Recap 07/27/2004 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
July 27, 2004
9:00 AM
Donna Fiala, Chairman, District 1
Fred W. Coyle, Vice-Chairman, District 4 (Absent)
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
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July 27, 2004
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
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Craig Canfield, Eagle's Nest Worship Center (Absent)
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as
amended. (Ex Parte Disclosure provided by Commission members
for summary agenda.)
Approved and/or adopted with changes - 4/0
B. June 8, 2004 - BCC/Regular Meeting
Approved as presented - 4/0
C. June 22, 2004 - BCC/Regular Meeting
Approved as presented - 4/0
D. June 29, 2004 - BCC/Special Meeting
Approved as presented - 4/0
E. June 29, 2004 - BCC/Budget Hearing
Approved as presented - 4/0
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July 27,2004
-_..-
F. June 30, 2004 - BCC/Budget Hearing
Approved as presented - 4/0
3. SERVICE AWARDS
4. PROCLAMATIONS
A. Proclamation to recognize August 3rd, 2004 as National Night Out In
Collier County. To be accepted by Corporal Ray Erickson, Crime
Prevention Unit of Collier County.
Adopted - 4/0
5. PRESENTATIONS
A. Presentation by the United States Coast Guard Auxiliary to the Collier
County Emergency Department and Collier County Citizen Corps for the
tremendous assistance in helping volunteer organizations promote the
goals and missions of the United States Coast Guard Auxiliary throughout
Collier County. To be accepted by Jim V onRinteln, Collier County
Emergency Management.
Presented
B. Award to Sharon Downey, RSVP Project Director, for the Helen K.
Fallert A ward for Exemplary services to the elderly in Southwest
Florida. Presented by Leigh Wade, Executive Director, Senior
Solutions, Inc.
Presented
6. PUBLIC PETITIONS
Withdrawn
A. Public Petition Request by Patrick J. Lee to discuss air show to be held
at the Immokalee Airport in 2005.
B. Public Petition Request by Del Ackerman to discuss painting standards
relating to Del's 24-Hour Store on Bayshore Road.
Petitioner to go before the Code Enforcement Board
C. Public Petition Request by Herman Haeger to discuss operational costs
imposed by Collier County Code Enforcement Board.
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July 27, 2004
Petitioner Absent
D. Public Petition Request by David E. Bryant to discuss Lely Community
Development District/Security Resolution.
To bring back as a regular agenda item on September 28, 2004
7. BOARD OF ZONING APPEALS
A. THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE
SWORN IN AND EX PARTE DISCLOSURE BE PROVIDED BY
COMMISSION MEMBERS. V A-2004-AR-5798, Richard Rundle,
representing Jim and Connie Adams, requesting two variances from
PUD Ordinance 82-80, 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 (112) 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
Resolution 2004-239 Adopted w/stipulation 3/1 (Halas opposed)
8. ADVERTISED PUBLIC HEARINGS
A. This is a companion item to 10J. This item is continued from June 22,
2004. Public Hearing to consider adoption of an Ordinance establishing
The Quarry Community Development District (CDD) pursuant to section
190.005, Florida Statutes (F.S.).
Ordinance 2004-53 Adopted 3/1 (Fiala opposed)
B. This item to be heard at 3:00 p.m. *This item requires that all
partieipants be sworn in and ex parte diselosure be provided by
Commission members. Recommend that the Collier County Board of
County Commissioners (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.
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July 27, 2004
(*Swearing in not necessary)
Resolution 2004-243 Adopted 3/1 (Coletta opposed)
C. Petitioner has requested that this item be continued indefinitely. This
item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Petition PUDZ-2003-AR-4250: Golden
Gate Fire Control and Rescue District and Waterways Joint Venture IV,
represented by Karen Bishop, ofPMS, Inc. of Naples, and Richard D.
Yovanovich, of Goodlette, Coleman and Johnson, P.A., requesting a rezone
from the Rural Agricultural (A) zoning district to the Mixed Planned Unit
Development (MPUD) zoning district, to allow development of a fire station
with a 135-foot high communication tower and a 75-foot high training
facility, and sixteen (16) single-family attached dwellings (including
townhouses intended for fee simple conveyance including the platted lot
associated with the residence) and customary accessory uses. Property is
located on the west side of Collier Boulevard (C.R. 951), approximately 340
feet north of Wolfe Road, in Section 34, Township 48 South, Range 26 East,
Collier County, Florida, consisting of9.38± acres.
Motion to continue indefinitely- Approved 4/0
D. Recommendation for the adoption of a Resolution applying the Annual
Mid-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
Resolution 2004-240 Adopted 3/0 (Halas out)
E. Documents for this item are available for review in the Zoning and Land
Review Department (see Russell Webb). Recommendation to approve an
ordinance amending the County's recently recodified Land Development
Code (LDC aka UDC) to correct scrivener's errors prior to final publication
and to amend existing and still effective LDC provisions pertaining to
political signs and charitable solicitations in road rights-of-way.
Ordinance 2004-54 Adopted 4/0
F. Documents for this item are available for review in the Zoning and Land
Review Department (see Russell Webb). Recommendation to approve an
ordinance amending the County's Code of Laws and Ordinances (Code or
Code of Laws) to relocate existing Land Development Code (LDC)
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July 27,2004
provisions into the Code of Laws, to amend existing Code of Laws
Provisions pertaining to the SHIP Program, and to delete duplicative code
provisions no longer required.
