Recap 04/13/2004 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
April 13, 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. 2003-53, AS AMENDED REQUIRES
THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING
ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE
BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO
THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
Page 1
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
Ao
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
March 9, 2004 - BCC Regular Meeting
Approved as presented-5/0
March 10, 2004 - BCC Regular Continued from March 9, 2004
Approved as presented-5/0
De
March 12, 2004 - CRA Meeting
Approved as presented-5/0
te
March 15, 2004 - BCC/Stormwater Workshop
Approved as presented-5/0
Fe
March 16, 2004 - BCC/Boathouse Workshop
Approved as presented-5/0
Ge
March 17, 2004 - BCC/District 4 Townhall Meeting
Approved as presented-5/0
March 23, 2004 - BCC/Regular
Approved as presented-5/0
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e
April 1, 2004 - BCC/District 1 Town Hall Meeting
Approved as presented-5/0
SERVICE AWARDS
e
Se
PROCLAMATIONS
Ae
The Greater Naples Chamber of Commerce, in cooperation with the Naples
Daily News, Sprint, and Comcast is celebrating "Distinguished Public
Services Awards Day". To be accepted by Brenda Borchardt, Vice President
for The Greater Naples Chamber of Commerce Programs.
Adopted-5/0
Be
Proclamation to recognize the month of April as National Fair Housing
Month in Collier County. To be accepted by Candace Tapscott, Director,
U.S. Department of Housing and Urban Development.
Adopted-5/0
PRESENTATIONS
Withdrawn
A.
This item to be heard at 9:30 a.m. Regional Director Amelio Vazquez
extending greetings from Senator Bill Nelson.
6. PUBLIC PETITIONS
Ao
Public Petition Request by Douglas Wilcox to discuss the Public Vehicle
Advisory Committee Ordinance.
Petitioner advised to work the Public Vehicle Advisory Committee
regarding this issue-Consensus
Bo
Public Petition Request by Kurt Potter to discuss an amendment to Collier
County COPCN Ordinance 2004-12.
Motion to be bring back and place on the May 11, 2004 BCC Agenda-
Approved
Public Petition request by Lynda Flynn to discuss providing seating area at
public beach access on Vanderbilt Beach.
Page 3
Commissioners advised petitioner to discuss this item with the
Vanderbilt Beach MSTU Advisory Board and the Transportation
Department-Consensus
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Ae
This item to be heard at 1:00 p.m. A Resolution by the Board of County
Commissioners of Collier County, Florida, approving the Collier County
Second Amended Consolidated Plan One-Year Action Plan for Fiscal Year
2002-2003 for Community Development Block Grants (CDBG) funding,
authorizing necessary certifications, approving execution of CDBG sub-
recipient agreements by Community Development and Environmental
Services (CDES) Division Administrator, authorizing submission to the
United States Department of Housing and Urban Development (HUD), and
providing for an effective date.
Resolution 2004-111 - Adopted-5/0
Be
This item to be heard following Item #8A (1:00 p.m.) A Resolution by
the Board of County Commissioners of Collier County, Florida, approving
the Fiscal Year 2004-2005 Collier County Consolidated Plan One-Year
Action Plan, for Community Development Block Grant (CDBG), Home
Investment Partnerships (HOME) and Emergency Shelter Grant (ESG)
programs, authorizing necessary certifications, approving execution of
CDBG sub-recipient agreements by CDES Division Administrator,
authorizing submission to the United States Department of Housing and
Urban Development, and providing for an effective date.
Resolution 2004-112 - Adopted-5/0
CJ
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition RZ-2003-AR-
3973 Amerisite LLC, represented by Terrance Kepple of Kepple
Engineering, Inc., requesting a rezone from the "A" Rural Agricultural
zoning district to the "C- 3" zoning district, for property located at Collier
Boulevard (east side) ~¼ mile north of Rattlesnake Hammock Road, in
Section 14, Township 50 South, Range 26 east, Collier County, Florida,
consisting of 9.24 acres.
Ordinance 2004-23 Adopted w/CCPC stipulations-5/0
Page 4
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Recommend this item to be continued to the April 27, 2004 BCC
Meeting. Petition for the establishment of the VeronaWalk Community
Development District.
