Recap 01/27/2004 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
January 27, 2004
9:00 a.m.
Donna Fiala, Chairman, District 1
Fred W. Coyle, Vice-Chairman, District 4
Frank Halas, Commissioner, District 2
Tom Henning, Commissioner, District 3
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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January 27, 2004
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
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
January 5, 2004 - BCC/City of Naples Joint Workshop
Approved as presented 5/0
3. SERVICE AWARDS
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Twenty-Year Attendee:
James Scarbrough, Transportation
Presented
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Thirty-Year Attendee:
Arturo Herrera, Parks and Recreation
Presented
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PROCLAMATIONS
A. Proclamation to designate Saturday, January 31, 2004, as Peaceful Paws
Day. To be accepted by March Sanders, Abused Women's Shelter; Steven
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January 27, 2004
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Wright, Humane Society of Collier County and Jodi Walters, Domestic
Animal Services.
Adopted 5/0
Proclamation to recognize the Month of January 2004 as the Reverend Dr.
Martin Luther King, Jr.'s birthday celebration. To be accepted by LaVerne
Franklin, President of the NAACP.
Adopted 5/0
PRESENTATIONS
A. Presentation by the South Florida Water Management District for watershed
initiatives in Collier County in the amount of $1.3 million.
Check Presented
B. Recommendation that Debbi Maxon, Case Manager, Public Services
Division, be recognized as "Employee of the Month" for January 2004.
Recognized
PUBLIC PETITIONS
7. BOARD OF ZONING APPEALS
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ADVERTISED PUBLIC HEARINGS
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The Collier County Airport Authority Ordinance; amending powers,
functions and duties of the Board and the authority; amending the authority's
budget and reporting requirements; amendments regarding employment of
the Executive Director; amendments regarding transfer of airports, real and
personal property, systems, materials and personnel; affirming all other
provisions; repealing and superseding Collier County Ordinance Nos. 90-29,
95-67, 99-10 and 2002-28; providing for conflict and severability; providing
for inclusion in the Code of Laws and Ordinances; providing an effective
date.
Ordinance 2004-03 Adopted 5/0
Be
An Ordinance of Collier County, Florida, amending Collier County
Ordinance No. 2001-75, the Public Vehicle for Hire Ordinance, to prohibit
the Collier County Public Vehicle Advisory Committee (PVCA) from
authorizing any individual to operate a vehicle for hire if the driver applicant
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January 27, 2004
had been convicted of one or more specified ten year crime less than ten
years prior to the date of the application to the PVCA. Unless the PVCA
grants an exemption; providing for exceptions and exemptions; providing for
inclusion into the Code of Laws and Ordinances; providing for conflict and
severability; providing an effective date.
Ordinance 2004-04 Adopted 5/0
Continued to February 24, 2004
C. An Ordinance of Collier County, Florida, amending Ordinance Number 99-
38, the Collier County Maximum Fees for Non-consent Towing and Storage
of Vehicles Ordinance; amending Section four to clarify that vehicle towing
companies, when engaged in non-consent towing or non-consent storage,
shall not charge any administrative charge or fee unless the towing company
actually incurs such cost as a direct expense and pays that expense;
amending Section Six regarding the County's wrecker operation system and
clarifying penalty provisions; providing for conflict and penalty provisions;
providing for conflict and severability; providing for inclusion into the Code
of Laws and Ordinances; providing an effective date.
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Recommendation for the Board of County Commissioners to consider and
adopt amendments to the Collier County Ethics Ordinance No. 2003-53.
Ordinance 2004-05 Adopted w/changes 5/0
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Recommendation to approve an ordinance establishing an Animal Services
Advisory Board.
Ordinance 2004-06 Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
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Recommendation to declare 3 vacancies on the Public Vehicle Advisory
Committee.
Resolution 2004-29 Adopted 5/0
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Appointment of member to the Collier County Coastal Advisory Committee
Resolution 2004-30 Appointing Councilman Arceri Adopted 5/0
Appointment of members to the Bayshore/Avalon Beautification MSTU
Advisory Committee.
Resolution 2004-31
Adopted 5/0
Re-appointing Maurice Gutierrez and Bill L. Neal
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January 27, 2004
10.
Fe
Recommendation to declare a vacancy on the Bayshore/Avalon
Beautification MSTU Advisory Committee.
Resolution 2004-32 Adopted $/0
Appointment of members to the Land Acquisition Advisory Committee.
