Para transit Vehicles. 2001-229 Affirming two applications for two separate grants from the Florida Fish and Wildlife Conservation Commission, Florida Boating Improvement Program (Douglas Suitor and Marla Ramsey to submit applications). 2001-230 Termination of Collier County Interest & Sinking Fund (201) in its entirety, 2001-231 Termination of Collier County Capital Outlay Fund (196) in its entirety. 2001-232 Termination of Collier County Water Management Fund (110) in its entirety. 2001-233 Collier County Industrial Development Authority re issuance of revenue bonds to be used to finance educational and social services facilities for Redlands Christian Migrant Association. 2001-234 Petition V A-2001-AR-374, Todd and Lisa Mastro requesting a 1.7 ft. after-the- fact variance from the required side yard setback of 7.5 ft. to 5.8 ft. for a children's playhouse located at 5036 28th Avenue SW in Golden Gate City. 2001-235 Confirming Kathy Prosser as member of the Rural Lands Assessment Area Oversight Committee, 2001-236 Appointing E, Raymond Rewis to the Airport Authority. 2001-237 Appointing John Agnelli and Ross p, Obley to the Industrial Development Authority. 2001-238 Appointing JoAnne M. Kuehner to the Housing Finance Authority. 2001-239 Re-appointing John Agnelli and Ross P. Obley to the Educational Facilities Authority. 2001-240 Petition PE-2001-AR-467, Cindy Penney ofPMS, Inc" of Naples, representing Krehling Industries, Inc., requesting a parking examption for an off-site parking for the Krehling Industries site on East Wiggins Pass Road. 2001-241 Authorizing the Florida Finance Corporation to issue Industrial Development Page 15 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/12/01 06/21/01 Revenue Bonds to be used to finance a manufacturing facility within Collier County on behalf of Air Technology Engine, Inc. 2001-242 Approving the Statutory Exchange of Public Property for Private Property enabling the County to construct a parking facility to accommodate the County's parking needs for its Horseshoe Drive Facilities 2001-243 Acknowledging Collier County's Local Communications Services Tax Conversion Rate set forth in Florida Communications Services Tax Simplification Law while opting to continue to locally collect rights-of-way permit fees 2001-244 Establishing a "No Parking" Zone along the Eastern Right-of-way of Spruce Street between U.S, 41 and Washington Avenue as platted in Inomah Subdivision 2001-245 Adopting the Disadvantaged Business Enterprise (DB E) Program 2001-246 Authorizing the acquisition by gift or purchase of perpetual, non-exclusive road right-of-way, drainage, utility and maintenance easements and perpetual, non- exclusive slope and utility easements for the construction of roadway improvements for the Phase One Whippoorwill Lane Project from Pine Ridge Road South, a distance of approximately one mile 2001-247 Amending the policy establishing the Collier County Access Management system for arterial and collector roadways 2001-248 Adopting the System Safety Program (SSPP) and the approved the Drug Free Workplace Policies for Transportation Disadvantaged and General Public Transit System 2001-249 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 2001-250 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 2001-251 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 2001-252 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 2001-253 Approving the Satisfaction of Liens for Solid Waste Residential Accounts wherein Page 16 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 the County has received payment and said liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments 2001-254 Approving a Lease Agreement between Collier County and spring for use of County-Owned property at the Cocohatchee River Park for a Communications Tower 2001-255 Authorizing the activities and practices of various volunteer organizations within the Public Services Division 2001-256 Authorizing the Chairman to enter into a lease agreement with the Florida Department of Transportation to maintain a public boat ramp at the existing 951 Boat Ramp 2001-257 