Recap 02/08/2005 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
February 8, 2005
9:00 AM
Fred W. Coyle, Chairman, District 4
Frank Halas, Vice-Chairman, District 2
Donna Fiala, Commissioner, District 1
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,
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February 8, 2005
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
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 IMP AIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 11:30 TO 12:30 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with Changes - 5/0
B. January 11,2005 - BCC/Regular Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
1) Advisory Committee Service Awards
Presented
2) Presentation of the Advisory Committee Outstanding Member Award
to Mark P. Strain
Presented
4. PROCLAMATIONS
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February 8, 2005
A. Proclamation to honor the Conservancy for Preserving the Nature of Our
Community. To be accepted by Kathy Prosser, President and CEO of the
Conservancy of Southwest Florida.
Adopted - 5/0
B. Proclamation to designate the week of February 21st through February 26th,
2005 as Marjory Stoneman Douglas Week. To be accepted by Ron Jamro,
Director of the Collier County Museum and Marilyn Matthes, Collier
County Library Director.
Adopted - 5/0
C. Proclamation designating February 22,2005 as America's 911 Memorial
Quilts Organization Appreciation Day.
Adopted - 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
A. Public Petition request by James Elson and Herb Luntz to discuss plans for
the Greater Naples-Collier County Independence Day.
Motion to be brought back at the February 22, 2005 BCC Meeting
Approved - 5/0
Item 7 and 8 to be heard no sooner than 12:30 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Public Hearing to consider the adoption of an Ordinance establishing City
Gate Community Development District (CDD) pursuant to Section 190.005,
Florida Statutes (FS).
Motion to continue to March 8, 2005 BCC Meeting - Approved 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Request Board to set the balloting date for the recommendation of members
to the Pelican Bay MSTBU Advisory Committee by record title owners of
property within Pelican Bay.
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February 8, 2005
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Balloting date for mail ballots set to March 11, 2005 Approved - 5/0
B. Appointment of members to the County Government Productivity
Committee.
Resolution 2005-86 Re-appointing Albin A. Kozel, Jr., Matt Hudson,
and Sydney E. Blum Adopted - 5/0
C. Appointment of member to the Golden Gate Estates Land Trust Committee.
Resolution 2005-87 Appointing Linda Hartman Adopted - 5/0
D. Appointment of members to the Health Planning Council of Southwest
Florida, Inc.
Resolution 2005-88 Appointing Barry Williams as a Purchaser, and
Larry Ray as a Provider Adopted - 5/0
E. Appointment of member to the Library Advisory Board.
Resolution 2005-89 Appointing Karen J. Louwsma Adopted - 5/0
F. Appointment of member to the Immokalee Enterprise Zone Development
Agency.
Resolution 2005-90 Appointing Ana Salazar Adopted - 5/0
G. This item continued from the Januarv 25~ 2005 BCC Meetine:.
Discussion regarding the Pelican Bay Annexation report. (Commissioner
Henning request)
If Pelican Bay is annexed by the City of Naples: Motion for County
Park services within Pelican Bay be provided by the County's General
Fund, and County Manager Mudd to negotiate with the City of Naples
regarding reclaimed water, potable water and irrigation within Pelican
Bay - Approved 3/2 (Commissioners Coyle and Fiala opposed)
H. Recommendation to extend the terms for two members to the Land
Acquisition Advisory Committee.
Resolution 2005-91 Extending the terms for Kathy Prosser and William
Poteet, Chair and Vice-Chair Adopted - 5/0
I. To reactivate the Public Safety Coordinating Council. (Commissioner Coyle
request)
Resolution 2005-92 - Adopted 5/0
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February 8, 2005
10. COUNTY MANAGER'S REPORT
A. Recommendation to approve the new contracts that have been negotiated
with Immokalee Disposal Company, Inc. and Waste Management, Inc. of
Florida for solid waste collection services. (Jim DeLony, Administrator,
Public Utilities)
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Ken Thompson regarding his mistreatment from the Code Enforcement
of Collier County
B. Mr. Wilcomb regarding Productivity Committee
12. COUNTY ATTORNEY'S REPORT
A. Recommendation for the Board of County Commissioners, Pursuant to
Section 112.313(12), Fla. Stat., to Consider the Request of Collier County
Land Acquisition Advisory Committee Member Ellen Goetz for an
Exemption From Any Potential Conflict of Interest.
