Recap 02/22/2005 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
tI
-~:,,<
AGENDA
February 22, 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
EXPLANA TION 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
1
February 22, 2005
.~~_.. _.~. .---
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 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Associate Pastor David King, Berean Baptist Church
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 25,2005 - BCC/Regular Meeting
Approved - 5/0
C. January 26, 2005 - BCC/District 3 Town Hall Meeting
Approved - 5/0
D. January 28,2005 - BCC/Parks and Boat Access Workshop
Approved -5/0
E. February 4, 2005 - BCC/Strategic Planning Workshop
Approved - 5/0
2
February 22, 2005
~-,_...,,"-'.._---_.- ""_.",~"- _.~- --
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation to recognize the Veteran's Transportation Program. To be
accepted by Jim Elson, President of the Collier County Veteran's Council.
Adopted-5/0
B. Proclamation to designate the month of March 2005 as National Purchasing
Month. To be accepted by Steve Carnell, Director of Collier County
Purchasing and his staff.
Adopted-5/0
5. PRESENTATIONS
A. Chappell Wilson to present Commissioner Jim Coletta a commission as a
Kentucky Colonel.
Presented
B. Recommendation to recognize Carol Sykora, Investigator, Code
Enforcement, as Employee of the Month for February 2005.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Mr. William A. Petruzzi to discuss procedures for
serving notice to appear before the Code Enforcement Board.
Petitioner to Appeal to the CEB regarding fines & County Attorney to
discuss procedures with CEB Chairman
Continued to the March 8, 2004 BCC Meeting
B. Public Petition request by Jeff Bluestein to discuss CEB Case No. 97-029 on
behalf of Anthony Varano.
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
3
February 22, 2005
-"-'--"~-" .---...._-_..., --_.--
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2003-AR-4961
Southern Development Company, Inc. represented by Jeff L. Davidson, P.
E., of Davidson Engineering, Inc., requesting a rezoning from "A" Rural
Agricultural and "C-2ST" Commercial Convenience with a Special
Treatment overlay zoning districts to "C-3" Commercial Intermediate
zoning district for property located East of the US 41 and SR 951
intersection, further described in Section 3, Township 51 South, Range 26
East, Collier County, Florida. This property consists of 6.07+ acres.
Motion to deny - Withdrawn by motion maker; Motion to reopen
Public Hearing - Approved-5/0; Motion to withdraw petition-
Approved 5/0
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDZA-2003-
AR-5168 Brentwood Land Partners, LLC., represented by D. Wayne Arnold
of Q. Grady Minor & Associates, P.A., requesting a rezoning from "A"
Rural Agricultural and "PUD" Planned Unit Development zoning district to
a new PUD to be known as Malibu Lakes PUD for property located on the
south side of Immokalee Road, adjacent to and east of the Interstate 75 right-
of-way, and west of Tarpon Bay Boulevard, in Section 30, Township 48
South, Range 26 East, Collier County, Florida.
Ordinance 2005-10 - Adopted w/stipulations-5/0
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2004-AR-60 15
Palm Springs, LLC, represented by Dwight Nadeau, ofRW A, Inc. and R.
Bruce Anderson, of Roetzel & Andress, requesting a rezone from the C-l
zoning district to the PUD zoning district to be known as Triad RPUD
Planned Unit Development which will include a maximum of 86 multi-
family residential housing units. The property is located on the north side of
Radio Lane, east of Palm Springs Boulevard, in Section 34, Township 49
South, Range 26 East, Collier County, Florida, consisting of 10.75::1: acres.
Ordinance 2005-11 - Adopted w/stipulations-4/1 (Commissioner Halas
opposed)
D. This item reQuires that all participants be sworn in and ex-parte
disclosure be provided by Commission members. PUDZ-A-2004-AR-
6142 Naples Syndications, LLC, represented by Karen Bishop ofPMS Inc.
4
February 22, 2005
--' --.'--' .__.~-,,- -"--"~---'- ,--
of Naples, requesting a rezone from "PUD" to "PUD" Planned Unit
Development known as Warm Springs PUD by revising the PUD document
and Master Plan by increasing the allowed dwelling units by 290 units to a
maximum of 540 units, a density increase from 2.1 units per acre to 4.52
units per acre; to show a name change from Nicaea Academy PUD; and
reflect the PUD ownership change. The property is located on the east side
of Collier Boulevard, approximately one mile south of Immokalee Road, in
Section 26, Township 48 South, Range 26 East, Collier County, Florida,
consisting of 119::1: acres.