Authorizing the acceptance of an agreement between the State of Florida, Department of Community Affairs and Collier County for funds to be used for shelter enhancement at Barron Collier High School 2001-258 Ordering and calling a Special Election to fill vacancies on the Lely Community Development District Board of Supervisors 2001-259 Petition A VPLAT 2001-AR711 disclaiming, renouncing and vacating the County's and the public's interest in a portion of the drainage easement located on Lot 9, Plat of Barefoot Bay and accepting a relocated drainage easement on a portion of Lot 1 of Barefoot Bay 2001-260 Petition V A-2001-AR-528, John S. McGarvey from Westlink Associates, LLP requesting a 4 foot after-the-fact variance from the required side yard setback of 24 feet to 20 feet for a single family residence for property located at 4437 Brynwood Drive in Quail West Development 2001-261 Petition CU-2001-AR-478, JeffMerz from Voicestream Wireless representing Collier County Emergency Management Services (EMS) requesting a conditional use for communications tower on a parcel of land zoned "C-l" Commercial Professional District for property at the intersection of Golden Gate Parkway and Coronado Parkway in Golden Gate City 2001-262 Naming an artificial reef in Honor ofSgt. Jeff Klein 2001-263 V A-2001-AR-584, Ruth B. Williams, Architect, representing Carole L. Mendelsohn, requesting a 2 foot variance from the required 20 foot side yard setback on the East side to 18 feet for property located at 4388 butterfly Orchid Lane, Quail Creek, Unit One. 2001-264 Appointing Don Peterson, Russell Tuff, Karen Acquard, John Boutwell, Linda Hartman, Douglas Rankin, Michael Simonik, Mark Strain, Kris Thoemke, and Page 17 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/01 06/26/0 I 06/26/01 06/26/01 06/26/01 06/26/0 1 2001-265 2001-266 2001-267 2001-268 2001-269 2001-270 2001-271 2001-272 2001-273 thru 290 2001-291 2001-292 2001-293 2001-294 2001-295 2001-296 Glenn Wilt to the Golden Gate Estates Master Plan Ad Hoc Committee Appointing Eugene Greener, Jr. To the Hispanic Affairs Advisory Board Reappointing Rufus H, Watson and Marian Thompson to the Black Affairs Advisory Board Appointing Rufus H. Watson and Marian Thompson to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board Regarding the Ordinance 91-31, the Waterford Estates PUD which has not commenced construction Granting final acceptance of roadway, drainage, water and sewer improvements for the final plat of Tierra Lago Granting final acceptance of roadway, drainage, water and sewer improvements for the final plat of Wedge wood Subdivision Granting final acceptance of roadway, drainage, water and sewer improvements for the final plat of Maplewood, Unit Three Granting final acceptance of roadway, drainage, water and sewer improvements for the final plat ofTamiami Professional Center Enforcing Liens on Properties for Code Violations Amending the bylaws of the Local Redevelopment Advisory Boards Establishing an Official Administrative Procedures Manual for the Collier County Consolidated Impact Fee Ordinance Authorizing the acquisition by gift or purchase of perpetual, non-exclusive sidewalk easements for the construction of a sidewalk from Golden Gate Boulevard to the Golden Gate Main Canal Authorization to all Division Administrators to execute Grant Applications, Permit Applications and other documents pertaining to the construction of Capital Improvement Projects Setting September 12,2001 at 6 P.M. as the public hearing for the Special Assessment (Non Ad-Valorem Assessment) within the Pelican Bay MSTBU Satisfaction of Liens for Solid Waste Residential Accounts for 1996 Solid Waste Collection and Disposal Services Special Assessments Page 18 06/26/01 06/26/01 06/26/01 06/26/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 2001-297 2001-298 and 299 2001-300 2001-301 2001-302 2001-303 2001-304 2001-305 2001-306 2001-307 2001-308 2001-309 2001-310 Satisfaction of Liens for Solid Waste Residential Accounts for 1995 Solid Waste Collection and Disposal Services Special Assessments Setting September 11, 2001 as the date for the