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2004 Resolutions 2004 RESOLUTIONS RES. NO. DESCRIPTION DATE 2004-01 RE: Petition A VESMT2003-AR-4693 to vacate, renounce and disclaim the easement for public road right of way recorded by separate instrument in the public records of Collier County, Florida. Located in Section 35, Township 48 South, Range 26 East, Collier County, Florida. 01/13/04 2004-02 Authorizing the acquisition by gift or purchase of perpetual, non-exclusive road right-of-way, drainage and utility easements, and temporary construction easements, which will be required for the installation of signal system mast arm assemblies and control boxes at intersections at SR 29 and Immokalee Drive, at SR 29 and 151 street in Immokalee, and at the intersection of Golden Gate Parkway and Tropicana Boulevard. (Fiscal impact $5, I 00.00) 01/13/04 2004-03 Approving a policy governing the sale of reclaimed water to the unincorporated area of Collier County 2004-04 2004-05 2004-06 2004-07 2004-08 01/13/04 RE: Petition CUR-2003-AR-3776, requesting a conditional use re-review for CU- 01/13/04 98-12 for property located at 4125 Oil Well Road (CR 858), further described as Section 16, Township 48 South, Range 28 East, Collier County, Florida RE: Petition A VPLAT 2003-AR-4700 disclaiming, renouncing, and vacating the 01/13/04 county's and the public's interest in a portion of the 15 foot wide county utility easement located in Tract "D", according to the Plat of the "Riverchase Shipping Center" as recorded in Plat Book 18, pages 19-20, Public Records of Collier County, Florida, located in Section 22, Township 48 South, Range 25 East. Requesting the Department of Community Affairs (DCA) to extend the 01/13/04 termination date for the county's CDBG award agreement for a Community Development Block Grant under the Economic Development Category that provided for a portion of the construction of the Manufacturing Facility II at the Immokalee Regional Airport Industrial Park. RE: Petition PE-2003-AR-4261 requesting a parking exemption to allow off-site 01/13104 parking via a shared parking agreement, pursuant to LDC 2.3.4.l.C., between Cocohatchee Nature Center and The Pewter Mug. Access between the properties will be via a proposed pedestrian walkway under the U>S> 41 bridge over the Cocohatchee River. The Cocohatchee Nature Center is located at 12345 Tamiami Trail North, in Section 21, Township 48 South, Range 25 East, Collier County, Florida. RE: Petition V A-2003-AR-4768, for an 1.8 foot after-the-fact variance from the 01/13/04 required 7.5 feet and 5.7 feet for the existing shed on the north side ofthe Page 1 "-..---..", 2004-09 2004-10 2004-11 2004-12 2004-13 2004-14 2004-15 2004-16 2004-17 2004-18 2004-19 2004-20 2004-21 property and a 7.3 foot after-the-fact variance from the side yard setback requirement of 7.5 feet to 0.2 feet for the existing pool and screen enclosure on the south side of the property in the "MH-ACSC/ST" mobile home zoning district with and area of critical state concern/special treatment zoning overlay, on property hereinafter described in Collier County, Florida. Appointing Loretta Murray and Andrew H. Reiss to the Library Advisory Board 01113/04 Appointing Helen C. Philbin and RE-appointing Janet Vasey, Dexter R. Groose, and Joseph B. Swaja to the County Government Productivity Committee 01113/04 Re-appointing Ellen Christian Myers, William J. McCarthy and David M. Corban 01/13/04 to the Citizens Advisory Task Force Re-appointing Roberta Dusek and Clifford Flegal, Jr. to the Code Enforcement 01/13/04 Board Appointing Betty R. SchudeI and re-appointing Dale L. Lewis to the Radio 01/13/04 Road Beautification MSTU Advisory Committee Authorizing the acquisition by condemnation, if necessary, of perpetual, non- 01113/04 exclusive road right-of-way, drainage and/or utility easements, which will be required for the construction of roadway, drainage and utility improvements for the Golden Gate Parkway/Airport-Pulling road Grade Separated Overpass Project (Project No. 60006) Granting limited settlement authority to the Risk Management Director under the 01113104 County's Property, Casualty, and Worker's Compensation Insurance Program Final acceptance of roadway and drainage improvements for the final plat of 01127/04 "Riverchase Shopping Center First Addition" Fee Schedule amendment for well permits and inspections of abandonment and 01127/04 plugging of existing wells Transportation Administrator or his designee to execute the attached Federal 01127/04 Transit Administration Section 5310 Grant application and accept any grant awarded on behalf of the County Transportation Administrator or his designee to execute the attached Federal 01/27/04 Transit Administration Section 5311 Grant application and accept any grant awarded on behalf ofthe County Twenty miles per hour (20 MPH) School Zone on roads adjacent to Golden Gate 01127/04 Intermediate Center North and Golden Gate Intermediate Center South Approving the Satisfaction of Lien for a solid waste residential account wherein 01127/04 Page 2 '-~-.'-_.- 2004-22 2004-23/ CWS 2004-01 2004-24 2004-25 2004-26 2004-27 2004-28 2004-29 2004-30 2004-31 2004-32 2004-33 the County has received payment and said lien is satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment. Approving the Satisfaction of Lien for a Solid Waste residential account wherein 01127/04 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. Authorizing the acquisition by gift or purchase of non-exclusive, perpetual utility 01/27/04 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) Well field Expansion Project, Project Number 70892, at a cost not to exceed $1,300,000. Authorizing the Chairman ofthe BCC during the 2004 Calendar year to execute 01127/04 agreements, deeds and other documents required for the sale of GAC Land Trust Property Providing for acceptance of conveyances made by developers in compliance with 01/27/04 the development commitment requirements and ordinances Authorizing the Chairman to execute deed certificates for the sale of burial plots 01/27/04 at Lake Trafford Memorial Gardens Cemetery during the 2004 calendar year PUDEX2003-AR-4607 Jeffrey Nunner, P.E. ofNunner Group, LLC, representing 01/27/04 Cleveland Clinic Florida, requesting a year-year extension of the Astrong Plaza Planned Unit Development, pursuant to LDC section 2.7.3.4.6, for a 8.56 acre tract located at the southwest corner of the intersection of Napa Boulevard and Pine Ridge Road in the southeast quadrant ofthe 1-75 and Pine Ridge Road intersection Conservation Collier Purchase Policy changed to better allow for partnering with 01/27/04 other agencies in the acquisition of land by adopting a revised purchase policy 3 vacancies declared on the Public Vehicle Advisory Committee 01127/04 Appointing Councilman Arceri to the Collier County Coastal Advisory 01127/04 Committee Reappointing Maurice Gutierrez and Bill L. Neal to the Bayhore/Avalon 01127/04 Beautification MSTU Advisory Committee Vacancy declared on the Bayshore/Avalon Beautification MSTU Advisory 01/27/04 Commi ttee Reappointing Michael J. Delate, Marco Espinar and John Carlson to the Land 01127/04 Page 3 -..-_.~..- 2004-34 2004-35 2004-36 2004-37 2004-38 2004-39 2004-40 2004-41 2004-42 2004-43 2004-44 2004-45 Acquisition Advisory Committee Appointing Robert Dowling and Stephen Harrison to the County Government 01127/04 Productivity Committee Authorizing condemnation of fee simple title interests and/or those perpetual or 01/27/04 temporary easement interests required for the construction of a six-lane section of Immokalee Road between U.S. 41 and 1-75 Authorizing acceptance of the Fiscal year 2003-2004 State of Florida Office on 02/10/2004 Homelessness Challenge Grant Award Final approval of the roadway (private), drainage, water and sewer improvements 02/10/2004 for the final plat of "Indigo Lakes Unit Two"; the roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County Final approval of the roadway (private), drainage, water and sewer improvements 02/10/2004 for the final plat of "Indigo Lakes Unit Four" Final approval of the roadway (private), drainage, water and sewer improvements 02/10/2004 for the final plat of "Naples Lakes Country Club Unit Two" Final approval of the roadway (private), drainage, water and sewer improvements 02/10/2004 for the final plat of "Brynwood Preserve" A VESMT2002-AR3244 to disclaim, renounce and vacate the County's and the 02/1 012004 Public's interest in all of the conservation easement conveyed to Collier County by separate instrument and recorded in Official Record Book Page 1947, Pages 429-436, Public Records of Collier County, Florida, and to accept a relocation conservation easement, located in Section 17, Township 51 south, Range 27 east Approving a local agency program agreement with the State of Florida 02/10/2004 Department of Transportation, for the design and construction of sidewalks and bicycle lanes in Everglades City To allow the Chairman of the Board of County Commissioners to enter into a 02/10/2004 Local Agency Agreement (LAP) with the Florida Department of Transportation (FDOT) to provide for roadway lighting along US 41-North Tamiami Trail from Myrtle Road to Pine Ridge Road Amend County purchasing policy to establish a comprehensive vendor debarment 02/1 012004 and suspension policy Board approval of distribution of the Five Cents and Six Cents Local Option Gas 02/10/2004 Taxes based on the actual transportation expenses incurred during the period from FY98 through FY02 Page 4 2004-46 2004-47 2004-48 2004-49 2004-50 2004-51 2004-52 2004-53 2004-54 2004-55 2004-56 Authorizing the Collier County Educational Facilities Authority to issue revenue 02/10/2004 bonds to be used to finance educational facilities for International College and to refund currently outstanding bonds previously issued by the Authority A VPLAT2003-AR5000 to disclaim, renounce and vacate the County's and the 02/10/2004 Public's interest in a portion ofthe 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 CU-2003-AR-4583, Beth Kosmerl and Stuart Kaye representing Kaye Homes, 02/10/2004 Inc., requesting Conditional Use 9 of the Estates Zoning District to continue the existing land use as a model home and sales center on 2.85+ acres located at 910 39th Street SW, in Section 14, Township 49 south, Range 26 east, Collier Count, Florida CU-2003-AR-4995, Mr. Bob Duane of Hole Montes, Inc., representing Christ 02/10/2004 Community Lutheran Church, requests Conditional Use #10 of the Rural Agricultural District (A) Zoning District for the purpose of a