Ordinance 2004-55 Adopted 4/0
G. Petitioner has requested that this item be continued indefinitely.
Petition SNR-2003-AR-4982, Bill L. Neal, representing Bayshore
Beautification Municipal Special Taxing Unit, requesting a street name
change from Bayshore Drive to Botanical Garden Parkway, located in
Sections 11, 14, 23 & 26, Township 50 South, Range 25 East.
Motion to continue - Approved 4/0
9. BOARD OF COUNTY COMMISSIONERS
A. Discussion regarding Status Report from the Collier County Citizens
Corps. (Commissioner Coletta's request)
To be brought back and placed on a Future BCC Agenda
B. Appointment of members to the Community Character/Smart Growth
Advisory Committee.
Resolution 2004-241 Appointing Joseph Boggs, Kathleen Garren, and
Celia M. Fellows - Adopted 4/0
C. Discussion regarding land development restrictions on Plantation Island.
(Commissioner Coletta's request.)
Motion to accept Staff's Recommendations - Approved 3/1
(Commissioner Halas opposed)
10. COUNTY MANAGER'S REPORT
A. Recommendation that the Board adopt the proposed FY 2005 Millage Rates
Resolution 2004-242- Adopted 4/0
B. It is recommended this item be continued to the September 14, 2004
BCC Meeting. Recommendation to review a proposal from Southwest
Heritage Inc., to lease the Naples Depot as a branch facility of the Collier
County Museum. (Marla Ramsey, Interim Administrator, Public Services)
C. That the BCC approve the MPO's FY 2004/05 operating budget in the
amount of$701,230 and all associated future budget amendments to a
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July 27,2004
maximum amount of $1 ,324,934. (Norman Feder, Administrator,
Transportation Services)
Approved -4/0
D. Recommendation to consider a request from the developer of Ave Maria
University to expand the limits of the County's FEMA-related Base Flood
Elevation study, being done by Tomasello Consulting Engineers, to include
the Fakahatchee Strand Drainage Basin, which is where the A VE MARIA
Stewardship Community District is situated. (Joe Schmitt, Administrator,
Community Development)
Approved w /Stipulations-4/0
E. Recommendation to approve the Agreement for Haldeman Creek
Disposal with Lakeview Drive of Naples, LCC, a Florida Limited
Liability Company. (Norman Feder, Transportation Administrator)
Approved-4/0
F. This is a companion item to Item lOG. This item to be heard at 1:00
p.m. Recommendation to award a construction contract in the amount of
$32,999,885 to Magnum Construction Management Corp. d/b/a MCM Corp.
and reserve $2,397,500 in funding allowances to construct 6-lane road
improvements and a grade separated overpass on Golden Gate Parkway
generally between Airport-Pulling Road and Livingston Road, Project No.
60006, Bid No. 04-3653, Fiscal Impact $35,397,385. (Norman Feder,
Administrator, Transportation Services)
Approved -4/0
G. This item to be heard immediately following Item 10F.
Recommendation to Approve Selection of Qualified Firm and Award a
Contract Under ITQ 04-3583 "CEI Services for Collier County Road
Projects" for Project No. 60006 "Golden Gate Parkway Grade Separated
Overpass and Appurtenances, Bear's Paw to Livingston Road" in the
amount of $2,367,811.00 (Norman Feder, Transportation Division,
Administrator)
Approved -4/0
H. This is a companion item to Item 101. Recommendation to award a
construction contract in the amount of$35,379,910.53 to APAC-Southeast,
Inc. and reserve $2,225,000 in funding allowances to construct road and
utility improvements on Vanderbilt Beach Road, from Airport-Pulling Road
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July 27, 2004
to just east of Collier Boulevard; Project No. 63051; Bid No. 04-3675;
Fiscal Impact $37,604,910.53 (Norman Feder, Administrator,
Transportation Services)
Approved - 4/0
I. This item to be heard immediately following Item 10H.
Recommendation to Approve Selection of Qualified Firm and A ward a
Contract Under ITQ 04-3583 "CEI Services for Collier County Road
Projects" for Project No. 63051 "Vanderbilt Beach Road Six-Laning
Project from Airport Road to Collier Boulevard" in the amount of
$2,074,542.00.
Approved - 4/0
J. This is a companion item to 8A. Recommendation to obtain Board
approval of a Developer Contribution Agreement between Bayvest, LLC,
and Centex Homes (collectively the "Developer"), and the County, with
respect to the Heritage Bay Development. THE Agreement: (1)
implements certain impact fee credits set forth in a PUD Document and
DRI Development Order, which were respectively approved by the
County on July 29, 2003, INCLUDING REQUIRING the Developer to
pay to the County within 45 days of the date of the Agreement the first
$5,000,000.00 of the Heritage Bay road impact fees; (2) supplements the
PUD, in that with respect to the southern boundary of the property
adjacent to Immokalee Road, and 1.5 MILES OF the western boundary of
the property adjacent to the Collier Boulevard planned extension, instead
of separate sidewalks and bike lanes as required by Section 3.2.8.3.17 of
the LDC, Developer shall construct a ten-foot asphalt greenway type path,
OR MAKE PAYMENT TO THE COUNTY IN LIEU OF SUCH
CONSTRUCTION; AND (4) further memorializes a number of Developer
commitments previously made in the PUD. (Norman Feder,
Administrator, Transportation Services)
Approved - 4/0 (Checks presented)
K. Recommendation to approve Professional Services Agreement No.04-
3553 in the amount of $2,264,000 with CH2MHILL, Inc., for the
design of Collier Boulevard improvements from US41 to Davis
Boulevard, Project No. 60001.
Approved - 4/0
L. Recommendation to award "Annual Contract for Manhole and Lift
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July 27, 2004
Station Rehabilitation Contracting Services" to selected firms, Bid 04-
3660, Project 73051 for $2,588,397.00.
