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Recap 04/26/2005 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA April 26, 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, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD Page 1 April 26, 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 IMPAIRED ARE A V AILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Co-Minister Albert Wingate, Unity of Naples 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. March 22, 2005 - BCC/Regular Meeting Approved as presented - 5/0 C. March 25,2005 - BCC/Concurrency Workshop Approved as presented - 5/0 D. March 31, 2005 - BCC/Beach Access Workshop Approved as presented - 5/0 3. SERVICE A WARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees Page 2 April 26, 2005 1) Jefftey Kucko, Building Review and Permitting Presented 2) Walter Suttlemyre, Building Review and Permitting Presented B. 25 Year Attendees 1) Allen Madsen, Tourism Presented 4. PROCLAMATIONS A. Proclamation to designate the week of April 25 through April 29, 2005 as the 26th Anniversary of the Know Your County Government Week. To be accepted by students Lee Davidson and Esther Anofils. Adopted - 5/0 B. Proclamation to designate May 9th through May 13th, 2005 as Tourism Week in Collier County. To be accepted by Jack Wert, Collier County Tourism Director. Adopted - 5/0 C. Proclamation to designate the month of April 2005 as Child Abuse Prevention Month. To be accepted by Sharon Winkelmann, Youth Haven. Adopted - 5/0 D. Proclamation to recognize the week of May 6 through 12, 2005 as Nurses Week 2005. To be accepted by Crystal Campbell, ARNP, and Karen Rollins, MS, RN. Adopted - 5/0 E. Proclamation to recognize the Collier County Medical Society and the Physician Led Access Network of Collier County. To be accepted by Ms. Lauren Leifer, Executive Director for Physician Led Access Network of Collier County. Adopted - 5/0 F. Proclamation to designate May 14th as a Day of Grace. To be accepted Page 3 April 26, 2005 -. --~--.~- by Matt and Bess Raulerson, parents of Emma Grace, who died of a rare chromosomal disorder called Trisomy. Adopted - 5/0 G. Proclamation to recognize April 26, 2005 as Naples Sharks U-14 Boys Soccer Team Day. To be accepted by Michael Pettit, Chief Assistant Collier County Attorney, the soccer team, and Coach Mark Wilkinson. Adopted - 5/0 H. Proclamation to designate April 26, 2005 as Publix Supermarket's Charities and Publix Supermarket Employees Day. To be accepted by Ernie Bretzmann on behalf of United Way. Adopted - 5/0 5. PRESENTATIONS A. Recommendation to recognize Patricia Clemens, Special Needs Technician, Bureau of Emergency Services, as Employee of the Month for April 2005. Presented 6. PUBLIC PETITIONS A. Public Petition request by P J Noe to discuss suggestion regarding child endangerment, animal abuse, property depreciation and Sheriff Don Hunter's deputy expenses. Staff to bring back the noise ordinance for amendments or revisions _ Consensus Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted. 7. BOARD OF ZONING APPEALS A. This item requires that all participants be sworn in and ex parte disclosure be provided bv Commission members. CU-2004-AR-5746 The Board of Trustees of the Internal Improvement Trust Fund represented by the Florida Department of Environmental Protection, requesting Conditional Use #1 of the "A" Rural Agricultural District for off-site removal of earthen material in conjunction with the permitted use of Acquaculture. The property is located approximately two miles south of 1-75 and one mile east of Everglades Boulevard, in Section 16, Page 4 April 26, 2005 Township 50 South, Range 28 East, Collier County, Florida, and consists of 160 +/- acres Resolution 2005-175 Adopted - 5/0 Moved from Item #17 A B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. CU-2004-AR-667l, Boca Bargoons of Naples, Inc., represented by Kelly Smith, of Davidson Engineering, Inc., requests approval of a Conditional Use pursuant to Table 2 of Section 2.04.03 of the Land Development Code, to allow permitted personal services, video rental or retail uses (excluding drug stores), with more than 5,000 square feet of gross floor area in the principal structure, in the C-3, Commercial Intermediate, Zoning District. The property to be considered for the Conditional Use is located at 4403 Tamiami Trail East, in Section l3, Township 50 South, Range 25 East, Collier County Florida. This property consists of2.53 +/-acres. Resolution 2005-176 Adopted w/stipulations - 5/0 8. ADVERTISED PUBLIC HEARINGS A. Recommendation to approve a millage rate increase from 3 to 4 mil for the Forest Lakes Roadway and Drainage Municipal Services Taxing Unit(MSTU). Ordinance 2005-20 Adopted - 4/1 (Commissioner Henning opposed) B. Request this item to be continued to the May 10. 