Recap 09/09-10/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 9-10, 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 REGIS?ER 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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September 9-10, 2003
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (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
A. Reverend Richard D. Ringenwald, Moorings Presbyterian Church
.__ 2. AGENDA AND MINUTES
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Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes, with the exception of Item
#17B, which is contingent upon the approval of Item #8C - 5/0
Be
July 29, 2003 - Regular
Approved as presented - 5/0
July 31, 2003 - Value Adjustment Board Organizational Meeting
Approved as presented - 5/0
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SERVICE AWARDS
Presented
Twenty-Year Attendee
1)
Joanne Soprano, Library
Not Present
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September 9-10, 2003
A 4. PROCLAMATIONS
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Proclamation to designate September 22, 2003 as Family Day.
representatives to accept this proclamation.
Adopted - 5/0
There are no
Proclamation to bring awareness to the Leukemia & Lymphoma Society by
designating the Month of September 2003, as Leukemia and Lymphoma
Awareness Month. To be accepted by Nancy B. Fessenden, Ph.D., Patient
Services Manager.
Adopted - 5/0
Co
Proclamation to designate September 15 through 19, 2003 as Industry
Appreciation Week. To be accepted by Tammie Nemecek, Executive
Director of the Economic Development Council and Fred Pezeshkan,
Chairman of the Economic Development Council.
Adopted - 5/0
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Proclamation recognizing Dr. Charles A. Stokes for his outstanding spirit of
civic mindedness and his contributions to the community.
~ dopted - 5/0
5. PRESENTATIONS
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Recommendation to recognize Pamela Wilson, Administrative Assistant,
Traffic Operations and ATM Department, as Employee of the Month for
August 2003.
Recognized
6. PUBLIC PETITIONS
As
Public Petition request by Mr. Adam Mackey regarding proposed Traffic
Light at the Regent Park entrance on Immokalee Road.
Discussed
7. BOARD OF ZONING APPEALS
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Continued from the July 29~ 2003 BCC Meeting. This item requires
that all participants be sworn in and ex parte disclosure be provided bv
Commission members. VA-2002-AR-2525 Robert Davy and Mark Allen,
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September 9-10, 2003
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representing Little Hickory Shores Unit 3 Re-Plat Property Owners,
requesting a 15-foot variance from the required boathouse side yard setbacks
of 15 feet to 0 feet and a 30-foot variance from the 20-foot maximum
protrusion for a boathouse to a maximum of 50 feet, for property located in
the Hickory Shores Subdivision, Lots 1, 2, 3, 4, 5, 9, 10, 11, 12, 13, 14, 15.
16, 17, 18, 19, 20 and 22, Block G; and Lots 3, 4, 5, 6, 7, 8, 9, and 10, Block
H, in Section 5, Township 48 south, Range 25 east, Collier County, Florida.
Denied - 4/1 (Commissioner Coletta opposed)
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2002-AR-3485,
Terry Kepple, of Kepple Engineering, representing Patricia J. Ryan,
requesting Conditional Use "11" to allow a kiosk adjacent to the parking lot
in the C-5 zoning district for a food vendor. The property to be considered
for the conditional use is located at the Estey-Air Plaza, 1253 Airport Road
South, located at the comer of Airport Road and Estey Avenue, in Section 1,
Township 50 south, Range 25 east, Collier County, Florida. This property
consists of 0.97+ acres.
ResolUtion 2003-303 - Adopted 5/0
ADVERTISED PUBLIC HEARINGS
This item to be heard after 10:00 a.m. This item requires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. Petition DRI-02-AR-2358, Robert Mulhere of
RWA Inc., representing Parklands Development L.P., requesting an
amendment to the Parklands Development of Regional Impact (DRI), to
allow for a conversion in the mixture of multi-family and single family uses
while retaining the currently approved residential uses; adding an additional
9 holes of golf for a total of 27 holes; establishing a "Road Construction
Agreement" with Collier County for the extension of Logan Boulevard;
revising the environmental commitments to include wetland preservation
and flow-way improvements for property located at the northeast comer of
the Logan Boulevard Extension and the future east/west Livingston Road
Right-of-Way and approximately two miles north of Immokalee Road (CR-
846), in Section 9, Township 48 south, Range 26 east, Collier County,
Florida.
Resolution 2003-302 Development Order 2003-02 - Adopted
w/stipulations - 5/0
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September 9-10, 2003
This item to be heard after 10:00 a.m. This item requires that all
participants be sworn in and ex parte disclosure be provided bv
Commission members. Petition PUDZ-02-AR-2357, Robert Mulhere of
RWA Inc., representing Parklands Developments L.P., requesting a "PUD"
to "PUD" (Planned Unit Development) rezone for the purpose of revising
the Parklands PUD document and master plan to allow for a conversion in
the mixture of multi-family and single family uses while retaining the
currently approved residential uses; adding an additional 9 holes of golf for a
total of 27 holes; establishing a "Road Construction Agreement" with
Collier County for the extension of Logan Boulevard; revising the
environmental commitments to include wetland preservation and flow-way
improvements for property located at the northeast corner of the Logan
Boulevard Extension and the future east/west Livingston Road Right-of-
Way and approximately two miles north of Immokalee Road (CR-846), in
Section 9, Township 48 south, Range 26 east, Collier County, Florida.