public hearing to approve a special assessment (non ad valorem) for the Solid Waste District I and II MSBU for Solid Waste Collection and Disposal Services Approving an agreement for sale and purchase to acquire property and building located at 2373 Horseshoe Drive South with Heritage Square Real Estate in the amount of $4,900,000 Revising the Employee Service Award Program and superseding Res. 87-80 Terminating the Old Marco Village Water and Sewer District Fund Authorizing Lee County Housing Finance Authority to issue single family mortgage revenue bonds to assist qualified buyers of single family homes in participating counties, including Collier county and authorizing the Collier authority to enter into an Interlocal Agreement with the Lee Authority Petition A VPLAT2001-AR710 disclaiming, renouncing and vacating the county's and the public's interest in the 10' wide easement located along the lot line common to Lots 5 and 6, Block 1, Naples Manor Lakes Petition V AC-00-024 vacating a portion of Gator Gate and Gator Gate, Unit 1 Disbanding Water Management District No.7 Petition V A-2001-AR-848, Scott Lincoln" from L.A. Civil Engineering Group representing Marathon Ashland Petroleum, requesting a side yard and front yard variance for the rebulding of an existing automobile service station on the east side ofTamiami Trail East at the intersection of Tamiami Trail East and Thomasson Drive Petition V A-2001-AR-814, McAnly Engineering and Design, Inc. representing Gulf Coast Development Group, LLC, requesting a rear yard variance for property located on the East side of Tamiami Trail North one half mile north ofTamiami Trail and Old US-41, Appointing Thomas Franchino to the Historical/Archaeological Preservation Board Temporarily extending the terms of four Airport Authority Board Members for 60 days Page 19 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 07/31/01 2001-311 2001-312 2001-313 2001-314 2001-315 2001-316 2001-317 2001-318 2001-319 2001-320 thru 337 2001-338 2001-339 2001-340 2001-341 2001-342 2001-343 Adopted the proposed millage rate as the maximum property tax rates to be levied in FY 2002 Accepting the Federal Emergency Management Agency's Proposed Flood Insurance Rate maps for Collier County but rejecting the changes Amendment to Collier County Resolution 99-328, specifically to replace Exhibit B, providing for fire prevention and control fees assessed for fire inspection on building permits. Tentative Millage Rates for 2002 Amended Tentative Budget for 2002 Authorizing the Code Enforcement Department to utilize the services of a collection agency for the collection of code enforcement fines, to compromise and settle code enforcement fines/liens under specified conditions Approving a letter and nomination form to nomite the Immokalee Community for the Round III Empowerment Zone Program Final acceptance of the roadway, drainage, water and sewer improvements for the final plat Carson Lakes Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of Saw grass of Naples Enforcing liens on properties for Code Violations Approving the expenditures of funds for activities and incentive prizes for children active in the Walk our Children to School Day Initiating alternative dispute resolution procedures of binding arbitration and pre- suit mediation in County construction contracts Identifying the pledged revenues and authorizing the Public Utilities Administrator to execute any state revolving fund loan amendments Supporting continued Federal Funding of coastal projects Authorizing expenditure of funds for the United Way of Collier County campaign activities Authorizing the acceptance of an agreement between the State of Florida, DCA and collier county for funds to be used for shelter enhancement at Golden Terrace Page 20 07/31/01 07/31/01 07/31/01 09/06/01 09/06/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 and Big Cypress Elementary Schools 2001-344 Changing effective date of Res. 2001-313 from 8/1/01 to 9/1/01 re fire inspection fees 2001-345 Relating to Deltona Settlement Agreement of 1982 and the Marco Island Executive Airport 2001-346 Authorizing