Recap 06/24/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
June 24, 2003
9:00 a.m.
Tom Henning, Chairman, District 3
Donna Fiala, Vice-Chair, District 1
Frank Halas, Commissioner, District 2
Fred W. Coyle, Commissioner, District 4
Jim Coletta, Commissioner, District 5
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.
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June 24,2003
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
1F YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
James Silcox, Clinical Pastoral Education Department, Naples Community
Hospital
2. AGENDA AND MINUTES
Ae
Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes - 5/0
Be
May 27, 2003 - Regular
Approved as presented - 5/0
Ce
June 3, 2003 - Workshop
Approved as presented - 5/0
De
June 3, 2003 - Special
Approved as presented - 5/0
Ee
June 11, 2003 - Workshop
Approved as presented - 5/0
e
SERVICE AWARDS
Presented
2
June 24, 2003
e
Twen~-Year Attendee:
1) Brian Sansone, Wastewater Collections
Twen ,ty-Five Year Attendee:
2) David Sanchez, Transportation/Road Maintenance
Thirty-Year Attendee:
3) Robert Costner, Transportation/Road Maintenance
PROCLAMATIONS
e
Proclamation to designate the month of November 2003 as Celebrate the
Arts Month in Collier County. To be accepted by William O'Neill,
President of the United Arts Council Board and Elaine Hamilton, Executive
Director of the United Arts Council of Collier County.
Adopted - 5/0
Proclamation to observe July as Parks and Recreation Month which
recognizes all the benefits derived from quality public and private recreation
and park resources within Collier County. To be accepted by Marla
Ramsey, Director of Collier County Parks and Recreation Department.
Adopted - 5/0
PRESENTATIONS
Ae
Presentation to Representative Mike Davis, chosen by the Florida
Association of Counties as "Freshman of the Year 2003". (Commissioner
Tom Henning)
Presented
Recommendation to recognize Troy Pirosseno, Tradesworker Craftsman,
Facilities Management Department, as Employee of the Month for June
2003.
Recognized
PUBLIC PETITIONS
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June 24, 2003
Withdrawn
A.
Public Petition request by Mr. Kyle Kinney to initiate an agreement for the
transfer of ownership of Oakmont Parkway Extension from the Pelican Bay
Foundation to Collier County.
7. BOARD OF ZONING APPEALS
Continued to the July 29, 2003 BCC Meeting
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2002-AR-2354,
William Hoover, AICP, of Hoover Planning and Development Inc.,
representing Pastor Roy Shuck of Faith Community Church, requesting
Conditional Uses 3 and 4 of the "E" Estates District to add a child care and
pre-school to the existing Faith Community Church, located at 6455 22nd
Avenue NW, further described as part of Tracts 15 and 16, Golden Gate
Estates Unit 97.
8. ADVERTISED PUBLIC HEARINGS
Ae
Be
Adoption of a Resolution applying the annual mid-cycle year indexing
adjustments to amend the Parks and Recreational Facilities Impact Fee Rate
Schedule, which is Schedule Three of Appendix A of Chapter 74 of the
Collier County Code of Laws and Ordinances (Collier County Consolidated
Impact Fee Ordinance No. 2001-13, as amended); providing for a delayed
effective date.
Resolution 2003-225 Adopted - 5/0
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2002-AR-3011,
Dwight H. Nadeau, of R.W.A., Inc., representing A.R.M. Development,
Corp., of S.W. Florida, Inc., requesting a rezone from "A" Rural Agriculture
to "PUD" Planned Unit Development to be known as "Tuscany Cove" PUD
for a residential development for a maximum of 425 residential dwelling
units generally located on the east side of Collier Boulevard (CR 951),
approximately ¼ mile south of Immokalee Road (CR 846) in Section 26,
Township 48 south, Range 26 east, consisting of 78.07 acres.
To be sent back to Planning Commission - 5/0
Board approval of an Ordinance to extend the additional ninth cent local
option fuel tax.
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June 24, 2003
e
Ordinance 2003-34 Adopted - 5/0
Board approval of an Ordinance to extend the additional six-cents local
option fuel tax.
Ordinance 2003-35 Adopted - 5/0
Board approval of an Ordinance to extend the additional five-cent local
option fuel tax.
Ordinance 2003-36 Adopted - 5/0
This item continued from the June 10~ 2003 BCC Meeting. An
Ordinance of Collier County, Florida, to protect against hazards from
substandard construction in public fight-of-way; providing purpose and
definitions; adoption of Construction Standards Handbook; requiring
permits; requiring removal of offending material from right-of-way;
repealing Ordinance No. 82-91, as amended by Ordinance 89-26, as
amended by Ordinance 93-64; providing rule of construction of this
ordinance; providing for conflict and severability, providing for penalties;
providing an effective date.