Ordinance 2003-42 - Adopted w/stipulations - 5/0
Continued from the July 29~ 2003 BCC Meeting. Approval of Items
17A and 17B are contingent upon the approval of this item. Petition No.
CPSS-2003-1, a small-scale growth management plan amendment (future
land use element) to expand the boundaries of Activity Center #16.
Ordinance 2003-43 - Adopted 5/0
Continued to September 23, 2003
D. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition CCSL-2001-
5/AR- 1922, Brett Moore of Humiston and Moore Engineering, representing
the Vanderbilt Beach Motel; requesting a variance from the Coastal
Construction Setback Line (CCSL) to allow construction of a multi-story
residential building, a parking structure, two swimming pools with extensive
paver decking, and a wooden boardwalk connecting to a handicapped beach
access ramp all of which are located on property known as the Vanderbilt
Beach Motel with a street address of 9225 Gulfshore Drive North in an area
generally known as Vanderbilt Beach and more particularly described as Lot
4, Block A, Conners Vanderbilt Beach Estates Unit No. 1, located in Section
32, Township 48 south, Range 25 east, Collier County, Florida.
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This item to be heard after 2:00 p.m. Recommendation to approve
commercial excavation Permit No. 59.814-1 "Golden Gate Quarry", located
in Section 21, Township 49 south, Range 27 east; bounded on the north by
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September 9-10, 2003
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the existing quarry operation, and on the west, south and east by land zoned
Agricultural-A (ST/WS4).
Approved w/stipulations - 4/0 (Commissioner Coyle out)
Public Hearing for the 2002 Cycle of Growth Management Plan
Amendments. (Adoption Hearing)
CP-2002-1 - Approved - 5/0
CP-2002-3 - Approved - 5/0
CP-2002-4 - Approved - 5/0
CP-2002-5 - Approved - 5/0
CPSP-2002-6 - Approved w/changes - 5/0
CPSP-2002-7 - Approved w/changes - 4/0 (Commissioner Fiala out)
CPSP-2002-8 - Approved - 5/0
CPSP-2002-9 - Approved w/changes 5/0
CPSP-2002-10 - Approved w/changes 5/0
CPSP-2002-11 - Approved - 5/0
Ordinance 2003-44 Transmitting Amendments to DCA - Adopted 5/0
Adoption of a resolution applying the annual mid-cycle year indexing
adjustments to amend the road impact fee rate schedule, which is Schedule
One 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 2003-304
This item to be heard after 3:00 p.m. Continued from the July 29, 2003
BCC Meeting. Adoption of an ordinance amending Chapter 74 of the
Collier County Code of Laws and Ordinances, as amended by Ordinance
No. 2001-13, the Collier County Consolidated ImPact Fee Ordinance, 2001-
13, as amended, by establishing a deferral program for the Immokalee area
to reduce the economic effects of increased impact fee rates.
Approved in concept and will be amended, re-advertised, and to be
brought back at a future meeting - 5/0
This item to be heard after 3:00 p.m. Approve an ordinance to be lmmvn
as the Fee Payment Assistance Ordinance; approve an associated budget
amendment for $1,500,000; establish a fee payment assistance program
available to eligible businesses to mitigate the economic effects of increased
impact fee rates.
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September 9-10, 2003
Approved in concept and will be amended, re-advertised, and to be
brought back at a future meeting - 5/0
This item to be heard after 3:00 p.m. Approve an ordinance to be known
as the Advanced Broadband Infrastructure Investment Ordinance,
establishing an advanced broadband infrastructure investment program
available to eligible businesses to encourage private sector investment in
advanced broadband infrastructure.
Approved in concept and will be amended, re-advertised, and to be
brought back at a future meeting - 5/0
Ke
This item to be heard after 3:00 p.m. Approve an ordinance to be known
as the Job Creation Investment Ordinance; approve an associated budget
amendment for $500,000; establish the job creation investment program
available to eligible businesses to mitigate the economic effects of increased
development fees and relocation or expansion costs.
Approved in concept and will be amended, re-advertised, and to be
brought back at a future meeting - 5/0
This item to be heard after 3:00 p.m. Approve an ordinance to be known
as the Property Tax Stimulus Ordinance; establish a property tax stimulus
program available to eligible businesses to mitigate the economic effects of
increased relocation and expansion costs.
Approved in concept and will be amended, re-advertised, and to be
brought back at a future meeting - 5/0
BOARD OF COUNTY COMMISSIONERS
A. This item has been deleted.
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Appointment of member to the Development Services Advisory Committee.
Resolution 2003-306 appointing Clay C. Brooker- Adopted 5/0
Appointment of members to the Contractors' Licensing Board.
Resolution 2003- 307 appointing David L. Beswick and William T.
Lewis - Adopted 5/0
Appointment of member to the 1-75 Golden Gate Parkway Ad Hoc Advisory
Committee.