Resolution 2004-33 Re-appointing Michael J. Delate, Marco A. Espinar
and John E. Carlson Adopted 5/0
Appointment of members to the County Government Productivity
Committee.
Resolution 2004-34 Appointing Robert E. Dowling and Stephen A.
Harrison Adopted 5/0
COUNTY MANAGER'S REPORT
A. (Item 10A is a companion to 10B) Approval of the Conservation Collier
Active Acquisition List and direction for staff to actively pursue projects
recommended within the A category. (Joe Schmitt, CD&ES Administrator.)
Approved w/changes 5/0
B. (Item 10B is a companion item to 10A) Recommendation for Board
direction to change the Conservation Collier Purchase Policy, currently
Resolution No. 2003-195, to better allow for partnering with other agencies
in the acquisition of land by adopting a revised purchase policy in a
Resolution superceding Resolution No. 2003-195. (Joe Schmitt, CD&ES
Administrator.)
Resolution 2004-28 Adopted with stipulation regarding access issues -
5/0
C. Item to be heard atl1:00 a.m. Presentation to the Board of County
Commissioners by the Greater Naples Area Chamber of Commerce and the
Solid Waste Management Department of an eighteen-month and final
progress report regarding the proposed mandatory non-residential recycling
ordinance within the unincorporated areas of Collier County. (Jim DeLony,
Public Utilities Administrator.)
Staff to bring back Ordinance for adoption-Consensus
D. Adopt a resolution authorizing condemnation of fee simple title interests
and/or those perpetual or temporary easement interests required for the
construction of a six-lane section of Immokalee Road between U.S.
§
January 2'/, 2004
Highway 41 and Interstate 75 (Capital Improvement Element No. 73, Project
No. 66042). Estimated fiscal impact: $4,500,700. (Norman Feder,
Transportation Services Administrator.)
Resolution 2004-35 Adopted 5/0
This item was continued from the January_ 13, 2004 BCC meeting.
Alternative road impact fee calculation for Shelton Jaguar/Land Rover
dealership replacement facility. (Norman Feder, Transportation Services
Administrator.) -Alternative Road Impact Fee Calculation Approved in
the Amount of $175,078.80 - 5/0
Item to be heard at 1:00 p.m. This item to be heard before Items IOA
and 10B. To approve the purchase of a 50-acre parcel of land located in the
northeast quadrant of the intersection of Goodlette-Frank Road and Golden
Gate Parkway for the purpose of providing for drainage improvements,
transportation improvements and environmental protection. (Fiscal impact:
Up to $20,000,000.) (Norman Feder, Transportation Services
Administrator.)
Approved with modification in price - 5/0
Time certain 2:30 p.m.
G. That the Board of County Commissioners consider amending the Medic 80
Agreement with Naples Community Hospital to address additional requests
raised by the Hospital. (John Dunnuck, Public Services Administrator)
NCH to pay what is owed to the County by 4/30/04 and the County
Implement Medicare plus 10% discount for indigent out of county
transports providing they do not exceed 5% of total transports and if
they do they pay full rate. If not acceptable to NCH, the out of county
transports will cease- 5/0
Time certain 2:00 p.m.
H. Discussion and decisions regarding the Economic Development Council's
recommendation to provide economic incentives to Satire Aircraft Company
for development of an aircraft manufacturing facility at the Florida
Tradeport. (Joseph Schmitt, CD&ES Administrator)
1) Authorize County Manager and the Airport Authority to
negotiate a lease agreement with Satire Company - 5/0
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January 27, 2004
3)
4)
5)
6)
County Manager Authorized to negotiate for Funding of a pad
ready site - 5/0
County Manager to stimulate job creation in targeted industries -
5/0
Fee Payment incentive for impact fees - Approved 5/0
Reimbursement regarding Broadband infrastructure - Approved
5/0
Commissioner Fiala to write letter to Satire welcoming them to
the community and send a tape of this meeting- 5/0
Added
I.
To be heard at 2:00 p.m. along with Items 10(H) and 10(J): To discuss only
a Aircraft Company as a qualified applicant pursuant to Section 288.106,
Florida Statutes; and providing an appropriation of $1,330,000 as local
participation in the Qualified Target Industry (QTI) Tax Refund Program
and Brownfield Area Program, and providing for an effective date. (Staff
request.)
To be brought back on March 9, and BCC in agreement - Consensus
Added
J.
11.