Ordinance 2003-37 Adopted - 5/0
BOARD OF COUNTY COMMISSIONERS
De
Recommendation to declare a vacancy on the Hispanic Affairs Advisory
Board.
Resolution 2003-226 declaring a vacancy - Adopted 5/0
Appointment of members to the Hispanic Affairs Advisory Board.
Resolution 2003-227 Re-appointing Sofia Pagan and Carlos Aviles to
serve 4 year terms, expiring on June 26, 2007 - Adopted 5/0
Appointment of member to the Lake Trafford Restoration Task Force.
Resolution 2003-228 Appointing Jon Fury as the FWC's representative
to serve the remainder of Frank Morello's term, expiring on April 23,
2006 - Adopted 5/0
Item continued from May 27~ 2003 BCC Meeting and is further
continued to the July 29~ 2003 BCC Meeting. A Resolution to establish
the Fire and Emergency Medical Services Advisory Committee.
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June 24,2003
10.
Ee
Appointment of member to the Revenue Commission.
Resolution 2003-229 Appointing James Peterka from the Airport
Authority to serve a term expiring 18 months after the first meeting
immediately subsequent to the appointment to the commission -
Adopted 5/0
Fe
Request to approve a resolution extending the term of the Collier County
Health and Human Services Advisory Committee, and extending the term of
members of the Collier County Health and Human Services Advisory
Committee.
Resolution 2003-230 - Adopted 3/2 (Commissioners Henning and Coyle
opposed)
COUNTY MANAGER'S REPORT
Ae
Ce
De
Presentation to the Board of County Commissioners by the Greater Naples
Area Chamber of Commerce and the Solid Waste Management Department
of a twelve-month progress report regarding the suspended ordinance
establishing a mandatory non-residential recycling program within the
Unincorporated Areas of Collier County. (Jim DeLony, Administrator,
Public Utilities)
Report presented
Reject a request by Surfsedge Inc. for reimbursement for the removal of
beach sand in the amount of $3,782.56. (Jim DeLony, Administrator, Public
Utilities)
Approved 4/1 (Commissioner Coyle opposed)
Obtain direction from the Board of County Commissioners to consider the
Hammock Isles Project under previous Collier County Land Development
Code (LDC), Division 3.15 Regulations for the Issuance of a Certificate of
Adequate Public Facilities (COA) by determining that the subject
development was in process prior to the effective date of the Collier County
Land Development Code amendment to Division 3.15, which became
effective February 6, 2003. (Joseph K. Schmitt, Administrator, Community
Development)
Approved for Staff to apply the prior LDC provisions 5/0
Adopt a resolution authorizing condemnation of fee simple title interests
and/or those perpetual or temporary easement interests required for the
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June 24, 2003
construction of a six-lane section of Vanderbilt Beach Road between Airport
Road and Collier Boulevard (Capital Improvement Element No. 63, Project
No. 63051). Estimated fiscal impact: $5,765,600. (Norman Feder,
Administrator, Transportation Services)
Resolution 2003-231 Adopted 5/0
Approve agreement for the purchase of property for a Public Utilities'
Division Operations Center at a cost not to exceed $8,200,000 (Land,
Buildings and Associated Improvements), Project Numbers 73072 and
70059. (Jim DeLony, Administrator, Public Utilities)
Approved 5/0
Fe
Approve the expansion of the previously approved four lane portion of the
Goodlette Frank Road Project, from Center Street to Orange Blossom Drive,
to a six lane project and approve the extended use of the previously
approved contractor and consultants, Ajax Paving Industries, Inc., Johnson
Engineering, Inc., and PBS&J Inc., Project No. 60134. (Norman Feder,
Administrator, Transportation Services)
Approved 5/0
Ge
Approve Guaranteed Maximum Price (G.M.P.) of $34,402,176 for Contract
No. 98-2829, Amendment//4 to Kraft Construction, Inc., for the
construction of the proposed Naples Jail Addition and Renovation, Parking
Deck and Chiller Plant Expansion. (Skip Camp, Interim Administrator,
Administrative Services)
Approved 5/0
Approve funding for water reliability improvements in the amount of
$3,380,500, Project 70094, 70893, 71011. (Jim DeLony, Administrator,
Public Utilities)
Approved 5/0
Amend Professional Engineering Services Agreement with Metcalf and
Eddy, Inc., for the South County Water Treatment Plant Reserve Osmosis
Expansion, Contract 98-2891, in the amount of $960,295, Project 70054.
(Jim DeLony, Administrator, Public Utilities)
Approved 5/0
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June 24,2003
Moved from Item #16B1
J. Request Board approve a Landscape Installation and Maintenance
Agreement among WCI Communities, Inc., Hammock Bay Owners
Association and Collier County for landscaping along Mainsail Drive.