Denied - 3/2 (Commissioner Halas and Commissioner Coyle opposed)
B. Recommendation for the Board of County Commissioners, Pursuant to
Section 112.313(12), Fla. Stat., to Consider the Request of Collier County
Land Acquisition Advisory Committee Member Michael Delate for an
Exemption From Any Potential Conflict of Interest.
Denied - 3/2 (Commissioner Halas and Commissioner Coyle opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. NACO Award for Chairman to sign before deadline of
February 11, 2005. - Approved 5/0
B. Mr. Brennan with WGCU Broadcasting re: historical pieces on Collier
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February 8, 2005
County Presentation at future BCC meeting on 2/22/05.
C. Community Association Award for Crystal Lakes RV and Village Walk.
D. Commissioner Halas and Jim Mudd planning a trip around February
28,2005 for four days to Washington DC with other elected officials for
the expansion of 1-75, the Everglades Blvd. Exchange and the State Rd.
29 /State Rd. 82 Bypass.
E. Commissioner Halas: Requests W-2 forms to be placed with first pay
check of the year and for the County Manager to work with the Clerk of
Courts on this issue - Consensus
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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 w/Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of water utility facilities
for Ventanas I at Tiburon (Parcel 7000 Midrise).
With the release of the Utilities Performance Security
2) Recommendation to approve final acceptance of water utility facilities
for Capital Self Storage, Phase 2.
With the release of the Utilities Performance Security
3) Recommendation to approve final acceptance of water utility facilities
for Montelena at The Vineyards.
With the release of the Utilities Performance Security
4) Recommendation to approve Satisfactions of Lien for Resolution Nos:
2002-070 styled Board of County Commissioners vs. Chinnese M.
Winters; 2003-012 styled Board of County Commissioners vs. Brent
C. and Cynthia A. Walker; 2004-271 styled Board of County
Commissioners vs. Bonnie Fenton; 1998-256 styled Board of County
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February 8, 2005
Commissioners vs. Julio Dominguez Estate and John R. Dominguez,
Personal Representative; 1998-430 styled Board of County
Commissioners vs. Julio Dominguez Estate and John R. Dominguez,
Personal Representative; 1999-023 styled Board of County
Commissioners vs. Julio Dominguez Estate and John R. Dominguez,
Personal Representative; 1999-092 styled Board of County
Commissioners vs. Julio Dominguez Estate and John R. Dominguez,
Personal Representative; 2003-387 styled Board of County
Commissioners vs. John R. Dominguez, Et AI; 2003-392 styled Board
of County Commissioners vs. John R. Dominguez, Et AI; 2004-265
styled Board of County Commissioners vs. John R. Dominguez, Et
AI; 2001-462 styled Board of County Commissioners vs. Julio
Dominguez; 2002-109 styled Board of County Commissioners vs.
Julio Dominguez; 2002-166 styled Board of County Commissioners
vs. Julio Dominguez; 2002-178 styled Board of County
Commissioners vs. Julio Dominguez; 2002-346 styled Board of
County Commissioners vs. Julio Dominguez; 2002-390 styled Board
of County Commissioners vs. Julio Dominguez and 2003-123 styled
Board of County Commissioners vs. Julio Dominguez.
5) Recommendation to approve the Satisfactions of Lien for Code
Enforcement Board Case Nos: 2003021; Board of County
Commissioners vs. Kenneth D. and Leslie K. Carter; 2004-034; Board
of County Commissioners vs. Premise Richard and Rigaud Calixte
and 2003-048; Board of County Commissioners vs. Monika B. Van
Stone.
6) Recommendation to approve the Satisfactions of Lien for Special
Master Case Nos: SO 134902; styled Board of County Commissioners
vs. Cornelius Jackson and CO 2004100411; styled Board of County
Commissioners vs. Larry Saunders.
7) Recommendation to terminate Contract # 03-3504 with Henderson,
Young and Company relative to the Emergency Medical Services
Impact Fee Update Study, waive the formal competition process and
solicit proposals to select a new consultant to update the Emergency
Medical Services Impact Fee (estimated amount not-to-exceed
$40,000).
As detailed in the Executive Summary
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February 8, 2005
B. TRANSPORTATION SERVICES
1) Recommendation to approve a budget amendment to modify the
Transportation Services Adopted budget and move all costs that are
shared in the new Transportation Services Building in the amount of
$68,129.70 for FY 05 into one cost center.
For convenience and ease for processing invoices
2) Recommendation to award bid #05-3750 "Rattlesnake Hammock
Road (CR 864) (US 41 Tamiami Trail East to Polly Avenue)
Roadway Grounds Maintenance" to Ground Zero Landscaping
Services, Inc. in the amount of $30,781.90.