private elementary/middle school. The property to be considered for the conditional use is located at 14785 Collier Boulevard (CR 951), in Section 34, Township 48 south, Range 26 east, Collier County, Florida. This property is 9.38 acres CU-2003-AR-4799, Edward B. Hanf, representing American Dream Builders, 02/10/2004 Inc., requests Conditional Use #9 of the Estates Zoning District for the purpose of a model home sales center. The property to be considered for the conditional use is located at 4050 13th Avenue SW being located at the southwest corner of 13th Avenue SW and Collier Boulevard (CR 951), which is Unit 26, Tract 119, Golden Gate Estates, in Section 15, Township 49 south, Range 26 east, Collier County, Florida. This property is 5 acres Appointing Robert E. Dowling to the Collier County Code Enforcement Board 02/1 0/2004 Re-appointing John Macdougall and appointing John Ribes to the Parks and 02/10/2004 Recreation Advisory Board Appointing Bernardo Barnhart to the Immokalee Beautification MSTU Advisory 02/10/2004 Committee Appointing Mark Grassar to the Revenue Commission 02/10/2004 Re-appointing Ronald M. Pennington to the Collier County Coastal Advisory 02/10/2004 Committee Amending the County purchasing policy regarding the retention of expert 02/10/2004 witnesses and consultants to aid in on-going litigation Page 5 2004-57 2004-58 2004-59 2004-60 2004-61 2004-62 2004-63 2004-64 2004-65 2004-66 2004-67 --. Terminating for convenience a grant to the Airport Authority from the Economic 02/1 0/2004 Development Administration for improvements to the Immokalee Airport Infrastructure RE: Petition A VESMT2003-AR4981 to disclaim, renounce and vacate the 02/24/2004 County's and the Public's interest in the water retention easement conveyed to Collier County by separate instrument and recorded in Official Record Book 808, Pages 1899 through 1900, and in the drainage easement conveyed to Collier County by separate instrument and recorded in Official Record Book 808, Pages 1901 through 1902, Public Records of Collier County, Florida, located in Section 15, Township 48 south, Range 25 east, Collier County, Florida. RE: Petition A VPLAT2003-AR4683 to disclaim, renounce and vacate the 02124/2004 County's and the Public's interest in a portion of the 15 foot wide County utility easement located along the rear of Lot 4, according to the plat of "Villa Fontana Unit One" as recorded in Plat book 16, Pages 71 through 72, Public Records of Collier County, Florida, located in Section 8, Township 49 south, Range 26 east. RE: CUE-2003-AR-4856, James K. Keiser, representing Southern Exposure of 02/24/2004 Naples Inc., requesting a one-year extension of an approved Conditional Use for a clothing optional social club located at 1311 Jaybird Way, in Section 18, Township 49 south, Range 26 east, Collier County, Florida, consisting of approximately 8.71 acres A Resolution supporting full and adequate funding for the State Court System 02/24/2004 and the Twentieth Judicial Circuit to ensure justice for all Floridians. Repeals Resolution 2003-18 which established the Ad Hoc Advisory Board to 02/2412004 explore alternative revenue sources for meeting the County's numerous and varied needs. Re-appointing Morris James Louis as a member to the Isles of Capri Fire Control 02124/2004 District Advisory Committee. A joint resolution with Lee County to pursue a legislatively established 02/24/2004 expressway authority to make it possible to widen 1-75 through toll financing as outline in Representative Davis' Expressway Authority Bill. Authorizing final acceptance of the roadway, drainage, water and sewer 03/09/2004 improvements for the final plat of "Eden at the Strand Replat - 1" Establishing the Collier County Health Department Fee Schedule for FY 2004 03/09/2004 Repealing Resolution 2001-294 and 2002-464 and adopting 2004-67 for the sole 03/09/2004 purpose of removing any language related to authorization to sign grant applications recognizing that such authority is outlined in the County Manager's Page 6 _._._._....~-"---"-,.._,. 2004-68 2004-69 2004-70 2004-71 2004-72 2004-73 2004-74 2004-75 2004-76 2004- 77 2004-78 2004- 79 grant coordination procedure in the practices and procedures manual Petition A VPLAT2003-AR4687 disclaiming, renouncing and vacating the 03/09/2004 County's and the public's interest in a portion of the 10 foot wide drainage easement located along the rear of Lot 171, according to the plat of "Phase Two, Queens Park at Lago Verde" located in Section 18, Township 50 South, Range 26 East Appointing Graham Ginsberg and John Sorey to the Collier County Coastal 03/09/2004 Advisory Committee Appointing John F. Sorey to the Tourist Development Council 03/09/2004 Urging the Florida Legislature to reauthorize and fully fund the State and Local 03/23/2004 housing Trust Funds for Fiscal Year 2004-2005 Final approval ofthe roadway (private), drainage, water, and sewer 03/2312004 improvements for the final plat of "Glen Eden, Phase One" Final approval of the roadway (private), drainage, water, and sewer 03/23/2004 improvements for the final plat of Glen Eden, Phase Two" Petition A VESMT2003-AR5200 disclaiming, renouncing and vacating the 03/23/2004 County's and the Public's interest in a portion of a utility easement conveyed to Collier County by separate instrument and recorded in the Official Record Book 2429, pages 3363 through 3368, Public Records of Collier County, Florida, located in Section 11, Township 49 South, Range 25 East Supporting Safire Aircraft Company as a qualified applicant pursuant to Section 03/23/2004 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 Authorizing certain designated County Transportation officials to certify 03/2312004 disbursements to Florida Department of Transportation; repealing and superseding Resolution No. 2002-477 Supporting the preservation ofthe State Transportation Trust Fund 03/23/2004 Opposing proposed Florida Transportation Commission and Florida Department 03/23/2004 of Transportation Legislation which could reorganize the Metropolitan Planning Program in Florida and undermine the independence of Metropolitan Planning Organizations Approving the Satisfactions of Lien for Solid Waste Residential Accounts 0312312004 wherein the County has received payment and said liens are Satisfied in Full for the 1994 Solid Waste Collection and Disposal Services Special Assessments Page 7 2004-80 2004-81 2004-82 2004-83 2004-84 2004-85 2004-86 2004-87 2004-88 Approving the Satisfactions of Lien for Solid Waste Residential Accounts 03/23/2004 wherein the County has received payment and said liens are Satisfied in Full for the 1996 Solid Waste Collection and Disposal Services Special Assessments Delegating limited administrative authority to the appointed privacy Officer and 0312312004 Security Officer for the purposes of compliance with the Health Insurance Portability and Accountability Act of 1996 Making findings and designating a Brownfield Area that is within a portion of a 03/23/2004 Collier Enterprise Zone and does not include any area outside the geographic boundaries of the Immokalee Regional Airport, all of which, is in and is owned by Collier County, for purposes of environmental remediation, if needed, and for economic development of the designated Brownfield Area; providing an effective date Petition V A-2003-AR-4708 Immokalee Church of the Nazarene; allowing for a 03/23/2004 10.1 foot setback for an existing covered sidewalk, and a 20.1 foot setback for the existing building located at the southwest corner of the intersection between Colorado Avenue and 4th Street South in Immokalee, Florida, in Section 4, Township 47 south, Range 29 ease, in Collier County, Florida Petition SV-2003-AR-4652 Greater Naples Chamber of Commerce, Inc., 03/23/2004 requesting a variance of the Land Development Code allowing two existing wall signs to remain after a copy change on a .43 acre lot located at 3620 Tamiami Trail North, further described as Gulf Acres Subdivision, Lot 4, Block B and the north 75.5 feet of the west 50 feet oflots 75 and 76 of Naples Improvement Company's Little Farms in Section 22, Township 49 south, Range 25 east, Collier County, Florida Appointing Alan Walburn, Tony Marino, Randall Smith, and Michael Mendel as 03/23/2004 regular members, and Russell Berghuis as an alternate member to the Public Vehicle Advisory Committee Appointing E. Glenn Tucker to the Tourist Development Council 03/2312004 Authorizing the condemnation of fee simple interests in the proposed right-of- 03/2312004 way and/or stormwater retention and treatment pond sites, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, temporary driveway restoration easements, and temporary construction easements, as may be required for the construction of roadway, drainage, and utility improvements to Rattlesnake Hammock Road (CR 864) from Polly Avenue to Collier Boulevard (CR 951) Project No. 60169 Acquiring 0.49 acres of land located within the area known as the Gateway 03/2312004 Triangle for the purpose of stormwater retention Page 8 2004-89 2004-90 2004-91 2004-92 2004-93 2004-94 2004-95 2004-96 2004-97 2004-98 2004-99 2004-100 2004-101 Petition SRA-2003-AR-4578 Ave Maria University designating 960 acres within 03/23/2004 the Rural Land Stewardship Area Zoning Overlay District as a Stewardship Receiving Area, approving the preliminary Stewardship Receiving Area Credit Agreement for Ave Maria, and establishing the number of Stewardship Credits being utilized by the designation of the Ave Maria Stewardship Receiving Area Designating Stewardship Sending Areas 1, 2, 3 and 4 (SSA) within the Rural 03/23/2004 Lands Stewardship Overlay District (RLSA) including SSA Credit Agreements and Perpetual Stewardship Easements for each SSA in response to a joint application by Barron Collier Investments, Ltd., and Barron Collier Partnership Opposing proposed House Bill 1495 and Senate Bill 2774 related to unwarranted 03/23/2004 and unjustified elimination oflocal government regulation of wireless communication facilities Supporting Florida Power and Light's preferred Corridor Siting Certification for 03/23/2004 a new transmission line from the Orange River Substation in Lee County to the new substation in eastern Collier County Granting final approval of the roadway (private), drainage, water and sewer 04/13/2004 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. Establishes a fee schedule of development related review, and processing fees 04/13/2004 including; as provided for in division 1.10 of the Collier County Land Development Code; and providing for a effective