Motion to continue to the April 12, 2005 BCC Meeting -Approved-5/0
Moved from Item #17C
E. This item reQuires that all participants be sworn in and ex-parte
disclosure be provided bv Commission members. PUDZ-A-2004-AR-
5879 Champion Lakes Development, LLC, represented by Richard
Y ovanovich, of Goodlette, Coleman and Johnson, P A, requesting revisions
to the PUD document to abandon the previously authorized recreational
vehicle use and replace with conventional mixed residential dwelling unit
types, and change the name of the PUD to Copper Cove Preserve RPUD. A
maximum of300 residential dwelling units are requested on 101.5 acres,
with a project density of approximately 2.96 units per acre. The property is
located on the north side of Championship Drive, in Sections 11, 14 & 15,
Township 51 South, Range 26 East, Collier County, Florida.
Ordinance 2005-12 Adopted w/stipulations-5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Request Board to set the place and time for the Clerk, with the assistance of
the County Attorney's Office, to open and count the mail ballots of the
nominees to fill the vacancies on the Pelican Bay MSTBU Advisory
Committee.
Resolution 2005-97 Setting Monday, March 14,2005 at 2:00 p.m. in the
BCC Chambers - Adopted-5/0
B. Discussion regarding the makeup of the Coastal Advisory Committee.
(Commissioner Coletta)
To be brought back at a future BCC meeting regarding the make up of
the CAC -Denied- 2/3 (Commissioner Coyle, Commissioner Fiala, and
Commissioner Halas opposed); Motion for a workshop - Approved-5/0
5
February 22, 2005
~~--_..._"-,,._-_..._. _.~-
C. Appointment of member to the Golden Gate Community Center Advisory
Committee.
Resolution 2005-98 Appointing Ernest F. Bretzmann - Adopted-5/0
D. Appointment of members to the Bayshore Beautification MSTU Advisory
Committee.
Resolution 2005-99 Re-appointing Sharon D. King and Victor L.
Brittain - Adopted-5/0
E. Recommendation to declare a vacancy on the Immokalee Enterprise Zone
Development Agency.
Resolution 2005-100 Declaring a vacancy on the Immokalee Enterprise
Zone - Adopted-5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt by Resolution the revised 2005 Neighborhood
Traffic Management Program Manual contained policies, procedures and
techniques.
Resolution 2005-101 Adopted-5/0
B. Presentation to the Board of County Commissioners to provide an overview
and status of traffic signals and the Advanced Traffic Management System
(A TMS); to present solutions taken to mitigate increased traffic volumes and
diminished roadway capacity; to state the status and objectives of Phase 2 of
the Advanced Traffic Management System; and to examine traffic
engineering techniques and technologies to implement in the future.
Presented and Discussed
C. Recommendation to approve Collier County Government's participation
with WGCU Public Broadcasting as a financial partner to produce a
documentary series on the history and development of Collier County and its
communities at a cost of$33,000 per year, over a period of three (3) years.
Approved-5/0
To be heard at 10:30 a.m.
D. Recommendation to Authorize Staff to Prepare an Ordinance Amending
Ordinance No. 92-60 Relating to Tourist Development Taxes, as Amended,
to expand the use of Category C-2 uses to include Municipal owned
6
February 22, 2005
-_.~_. ""-'-.--- -.--
museums; to change the percentages ofC-l& C-2 uses and to enable the use
of surplus Tourist Tax Funds for additional promotion.
Approved-4/1 (Commissioner Coyle opposed)
E. Approve a Resolution urging the Florida Legislature to adopt legislation
allowing local governments to use photographic traffic control systems in
the detection and enforcement of red light violations to enhance safety at
signalized intersections.
Resolution 2005-102 - Adopted-5/0
Moved from Item #16C2
F. Recommendation to approve component and service purchases totaling
$256,804.00, with total Project Costs totaling $307,143.00, and authorize a
Budget Amendment in the amount of$115,000.00 for the installation and
systems programming of nutrient monitoring equipment at the South County
Water Reclamation Facility, Project 725081.
Approved-5/0
Moved from Item # 16B2
G. Recommendation to approve the use of transi t enhancement funds (313) to
purchase a para-transit bus under State contract #FVPP-02-CA-l and trolley
decal wrap in the estimated amount of$64,000.00 Waiving of the formal
competition, and purchasing from First Class Coach & Equipment a para-
transit bus that has wheelchair capability.