the authority to issue revenue bonds to be used to finance manufacturing facilities for Naples Lumber and Supply Co. ( Naples Lumber) 2001-347 Accepting a parcel ofland previously conveyed by the Florida DOT within the unincorporated area of Collier County 2001-348 Authorizing the Authority to issue Revenue Bonds to be used for Finance Educational Facilities for International College 2001-349 Petition SNR-2001-AR-997, Collier County, requesting a street name change for a portion of Antigua Street to Samar Lane in Isle of Capri No.3 2001-350 Petition V A-2001-AR-I138, Armando Parra Jr. representing Antonio Alfaro, requesting a 3,93 foot after-the-fact variance from the required 30 foot front yard setback to 26.07 feet for property located at 2272 52nd Lane SW, Lot 2, Block 211, Golden Gate, Unit 6 2001-351 Petition CCSL-200 1-1, Ilene Barnett of Coastal Engineering Consultants, Inc. representing the Registry Resort, requesting a setback line variance to allow construction of dune walkover, designated areas for beach concession storage, and pathways landward of the beach, at Clam Pass Park 2001-352 Approving the preliminary assessment roll as the final assessment roll for Solid Waste District # 1 2001-353 Approving the preliminary assessment roll as the final assessment roll for Solid Waste District #2 2001-354 Appointing Mark Strain to the Collier County Planning Commission 2001-355 Appointing Joy Dawson to the Golden Gate Estates Land Trust Committee 2001-356 Appointing Glenn Wilt to the Golden Gate Beautification Advisory Committee 2001-357 Reappointing Monte Lazarus and Stephen Price and appointing Dennis Vasey and Bill West to the Collier County Airport Authority 2001-358 Reappointing William p, Dillon, Raymond T. Holland and Fred N. Thomas, Jr. to the Immokalee Enterprise Zone Development Agency Page 21 09/11/01 09/11/01 09/11/01 09111/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/0 I 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 09/11/01 2001-359 Appointing Kenneth Lloyd to the Contractors Licening Board 2001-360 Appointing Bruce Anderson, Mark Morton, Kathy Prosser, Michael Bauer, Sally Barker, Ellin Goetz, James Lucas, Samuel Noe, Patricia Pochopin, James Rideoutte, Gordon Watson and Bill West to the Community Character/Smart Growth Advisory Committee 2001-361 Opposing the further devolution of human services from the State of Florida to Local Governments and Communities until such time as a study of such can be conducted 2001-362 Confirming the Preliminary Assessment Roll as the Final Assessment Roll and adopting same as the non-ad valorem assessment roll for purposes of utilizing the Uniform Method of collection. 2001-363 Declaring a state of Emergency regarding tropical storm Gabrielle 2001-364 Amending the Tentative Budgets 2001-365 Setting the millage rates 2001-366 Adopting the Final Budget by Fund 2001-367 Final acceptance of roadway, drainage, water, and sewer improvements for the final plat of "Pelican Strand Replat I-A" 2001-368 Final acceptance of roadway, drainage, water and sewer improvements for the final plat of "Pelican Strand", 2001-369 Speed limit reduction from thirty miles per hour (30 mph) to twenty five miles per hour (25 mph) on all local access streets in the Orangetree Subdivision. 2001-370 Authorizing the acquisition by condemnation of a fee simple interest in real property for the construction of roadway 2001-371 Rate Resolution to adjust Landfill Tipping Fees, transfer station fees, residential annual assessments and commercial waste collection fees for FY 2001/2002. 