date. Approving entering into a landscaping installation and maintenance highway 04/13/2004 agreement with the Florida Department of Transportation (FDOT) within the unincorporated area of Collier County, Florida for SR93/l75 at Golden Gate. Approving and authorizing the signing of a highway landscaping installation and 04/1312004 maintenance agreement with the Florida Department of Transportation (FDOT) for landscape development improvement for a portion of the 1-75/Pine Ridge Road Interchange. Approving and authorizing the signing of a highway landscaping installation and 04/13/2004 maintenance agreement with the Florida Department of Transportation (FDOT) for landscape development improvements within the unpaved areas with the right-of-way ofUS41E/SR 45 from Rattlesnake Hammock Road to St. Andrews Boulevard. Extending the term of the Community Character/Smart Growth Advisory 04/13/2004 Committee. Page 9 2004-102 2004-103 2004-104 2004-105 2004-106 2004-107 2004-108 2004-109 2004-110 2004-111 2004-112 Authorizing a change in format to Water and Wastewater Schedule Two of 04/13/2004 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. Re-appointing W. Jeffrey Cecil and appointing Robert Guididas to the Affordable 04/13/2004 Housing Commission (Ordinance requirements waived) Appointing Matthew Hudson to the County Government Productivity Committee 04/13/2004 Appointing Thomas Kepp, Jr. as Humane Society of Collier County 04/13/2004 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 to the Animal Services Advisory Board. Appointing Robert Vigliotti to the Collier County Planning Commission 04/1312004 Appointing Peter Herard to the Black Affairs Advisory Board 04/1312004 Appointing Michael Bauer and Judith Hushon to the Environmental Advisory 04/13/2004 Council. Appointing Douglas House as Owner/Operator and Murray Hendel as Non- 04/13/2004 Owner/Operator to the Tourist Development Council. Adopting the federal schedule for travel reimbursement rate for subsistence and 04/13/2004 mileage for County employees who are traveling on County business, pursuant to Section 112.061 (14) Florida Statutes. Approving the Collier County Second Amended Consolidated Plan One-Year 04/1312004 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. Approving the Fiscal Year 2004-2005 Collier County Consolidated Plan One- 04/13/2004 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/ Page 10 -..,------,---"--".~---".. 2004-113 2004-114 2004-115 2004-116 thru 122 2004-123 thru 131 2004-132 thru 142 2004-143 thru 152 Petition A VESMT2003-AR5088 to disclaim, renounce and vacate the County's 04/13/2004 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 ofthe 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. Opposing proposed House Bill 12327 and Senate Bill 2322 related to unjustified 04/13/2004 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 ofthe local government's out-of-pocket expenses against dealers of communications services, including cable television companies. Granting approval of the roadway, drainage, water and sewer improvements for 04/27/2004 the final plat of Timber Ridge, Unit Two Providing for the assessment of liens for the cost of the abatement of public 04/27/2004 nuisances regarding Code Enforcement Case Numbers: 2003051145/ H.S Partnership, 200311 05511Stonestreet, William M., 2003091 073/Wilkinson- Meffert Canst. Co. Inc., 20030907011 Wilkinson-Meffert Canst. Co. Inc., 2003091072/Wilkinson-Meffert Canst. Co. Inc., 20030910711 Wilkinson-Meffert Canst. Co. Inc., and 20031Oll40/Wilkinson-Meffert Canst. Co. Inc. Providing for the assessment of liens for the cost of the abatement of public 04124/2004 nuisances regarding Code Enforcement Case Numbers: 2003100068/ Avila, Filomeno & Maria J., 20031 00358/Baton Rouge, LLC, 20031 00882/Bray, Steven F., 200311 0796/Condori, Franklin & Haydee, 2003110797 /Condori, Franklin & Haydee, 200311 0798/Condori, Franklin & Haydee, 2003100 1 99/Hamilton Bay Dev., LLC, 20031 008l1lPerseco Corp., and 200311 0488/Baron, Mimon Providing for the assessment of liens for the cost of the abatement of public 04/27/2004 nuisances regarding Code Enforcement Case Numbers: 2003l20857/Delarosa, Sandy L., 2003120487/Eichaker, William H. & Ayako, 2003091 183/Mobil Oil Corp. 20030815511 Horse Creek Partners, Ltd., Alan Schiffman -(reg. agent), 2003081505/ Horse Creek Partners, Ltd., Alan Schiffman -(reg. agent), 2003081552/ Horse Creek Partners, Ltd., Alan Schiffman -(reg. agent), 2003081546/ Horse Creek Partners, Ltd., Alan Schiffman -(reg. agent), 2003081540/ Horse Creek Partners, Ltd.,Alan Schiffman -(reg. agent), 2003081538/ Horse Creek Partners, Ltd.,Alan Schiffman -(reg. agent), 2003081554/ Horse Creek Partners, Ltd.,Alan Schiffman -(reg. agent), 2003081544/ Horse Creek Partners, Ltd.,Alan Schiffman -(reg. agent) Providing for the assessment of liens for the cost of the abatement of public 04/27/2004 nuisances regarding Code Enforcement Case Numbers: 20031l0863/Benjamson, Martin I. & Lillian e., 20031008l5/Dion, Cheryl L., 200308 1 437/Endres, John Page 11 2004-153 2004-154 2004-155 2004-156 2004-157 2004-158 2004-159 2004-160 2004-161 2004-162 2004-163 2004-164 D., 20031l0659/Glover, Lizzie H., 2003101236/ Glover, Lizzie H., 20040l0316/Gomez, Jesus, 2003090838/Charlie Mae Gray Est., Willie J. Underwood Est., 2003l200811La Rue, Claude E., 200310 1 1 95/Melendez, Miranda, 2003100052/Springs, Matthew J. & Paula A. Final approval of the roadway (public), drainage, water and sewer improvements 04/27/2004 for the final plat of "Habitat Village" and release of maintenance security. the roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by collier county Final approval of the roadway (private), drainage, water and sewer improvements 04/27/2004 for the final plat of "Calumet Reserve" and release of maintenance security. the roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by collier county Local Housing Assistance Plan (HAP) and interlocal agreement for fiscal years 04/27/2004 2004-2005, 2005-2006, and 2006-2007 as required by the State Housing Initiatives Partnership (SHIP) Program Declaring a state of emergency for a deep injection well and monitoring well 04/2712004 facilities at the North County Water Reclamation Facility Approving a Declaration of Easement for a water well, pipeline and access within 04/27/2004 property acquired for a future park in order to maintain the reliability of the existing North Hawthorn Wellfield Declaring a state of emergency to expand the boundaries to county wide per 04/27/2004 county ordinance 2004-11 regarding inoculation and removal of palm trees to suppress lethal yellowing disease Stating a valid public purpose for a departmental employee recognition program 04/27/2004 as established n Ordinance 87-5 Petition SE-2004-AR-5345 regarding the Maretee earthmining conditional use to 04/27/2004 correct a scrivener's error resulting from the unintentional inclusion of an incorrect legal description attached as Exhibit "B" to the original resolution for the property located at the eastern terminus of Maretee Road Reappointing Robert Cunningham to the Forest Lakes Roadway & Drainage 04/27/2004 Advisory Committee Appointing Raymond J. Bowie to the Code Enforcement Board 04/2712004 Appointing Sharon King and Victor Brittain to the Bayshore Beautification 04/27/2004 MSTU Advisory Committee Appointing George C. Mohlke, Jr. and Rayburn Cadwallader to the Housing 04/27/2004 Page 12 2004-165 2004-166 2004-167 2004-168 2004-169 2004-170 2004-171 2004-172 2004-173 2004-174 2004-175 Finance Authority Authorizing the filing of the Trip and Equipment Grant Application with the 05/1112004 Florida Commission for the Transportation Disadvantaged (CTD) Approving a Lease Agreement with the Empowerment Alliance of Southwest 05/11/2004 Florida Community Development Corporation for use of office space in the satellite government building in Immokalee Authorizing the Collier County Industrial Development Authority to issue 05/1112004 revenue bonds to be used to finance educational facilities for Community School of Naples, Inc. Petition CU-2003-AR-3914 Conditional Use #3 of the RMF-6 district requested 05/1112004 by Ann Phillips Pre-School for an addition to an existing Child Care Center, located at 860 102nd Avenue North, in the Naples Park Subdivision Petition DRI-03-AR-4987, Richard Bennett, represented by Donald Pickworth, 05/1112004 P.A. requesting to abandon the "Twelve Lakes" Development of Regional Impact (DRI) because the project no longer meets the requirements to qualify as a DRI in Collier County. This 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 Authorizing the submission of a low-interest State Revolving Fund (SRF) Loan 05/11/2004 Application to the Florida Department of Environmental Protection (FDEP) for the construction of a reclaimed water main, force main and pump station upgrade, 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 Re-appointing Jerry P. Morgan to the Water and Wastewater Authority 05/1112004 Appointing Brent Moore to the Community Character/ Smart Growth Advisory 05/11/2004 Committee Appointing Murray Hendel to the Collier County Coastal Advisory Committee 05/11/2004 Final approval of the roadway (private), drainage, water and sewer improvements OS/25/2004 for the final plat of "Isla Vista at Grey Oaks" and release of maintenance security. The roadway and drainage improvements will be privately maintained, the sewer improvements will be maintained by Collier County, the potable water improvements will be maintained by the City of Naples. Approving a Target Protection Areas outreach mailing strategy for Conservation OS/25/2004 Collier's second property selection cycle. Page 13 2004-176 2004-177 2004-178 2004-179 2004-180 2004-181 2004-182 2004-183 2004-184 2004-185 2004-186 A resolution between the Board of County Commissioners and Sprint Telephone 0512512004 Company of Florida for continuing the existing E-911 System Re: A VROW2004-AR5715 to disclaim, renounce and vacate the County's and OS/25/2004 the Public's interest in the 20 foot wide alley in Block A, according to the plat of "Immokalee, Florida", as recorded in Plat Book 1, Page 60, Public Records of Collier County, Florida, located in Section 3, Township 47 South, Range 29 East. Re: CU-2003-AR-4249 requesting Conditional Use #9 of the Estates Zoning OS/25/2004 district for the purpose of a model home sales center. The property to be considered for the Conditional use is located at 1010 39th Street S.W. being located just east of Collier Boulevard, approximately 1,300 feet south of the White Boulevard and 39th Street