Recap 05/11/2004 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 11, 2004
9:00A.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
Page 1 of 17
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.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODA TION 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.
1.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1 :00 P.M.
INVOCA TION AND PLEDGE OF ALLEGIANCE
2.
AGENDA AND MINUTES
A.
B.
C.
D.
3.
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
April13, 2004 - BCC Regular Meeting.
Approved as presented - 5/0
April 19, 2004 - Orangetree/Waterways Neighborhood Meeting hosted by
Commissioner Coletta.
Approved as presented - 5/0
Apri120, 2004 - BCC/CCPC-EAR Workshop
Approved as presented - 5/0
SERVICE AWARDS
4.
PROCLAMATIONS
Page 2 of 17
A.
B.
C.
D.
E.
Proclamation to recognize May 2004, as Mental Health Month. To be
accepted by Petra M. Jones, Executive Director of The Mental Health
Association.
Adopted - 5/0
Proclamation to recognize Cody Anderson for his selfless service and
dedication to the people of the State of Florida. To be accepted by Cody
Anderson.
Adopted - 5/0
Proclamation to recognize the month of Mayas Internal Auditor Awareness
Month. To be accepted by Patrick Blaney, CFE, CPA, Internal Audit
Director for Collier County Clerk of Circuit Court.
Adopted - 5/0
Proclamation to designate the Week of May 16-22,2004 as Emergency
Medical Services Week. To be accepted by John Dunnuck, Public Services
Administrator for Collier County.
Adopted - 5/0
Proclamation proclaiming the week of May 10 - 16,2004 as Oceans For
Youth Foundation Week.
Adopted - 5/0
5.
PRESENTATIONS
A.
B.
6.
This item to be heard at 1 :00 p.m. Presentation by the Big Cypress Basin
of the South Florida Water Management District on the Basin's and
District's Fiscal Year 2004-05 Proposed Budgets.
Presented
To Edward J. Kant for his outstanding service to Collier County.
Certificate Presented
PUBLIC PETITIONS
A.
Public Petition request by Mr. Matt Johnson to discuss Firefighters Fund
Raising for the Muscular Dystrophy Association.
To be put on a regular agenda on June 8, 2004 - Approved - 5/0
Page 3 of 17
7.
8.
A.
B.
C.
B.
Public Petition request by Ms. Kathy Herrmann to discuss a formal
funding request for The Shelter for Abused Women and Children.
To be brought back as a Regular Agenda Item on June 8, 2004-
Approved - 5/0; Workshop to be held in January or February prior to
the next budget cycle.
C.
Public Petition Request by Ms. Tammie Nemecek to seek direction of the
BCC for a fiscal stability study for Collier County.
To be brought back as a regular agenda item on June 22,2004-
Approved - 5/0
BOARD OF ZONING APPEALS
ADVERTISED PUBLIC HEARINGS
This item reauires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-4390
Immoka1ee Senior Housing, Ltd. represented by Rick J. Joudrey, P.E., of
Davidson Engineering, Inc., requesting: 1) Rezoning from the (RMF-6)
Residential Multi-family zoning district to RPUD to allow development of
a maximum of 119 multi-family dwelling units, limited to rental units
within an "independent living residence facility" for the elderly for a project
to be known as the Immoka1ee Senior Housing PUD; and 2) Consideration
and approval of an Affordable Housing Density Bonus Agreement
authorizing the developer to utilize Affordable Housing Bonus Density
units (in the amount of 59.52 units at 8 bonus density units per acre) in the
development of the project. Property is located on the east side of 11 th
Street North just south of Lake Trafford Road and Highland Elementary
School in Section 33, Township 46 South, Range 29 East, Collier County,
Florida, consisting of 7.44::!: acres.
Ordinance 2004-29 Adopted W /CCPC Recommendations - 5/0;
Affordable Housing Density Bonus Agreement - Approved - 5/0
This item to be heard at 10:00 a.m. Consideration of an ordinance
adopting a recodification and revision of the County's Land
Development Code, to become effective on August 30,2004.