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September 9-10, 2003
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Resolution 2003-308 appointing Cheryle Newman - Adopted 5/0
Appointment of members to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2003-309 appointing Philip J. McCabe, Michael P. Valentine
and Peter H. Van Arsdale - Adopted 5/0
Appointment of members to the Collier County Planning Commission.
Resolution 2003-305 appointing Robert P. Murray and George E.
Evans, and re-appointing Kenneth L. Abernathy - Adopted 5/0
Appointment of member to the Collier County Airport Authority.
Resolution 2003-310 reappointing Robin E. Doyle, Jr. and E. Raymond
Rewis, Sr. (+ one vacant position) - Adopted 4/0 (Commissioner Coyle
out)
Appointment of members to the Emergency Medical Services Advisory
Council.
Resolution 2003-311 appointing Denver Stone, Michael C. Bridges,
Debra Wright; reappointing Robert D. Laird and Heather Rockcastle;
and confirming Cleveland Clinic Representative, Dr. Joel Moll and
Sheriff's Office Representative, Captain Albert Beatty - Adopted 4/0
(Commissioner Coyle out)
Appointment of member to the Hispanic Affairs Advisory Board.
Resolution 2003-312 appointing Ernest A. Labrador- Adopted 4/0
(Commissioner Coyle out)
Appointment of Commissioner to serve on the County Canvassing Board.
Resolution 2003-313 (appointing Commissioner Halas - Adopted 4/0
(Commissioner Coyle out)-No resolution to be prepared per County
Attorney's Office
Appointment of members to the Black Affairs Advisory Board.
Resolution 2003-314 reappointing LaVerne Franklin and appointing
Irene C. Williams and Mary Linda Sanders - Adopted 4/0
(Commissioner Coyle out)
Discussion of proposed amendment to the County's Vehicle For Hire
Ordinance regulating taxicabs. (Commissioner Henning)
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September 9-10, 2003
To be brought back with advice on how to proceed from the Public
Vehicle Advisory Committee (PVAC) - Consensus
Me
Replacement for the Value Adjustment Board. (Commissioner Fiala's
request)
Commissioner Coyle to replace Commissioner Fiala - Approved 5/0
10. COUNTY MANAGER'S REPORT
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Board of County, Commissioners acting as the Community
Redevelopment Agency. Recommendation that the Community
Redevelopment Agency (CRA) carefully analyze the four funding options
and recommend to the Board of County Commissioners the amount of
funding that should be allocated from Fund 186 (Immokalee
Redevelopment) and Fund 187 (Bayshore/Gateway Redevelopment) towards
the funding of one and three quarters (1 & 3/4) full-time employees (FTEs)
for FY03/04 necessary for facilitating the Redevelopment Incentives
Program. (Joseph K. Schmitt, Community Development)
To continue working w/CRA and reimburse the county for expenses
incurred - Approved 5/0
Approve funding in the amount of $98,000 for the creation of a Non-Profit
Housing Development Corporation (HDC). (Joseph K. Schmitt,
Administrator, Community Development)
Approved - 4/0 (Commissioner Coyle out)
Approve Developer Contribution Agreement with G.L. Homes of Naples
Associates, Ltd. as developer for road impact credits ($344,250) in exchange
for the land dedication to the County's Transportation Network. All rights
to developer under the Developer Contribution Agreement are subject to
developer complying with all conditions of the Agreement imposed by the
County. (Norman Feder, Administrator, Transportation Services)
Approved - 5/0
Continued to September 23, 2003
D. Consideration to support the Southwest Florida Resource and Conservation
and Development (SWFRC&D) Council's Application for Resource
Conservation and Development Program Assistance after hearing a
presentation by a SWFRC&D Representative. (Joseph K. Schmitt,
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September 9-10; 2003
Administrator, Community Development)
me
Item to be heard prior to Items 8A and 8B: Request that the Board of
County Commissioners approve donation agreements and accept warranty
deeds from Olde Cypress Development, Ltd., for Olde Cypress Unit One,
Tract R-3, Tract O and a portion of Tract R-1 for the purpose of future right-
of-way to be known as Logan Boulevard North and to approve a landscape
maintenance agreement with Olde Cypress Development. (Norman Feder,
Administrator, Transportation Services)
Approved with changes - 5/0
Fo
Recommend that the Board of County Commissioners authorize staff to
negotiate agreements between the agency for Health Care Administration
and Naples Community Hospital for participation in the Upper Payment
Limit Program for services provided on behalf of Human Services
Department, County Health Department, and David Lawrence Center to
generate an additional $537,197 in federal matching funds. (John Dunnuck,
Administrator, Public Services)
Approved - 4/0 (Commissioner Coyle out)
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Authorize an additional $163,900 to spray for mosquitoes outside of the
Collier Mosquito Control District for the remainder of the rainy season
because of the medical alert by the Florida Department of Health. (John
Dunnuck, Administrator, Public Services)
Denied - 5/0
He
Award a Construction Contract in the amount of $5,920,319.69 to Better
Roads Inc., and allocate $590,000.00 (10% of the construction cost) for
contingency purposes to construct the Golden Gate Parkway Six Lane
Improvement Project, from Livingston Road to Santa Barbara Boulevard,
Project No. 60027, Bid No. 03-3552. (Norman Feder, Administrator,
Transportation Services)
Approved - 4/0 (Commissioner Coyle out)
Moved from Item #16B2
I. To address a neighborhood association generated request that the Collier
County Board of County Commissioners (CCBCC) approve the
establishment of a Neighborhood Traffic Management Program
(NTMP)/Traffic Calming Project via the adoption of Traffic Management
Petition Number 03-02, for the area of Estey Avenue, Pine Street and
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September 9-10, 2003
Brookside Drive from Shadowlawn Drive to Davis Boulevard/SR 84 for a
total cost of $16,000.
