Agenda 02/22/2011 Agenda Index
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples FL 34112
February 22, 2011
9:00 AM
Fred W. Coyle - BCC Chairman; Commissioner, District 4
Jim Coletta - BCC Vice-Chairman; Commissioner, District 5; CRAB Vice-Chairman
Donna Fiala - BCC Commissioner, District 1; CRAB Chairman
Georgia Hiller - BCC Commissioner, District 2
Tom Henning - BCC Commissioner, District 3
NOTICE: All persons wishing to speak on Agenda items must register prior to speaking.
Speakers must register with the Executive Manager to the BCC prior to presentation of the
Agenda item to be addressed. All registered speakers will receive up to three (3) minutes unless
the time is adjusted by the chairman.
Collier County Ordinance No. 2003-53 as amended by ordinance 2004-05 and 2007-24,
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." Public petitions are limited to the presenter, with a
maximum time of ten minutes.
Any person who decides to appeal a decision of this Board will need a record of the proceeding
pertaining thereto, and therefore may need to ensure that a verbatim record of the proceedings is
made, which record includes the testimony and evidence upon which the appeal is to be based.
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, the provision of certain assistance. Please contact the
Collier County Facilities Management Department located at 3335 East Tamiami Trail, Suite 1,
Naples, Florida, 34112-5356, (239) 252-8380; 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 Marty Moon - Gospel Baptist Church
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 consent and summary agenda.)
B. January 25,2011- BCC/Regular Meeting
3. SERVICE AWARDS
A. EMPLOYEE
1. 25 Year Attendees
a.
Gregory Tavernier, Water Department
2. 35 Year Attendees
a.
Timothy Billings, Growth Management Division Operations
B. ADVISORY BOARD MEMBERS
1. 5 Year Attendees
a.
Michele Antonia, Animal Services Advisory Board.
Patricia A. Huff, Historicalf Archaeological Preservation Board.
Julio Estremera, Immokalee Enterprise Zone Development Agency.
Douglas E. Porter, Collier County Citizens Corps.
Russell D. Rainey, Collier County Citizens Corps.
Kirk P. Colvin, Isles of Capri Fire Control District Advisory Committee.
James E. Broughton, Development Services Advisory Committee
Reed Jarvi, Development Services Advisory Committee
W. James Klug III, Golden Gate Community Center Advisory Board.
2. 10 Year Attendees
a.
John P. Ribes, Parks and Recreation Advisory Board
3. 15 Year Attendees
a.
Barbara Minch Rosenberg, Industrial Development Authority.
4. PROCLAMATIONS
A.
Proclamation designating February 22, 2011 as Naples Children and Education
Foundation Day. To be accepted by Dr. Christine Davis, Dean of Student Services,
Edison State College. Sponsored by Commissioner Fiala.
Pg.l
Pg.2
Pg. 3 - 4
Pg.5
Pg.6
Pg. 7 - 8
B.
Proclamation designating the week of February 20 - 26, 2011 as Engineers Week in
Collier County. To be accepted by Alison Bradford, PE, Ralph Verrastro, PE, Norman
Trebilcock, PE and Marlene Messam, PEe Sponsored by Commissioner Coyle.
Pg. 9 - 10
C.
Proclamation designating February 25, 2011 as Collier Area Transit's 10th
Anniversary Celebration Day. To be accepted by Michelle Arnold, Alternative
Transportation Modes Department Director, Glama Carter, Public Transit Manager
and the Collier Area Transit Team. Sponsored by Commissioner Coletta.
Pg. 11- 12
5. PRESENTATIONS
A. Recommendation to recognize Michael Gates, Environmental Health and Safety Pg. 13 - 15
Specialist, Risk Management Department as the Employee of the Month for January
2011.
B. Recommendation to recognize Anthony P. Pires, Jr. as the Advisory Board Member of Pg. 16 - 21
the month for February for his outstanding work on the Conservation Collier Land
Acquisition Advisory Committee.
C. Presentation by industrial gas turbine company, Turbo Services Inc., interested in Pg. 22 - 23
locating at the Immokalee Regional Airport. Turbo Services will provide a brief
overview of their company, a mock-up of their proposed facility at the Immokalee
Airport and the potential benefits they will bring to the surrounding community.