Continued to BCC meeting of May 25, 2004 - Approved - 5/0
This item to be heard at 11:00 a.m. This item was continued from the
April 13, 2004 BCC Meeting. This item requires that all participants be
Page 4 of 17
E.
9.
sworn in and ex parte disclosure be provided by Commission members.
PUDZ-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 "Agriculture" (A G) district of the PUD.
Ordinance 2004-30 Adopted w/conditions - 5/0 (to approve the PUD
withe exception that the "ancillary plant" portion of the PUD be
brought back at a future meeting as a conditional use proposal)
D.
Adopt an updated Utilities Standards and Procedures Ordinance, adopt
accompanying Collier County Water-Sewer District Utilities Standards
Manual and repeal Utilities Standards and Procedures Ordinance No. 2001-
57.
Ordinance 2004-31 Adopted - 5/0
This item reauires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDZ-03-AR-
4674, Collier HMA, Inc., A subsidiary of Health Management Associates,
Inc., represented by Margaret Perry of Wilson Miller, Inc., and R. Bruce
Anderson, of Roetze1 & Andress, requesting a rezone from "A" Rural
Agricultural and "TTRVC" Travel Trailer Recreational Vehicle
Campground to "PUD" Planned Unit Development to be known as Collier
Regional Medical Center PUD for a Maximum of 260,000 square feet of
hospital and related uses and 80,000 square feet of medical office and
related uses. The property is located on the east side of Collier Boulevard
(CR-951), and approximately 3 miles north of the Tamiami Trail (U.S. 41)
in Section 23, Township 50 South, Range 26 East, Collier County, Florida.
Ordinance 2004-28 - Adopted - 5/0
BOARD OF COUNTY COMMISSIONERS
A.
B.
C.
Appointment of member to the Water and Wastewater Authority.
Resolution 2004-171 Adopted 5/0 Re-appointing Jerry P. Morgan
Appointment of member to the Community Character/Smart Growth
Advisory Committee.
Resolution 2004-172 Adopted 5/0 Appointing Brent Moore
Appointment of members to the Collier County Coastal Advisory
Page 5 of17
Added On
D.
10.
Committee.
Resolution 2004-173 Adopted - 5/0 Appointing Murray Hendel; Re-
advertise for Collier County
Commissioner Coletta's request for Board approval for payment to attend a
function serving a valid public purpose by attending Skytruck's signing of
the Memorandum of Corporation Partnership between the EDC, Enterprise
Florida and the Republic of Poland in the state of Washington on May 20th.
Approximate cost is $650.00 plus per diem. Expense to be reimbursed from
Commissioner's Travel funds. (Commissioner Coletta request)
Approved - 5/0
COUNTY MANAGER'S REPORT
A.
B.
C.
To approve Master Agreement # 03-3500 "Land Use and Permitting
Acquisition Software Application" with Hansen Information Technologies,
Inc. in the amount of$I,541,338.00. (Joseph K. Schmitt, Administrator,
Community Development and Environmental Services.)
Approved - 5/0
This item to be heard at 1 :30 p.m. Approve a Resolution authorizing the
submission of a low-interest State Revolving Fund (SRF) Loan Application
to the Florida Department of Environmental Protection (FDEP) for the
construction of reclaimed water main and force main and pump station
upgrade in the amount of$7,351,000; and to adopt the document called
'Collier County North County Wastewater Reclamation Facility (NCWRF)
Expansion Facilities Plan Update, May, 2004' to allow the County to avail
itself of low-interest SRF funds. (Jim DeLony, Administrator, Public
Utilities.)
Resolution 2004-170 Adopted - 5/0
Recommendation to Develop a Request for Proposal to Increase Park
Impact Fees for Beach and Boat Access Based on the Master Plan. (John
Dunnuck, Administrator, Public Services)
Approved - 3/2 (Commissioners Henning and Coyle opposed)
Moved from Item #16D7
D. Approve an Interloca1 Agreement with the City of Naples for reciprocal
beach parking at an approximate annual expense of $400,000.