Approved w/changes - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14.
Item to be heard at 1:00 p.m. To discuss with the Board of County
Commissioners the Clerk of the Circuit Court assisting the State Attorney's
Office with white-collar crime cases.
Authorize Clerk of the Circuit Court to hire additional staff member
(cost between $40-$50,000) to be paid w/ad valorem taxes, to assist State
Attorney's Office w/white-collar crime cases in Collier County until
July 1, 2004 - Approved 5/0
AIRPORT AUTHORITY
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
1. Commissioner Halas will be out of town on October 8th
2. Commissioner Henning: Manatee Issue, Red Tide Mtg. w/Congressman
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)
Approve an agreement to accept a 100% reimbursable Caribbean
Conservation Corporation Grant in the amount of $6,000.
Approve the settlement agreement relative to a Code Enforcement
Lien imposed on property located on 275 Singletary Street, Copeland,
Florida, and upon payment authorize the execution and recording of a
September 9-10, 2003
Satisfaction of Lien.
3)
Establishment of a program to provide assistance to affordable
housing rental developments.
4)
5)
Final acceptance of water and sewer utility facilities for North Naples
United Methodist Church.
With release of the Utilities Performance Security to the Project
Engineer or the Developer's designated agent
Request to grant final acceptance of the roadway (private), drainage,
water and sewer improvements for the final plat of "Indigo Lakes Unit
One".
Resolution 2003-265
6)
Request to grant final acceptance of the roadway (private), drainage,
water and sewer improvements for the final plat of "Indigo Lakes Unit
Three".
Resolution 2003-266
7)
Request to grant final acceptance of the roadway (private), drainage,
water and sewer improvements for the final plat of"Pebblebrooke
Lakes".
Resolution 2003-267
8)
Request to grant final acceptance of the roadway (private), drainage,
water and sewer improvements for the final plat of"Pebblebrooke
Lakes Phase 2".
Resolution 2003-268
9)
Request to grant final acceptance of the roadway (private), drainage,
water and sewer improvements for the final plat of"Pebblebrook
Lakes Phase 3".
Resolution 2003-269
Approve a TDC Category "A" Tourism Agreement with the City of
Naples for the Lowdermilk Park Parking Lot
Reconstruction/Restoration in the amount of $375,000.
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September 9-10, 2003
Approval of the Satisfaction of Liens for Code Enforcement Board
Case No. 2002-013; 2003-018; and 2001-014.
Bo
]2)
13)
Lien Resolutions-Code Enforcement Case Numbers:
2003010033/Licimaco Ramirez; 2002060250/Lizzie Holmes Glover;
2003041306/Abraham J. and Dotty Moses; 2003041305/Abraham J.
and Dotty Moses; 2003041304/Abraham J. and Dotty Moses;
2003041303/Macquerira, Mercy; 2003050823/Buitrago, Alvaro;
2003030939/Gomez, Jesus; 2002120974/Wisniewski, Leonard;
2003010862/Smentek, Karen L.; 2002120433/Melendez, Miranda;
2002120967/Lewis Tr., Evelyn G; 2107300309/Family Storage Inc.,
2003011224/Baur, Guy E. and Diane; 2003010772/Joyce Et al,
Wallace Landon; and 2002110465/Aurora Bros.
Resolutions 2003-270 through 2003-286
Ratify County Manager authorization to change the allocation of
expenses in Tourism Agreement with the City of Naples for the July
4th 2003 Celebration.
For additional cost of equipment
TRANSPORTATION SERVICES
1) To obtain retroactive Board approval of wording change to the
amended Interlocal Agreement with the City of Naples extending the
current distribution of the local option gas taxes revenues until
December 31, 2003.
Moved to Item #101
2) To address a neighborhood association generated request that the
Collier County Board of County Commissioners (CCBCC) approve
the establishment of a Neighborhood Traffic Management Program
(NTMP)/Traffic Calming Project via the adoption of Traffic
Management Petition Number 03-02, for the area of Estey Avenue,
Pine Street and Brookside Drive from Shadowlawn Drive to Davis
Boulevard/SR 84 for a total cost of $16,000.
3)
Award a construction contract in the amount of $702,930.45 to Apac-
Southwest Inc., and allocate $70,000 (10% of the construction cost)
for contingency and budget purposes to construct the proposed Davis
Boulevard/Collier Boulevard Intersection, Project No. 60170.