2005 BCC meetine:. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-2004-AR- 6258, Elias Brothers Communities at Palermo Cove, Inc., represented by Dwight Nadeau, of RWA, Inc., and Chuck Basinait, of Henderson, Franklin, Starnes & Holt, P.A. requesting a rezone from the Agriculture zoning district to the Residential Planned Unit Development (RPUD) zoning district to be known as Palermo Cove PUD, consisting of l3l acres and a maximum of 524 residential dwelling units. The property is located north of Wolfe Road, west of Collier Boulevard (CR 951), in Section 34, Township 48 South, Range 26 East, Collier County, Florida C. This item requires that all participants be sworn in and ex parte disclosure by provided by Commission members. PUDZ-A-2004-AR- 6142 Naples Syndications, LLC, represented by Karen Bishop ofPMS Page 5 April 26, 2005 Inc. of Naples, requesting a rezone ftom "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.l 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 l19± acres. Ordinance 2005-21 Adopted w/changes - 4/1 (Commissioner Coyle opposed) 9. BOARD OF COUNTY COMMISSIONERS Added D. ---.---..-. A. Appointment of members to the Collier County Code Enforcement Board. Resolution 2005-172 Appointing Richard Kraenbring from an alternate to a regular member, appointing Justin DeWitte as an alternate member and appointing Jerry P. Morgan as a regular member - Adopted - 5/0 B. Appointment of members to the Immokalee Enterprise Zone Development Agency. Resolution 2005-173 Appointing Bernardo Barnhart, Eva J. Deyo, Curtis Blocker, Jr. and Re-appointing Fred Thomas, Jr. w/waiver for term limit - Adopted - 5/0 C. Commissioner Henning's request to discuss and identify additional funding for off-season tourism advertising. First motion was to accept option #A: Motion Denied - 2/3 (Commissioner Halas, Commisioner Coletta, and Commissioner Coyle opposed); Second motion to accept option #B and to bring back Ordinance to amend 92-60; Third motion to release $500,000 from TDC funds for off season advertising for 2005 - Approved - 3/2 (Commissioner Halas and Commissioner Coyle - opposed) Commissioner Coyle to discuss Growth Management Bill HB 1865 and SB 360 Discussed Page 6 April 26, 2005 10. COUNTY MANAGER'S REPORT A. This item has been continued from the March 22. 2005 BCC Meetine: to the April 12. 2005 BCC Meetine: and has been further continued to the April 26. 2005 BCC Meetine:. Recommendation to approve Resolution 2005- creating the Habitat Conservation Plan Advisory Committee. (Joseph K. Schmitt, Administrator, Community Development) Resolution 2004-174 - Adopted w/changes - 5/0 (to reflect change in the makeup of committee: Section 2, paragraph 2, of the Resolution - this done during Item #15 regarding language change) B. This item to be heard at 10:00 a.m. Recommendation to approve three (3) funding agreements with the South Florida Water Management District for a total amount of $990,000.00 providing assistance with design and construction of four (4) Stormwater Improvement Projects. (Norman Feder, Administrator, Transportation Services) Approved - 5/0 C. Presentation of the three final proposed designs for the Collier County Freedom Memorial. Entry (design) # 7 was chosen and Collier County will provide the initial design and site plan - Approved - 4/1 (Commissioner Halas opposed) D. This item to be heard at 10:30 a.m. This item continued from the April 12. 2005 BCC Meetine:. Recommendation to approve, and authorize the Chairman to sign: (1) an Interlocal Agreement with The Board of Supervisors of the Ave Maria Stewardship Community District, whereby Collier County agrees to reserve to the District sufficient capacity on Collier County's road public facilities to complete the build- out of the Town of Ave Maria, and (2) a Developer Contribution Agreement with Ave Maria Development LLLP, wherein the County has agreed to accelerate the widening of Oil Well Road from Immokalee Road to Camp Keais Road, in exchange for the donation of an estimated $7,800,000 in right of way and other substantial considerations. (Norman Feder, Administrator, Transportation Services) Approved w/changes - 5/0 E. Recommendation to authorize county staff to purchase Ironwood Golf Page 7 April 26, 2005 ---- _··_,-,....··~..·~··,,-_......--"w.,~--... ~-.....