Page 6 of 17
(Commissioner Coletta request)
Approved - 3/2 (Commissioners Henning and Coletta opposed)
Added on
E. Recommendation to approve an Agreement for Sale and Purchase for
seven residentia110ts east of the County's Bayview Park at a cost not to
exceed $1,129,400. (John Dunnuck)
Approved - 5/0
Moved from Item #16AI0
F. Recommendation to approve a Commercial Excavation Permit (AR
3853) for "Miraso1 F10wway and Water Management Lakes ", located in
Sections 10,15, & 22, Township 48 South, Range 26 East: bounded on
the north by Lee County (Residential), on the west by Park1ands PUD,
Terrafina PUD, and land zoned Agricultural, on the south by Immoka1ee
Road and the Cocohatchee Canal, and on the east by land zoned
Agricultural and by the Heritage Bay PUD.
Approved w/stipulations - 5/0
11.
12.
13.
14.
15.
PUBLIC COMMENTS ON GENERAL TOPICS
A. Kenneth Thompson regarding Waste Management and neighborhood
issues
COUNTY ATTORNEY'S REPORT
OTHER CONSTITUTIONAL OFFICERS
AIRPORT AUTHORITY
STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Juvenile Justice budget funding
B. Article 5 " Surcharges" issues
C. Commissioner Halas will not be here at the May 25th meeting
D. Military support for the 4th of July to obtain a band
E. Dredging of canal and MSTU creation for Bayshore/Gateway Triangle
Area (study complete and could get permit)
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
Page 7 of 17
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)
Final Acceptance Of Water Utility Facilities For Seacrest School.
Release of Utilities Performance Security
2)
Final Acceptance of Water and Sewer Facilities for Aston Gardens.
Release of Utilities Performance Security
3)
Final Acceptance of water utility facilities for Brittany Bay
Apartments.
Release of Utilities Performance Security
4)
Final Acceptance of water & sewer utility facilities for Flamingo
Fairways.
Release of Utilities Performance Security
5)
Approval of one (1) impact fee reimbursement, totaling $41,600.05,
due to building permit cancellation - Amy Patterson, Impact Fee
Manager.
6)
Final Acceptance Of Water Utility Facilities For St. John the
Evangelist Catholic Church.
Release of Utilities Performance Security
7)
Final Acceptance Of Water Utility Facilities For Golf Club of the
Everglades.
Release of Utilities Performance Security
8)
Final Acceptance Of Water Utility Facilities For Naples Lake Country
Club, Tract Three.
Release of Utilities Performance Security
9)
Grant a waiver of formal competition for the construction of an
artificial reef with a total cost not to exceed $50,000.
Awarded to Kelly Brothers, Inc. to expand the Wiggins Pass 3
Page 8 of17
mile artificial reef site
Move to Item #10F
10) Recommendation to approve a Commercial Excavation Permit (AR
3853) for "Miraso1 F10wway and Water Management Lakes ", located
in section 10,15, &22, Township 48 South, Range 26 East: bounded
on the north by Lee County (Residential), on the west by Park1ands
PUD, Terrafina PUD, and land zoned Agricultural, on the south by
Immoka1ee Road and the Cocohatchee Canal, and on the east by land
zoned Agricultural and by the Heritage Bay PUD.
11)
12)
13)
14)
Quarterly Report to the Collier County Board of County
Commissioners on the activities related to the Job Creation
Investment Program and the Advanced Broadband Infrastructure
Investment Program.
From November 18,2003 to February 18, 2004
The Board of County Commissioners sittine as the Community
Redevelopment Aeency. Recommendation by the Community
Redevelopment Agency that the Board of County Commissioners of
Collier County, Florida, to amend the Immoka1ee Redevelopment
Area Plan as necessary to allow for additional residential and
economic incentive programs.
The Board of County Commissioners sittine as the Community
Redevelopment Aeency. Recommendation by the Community
Redevelopment Agency that the Board of County Commissioners of
Collier County, Florida, expand the boundaries of the Immoka1ee
Community Redevelopment Area.
Board of County Commissioner's termination of Contract # 02-3317
with Henderson, Young and Company for the Correctional Facilities
Impact Fee Update Study.
Failure to meet the required schedule for completion of the Tasks
indicated in the specified contract
B.