Approved - 4/0
M. Recommendation to award to Diversified Drilling Corporation, Bid No.
04-3663, North County Regional Water Treatment Plant Water Supply
Wells - Well Drilling Services up to an amount not to exceed
$3,207,613; Projects 710061 and 710111.
Approved - 4/0
N. Recommendation to approve the award of Bid #04-3670 in the amount
of $3,275,650 for a Construction Contract with DeAngelis Diamond
Construction, Inc. for the construction of the North Naples Government
Services Center and to approve a Budget Amendment for $746,274.
Approved - 4/0
o. Request for the Board of County Commissioners to terminate a contract
for the construction of the South County Regional Water Treatment Plant
(Contract 01-3194). (Item 12B to be heard immediately following this
item. )
Approved -4/0
P. Recommendation to Waive Formal Competition and Award a Contract
to Wharton-Smith Inc. Construction Group to Complete the Construction
of the 8 MGD RO Expansion at the South County Regional Water
Treatment Plant for an Interim Amount not to exceed $3,000,000.
Approved - 4/0
Continued Indefinitely
Q. Recommendation to deny the request by Waterways Joint Venture IV for
a refund of Transportation Impact Fees totaling $217,830 for the Summit
Place project. (Joe Schmitt, Administrator, Community Development)
Moved from Item #16F2
R. Recommendation to Approve Three (3) Tourist Development Category
"C-2" Grant Applications and Three (3) Tourism Agreements for Naples
Botanical Garden $217,650; The Conservancy of SW Florida $100,000;
City of Naples $50,000; Totaling $367,650 for FY 05 and Approve the
County Owned Museum Funding Request of $1,276,900, and Direct Staff
to Prepare Amendment to Ordinance 92-60 to Include Municipally-
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Owned Museums for C-2 Grants
Motion to approve Museum Funding - Approved 3/1 (Fiala opposed) -
Other items to come back to another BCC Meeting
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowski
B. John Austin
12. COUNTY ATTORNEY'S REPORT
A. Direct desired action by the Office of County Attorney in two code
enforcement lien foreclosure actions entitled Collier County v.
Anthony J. Varano, Jr., Case Nos. 99-4226-CA and 00-3430-CA.
Motion made to foreclose w/Mr. Varano, and to move forward
with settlement agreement with Ms. Capolino - Approved 4/0
B. Recommendation for the Board of County Commissioners as the Ex-
Officio Governing Body of the Collier County Water-Sewer District to
Authorize and Ratify a Lawsuit Against United Engineering
Corporation and United Engineering Corporation's Surety, National
Union Fire Insurance Co., for Liquidated Damages and Consequential
Damages Arising from Material Breaches by United Engineering
Corporation in Performing the Contract for the South County Regional
Water Treatment Plant 8-MGD RO Expansion (Contract/Bid No. 01-
3194). (Item lOP to be heard immediately following this item.)
Approved - 4/0
13. OTHER CONSTITUTIONAL OFFICERS
Added
A.
Recommendation that the BCC serve as the local coordinating unit of
government in the Florida Department of Law Enforcement's Edward Byrne
Memorial State and Local Law Enforcement Assistance Formula Grant,
approve the Sheriff s office grant application, authorize acceptance of the
grand award and approve associated budget amendments. (Sheriff Hunter's
request)
Approved - 4/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AREA
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15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd - updates
B. Tom Henning - mitigation and rural fringe; English language for
County Staff
C. Donna Fiala - Idea for raising funds for Social Services on tax bill
(V oluntary Assessment) and Jim Mudd to check with Guy Carlton to
see if this is legally feasible.
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or adopted with changes 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve an Agreement for Sale and Purchase of
1.14 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $11 ,600(A vatar Properties, Inc).
2) Recommendation to approve an Agreement for Sale and Purchase of
1.14 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $11,600 (Stewart).
3) Recommendation to approve an Agreement for Sale and Purchase of
2.73 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $31,100 (Zak).
4) Recommendation to approve an Agreement for Sale and Purchase of
3.79 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $39,200 (Beardsley).
5) Recommendation to approve an Agreement for Sale and Purchase of
1.14 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $11,600 (Beardsley, Trustee).
6) Recommendation to approve an Agreement for Sale and Purchase of
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July 27,2004
1.14 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $11,600 (Cassidy).
7) Recommendation to approve an Agreement for Sale and Purchase of
1.59 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $16,000 (Hamilton).
8) Recommendation to approve an Agreement for Sale and Purchase of
2.27 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $26,100 (Hanson).
9) Recommendation to approve an Agreement for Sale and Purchase of
1.14 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $11 ,600 (McBride).
10) Recommendation to approve for recording the final plat of "Milano",
and approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
w/ stipulations
11) Recommendation to approve payment to attend function serving a
valid public purpose.
On 6/28/2004, (7) staff members of Financial Administration &
Housing Dept. attended the Copeland Civic Assoc. Anniversary
Dinner @ a cost of $16.00 per person ($112.00)
12) Recommendation to grant final approval of the roadway (private),
drainage, water and sewer 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
Resolution 2004-224 w/ release of maintenance security
13) Recommendation to grant final approval of the roadway (private),
drainage, water and sewer 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.
Resolution 2004-225 w/ release of maintenance security
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July 27, 2004
14) Recommendation to grant final approval of the roadway (private),
drainage, water and sewer 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,
Resolution 2004-226 w/ release of maintenance security
15) Recommendation to approve for recording the final plat of "Cayo
Costa, Unit Two", approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security
w/ stipulations
16) Recommendation to approve a mortgage and promissory note for a
two hundred twenty-eight thousand ($228,000) dollar loan to the
Collier County Housing Authority.