6. PUBLIC PETITIONS
A.
Public Petition Request by John Lundin requesting that the Board of County
Commissioners pay his legal fees in the amount of $8,738.68 for the lawsuit "Lundin
vs. Coyle et al"; Case 10-6034-CA, Circuit Court, 20th Judicial Court.
Pg. 24 - 79
7. BOARD OF ZONING APPEALS
Item 7 to be heard no sooner than 1:00 pm unless otherwise noted.
8. ADVERTISED PUBLIC HEARINGS
Item 8 to be heard no sooner than 1:00 pm unless otherwise noted.
A. This item was continued from the February 8,2011 BCC meeting. Recommendation to Pg. 80 -104
adopt a Resolution amending the Collier County Water-Sewer District Impact Fee
Rates, established by Ordinance No. 2007-57, as amended, by reducing the water
impact fee by $370 (-10.3%) to $3,205 per Equivalent Residential Connection, and
the wastewater impact fee by $275 (-7.9%) to $3,220 per Equivalent Residential
Connection, for a total reduction of $645 (-9.1%), with an effective date of March 1,
2011. (Companion item to 8B and 8e)
B. This item was continuedfrom the Feburary 8, 2011 BCC meeting. Recommendation to Pg. 105 - 112
adopt a Resolution amending Schedule Seven of Appendix A to Section Four of Collier
County Ordinance No. 2001-73, as amended, the Collier County Water-Sewer District
Uniform Billing, Operating and Regulatory Standards Ordinance. This amendment
includes a proposed decrease in rates for Allowance for Funds Prudently Invested,
with an effective date of March 1, 2011, for Schedule Seven. (Companion Item to 8A
and 8e)
C. This item was continuedfrom the February 8, 2011 BCC meeting. Recommendation to Pg. 113 -130
adopt an Ordinance amending Chapter 74 of the Collier County Code of Laws and
Ordinances (The Collier County Consolidated Impact Fee Ordinance) by amending the
Road Impact Fee rate schedule, which is Schedule One of Appendix A, to reflect the
Phase II rate schedule as set forth in the "Collier County Transportation Impact Fee
Cost and Credit Update Study" adopted on September 28,2010, which provides for a
reduction in rates; and providing for a delayed effective date of March 1,2011
(Companion item to 8A and 8B)
D. Recommendation to approve an ordinance repealing Ordinance No. 86-28, as Pg. 131 - 169
amended, relating to flood damage prevention, in order to adopt, to the extent
applicable, the regulations and policies set forth in the State of Florida Model Flood
Damage Prevention Ordinance.
9. BOARD OF COUNTY COMMISSIONERS
A.
Appointment of member to the Parks and Recreation Advisory Board.
Pg.170 -190
B.
Appointment of member to the Haldeman Creek MSTU Advisory Committee.
Pg. 191- 201
C.
Recommendation to approve a Resolution ofthe Board of County Commissioners of
Collier County, Florida, expressing opposition to House Bill 589 Relating to
Emergency Medical Services due to its proposed preemption of County Commission
authority. (Commissioner Henning)
Pg. 202 - 206
D. Request to reconsider Item lOG regarding North Naples Fire Control and Rescue
District's Application for COPCN (Certificate of Public Convenience and Necessity)
originally heard at the January 25,2011 BCC Meeting. (Commissioner Fiala)
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt the FY 2012 Budget Policy. (Mark Isackson, Director, Pg. 207 - 234
Corporate Finance and Management Services, County Manager's Office)
B. This item to be heard at 11:00 a.m. Recommendation to review and approve the Parks Pg. 235 - 476
and Recreation Master Plan prepared by Tindale-Oliver and Associates, Inc. (Barry
Williams, Parks and Recreation Director)
C. Recommendation to declare an economic emergency and approve the use of Tourist Pg. 477 - 482
Tax Emergency Advertising Funds up to $500,000 for promotion of the group market
in FY 11 and authorize all necessary budget amendments. (Jack Wert, Tourism
Director)
D. This item continuedfrom the February8,2011 BCC Meeting. Recommendation to Pg. 483 - 501
approve the award ofRFP # 10-5541 to Paradise Advertising and Marketing, Inc. for
Tourism Marketing Services and authorize the Chairman to sign the standard
contract in the amount of $2,3 50,000 following County Attorney Office approval.