Continued to April 27, 2004 meeting - Approved-5/0
This item continued from the March 23~ 2004 BCC Agenda. An
Ordinance of' the Board of County Commissioners of' Collier County,
Florida, Amending Ordinance No. 2003-61 and No. 2003-62 to Clarify the
Effective Date Provisions of Those Ordinances; and Amending Chapter 49
of the Code of Laws and Ordinances, As Created by Ordinance Nos. 2003-
61 & 2003-62, By Amending Sections 49- 25 and 49-45, Respectively,
Pertaining to Program Eligibility Criteria; Providing for Conflict and
Severability; Providing for Inclusion in Code of Laws and Ordinances; and
Providing for an Effective Date. An amendment to amend the geographic
boundaries of the previously approved Ordinance.
Ordinance 2004-24 - Adopted-5/0
This item continued from the March 237 2004 BCC Agenda. Adoption of
an Ordinance of the Board of County Commissioners of Collier County,
Florida, amending Ordinance No. 2003-63, the Immokalee Residential
Impact Fee Deferral Program, to clarify the effective date provisions. An
amendment to amend the geographic boundaries of the previously approved
Ordinance.
Ordinance 2004-25 - Adopted-5/0
GJ
Recommend this item to be continued to the April 27~ 2004 BCC
Meeting. A Public Hearing to Consider an Application submitted by Naples
Community Hospital to the Board of County Commissioners for the
Issuance of a Certificate of Public Convenience and Necessity to Provide
Transportation Services for the Inter-facility Transfer of Post Hospital
Patients.
Continued to April 27, 2004 - Approved-5/0
Moved from Item #17A
H. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-3584,
Robert Duane of Hole Montes Inc., of Naples, representing Collier County
Public Schools, requesting a rezone from PUD to PUD for the purpose of
amending the Orangetree PUD text, (Ordinance number 91-43) to include
Page 5
"Public Educational Plants and Ancillary Plants" as a permitted use to the
"Agriculture" (AG) district of the PUD.
Continued to May 11, 2004 - Approved-5/0
9. BOARD OF COUNTY COMMISSIONERS
Ao
Appointment of members to the Affordable Housing Commission
Resolution 2004-103 re-appointing W. Jeffrey Cecil and appointing
Robert Guididas and Ordinance requirements to be waived - Adopted-
5/O
Be
Appointment of member to the County Government Productivity Committee
Resolution 2004-104 appointing Matthew Hudson - Adopted-5/0
Ce
Appointment of members to the Animal Services Advisory Board
Resolution 2004-105 appointing Thomas Kepp, Jr. as Humane Society
of Collier County representative; David Estes as Law Enforcement
representative; Dr. Randall Eisel as Vet or Vet Tech representative;
Susan Weiss as Pet Retail representative; Linda Kramer as Animal
Activist Group; and Karen Acquard and Jennifer Hawke as At Large
representatives - Adopted-5/0
De
Appointment of member to the Collier County Planning Commission
Resolution 2004-106 appointing Robert Vigliotti - Adopted-5/0
'E.
Appointment of member to the Black Affairs Advisory Board
Resolution 2004-107 appointing Peter Herard- Adopted-5/0
Appointment of members to the Environmental Advisory Council
Resolution 2004-108 appointing Michael Bauer - Adopted 5/0 and
Judith Hushon - Adopted-3/2 (Commissioners Coletta and Fiala
opposed)
Ge
Appointment of members to the Tourist Development Council
Resolution 2004-109 Douglas House as Owner/Operator - Adopted-4/1
(Commissioner Henning opposed) and Murray Hendel as Non-
Owner/Operator - Adopted 5/0
Staff to provide a report regarding alternate members for Advisory
Boards.
Page 6
10. COUNTY MANAGER'S REPORT
Ae
Approve Tourist Development Category "A" 1 O-Year Expense and Revenue
Projections
Direct staff to come back with revised budget at next BCC Meeting-
Consensus
Be
Approve four Tourist Development Category "A" Grant Applications
submitted by the Parks & Recreation Department for Beach Park facilities
for Fiscal Year 2005 in the total amount of $307,000.