2001-372 Authorizing the acceptance of an Agreement between the Florida Department of Community Affairs and Collier County regarding monies available in the Emergency Management Preparedness and Assistance Trust Fund. 2001-373 Authorizing the borrowing of an amount not to exceed $8,120,000 from the pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission for the construction of the Immokalee Jail Facility. Page 22 09/11/01 09/11/01 09/11/01 09/12/01 09/14/01 09/19/01 09/19/01 0919/01 09/25/01 09/25/01 09/25/01 09/25/01 09/25/01 09/25/01 2001-374 2001-375 2001-376 2001-377 2001-378 2001-379 through 2001-386 2001-387 2001-388 2001-389 2001-390 2001-391 2001-392 2001-393 Petition CU-OI-AR-1156, Robert Duane, representing Collier County Public Works (Utilities) Dept., requesting Conditional Use for an essential service within the Rural Agriculture Zoning District for an expansion of the South County Reclamation Operation located on the west side of Wildflower Way and the east side of Warren Street. Appointing Lindy Adelstein, Russell Budd & Paul Midney to the Collier County Planning Commission, Appointing Carlos Aviles & Pete Cade to the Hispanic Advisory Board, Condemning cowardly and deadly terrorist actions at the W orld Trade Center in New York and the Pentagon in Washington, D.C. Support of adequate funding for the U.S, Farm Bill Agricultural Conservation and Stewardship Programs. Enforcing liens on properties for code violations Authorizing the application and execution of the FY 2001 Section 5307 Grant Application with the Federal Transit Administration (FT A) Approving, as serving a valid public purpose, the expenditure of county funds for expenditures incurred at the August 30,2001 ribbon cutting and groundbreaking ceremony of Livingston Road, Phase I Supporting implementation of aquifer storage and recovery technologies to protect the environment and public water supplies Convey a Conservation Easement to South Florida Water Management District required for the construction of the Collier County Animal Shelter Approving an Emergency Medical Services (EMS) County Grant Application and County Grant Distribution Form and certifying that Grant monies will not be used to supplant the existing EMS Budget and approve a Budget Amendment to recognize and appropriate revenue Authorizing a borrowing from the Pooled Commercial Paper Loan Program in an amount not to exceed $2,300,000 for the acquisition and implementation of a fully integrated financial management system Petition CCSL-2001-3, AJ Smith of Recreational Facilities of America Inc., requesting a coastal construction setback line variance to allow construction of a Page 23 09/25/01 09/25/01 09/25/01 09/25/01 09/25/01 10/09/01 10/09/01 10/09/01 10/09/01 10/09/01 10/09/01 10/09/01 10/09/01 dune walkover, chickee hut, designated storage area for a beach concession and a pathway landward of the beach, located at the Collier County Barefoot Beach Park 2001-394 Petition CCSL-2001-2, Don Cahill representing William G, Reckmeyer, requesting a Coastal Construction Setback Line Variance to allow for construction of a single family residence, located at Lely Barefoot Beach 2001-395 Appointing Carolyn Spatta to the Black Affairs Advisory Board 2001-396 Re-appointment of William Erickson, Robert Cole and George Pearson to the Lely Golf Estates Beautification Advisory Committee 2001-397 Request to grant Final Acceptance of the Roadway, Drainage, Water and Sewer Improvements for the Final Plat of "Pelican Strand Replat -7". 2001-398 Request to grant Final Acceptance of the Roadway, Drainage, Water and Sewer Improvements for the Final Plat of "Pelican Strand Replat - IB". 2001-399 Request to grant Final Acceptance of the Roadway, Drainage, Water and Sewer Improvements for the Final Plat of "Pelican Strand Replat - 4", 2001-400 Request to grant Final Acceptance of the Roadway, Drainage, Water and Sewer Improvements for the Final Plat of "Pelican Strand Replat - 5", 2001-401 Request to grant Final Acceptance of the Roadway, Drainage, Water and Sewer Improvements for the Final Plat of "North Collier Industrial Center", 2001-402 Resolution requesting the State of State ofFlorida to retain US41 in Eastern Collier County as a State Road under the Florida Department of Transportation. 2001-403 Request approval for temporary "No Through Truck" signs at specified locations adjacent to the Naples Park neighborhood. 2001-404 Approve funds in the amount of$12,000 for expenses related to Water Festival 2002, 2001-405 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 1996 Solid Waste Collection and Disposal Services Special Assessment. 