Approved-5/0
Moved from Item #16H2
H. Commissioner Fiala requests Board approval for reimbursement to attend a
function serving a valid public purpose. Will attend the Collier County
Republican Executive Committee Lincoln Day Celebration on March 12,
2005 at the Naples Beach Hotel & Golf Club; $75.00 to be paid from
Commissioner Fiala's travel budget.
Approved-5/0
II. PUBLIC COMMENTS ON GENERAL TOPICS
A. Kenneth Thompson
12. COUNTY ATTORNEY'S REPORT
7
February 22, 2005
-" .~--
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. This item continued from the February 8~ 2005 BCC Meetine:.
Recommendation to approve and execute the site improvement grant
agreement between the Community Redevelopment Agency and the grant
applicant within the Bayshore/Gateway Triangle Redevelopment Area.
Grant applicant, Ms. Sharon King, request to be withdrawn and
continued indefinitely - Approved during Agenda approval-5/0;
Applicant Echo LLC, - Approved-5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Fiala - 1-75 widening
B. Commissioner Halas and County Manager Jim Mudd go to Washington
D.C. on February 28, 2005
C. Sue Filson - Productivity Committee Applicant concerns answered
D. David W eigel- Sheriff Don Hunter Budget appeal: Commissioner
Coyle to be the BCC Representative at a Governor's Administrative
Staff hearing at a date yet to be determined- Approved-5/0
E. Jim Mudd - Advisory Board reports March 8, & March 22, County
Manager to give guidance or direction as to the time frame for
presentations
------------------------------------------------------------------------------------------------------------
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.
------------------------------------------------------------------------------------------------------------
Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
8
February 22, 2005
~_._.M .", ^<.'-."-~- ,~_._._,,,.>.- ..--
1) Recommendation that the Board of county Commissioners approve
the Hold Harmless Agreement between Collier County and Bayvest,
L.L.C., the property owner oflands depicted on the Plat of "Heritage
Bay Commons."
As detailed in the Executive Summary
2) Recommendation to approve for recording the final plat of
"Reflection Lakes at Naples Phase lA", approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /Stipulations
3) Recommendation to approve for recording the final plat of "Torino &
Miramonte", approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W /Stipulations
4) Recommendation to approve Commercial Excavation Permit No.
59.920 "Bristol Pines Commercial Excavation", located in Section 35,
Township 48 South, Range 26 East.
Permit issued to Waterways Joint Venture IV w/stipulations
5) Petition CARNY-2005-AR-7164, Mr. Benny Starling, Executive
Director, of the Immokalee Chamber of Commerce, requesting a
permit to conduct the annual Harvest Festival 2005 Fiesta on February
24 through March 6, 2005, at 110 North 1 st Street in Immokalee.
CP-2005-02 w/waving of the surety bond.
6) Petition CARNY-2005-AR-7177, Mr. Keith Larson, Supervisor, of
the Golden Gate Community Center, requesting a permit to conduct
the annual Golden Gate Community Festival on February 24 through
27,2005, at the Golden Gate Community Center located at 4701
Golden Gate Parkway.
CP-2005-03 w/waving of the surety bond.
9
February 22, 2005
_.~" ,.~.__._~ ".--." .,~.-
Continued to the March 22, 2005 BCC meeting
7) Recommendation to adopt a Resolution amending the Collier County
Administrative Code Fee Schedule of development-related review and
processing fees as provided for in Code of Laws Section 2-11.
8) An update to the Board of County Commissioners regarding a
previous request made by David E. Bryant, Esquire, to forego the
PUD amendment process in order to reduce density for the previously
approved H.D. Development PUD.
B. TRANSPORTATION SERVICES
1) Recommendation to approve the use of transportation disadvantaged
funds (126) to purchase a para-transit bus in the amount of $57,002
under State contract #FVPP-02-CA-l.
Purchased from First Class Coach & Equipment to provide
transportation services to the elderly and disabled residents of
Collier County.
Moved to Item #10G
2) Recommendation to approve the use of transit enhancement funds
(313) to purchase a para-transit bus under State contract #FVPP-02-
CA-l and trolley decal wrap in the estimated amount of $64,000.