Approved-5/0
Make a determination if Hideaway Beach is an eligible Category A project
for the use of TDC funds based on the current approved BCC policy, dated
December 16, 2003. Then approve or deny a TDC Category "A" Grant
Application requested by the City of Marco Island for the Renourishment
and Replacement of Temporary T-Groins on Hideaway Beach, Project
90502, in the Amount of $4,457,000.
One time cost of $2.5M to stabilize the beach with T-Groins from TDC
Funds and then 50/50 cost sharing with special taxing district for
renourishment of Hideaway Beach - Approved-4/1 (Henning opposed)
Approve The Denial Of Two Tourist Development Category "A" Grant
Applications submitted by the City of Naples for Monitoring Of T-Groins
and Turtle Monitoring at Gordon Pass for Fiscal Years 2004 and 2005 In
The Amount Of $59,964.
Motion to fund monitoring to close-out program - Approved-5/0
Ee
This item to be heard after 4:00 p.m. Approve an Interlocal Agreement
between Collier County and the City of Naples indicating that Collier
County will withdraw its appeal to object to the City's proposed
Comprehensive Plan Amendment regarding overpasses and that the City
shall not object to its construction; Project No. 60027-C; No Fiscal Impact
To be continued to the April 27, 2004 BCC Meeting
Fe
This item to be heard after 4:00 p.m. Authorize the Purchasing
Department to advertise bids for the construction of the grade separated
overpass at Airport-Pulling Road and Golden Gate Parkway; Project No.
60027-C; Fiscal Impact $500.00
Page 7
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He
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Approved-4/1 (Commissioner Coyle opposed)
This item to be heard at 3:00 p.m. Conducting the Conservation Collier
annual public meeting to provide an update on the program's past activities
and to provide direction to staff for implementing a future outreach strategy,
for soliciting proposals and applications, and for identifying a finance
strategy.
Approved-5/0
Recommendation to approve a resolution pursuant to Section 112.061 (14),
Florida Statutes, adopting the federal schedule for travel reimbursement
rates for subsistence and mileage for County employees who are traveling on
County business.
Resolution 2004-110 - Adopted-5/0
This item to be heard at 3:30 p.m. (This is a companion to Item #10J)
Item required to be on Regular Agenda per previous Board direction.
Request to approve for recording the final plat of "Horse Creek Estates",
formerly known as "Little Palm Island", and approval of the standard form
Construction and Maintenance Agreement and approval of the amount of the
performance security. (This is a companion to Item 10J)
Approved-5/0
This item to be heard immediately following Item #10I at 3:30 p.m.
Petition AVESMT2003-AR5088 to disclaim, renounce and vacate the
County's and the Public's interest in a portion of the Utility Easement
conveyed to Collier County by separate instrument and recorded in Official
Record Book 637, Page 857, and all of the Drainage Easement conveyed to
Collier County by separate instrument and recorded in Official Record Book
2248, Pages 1057 through 1058, Public Records of Collier County, Florida.
Located in Section 23, Township 48 South, Range 25 East. (This is a
companion item to Item 10I)
Resolution 2004-113 Adopted-5/0
Added
K.
Board of County Commissioners to accept the donation of a 32-foot Regal
boat reportedly appraised at $60,000 from Robert and Betty Southwick to
the Board of County Commissioners as Ex-Officio the Governing Board of
the Isles of Capri Fire Rescue District and to authorize the signing of an
Page 8
8283 Tax Form by Chief Roddguez in acknowledgement of the donation.
(Staff request)
Approved-5/0
Moved from Item #16A7
L. Direct staff to revise the Littoral Shelf Standards of the LDC to clearly
indicate that non-functioning Littoral Shelves shall meet the listed criteria
identified in the LDC. (Commissioner Henning request.)
Approved-5/0
Added
M.
Adopt Resolution opposing proposed House Bill 1237 and Senate Bill 2322
related to unjustified and unnecessary elimination of all authority of all
Florida local governments STO charge application fees, transfer fees, siting
fees, renewal fees and claims for reimbursement of the local government's
out-of-pocket expenses against dealers of communications services,
including cable television companies. (Staff request.)
Resolution 2004-114- Adopted-3/0 (Commissioners Coletta and
Henning out)
11. PUBLIC COMMENTS ON GENERAL TOPICS
Ae
William Klohn re Cypress Glen PUD Building Setback Problem
Conditional Building Permit to be issued at Petitioners own risk and
Petitioner to come back through the variance process.