2001-406 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 1992 Solid Waste Collection and Disposal Services Special Assessment. 2001-407 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 Page 24 +_ _."<A_.'...__._..,__.,_. 10/09/01 10/09/01 10/09/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 for the 1993 Solid Waste Collection and Disposal Services Special Assessment. 2001-408 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 1994 Solid Waste Collection and Disposal Services Special Assessment. 2001-409 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 1995 Solid Waste Collection and Disposal Services Special Assessment. 2001-410 Approval ofa resolution amending the Collier County Ambulance Service User Fees. 2001-411 Petition A VPLAT2001-AR1365 to disclaim, renounce and vacate the County's and the Public's interest in a portion of a 10' wide utility easement 10cated on Lots 45 and 46, Block "B", according to the Plat of "Colliers Reserve" as recorded in Plat Book 20, Pages 59 through 87, Public Records of Collier County, Florida, located in Section 22, Township 48 South, Range 25 East. 2001-412 Petition CU-2001-AR-1105 Lodestar Tower, Inc" a Spectrasite Company representing FDOT requesting a conditional use for communications tower on a parcel of land zoned "CON/ ACSC/ST" conservation for a property located on the south side of I-75, approximately 50 miles east of Collier Boulevard on Interstate I-75 East of Mile Marker 51.2. 2001-413 Petition CU-2001-AR-II03 Lodestar Tower, Inc" a Spectrasite Company representing FDOT requesting a conditional use for communications tower on a parcel of land zoned "CON/ ACSC/ST" conservation for a property located on the south side of I-75, approximately 38 miles east of Collier Boulevard on Interstate I-75 East of Mile Marker 63,3, 2001-414 Appointment of Carolyn D, Spatta to the Emergency Medical Services Advisory Council. 2001-415 Appointment of Roger Somerville to the Forest Lakes Roadway & Drainage Advisory Committee. 2001-416 Appointment of Diane Gonzalez and Joanne Quinn to the Historical/Archaeological Preservation Board. 2001-417 Appointment of Barbara A. Cacchione, C. Laurence Keesey, Mario M. Valle, David Lee Ellis, Karen Homiak, David B. Carpenter, Joe Paterno, Susan M. Golden, Mark Lindner, and Brian Settle to the Workforce Housing Advisory Committee. There is no resolution as this was brought back to the BCC on 11/1312001 to be reconfirmed. Page 25 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/01 10/23/0 1 2001-418 2001-419 2001-420 2001-421 through 2001-430 2001-431 2001-432/ CWS- 20Ot-03 2001-433 2001-434 2001-435 2001-436 through 2001-438 2001-439 Appointment of Ernie Bretzmann, Susan Luenberger, Joe Paterno, Dee Whinnery, Tina Osceola, George Drobinski, Petra M, Jones, Ed Morton, Fielding Epstein, Wayne Sakamoto, Dr. William p, Lascheid, Mark Rhein, Ed Ferguson, and Keith Riley to the Health and Human Services Advisory, Resolution relating to the County Incentive Grant Program, Chapter 339.2817 of the Florida Statutes Recommendation that the Board of County Commissioners authorize a one week fund raising program to waive CAT fees during the week beginning with Veteran's Day, November 12, 2001 throughout all major County Government Facilities to generate donations for the American Red Cross in support of September 11 th Relief. Enforcing liens on properties for code violations, A Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) to provide for the Department's participation in the Countywide Paved Shoulders Project. Authorizing the acquisition by gift or purchase of non-exclusive perpetual utility interests by easement for the construction of pipeline and water well sites required for the Collier County Water-Sewer District Golden Gate Reliability Expansion, Project 70066. An agreement for the even exchange of land between Collier County and the District School Board of Collier County A Lease Agreement between Collier County and Nextel Corporation for the installation of a Communications Tower at EMS Station 17 on Golden Gate Boulevard Appointment of Barbara A. Cacchione, C. Laurence Keesey, Mario M. Valle, David Lee Ellis, Karen Homiak, David