(Jack Wert, Tourism Director)
E.
Recommendation to approve and authorize the Chairman to sign the Neighborhood
Stabilization Program 3 Action Plan and required certifications to the FY 2010-2011
U.S. Department of Housing and Urban Development One Year Action Plan to accept
$3,884,165 allocated to Collier County by the Wall Street Reform and Consumer
Protection Act of 2010 (Dodd-Frank Act). (Marcy Krumbine, Housing, Human and
Veteran Services Director)
F.
Recommendation to award Contract 10-5572 for Wiggins Pass Permitting, Modeling
& Inlet Management Plan to Coastal Planning & Engineering, Inc. (CP&E) and
authorize the Chairman to execute a contract in the amount of $177,811. (Gary
McAlpin, Coastal Zone Management Director)
11. COUNTY ATTORNEY'S REPORT
12. OTHER CONSTITUTIONAL OFFICERS
13. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
A. AIRPORT
1.
Recommendation that the Board of County Commissioners, acting as the
Airport Authority, approves and authorizes the Chairman to execute Change
Order No.1 to DeAngelis Diamond Construction, Inc. Contract No. 09-5234 in
the amount of$104,797.20 for the construction ofa 20,000 square foot
manufacturing facility at the Immokalee Regional Airport, pending United
States Department of Agriculture (USDA) approval.
14. PUBLIC COMMENTS ON GENERAL TOPICS
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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.
A. GROWTH MANAGEMENT DIVISION
1.
Recommendation to approve final acceptance of the water and sewer utility
facilities for First Congregational Church, 6225 Autumn Oaks Lane and to
authorize the County Manager, or his designee, to release any Utilities
Performance Security to the Project Engineer or the Developer's designated
agent.
Pg. 502 - 562
Pg. 563 - 567
Pg. 568 - 588
Pg. 589 - 595
2. Recommendation to approve final acceptance of the water utility facility for Pg. 596 - 601
Fairfield Inn, 3804 White Lake Blvd., and to authorize the County Manager, or
his designee, to release any Utilities Performance Security to the Project
Engineer or the Developer's designated agent.
3. Recommendation to approve final acceptance of the water utility facility for Pg. 602 - 607
Cannes in Pelican Bay, 6525 Crown Colony, and to authorize the County
Manager, or his designee, to release any Utilities Performance Security to the
Project Engineer or the Developer's designated agent.
4. Recommendation to approve final acceptance of the water and sewer utility Pg. 608 - 614
facilities for Quail West Phase 3 Unit 7 and to authorize the County Manager, or
his designee, to release any Utilities Performance Security to the Project
Engineer or the Developer's designated agent.
5. Recommendation to authorize a budget amendment to recognize revenue for Pg. 615 - 617
projects within the Transportation Supported Gas Tax Fund (313) in the
amount of $102,419.68.
6. Recommendation to approve the selection committee ranking of submittals for Pg. 618 - 639
feasibility study and design for pedestrian or bicycle facilities at the 1-75 and
Immokalee Road Interchange (FDOT Project #416237-1-38-01) and to
authorize staff to begin contract negotiations with AIM Engineering, which
contract will be brought back for Board approval.
7. Recommendation to approve an amendment to the cooperative agreement with Pg. 640 - 658
the South Florida Water Management District, Agreement No. C-11759,
extending the agreement's period of performance for three months.
8. Advising the Board ofthe withdrawal of Ave Maria petitions, DOA-PL2010-1751 Pg. 659 - 663
(January 11,2011 Board item 7A), SRAA-PL2010-1988 (January 11, 2011 Board
item 7B), and the final plat of Eastern Collier Research Park - Unit 18, approval
of the standard form Construction and Maintenance Agreement and approval of
the amount of the performance security (January 11, 2011 Board item lOB).