For installation of a new curving sidewalk, lighting improvements, enhanced
landscaping, and irrigation installation
Approved with changes - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
Am
Andrew Solis and John Slaugh- Regarding temporary CO until variance can
be obtained.
Staff directed to continue to perform building inspections and a
conditional CO to be issued until the variance comes back to the BCC
4/1 (Commissioner Halas opposed)
Matt Finn- Regarding Clam Farming and Aquaculture in Goodland
Staff directed to put in clam farming as a Conditional Use in Goodland
and look into Chokoloskee and Plantation - Consensus
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
BCC Meeting Dates: July 29 and July 30 if necessary; One meeting
only to be held in November on Nov. 18; December meetings to be held
Dec. 2 and Dec. 16
Bm
Recognition of Commissioner Coletta for his Certification Certificate
presented at the FACC conference
Proclamation encouraging Lemonade stands throughout the
unincorporated area of Collier County to be presented to the BCC
during the Budget workshops
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June 24, 2003
16.
CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
2)
3)
4)
5)
Recommendation that the Board approve the offsite removal of up to
16,000 cubic yards of excess fill from the public school site for Sabal
Palm Elementary School located at 4095 18th Avenue N.E. in Unit 72
of Golden Gate Estates, bounded on the north by 20th Avenue N.E., on
the east by the future site of Middle School "EE", on the south by 18th
Avenue N.E., and on the west by the Faka Union Canal, based upon a
determination that the excavation work is not "Commercial", but will
obtain a "Development" Excavation Permit.
Request to accept an alternate security for that subdivision known as
Sierra Meadows, and enter into a new Construction, Maintenance and
Escrow Agreement.
W/release of existing security and return of the current
Construction, Maintenance and Escrow Agreement
Request to approve for recording the final plat of "Valencia Golf and
Country Club, Phase One", and approval of the Standard Form
Construction and Maintenance Agreement and approval of the amount
of the performance security, and to accept certain off site drainage
easements.
W/stipulations
Request approval and funding of a new position in the Tourism
Department that is currently a Contract for Services position.
For Public Relations Manager at a projected cost of $90,200
annually (salary and benefits)
The Board of County Commissioners find that Global Manufacturing
Technology, Inc., is in default under the Participating Party
Agreement (PPA) executed with the County on August 3, 1999.
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June 24, 2003
6)
Approval of Release of Lien for nuisance abatement recorded as
Resolution No's: 90-550; 90-101; 91-406; 94-252; and 94-198 styled
Board of County Commissioners Collier County, Florida vs. Elizabeth
Chambers.
7)
8)
9)
10)
11)
12)
13)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No.'s: 2003-004; 2001-018; 2002-009 and 2000-022.
Request to approve for recording the final plat of"Charlee Estates",
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
W/stipulations
Request to approve for recording the final plat of "Quail West Phase
III, Unit Six", and approval of the Standard Form ConstTuction and
Maintenance Agreement and approval of the amount of the
Performance Security.
W/stipulations
Final acceptance of water utility facilities for Bolero at Tiburon,
Pelican Marsh.
W/UPS release to the Project Engineer or the Developer's
designated agent
Authorize Environmental Services Staff to submit a Grant proposal to
the U.S. Fish and Wildlife Service (USFWS) for $6,845 (of which
$3,200 will be reimbursable) to fund wetland plantings and
educational sign at Lake Avalon.
Located within Sugden Regional Park
Request that the Board of County Commissioners approve terminating
the Collier County Tourism Agreement with Visit Naples, Inc., and
cancel the existing purchase order.
$610,700 released to Fund (193) and $314,490 released to Fund
(196)
Request that the Board of County Commissioners approve a Second
Amendment to the Tourism Agreement with Kelley Swafford and
Roy, Inc., (KSR) for implementation of an FY02/03
Emergency/Disaster Relief Marketing Budget Plan of up to $320,000.
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June 24, 2003
14)
15)
16)
17)
To increase visitation to Collier County after an emergency,
disaster or serious slowdown in tourism; County Manager
authorized to approve and brought back to BCC for ratification
Approve a Tourist Development Category "A" Beach Park Facilities
Grant Application in the amount of $40,700.
For Clam Pass Parking Lot Resurfacing
Request to approve for recording the final plat of "Arrowhead Reserve
at Lake Trafford - Phase One", and approval of the Standard Form
Construction and Maintenance Agreement and approval of the amount
of the Performance Security.
W/stipulations
Establishment of a program to provide assistance to affordable
housing rental developments.
To assist in home ownership activities in Collier County
A resolution authorizing submission of an application to the U.S.
Department of Housing and Urban Development (HUD) for Urban
County Re-Qualification for continued participation in the
Community Development Block Grant (CDBG) Program for Fiscal
Years 2004-2006.