Ken Thompson re various public remarks.
Bob Krasowski re an update on zero waste
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
County Manager Mudd indicated that Mr. A.C. Hancock passed away.
County Manager Mudd indicate the hours of County Government Days at
Coastland Mall on Friday, April 16th and Saturday, April 17th.
Page 9
Commissioner Coletta to have a Townhall meeting on April 19th at Corkscrew
Middle School and on April 29th the Waterways Association will have a
meeting regarding the new high school at Corkscrew Middle School
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)
Request to approve for recording the final plat of "Bradford Lakes"
AR 4091, and approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Approved w/stipulations
2)
Request to approve for recording the final plat of "Mustang Island II",
AR-3811, and approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Approved w/stipulations
3)
Request to grant final approval of the roadway (private), drainage,
water and sewer improvements for the final plat of "Naples Lakes
Country Club". The roadway and drainage improvements will be
privately maintained, the water and sewer improvements will be
maintained by Collier County.
Resolution 2004-96
4)
To accept Assignment Agreement for the water and sewer facilities
easements for Fiddler's Creek, Lake 88.
5)
To have the Board of County Commissioners set a public hearing date
on May 11, 2004 for consideration of the abandonment of the
Development Order as specified in petition DRIABN-03-AR-4987,
the Twelve Lakes Development of Regional Impact (DRI) for
Page 10
6)
property located on the north side of Davis Boulevard (SR-84) and the
south side of Radio Road (CR-856) in Section 4, Township 50 south,
Range 26 east, Collier County, Florida.
Hearing to be set for May 11, 2004
Proposed Amendment to Resolution 2004-17, establishing a fee
schedule of development related review, and processing fees
including: as provided for in division 1.10 of the Collier County Land
Development Code: superceding Resolution No. 2004-17, and
providing for an effective date. (Staff request.)
Resolution 2004-97
Moved to Item #10L
7) Direct Staff to revise the Littoral Shelf Standards of the LDC to
clearly indicate that nonfunctioning Littoral Shelves shall meet the
listed criteria identified in the LDC. (Commissoner Henning request.)
8)
To accept Assignment Agreement for water and sewer facilities
easements for Fiddler's Creek, Phase 3, Unit 2 aka Sandpiper Drive.
9)
Request to approve for recording the final plat of "Independence
Phase One", and approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Approved w/stipulations
10)
Request to approve for recording the final plat of "Fiddler's Creek
Phase Four, Unit One", and approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Approved with stipulations
11)
Final Acceptance Of Water Utility Facilities for First Baptist Church,
Phase 1-A & 1-B.
TRANSPORTATION SERVICES
1) Approve award of a construction contract with John Carlo, Inc. for
intersection improvements in the amount of $507,543.69 on Golden
Page 11
2)
3)
4)
5)
6)
7)
8)
Gate Parkway at Sunshine Boulevard, Bid No. 04-3619.
Award a construction contract in the amount of $1,860,563.00 to
Douglas N. Higgins, Inc. and allocate $186,000.00 (10% of the
construction cost) for contingency purposes to construct the proposed
13th street SW road project, Golden Gate Boulevard to 16th Avenue
SW, Project No. 69068, Bid No. 04-3625.
Approve a budget amendment to shift $1,105,000.00 between
budgeted projects for a mid-year adjustment to the Stormwater Capital
Improvement program.
Request the Board to accept donated trees from the Bonita Bay Group
for landscaping on Livingston Road.
Request the Board approve an agreement which gives donated plants
to homeowners for use as road buffering and general beautification
along Vanderbilt Beach Road.
Award work order no. UC-004 to Kyle Construction Inc., for the
Immokalee Fifth Street ditch project (project no. 51725) in the amount
of $371,856.59 and accept a temporary construction license.
Award bid #04-3622, Rattlesnake Hammock Road (CR 864)
landscape construction improvement project (US 41 to East Polly
Avenue) landscape improvement project to Hannula Landscaping,
Inc. in the amount of $489,897.76.