To be heard at 2:00 p.m. along with Items 10(H) and 10(I): To discuss only
a resolution by the Board of County Commissioners of Collier County,
Florida, making findings; designating a Brownfield Area within Collier
County for the purpose of environmental rehabilitation and economic
development, and providing for an effective date. (Staff request.)
To be brought back on March 9, and BCC in agreement - Consensus
PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowski regarding zero waste and the support of the Commissioners
12.
13.
COUNTY ATTORNEY'S REPORT
Ae
Approval of an agreement to waive costs in the Flagg vs. Collier County
Lawsuit, Case #2:02-CV-274-FT.M-29 DNF, in exchange for the Plaintiff's
agreement to forego the right of appeal. (David Weigel, County Attorney)
Approved - 5/0
OTHER CONSTITUTIONAL OFFICERS
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January 27, 2004
14.
15.
AIRPORT AUTHORITY
STAFF AND COMMISSION GENERAL COMMUNICATIONS
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Be
Do
County Attorney to give assistance regarding Radio Fiesta, Valentine Event,
Rotary Club of Immokalee Event, Cinco de Mayo, and Golden Gate
Festival events to be held in Collier County. 5/0
County Manager regarding union with EMS
County Manager regarding CC SL Renourishment Project - to be brought
back at a regular BCC meeting to be a permitted process 5/0
Discussion regarding Coconilla - to be heard by the BCC on 2/10/04
Commissioner Coyle not to be at the 1/29 meeting but has concerns
regarding wildlife in Collier County
Discussion regarding tour of the Satire Aircraft Development at 2:00 p.m. on
Saturday, 1/31/04
Commissioner Fiala regarding painting a permanent flag on the
Administration Building.
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)
To consider the results of the "Naples Park Community Public
Opinion Survey Final Report" prepared by Trullinger Associates, Inc.
and consider this proposal dead.
2)
Request to grant final acceptance of the roadway and drainage
improvements for the final plat of"Riverchase Shopping Center First
Addition". The roadway and drainage improvements will be privately
maintained, there are no water or sewer improvements associated with
the subdivision.
Resolution 2004-16
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January 27, 2004
Be
3)
4)
5)
6)
7)
Request to approve for recording the final plat of "Majors Phase
Three", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Request to approve for recording the final plat of "Majors Phase Two"
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
Reject all bids received under Bid No. 04-3601 - "Housing
Rehabilitation Inspection and Contract Management Services" and
RFP 04-3600 - "General Contractor Contract for Residential Housing
Rehabilitation Services", and authorize the Financial Administration
and Housing Department to utilize one open planning position to
implement and administer the Residential Rehabilitation Program.
Fee Schedule amendment for well permits and inspections of
abandonment and plugging of existing wells.
Resolution 2004-17
Approval of an amendment to the Interlocal Agreement between
Collier County Board of County Commissioners and the City of
Naples to administer contracts with Tomasello Consulting Engineers,
Inc., for engineering services related to Flood Insurance Rate Map
(FIRM) restudy and appeal.
TRANSPORTATION SERVICES
1)
Obtain Board authorization for the Bayshore Beautification MSTU
Fund to make payment to Four Seasons Banner Company in the
amount of $6,562 for the purchase of holiday banners and bracket
sets.
2)
That the Board authorize the Transportation Administrator or his
designee to execute the attached Federal Transit Administration
Section 5310 grant application and applicable documents, and accept
on behalf of the County any such grant awarded.
Resolution 2004-18
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January 27, 2004
3)
4)
5)
6)
7)
8)
9)
10)
11)
That the Board authorize the Transportation Administrator or his
designee to execute the attached Federal Transit Administration
Section 5311 grant application and applicable documents, and to
accept on behalf of the County any such grant awarded.
Resolution 2004-19
That the Board approve the Vehicle Lease Agreement between the
Collier County Board of County Commissioners and ATC Paratransit
and authorize the Chairman to enter into the agreement.
Recommendation to award Bid No. 04-3599 "Traffic Sign Materials
and Related Items" to multiple firms
Recommendation to approve the purchase of one (1)'single engine
sweeper truck from Environmental Products of Florida. Bid #04-
3500.
Approve Selection Committee ranking of firms for contract
negotiation for RFP #04-3571, "Green Boulevard Extension Corridor
Study."
Request the Board approve a resolution authorizing implementation of
a twenty miles per hour (20 MPH) school zone during school arrival
and dismissal hours, as posted on site, on roads adjacent to Golden
Gate Intermediate Center North and Golden Gate Intermediate Center
South, at a cost of approximately $1250.