~-,,-_... Course at auction in an amount not to exceed $1,100,000. (Marla Ramsey, Administrator, Public Services) Reject Staff's Recommendations - Approved - 5/0 F. Recommendation that the Board of County Commissioners approve a budget amendment in the amount of$842,700 for funds from the Federal Transit Administration for the Collier Area Transit system. (Norman Feder, Administrator, Transportation Services) Approved - 5/0 11. PUBLIC COMMENTS ON GENERAL TOPICS A. Keith Tompkins of Eagle Creek Community Association regarding traffic signal location w/Super WalMart (951 & US41); Mr. Tompkins to work with Transportation Staff regarding this issue 12. COUNTY ATTORNEY'S REPORT 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS A. Jim Mudd: Impact Fee Legislation - no advertising placed B. Jim Mudd: Unfinanced/non-budgeted items -Memo forthcoming C. Commissioner Henning: (Conditional use petition on Item #7 A) Voted against because Executive Summary was not clear D. Commissioner Henning: Concern regarding the Habitat Conservation Plan Advisory Committee Resolution (See Item # 1 OA language change) E. Commissioner Fiala: Island Townhall Meeting on Thursday, April 28, 2005, 7:00 p.m. at MackIe Park F. Commissioner Coletta: Everglades City - National Day of Prayer Proclamation, May 5 - Adopted - 5/0 G. Commissioner Halas: Acknowledged and thanked Vanderbilt Properties for beach parking H. Commissioner Halas: District #2 Bridges (2 smaller bridges - for pedestrians and bikes) ------------------------------------------------------------------------------------------------------------ 16. CONSENT AGENDA - All matters listed under this item are considered to be Page 8 April 26, 2005 ··.··_··_w""'__~_ 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 with changes - 5/0 ------------------------------------------------------------------------------------------------------------ A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Recommendation to approve an Agreement for Sale and Purchase with Juniace Senecharles for 1.14 acre under the Conservation Collier Land Acquisition Program, at a cost not to exceed $30,850. Located within Golden Gate Estates, Unit 65 - Winchester Head Multi-parcel Project 2) Recommendation to approve an Agreement for Sale and Purchase with Robert C. Malt for 83.l8 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $4,781,080. Located on the west side of SR 951 adjoining Rookery Bay National Estuarine Research Reserve 3) Recommendation to approve Resolution 2005- approving a Target Protection Areas outreach mailing strategy for Conservation Collier's third property selection cycle. Resolution 2005-162 4) Recommendation to grant final approval of the roadway (public) and drainage improvements for "Whippoorwill Lane (from Pine Ridge Road, South to Stratford Place entrance"). The roadway and drainage improvements within the right-of-way will be maintained by Collier County. Resolution 2005-163 5) Petition CARNY-2005-AR-7495, Fred Hollingsworth, President, Three Ring Entertainment, Inc., d/b/a Holly Bros. Barney and Bidwell Circus, requesting a permit to conduct a circus from May 9, 10, and 11, 2005, at the Immokalee Regional Airport located at 165 Airpark Boulevard. CP-2005-04 w/ waiving the surety bond 6) Recommendation to approve for recording the final plat of "Coco Page 9 April 26, 2005 w_,.~,,,,_ Lakes Estate Homes". As Detailed in the Executive Summary 7) Recommendation to approve for recording the final plat of "Independence Phase Two", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security. WI stipulations B. TRANSPORTATION SERVICES 1) Recommendation to approve Supplemental Agreement No.2 in the amount of$161,147.50 for Additional Engineering, Permitting and Post Design Services to be provided by Agnoli, Barber, & Brundage, Inc., for relocating the entrance and access road to the Collier County School District Bus Facility, designing a pathway on the north side of the roadway and to provide Post Design Services for the six-laning of Rattlesnake Hammock Road from Polly A venue to Collier Boulevard at this time, Project No. 60169. As Detailed in the Executive Summary 2) Recommendation to approve submittal of a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Traffic Signal Mast Arm Rebuilds at Vanderbilt Beach Road at Vanderbilt Drive; Vanderbilt Drive at III th Avenue North; Seagate Drive at West Boulevard; Pine Ridge Road at Pine Ridge Middle School, and Golden Gate Parkway at Naples High School in the amount of $375,511. As Detailed in the Executive Summary 3) Recommendation to adopt a resolution authorizing the acquisition by gift or purchase of fee simple interests and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four-lane expansion of County Barn Road from Davis Boulevard to Rattlesnake Hammock Road. (Capital Improvement Element No. 33, Project No. 60101). Estimated fiscal impact: $1,895,000.00. Resolution 2005-164 4) Recommendation to approve award of a construction contract with Page 10 April 26, 2005 _.. -..