As detailed in the Executive Summary
17) Recommendation to approve the proposed amendment to the current
interlocal agreement between Collier County and the Economic
Development Council of Collier County and the related budget
amendment that transfers the previously approved funds.
Fiscal impact: Not to exceed $62,000.00
18) Recommendation to approve for recording the final plat of "Milagro
Place"
19) Recommendation to approve the request to have the Collier County
Board of County 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.
Resolution 2004-227
20) Recommendation to grant final approval of the roadway (private),
drainage, water and sewer 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
Resolution 2004-228 w/ release of maintenance security
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July 27, 2004
21) Recommendation to approve the Satisfaction of Liens for Code
Enforcement Board Case No. 2000031, 2001-005, 2000-049, 2003-
028, 2000-024 and 2001-083.
As detailed in Executive Summary
22) Recommendation to approve one (1) impact fee reimbursement
requested by Goodlette Road Limited Partnership, totaling
$415,326.10, due to building permit cancellation
23) Recommendation to approve one (1) impact fee reimbursement,
requested by Vineyards Development Corporation, totaling
$1,264,080, due to an overpayment of Water and Sewer Impact Fees
on Building Permit No. 2004-050308
24) Recommendation to approve Satisfaction of Lien for Code
Enforcement Board Case No: 2003-041
(Wooten Family Partnership, Ltd.)
25) Recommendation to approve for recording the final plat of "Pine Air
Lakes Unit Five", approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security
w/ stipulations
26) Recommendation to approve Contract 04-3682, in the amount of
$69,330, with Tindale-Oliver and Associates, Incorporated for
consultant services for a Law Enforcement Impact Fee Study
B. TRANSPORTATION SERVICES
1) Recommendation to award Bid No. 04-3603R - "Purchase of Lime-
Rock and Fill Material" to Aggrisource, Youngquist, Florida Rock,
Southern Sand and Stone, Inc. for the estimated annual amount of
$500,000
(for use in grading and rebuilding lime-rock roadways on all
County and State roadways)
2) Recommendation to approve the establishment of a Neighborhood
Traffic Management Program (NTMP), Traffic Calming Project, to
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July 27, 2004
7)
Withdrawn
8)
9)
address a Lely Civic Association, Inc. generated request via the
adoption of Traffic Management Petition Number NTMP-04-0 1, for
installation of traffic calming devices on Forest Hills Boulevard and
Pebble Beach Boulevard.
3)
Recommendation to approve fiscal year 2004 reserve funds to be used
to advance fiscal year 2005 landscaping funds into fiscal year 2004
with reinstatement of the reserve funds in fiscal year 2005 from the
landscaping budget in the amount of$274,059.
As detailed in the Executive Summary
4)
Recommendation to approve a Developer Contribution Agreement
between FFT Santa Barbara I, LLC, a Florida limited liability
company, and Gertrude Abele, Trustee, hereinafter collectively
referred to as "Developer," and the County.
(Santa Barbara Extension project #60091)
5)
Recommendation to endorse proposed roadway functional
classification designations for Immokalee and Marco Island "Urban
Cluster" Areas of Collier County
As detailed in Executive Summary
6)
Recommendation to Award Bid #04-3674 "Airport-Pulling Road
MSTD Roadway Grounds Maintenance" at a yearly cost of
$123,875.00
(Commercial Land Maintenance, Inc.)
Recommendation to approve a landscape installation and maintenance
agreement between Longshore Lake Foundation, Inc and Collier
County for landscaping and wall installation within the right-of-way
on Logan Boulevard at no cost to the County.
Recommendation to approve exemptions and variances to the Land
Development Code (sidewalks).
As detailed in the Executive Summary
Recommendation to the Board to approve, sign and execute an
Agreement between Collier County and the Commission for the
Transportation Disadvantaged for funds in the amount of $428,549.20
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July 27,2004
for the provision of transportation for qualified Medicaid recipients
10) Recommendation to approve a donation from the Lely Golf Estates
Civic Association to the Lely Golf Estates Beautification MSTU in
the amount of$7395.12 for 50% of the refurbishment cost of the
MSTU's entrance monuments
11) Recommendation to approve the Transportation Division to provide a
one time grading and lime rock for South 8th Street & Doak Avenue
in Immokalee thereby making the roads passable for emergency
vehicles such as police, fire and EMS.
12) Recommend Board's approval of Adopt-A-Road Agreements (6) for
the following: Buzz Hill State Farm, Dance Universe-Miss S.W.
Florida USA, Lori Young-South Bay Realty and Swiss Team
Enterprises, Inc.
(At a cost of $75.00 per sign)
13) Recommendation to approve Change Order No.1 to Douglas N.
Higgins, Inc. for the Palm Street Outfall Project (Project No. 51804)
in the amount of$71,402.50.
As detailed in the Executive Summary
14) Recommendation for Board to accept grant funds from South Florida
Water Management District for the Haldeman Creek Dredging Project
in the amount of $500,000, Project Number 51011.
15) Recommendation that the Board approve a Budget Amendment
recognizing revenue received from the Florida Department of
Transportation under an annual maintenance agreement for traffic
signals and streetlights.
16) Recommendation to award a contract in the amount of $297,250 to
Aquagenix for the 2004 Australian Pine Removal Project (Project No.
51501), and approve a budget amendment to transfer funds in the
amount of$148,250.