Approve the Chairman to enter into a landscaping installation and
maintenance highway agreement with the Florida Department of
Transportation (FDOT) within the unincorporated area of Collier
County, Florida for SR 93/175 at Golden Gate.
Resolution 2004-98
9)
That the Board issue a Resolution approving and authorizing the
Chairman to sign a highway landscaping installation and maintenance
agreement with the Florida Department of Transportation(FDOT) for
landscape development improvement for a portion of the 1-75/Pine
Road Interchange.
Page 12
Ce
Resolution 2004-99
10)
That the Board issue a Resolution approving and authorizing the
Chairman to sign a highway landscaping installation and maintenance
agreement with the Florida Department of Transportation (FDOT) for
landscape development improvements within the unpaved areas
within the right-of-way of US41E/SR 45 from Rattlesnake Hammock
Road to St. Andrews Boulevard.
Resolution 2004-100
11)
Award bid #04-3627, Airport Pulling Road north median landscape
installation improvement project to Hannula Landscaping, Inc. in the
amount of $510,605.66.
12)
Award bid #04-3623, Pine Ridge Road (CR896) median landscape
improvement construction project to Hannula Landscaping, Inc. in the
amount of $621,509.35.
PUBLIC UTILITIES
1)
Amend Work Order CAR-FT-04-01 to Carollo Engineers for
Engineering Services related to SCADA and Control Network
Upgrades at the North County Regional Water Treatment Plant in the
amount of $539,113.
2)
Approve funding related to upgrading the flow metering system at the
South County Regional Water Treatment Plant, in the amount of
$300,000, Project 71021.
3)
Approve Change Order 8 (Final) to the Design Build Contract with
Metcalf & Eddy, Inc., for Additional Reverse Osmosis Raw Water
Supply Wells and In-Plant Modifications for the North County
Regional Water Treatment Plant, Projects 70075 and 70094, in the
deduct amount of $40,983.
4)
Approve a Budget Amendment and an Engineering Services Work
Order under Contract # 00-3119, Fixed-Term Professional Utility
Engineering Services, with Malcolm Pirnie, Inc., to conduct a
Feasibility Study for design of a Material Recovery Facility, Project
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5)
6)
7)
59002, in the amount of $163,200.
Approve a ~Work Order, under contract # 01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management,
with Humiston & Moore Engineers, Inc. for The Annual Monitoring
of Wiggins Pass, project 90001, in the amount of $26,000.
Approve amendment to professional services agreement with Water
Resource Solutions related to Aquifer Storage and Recovery of
Reclaimed Water, RFP 99-2926, Project 74030.
Approve emergency work orders and associated budget amendment
for the repair of Injection Well No. 1 at the North Regional Water
Treatment Plant in the amount of $1,150,350 for Project Number
71041.
8)
9)
10)
11)
Approval to transfer funds in the amount of $48,700 from Water
Pollution Control Fund (114) to miscellaneous grants fund (116) and
to recognize revenue for the Golden Gate Groundwater Baseline
Monitoring Program Contract C-15055 with the South Florida Water
Management District Big Cypress Basin for miscellaneous grants fund
(116) in the amount of $48,700.
Award bid # 04-3577 to Professional Services Industries, Inc. for the
Golden Gate Groundwater Baseline Monitoring Program and approve
the associated budget amendment in the amount of $60,645.
Approve a Work Order, under Contract # 01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management
Projects, with Humiston & Moore Engineers, Inc. for the annual
monitoring of Hideaway Beach and T-Groins 2004, Project 90540, in
the amount of up to $87,000; approve a Budget Amendment to move
funds which were placed in the wrong project number to this Project
90540, in the amount of $95,000.
Authorize Finalization of Negotiations and approval by the Public
Utilities Administrator of an engineering services work order under
contract # 01-3271, Fixed Term Professional Engineering Services for
Coastal Zone Management Projects, with Coastal Planning &
Engineering Inc. for Annual Monitoring of the County and Naples
Page 14
Beaches Major Renourishment (Project 90536) in an amount not to
exceed $75,000.
D. PUBLIC SERVICES
1)
Approval of real estate incentives to aid the purchase of property for
beach and boat access.
2)
Approve the Summer Food Service Program Grant in the Amount of
$462,000
3)
Direct staff not to pursue a feasibility study of the Wiggins Pass
Marina property.