TRANSPORTATION SERVICES
1)
To adopt a standard for bus shelters for the public transportation
program.
Page 9 of 17
C.
2)
Approve three work orders and one supplemental Work Order for the
Forest Lakes Roadway and Drainage MSTU to Quality Enterprises
USA, Inc., to Mitchell and Stark Construction, to Kyle Construction
Inc, in the total project amount of $667,4 70.00.
Work Order #ATM-F.L.-Q.E.-04-02, Quality Enterprises USA,
Inc. in the amount of $68,825.00; Work Order #ATM-F.L.-M.S.-
04-03, Mitchell & Starke Construction in the amount of
$251,360.00; and Work Order #ATM-F.L.-K.C.-04-04 to Kyle
Construction, Inc. in the amount of $139,925.00; and task totaling
$207,360.00 be delayed until after October 2004 to take advantage
of the discount.
3)
A Resolution of the Collier County Board of County Commissioners
(BCC) authorizing the filing of the Trip and Equipment Grant
Application with the Florida Commission for the Transportation
Disadvantaged (CTD).
Resolution 2004-165
4)
To accept the conveyance of Deeds for the right of way required for
the construction of a loop road around the Mission Hills PUD. (Fiscal
Impact: $40)
5)
Approve two purchase agreements for the acquisition of right of way
required for the construction of a six-lane section of Collier Boulevard
(CR-951) and intersection improvements at Vanderbilt Beach Road
(Project Nos. 63051 and No. 65061). Estimated fiscal impact:
$660,500.
6)
Recommendation that the Board terminate Contract # 03-3558 "Le1y
Golf Estates M.S.T. U. Roadway Grounds Maintenance."
Contract with Green Heron Landscape, Inc. - Failed to perform
to contract standards
7)
Request that the Board authorize the Chairman to submit a request for
a five-year annual donation from Florida Power & Light for the
Greenway project along the transmission corridor (Rattlesnake
Hammock-Radio Road) for $25,000 each year.
PUBLIC UTILITIES
Page 10 of17
D.
2)
3)
1)
Approve award of bid 04-3646 in the amount of $3,872,929 to
Mitchell and Stark Construction Company Inc., subject to Florida
Department of Environmental Protection approval for the construction
of the force main and the reclaimed water main along Good1ette Frank
Road and Vanderbilt Beach Road Project 74077 and 72002.
$1,185,502 for Project 74007 and $2,687,427 for Project 72002
2)
Approve an amendment to Work Order JEI-FT-03-04-A for the
Construction Engineering Inspection Services to inspect the
construction of the force main and the reclaimed water main on
Good1ette Frank Road and Vanderbilt Beach Road in the amount of
$160,700, Project 72002 and Project 74077.
With Johnson Engineering
3)
Cancel Hideaway Beach Access Improvements, Project 90511, and
approve a budget amendment to transfer $375,055 to the Reserves.
Work Order with Humiston & Moore cancelled
4)
Approve a Work Order Amendment, under Contract #01-3271, Fixed
Term Professional Engineering Services for Coastal Zone
Management Projects, with Humiston & Moore Engineers for
Hideaway Beach Renourishment Permitting, Project 90502, in the
amount of $50,000.
PUBLIC SERVICES
1)
Approval of attached Certification of Application by the Board of
County Commissioners, and the signature of the Chairman, permitting
the Collier County Public Library to apply for a State Construction
Grant to enlarge the Golden Gate Branch Library.
Approval of a Lease Agreement with the City of Naples for use of
Station 1 for the EMS Department at an annual cost of $25,800.
At 801 8th Ave. S.
Approval of a Sovereign Submerged Lands Lease Renewal with the
Board of Trustees of the Internal Improvement Trust Fund of the State
of Florida for continued use of the boat ramp and docking facilities at
Caxambas Park at a first year cost of $549.96.
Page 11 of 17
4)
6)
Approve a First Amendment to Lease Agreement with New York
NewCo Subsidiary, Inc. for a communication tower at Veterans Park.