S. W. intersection, which is Unit 27 North, North 180 feet of Tract 153, Golden Gate Estates, in Section 14, Township 49 south, Range 26 East, Collier County, Florida, consisting of2.85 acres. A resolution of the Board of County Commissioners of Collier County, Florida, OS/25/2004 finding a Blighted Area to Exist and Expanding the Boundaries of the Immokalee Community Redevelopment Area A resolution amending the Immokalee Community Redevelopment Plan OS/25/2004 (CRA) Appointing Charles Gunther and William Mears to the Bayshore/Gateway OS/25/2004 Triangle Local Redevelopment Advisory Board. Third appointment to be readvertised Designating property known as the "Lely Cultural Center" for the South Regional OS/25/2004 Library/County Museum and begin the process of planning the facility A resolution amending the water and sewer impact fee rate schedule, which is OS/2512004 Schedule Two of Appendix A of Chapter 74 of the Collier County Code of Law and Ordinances, the same being the Collier County Consolidated Impact Fee Ordinance Final approval of the roadway (public and private), drainage, water and sewer 06/08/2004 improvements for the final plat of "Tarpon Bay". Portions of the roadway and drainage improvements will be privately maintained and certain portions will be maintained by Collier County. The water and sewer improvements will be maintained by Collier County Final approval of the roadway (private), drainage, water and sewer improvements 06/0812004 for the final plat of "Capistrano at Grey Oaks" the roadway and drainage improvements will be privately maintained, the water improvements will be maintained by the City of Naples, the sanitary sewerage collection system will be maintained by Collier County Final approval of the roadway (private), drainage, water and sewer improvements 06/08/2004 Page 14 2004-187 2004-188 2004-189 2004-190 2004-191 2004-192 2004-193 2004-194 2004-195 for the final plat of "Santa Rosa at Olde Cypress" the roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. Execution of a Pre-qualified Joint Participation Agreement (JP A) with the Florida 06/08/2004 Department of Transportation for Marco Island Transit Service Development (Operating Assistance) Funds in the amount of$179,257. (BCC) endorsing the 2004 membership apportionment of the Collier County 06/0812004 Metropolitan Planning Organization. A Resolution authorizing a speed limit decrease from forty-five miles per hour 06/08/2004 (45 MPH) to thirty-five miles per hour (35 MPH) on Northbrooke Drive from Northbrooke Plaza Drive to 200 feet north of Mill Creek Lane for a distance of 0.2 miles. The approximate cost is $400.00. A Resolution by the Collier County Board of County Commissioners authorizing 06/08/2004 the designation of$120,000 of Collier County's Federal Transit Administration FTA) Section 5307 Formula Funds for the Bonita Springs Area to the Lee County Board of County Commissioners. Easement Agreement and Sidewalk Construction Agreement for the installation 06/0812004 of a sidewalk along Tower Road from Barefoot Williams Road to Collier Boulevard, which is required for the purpose of maintaining the sidewalk as a public right-of-way. Project Number 60171. Estimated fiscal impact: $219.00. Local Agency Program Agreement with the Florida Department of 06/0812004 Transportation, which Agreement implements up to $250,000 in hardware and software enhancements of the countywide Advanced Traffic Management System by Collier County, with reimbursement by the Florida Department of Transportation. Satisfactions of Lien for Solid Waste residential accounts wherein the County has 06/08/2004 received payment and said Liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $18.00 to record the Liens. Satisfactions of Lien for Solid Waste residential accounts wherein the County has 06/08/2004 received payment and said Liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $36.00 to record the Liens. Satisfactions of Lien for Solid Waste residential accounts wherein the County has 06/08/2004 received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $58.50 to record the Liens. Page 15 2004-196 2004-197 2004-198 2004-199 2004-200 Satisfactions of Lien for Solid Waste residential accounts wherein the County has 06/0812004 received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $58.50 to record the Liens. Resolutions Authorizing the Housing Finance Authority to issue Multi-Family 06/08/2004 Housing revenue bonds to be used to Finance a Qualifying Apartment Project Supporting the United States Law titled "Uniting and Strengthening America 06/08/2004 By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism," commonly known as the Patriot Act. (Commissioner Coyle) CU-2003-AR-4003 Apostolic Assembly of the Faith in Christ Jesus, Inc. 06/08/2004 represented by Terrance Kepple, of Kepple Engineering, Inc., requesting Conditional Use #1 ofthe "E" zoning district, to allow a "Church or other Place of Worship" for property located at 1235 San Marcos Boulevard, in Section 31, Township 49, Range 26 East, Collier County, Florida, consisting of 4.86 acres. Transmitting Amendment to DCA - CP-2002-2, CP-2003-1, CP-2003-2, 06/08/2004 CPSP-2003-3, CPSP-2003-1O, CPSP-2003-1l, CPSP-2003-12, CPSP-2003- 13, CPSP-2003-14, CPSP-2003-l5 2004-200A Transmitting Amendment to (CPSP-2003-11 Wildlife Element) to DCA 2004-201 2004-202 2004-203 2004-204 2004-205 2004-206 2004-207 -...--..-- 06/08/2004 Appointing David L. Beswick to the Contractors' Licensing Board 06/08/2004 Appointing Paul W. Sullivan to the Collier County Coastal Advisory Committee 06/08/2004 Appointing Joseph C Overbeck to the Parks and Recreation Advisory Board 06/08/2004 Appointing Byron J. Meade to the Collier County Airport Authority 06108/2004 Authorizing the acquisition of property by gift or purchase for the purpose of 06/08/2004 assembling land to facilitate improvements to canals and properties in the East Naples area specifically located within the Lely Area Stormwater Improvement Project. Fiscal Impact: $310,000 Ratifying a Compliance Agreement between Collier County MS TEP Embassy, 06/22/2004 L.P., the successor developer of the Glen Eagle PUD, to resolve Code Enforcement Case #2002060715, pertaining to a violation for removing native vegetation from Upland Recreation and Open Space (UROS) easements Establishing a "NO PARKING" zone along the southern right-of-way of 06122/2004 Calusa Avenue for the section from Airport Road to 238 feet west of Airport Road and along the northern right-of-way section from the property line located 104 feet west of Airport Road, to 238 feet west ofthe Airport Road. Page 16 2004-208 2004-209 2004-210 2004-211 2004-212 2004-213 2004-214 2004-215/ CWS 2004-02 2004-216 2004-217 _.. Authorizing a speed limit change from thirty-five miles per hour (35 MPH) to 06/22/2004 forty miles per hour (40 MPH) on Woods Edge Parkway, from US 41 to Vanderbilt Beach Drive, for a distance of approximately 1.0 mile. Providing for the acceptance of conveyances made by developers and/or owners 06122/2004 in compliance with development commitment requirements, ordinances, and agreements or as an integral part of a capital improvement project, including but not limited to, stipulations required as a pre-condition for the approval of conditional uses, and site development plans. Approving and authorizing the Chairman of the Board of County Commissioners 06122/2004 to execute a Local Agency Program (LAP) Agreement with the Florida Department of Transportation, which agreement implements up to $116,000 for Traffic Count Stations with reimbursement by the Florida Department of Transportation. A Resolution for a Local Agency Program (LAP) Agreement with the State 06/22/2004 Department of Transportation in the amount of $262,500 for the purchase and installation of a prefabricated pedestrian bridge within the C.R. 951 right-of-way over the Golden Gate Outfall canal. A Resolution for a Local Agency Program (LAP) Agreement with the State 06/22/2004 Department of Transportation in the amount of$195,706 for the construction of sidewalk segments connecting the sidewalks at S.R. 29 and various streets between First Street and Ninth Street in Immokalee. A Resolution authorizing the Chairman to sign a Highway Landscaping 06/22/2004 Installation and Maintenance Agreement with the Florida Department of Transportation (FDOT) for landscape development improvements within the unpaved areas within the right-of-way ofS.R. 29 in downtown Immokalee. Establishing a "No Parking, No Stopping, No Standing" zone along the north side 06122/2004 of Blue Bluebill Avenue, from Vanderbilt Drive to Golf Shore Drive. Authorizing the acquisition by Gift or Purchase for non-exclusive, perpetual 06/22/2004 utility and access interests by easement for the maintenance and improvement of the existing North Hawthorn Wellfield Water Supply Transmission Mains along the Cypress Canal in proximity to Wells RO 12N through RO 15N, Project Number 700751. Authorizing the Collier County Industrial Development Authority to issue 06/22/2004 Revenue Bonds to be used to finance Health Care Facilities for NCH Healthcare System for construction, renovation, and equipment for the expansion of the North Collier Hospital Campus. A VROW2003-AR4854 to disclaim, renounce and vacate the County's and the 06/2212004 Page 17 Public's interest in the 25 foot wide alley as shown on the plat of "Rock Creek Pines No.2", as recorded in Plat Book 2, Page 86, Public Records of Collier County, Florida. Located in Section 11, Township 50 South, Range 25 East. 2004-218 A VPLAT2004-AR5927 to disclaim, renounce and vacate the County's and the 06122/2004 Public's interest in a portion of the 20 foot wide Lake Maintenance and Drainage Easement located on Lots 1 through 158, Tract fand Tract X, according to the plat of: Stratford Place" as recorded in Plat Book 40, Pages 15 through 21, Public Records of Collier County, Florida. Located in Section 18, Township. 2004-219 PUDEX-2004-AR-5752: Naples Reserve Golf Club, Inc., represented by Robert 06/22/2004 Duane, A.I.C.P., of Hole Montes, Inc., requesting (2) two-year extensions of the Naples Reserve Golf Club PUD pursuant to LDC Section 2.7.3.4.6. The property is located 1.3+/- miles ease of County Road 951 and approximately one mile north of US Highway 41, in Section 1, Township 51 South, Range 26 East, Collier County, Florida, consisting of 688+/- acres. 