Waiving of the formal competition, and purchasing from First
Class Coach & Equipment a para-transit bus that has wheelchair
capability.
3) Recommendation to award a contract in the amount of $222,450 to
Aquagenix for the 2005 Australian Pine Removal Project (Project No.
5150 I), and approve a budget amendment to transfer funds in the
amount of$59,100.
As detailed in the Executive Summary
4) Recommendation to Award Bid #05-3754 for annual contract for
"Jack & Bore and Directional Bore Operations" to American Boring
and Trenching, Inc.
For the piping and/or sleeving under roadways on an as needed
basis.
10
February 22, 2005
..--------..-.-,.-....-..,. .'. -_...-....-...-."~~",.^' ...._.._,,~_.>>.'w..".__" -.----.,.,- --
5) Recommendation to approve a Purchase Agreement for the
conveyance of right-of-way required for the construction of
improvements to Rattlesnake Hammock Road between Polly A venue
and Collier Boulevard, and constructing new entry wall features and
signage for Wing South, Inc. at the southern end of Skyway Drive (off
Rattlesnake Hammock Road (Project No. 60169). Estimated Fiscal
Impact: $74,415.00
As detailed in the Executive Summary
6) Recommendation to approve, sign and execute a coordination
agreement between Collier County, as Community Transportation
Coordinator, and the David Lawrence Mental Health Center, Inc.
For the purpose of transporting disabled individuals.
7) Recommendation to approve the Collier Metropolitan Planning
Organization's (MPO) Operating Budget for Transportation
Disadvantaged and Transit Planning Activities for FY 2004/05.
As detailed in the Executive Summary
8) Recommendation to enter into the negotiation of a contract with
Center for Urbanized Transportation Research (CUTR) for the
Transportation Disadvantaged Service Plan, Transit Development
Plan and Park & Ride Study.
Waiving the formal competitive process - as detailed in the
Executive Summary.
C. PUBLIC UTILITIES
1) Recommendation to approve a contract amendment to Hole Montes in
the amount of$185,000 and a work order Amendment to Malcolm
Pirnie in the amount $106,284 for the South County Water
Reclamation facility 16 MGD Expansion Project 73949.
To meet the growing sewer service demand in the South Service
Area - as detailed in the Executive Summary.
Moved to Item #10F
2) Recommendation to approve component and service purchases
totaling $256,804.00, with total Project Costs totaling $307,143.00,
and authorize a Budget Amendment in the amount of$115,000.00 for
11
February 22, 2005
'--~" _ "~'__"'T'_"'" .".._.~.._~.____ -- .-,..-.,,,,,,,,,,... '-
the installation and systems programming of nutrient monitoring
equipment at the South County Water Reclamation Facility, Project
725081.
3) Recommendation to Request Standardization and Approve Purchase
of a TV Truck from Community Utilities Environmental Services,
Inc., (CUES, Inc.) in the Amount of $198,300.
For viewing sewer lines to inspect for infiltration and repair of
broken lines.
4) 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 1992 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2005-93
5) 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 1995 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2005-94
6) 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 2005-95
7) Recommendation to approve, execute and record Satisfactions for
certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal
impact is $114.00 to record the Satisfactions of Lien.
As detailed in the Executive Summary
12
February 22, 2005
--~." '-"_.-".---' -""~-----'--- "'-
8) Recommendation to approve, execute and record a Satisfaction of a
Notice of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal
impact is $18.50 to record the Satisfaction of Lien.
As detailed in the Executive Summary
9) Recommendation to award Contracts 05-3681 "Fixed Term
Instrumentation and Controls (I&C) Engineering Services" (Estimated
annual amount $1,200,000) to four (4) firms.
Camp Dresser & McKee, Inc., Hazen and Sawyer, P.C., Carollo
Engineers, P.C. and RKS Consulting Engineers, Inc.
10) Recommendation to approve conveyance of an Easement to Florida
Power & Light Company (FP&L) as required to provide power to new
public water supply wells located at the North Collier Regional Water
Treatment Plant (NCRWTP) at a cost not to exceed $18.50, Project
Number 710111.
To supply power to new public water supply wells located at
NCRWTP
11) Recommendation to award Contract #05-3767 to Gulf States, Inc. to
construct the Wastewater Collections Master Pump Station Facility
Rehabilitations, in the amount of$438,400, Project 72504.
To improve reliability by upgrading Automatic Transfer
Switches, Variable Frequency Drives, lightning and surge
protection components, and other miscellaneous electrical
improvements.