Resolution 2003-218
18)
A resolution of the Board of County Commissioners of Collier
County, Florida, pertaining to the City of Marco Island's continued
participation in Collier County's Urban County Community
Development Block Grant and Home Programs for Federal Fiscal
Years 2004-2006; and providing an effective date.
Resolution 2003-219
19)
A resolution of the Board of County Commissioners of Collier
County, Florida, pertaining to the City of Naples continued
participation in Collier County's Urban County Community
Development Block Grant and Home Programs for Federal Fiscal
Years 2004-2006; and providing an effective date.
Resolution 2003-220
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June 24,2003
20)
Approval of three (3) impact fee reimbursements totaling $11,978.94
due to overpayment on building permits.
To Deerbrooke, Inc. -$3992.98 (Building Permit//2002102534), to
McGarvey Custom Homes -$3992.98 (Building Permit
#2002102814), and Atlantic Gulf Construction -$3992.98 (Building
Permit #2002102668)
21)
Approval of three (3) impact fee reimbursements totaling $9,960.82
due to overpayment or cancellation of building permits.
To Southern Gulf West Construction -$5480.00 (Building Permit
#2002100649), Custom Crafted Homes of Naples, Inc. -$608.00
(Building Permit #2002102093), and to Ralph Goddard -$3872.82
(Building Permit #2002023541)
22)
Approval of Contract 03-3504, in the amount of $72,144, with
Tindale-Oliver and Associates, Inc., for consultant services for a
govemment buildings impact fee study.
Impact Fee will provide financial resources for the construction
and/or expansion of public buildings and facilities required to
accommodate growth
23)
Approve a Tourism Agreement with the City of Naples for T-Groin
Monitoring, Project 90005, in the amount of $96,954.
Near Gordon Pass on South Gordon Drive
24) COMMUNITY REDEVELOPMENT AGENCY BOARD
CONSENT ITEM. To approve the authorization of a six-month
extension of the Community Development Block Grant (CDBG)
period from Financial Administration and Housing Department, for
the Stormwater Management and Infrastructure Program in the
Gateway Triangle/Shadowlawn Neighborhood.
25)
To approve a budget amendment transferring $500,000 from
Community Development and Environmental Services Fund 113
Building Permit Reserves to Capital for the refurbishment of the
existing Community Development and Environmental Services
(CDES) Building.
26)
Adoption of Resolution 03- requesting that Naples Bay be
designed by the South Florida Water Management District as a
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,lune 24, 2003
Surface Water and Improvement Management (SWIM) Project and be
included in the Swim Program.
Resolution 2003-221
Be
27)
To approve a budget amendment in the amount of $75,000 from
Reserves to Operating and Capital within the impact fee section of
Community Development and Environmental Services Division.
For ongoing impact fee studies, as well as additional legal
expenses and funding for operating and capital outlay through the
balance of this fiscal year
28)
First amendment to Tourism Agreement with Evans-Klages, Inc., for
expanded market research services.
In the amount of $25,400
TRANSPORTATION SERVICES
Moved to Item #10J
1) Request Board approve a Landscape Installation and Maintenance
Agreement among WCI Communities, Inc., Hammock Bay Owners
Association and Collier County for landscaping along Mainsail Drive.
2)
Request Board approval for the Landscape Maintenance Agreement
with American Funding and Service Corporation as Trustee for the
future landscaping and maintenance on Hemingway Place.
For the construction, enhanced landscaping, and irrigation
installation and ali future maintenance on Hemingway Place
3)
Approval of the FY2004 Transit Development Plan Update.
Includes an estimated budget for five years regarding Transit
4)
Approve an Interagency Agreement between Collier County and the
State of Florida Department of Corrections, Hendry Correctional
Institution, for continued use of inmate labor in road maintenance
activities.
County provides minor roadway safety equipment and tools
(safety vests, signs, etc.) at approximately $500/year
5)
Approve Bid #03-3511, Immokalee Road Mowing MSTD Roadway
Grounds Maintenance in the amount of $199,940 to Commercial Land
dune 24, 2003
Maintenance Inc.
6)
Approve Contract Amendment No. 01-3216-A01, Contract No. 01-
3216, with Woods Hole Group for the Haldeman Creek Restoration
Project (Project No. 51011) in the amount of $40,329 and approve
funding for Tasks 7 and 8 for $76,374.50.
7)
Award Contracts RFP 03-3462 "Fixed Term Professional Planning
Services for Right-of-Way Acquisition" (Estimated dollar amount of
contract not to exceed $500,000 annually per firm).
To TBE Group, RWA Consulting, Coastal Engineering, George F.