E. ADMINISTRATIVE SERVICES
1)
Declaration of public purpose for the expenditure of up to $500
toward co-sponsorship of the Naples Town Hall Meeting on
Healthcare Solutions.
2)
Approval of the Collier County Group Health and Flexible
Reimbursement Insurance Plan Document effective January 1, 2004.
3)
Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board - Approved Contracts.
Period covers February 23, 2004 through February 30, 2004
4)
Report to the Board Of County Commissioners concerning the sale
and transfer of items associated with the County Surplus Auction of
March 13, 2004, resulting in $315,803.00 in net revenue.
Approve a budget amendment in the amount of $400,000, Project
500281 (Installation of GIS Conduit)
F. COUNTY MANAGER
1)
Recommendation that the Board of County Commissioners Award
Bid #04-3632 for Horticulture Debris Hauling Disposal in Pelican
Bay to Wherry Truck Lines, Inc.
Page 15
2)
3)
4)
$)
Board of County Commissioners authorization for the Clerk of the
Circuit court to pay invoice number 16122 in the amount of $3,264.86
to Kelley Swafford & Roy for services received while tourism was
under contract with the Tourism Alliance of Collier County and to
find that those services served a public purpose by promoting tourism
in Collier County
Approve Tourist Development Category "A" Grant Applications For
Beach Renourishment and Maintenance For Fiscal Year 2005 In The
Amount Of $687,400
Approve two Tourist Development Category "A" Grant applications
and a budget amendment submitted by the Parks & Recreation
Department for Beach Cleaning 2004 in the amount Of $155,600.
Approve Three TDC Category "A" Grant applications for the
renourishment of Vanderbilt, Pelican Bay, Park Shore and Naples
Beaches in the amount of $14,450,000
6)
Approve two Tourist Development Category "A" Grant Applications
from the City of Naples, approve a budget amendment and approve a
standard tourism agreement for beach cleaning for Fiscal Years 2004
and 2005 in the amount of $179,804.
7)
8)
9)
Recommendation that the Board of County Commissioners Award
Bid #04-3613 for Pelican Bay- Gulf Park and Oakmont Irrigation
Installation to Collier Irrigation, Inc. and approve the necessary
Budget Amendment.
In the amount of $197,027.50
Approve Isles of Capri Fire and Rescue District's application for a
matching (50/50) grant offered by the Florida Division of Forestry in
the amount of $3,157 and approve the necessary budget amendments
to recognize and appropriate the revenue if funds are awarded.
Approve the Ochopee Fire Control District's application for a
matching (50/50) Grant offered by the Florida Division of Forestry in
the amount of $2785.00 and approve the necessary Budget
Amendments to recognize and appropriate revenue.
Page 16
10)
Approval of Budget Amendment Report - BA #04-171 in the amount
of $20,000 for structural repair of 30% of the boat slips at
Cocohatchee Park; and BA #04-173 in the amount of $49,500 to pay
for increase to the contract for the Goodlette Road project.
11)
Recommendation that the Board of County Commissioners approve
the Consent to Use Agreement between the Pelican Bay Foundation,
Inc. and Collier County for a portion of the Water Management
Easement located on Parcel B, Pelican Bay Unit Sixteen.
Ge
AIRPORT AUTHORITY
1) Approve a budget amendment to increase both the purchase of fuel
and the sale of fuel at Marco Island Airport in the amount of
$169,100.
H. BOARD OF COUNTY COMMISSIONERS
1)
2)
Commissioner Coletta is requesting approval for payment to attend a
function serving a valid public purpose for the Collier County Medical
Society's Annual Meeting and Installation of Officers for 2004-2005,
as he has been invited to be a speaker at this event.
To be held at the Registry on May 8th in the amount of $50.00
A Resolution of the Board of County Commissioners to extend the
term of the Community Character/Smart Growth Advisory
Committee.
Resolution 2004-101
I. MISCELLANEOUS CORRESPONDENCE
Je
1) Miscellaneous Items to File for Record with Action as Directed.
OTHER CONSTITUTIONAL OFFICERS
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. Detailed reports of open purchase orders are available for
Page 17
review in the County Manager's office.