2004-220 CU-2003-AR-4997, RJ. Ward, P.E., of Spectrum Engineering, Inc., representing 0612212004 Bishop John J. Nevins and the Catholic Archdiocese of Venice requests Conditional Uses 2 and 3 of the Residential Single Family (RSF) Zoning District for a church, school, gymnasium, and accessory uses per LDC 2.2.4.3. The property is located at 2760 52nd Terrace S.W. Golden Gate Unit 6, Blocks 204 and 205. This property consists of 6.2+/- acres. 2004-220A A Resolution of denial for Petition Number V A-2001-AR-1706. 06/2212004 2004-221 Recommendation to declare a vacancy on the Collier County Code Enforcement 06122/2004 Board. 2004-222 Appointing Nicholas P. Henes to the Collier County Code Enforcement Board. 0612212004 2004-223 A Resolution ordering and calling a Referendum Election to be held November 2, 06/2212004 2004, within the Collier County, to determine if the electors of Collier County approve the levy of an additional ad valorem tax not exceeding .15 mil for 10 years and the issuance of not exceeding $40,000,000 limited gas tax general obligation bonds, to be issued in one or more series, payable therefrom, in order to finance acquisition of the land presently known as Caribbean Gardens, together with the purchase of adjoining land held by the same or related ownership as is necessary to complete the transaction, to assure the continued operation of the Caribbean Gardens; providing for an effective date. 2004-224 A Resolution approving the roadway (private), drainage, water and sewer 07127/2004 improvements for the final plat of "Camelot Park". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County Page 18 ·4004-225 2004-226 2004-227 2004-228 2004-229 2004-230 2004-231 2004-232 -1004-233 A Resolution approving the roadway (private), drainage, water and sewer 0712712004 improvements for the final plat of "Lalique". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County A Resolution approving the roadway (private), drainage, water and sewer 07/27/2004 improvements for the final plat of "Villa Fiorenza", The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County A Resolution approving the request to have the Collier County Board of County 07/27/2004 Commissioners authorize an amendment to Resolution 2004-97 which established a fee schedule of development related review and processing fees as provided for in division 1.10 of the Collier County Land Development Code A Resolution approving the roadway (private), drainage, water and sewer 0712712004 improvements for the final plat of "Glen Lake Estates". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County A Resolution authorizing a speed limit change from fifty-five miles per hour (55 07127/2004 MPH) to forty-five miles per hour (45 MPH) on Oil Well Road from Corkscrew Middle School to 2600 feet east of Everglades Boulevard, for a distance of approximately three (3) miles, at an approximate cost of $600.00 A Resolution to adopt a Resolution authorizing the acquisition of Temporary 07/2712004 Beach Restoration Easements required for the Collier County Beach Restoration Project and Management Plan at a cost not to exceed $2,000; Project 905271 A recommendation to approve amending Resolution 2003-244 for Collier County 07/2712004 EMS User Fees Appealed by 2005-224 Recommendation that the Board of County Commissioners adopt a Resolution 07127/2004 fixing the date, time and place for the Public Hearing for approving the Special Assessment (Non-ad valorem Assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit for maintenance of the water management system, beautification of recreational facilities and median areas and maintenance of conservation or preserve areas, and establishment of Capital Reserve Funds for ambient noise management, maintenance or conservation or preserve areas, U.S. 41 berm, street signage replacements within the median areas and landscaping improvements to U.S. 41 entrances, all within the Pelican Bay Municipal Service Taxing and Benefit Unit Recommendation to adopt a Resolution authorizing the borrowing of an amount 07/27/2004 not to exceed $6,000,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan Page 19 2004-234 .1004-235 2004-236 2004-237 2004-238 .......--.,.-"^ , agreement between the Board of County Commissioners and the Commission in order to finance the acquisition of the Arthrex Building for the County Transportation Division; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effecti ve date Recommendation to adopt a Resolution authorizing the borrowing of an amount 07/27/2004 not to exceed $21,400,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of County Commissioners and the Commission in order to finance the acquisition of certain real property within the county, collectively known as America's Business Park, including the reimbursement of certain expenses incurred by the county in connection therewith, if necessary; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with covenant to budget and appropriate legally available not-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date A Resolution authorizing the Collier County Industrial Development Authority to 0712712004 issue revenue bonds to be use to finance certain costs of construction, renovation and equipping of community, recreational, and social service facilities for the YMCA of Collier County, Inc. and to refund currently outstanding indebtedness for eligible expenditures. A Resolution authorizing the Collier County Industrial Development Authority to 07127/2004 issue revenue bonds to be used to finance manufacturing facilities for The March Group LLC and March, Inc. Recommendation to approve A VPLAT2004-AR5547 to disclaim, renounce and 07/27/2004 vacate the County's and the Public's interest in the 15 foot wide Drainage Easement located on Lots 27 and 28, according to the plat of "North Collier Industrial Center," as recorded in Plat Book 31, Pages 50 through 51, Public Records of Collier County, Florida, and to accept a 15 foot wide relocation Drainage Easement on a portion of Lots 28 and 29 of said "North Collier Industrial Center," Located in Section 10, Township 48 South, Range 25 East Recommendation to seek an after-the-fact variance to allow the separation 07127/2004 between Building 6 and Building 7 of the Cypress Glen PUD to remain at 13.75 feet rather than the 15- foot separation required between buildings in the Cypress Glen PUD. The two buildings are currently under construction. A spot survey disclosed Building 6 and 7 were 13.75 feet apart rather than the 15 feet required. This is the result of a drawing error. The applicant is therefore requesting a 1.25 foot building separation variance to allow the buildings to remain where they are Page 20 currently located )04-239 V A-2004-AR-5798, requesting two variances from pUD Ordinance 82-80, 07/2712004 Imperial West pUD for a proposed single-family residential structure: a 1.8 foot variance from the required 20 feet separation between principle structures or one half(ll2) the sum of the heights of the adjacent structures, which ever is greater, to 18.2 feet on the east side of Lot 46 park Place West and a four foot variance from the required 20 foot separation to 16 feet on the west side of Lot 46. The property to be considered for the Variance is located at 1155 Imperial Drive, further described as the Lot 46, Park Place West, in Section 15, Township 48 South, Range 25 East, Collier County, Florida 2004-240 Recommendation for the adoption ofa Resolution applying the Annual Mid- 07/27/2004 Cycle Indexing adjustments to amend the Parks and Recreational Facilities Impact Fee rate schedule, which is Schedule Three of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances (Collier County Consolidated Impact Fee Ordinance No. 2001-13, as amended); providing for an effective date of August 2, 2004 2004-241 Appointment of members to the Community Character/Smart Growth Advisory 07/27/2004 Committee (Joseph Boggs, Kathleen Garren, and Celia M. Fellows) 2004-242 Recommendation that the Board adopt the proposed FY 2005 Millage Rates 07/2712004 )04-243 Recommendation that the Collier County Board of County Commissioners 07/2712004 (BCC) approve a resolution adopting the seven year Evaluation and Appraisal Report (EAR) of the Collier County Growth Management Plan for transmittal to the Department of Community Affairs (DCA) for sufficiency review according to the procedures and criteria outlined in Section 163.3191, Florida Statutes, Evaluation and Appraisal of Comprehensive Plan 2004-244 Adoption ofProclamationlResolution of the Board of County Commissioners of 08/11/2004 Collier County to Declare a State of Emergency for All Territory Within the Legal Boundaries of Collier County including All Incorporated and Unincorporated Areas 2004-245 A Resolution to waive EMS Transport Fees "outgoing" for Preregistered (w/ 08/12/2004 Emergency Services) residents with health conditions for transport to shelter and Declaring Mandatory Evacuation of Coastal High-Hazard Collier County 2004-246 A Resolution for Collier County to implement a curfew surrounding the after 08/13/2004 math of Hurricane Charley 2004-247 A Resolution to extend curfew through tonight and the Sheriff to extend ifhe 08/14/2004 deemed necessary ~- 104-247 A A Resolution retroactively authorizing Collier County's Public Utilities Division 09/02/2004 to remove all Hurricane Charley related debris along rights of way of public Page 21 2004-248 2004-249 2004-250 2004-251 )04-252 2004-253 2004-254 2004-255 2004-256 roads & private roadways and waiving size and bundling restrictions and waiving tipping fees for residents who chose to self-deliver storm related debris to the landfills Adoption of a Proclamation/Resolution for the Board of County Commissioners 09/0212004 of Collier County to Declare a State of Emergency for all Territory Within the Legal Boundaries of Collier County including All Incorporated and Unincorporated Areas A Resolution of the Board of County commissioners following its Declaration of 09/0212004 a State of Local Emergency for all territory in Collier County further providing for waiver of specified EMS fees; waiver of fees for CAT service and opening new appropriation fund for Emergency Services during Hurricane Frances. A Resolution authorizing Collier County's Public Utilities Division to remove all 09/02/2004 Hurricane Frances related debris along rights of way of public roads & private roadways and waiving size and bundling restrictions and waiving tipping fees for residents who chose to self-deliver storm related debris to the landfills. Resolution of the Board of County Commissioners following its Declaration of a 09/03/2004 State of Local Emergency for all territory in Collier County further providing for a specified time limit of waiver of