Young, Inc., and Q. Grady Minor
8)
Approve Bid #03-3516, Award of"Devonshire Boulevard Irrigation
Installation" to Hannula Irrigation, Inc., in the amount of $58,689.
(total project amount is estimated to be $64,689.00)
C. PUBLIC UTILITIES
1)
Approve selection committee ranking of firms for contract
negotiations for RFP 03-3427 "Environmental Engineering,
Remediation and Restoration Services for Collier County".
W/Professional Service Industries, Inc. (PSI), Mactec, and
Metcalf & Eddy
2)
Approve two budget amendments for Public Utilities Engineering
Department project management costs related to the Vanderbilt
Lagoon Restoration Study in the amount of $20,000.
To fund project management functions
3)
Award Contracts 03-3484 "Fixed Term Instrumentation and Controls
Engineering Services" (estimated annual amount $1,000,000) to the
following firms: Camp, Dresser and McKee, Inc., Q. Grady Minor
and Associates, and McKim and Creed.
4)
Award Bid 03-3499R, South County Water Reclamation Facility Belt
Press Walkway modifications, to NR Contractors Inc., in the amount
of $39,500 (to be funded by the Wastewater Operations Budget).
For safe access to certain portions of the Belt Filter Press
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June 24, 2003
s)
Approve the Satisfaction of Lien documents filed against Real
Property for Abatement of Nuisance and direct the Clerk of Courts to
record same in the Public Records of Collier County, Florida. Fiscal
impact is $96.00 to record the liens.
6)
Award Bid #03-3514 to Perkinelmer for the purchase of a gas
chromatograph/mass spectrometer system in the amount of $74,984.
7)
Approve a budget amendment to create a new Public Utilities project
to prepare a 2003 update to the reclaimed water master plan and reuse
rate study in the amount of $49,926.
To Greeley and Itansen (work order #GH-FT-03-06)
8)
Authorize conveyance of utility easements to Florida Power and Light
Company for the installation of underground electric facilities to serve
the South County Water Reclamation Facility Expansion Project
73949, at an amount not to exceed $50.
9)
Approval and execution for Satisfactions of Notice of Claim of lien
for sanitary sewer system impact fee. Fiscal impact is $18.00 to
record the liens.
10)
Accept easement for 12-inch potable water line and associated water
facilities executed by Relleum, Inc., regarding the Balmoral PUD.
11)
Approve Work Order #UC-054 with Kyle Construction Inc., in the
amount of $210,000.00 for construction of fire and irrigation water
system improvements at Pelican Bay Woods in Pelican Bay, Project
Number 74023.
Approve a Donation Agreement and accept utility and temporary
construction easements for construction of Phase II of the sewer
interconnect project to redirect flow between the North and South
County Sewer Systems at a cost not to exceed $550. (Project No.
73076)
From Halstatt Partnership (a Florida general partnership) and
Grey Oaks Country Club, Inc. (a Florida corporation)
13)
Approve a Donation Agreement and accept an amended utility
easement for Phase I Sewer Interconnect Project which redirects flow
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June 24, 2003
14)
between the North and South County Sewer Systems at a cost not to
exceed $500.
From Halstatt Partnership (a Florida general partnership)
Approve a budget amendment in the amount of $56,008.40 for
transferring funds from Unincorporated General Fund, Fund 111, to
Water and Wastewater Impact Fees, Funds 411 and 413, respectively,
to reimburse these funds for consultant services performed for areas
outside of the County Water-Sewer District.
By Greeley and Hansen, Engineering Consultants
Approve Work Order #UC-055 with Kyle Construction Inc., in the
amount of $240,000.00 for construction of fire and irrigation water
system improvements at Oakmont in Pelican Bay, Project Number
74023.
16)
Approve a resolution authorizing the submission of a loan application
to the Florida Department of Environmental Protection (FDEP) for the
North County Water Reclamation Facility (NCWRF) Expansion to
24.1-Million Gallons Per Day (MGD) Maximum Month Average
Daily Flow (MMADF) Solids Stream; authorizing the Loan
Agreement; establishing Pledged Revenues; designating authorized
Representatives; providing Assurance; and providing for Conflicts,
Severability, and Effective Date, Project 739502, at no cost.
Resolution 2003-222
17)
Defer a work order amendment, under Contract/tO 1-3271, Fixed
Term Professional Engineering Services for Coastal Zone
Management Projects, with Humiston and Moore Engineers for
Hideaway Beach Access Improvements, Project 90511, within
existing Work Order Budget.
Pending approval of a funding policy
Approve an Engineering Services Work Order, under Contract #01-
3271, Fixed Term Professional Engineering Services for Coastal Zone
Management Projects, with Humiston and Moore Engineers for
Hideaway Beach Renourishment Permitting, Project 90502, in the
amount of $103,000.