9. Recommendation to approve two (2) Adopt-A-Road Program Agreements for Pg. 664 - 674
Main Street from Brown Way to Lake Trafford Road for the volunteer group,
Immokalee High School Junior Achievement, and for Main Street from Jerome
Avenue to Brown Way for the volunteer group, Immokalee High School Teen
Trendsetters, with a total of four (4) recognition signs at a total cost of $300.
B. COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation for the Community Redevelopment Agency (CRA) to approve Pg. 675 - 700
and execute a Site Improvement Grant Agreement between the CRA and a Grant
Applicant within the Bayshore Gateway Triangle area. (2525AfB Linwood
Avenue - $2,739)
2. Recommend the Community Redevelopment Agency (CRA) approves CC&E Pg. 701 - 715
Investments, LLC and agents to access CRA-owned property in the Gateway
Triangle to install and monitor a ground water monitoring well for remediation
activities at 2068 Davis Blvd; authorize the CRA Chairman to execute the access
agreement; authorize the Executive Director to coordinate with appropriate
entities to ensure the security of subject property.
3. Recommendation for the Community Redevelopment Agency (CRA) to approve Pg. 716 - 742
and execute the attached Lease with Green Effex, LLC, a Limited Liability
Company to operate a commercial and residential landscape service on CRA
owned property located at 1991 Tamiami Trail East, in the Gateway Mini-
Triangle for an annual rent of $18,000 to be paid in equal monthly installments
of$1500 for a term of 14 months.
C. PUBLIC UTILITIES DIVISION
D. PUBLIC SERVICES DIVISION
1. Recommendation to award Invitation to Bid (ITB) 11-5638 for Waterway Pg. 743 - 746
Signage to Annat Incorporation dba Municipal Supply and Sign (Estimated
expenditure: $50,000).
2. Recommendation to accept funding from the Collier County 4-H Clubs Pg. 747 - 751
Foundation Inc. in the amount of $63,825.00 for the 4-H Outreach Program
managed by the Collier County University ofFloridajlFAS Extension
Department, authorize the Chairman to sign the Memorandum of
Understanding, and approve a budget amendment in the amount of $70,825.
3. Recommendation to approve and authorize the Chairman to sign an agreement Pg. 752 - 895
with the State of Florida, Department of Children and Families accepting a
Challenge Grant in the amount of $63,397 and authorize the necessary budget
amendments associated with this action.
4. Recommendation to approve and authorize the Chairman to sign an Pg. 896 - 903
amendment to the 2010-2011 Home Investment Partnership Program (HOME)
Subrecipient Agreement with Habitat for Humanity of Collier County approved
on October 26, 2010. This amendment is to revise Exhibit A, Scope of Services,
in order to incorporate procurement language in the scope.
5. Recommendation to approve and authorize the Chairman to sign an Pg. 904 - 913
amendment to the 2009 Homelessness Prevention and Rapid Re-housing
(HPRP) Subrecipient Agreement with the Housing Development Corporation of
Southwest Florida (HDC) approved on September 15, 2009. This amendment
will reallocate budgeted line items.
6. Recommendation to approve and authorize the Chairman to sign one (1) Pg. 914 - 925
Mortgage and Note Modification Agreement for Single Family Rehabilitation to
correct the total funds disbursed on previously recorded security instruments.
7. Recommendation to approve and authorize the Chairman to sign a modification Pg. 926 - 945
to Disaster Recovery Initiative Agreement #08DB-D3-09-21-01-A03 between
the Florida Department of Community Affairs and Collier County to reallocate
$99,007.46 in unused project funds.
8. Recommendation to approve a change order to Contract #10-5561 ARRA Green Pg. 946 - 954
Lighting for Parks - Eagle Lakes to Electrical Contracting Services, Inc. for
$303,000 to add two additional community park sites.
E. ADMINISTRATIVE SERVICES DIVISION
1.
Recommendation to approve a Right-of-Way Consent Agreement and
Memorandum of Right-of-Way Consent Agreement from Florida Power & Light
Company for access on, over and across a portion of Freedom Park.
2.
Recommendation to accept the report on the Information Technology
Equipment on-line auction held October 5, 2010 and the Fleet vehicle /
equipment on-line auction held November 16, 2010, resulting in gross
revenues of$23,312.50.