B. Carpenter, Mark p, Strain, Joe Paterno, Susan M. Golden and Mark Lindner to the Workforce Housing Advisory Committee. Authorizing the Housing Finance Authority of Collier County to issue multi- family housing revenue bonds to be used to finance qualifying apartment projects. Authorizing the Housing Finance Authority of Collier County to issue multi- family housing revenue bonds to be used to finance the acquisition of the Goodlette Arms Apartments by a non-profit corporation, Page 26 10/23/01 10/23/01 10/23/01 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 2001-440 Petition V A-2001-AR-1311, John Enlow representing Adam Hubschman requesting a one-foot after-the-fact variance from the required side yard setback of 7,5 feet to 6.5 feet for the East side and a 0.4 foot after-the-fact variance from the required side yard setback of 7/5 feet to 7.1 feet for the West side of a sing le- family residence located at 1097 Frank Whiteman Boulevard, North Naples Highlands, Collier County, Florida, 2001-441 Petition CU-2001-AR-990, Robert L. Duane, Hole Montes, Inc., representing Big Corkscrew Island Fire Control District requesting the approval of a Conditional Use for a fire section on a parcel ofland zoned "E" Estates District, located at the intersection of Immokalee Road and Everglades Boulevard, 2001-442 Review and approval of2001 Growth Management Plan amendments for transmittal to the Department of Community Affairs. 2001-443 Establishing new county commission district boundaries, pursuant to Chapter 124, Florida Statutes and the Florida Constitution. 2001-444 Appointing Bradley Schiffer and re-appointing Gary Hayes to the Board of Building Adjustments and Appeals. 2001-445 Appointing Joseph Foster and William Cadwallader to the Affordable Housing Commission. 2001-446 Re-appointing Cheryle Newman to the Golden Gate Beautification Advisory Committee, 2001-447 Appointing Dan Shriner and Eric Hyde as Permanent members and Allen Walbum as an Alternate member to the Public Vehicle Advisory Committee. 2001-448 Appointing Richard Lydon, Frank Halas and Betty Jane Savard-Boyer to the Vanderbilt Beach Beautification MSTU Advisory Committee. 2001-449 Acceptance of roadway, drainage, water and sewer improvements for the final plat of "Venezia at Grey Oaks", 2001-450 Authorizing the acquisition by gift, or purchase of right-of-way, non-exclusive drainage and utility easements, temporary driveway restoration easements, and temporary construction easements for Phase One of the Immokalee Road four- laning project (from west of Wilson Boulevard to 43rd Avenue Northeast), Project No. 60018 2001-451 Petition SNR-2001-AR-1503, the Operations Department of the Community Development and Environmental Services Division, representing the Transportation Administrator, requesting a street name change for a portion of Page 27 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 11/13/01 11/27/01 11/27/01 11/27/01 2001-452 2001-453 2001-454 2001-455 2001-456 2001-457 2001-458 through 2001-467 2001-468 2001-469 2001-470 2001-471 Livingston Road North and South to Old Livingston Road, located in Unit 35, Golden Gate Estates. Petition V A-2001-AR-1295, Robert L. Duane, AICP, of Hole Montes, Inc., representing Collier County Public Utilities/Wastewater Administration, requesting a three (3) foot variance from the required 30 foot side yard setback to 27 feet for a proposed sludge holding tank in the "A" Rural Agriculture Zoning District, for property located at 5600 Warren Street. Petition CU-2001-AR-371, RWA, Inc" representing Hideout Golf Club, Ltd., requesting a Conditional Use for earth mining activity on a parcel ofland zoned "A" Agricultural for a property located at the Southeast intersection of Kean Avenue (alk/a Brantley Blvd,) and Garland Road, approximately two miles east of Collier Boulevard (CR-951), consisting of approximately 5 acres. Appointing Thomas Welstead and David Benson to the BayshorelAvalon Beautification MSTU Advisory Committee. Appointing Michael Baril and Kennth Dunne to the Contractors' Licensing Board Authorizing the issuance of not exceeding $55,200,000 in