3) Recommendation to approve an agreement for the conveyance of
right-of-way required for the construction of improvements to
Rattlesnake Hammock Road between Polly Avenue and Collier
Boulevard, in exchange for removing the existing entrance and
constructing a new entrance and driveway for the District School
Board of Collier County, Florida's Bus Facility at 6543 Rattlesnake
Hammock Road (Project No. 60169). Estimated Fiscal Impact:
$180,762.00.
As detailed in the Executive Summary
C. PUBLIC UTILITIES
1) Recommendation to approve Satisfactions of Lien documents filed
against real property for abatement of nuisance and direct the Clerk of
Courts to record same in the public records of Collier County, Florida.
Fiscal impact is $30.00 to record the Satisfactions of Lien.
With Willie Mae Po stelle
2) Recommendation to adopt a Resolution to approve the 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. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2005-83
3) Recommendation to accept Florida Department of Law Enforcement
Grant in the amount of $100,552 for security improvements
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February 8, 2005
throughout the Collier County Water District.
For technical and facility upgrades to the Water Department
4) Recommendation to award bid no. 05-3777 - "Purchase & Delivery
of Sulfuric Acid" to Sulfuric Acid Trading Company, Inc. in the
approximate annual amount of $400,000.00.
For the continual treatment of raw water
5) Approve budget amendments to transfer carry forward funds in the
amount of$53,500 from the Solid Waste Department and $85,500
from the Pollution Control Department to fund the final construction
portion of the Office Renovation Project for the Public Utilities
offices on the third floor of Building H.
To complete the renovation project in FY 2005
6) Recommend that the Board of County Commissioners, as Ex-officio
the Governing Board of the Collier County Water-Sewer District,
authorize payment of $72,000.00 to Univar USA Inc. for chemical
purchased (50% Sodium Hydroxide) and used, on blanket Purchase
Order until chemical negotiations were finalized and low bidder
established.
For chemicals purchased and used in the processing of safe
drinking water, for the period of November 9, 2004 through
January 7, 2005
7) Recommendation to execute the Notices of Claim of Lien for the
enforcement of the notice to pay sewer impact fee for certain
properties located in the former Rookery Bay Sewer Service Area.
The fiscal impact is $130.00 to record the Notices of Claim of Lien.
As detailed in the Executive Summary
8) Recommendation to award Contract 05-3736R, to Quality Enterprises,
USA, Inc. in the amount of$257,691, to restore the wetlands at the
South County Water Reclamation Facility, Project 73949.
To comply with the Florida Department of Environmental
Protection's Environmental Resource Permit
D. PUBLIC SERVICES
1) Recommendation to designate Collier County Domestic Animal
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February 8, 2005
Services in charge of managing disposition of impounded animals
pursuant to Florida Statute, Chapter 588 and Section 14, Article II,
Code of Laws and Ordinances of Collier County, Florida, between
Collier County and the Collier County Sheriffs Office.
Including but not limited to all auction-related functions
2) Recommendation to approve an entertainment contract for the 7th
Annual Country Jam.
To be held March 11 and March 12, 2005 at the Vineyards
Community Park
3) Approve deductive Change Order No.4 in the amount of$452,280.80
for direct purchase of materials for the North Naples Regional Park,
Contract No. 01-3189.
For tax savings used to fund unbudgeted components
of the project
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve a Resolution authorizing the Chairman
of the Board of County Commissioners, Collier County, Florida, to
execute Agreements, Deeds, and other documents required for the sale
of GAC Land Trust property during the 2005 Calendar Year.
Resolution 2005-84
F. COUNTY MANAGER
1) Approve a Budget Amendment to Recognize and Appropriate
$12,000 of Unanticipated Revenue from the Isles of Capri Fire
District Inspection Fees.
2) Authorization to Remove from the Books and Records of Collier
County Certain Accounts and Their Respective Balances which have
been Previously Recognized and Recorded as Bad Debt Expenses
from October 1, 1995 to September 30, 2003 in the amount of
$13,958,543.57.
As detailed in the Executive Summary
3) Recommendation to approve the payment of permit fees to the Florida
Department of Environmental Protection for Marco South Beach
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February 8, 2005
Renourishment, Project 90502, in the amount of $8,690.
As detailed in the Executive Summary
4) Approval of Budget Amendments.