F. COUNTY MANAGER OPERATIONS
1.
Recommendation to approve a Florida Emergency Medical Services County
Grant Application, Grant Distribution Form and Resolution for the funding of
Medical/Rescue Equipment and Supplies in the amount of $39,565 and to
approve a Budget Amendment.
2.
Recommendation to approve and authorize the Chairman to sign Department
of Homeland Security Grant Agreement ll-DS-9Z-09-21-01- between Collier
County and the Florida Division of Emergency Management accepting $12,000
for Emergency Management Program Enhancement and authorize the
necessary budget amendment.
3.
Recommendation to authorize the Chairman to sign a "Recommendation for
Reappointment" of Dr. Marta U. Coburn as the District 20 Medical Examiner.
4.
Recommendation to approve a Locally Funded Agreement with the Florida
Department of Transportation (FDOT) whereby Collier County will provide the
FDOT with brick pavers and $6,683.58 for installation at the crosswalk located
at U.S. 41 at Pelican Bay Boulevard and a resolution authorizing the Chairman
to sign the agreement.
5.
Recommendation to accept a report to the Board of County Commissioners
covering budget amendments impacting reserves in an amount totaling
$25,000 or less.
6.
Recommendation to adopt a resolution approving amendments (appropriating
grants, donations, contributions or insurance proceeds) to the Fiscal Year
2010-11 Adopted Budget.
7.
Recommendation to advise the Board that the North Naples Fire Control and
Rescue District Board, at its February 10, 2011 meeting, approved the inclusion
of the County's requested COPCN language into the proposed local bill
Pg. 955 - 967
Pg. 968 - 973
Pg. 974 - 981
Pg. 982 - 1027
Pg. 1028 -
1036
Pg. 1037 -
1042
Pg. 1043 -
1045
Pg.I046 -
1048
Pg. 1049 -
1080
providing for voluntary merger of independent fire districts.
8.
Report to the Board of County Commissioners (BCC) pursuant to direction
under Item 10C at the February 8,2011 BCC Meeting providing an accounting of
all public funds spent on the Jackson Laboratory Project.
G. AIRPORT AUTHORITY
1.
Recommendation that the Board of County Commissioners (BCC), acting as the
Airport Authority, approve and authorize the Chairman to execute the attached
Aircraft Detailing Concessionaire Agreement with Corporate Jet Care LLC to
provide aircraft detailing and cleaning services at the Marco Island Executive
Airport.
H. BOARD OF COUNTY COMMISSIONERS
1.
Commissioner Fiala requests Board approval for reimbursement regarding
attendance at a function serving a Valid Public Purpose. Attended the Marco
Island Prayer Breakfast on February 1, 2011 at the Marco Island Marriott on
Marco Island, FL. $20 to be paid from Commissioner Fiala's travel budget.
2.
Commissioner Coletta requests Board approval for reimbursement regarding
attendance at a function serving a Valid Public Purpose. Attending the Alligator
District Adult Recognition Dinner at Hodges University in Naples, FL. $25 to be
paid out of Commissioner Coletta's travel budget.
3.
Commissioner Coletta requests Board approval for reimbursement regarding
attendance at a function serving a Valid Public Purpose. Attended the Eastern
Collier Chamber Monthly Breakfast Meeting on February 2,2011 at Roma &
Havana Restaurant in Immokalee, FL. $15 to be paid from Commissioner
Coletta's travel budget.
4.
Commissioner Coyle requests Board approval for reimbursement regarding
attendance at a function serving a Valid Public Purpose. Commissioner
attended the Neighborhood Health Clinic Block Party on February 19, 2011 at
the Naples Beach Hotel & Golf Club, Naples, FL. $200 to be paid from
Commissioner Coyle's travel budget.
5.
A resolution of the Board of County Commissioners of Collier County, Florida,
concurring with the determination of the Southwest Florida Expressway
Authority to discontinue its operations and undertake the process to dissolve
as an authority; acknowledging the intentions of the Authority regarding the
disbursement of the remaining proceeds ofloans made by the Florida
Department of Transportation and Collier and Lee Counties to the Authority;
establishing an effective date.