Resolution 2004-20
Recommendation to award Bid No. 04-3586 "Installation and
Maintenance of Street Lights" to E.B. Simmonds Electrical, Inc.
Recommendation to award Bid #04-3603 "Purchase of Lime-Rock
and Fill Material" for the estimated annual amount of $500,000 to Big
Island Excavating, Inc., Florida Rock Industries, Inc., and Southern
Sand and Stone, Inc.
Recommendation to award Bid #04-3605 "Purchase and delivery of
metal and polyethylene pipe" for the estimated annual amount of
$25,000 to National Waterworks, Inc., Ferguson Waterworks, Metal
Culverts and Contech Construction Products.
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January 27, 2004
14)
15)
Board approval of Adopt-a-Road Program agreements at the Board of
County Commissioners meeting on January 27, 2004.
Request the Board accept on behalf of the County a private donation
of trees for use within public property from Superior Plant Company
valued at $6,900
Board approval of a budget amendment in the amount of $330,055 for
the Florida Department of Transportation State Block Grant Funds.
Approve supplemental Work Order #2 for the Forest Lakes MSTU to
Wilson Miller, Inc., in the amount of $99,500.
PUBLIC UTILITIES
1)
Re-confirm approval of a $60,000 budget amendment and a change
order under the project to renourish Hideaway Beach with Upland
Sand, Project 90541, in the amount of $107,188.53.
2)
Adopt a resolution approving the Satisfaction of Lien for a 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. Fiscal Impact is $12.00 to
record the lien.
Resolution 201~4-21
3)
Adopt a resolution approving the Satisfaction of Lien for a 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. Fiscal impact is $12.00 to
record the lien.
Resolution 2004-22
4)
Adopt a resolution authorizing the acquisition by gift or purchase of
non-exclusive, perpetual utility and maintenance easements,
temporary construction easements, and access easements for the
construction of a sewer force main, raw water mains and well sites
required for the Collier County Water-Sewer District's South County
Regional Water (SCRWTP) 12 - MGD Reverse Osmosis (RO)
January 27, 2004
5)
6)
7)
8)
9)
10)
11)
Wellfield Expansion Project, Project Number 70892, at a cost not to
exceed $1,300,000.
Resolution 2004-23/CWS 2004-01
Award annual contract for instrumentation, control, telemetry, and
SCADA Integration services pursuant to RFP 04-3536, in the
estimated amount of $1,500,000.
As detailed in the Executive Summary
Board approval of a budget amendment to recognize additional
revenue from the pollution clean-up and restoration contract GC 623
in the amount of $66,257.
Approval to transfer funds and the associated budget amendments for
Contract No. GC 623 with the Florida Department of Environmental
Protection (RDEP) from Water Pollution Control Fund (114) to
Miscellaneous Grants Fund (116) in the amount of $201,257 and to
transfer the remaining budget in the amount of $30,300 to Reserve for
Contingencies in Water Pollution Control Fund (114).
Approve a work order with Greeley and Hansen, LLC to perform an
infiltration/inflow study for the North County Wastewater service area
in the amount of $251,980, Project Number 72502.
Authorization to execute and record a satisfaction for a certain water
and/or sewer impact fee payment agreement. Fiscal impact is $15.00
to record the satisfaction.
Approve the Satisfactions 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.
As detailed in the Executive Summary
Approve consultant selection and authorize staff to begin negotiations
for Wellfield Reliability Improvement and Expansion Program, RFP
04-3593, Projects 70158, 70899, 70900, 71002, 71006 and 71011 with
estimated fees on the order of $1,000,000 per year for five to eight
years.
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January 27, 2004
With Camp Dresser & McKee
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PUBLIC SERVICES
1)
Approve a sub-recipient agreement between Collier County
Emergency Medical Services Department and the Florida Department
of Health for domestic security equipment
Estimated value of equipment is $250,000 and is being provided at
no cost to Collier County.
2)
Approve a budget amendment in the amount of $28,048 to upgrade
materials used in the re-roofing of East Naples Community Center.
3)
Approve the award of Bid No. 04-3596 to Gulfshore Pharmacy for the
Human Services Department/Social Services Medication Assistance
Program.
4)
Approve the Older Americans Act Continuation Grant in the amount
of $869,125 and authorize the Chairman to sign the contract between
Collier County Board of County Commissioners and the Area Agency
on Aging for Southwest Florida, Inc., D/B/A Senior Solutions of
Southwest Florida.