Work Order #HM-FT-03-02
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June 24,2003
19)
Approve a budget amendment in the amount of $131,289 and two
work orders, under Contract g01-3271, Fixed Term Professional
Engineering Services for Coastal Zone Management Projects, with
Coastal Planning and Engineering for Sand Search Phase 3 and
Marine Resources Investigation as part of County-Wide Sand Search,
Project 90527, in the total amount of $899,000.
Work Order #CPE-FT-03-04 and #CPE-FT-03-05
20)
Approve Work Order GH-FT-03-05 with Greeley and Hansen, LLP,
to conduct the 2003 updates to the Water and Wastewater Master Plan
and Impact Fee Studies, for the total amount of $221,600, Projects
70070 and 73066.
D. PUBLIC SERVICES
1)
Recommendation to declare Parcel 114 of Golden Gate Estates Unit
35 (Proposed Livingston Woods Neighborhood Park) as surplus
properties, sell and return funds to General Fund.
2)
Award Bid No. 03-3486 for the purchase of emergency medications to
Aero Products, Alliance Medical, Biomedical International
Emergency Medical Products, RX EMS, SE Emergency Equipment,
and Sun Belt Medical for the Emergency Medical Services
Department, budgeted funds for these purchases are $65,000.
3)
Approve a modification in the amount of $4,600.00 to purchase Order
#4500010298 with Enterprise Rent-A-Car for vehicle rentals for the
Summer Food Service Program.
4)
Approve the addition of Screen Printing Unlimited as an additional
vendor to Contract #03-3478 for t-shirts for various Parks and
Recreation Programs.
$)
Approve the Donation Agreement from David W. Fisher and Kay J.
Britt, as Successor Trustees of the Harold W. Fisher Trust, for a future
playground in Copeland at a cost not to exceed $2,700.
As detailed in the Executive Summary
6)
Approve Change Order #5 in the amount of $77,358.75 for additional
design work for North Naples Regional Park, Contract #99-2947.
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June 24, 2003
7)
8)
9)
11)
12)
With Bellomo-Herbert and Company
Approve a budget amendment in the amount of $50,000 to ensure
continuous funding of the Home and Community Based Medicaid
Waiver Grant.
For case management
Approve a budget amendment in the amount of $544 to ensure
continuous funding of the Alzheimer's Disease Initiative Grant.
For case management
Approve a budget amendment of $2,436 to recognize additional Grant
Revenue in the RSVP Program.
Funding through the National and Community Service Senior
Corps.
Approve a budget amendment in the amount of $6,069 to ensure
continuous funding of the Home Care for the El&fly Grant.
For case management
Approve a budget amendment in the amount of $204,523 to ensure
continuous funding of the Community Care for the Elderly Grant.
For administration, case management, and transportation
Authorization to approve an Extension of an Agreement with the
Southeastern Library Network (SOLINET) and permission for the
Chairman to sign agreement.
For bibliographic cataloging information and interlibrary loan
service
Eo
13)
Approval of a Sole Source Service Agreement with Medtronic
Physio-Control for the maintenance and upgrade of Lifepak Monitors
for the Emergency Medical Services Department in the amount of
$33,132.
ADMINISTRATIVE SERVICES
1)
Authorize audit of Financial Management System Configuration
under Contract 98-2794.
With KPMG Peat Marwick to facilitate further plans to maintain
.Juno 24, 2003
2)
3)
and enhance the SAP system at a negotiated cost of $68,000,
including fees and expenses
Approval of the Collier County Government Equal Employment
Opportunity Plan.
EEOP is a grant requirement for receiving the grant funding
from the U.S. Justice Department
Report and ratify staff-approved change orders to Board-approved
contracts.
For period beginning on or about May 15, 2003 through June 9,
2003
F®
4)
Approve and authorize the twenty-year limited Weather-Tightness
Warranty Series 2500, 2" Mechanically Seamed Roofing System,
Manufactured by Englert, Inc., as installed, at the Max Hasse
Community Center as expressed in Contract No. 00-3128,
"Construction of the Max Hasse Community Center".
5)
Approval of temporary living expenses to James W. DeLony,
Administrator for Public Utilities and authorization of payment.
In the amount of $8,166.67 for his transition period of June 17th to
November 17th, 2002 as detailed in the Executive Summary
COUNTY MANAGER
GJ
1)
Approve Modification # 1 to the Continuity of Operations Planning
Grant previously approved by the Board of County Commissioners on
March 11, 2003.
Grant #03-FT-1B-09-21-01-341: Federal Grant Period has been
extended to June 30, 2004
AIRPORT AUTHORITY
1)
Approve a budget amendment for $105,600 to increase budgeted
revenues and budgeted expenses for the sale and purchase of aviation
fuel at Marco Island Executive Airport.