I. MISCELLANEOUS CORRESPONDENCE
1.
Miscellaneous items to file for record with action as directed.
Pg. 1081-
1147
Pg.1148 -
1160
Pg. 1161 -
1166
Pg. 1167 -
1170
Pg.l171-
1173
Pg.1174 -
1176
Pg.1177 -
1188
Pg. 1189 -
1190
J. OTHER CONSTITUTIONAL OFFICERS
1.
To obtain Board approval for disbursements for the period ofJanuary 22,2011
through January 28,2011 and for submission into the official records of the
Board.
2.
To obtain Board approval for disbursements for the period of January 29,2011
through February 4,2011 and for submission into the official records ofthe
Board.
3.
To obtain Board approval for disbursements for the period of February 5, 2011
through February 11, 2011 and for submission into the official records of the
Board.
K. COUNTY ATTORNEY
1.
Recommendation that the Board of County Commissioners approve the
Stipulated Final Judgment for Parcels 110FEE and 110SE in the condemnation
action styled Collier County v. Meridian Broadcasting, Inc., et aI., Case No. 08-
1253-CA, Tree Farm Road Project #60171. (Fiscal Impact: $122,050).
2.
Authorize the County Attorney to advertise an ordinance for future
consideration amending Ordinance No. 1989-98, which ratified the
establishment of the Ochopee Fire District Advisory Board, in order to revise
requirements relating to appointment and composition.
3.
Recommendation to approve a Retention Agreement for legal services with the
law firm of Woods, Weidenmiller & Michetti, P.L.
4.
Approve an Agreed Order awarding expert fees in connection with the
acquisition of Parcels 701R, 901R, 801N, 902AN, 902RA, 902RB, 703, 803RA,
803RB, 903, 704, 904, 705, 905, 830, 930, 831, 931, 832R and 932R in the
lawsuit styled Collier County, Florida v. Vision & Faith, Inc., et aI, Case No. 05-
1275-CA, SCRWTP RO Wellfield Expansion Project #70892 (Fiscal Impact
$73,390)
5.
Approve an Agreed Order awarding expert fees in connection with the
acquisition of Parcels 806, 906, 807 and 907 in the lawsuit styled Collier
County, Florida v. Vision & Faith, Inc., et aI, Case No. 05-1275-CA, SCRWTP RO
Wellfield Expansion Project #70892 (Fiscal Impact $22,548)
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
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1203
Pg. 1204-
1218
Pg. 1219-
1232
Pg. 1233 -
1242
Pg. 1243 -
1247
Pg. 1248 -
1268
Pg. 1269 -
1274
Pg. 1275 -
1279
quasi-judicial in nature, all participants must be sworn in.
A.
PUDA-PL2009-742, Barefoot Beach Property Owners Association, Inc., represented
by R. Bruce Anderson, Esquire of Roetzel & Andress, L.P.A., is requesting an
amendment to the Lely Barefoot Beach PUD, adopted in Ordinance No. 85-83, to
relocate approved unbuilt dwelling units from area DC-l "The Cottages at Barefoot
Beach" to Lely Barefoot Beach Unit One, Blocks A-K. The subject site is located on the
south side of Bonita Beach Road in Sections 5, 6, 7 and 8, Township 48 South, Range
25 East, Collier County, Florida.
B.
Recommendation to adopt a resolution approving amendments (appropriating carry
forward, transfers and supplemental revenue) to the Fiscal Year 2010-11 Adopted
Budget.
C.
This item has been continued to the March 8, 2011 BCC meeting. Recommendation to
adopt an Ordinance amending Collier County Ordinance No. 2006-56, Rock Road
Improvement Municipal Service Taxing Unit, per the Board's January 25,2011
direction under Agenda Item 16A2 to amend the geographical boundaries ofthe
MSTU to remove properties that no longer derive benefit from the MSTU's stated
purpose and to create an Advisory Committee to provide input to county staff as to
future projects within the MSTU.
18. ADJOURN
Inquiries concerning changes to the Board's Agenda should be made to the
County Manager's Office at 252-8383.
Pg. 1280 -
1461
Pg. 1462 -
1465
Pg. 1466-
1477