D. PUBLIC SERVICES
1) Recommendation to approve budget amendments to reflect an overall
decrease of $597 in the Older Americans Act programs and authorize
the Chairman to sign the contract between Collier County Board of
County Commissioners and Senior Solutions of Southwest Florida
D/B/A Area Agency on Aging.
As detailed in the Executive Summary
2) Recommendation to approve the Summer Food Service Program
Grant in the amount of$586,400.
To provide free nutritious meals during the summer to Collier
13
February 22, 2005
,---,..,~..,.. --_...------~-_..- --.~-
County children living in disadvantaged neighborhoods.
3) Request for County Sponsorship in the amount of $50,000 for US
Military Appearances during July 1 through July 5, 2005.
To provide the citizens of Collier County with an Independence
Day Celebration that will include entertainment and
performances by various US Military units.
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve award of Bid #05-3765 "Annual
Contract for Painting Contractors" for painting of County facilities to
Service Painting of Florida, Cover-All, Inc., and Perfectly Painted of
Collier County as a multiple award up to $350,000.
To allow more availability for painting services and alleviate
scheduling conflicts.
2) Report and ratify staff-approved change orders and changes 10 work
orders to Board-approved contracts.
As detailed in the Executive Summary
3) That the Board approves termination of Verizon Wireless from
contract number 03-3551 for cause as provided in the contract.
As detailed in the Executive Summary
4) Recommendation to approve award of Bid #05-3787 "On-Call
Plumbing Contractor" for plumbing repairs and maintenance of
County facilities to Shamrock Plumbing & Mechanical, Inc. as
primary and United Mechanical, Inc., and First Class Plumbing of
Florida, Inc. as secondary. Annual capital and maintenance expenses
are estimated at $500,000.
As detailed in the Executive Summary
F. COUNTY MANAGER
1) Recommendation to Approve a Grant A ward and Agreement Articles
for an Assistance to Firefighters Grant Program for the Isles of Capri
Fire Rescue District in the Amount of $225,000, Approve the
Purchase of a Fire Engine utilizing the Florida Sheriffs Bid #04-05-
14
February 22, 2005
.>>;--~~"._-",-...-~,._",-",.~~~- , -----~-...._" -,.._"'-"""'" .,', -'--
0824 at a total cost of $250,000 and Approve the Necessary Budget
Amendments.
To be purchased from Hall-Mark Fire Apparatus to replace a
twenty (20) year old, outdated fire engine.
2) Approval to purchase additional Disaster Assistance Response
Trailers (DARTs) and portable generators for a total of$31,600 to
increase the County's ability to adequately shelter evacuees during
time of emergency, approve utilizing Bid #04-3617, expired 1/30/05
and approval of a budget amendment transferring funds from an
operating line item to capital line items.
As detailed in the Executive Summary
3) Board of County Commissioners approval to purchase a new Mobile
Command Vehicle (MCV) to replace the existing 1989 converted
John Deere RV utilizing an existing Henry County, GA bid #SB-05-
21-111204-1, Contract #HC-05-21 for a total cost of $279,450.
To replace the existing 1989 Mobile Command Vehicle.
4) Recommendation to accept an Emergency Medical Services (EMS)
County Grant A ward from the Florida Department of Health in the
amount of $112,672.82.
To improve Emergency Medical Services with training and
medical/rescue equipment.
5) Approve an Out-of-Cycle FY2005 TDC Category "A" Grant
Application, Budget Amendment and Tourism Agreement with the
City of Naples for the dredging of Doctors Pass Project #90549 in the
amount of $598,500.
As detailed in the Executive Summary
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
15
February 22, 2005
--" ---_.",~._-" ---,"" --' -----'-
1) Recommendation to approve an increase in the Florida Department of
Transportation grant agreement #407953-1-94-01 for the
Environmental Resource Permit (ERP) at the Immokalee Airport and
a Budget Amendment for $50,000.
As detailed in the Executive Summary
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement to
attend a function serving a valid public purpose. Will attend Marco
Island Historical Society - Marco 40th Anniversary - "Marco Sari"
Auction on February 26, 2005 at the Marco Polo Restaurant; $100.00
to be paid from Commissioner Fiala's travel budget.