As detailed in the Executive Summary
17) Recommendation that the Board authorize a speed limit change from
fifty-five miles per hour (55 MPH) to forty-five miles per hour (45
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July 27, 2004
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.
Resolution 2004-229
18) Recommendation to approve a landscape installation and maintenance
agreement between Naples Botanical Garden, Inc. and Collier County
for landscaping and irrigation installation within the right-of-way on
Thomasson Road at no cost to the County.
19) Recommendation to Approve Contract for RFP #04-3571, "Green
Boulevard Extension Corridor Study," (Project Number 62024) in the
Total Amount of $277,058
(To evaluate the transportation impacts of extending Green
Boulevard through Santa Barbara Blvd. To Livingston,
negotiations concluded with firm PBS&J)
20) Recommendation that the Board approve a contract between
ConsulTech, Inc. and Collier County for System Manager
Engineering Services related to Construction Inspection and
Implementation Oversight for the construction and implementation of
the Advanced Traffic Management System (A TMS) Phase II project,
with costs to the County reimbursed by the Florida Department of
Transportation.
21) Recommendation to the Board to approve a rate increase for the
Transportation Disadvantaged Program
As detailed in Executive Summary
22) Recommendation that the Board approve a contract with Young's
Communications Co., Inc., and Kent Technologies, Inc. for Conduit
and Pull Box installation related to communications cable for the
Advanced Traffic Management System (A TMS) Phase II project, with
costs to the County reimbursed by the Florida Department of
Transportation.
(Bid # 04-3644 and Project # 601722)
23) Recommendation to Approve Contracts for RFP 04-3645 "Real Estate
Appraisal Services"
As detailed in Executive Summary
17
July 27,2004
_.'_...,~
24) Recommendation to authorize repairs to a surface water pumping
station in the East Naples area not to exceed $20,000.00 and to accept
an agreement between Collier County and Lely Civic Association,
Inc. & Lely Country Club P.O.A. for perpetual operation and
maintenance responsibilities of said pump to Lely Civic Association,
Inc. & Lely Country Club P.O.A.
C. PUBLIC UTILITIES
1) Recommendation to award Bid Number 04-3624 to AAA Generator
& Pump Inc. for the purchase of generators by the Water Department
in the estimated amount of$110,682.00.
2) Recommendation to award Bid Number 04-3626 to E.A. Waetjen,
Incorporated for the purchase of a lock and access system for use by
the Water Department in the estimated amount of$125,000.
3) Recommendation to approve Budget Amendment in the amount of
$720,000 to fund operating expenses for electricity and chemicals at
the North County Regional Water Treatment Plant.
4) Recommendation to approve and authorize execution of two Utility
Easements and various other transaction documents relative to the
Golden Gate Well field Reliability Improvements Project at a cost not
to exceed $164,286.00.
As detailed in the Executive Summary
5) Recommendation to Award Surplus Bid No. S04-3594 for one 250
KW Generator to E.B. Simmonds Electrical Inc. for the amount of
$4,250.00
6) Recommendation to approve the well relocation agreement between
Centex Homes and Collier County Water-Sewer District, and approve
the necessary budget amendment.
7) Recommendation to approve Work Order # MP-FT-04-04 under
Contract #00-3119 with Malcolm Pimie, Inc. in an amount not to
exceed $350,000.00 to provide Project Management Support Services
for the Northeast Regional Water Treatment Plant and Water
18
July 27,2004
Reclamation Facility, Project Numbers 70902 and 73156.
As detailed in the Executive Summary
8) Recommendation to award Contract #04-3672 to Encore Construction
Company to construct the Goodland Water Booster Pumping Station
upgrades, in the amount of $690,000, recognize additional carry
forward, and approve the necessary budget amendment.
As detailed in Executive Summary
9) Recommendation to approve execution of a Letter of Agreement to
provide consulting services, not to exceed $18,067.50, for the
evaluation of a Utility Agreement between Collier County and the
City of Marco Island.
10) Recommendation to adopt a Resolution authorizing the acquisition of
Temporary Beach Restoration Easements required for the Collier
County Beach Restoration Project and Management Plan at a cost not
to exceed $2,000; Project 905271.
Resolution 2004-230
11) Recommendation to approve a change to a work order, under contract
# 01-3271, Fixed Term Professional Engineering Services for Coastal
Zone Management Projects, with Coastal Planning & Engineering
Inc., for Work Order CPE-FT-03-08, Permit Comment and Response,
Project 90527, for an additional $30,000.
(Beach Renourishment Project)
12) Recommendation to approve Amendment 2 to Work Order CDM-FT-
03-02 under Contract #00-3119 for engineering services related to
adding one new public water supply well (Well 33) to the Tamiami
Wellfield at a cost amount not to exceed $52,286; Project 70158.
13) Recommendation to award Bid No. 04-3592 - "Collection Agency
Services for Collier County Utility Billing & Customer Service" to the
three (3) bidders with the lowest collection rate at an estimated annual
cost of approximately $50,000.
As detailed in the Executive Summary
14) Recommendation to approve Work Order ICTSCADA-REV-04-001
under Contract 04-3536 to Revere Control Systems for
19
July 27, 2004
Instrumentation, Controls and Electrical Installation Services related
to Manatee Road SCADA Upgrade in the amount of$105,330,
Project 70124.
15) Recommendation to amend Work Order MAC-FT-04-01 under
Contract 03-3484 to McKim & Creed Engineers for Implementation
and Integration Engineering Services related to Control and Telemetry
Upgrades for Carica, Vanderbilt and Barefoot Water Distribution
Pump Stations and for Water SCADA System Broadband Wide Area
Network in the amount of $188,650, Project 70124.