For increased unit cost of fuel (Jet A Fuel and Aviation Gasoline)
19
June 24,2003
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
Je
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
Ke
1)
That the Board of County Commissioners make a determination of
whether the purchases of goods and services documented in the
Detailed Report of Open Purchase Orders serve a valid public purpose
and authorize the expenditure of County funds to satisfy said
purchases. A copy of the Detailed Report is on display in the County
Manager's Office, 2nd Floor, W. Harmon Turner Building, Naples.
For the purchase orders opened from May 31, 2003 through June
13, 2003
2)
The Finance and Accounting Department seeks authorization from the
Board of County Commissioners to file the State of Florida Annual
Local Government Financial Report for the Fiscal Year 2001-2002 as
required by Florida Statute 218.32.
With the Department of Banking and Finance
COUNTY ATTORNEY
1)
2)
3)
Approval of Settlement Agreement and Mutual Release involving
litigation in Collier County v. The Carlisle at Naples~ Ltd, Case
No. 03-230-CA in the Circuit Court of the Twentieth Judicial Circuit.
As detailed in the Executive Summary
Approve the Stipulated Final Judgment relative to the acquisition of
Parcels 113 and 713 in the Lawsuit styled Collier County v. Faith
Bible Church of Naples, Inc., et al., Case No. 99-2165-CA
(Immokalee Road, Project No. 69101).
$39,326.00 deposited into the Court Registry
Item continued from the June 10, 2003 BCC Meeting. Approve a
proposed settlement agreement providing for abatement of violation
and compromise of lien in two Code Enforcement Lien Foreclosures
entitled Collier County v. Anthony J. Varano, Case No.'s: 99-4226-
20
Juno 24, 2003
CA and 00-3430-CA.
As detailed in the Executive Summary
17.
SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
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. FOR THOSE ITEMS, WHICH ARE
QUASIJUDICAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN
IN.
A®
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2002-AR-3054,
James E. McDonald or Karen P. Shelton, representing the Trustees of
Vanderbilt Presbyterian Church, requesting Conditional Use "2" (Churches
and Houses of Worship) and Conditional Use "4" (Child Care) of the RSF-3
Zoning District. The request is to incorporate an existing single-family
home on Lot 21 into the existing use as a church, and to permit a pre-school
and child care in the church building only. The property to be considered for
the Conditional Use is located at 1225 and 1301 Piper Boulevard on the
north side of Piper Boulevard in Section 24, Township 48 south, Range 25
east, Collier County, Florida. This property consists of 2.24 acres.
Resolution 2003-223 w/stipulations as detailed in the Executive
Summary
Continued to the July 29, 2003 BCC Meeting
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-3607,
William L. Hoover, AICP, of Hoover Planning and Development Inc.,
representing Barton and Wendy McIntyre and Joseph Magdalener,
requesting changes to the existing Nicaea Academy PUD Zoning. The
proposed changes to the PUD document and master plan will eliminate the
uses of private school and assisted living facility and allow for a maximum
21
June 24, 2003
of 580 residential dwelling units. The property to be considered for this
rezone is located on the east side of Collier Boulevard just south of the
Crystal Lake PUD (RV Park), in Section 26, Township 48 south, Range 26
east, Collier County, Florida. This property consists of 119+ acres.
Ce
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2002-AR-2869,
D. Wayne Arnold, AICP, of Q. Grady Minor and Associates, P.A.,
representing Panther Development, L.P., requesting a rezone from "PUD" to
"PUD" Planned Unit Development having the effect of changing the name
from Ronto Livingston PUD to Tuscany Reserve PUD, showing a change in
ownership, reducing dwelling units from 1380 to 799, reducing density from
2.98 to 1.73 dwelling units per acre, and adding a Village Center Land Use
District; providing for the repeal of Ordinance Number 2000-04, as
amended, the former Ronto Livingston PUD; for property located west of
Interstate 75 and east of Livingston Road at the Collier-Lee County Line, in
Section 7, Township 48 south, Range 26 east, and Section 12, Township 48
south, Range 25 east, Collier County, Florida, consisting of 461.29+ acres.
Ordinance 2003-28
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDZ-02-AR-
3161, Mr. Robert Duane of Hole Montes, Inc., representing the Botanical
Gardens Inc., requesting a rezone from "C-3", "RSF-3", "RSF-4", "RSF-5",
"RMF-6", and "PUD" to PUD, Planned Unit Development to be known as
the Naples Botanical Garden PUD consisting of an education center,
conservatory, exhibition gallery, maintenance nursery, pedestrian ways
through various garden areas and a theater for property located on the
southwest comer of Bayshore Drive and Thomasson Drive in Section 23,
Township 50 south, Range 25 east, Collier County, Florida.