March 1 through March 31, 2004
K. COUNTY ATTORNEY
1)
Authorize the Making of an Offer of Judgment to Respondent, Nancy
L. Johnson Perry, Successor- Trustee of the Dorothy L. Johnson
Revocable Inter Vivos Trust under Agreement dated June 11, 1998,
for Parcels 136, 836 and 936 in the Amount of $29,520.00 in the
Lawsuit Styled Collier County v. David J. Frey, et al., Case No. 03-
2353-CA (Golden Gate Parkway Project #60027).
2)
Approve the Stipulated Order of Taking and Final Judgment Relative
to the Acquisition of Parcels 159 and 160 in the Lawsuit Styled
Collier County v. Anthony DiNorcia, Jr., et al. Vanderbilt Beach Road
Project #63051.
Direct payment of $100 service fee to Clerk of Courts
3)
Approve the Stipulated Final Judgment Relative to the Acquisition of
Parcels 137, 737, 837 and 937 in the Lawsuit Styled Collier County v.
Helen Twitty, et al., Case No. 03-2284-CA (Golden Gate Parkway
Project #60027).
Direct payment of $100 service fee to Clerk of Courts and staff to
deposit the sum of $6300 into the Court Registry
4)
Authorize the making of an Offer of Judgment to Respondent Edith G.
Street for Respondent's undivided one-half interest in Parcel No.
159A in the amount of $10,000.00 in the lawsuit styled Collier
County v. Andy R. Morgan, et al., Case No. 02-5169-CA (Immokalee
Road Project #60018).
5)
Approve the Stipulated Final Judgment relative to the acquisition of
Parcel 196 in the lawsuit styled Collier County v. Robert W. Pieplow,
et al., Case No. 02-2133-CA (Immokalee Road Project #
60018).
6)
Authorize the making of an Offer of Judgment to Respondents Jimmie
L. Rogers and Betty L. Rogers for the fee taking of Parcel No. 200 in
the amount of $74,800.00 in the lawsuit styled Collier County v.
Jeffrey A. Richardson, et al., Case No. 02-2188-CA (Immokalee Road
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Project #60018).
7)
Approve the Mediated Settlement Agreement as to Parcels 151 and
152 in the lawsuit styled Collier County v. John F. Sudal, et al., Case
No. 02-5168-CA (Immokalee Road Project 60018).
8)
Authorize the making of an Offer of Judgment to Respondent James
S. Gran for the acquisition of Parcel No. 167 in the amount of
$7,500.00 in the lawsuit styled Collier County v. Thomas F. Salzman,
et al., Case No. 03-2550-CA (Golden Gate Parkway Project #60027).
9)
Approve the Stipulated Final Judgment Relative to the Easement
Acquisition of Parcel 326 in the Lawsuit styled Collier County v.
Agnaldo DeLima, et al., (Golden Gate Boulevard Project (Project
#63041).
Direct payment of $100 service fee to Clerk of Courts and staff to
deposit the sum of $1100 into the Court Registry
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.
Moved to Item #8H
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-3584,
Robert Duane of Hole Montes Inc., of Naples, representing Collier County
Public Schools, requesting a rezone from PUD to PUD for the purpose of
amending the Orangetree PUD text, (Ordinance number 91-43) to include
"Public Educational Plants and Ancillary Plants" as a permitted use to the
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Be
"Agriculture" (AG) district of the PUD.
SE-03-AR-3766, an Ordinance amending Ordinance 02-43, the Balmoral
PUD to correct a scrivener's error in Section 1.2 - Legal Description of the
Ordinance to the Balmoral PUD for property that is located on the east side
of Livingston Road (C.R. 881) and the west side of Whippoorwill Lane, in
Section 8, Township 49 south, Range 26 east, Collier County, Florida.
Ordinance 2004-22
Adopt a Resolution authorizing a change in format to Water and Wastewater
Schedule Two of Appendix A, Ordinance 2001-13 in order to provide clarity
and consistency in the assessment of residential water and wastewater
impact fees; authorizing the inclusion of the Equivalent Residential
Connection (ERC) value range for a one and a half inch (1.5") water meter
in order to correct a scrivener's error; authorizing the repeal of Resolution
No. 2003-93 and Resolution No. 2003-300.
Resolution 2004-102
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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