As detailed in Executive Summary
16) Recommendation to approve the Settlement Agreement with Ricky
and Christina McAleer (North Hawthorn Wellfield Water Supply
Transmission Mains Project No. 700751).
As detailed in Executive Summary
17) Recommendation to award to Golden Gate Well Drilling, Inc., Bid
No. 04-3683, Golden Gate Wellfield Reliability Improvements-
Tamiami Wellfield Drilling Services up to an amount not to exceed
$90,950 per well; Project 70158
(To add one new well to meet demand during 2005 peak season)
18) Recommendation to approve a Work Order, under Contract # 01-
3271, Fixed Term Professional Engineering Services for Coastal Zone
Management Projects, with Taylor Engineering for the 2004
Monitoring of Marco Island, Project 90542, in an amount not to
exceed $78,916
(Beach surveys for Marco Island)
19) Recommendation to approve conveyance of an Easement to Florida
Power & Light Company required in conjunction with the
construction of an improved Solid Waste Operations Center at a cost
not to exceed $18.50, Project Number 59005.
20) Recommendation to approve a Budget Amendment for $250,000, and
authorize Public Utilities Administrator to execute Work Order # PSI-
FT -04-02, to PSI, Inc under Contract NO. 03-3427 "Environmental
Engineering, Remediation and Restoration Services for Collier
County" to complete Phase I of The Cells 1 and 2 Restoration project
20
July 27,2004
at the Naples Landfill in an amount not to exceed $250,000.
As detailed in Executive Summary
D. PUBLIC SERVICES
1) Recommendation to Award Bid No. 04-3668, "Refurbishment of a 25
ft. Boat" (dollar amount $67,441.21)
(to Naples Boat Mart)
2) Recommendation to approve amending Resolution 03-244 for Collier
County EMS User Fees.
Resolution 2004-231
3) Recommendation to approve an Agreement with the Collier County
Child Advocacy Council, Inc. (CCCAC) to provide for mandated
services identified under Florida Statute 39.304(5).
(to meet the obligations that require the County to bear the initial
cost of examinations of allegedly abused, neglected or abandoned
child who is a resident of Collier County)
4) Recommendation to award RFP No. 04-3618 "Tigertail Beach Water
and Beach Concession" with an anticipated revenue of $12,000 to
Recreational Facilities of America, Inc. for FY 05
5) Recommendation to approve a purchase in the amount of$31,896.12
for bleachers from Seating Constructors USA
(for seating at athletic facilities throughout the park system)
6) Recommendation to approve a residential license agreement for the
law enforcement officer residence at Sugden Regional Park
(to maintain a safe park environment through cooperation with
the Collier County Sheriff's Office and Mr. Havlik)
7) Recommendation to approve a purchase in the amount of $67,398 for
replacement of turf maintenance equipment from Wesco Turf, Inc.
As detailed in the Executive Summary
8) Recommendation to approve the Home Care for the Elderly budget
amendment and continuation grant in the amount of$97,359 and
authorize the Chairman to sign the agreement between Collier County
21
July 27,2004
Board of County Commissioners and the Area Agency on Aging for
Southwest Florida, Inc., D/B/A Senior Solutions of Southwest Florida.
(uninterrupted support services to Services for Seniors' )
9) Recommendation to approve the Alzheimer's Disease Initiative
continuation grant in the amount of $1 05,706 and authorize the
Chairman to sign the agreement between Collier County Board of
County Commissioners and the Area Agency on Aging for Southwest
Florida, Inc., D/B/A Senior Solutions of Southwest Florida.
(uninterrupted support services to Services for Seniors')
10) Recommendation to approve the Community Care for the Elderly
continuation grant in the amount of$614,132 and authorize the
Chairman to sign the agreement between Collier County Board of
County Commissioners and the Area Agency on Aging for Southwest
Florida, Inc., D/B/A Senior Solutions of Southwest Florida.
(uninterrupted support services to Services for Seniors)
11) Recommendation to purchase a rubberized natural grass field process
for a soccer field at Vineyards Community Park from Turf Solutions
Southeast at a cost of$30,000, to be funded by the Waste Tire Grant
Program
(to promote recycling awareness)
E. ADMINISTRATIVE SERVICES
1) That the Board of County Commissioners award Bid No. 04-3621
Alarm Monitoring Services to Dehart Alarms for monitoring of fire
and burglar alarms. Estimated annual monitoring cost is $25,000.
(In the Collier County Government Facilities)
2) Recommendation to award Quote # 04-0333 under contract # 02-3349
in the amount of$107,229.90, "Main Lobby Renovations of the
Collier County Courthouse" to Surety Construction Co.
3) Recommendation to approve an agreement between the American Red
Cross and the Board of County Commissioners to provide training to
Collier County employees to become "American Red Cross Health
and Safety" certified instructors and authorized providers of first aid,
CPR, and other health and safety education programs.
22
July 27,2004
-""-"-
4) Recommendation to approve additions to the 2004 Fiscal Year Pay
and Classification Plan made from May 15,2004 through July 9,
2004.
(To add: Director of Traffic Operations & Supervisor of Building
Automation Center)
5) Report and ratify staff-approved change orders and changes to work
orders to Board-approved contracts.
(Report covers the period of May 24, 2004 through June 30, 2004)
6) Recommendation to award a quote under Contract # 02-3349 in the
amount of $74,818.00, "Toilet Renovations for Building F" to Surety
Construction Co.
7) Report to the Board of County Commissioners concerning the sale
and transfer of items associated with the county surplus auction of
July 1 0, 2004, resulting in $9,526.60 in net revenues.