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September 9-10, 2003
4)
Approve Work Order No. BOC-FT-03-03 with Bonness Inc., for
intersection improvements in the amount of $165,716.46 on Golden
Gate Parkway and Coronado Parkway Intersection, Project No.
66065.
s)
Approve the Joint Participation Agreement between Collier County
and Sprint-Florida, Incorporated for construction of underground
utilities for the Golden Gate Parkway Six Lane Improvement Project
No. 60027.
Resolution 2003-287
6)
7)
8)
9)
To address a neighborhood association generated request that the
Collier County Board of County Commissioners (CCBCC) approve
the establishment of a Neighborhood Traffic Management Program
(NTMP)/Traffic Calming Project via the adoption of Traffic
Management Petition Number 03-01, for River Reach Drive from
River Reach Way West approximately 3,200 feet.
Residents to provide funding (approximately $10,000) for all costs
relevant to the Traffic Calming Project
Award Contracts 03-3480 "Fixed Term Professional Environmental
Consulting Services" (estimated dollar amount of contract not to
exceed $500,000 annually per firm).
To Johnson Engineering, Inc., Passarella & Associates and
Scheda Ecological Associates for multiple projects
Recommendation to award Annual Bid #03-3510-"Jack and Bore and
Directional Bore Operations" to Cabana Construction, Inc. and
American Boring and Trenching, Inc., for the approximate amount of
$30,0O0.
American Boring & Trenching, Inc. as primary and Cabana
Construction, Inc. as secondary
Approve a Work Order No. KCS-FT-03-01 in the amount of $197,934
for the construction engineering and inspections services by KCCS for
the Davis Boulevard/Collier Boulevard Intersection Improvements,
Project No. 60170, RFP No. 00-3184.
Recommendation to award Bid #03-3483-to NR Contractors for the
construction of equipment noise barrier wall at the Davis Boulevard
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September 9-10, 2003
Maintenance Facility approximate amount of $409,981.68 and include
additional engineering work and a contingency in the amount of
$51,000 for a total amount of $460,981.68.
C. PUBLIC UTILITIES
1)
Award of Bid #03-3544- Annual Contract for Sale of Baled
Corrugated and White Goods".
To Garden Street Paper Products (baled corrugated) and
Anderson Hauling (white goods) at an estimated $72,000 per year
2)
Request a budget amendment to transfer funds between Stake and
Locate, Wastewater Treatment Plant-Immokalee Road, Reuse,
Wastewater Labs, Collections, and South County Wastewater
Treatment Plant in the amount of $203,000.
3)
Recommendation that the Board of County Commissioners adopt
resolutions approving the preliminary assessment as the final
assessment rolls and adopting same as the non-ad valorem assessment
rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste
Districts No. 1 and 2, Municipal Service Benefit Units Special
Assessment levied against certain residential properties within the
Unincorporated Area of Collier County pursuant to Collier County
Ordinance 90-30, as amended. Revenues are anticipated to be
$11,333,641.
Resolution 2003-288 for Solid Waste District No. 1 and
Resolution 2003-289 for Solid Waste District No. 2
4)
Accept Right-of-Entry Agreement with Olde Florida Golf Club, Inc.,
related to improvements needed to control unauthorized vehicular
access to the County's North Hawthorn Wellfield along a South
Florida Water Management District (SFWMD) Canal Easement,
Project 70094
Installation of 450 feet of fence
s)
Approve Amendment 1 to Work Order GH-FT-02-3 with Greeley and
Hansen LLC, for the South County Regional Water Treatment Plant
Reverse Osmosis Wellfield Expansion to 20-MGD, Project 70892, in
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September 9-10, 2003
- the amount of $91,910.
De
6)
Approve a budget amendment to transfer funds in the amount of
$300,000 received from the South Florida Water Management District
(SFWMD) Grant Contract C-13978 for brackish water supply wells
for the South County Regional Water Treatment Plant (SCRWTP)
Reverse Osmosis Expansion, Project 70054.
7)
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
$7,500 (Project No. 73076).
From The District School Board of Collier County, FoxFire
Community Association of Collier County and Florida Power &
Light Company; specifics outlined in the Executive Summary
8)
Approve Change Order to Golden Gate Wellfield Reliability
Improvement Contract 02-3348 in the deduct amount of $160,968,
Project 70066.
Change Order No. 6 with Florida State Underground, Inc.
9)
Approve the purchase and installation of one (1) two (2) ton bridge
crane in the amount of $26,055 from Crane Equipment and Service
Inc., Bid #03-3533.
For the safety of employees at 6027 Shirley Street intended for
lifting heavier pumps in the pump shop
Request for the Board of County Commissioners to approve proposed
Change Order No. 2 with United Engineering Corporation for the
South County Water Treatment Plant Expansion (Bid No. 01-3194) in
the amount of $457,528.09, Project 70054.
PUBLIC SERVICES
1)
2)
Approve a request to apply for a Florida Recreation Development
Assistance Program Grant in the amount of $200,000 for development
of North Naples Regional Park.