5)
Approve a Budget Amendment appropriating $67,987 from the
Emergency Medical Services Fund 490 Reserves to reimburse Fund
490-144610 for attorney fees and court reporting costs associated with
contract negotiations.
This item was previously continued from Aprill3~ 2004 aeenda.
This is a Recommendation that the Board of County Commissioners
discussion of amending Collier County COPCN Ordinance 2004-12
be continued until the June 22, 2004 BCC meeting.
Move to Item #10D
7) Approve an Interloca1 Agreement with the City of Naples for
reciprocal beach parking at an approximate annual expense of
$400,000.
8)
9)
10)
Request the Board of County Commissioners approve a budget
amendment recognizing and appropriating a $6,000 donation from the
American Heart Association in the Emergency Medical Services Fund
(490).
To purchase Automated External Defibrillators
Request the Board of County Commissioners approve a budget
amendment recognizing and appropriating a private donation of
$6,980 in the Emergency Medical Services Fund (490).
For one MAC5000 Audiocore Unit for the ambulance serving
Marco Island residents
Terminate contract #96-2489 "Pelican Bay Tennis Facility
Concession Agreement" with Lewis Tennis, Inc. for cause.
E.
ADMINISTRA TIVE SERVICES
1)
Approval of a Lease Agreement with the Empowerment Alliance of
Southwest Florida Community Development Corporation for use of
office space in the satellite government building in Immoka1ee for
revenue of $500 annually.
Page 12 of 17
F.
2)
Resolution 2004-166
2)
Approve the termination of Contract No. 02-3377, "North Naples
Government Services Center", with Brooks and Freund, LLC for
construction of the North Naples Government Services Center.
3)
Report and ratify staff-approved change orders and changes to work
orders to Board -approved contracts.
Report covers March 31, 2004 through April 27, 2004
4)
Recommendation to approve additions to the 2004 Fiscal Year Pay
and Classification Plan made from April 7, 2004 through April 30,
2004.
5)
Approve Extension of Contract 01-3204 "Real Estate Appraisal
Services" .
6)
That the Board of County Commissioners award Bid No. 04-3570 for
Fertilization Services and Pest Control.
Personalized Pest Control, Inc. in the amount of $33,856.00 and to
Trugreen Chemlawn in the amount of $44,930.00
7)
Confirm and consent to the re-assignment of BID No. 00-3154,
"Household Hazardous Waste Disposal Contractor" from US Liquids,
Inc. to EQ Florida, Inc.
COUNTY MANAGER
1)
Approval of a Lease Agreement with Gulf Shore Associates, Limited
Partnership, for continued use of a Pelican Bay Services Division
rooftop mounted antenna and equipment room space at the Sun Bank
building in Pelican Bay.
Board of County Commissioners to authorize the transfer of
($2,931.13) donated by Collier County hotels in FY 03 for the
Meeting Professionals International (MPI) events from Fund 194
Reserves to the operating account line in Fund 194 to be used for
advertising and promotional expenses for the 2004 MPI event and to
approve a Budget Amendment for $2,931.13.
Page 13 of 17
G.
H.
I.
J.
3)
Approval of Budget Amendment Report - BA #04-243 - $20,000.
For Public Emergency of Palm removal and inoculations for
Lethal Yellowing outbreak
4)
Approve a Third Amendment to Lease Agreement with Gulf Shore
Associates, Limited Partnership, for the continued use of office space
by the Pelican Bay Services Division at an annual rental of $19,566,
plus a CPI increase.
AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
1)
Commissioner Henning request for Board approval for payment to
attend function serving a valid public purpose. Ed Perico's retirement
party; $35.00 to be paid from Commissioner Henning's travel budget.
To be held June 5 at the Italian American Club
2)
Commissioner Fiala requests Board approval for reimbursement to
attend a function serving a valid public purpose - Leadership Collier
Class of 2004 graduation ceremonies on May 13, 2004 in the amount
of $50.00. Funds to be reimbursed from Commissioner's travel funds.
Sponsored by the Greater Naples Chamber of Commerce and to
be held at the Naples Beach Hotel and Golf Club
MISCELLANEO US CO RRESPO ND EN CE
1)
Miscellaneous Items to File for Record with Action as Directed.