8) To approve a Budget Amendment for $66,382.00 for General Capital
Improvement Maintenance Project (Fire Alarm upgrades for
Government Center campus). (52525)
9) Recommendation to approve budget amendment to recognize
revenues and appropriate expenditures in the Purchasing Department
budget
As detailed in the Executive Summary
10) Recommendation to approve a Lease Agreement with Nextel South
Corporation granting use of rooftop space atop Building 'L' for
annual revenue of $30,000 and a first year, one-time contribution of
$10,000.
As detailed in the Executive Summary
11) Recommendation to ratify approval of a letter designating the Collier
County Early Literacy and Reading Partnership for Educational
Success as the Local Council for the Early Learning Opportunities Act
Discretionary Grants Program of the United States Department of
Health and Human Services.
23
July 27, 2004
12) Recommendation to declare certain county-owned modular furniture
pieces as surplus and authorize staff to properly dispose of these
items.
As detailed in the Executive Summary
Continued Indefinitely
13) Recommendation to Approve the Advisory Committees Outstanding
Members Service Award Program
F. COUNTY MANAGER
1) Summary of Consent and Emergency Agenda Items approved by the
County Manager during the Board's scheduled recess. Per Resolution
Number 2000-149, "Approval of this Agreement by the County
Manager is subject to formal ratification by the Board of County
Commissioners. If the decision by the County Manager is not ratified
by that Board, this Agreement shall be enforceable against Collier
County only to the extent authorized by law in the absence of such
ratification of that Board."
As detailed in the Executive Summary
Moved to Item #10R
2) Recommendation to Approve Three (3) Tourist Development
Category "C-2" Grant Applications and Three (3) Tourism
Agreements for Naples Botanical Garden $217,650; The Conservancy
of SW Florida $100,000; City of Naples $50,000; Totaling $367,650
for FY 05 and Approve the County Owned Museum Funding Request
of$I,276,900, and Direct Staff to Prepare Amendment to Ordinance
92-60 to Include Municipally-Owned Museums for C-2 Grants.
As detailed in the Executive Summary
3) Recommendation that the Board of County Commissioners adopt a
Resolution 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 of conservation or preserve areas, U.S. 41
24
July 27,2004
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
Resolution 2004-232
4) Recommendation to approve a Tourist Development Category "A"
FY 05 Grant Application and a Tourism Agreement Submitted by the
City of Naples for Monitoring of Doctors Pass in the Amount Of
$10,580.
5) Recommendation to approve special assessments as requested by the
Florida Association of Counties (F AC) for legal proceedings on
Department of Juvenile Justice Cost Shift and Additional Homestead
Exemption Constitutional Amendment in the total amount of$19,188.
As detailed in the Executive Summary
6) Summary of 17 Fund 195 Tourist Development Category "A" Grant
Applications and Corresponding Tourism Agreements and other
Tourist Tax Funded Expenditures Totaling $24,724,568 for FY 04/05
As detailed in the Executive Summary
7) Recommendation to Approve an Interlocal Agreement between
Collier County and the City of Naples Establishing Office Space for
our Collier County Film Commissioner Within the Norris Community
Center at $350.00 Per Month for use of the Premises.
8) Recommendation to Direct Staff to Prepare an Amendment to
Ordinance Number 92-18 Eliminating the Non-Voting Position from
The Tourist Development Council
9) Approve a Budget Amendment to Recognize and Appropriate
$14,400 of Isles of Capri Fire District Impact Fee Revenue
(to purchase thermal imaging equipment)
10) Approve a Budget Amendment to Recognize and Appropriate
$30,000 of Unanticipated Revenue from the Isles of Capri Fire
District Inspection Fees.
11) Approval of Budget Amendment Report.
Budget Amendment #s: #04-359, #04-375 & #04-376
25
July 27, 2004
12) Recommendation to adopt a Resolution authorizing the borrowing of
an amount not to exceed $6,000,000 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 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 effective date.
Resolution 2004-233
13) Recommendation to adopt a Resolution authorizing the borrowing of
an amount 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 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 effective date.
Resolution 2004-234
14) Recommendation to approve contract for RFP 04-3607 with Public
Financial Management, Inc., (PFM) for Financial Advisory Services
As detailed in the Executive Summary
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AREA
1) Authorize the Airport Authority to accept a grant from the Federal
Aviation Administration in the amount of $245,889 for the
26
July 27,2004
construction of a parallel taxiway at the Everglades Airpark
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas request for Board approval for payment to attend
a function serving a valid public purpose. Attend the Greater Naples
Chamber of Commerce 2004 Annual Trade Show, August 25, 2004 at
the Naples Beach Hotel; $15.00 to be paid from Commissioner Halas'
travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Request authorization to file the State of Florida Annual Local
Government Financial Report for the Fiscal Year 2002-2003 as
required by Florida Statute 218.32.
K. COUNTY ATTORNEY
1) Recommendation to authorize staff to prepare and submit an
application for the lease of submerged land (aquaculture) from the
State of Florida for one or two acre plots for marine research in
aquacul ture.
(Fiscal Impact: not to exceed $2,000.00)
2) Recommendation to approve a Partial Release of Lien imposed in
Resolution No. 2000-373, Resolution No. 2003-279 and Resolution
No. 2003-407, relating to code enforcement violations on property
owned by Mr. Leonard Wisniewski.
As detailed in the Executive Summary
3) Recommendation to have the Board Approve the Stipulated Final
Judgment Relative to the Acquisition of Parcels 179 and 179T in the
Lawsuit Styled Collier County v. Dr. Francisco O. Cortina, et aI.,
Case NO. 00-0936-CA (Golden Gate Boulevard Project #63041).