Moved to Item #10H
2) Commissioner Fiala requests Board approval for reimbursement to
attend a function serving a valid public purpose. Will attend the
Collier County Republican Executive Committee Lincoln Day
Celebration on March 12,2005 at the Naples Beach Hotel & Golf
Club; $75.00 to be paid from Commissioner Fiala's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to File Record with Action as Directed.
J. OTHER CONSTITUTIONAL OFFICERS
K. COUNTY ATTORNEY
1) Recommendation to approve and authorize the making of an Offer of
Judgment pursuant to Section 73.032, Fla. Stat., to Respondents,
Bradley Damico and Darryl Damico ("Respondents"), in the amount
of$16,330.00, as full compensation, excepting attorney's fees and
costs, for the acquisition arising out of the condemnation of Parcel
No. 134 in Collier County v. Terry L. Lichliter, et aI., Case No. 03-
2273-CA.
As detailed in the Executive Summary
2) Recommendation that the Board of County Commissioners Authorize
the County Attorney's Office to Make a Business Damage Offer to
16
February 22, 2005
-".- ~._~.~_. -"'-"'''"'"'~'-'"-''_.'-''-'---'--- ~._-
Settle a Claim for Business Damages by Circle K Stores, Inc.
Associated with the Acquisition of Parcel 739 in the Lawsuit Styled
Collier County v. First National Bank of Naples., et aI., Case No. 04-
3587-CA (Immokalee Road Project #66042).
As detailed in the Executive Summary
3) Recommendation to approve the Proposals of Settlement for
Engineering Costs and Planning Costs as 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
4) Recommendation to approve an Agreed Order A warding Appraisal
Fees as to Parcel 153 in the lawsuit styled Collier County v. John F.
Sudal, et aI., Case No. 02-5168-CA (Immokalee Road Project 60018).
Direct staff to pay the sum of $4,600.00 to Allied Appraisers &
Consultants, Inc.
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 QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. SE-2004-AR-6772, A Resolution amending Resolution No. 04-326, the
Lutgert Companies Parking Exemption, by providing for an amendment to
correct a scrivener's error due to the incorrect reference to the C-4 Zoning
District in the Recitals and Operative sections of the Resolution and
changing the references to the correct zoning district of RMF -6.
Resolution 2005-96
17
February 22, 2005
--~"'~.. ------~,- ,--
B. This item reQuires that all participants be sworn in and ex-parte
disclosure be provided by Commission members. PUDZ-2004-AR-5611
Seacrest School, Inc., represented by Richard Y ovanovich of Goodlette,
Coleman and Johnson, PA, requesting a PUD Rezone from "E" Estates and
"E" Estates zoning with an approved conditional use for the existing school
facility to "PUD" Planned Unit Development for expansion of the existing
school facility." The property is located at 7100 Davis Boulevard, in Section
8, Township 50 South, Range 26 East, Collier County, Florida, consisting of
39.4::1: acres.
Ordinance 2005-09
Moved to Item #8E
C. This item reQuires that all participants be sworn in and ex-parte
disclosure be provided by Commission members. PUDZ-A-2004-AR-
5879 Champion Lakes Development, LLC, represented by Richard
Y ovanovich, of Goodlette, Coleman and Johnson, P A, requesting revisions
to the PUD document to abandon the previously authorized recreational
vehicle use and replace with conventional mixed residential dwelling unit
types, and change the name of the PUD to Copper Cove Preserve RPUD. A
maximum of 300 residential dwelling units are requested on 101.5 acres,
with a project density of approximately 2.96 units per acre. The property is
located on the north side of Championship Drive, in Sections 11, 14 & 15,
Township 51 South, Range 26 East, Collier County, Florida.
D. This item is beine: continued indefinitely. An Ordinance amending
Ordinance 04-12, Section Four entitled Exemptions and Exclusions From
Certificate Requirements and providing for an effective date.
E. This item has been continued to the March 8~ 2005 BCC meetine:. This
item reQuires that all participants be sworn in and ex parte disclosure
be provided by Commission members. PUDZ-A-2003- AR-4942-
Conquest Development USA, LC, requesting a PUD to PUD rezone for
property located on the East Side of Collier Boulevard (CR 951) and
approximately 1 3/4 Miles South of Tamiami Trail (Us 41), further
described as Silver Lakes, in Section 10 & 15, Township 51 South, Range
26 East, Collier County, Florida.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
February 22, 2005
.---..- ..----- -" .-.....-..- -----. . -"'-