OTHER CONSTITUTIONAL OFFICERS
1)
Recommend that the Board of County Commissioners serve as the
Local Coordinating Unit of Government in the Florida Department of
Law Enforcement's Anti-Drug Abuse Act Formula Grant Program.
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 purpose and
authorize the expenditure of County funds to satisfy said purchases. A
copy of the Detailed Report is on display in the County Manager's
Page 14 of 17
K.
6)
Office, Collier County Government Center, 3301 East Tamiami Trail,
W. Harmon Turner Building, 2nd Floor, Naples.
For the Time Period from April 1, 2004 through April 30, 2004
COUNTY ATTORNEY
1)
Approve Agreed Order and Authorize Payment of Appraisal Fees and
Planning Fees for Parcels 102 and 702 in the Lawsuit Styled Collier
County v. Faith Bible Church of Naples, Inc., et. aI., Case No. 99-
2165-CA (Immoka1ee Road Project #69101).
Authorize $14,700 payments to the Stewart & Keyes Trust
Account
2)
Approve Agreed Order and Authorize Payment of Planning Fees and
Appraisal Fees for Parcel 115B in the Lawsuit Styled Collier County
v. Diane P. Haaga, et. aI., Case No. 03-0518-CA (Immoka1ee Road
Project #60018).
Authorize $12,137.50 to the Roetzel & Andress Trust Account
3)
Approve Agreed Order and Authorize Payment of Planning Fees and
Appraisal Fees for Parcels 113, 713A and 713B in the Lawsuit Styled
Collier County v. North Naples United Methodist Church, Inc., et. aI.,
Case No. 02-1742-CA (Good1ette-Frank Road Project #60134).
Authorize $15,875.00 to the Roetzel & Andress Trust Account
4)
Approve Agreed Order and Authorize Payment of Expert Fees and
Costs for Parce1112 in the Lawsuit Styled Collier County v. Norma E.
Banas, et. aI., Case No. 02-5137-CA (Immoka1ee Road Project
#60018).
Authorize $22,556.80 to the Gaylord Merlin Ludovici Diaz & Bain
Trust Account
5)
Approve Agreed Order and Authorize Payment of Expert Fees and
Costs for Parce1120 in the Lawsuit Styled Collier County v. Ca1usa
Pines Golf Club LLC, et. aI., Case No. 02-5140-CA (Immoka1ee Road
Project #60018).
Authorize $27,800.00 to the Gaylord Merlin Ludovici Diaz & Bain
Trust Account
Approve Agreed Order and Authorize Payment of Appraisal Fees and
Page 15 of 17
17.
Contractor's Cost Estimate Fees for Parcels 117, 133, 717A, 717B and
733 in the Lawsuit Styled Collier County v. Ca1usa Bay Master
Association, Inc., et. aI., Case No. 02-2040-CA (Good1ette-Frank
Road Project #60134).
Authorize $29,717.50 to the Becker & Poliakoff Trust Account
7)
Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue revenue
bonds to be used to finance educational facilities for Community
School of Naples, Inc.
Resolution 2004-167
SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDA TION 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
QUASIJUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN
IN.
A.
B.
This item reauires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2003-AR-3914,
Ann Phillips Pre-School, represented by Terrance L. Kepp1e,PE, of Kepple
Engineering, Inc., requests Conditional Use #3 of the RMF-6 district for an
addition to an existing Child Care Center. The property to be considered for
the Conditional Use is located at 860 102nd Avenue North, in the Naples
Park Subdivision, in Section 28, Township 48 South, Range 25 East, Collier
County, Florida and consists of 0.46 acres.
Resolution 2004-168
This item reauires that all participants be sworn in and ex parte
disclosure be provided by Commission members. DRI-03-AR-4987,
Richard Bennett, represented by Donald Pickworth, P. A., requesting to
Page 16 of 17
abandon the "Twelve Lakes" Development of Regional Impact (DR!)
because the project no longer meets the requirements to qualify as a DR! in
Collier County. The subject site is 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.
Resolution 2004-169
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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