Budget Amendment #05-133 for the Bayshore/Gateway Triangle
(Fund 187)
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Continued to February 22, 2005
1) Recommendation to approve and execute the impact fee assistance
grant agreement between the Community Redevelopment Agency and
the grant applicant within the Bayshore/Gateway Triangle
Redevelopment Area.
2) Recommendation to approve an extension of the Residential Site
Improvement grant agreement between the Community
Redevelopment Agency and Ms. Mitzie Sheehan, a grant within the
Bayshore/Gateway Triangle Community Redevelopment Area due to
certain construction delays.
Extending the agreement from March 12,2005 to April 29, 2005
for property at 1948 Shadowlawn A & B
3) (BCC as the CRA) Recommendation that the Community
Redevelopment Agency (CRA) approve a $131,000 budget
amendment from Fund 187 Bayshore/Gateway Triangle
Redevelopment Area General Reserves to Fund 187 Residential
Rehab to cover costs associated with the Redevelopment Area's
residential rehabilitation grant program.
As detailed in the Executive Summary
4) Recommendation that the Board of County Commissioners waive the
purchasing policy and authorize the hiring of a temporary
employment firm for the Collier County Redevelopment Agency
Bayshore/Gateway Triangle Redevelopment Area, and approve any
and all budget amendments.
With Coastal Staffing for approximately 10 weeks at an estimated
cost of $7,200.00
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February 8, 2005
5) (BCC as the CRA) Recommendation that the Community
Redevelopment Agency (CRA) ratify the Bayshore/Gateway Triangle
Redevelopment Area Advisory Board's decision to use Coastal
Staffing Service, Inc. to provide temporary staffing for the
Bayshore/Gateway Triangle Redevelopment Area office until the
CRA ratifies the hiring of the Redevelopment Area's new executive
director; and to transfer all necessary funds from Fund 187 reserves to
a temporary staffing expense line item to ensure staffing during the
period of time without an executive director.
Located at 2408 Linwood Avenue, Suite 11
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. She attended the
East Naples Civic Association Annual Banquet Celebration on
January 17, 2005 at The Naples Lakes Country Club; $35.00 to be
paid from Commissioner Fiala's travel budget.
2) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Commissioner to
attend the 2005 LIFE (Leadership In Fostering Education) award
ceremony at The Registry Resort on February 25,2005; $100.00 to be
paid from Commissioner Halas' travel budget.
A luncheon beginning at 11:30 a.m. honoring F. Fred Pezeshkan
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to File for Record with Action as Directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners make a
determination of whether the purchases of goods and services
documented in the Detailed Report of Open Purchase Orders from
January 8, 2005 to January 21,2005 serve a valid public purpose and
authorize the expenditure of County funds to satisfy said purchases. A
copy of the Detailed Report is on display in the County Manager's
Office, W. Harmon Turner Building, 3301 East Tamiami Trail,
Naples, Florida.
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February 8, 2005
2) The Finance and Accounting Department seeks approval of Budget
Amendments required for the Rebate of Arbitrage on the 1997 Special
Obligation Revenue Bonds and Commercial Paper Loans A-13-1 and
A-14-1.
As detailed in the Executive Summary
K. COUNTY ATTORNEY
1) Recommendation to authorize the making of an Offer of Judgment to
Respondents, Ziad Shahla and Heidi Fleer for Parcel No. 146 in the
amount of $18,150.00 in the lawsuit styled Collier County v. Ziad
Shahla, et aI., Case No. 04-600-CA (Vanderbilt Beach Road Project
63051 ).
As detailed in the Executive Summary
2) Recommendation to authorize the making of an Offer of Judgment to
Respondent, Alexander S. Oppliger for Parcel No. 148 in the amount
of$16,180.00 in the lawsuit styled Collier County v. Ziad Shahla, et
aI., Case No. 04-600-CA (Vanderbilt Beach Road Project 63051).
As detailed in the Executive Summary
3) Recommendation to authorize the making of an Offer of Judgment to
Respondent, Patricia A. Carter for Parcel No. 149 in the amount of
$18,150.00 in the lawsuit styled Collier County v. Ziad Shahla, et aI.,
Case No. 04-600-CA (Vanderbilt Beach Road Project 63051).
As detailed in the Executive Summary
4) Recommendation that the Board authorize an increase of Purchase
Order No. 4500038066, Gerson, Preston, Robinson & Co., P.A.,
expert witnesses and consultants for the County in the lawsuits
entitled Collier County v. Wal-Mart Stores, Inc., et aI., Case No. 04-
3632-CA, and Collier County v. First National Bank, et aI., Case No.