Approve a purchase in an amount not to exceed $75,000 for skate
park ramps from Bliss Products, Inc.
September 9-10, 2003
3)
For Golden Gate Community Center
Approve budget amendments recognizing $4,000 revenue from
donations for memorial benches.
E. ADMINISTRATIVE SERVICES
1)
Adopt a resolution approving a revised policy for the operation of
Lake Trafford Memorial Gardens Cemetery.
Resolution 2003-290
2)
Request adoption of a resolution authorizing cancellation of ad
valorem taxes due on property recently acquired by the County for
Copeland Panther Neighborhood Park.
Resolution 2003-291
Fe
3)
Approve a budget amendment to appropriate security special service
revenues totaling $13,000 for reimbursement of personnel expenses in
Fiscal Year 2003.
4)
Report and ratify staff-approved change orders to Board-approved
contracts.
For period commencing on or about July 16, 2003, through
August 15, 2003
COUNTY MANAGER
1)
Summary of Consent and Emergency Agenda Items approved by the
County Manager during the Board of County Commissioners'
scheduled recess
1. Agreement with SFWMD
2. Budget Amendment 03-457
3. Budget Amendment transferring $268,500 for furniture for the new
CDES Building
4. Agreement between the Supervisor of Elections and the City of
Naples
5. Change Order No. 1 to Work Order UC-018 'with Haskins, Inc.
6. Award Contract # 03-3489 to Barany Schmitt Summers Weaver
and Partners, Inc., with approval of necessary Budget Amendment
September 9-1 O, 2003
7. Budget Amendment for the "Collier County Landscape
Beautification Master Plan"
8. Approve funding increase regarding operation of the Lee Cypress
Water and Sewer Cooperative in Copeland, Florida
9. Award contract to Douglas N. Higgins, Inc., Bid 03-3545, in the
amount of $1,765,295.00
10.Resolution 2003-292 implementing a 20mph speed zone at Sable
Palm Elementary School
11.Agreement with the District School Board for athletic field
upgrades in the amount of $407,670
12.Purchase of Bleachers from Outdoor Aluminum, Inc., in the
amount of $33,007.40
13.Offsite removal of up to 70,000 cubic yards of excess fill from
Palmetto Ridge High School site
14.Reject proposal under RFP 03-3502 for Domestic Animal Services
Shelter Management Software
15.Amendment 1 to Work Order GH-FT-03-02 with Greeley and
Hansen, LLC, Contract # 00-3119
16. Funding transfer for Work Order No. UC-023 in the amount of
$504, i00 to Kyle Construction, Inc.
17.$10,000 Budget Amendment from a land lease to Alltel
Corporation
18.Agreement between Brittany Bay Partners (Camden Cove
Apartments) and Collier Collier
19. Budget Amendment ($15,474) for purchase of Automatic External
Defibrillators
20.Award Contract under RFP 03-3525 to Electric Power Systems,
Electro-Test, Inc., and Industrial Electric Testing, Inc.
21.Budget Amendment recognizing unbudgeted revenue in the
amount of $112,900
22.Contract # 03-3500 negotiations with Hansen Information
Technologies for an Information System for CDES
23. State of Florida Contract # 974-041-03-1 in the amount of $43,000
with CIO-TO-RENT regarding Information System for CDES
24.Amendment No. 5 to Contract No. 98-2829 with Kraft
Construction Company, Inc.
25.Budget Amendment in the amount of $70,000
26.Budget Amendment in the amount of $13,100
27.Budget Amendment, Carry Forward from FY02, in the amount of
$14,000
18
September 9-10, 2003
2)
3)
4)
28.Second Amendment to Lease Agreement with Arnold Properties,
Inc., regarding space for Sheriff's Office in the amount of
$44,857.68
29.Amendment 1 to Work Order GH-FT-02-9 with Greeley and
Hansen, LLC, in the amount of $82,700
30.Award Bid # 03-3546 to Atlantic Truck Center for $99,985
31.Work Order # PBS-02-25, Contract # 02-3349 for $85,900 to
Professional Building Systems
Approve a corrected agreement accepting a matching (75/25) grant
from the Florida Department of Community Affairs to revise and
update the Collier County Local Mitigation Strategy.
Approve Agreement #04CP-11-09-21-01-023 between the State of
Florida, Department of Community Affairs and Collier County,
Florida in the amount of $9,118 for the preparation of hazards
analyses reports for thirty-eight facilities within Collier County.
Approve an agreement between the State of Florida, Department of
Community Affairs and Collier County, Florida accepting $9,257 in
matching funds (75/25) for shelter enhancement to Corkscrew Middle
School.
5)
To adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year
2002-03 adopted budget.
Resolution 2003-BAR-01
6)
Authorizing an inter-fund loan from General Fund Reserves to the
Isles of Capri Operating Budget.
In the amount of $25,000, to be repaid with interest, early in FY04
AIRPORT AUTHORITY
He
BOARD OF COUNTY COMMISSIONERS
1)
Commissioner Coletta's request for approval for payment to attend
NAACP Freedom Fund Banquet.