aggregate principal amount of Collier County, Florida Capital Improvement Revenue Bonds, Series 2001 in order to effect such financing and refinancing; providing certain terms and details of said bonds, including authorizing a negotiated sale of said bonds and selecting underwriters (RFP-02-3312), Endorsing the Empowerment Alliance of Southwest Florida Community Development Corporation as a sponsoring agency under the Florida Enterprise Zone Community Contribution Tax Credit Program Enforcing liens on properties for code violations. Final acceptance of the roadway, drainage, water and sewer improvements for the final plat of "Pelican Strand Replat - 6" Joint Participation Agreement (JP A) with the Florida Department of Transportation for Operating Assistance Funds Joint Participation Agreement (JP A) with the Florida Department of Transportation for State Block Grant Funds Joint Participation Agreement (JP A) with the Florida Department of Transportation for Equipment Funds Page 28 11/27/01 11/27/01 11/27/01 11/27/01 11/27/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 2001-472 2001-473 2001-474 2001-475 2001-476 2001-477 2001-478 2001-479 2001-480 2001-481 2001-482 2001-483 2001-484 2001-485 through 2001-487 2001-488 .~_.w..__.._,_. __ .',"'~'_ Satisfaction of Lien for Residential Accounts for 1991 Solid Waste Collection and Disposal Services Special Assessment Satisfaction of Lien for Residential Accounts for 1992 Solid Waste Collection and Disposal Services Special Assessment Satisfaction of Lien for Residential Accounts for 1993 Solid Waste Collection and Disposal Services Special Assessment Satisfaction of Lien for Residential Accounts for 1994 Solid Waste Collection and Disposal Services Special Assessment Satisfaction of Lien for Residential Accounts for 1995 Solid Waste Collection and Disposal Services Special Assessment Satisfaction of Lien for Residential Accounts for 1996 Solid Waste Collection and Disposal Services Special Assessment Appointment of Stanley P1appert as a replacement member to the Community Advisory Council Authorizing activities and practices of the Friends of the Collier County Museum Approval to increase fees charged by the Collier County Health Department (CCHD) for the provision of the Environmental Health on-site sewage treatment and disposal system program Amending the Parks and Recreation Department Facilities and Outdoor Areas License and Fee Policy Amending the County Purchasing Policy to update existing practices and consolidate previously approved changes Amending Resolution 01-456 with respect to issuance of the County's Capital Improvement Revenue Bonds, Series 200] Authorizing the Housing Finance Authority of Collier County to issue multi- family housing revenue bonds to be used to finance the acquisition of the Goodlette Arms Apartments by a non-profit organization Authorizing the Housing Finance Authority of Collier County to issue multi- family housing revenue bonds to be used to finance qualifying apartment projects Water and Wastewater Impact Fees Page 29 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 2001-489 Re-appointing Tara LaGrand and Morris James Louis to the Isle of Capri Fire Control District Advisory Committee 2001-490 Appointing David M. Corban, Ellen Christian-Myers and William J. McCarthy to the Citizens Advisory Task Force 2001-491 Appointing Mary Ellen Rand to Parks and Recreation Advisory Board 2001-492 Appointing Theresa Walley, Lisa Douglass, Barbara Hattemer, Ken Humiston, Jennie Keller, P,K. Misra, Barbara Plaag, Lourdes Ramann, Diane Taylor, Elizabeth Walker & confirming appointment of Commissioner Coyle, Linda Abbott and Karen Strickland to the Community of Character Council 2001-493 Appointing Vicki Clavelo and Kaydee Tuff to the Golden Gate Community Center Advisory Committee 2001-494 Adopting the Collier County Flow Equalization System Facilities Plan, authorizing the submission of this plan to the FDEP, and authorizing the Public Utilities Administrator to carry out the County's responsibilities under the Loan Program Page 30 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01 12/11/01