CAT fees. A Resolution approving the Preliminary Assessment Roll as the Final Assessment 09/0912004 Roll and adopting same as the Non-Ad Valorem Assessment Roll for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, within the Pelican Bay Municipal Service Taxing and Benefit Unit for maintenance of the Water Management System, Beautification of Recreational Facilities and Median Areas, and maintenance of Conservation or Preserve areas, U.S. 41 Berms, Street Signage Replacements within the Median Areas and Landscaping Improvements to U.S. 41 Entrances, all within the Pelican Bay Municipal Service Taxing and Benefit Unit. A Resolution adopting the Tentative Millage Rates for FY 2004-05 09/0912004 A Resolution adopting the Amended Tentative Budgets for FY 2004-05 09/09/2004 Adoption of a Proclamation/Resolution of the Board of County Commissioners of 09/1 0/2004 Collier County to Declare a State of Emergency for all Territory Within the Legal Boundaries of Collier County including All Incorporated and Unincorporated Areas A Resolution of the Board of County Commissioners following its Declaration of 09/1 0/2004 a State of Local Emergency for All Territory in Collier County further providing for opening New Appropriation Fund for Emergency Services during Hurricane Ivan Page 22 .2004-257 2004-258 2004-259 2004-260 through 2004-277 .1004-278 2004-279 2004-280 2004-281 ~04-282 "District 1) A Resolution relating to the County's plans to construct the Golden Gate 09/11/2004 Overpass; stating the intention of the Collier County Board of County Commissioners to respond in kind to the Naples City Council, initiation of the Conflict Resolution procedures of the Florida Governmental Conflict Resolution Act, Chapter 164, Florida Statutes; specifying the issues of conflict; authorizing and directing the County Manager with five days to send a letter in accordance with section 164,1051. and certified copy of this resolution to the Naples City Manager by Certified Mail, Return Receipt Requested; and providing an effective date, Resolution granting final approval of the roadway (private), drainage, water and 09/21/2004 sewer improvements for the final plat of "Club Estates". The roadway and drainage improvements will be privately maintained; the water and sewer improvements will be maintained by Collier County. A resolution certifying that projects completed by Immokalee Non-Profit 09121/2004 Housing Inc, are consistent with local plans and regulations. Lien Resolutions for Code Enforcement Cases 09121/2004 A resolution authorizing the Chairman to sign a Florida Department of 09121/2004 Agriculture and Consumer Services' grant proposal for $12,855 (of which $6,355 will be reimbursable) to fund a native tree planting demonstration project on the Conservation Collier Visnich property, and authorizing the Community Development and Environmental Services division Administrator to enter into an Urban and Community Forestry (U&CF) Grant Memorandum of Agreement and an U&CF Grant Maintenance Memorandum of Agreement between Collier county and the Florida Department of Agriculture and Consumer Services upon receipt of the grant award. A resolution to approve a Declaration of Easement for additional well site 09121/2004 easements within property acquired for a future park at an estimated cost not to exceed $28,454, Project 710111. A resolution approving the Advisory Committees Outstanding Members Service 09/21/2004 Award Program. RE: SE-04-AR-5494: A resolution amending Resolution 96-377, the Taylor 09/2112004 Properties Conditional Use to correct a scrivener's error resulting from the unintentional inclusion of an incorrect legal description in the adopted Resolution for the property located on the south side of Davis Boulevard (S.R. 84) in Section 11, Township 50 South, Range 25 East, Collier county, Florida. Resolutions approving the preliminary assessment as final assessment rolls and 09/21/2004 adopting same as the non-valorem assessment rolls for purposes of utilizing the Page 23 ...:1-004- 283 Jistrict 2) 2004-284 2004-285 2004-286 ..& :) 2004- 01 2004-287 2004-288 2004-289 2004-290 2004-291 uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Districts No.1 and No.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 $12,372,800. RE: PUDEX-2004-AR-5897: Teryl Brzeski, Trustee of the Garrent F. X. 09/21/2004 Revocable Trust, property owner, represented by J. Gary Butler, of Butler Engineering, INC., requesting a two-year extension of the Magnolia Pond Planned Unit Development (PUD), pursuant to LDC Section 2.7.3.4.6, for a 42.05 + acre tract located on Magnolia Drive Yz mile west of Collier Boulevard between 1-75 and the Golden Gate Canal, in Section 34, Township 49 South, Range 26 East Collier county, Florida, RE: CU-2003-AR-3648: Stuart Kaye, ofKaye Homes, Inc., requesting 09/21/2004 Conditional Use #9 in the "E" Estates zoning district, per LDC Sections 2.2.3.3.9. and 2.6.33.4. to continue the existing land use as a model home and sales center for five years on 2.57 ±..acres located at 910 Oakes Boulevard, further described as the south 165 feet of Tract 28, Golden Gate Estates, Unit 96, in Section 32, Township 48 South, Range 26 East, Collier County Florida RE: DRI-03-AR-4777, C. Laurence Keesey, representing Waterside Shops at 09/2112004 Pelican Bay Trust and WCI Communities, Inc., requesting an amendment to the Pelican Bay Development of Regional Impact (DRI), to relocate 121,000 square feet of approved, but not yet constructed and uncommitted commercial use from the North Commercial Area to the South Commercial Area, reduce the approved maximum number residential dwelling units for property located at the northwest quadrant of the intersection of Tamiami Trail (US-41) and Seagate Drive in Sections 32 and 33, Township 48 South, Range 25 East, and Sections 4, 5, 8 and 9, Township 49 South, Range 25 East Collier County, Florida. (Companion Item: PUDA-03-AR-4008) Appointing Karen L. Beatty to the Bayshore/Gateway Triangle Local 09/21/2004 Redevelopment Advisory Board. Appointing Heide Marie Kulpa to the Collier County Coastal Advisory 09121/2004 Committee Appointing Robert W. Soter, Sonya L. Tuten, Cristina Perez, and Richard Heers 09121/2004 to the Immokalee enterprise Zone Development Agency. Appointing Michael Boyd to the Contractor's Licensing Board. 09/21/2004 A Resolution re-appointing John Down and approving Judith Nuland 09/21/2004 (representing the Collier County Health Department) to the Emergency Medical Services Advisory Council Page 24 ..2904-292 2004-293 2004-294 2004-295 2004-296 2004-297 2004-298 '04-299 2004-300 2004-301 2004-302 2004-303 2004-304 A Resolution designating Stewardship Sending Area 5 (SSA 5) within the Rural 09/2112004 Lands Stewardship Overlay District (RLSA) including an SSA Credit Agreement and Perpetual Stewardship Easement in response to an application by Barron Collier Investments, Ltd. Resolution to Amend the Tentative Budgets 09/2312004 Resolution setting the Millage Rates 09/23/2004 Resolution to Adopt the Final Budget by Fund 09/23/2004 Adoption of ProclamationlResolution of the Board of County Commissioners of 09124/2004 Collier County to Declare a State of Emergency for All Territory Within the Legal Boundaries of Collier County including All Incorporated and Unincorporated Areas. Adoption of a Resolution for Emergency Action to be taken in preparation for 09124/2004 Hurricane Jeanne: to set funds for use during Hurricane Jeanne of$10,000, Recommendation to grant Final approval of the roadway (private) and drainage 09/28/2004 improvements for the final plat of "Ibis Cove Phase Two-B". The roadway and drainage improvements will be privately maintained Recommendation to grant Final approval of the roadway (private) and drainage 09/28/2004 improvements for the final plat of "Quail West Phase III, Unit Three". The roadway and drainage improvements will be privately maintained Recommendation to approve Final acceptance of water and sewer utility facilities 09/2812004 for "Quail West, Phase III, Unit Two". The roadway and drainage improvements will be privately maintained Recommendation that the State continue the Florida Enterprise Zone Program 09/2812004 pursuant to the Florida Enterprise Zone Act, established in Sections 298.001- 290.016, Florida Statutes Recommendation to grant Final approval of the roadway (private) and drainage 09/2812004 improvements for the final plat of "Augusta Falls". The roadway and drainage improvements will be privately maintained Recommendation to grant Final approval of the roadway (private) and drainage 09/28/2004 improvements for the final plat of "Fountainhead". The roadway and drainage improvements will be privately maintained Recommendation to grant Final approval of the roadway (private) and drainage 09/28/2004 improvements for the final plat of "Villa Vistana at the Vineyards". The roadway and drainage will be privately maintained Page 25 ~,.__."_. -2004-305 2004-306 2004-307 2004-308 2004-309 2004-310 2004-311 2004-312 2004-313 2004-314 2004-315 2004-316 )04-317 Recommendation to approve annual Rate Resolution to set landfill tipping fees, 09/28/2004 recycling center fees, residential annual assessments and commercial waste collection fees for Fiscal Year 2005 Recommendation to adopt a resolution approving the 2005 Fiscal Year Pay and 0912812004 Classification Plan, providing for a general wage adjustment and merit increase and also authorizing the creation of new classifications, modification and/or deletion of classifications and assignment of pay ranges from the proposed 2005 fiscal year Pay and Classification Plan, using the existing "Archer" point-factor job evaluation system, for positions below the level of Director, subject to quarterly ratification by the Board of County Commissioners Recommendation to Approve a Resolution requiring FY06 Budgets for the 0912812004 Sheriff, Clerk, and Supervisor of Elections to be submitted by May 1, 2005 Recommendation that the Board of County Commissioners Adopt a Resolution 09128/2004 approving the 2005 Fiscal Year Pay and Classification Plan, a General Wage Adjustment (COLA) and Merit Increase for the Office of the County Attorney Recommendation to adopt a Resolution amending the Effluent Irrigation (Reuse) 09/28/2004 Customer Rates which is Schedule Three of Appendix A to Section Four of Collier County Ordinance No. 2001-73, Titled the Collier Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance DRI-04-AR-5317, Airport Road limited Partnership represented by Richard 0912812004 Yovanovich, of Goodlette, Coleman & Johnson, P.A., requesting an amendment to the Pine Air Land Development of Regional Impact Development Order in order to extend the termination and building dates from October 15, 2000 to October 14, 2005 for property located on the west side of Airport-Pulling Road (C.R. 31) approximately a quarter mile north of Pine Ridge Road in Section 11, Township 49 South, Range 25 East, Collier County, Florida Appointing of members to the Public Vehicle Advisory Committee 09128/2004 Appointment of members to the Collier County Planning Commission 09/28/2004 Appointment of member to the Black Affairs Advisory Board 09128/2004 Recommendation to declare a vacancy on the Black Affairs Advisory Board 0912812004 Appointment of member to the Collier County Citizens Corps 09128/2004 Appointment of member to the Community Character/Smart Growth Advisory 09/28/2004 Committee Recommendation to adopt a Resolution authorizing the fee simple acquisition of 09/28/2004 property by condemnation for the purpose of providing the Wiggins Pass Basin Page 26 '.....' 