4) Recommendation to approve the Mediated Settlement Agreement as
27
July 27, 2004
to Parcels 739 and 839 in the lawsuit styled Collier County v. Nancy
L. Johnson Perry, et aI., Case No. 03-2373-CA (Golden Gate Parkway
Road Project 60027).
As detailed in the Executive Summary
5) Recommendation to approve the Stipulated Final Judgment as to
Parcel 138 in the lawsuit styled Collier County v. John Aurigemma, et
aI., Case No. 04-344-CA (Vanderbilt Beach Road Project 63051).
6) Recommendation to approve the Agreed Order A warding Guardian
Ad Litem Fees as to Parcel 326 in the lawsuit styled Collier County v.
Agnaldo DeLima, et aI., Case No. 00-1967 -CA, Golden Gate Blvd. II
Project 63041 (total cost of $489.00).
7) Recommendation to approve the Stipulated Final Judgment as to
Parcel 146 in the lawsuit styled Collier County v. Elizabeth D. Bloch,
et aI., Case No. 03-2403-CA (Golden Gate Parkway Project 60027).
8) Recommendation to Approve Stipulated Final Judgment Relative to
the Acquisition of Parcel 114 in the Lawsuit Styled Collier County v.
Marian H. Gerace, as Successor Trustee, et aI., Pine Ridge Road
Project #60111.
9) 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 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.
Resolution 2004-235
10) Request by the Collier County Industrial Development Authority for
updated approval of a resolution authorizing the Authority to issue
revenue bonds to be used to finance manufacturing facilities for The
March Group LLC and March, Inc.
Resolution 2004-236
11) Recommendation to approve an Agreement for Professional Services
between Collier County and the Office of the Public Defender for the
Twentieth Judicial Circuit of Florida.
28
July 27, 2004
As detailed in the Executive Summary
12) Recommendation to approve an Agreement for Professional Services
between Collier County and the Office of the State Attorney for the
Twentieth Judicial Circuit of Florida.
As detailed in the Executive Summary
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE
QUASIJUDICAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN
IN.
A. THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE SWORN
IN AND EX PARTE DISCLOSURE BE PROVIDED BY
COMMISSION MEMBERS. An Ordinance of the Board Of County
Commissioners amending Ordinance No. 91-102, as amended, the Collier
County Land Development Code, or its successor, by providing for an
amendment to correct Ordinance No. 03-28, for the Tuscany Reserve
Planned Unit Development (PUD) and by providing for an effective date.
Ordinance 2004-47
B. THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE SWORN
IN AND EX PARTE DISCLOSURE BE PROVIDED BY
COMMISSION MEMBERS. Recommendation to approve A VPLA T2004-
AR5547 to disclaim, renounce and 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
29
July 27, 2004
10, Township 48 South, Range 25 East.
Resolution 2004-237
C. This item has been continued from the June 29, 2004 BCC/Special
Meeting. An Ordinance Of Collier County Florida, Amending Collier
County Ordinance No. 97-8, As Amended, The False Alarm Ordinance;
Authorizing Violators To Appeal Citations To The Code Enforcement
Special Master; Authorizing The Sheriff's Office To Refer Unpaid Citations
To The Special Master; Providing That The Special Master Can Assess A
Civil Fine Up To $500 And Can File Liens Against Violator's Property;
Increasing Civil Fines For Five Or More False Alarm Violations; Providing
That Class Certificates For Credit Against A Future Violation Expire After
365 Days Of Issuance Date
Ordinance 2004-48
D. THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE SWORN
IN AND EX PARTE DISCLOSURE BE PROVIDED BY
COMMISSION MEMBERS. The applicant is seeking an after-the-fact
variance to allow the separation 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 Buildings 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 currently
located.
Resolution 2004-238 w/ stipulations
E. THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE SWORN
IN AND EX PARTE DISCLOSURE BE PROVIDED BY
COMMISSION MEMBERS. PUDZ-2003-AR-4046, Dwight Nadeau, of
RW A Consulting, Inc., representing Waterways Joint Venture IV, requesting
a rezone from Rural Agricultural (A) and Planned Unit Development (PUD,
known as Hibiscus Village PUD) to PUD to be known as Summit Place in
Naples PUD for a residential development consisting of 98.4 + acres and
394 dwelling units for property located at 14625 Collier Boulevard which is
on the west side of Collier Boulevard (C.R. 951) and approximately 700 feet
north of Wolfe Road, in Section 34, Township 48 South, Range 26 East,
Collier County, Florida.
Ordinance 2004-49
30
July 27, 2004
F. Recommendation to approve a Mandatory Non-Residential Recycling
Ordinance
Ordinance 2004-50
G. This item continued indefinitely. Recommendation to adopt Resolution
increasing the Regulatory Assessment Fee from the current 2.0% up to
3.75% of the gross revenues for nonexempt, investor-owned water and/or
wastewater systems subject to local regulation and the Florida Governmental
Utility Authority, pursuant to Interlocal Agreement, effective October 1,
2004.
H. Ordinance to Amend Collier County Ordinance No. 87-60 to Authorize the
County's Transportation Department to Issue Permits that Authorize In-the-
traveled-road Solicitations of Charitable Contributions
Ordinance 2004-51
I. Recommendation to approve and enact an Ordinance allowing the
obtainment of State of Florida and Federal Bureau of Investigation record
checks through mandatory fingerprinting of current and new employees,
vendors and contractors in certain positions related to Security and/or Public
Safety.
Ordinance 2004-52
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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July 27,2004