04-3587-CA (Immokalee Rd. Project 66042), for an amount not to
exceed $40,000.00.
As detailed in the Executive Summary
5) Recommendation to authorize the making of an Offer of Judgment
pursuant to Section 73.032, Fla. Stat., to Respondent, Helen Valent
("Respondent"), in the amount of $79,465.00, as full compensation,
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February 8, 2005
excepting attorney's fees and costs, for the acquisition arising out of
the condemnation of Parcel No. 157 in Collier County v. Helen
Valent, et aI., Case No. 04-524-CA.
As detailed in the Executive Summary
6) Recommendation that the Board of County Commissioners approve
the Stipulated Final Judgment for payment of full compensation for
the taking of Parcels 143A and 143B in the lawsuit styled Collier
County v. The Courtyards at Quail Woods Condominium Assoc., Inc.,
et aI., Case No. 04-3833-CA (Immokalee Rd. Project 66042).
Staff to deposit the sum of $3,350.00 with the Clerk of Courts
7) Recommendation to approve a Stipulated Final Judgment as to Parcel
200 relative to the simple fee acquisition in the lawsuit styled Collier
County v. Jeffrey A. Richardson, et aI., Case No. 02-2188-CA
(Immokalee Road Project #60018).
Staff to pay the sum of $15,856.67 to the Roetzel & Andress Trust
Account
8) Recommendation that the Board of County Commissioners Authorize
the County Attorney's Office to Make a Business Damage Offer to
Settle a Claim for Business Damages by B. F. Ft. Myers, Inc. d/b/ a
Wendy's Old Fashioned Hamburgers Restaurants Associated with the
Acquisition of Parcel 134 in the Lawsuit Styled Collier County v.
First National Bank of Naples., et aI., Case No. 04-3587-CA
(Immokalee Road Project #66042).
County Attorney's Office to make a business damage offer of zero
9) Recommendation that the Board of County Commissioners approve
the Stipulated Final Judgment for payment of full compensation for
the taking of Parcel 169 in the lawsuit styled Collier County v. Ismael
Gonzales., et aI., Case No. 02-2159-CA (Immokalee Rd. Project
60018).
Staff to pay the sum of $15,408.00 pursuant to the Stipulated
Final Judgment
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
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February 8, 2005
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 QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. SE-04-AR-6830, an Ordinance amending Ordinance 04-69, the Terafina
Planned Unit Development (PUD) to correct a scrivener's error resulting
from the inclusion of an incorrect zoning map number in the title of the
transmittal copy of the adopted Ordinance sent to the State Department of
Community Affairs for the property located approximately one mile north of
Immokalee Road (CR 846) in Section 16, Township 48 South, Range 26
East, Collier County, Florida.
Ordinance 2005-06
B. This item requires that all participants be sworn in and ex-parte
disclosure be provided by Commission members. RZ-2004-AR-6209
Collier County Board of County Commissioners, represented by Dwight
Nadeau of RWA, Inc. and Dalas Disney, of Disney and Associates,
requesting a rezone from the E Estates zoning district to the P Public zoning
district to expand upon the current use of repair and storage of vehicles
belonging to the Collier County Board of County Commissioners, and
relocate similar facilities for the Collier County Sheriffs Office and
Emergency Medical Services on-site. The property, consisting of 9.96 acres,
is located at 2901 County Barn Road, Section 8, Township 50 South, Range
26 East, Collier County, Florida.
Ordinance 2005-07
C. This item requires that all participants be sworn in and Ex Parte
Disclosure be provided by Commission members. Recommendation to
approve Petition A VPLAT2004-AR6835 to disclaim, renounce and vacate
the County's and the Public's interest in a portion of the 35 foot wide
drainage easement located along the rear of Lots 1 through 19 and Tract B2,
according to the plat of "Santorini Villas at 01de Cypress" as recorded in
Plat Book 34, Pages 47 through 48, Public Records of Collier County,
Florida, located in Section 21, Township 48 South, Range 26 East.
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February 8, 2005
Resolution 2005-85
D. This item has been continued indefinitely. 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.
E. Adoption of an Ordinance of the Board of County Commissioners of Collier
County, Florida amending Section 74-201 (g) of the Collier County
Consolidated Impact Fee Ordinance, 2001-13, as amended, which is Chapter
74 of the Collier County Code of Laws and Ordinances, to provide for a
change in the timing of the submittal of applications for participation in the
"Immokalee Residential Impact Fee Deferral Program" in order to allow for
more effective and efficient management of this program.
Ordinance 2005-08
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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February 8, 2005