Ordinance 2003-29 w/stipulations
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2002-AR-2433,
William L. Hoover, AICP, of Hoover Planning and Development, Inc.,
representing David A. Custer of H.D. Development, LLC, requesting a
rezone from "A" Agriculture to "PUD" Planned Unit Development to be
known as H.D. Development PUD for 104 residential dwelling units for
property located on the north side of Immokalee Road approximately 1.25
miles east of Oakes Boulevard, in Section 21, Township 48 south, Range 26
22
June 24, 2003
east, Collier County, Florida, consisting of 46.64+ acres.
Ordinance 2003-30
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SE-03-AR-4038, an
ordinance amending Ordinance 02-26, the Amerisite Rezone to correct a
Scrivener's Error resulting from the unintentional inclusion of an incorrect
legal description in the transmittal copy of the adopted ordinance to the
Department of State for the property located on the east side of Collier
Boulevard (CR 951) in Section 14, Township 50 south, Range 26 east,
Collier County, Florida.
Ordinance 2003-31
Ge
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition SNR-2003-
AR-3868, Kathleen Bailie of Bonness Inc., representing Kathleen Court
Property Owners Association, Inc., requesting a street name change for the
portion of Houchin Street which begins at the intersection of Seward Avenue
and continues south to be named Kathleen Court, a local street located in the
southwest one-quarter of Section 11, Township 49 south, Range 25 east,
Collier County, Florida.
Resolution 2003-224
He
Adopt an Ordinance amending Chapter 74 of the Collier County Code of
Laws and Ordinances, the same being the Collier County Consolidated
Impact Fee Ordinance, 2001-13, as amended, providing criteria and
guidelines for the reimbursement of impact fees, authorizing the assessment
of a non-refundable "Impact Fee Reimbursement Processing Fee" and
providing clarification for the assessment of impact fees for changes of size
or use.
Ordinance 2003-32
This item has been withdrawn. ADA-03-AR-4050, C. Lane Wood, of
Quarles and Brady, LLP, representing William T. Higgs, Owner of White
Lake Corporate Park PUD, requesting an appeal to Interpretation AR-3202
which was rendered on March 26, 2003, regarding PUD development
standards prevailing over regulations of the Collier County Land
Development Code and an interpretation regarding buffering requirements
of PUD Ordinance 01-59 prevailing over the buffering requirements of
23
June 24,2003
Ordinance 03-03.
Je
This item has been continued to the July 29, 2003 BCC Meeting. PUDZ-
2002-AR-2841, Richard Woodruff, AICP, of Wilson Miller, Inc., and R.
Bruce Anderson, Esquire, of Young, Van Assenderp, Vamadoe and
Anderson, P.A., representing U.S. Home Corporation, requesting a rezone
from "A" Rural Agricultural to "PUD" Planned Unit Development to be
known as Heritage Bay DR[/PUD for a maximum of 3,450 residential
dwelling units, 50,000 square feet of office uses, 150,000 square feet of
retail uses, and assisted living facility containing up to 200 units for property
located on the northeast comer of Immokalee Road and Collier Boulevard
(CR 951), in Sections 13, 14, 23 and 24, Township 48 south, Range 26 east,
Collier County, Florida, consisting of 2,562 +/- acres. (Companion Item to
DRI-2000-01)
Ko
This item has been continued to the July 29, 2003 BCC Meeting. DR[-
2000-01, Richard Woodruff, of Wilson Miller, Inc., representing U.S. Home
Corporation, requesting approval of a development order for the Heritage
Bay Development of Regional Impact (DR[) to allow for a mix of
residential, assisted living facilities, recreational facilities and commercial
and office uses for property located on the northeast comer of Immokalee
Road (CR 846) and Collier Boulevard (CR 951) in Sections 13, 14, 23 and
24, Township 48 south, Range 26 east. (Companion Item to PUDZ-2002-
AR-2841)
Le
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2002-AR-3512:
D. Wayne Arnold, AICP, of Q. Grady Minor and Associates, P.A., and
Richard D. Yovanovich of Goodlette, Coleman and Johnson, P.A.,
representing TBI/Naples Ltd., requesting a rezone from "PUD" to "PUD"
for a project previously known as Naples Forest Country Club to now be
named Naples Lakes Country Club PUD, to amend the commercial
component of the PUD document to revise the schedule of permitted uses in
the commercial/office designated tract of the PUD, and to reduce the
commercial square footage from 150,000 square feet to a maximum of
110,000 square feet for property located at the NW comer of Collier
Boulevard (CR 951) and Rattlesnake Hammock Road (CR 864) in Section
15, Township 50 south, Range 26 east, consisting of 485.02+ acres.
Ordinance 2003-33 w/stipulations
24
June 24,2003
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
25
June 24,2003