2004-318 2004-319/ CWS 2004-03 2004-320 2004-321 )04-322 2004-323 2004-324 2004-325 with an unobstructed stormwater outfall. Fiscal Impact $250,000 (Project 512122) (Norman Feder, Administrator, Transportation Services) Recommendation to grant final approval of the roadway (private) and drainage 10/12/2004 improvements for the final plat of "Ibis Cove Phase 2A". The roadway and drainage improvements will be privately maintained. Recommendation to adopt a Resolution approving Special Assessment Hardship 10/1212004 Deferrals for certain Sewer Special Assessments for the 2004 Tax Year. Fiscal impact is $18,50 to record the Resolution. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 10/12/2004 Solid Waste residential accounts wherein the County has received payment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40,00 to record the Satisfactions of Lien. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for a 10/1212004 Solid Waste residential account wherein the County has received payment and said lien is satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien, Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 10/12/2004 Solid Waste residential accounts wherein the County has received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien, Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 10/1212004 Solid Waste residential accounts wherein the County has received payment and said liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 10/12/2004 Solid Waste residential accounts wherein the County has received payment and said liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $48,50 to record the Satisfactions of Lien. A VPLAT2004-AR6172 to disclaim, renounce and vacate the County's and the 10/12/2004 Public's interest in the 20 foot wide drainage easement located along the rear of tracts 30 through 32, according to the plat of "Tollgate Commercial Center Phase Three" as recorded in Plat Book 22, Pages 95 through 100, Public Records of Collier County, Florida, located in Section 35, Township 49 South, Range 26 East and in Section 2, Township 50 South, Range 26 East. Page 27 )04-326 2004-327 2004-328 2004-329 2004-330 2004-331 -1004-332 PE-2004-AR-6093, Dougall McCorkle, of the Lutgert Companies, represented by 10/12/2004 Wayne Arnold, AICP, ofQ. Grady Minor and Associates, requesting a Parking Exemption to allow off-site parking on two lots zoned Residential Multi-Family (RMF-6) to serve proposed general and medical office uses, on a parcel zoned General Commercial (C-4), which is contiguous to the subject properties. Access to the parking lot will be from the commercial parcel or the existing 20-foot wide public alley. The subject property is located at 4817 -4819 West Alhambra Circle and 1013-1015 North Alhambra Circle in Section 15, Township 49 South, Range 25 East, Collier County, Florida. V A-2004-AR-6067, Robert K. and Ruth P. Garee, property owners, 10/12/2004 requesting variances in the Lely Country Club PUD Zoning District (Ordinance No. 84-85, pUD Document Section 3.4.4.B.) as follows: 1) a 5-foot variance from the required IS-foot, two story side yard setback, to allow a 10-foot side yard setback adjacent to Lot 13; 2) a 6-foot 5-inch variance from the required IS-foot, two-story side yard setback to allow an 8-foot 7-inch side yard setback adjacent to Lot 11; and 3) a I-foot 11- inch variance from the maximum wall height of 6 feet as required by LDC Section 2.6.11.2.2., to allow a garden wall height of7 feet 11 inches adjacent to Lot 13. The property is located at 234 Palmetto Dunes Circle; further described as Lot 12, Palmetto Dunes at Lely Country Club, in Section 20, Township 50 South, Range 26 East, Collier County, Florida. Recommendation to declare two vacancies on the Hispanic Affairs 10/1212004 Advisory Board. A Resolution acknowledging an error on the recorded plat of Quail West 10/26/2004 Phase III, Unit five, and authorizing the Clerk to make notation of this acknowledgement on the original plat A Resolution authorizing the acquisition by gift or purchase of fee simple 10126/2004 interest in the proposed Right-Of-Way and/or Stormwater Retention and Treatment Pond Sites, as well as perpetual, non-exclusive road Right-Of- Way, Drainage and Utility Easements, perpetual, non-exclusive Slope Easements, and temporary Driveway Restoration Easements, and temporary Construction Easements, which will be required for the construction of roadway, drainage and utility improvements to Logan Boulevard from Vanderbilt Beach Road to Immokalee Road. A Resolution approving the change in statue of thirteen employment 10/26/2004 classifications from exempt to non-exempt under the Fair Labor Standards Act (FLSA) and for the execution of settlement agreement and releases. A Resolution approving the Hurricane Charley Worksite Agreement 10126/2004 providing United State Department of Labor Funds under a National Emergency Grant to cover costs of temporary workers used to clean up Page 28 ._-_."'--_.,~ ""i''''" )04-333 2004-334 2004-335 2004-336 2004-337 2004-338 2004-339 2004-340 2004-341 2004-342 ,~~,^-,.,...,~_.".,,~~~,-,---- after Hurricane Charley, A Resolution supporting a Florida Department of Environmental Protection Grant contributing to the renourishment of Marco Island South Beach and submission of a Grant Application. 10/2612004 A Resolution supporting a Florida Department of Environmental 10/2612004 Protection Grant to contribute to the renourishment of Vanderbilt, Pelican Bay, Park Shore and Naples Beaches and submission of a Grant Application. RE: PUDEX-2004-AR-6249; Tamiami Southeast LLC, represented by 10/26/2004 Chris Hagan of Johnson Engineering and JeffKannensohn, of Porter, Wright Morris & Arthur, requesting a two-year extension of the Planned Unit Development (PUD) Zoning granted by Ordinance No. 00-37, pursuant to LDC Section 2.7.3.4.6 (LDC Section 10.02 13.D) for the Vincenti an PUD. The property, consisting of20.7 acres, is located in the southeast quadrant of the intersection of Southwest Boulevard and U.S. 41 (Tamiami Trail), in Section 32, Township 50 South Range 26 East, Collier County, Florida. A Resolution applying the Annual Mid-Cycle Year Indexing Adjustments 10126/2004 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) and providing for a delayed effective date. Appointing Christopher Shucart and Joseph D. Gammons to the 10/26/2004 Community Character/Smart Growth Advisory Committee. Appointing Richard Kraenbring to the Code Enforcement Board. 10/2612004 Appointing Elizabeth M. Perdichizzi and Ardavan Moaveni to the 10/26/2004 Historical! Archaeological Preservation Board. Appointing Lee Horn to the Contractors' Licensing Board. 10126/2004 Appointing Dr. Samuel J. Durso, re-appointing William Rayburn 10126/2004 Cadwallader and Michell Ellis Harrison as an alternate to the Affordable Housing Commission. Resolution authorizing condemnation of fee simple interest in the proposed right- 10/26/2004 of-way and/or stormwater retention and treatment pond sites, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, and temporary driveway restoration easements, which will be required for the construction of roadway, drainage and utility improvements to Logan Boulevard from Vanderbilt Beach Road to Immokalee Road. Page 29 .-2004-343 2004-344 2004-345 2004-346 2004-347 .)004-348 2004-349 2004-350 A Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of "Carlton Lakes Unit 3-C". The roadway and drainage improvements will be privately maintained. 11/16/2004 A Recommendation to have the Collier County Board of County Commissioners adopt a Resolution amending the Collier County Administrative Code fee schedule of development related review and processing fees as provided for in Code in Laws Section 2-11. 11/1612004 Board's approval of Adopt-a-Road Agreements (3) for the following: Sunrise Community of Collier County, Waste Management, Inc. of Florida and Corporate Cab, Inc, 11/1612004 A Recommendation to adopt a Resolution amending parts of Article IV of the Collier County Parks and Recreation Department Facilities and Outdoor Area License and Fee Policy. 11/1612004 A Recommendation to adopt a Resolution authorizing the Director of Facilities Management, or his designee, to execute any and all applications for development approval including rezones, environmental permitting and the like. 11/1612004 A Recommendation to approve Petition A VROW2004-AR6011 to disclaim, renounce and vacate the County's and the Public's interest in the road right of way which was granted to the Public by the Deed of Easement recorded in Official Record Book 321, Page 277, Public Records of Collier County, Florida. Located in Section 22, Township 49 South, Range 25 East. 11/16/2004 NUA-2002-AR-2995; Holiday Manor Cooperative, Inc" represented by Bob Reed, requesting non-conforming use alteration approval, to enable unit owners to replace existing non-conforming structures, in conformance with the Fire Code and so as not to increase the existing non-conformities. The subject property is located at 1185 Henderson Creek Road, in Section 3, Township 51 South, Range 26 East, Collier County, Florida, consisting of 32 ± acres. 