In the amount of $55.00, to be held on October 25, 2003
19
September 9-10, 2003
2)
Commissioner Coletta's request for approval for payment to attend
Leadership Collier Kick Off In Honor of the Class of 2004.
In the amount of $15.00, to be held on September 11, 2003, at the
Naples Beach Hotel and Golf Club
3)
Commissioner Henning's request for approval for payment to attend
NAACP Freedom Fund Banquet.
In the amount of $55.00, to be held on October 25, 2003
4)
Commissioner Coletta's request for approval for payment to attend
the EDC 20th Annual Excellence in Industry Awards Luncheon.
In the amount of $45.00, to be held on September 16, 2003, at the
Ritz-Carlton Beach Resort
5)
Commissioner Fiala's request for approval for payment to attend
NAACP Freedom Fund Banquet.
In the amount of $55.00, to be held on October 25, 2003
6)
Commissioner Halas' request for approval for payment to attend the
EDC 20th Annual Excellence in Industry Awards Luncheon
In the amount of $45.00, to be held on September 16, 2003, at the
Ritz-Carlton Beach Resort.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1)
That the Board of County Commissioners ratify the payment of sales
tax to the Florida Department of Revenue related to the lease
arrangement with Subway Real Estate Corporation, for the Subway
and Dunkin' Donuts located on the Campus.
In the amount of $5,902.06
2)
That the Board of County Commissioners make a determination of
whether the purchases of goods and services documented in the
Detailed Report of Open Purchase Orders serve a valid public purpose
and authorize the expenditure of County funds to satisfy said
purchases. Detailed report from July 19 through August 1, 2003 and
2O
September 9-10, 2003
s)
is on display in the County Manager's Office, 2nd Floor, W. Harmon
Turner Building, Collier County Government Center, Naples, FL.
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. Detailed report from August 2 through August 15, 2003
and is on display in the County Manager's Office, 2nd Floor, W.
Harmon Turner Building, Collier County Government Center, Naples,
FL.
4)
5)
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. Detailed report from August 16 through 22, 2003 and is on
display in the County Manager's Office, 2nd Floor, W. Harmon Turner
Building, Collier County Government Center, Naples, FL.
Authorize the Supervisor of Elections to accept Voter Education
Funds with a 15% matching contribution.
From the Department of State, Division of Elections, in the
amount of $44,560.32
K. COUNTY ATTORNEY
1)
2)
Authorize the making of an Offer of Judgment to Respondents,
William J. Conran and Pamela J. Conran, for Parcel No. 192 in the
amount of $62,000 in the Lawsuit styled Collier County v. G JR of
Naples Inc., et al, Case No. 02-2212-CA (Immokalee Road Project
#60018).
Staff to deposit $10,400.00 into the Registry of the Court
Approve the Offer of Judgment relative to the Fee Simple Acquisition
of Parcel 180 in the Lawsuit styled Collier County v. Big Corkscrew
Fire District, et al, Case No. 02-2218-CA (Immokalee Road Project
#60018).
Staff to deposit $2,000.00 into the Registry of the Court
21
September 9-1 O, 2003
3)
4)
5)
Authorize the making of an Offer of Judgment to Respondent, G JR of
Naples, Inc., for Parcel No. 188 in the amount of $40,000 in the'
Lawsuit styled Collier Count. v. GdR of Naples Inc., et al, Case No.
02~2212-CA (Immokalee Road Project #60018).
Staff to deposit $7,000.00 into the Registry of the Court
Approve the Offer of Judgment relative to the Fee Simple Acquisition
of Parcels 178A and 178B in the Lawsuit styled Collier County v.
Roberto Bollt, et al, Case No. 02-2217-CA (Immokalee Road Project
#60018).
Staff to deposit $35,400.00 into the Registry of the Court
Board approval of a resolution calling for an election to fill vacancies
on the Naples Heritage Community Development District.
Resolution 2003-293
6)
Continued
7)
Board approval of a resolution calling for an election to fill vacancies
on the Heritage Greens Community Development District.
Resolution 2003-294
to September 23, 2003
That the Board of County Commissioners, as the Governing Body of
Collier County and as Ex-Officio Governing Board of the Isles of
Capri Municipal Rescue and Fire Services Taxing District and the
Ochopee Fire District enter into amended interlocal agreements with
independent fire districts for the purpose of implementing the duties
and obligations of the various dependent and independent fire districts
with respect to fire plan review and fire code inspections for new
construction, construction projects and existing structures within the
various districts.
17.
8)
Approve Special Master Agreements for Value Adjustment Board
Hearings for Tax Year 2003.
Four Special Master Agreements with H. Neal Scott, Gerald A.
Lagace, Marianne Kantor and Stephen Cunningham
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
22
September 9-10, 2003
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.