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ADMINISTRATIVE SERVICES
1)
Recommendation to accept staff's short list for architectural services
for the Vanderbilt Beach parking garage, RFP# 04-3582.
With Walker Parking Consultants
2)
Approve a resolution authorizing the Chairman of the Board of
County Commissioners, Collier County, Florida during the 2004
calendar year to execute agreements, deeds and other documents
required for the sale of GAC Land Trust property.
Resolution 2004-24
3)
Award of Contract #03-3548 to Jones Edmunds and Associates, Inc.
for consultant services for developing a Land and Land Rights GIS
database in the estimated initial contract amount of $205,224.
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January 27, 2004
4)
5)
6)
Approve resolution providing for the acceptance of conveyances made
by developers in compliance with development commitment
requirements and ordinances.
Resolution 2004-25
Approval of a resolution authorizing the Chairman of the Board of
County Commissioners, Collier County, Florida, to execute deed
certificates for the sale of burial plots at Lake Trafford Memorial
Gardens Cemetery during the 2004 calendar year.
Resolution 2004-26
Authorize conveyance of an easement to Florida Power and Light
Company for utility facilities to service the Grey Oakes Fire/Safety
Station at a cost not to exceed $15.00.
F. COUNTY MANAGER
Ge
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AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
1) State Criminal Alien Assistance Program 2004.
COUNTY ATTORNEY
1)
Approval of settlement agreement and mutual release between Collier
County, Texas Industries, N.V. and Collier Cultural and Educational
Center in reference to Case No. 01-4571-CA-HDH that is now
pending in the Twentieth Judicial Circuit Court for Naples, Collier
County, Florida.
2)
Approve the agreement entitled "Prepayment of Educational Impact
Fee Agreement", which agreement implements that portion of the
Heritage Bay Development Order requiring the repayment of school
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January 27, 2004
17.
impact fees, thereby allowing developer's $1,700,000 prepayment to
be deposited into the Educational Facilities Impact Fee Trust Account,
and to authorize the execution of the agreement by the Chairman of
the Board of County Commissioners.
3)
Request to the making of four offers ofjudgrnent relative to the fee
taking of Parcels Nos. 113, 125, 127 and 128 in the lawsuit styled
Collier County V. G. Herbst, et al., Case No. 02-5138-CA
(Immokalee Road Project #60018).
As detailed in the Executive Summary
4)
Request to approve the making of an offer of judgment to respondent
Nova Capital, L.P., A Delaware Partnership, D/B/A Mastercraft
Homes Limited, for the fee taking of Parcel Nos. 102 and 702 in the
amount of $20,940 in the lawsuit styled Collier County V. Faith Bible
Church of Naples, Inc., ET AL., Case No. 99-2165-CA (Immokalee
Road Project #69101).
As detailed in the Executive Summary
5)
Approval of Settlement and Tolling Agreement between Collier
County and Rock Oil Company in reference to Case No. 2:03-CV-65-
FTM-29DNF that is now pending in the United States District Court
for the Middle District of Florida, Fort Myers Division.
As detailed in the Executive Summary
6) Accept offer of DeMinimus Settlement Agreement from United States
Environmental Protection Agency to settle all of Collier County's
Potential Liability regarding pollution from former Florida Petroleum
Reprocessing Facility at 3211 SW50thAvenue, Davie, Broward
County, Florida, and authorize payment of $6,463.12 to USEPA and
$2,154.38 to the City of Fort Lauderdale in full settlement of Collier
County's Potential Total Liability.
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
Januar~ 27, 2004
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.
Ae
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDEX2003-AR-4607
Jeffrey A. Nunner, P.E., of Nunner Group, LLC, representing Cleveland
Clinic Florida, requesting a two-year extension of thc Astron Plaza Planned
Unit Development (PUD), pursuant to LDC Section 2.7.3.4.6, for a 8.56 acre
tract located at the southwest comer of the intersection of Napa Boulevard
and Pine Ridge Road in the southeast quadrant of the 1-75 and Pine Ridge
Road intersection, in Section 17, Township 49 south, Range 26 east, Collier
County, Florida.
Resolution 2004-27
To be heard February 10, 2004
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition AVPLAT2003-
AR5000 to disclaim, renounce and vacate the County's and the public's
interest in a portion of the drainage easement located on Tract "F" according
to the plat of"Fountainhead Subdivision Replat" as recorded in Plat Book
27, Pages 53 through 54, Public Records of Collier County, Florida, located
in Section 5, Township 49 south, Range 26 east.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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January27,2004