11/16/2004 CU-2004-AR-5770, ARCO Finance, Inc., represented by Vincent A. Cautero of Coastal Engineering, Inc., requests Conditional Use 11 of the Commercial Intermediate (C-3) District for a single-use building greater than 5,000 square feet in area, as specified in Section 2.2.14.3.11. of the Collier County Land Development Code (LDC). The property to be considered for the conditional use is located between 104th Avenue North and 105th Avenue North, in the Naples Park Subdivision, in Section 28, Township 48 South, Range 25 East, Collier County, Florida and consists of 1.85 acres, 11/16/2004 Page 30 ..2004-351 J04-352 2004-353 2004-354 2004-355 2004-356 104-357 2004-358 2004-359 2004-360 2004-361 2004-362 Appointing Mimi Wolak to the Land Acquisition Advisory Committee Appointing Kenneth R. Rech, and Leo F. Rodgers to the Board of Building Adjustments and Appeals 11/16/2004 11/16/2004 Appointing Fred N. Thomas, Jr., Edward (Ski) Olesky, Clarence S. Tears, Jr., Leo F. Rodgers, Esmeralda Serrata, Gary D. Holloway, Raymond T, Holland, and Maxwell L. Press to the Immokalee Plan and Visioning Committee 11/16/2004 Re-Appointing Charles C. Arthur and Alvin D. Martin, Jr, to the Vanderbilt Beach Beautification MSTU Advisory Committee 11/1612004 Appointing Richard David Pickett to the Public Vehicle Advisory Committee 1111612004 A Recommendation to adopt a Resolution authorizing the acquisition by condemnation of nonexclusive, perpetual utility and access easements for the maintenance and improvement of the existing North Hawthorn Well field Water Supply Transmission Mains along the Cypress Canal in proximity to Wells RO l2N through RO 15N, at an estimated cost not to exceed $292,600, Project 700751. (Jim DeLany, Administrator, Public Utilities) 1111612004 Granting two (2) separate certificates that authorize the Ave Maria Utility Company, LLLP, to provide water and wastewater service in specified areas of unincorporated Collier County, as recommended by the Collier County Water and Wastewater Authority 1113012004 Satisfaction of Lien for a Solid Waste Residential account wherein the County has received payment and said lien is satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessment 11/30/2004 Satisfaction of Lien for a Solid Waste Residential account wherein the County has received payment and said lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment 11/30/2004 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 11130/2004 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 11130/2004 Establishes a bio-solids policy whereby the Collier County Water-Sewer District will promote and practice the beneficial use ofbio-solids and the reuse/recycling ofresources in accordance with the principles of conduct 11130/2004 Page 31 )04-363 2004-364 2004-365 2004-366 2004-367 2004-368 2004-369 ..)004-370 set forth in the National Bio-solid Partnership's Code of Good Practice The donation of surplus Collier County Law Library books to the District 11/30/2004 School Board of Collier County Petition A VPLA T2004-AR6442 to disclaim, renounce and vacate the 11/30/2004 County's and the Public's interest in a portion of the 55 foot wide Drainage and Maintenance Easement located on Lot 41, according to the plat of "Park Place West" as recorded in Plat Book 17, Pages 32 through 33, Public Records of Collier County, Florida, Located in Section 15, Township 48 South, Range 25 East Petition A VPLAT2004-AR5886 to disclaim, renounce and vacate the 11130/2004 County's and the Public's interest in a portion of the 10 foot wide Utility Easement located along the rear of Site 52, Block A, according to the plat of "Pelican Bay Unit One" as recorded in Plat Book 12, Pages 47 through 52, Public Records of Collier County, Florida, and to accept a 10 foot wide relocation Utility Easement, Located in Section 30, Township 48 South, Range 26 East Petition A VPLAT2004-AR6555 to disclaim, renounce and vacate the 11/30/2004 County's and the Public's interest in a portion of the 15 foot wide drainage easement located along the rear of lot 18, according to the plat of "Castlewood at Imperial" as recorded in Plat Book 39, Pages 81 through 82, Public Records of Collier County, Florida, located in Section 14, Township 48 South, Range 25 East Petition A VPLAT2004-AR6441 to disclaim, renounce and vacate the 1113012004 County's and the Public's interest in a portion of the 15 foot wide Lake Maintenance Easement located on lot 1, block D, according to the plat of "Tuscany Reserve" as recorded in Plat Book 39, Pages 88 through 95, Public Records of Collier County, Florida, located in Section 7, Township 48 South, Range 26 East Appointing James Alward Vanfleet, Manuel C, Gonzalez, Raymond 11/30/2004 Cabral, and Cosme E. Perez to the Hispanic Affairs Advisory Board Resolution authorizing condemnation of fee simple interests for the proposed 11130/2004 right-of-way and/or stormwater retention and treatment pond sites, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, temporary construction easements and temporary driveway restoration easements, which will be required for the construction of roadway, drainage and utility improvements to Santa Barbara Boulevard from Davis Boulevard to Pine Ridge Road. (Project No. 62081) Resolution superceding Resolution No. 2003-431, adopting a policy for the 11/30/2004 approval of funds for Travel expenses for official tourism business Page 32 ,-2004-371 2004-372 2004-373 2004-374 2004-375 ~004-376 2004-377 2004-378 2004-379 Final Approval of the roadway (public) and drainage improvements for the final 12/14/2004 plat of "Saba I Bay Commercial Plat-Phase One" (Thomasson Drive and Xeric Lane A Resolution to reduce the speed limit on New Market Road to 35 miles per hour 12/14/2004 for the section from Jerome Drive to Hendry Street and 40 miles per hour for the section from Hendry Street to State Road 29 (North 15th Street) A Resolution approving and authorizing the Chairman of the Board of county 12/14/2004 Commissioners to execute a Local Agency Program Agreement with the Florida State Department of Transportation, in which Collier County would be reimbursed up to $24,500 of the total estimated cost of $28,000 for construction of a sidewalk segment on 53rd St. SW from 28th Place SW to 30th Ave. SW in Golden Gate; Authorize the advance of $24,500 from the Gas Tax Fund; and approve future fiscal year annual costs of sidewalk maintenance and all necessary budget amendments. A Resolution approving the satisfaction of lien for a solid waste residential 12/14/2004 account wherein the County has received payment and said lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment. A Resolution to approve the satisfaction of lien for a solid waste residential 12/1412004 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. A Resolution to approve the satisfaction oflien for a solid waste residential 12/14/2004 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. Approving the Florida Emergency Medical Service County Grant Application, 12/14/2004 Grant Distribution Form, and Training and Medical/Rescue Equipment in the amount of$112,672.82. Petition A VROW2001-AR1388 to renounce and disclaim all rights and interests 12/1412004 of the public to access (ingress/egress) and travel upon the following road rights- of-way located within Boyne South Subdivision. Those road rights-of-way depicted and described in the Plat of "Royal Palm Golf Estates Unit One", as recorded in Plat Book 12, Pages 13 through 18, Public Records of Collier County, Florida; providing for the continuing and unaffected rights of easement holders, Emergency Medical and Fire Services, Collier County Water Management V ehicles and Personnel, Collier County Transportation Vehicles and Personnel and Collier County Water-Sewer District Vehicles and Personnel; Providing an effective date. Approving Petition V A2004-AR6140, Pine Ridge Center and Pine Ridge Center 12/14/2004 West pUD' represented by D, Wayne Arnold, AICP ofQ, Grady Minor & Associates, P.A., requesting two IS-foot variances, one from the required 15-foot setback for the western boundary of the Pine Ridge Center Planned Unit Page 33 2004-380 2004-381 / DO 04-03 2004-382 )04-383 2004-384 2004-385 2004-386 2004-387 2004-388 2004-389 Development PUD), and a IS-foot variance from the required IS-foot setback for the eastern boundary of the Pine Ridge Center West PUD, to permit a O-foot setback from the common boundary between the two PUDS, to construct a single office building across the common property line. CU2004-AR6464, Pinnacle Towers, LLC, represented by Deborah L. Martohue, Esquire, of Hayes & Martohue, P.A., requesting conditional use 13 of the A) Agricultural Zoning District for a 518-foot replacement guyed tower to replace a prior existing tower destroyed July 12, 2004. The property, consisting of 14.55 acres, is located at 305 Tower Road, Northwest Intersection of U.S. 41 and S.R. 951, in Section 3, Township 51 south, Range 26 East, Collier County, Florida. DRI04-AR6469, Lucky Strike MK, Inc" represented by R. Bruce Anderson, of Roetzel & Andress, LP A, requesting an amendment to the Green Heron Development of Regional Impact (DRI) Development Order by extending the termination date from February 7, 1999 to January 1,2009 for property located on the North side of Radio Road C.R. 856) and approximately one-half mile East of Santa Barbara Boulevard in Section 33, Township 49 south, Range 26 Ease, Collier County, Florida. Authorizing the issuance of capital improvements and refunding revenue bonds Series 2005 in an amount not to exceed $180,000 (Sales Tax Bond Issue) Authorizing the issuance of limited general obligation bonds in an amount not to exceed $75,000 (Conservation Collier Program) Recommendation by the Community Redevelopment Agency to expand the boundaries of the Immokalee Community Redevelopment Area to include the entirety of parcels inadvertently bisected by the present boundary Re-appointing Andrew H. Reiss and Doris J. Lewis to the Library Advisory Board Re-appointing Kent L. Orner (District 5) to the Ochopee Fire Control Advisory Committee - waiving the two-term limit Re-appointing Cheryle L. Newman (District 3) and William E. Arthur (District 3) to the Golden Gate Community Center Advisory Committee- waiving the two-term limit Appointing Ginger Martin (District 3) to the Golden Gate Beautification Advisory Committee Waiving the two-term limit by re-appointing Robert J. Mulhere and Dalas D. Disney; and appointing Jason Hamilton Mikes, George H. Hermanson and David B. Dunnavant to the Development Services Advisory Committee Page 34 12/14/2004 12/14/2004 12/1412004 12/14/2004 12/1412004 12/14/2004 12/1412004 12/14/2004 12/14/2004 12/1412004 .-.1,004-390 2004-391 A Hazard Mitigation Plan for Collier County also applicable to its Municipalities 12/14/2004 Amending the Collier County Administrative Code Fee Schedule of 12/1412004 development-related review and processing fees as provided for in the Code of Laws Section 2-11 (Changes to PUD monitoring fees) Page 35