Continued to September 23, 2003
A. Continued from the July 29~ 2003 BCC Meeting. This item requires
that all participants be sworn in and ex parte disclosure be provided by
Commission members. The approval of this item is contingent upon the
approval of Item 8C. PUDZ-2003-AR-3151, Wayne Arnold and Richard
Yovanovich representing Richard Santerre requesting a rezone from C-3 and
RMF-6 to "PUD" Planned Unit Development known as the Miller Square
PUD. This project will consist of 19,000 square feet or less of retail and
office commercial uses, located at the northeast comer of U.S. 41 East and
Shadowlawn Drive, in Section 11, Township 50 south, Range 25 east,
Collier County, Florida, consisting of 1.9+ acres.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. The approval of this
item is contingent upon the approval of Item 8C. Petition
AVPLAT2002-AR3175 to vacate a portion of the twelve foot wide alley and
to vacate a portion of those areas labeled "Reserved for Easement 3.0 Ft."
and "Reserved for Easement 1.5 Ft. on Each Side" in Block "E" as shown on
the plat of"Shadowlawn at Naples," as recorded in Plat Book 1, Page 37,
Public Records of Collier County, Florida, and to accept a 24 foot wide
relocation alley over a portion of said Block "E", located in Section 11,
Township 50 south, Range 25 east.
Resolution 2003-295
Ce
Approve the County's Community Development Block Grant Program Year
2002-2003 Consolidated Annual Performance and Evaluation Report
(CAPER) as required by the U.S. Department of Housing and Urban
Development (HUD) for the Community Development Block Grant
(CDBG) Program, and authorize the Board of County Commissioner's
Septombor 04 0, 2003
De
Chairman to certify the CAPER for submission to HUD. (CAPER draft
documented currently available at all Collier County Public Libraries, at the
Public Information Desk and in the FAH Department office for public
comment period through August 25, 2003. Final CAPER document will be
submitted before September 1, 2003)
A resolution to expand the geographic boundaries of the Collier'County
Water-Sewer District to incorporate areas within the Rural Fringe Mixed
Use District and to delete one area served by the Florida Government Utility
Authority (in the Golden Gate Area).
Resolution 2003-296 and CWS Resolution 2003-02
te
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2002-AR-2863,
Karen Bishop, of PMS Inc. of Naples, representing John A. Pulling Jr., and
Lucy G. Finch, requesting a rezone from "A" Rural Agricultural to "PUD"
Planned Unit Development to be known as Longview Center PUD for a
maximum of 15 residential dwelling units, a maximum of 73,000 square feet
of mixed retail and service uses and a maximum of 70,000 square feet of
medical and/or general office space for property located at the northeast and
southeast comers of Airport-Pulling Road and Orange Blossom Road, in
Section 1, Township 49 south, Range 25 east, Collier County, Florida,
consisting of 14.73+ acres.
Ordinance 2003-41
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDEX-2003-AR-
4325 J. Gary Butler, of Butler Engineering Inc., representing Teryl H.
Brzeski and Samuel Hubschman, Trustees, requesting a 2-year extension to
the Pine Ridge Comers PUD, pursuant to LDC Section 2.7.3.4.6, for a 4.22+
acre tract located on the north side of Pine Ridge Road, 1/6+ mile east of
Whippoorwill Lane, further described as Tract 77, Unit 35, Golden Gate
Estates, as recorded in Plat Book 7, Page 85, in Section 7, Township 49
south, Range 26 east, of Collier County, Florida.
Resolution 2003-297
Ge
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDEX-2003-AR-
4383 Terrance Kepple, of Kepple Engineering Inc., representing JTM
Corporate Plaza, Ltd., Antonio and Carmen Briceno, and Velma and Charles
24
$optembor 9-~10, 2003
He
Bland, requesting a two-year extension of the Jacaranda Center PUD per
LDC Section 2.7.3.4.6. Property is located at the northeast comer of the
Golden Gate Parkway and 55th Street S.W. intersection, more particularly
described as Lots 28, 29, 30 and 31, Block 219, Golden Gate Subdivision
Unit 6, in Section 28, Township 49 south, Range 26 east, Collier County,
Florida, consisting of 1.5+ acres.
Resolution 2003-298
Adopt a resolution amending the effluent irrigation user rates, which is
Schedule Three of Appendix A to Section Four of the Collier County
Ordinance No. 2001-73, titled the Collier County Water-Sewer District
Uniform Billing, Operating and Regulatory Standards Ordinance.
Resolution 2003-299
Adopt a resolution amending Schedule Two of Appendix A of Chapter 74 of
the Collier County Code of Laws and Ordinances, as amended, the same
being the Collier County Consolidated Impact Fee Ordinances, authorizing a
change in methodology for the assessment of non-residential water and
wastewater impact fees based on Equivalent Residential Connections (ERC).
Resolution 2003-300
Je
Adopt a resolution repealing Resolution No. 2003-240 and amending
Resolution No. 2002-141 and adopt a resolution confirming the preliminary
assessment roll for the Price Street-Barefoot Williams Road Special
Assessment District has been prepared as a final roll and adopting same for
the purpose of utilizing the ad-valorem tax collection method, Project
Number 70077.
Resolution 2003-301 and Resolution 2003-301A
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
25
September 9-10, 2003