-------.., Bonness, Inc. for intersection improvements in the amount of $519,276.07 on Golden Gate Boulevard at Everglades Boulevard, Bid No. 05-3802. 5) Recommendation to approve advertisement for bids to construct the six-laning of Rattlesnake Hammock Road, from Polly Avenue to Collier Boulevard, Project No. 60 l69 at an estimated construction cost of $20 million. 6) Recommendation to award bids and approve the Annual Agreements for Title Commitments and Real Estate Closing Services and authorize the Chairman to execute same on behalf of the Board. To place Title Companies under annual contracts for use by the offices of Transportation Engineering, Construction Management Right of Way and Real Estate Services, Bid #05-3805 7) Recommendation to approve submittal of a Florida Forever (FF-5) Grant to the Florida Communities Trust for the Gordon River Water Quality Park in the amount of $8,600,000. As Detailed in the Executive Summary 8) Recommendation to approve Change Order No.5 to Contract #04- 3651 with Hannula Landscaping, Inc., for Livingston Road (Radio Road to Pine Ridge Road) Landscape Beautification (Project No. 600714) in the amount of $148,470.33. To increase the scope of work under contract 9) Recommendation that the Board of County Commissioners (1) approve a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement with the State Department of Transportation in which Collier County would be reimbursed up to $586,500 of the total estimated cost of $702,000 for the design and installation and construction engineering inspection of two prefabricated bicycle and pedestrian Bridges on Vanderbilt Drive; (2) authorize the advance of the $586,500 plus the additional non-refundable project cost of $115,500 from the Gas Tax Fund; and (3) approve future fiscal year annual costs of bridge maintenance and all necessary budget amendments. Resolution 2005-165 Page 11 April 26, 2005 C. PUBLIC UTILITIES 1) 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 2005-166 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 1995 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. Resolution 2005-167 3) Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. Resolution 2005-168 D. PUBLIC SERVICES 1) Recommendation to approve a Lease Agreement with Vanderbilt Properties, Inc. for use of vacant land to be used for temporary parking and a construction staging area without cost to the County. During construction of the County's parking deck at VanderbiJt Beach 2) Recommendation to approve the Older Americans Act Disaster Relief Program contract between Collier County Board of County Commissioners and Area Agency on Aging for Southwest Florida, Inc. d/b/a Senior Solutions of Southwest Florida and authorize the Chairman to sign the agreement. To provide assistance to Collier County's frail elderly residents who have been impacted by the four major hurricanes of 2004 Page 12 April 26, 2005 <..~-,._-,. 3) Recommendation to approve budget amendments to reflect an overall increase of $11 ,928 in the Older Americans Act programs and authorize the Chairman to sign contract amendment OAA.203.05 #001 between Collier County Board of County Commissioners and Senior Solutions of Southwest Florida D/B/A Area Agency on Aging. To recognize an increase in grant funding in the Services for Seniors program 4) Recommendation to approve Contract Amendment No.1, to Contract No. 03-3537, "Tourism Development Council Marketing Services" with Paradise Advertising and Marketing, Inc. to include the development of a strategic public relations program for the Collier County Museums and the Naples Depot in the amount of $20,200. To provide professional marketing services for the Tourism Development Council E. ADMINISTRATIVE SERVICES 1) Recommendation to reject all proposals received under RFP 05-3747, Indoor Air Quality Services. To reissue in order to receive a more qualified firm for these services 2) Recommendation to approve usage of the School Board of Miami- Dade County Industrial Equipment and Supplies Discount Bid (051- DD9) over the twenty-five thousand dollar threshold for the purchase of hardware and related items for maintenance, operations and repair. For repair of all County-owned buildings and assets 3) Recommendation to award RFP 05-3761, SAP Consulting Services to Rapidigm Inc. and TUI Consulting Inc. (Estimated Annual Cost $150,000) To support the agency's current SAP software deployment 4) Recommendation to reject the award to Fort Bend of 25% sodium hydroxide on Bid 04-3706-"Chemicals for Utilities" in the estimated annual amount of $59,850.00 and award corrected annual estimate of $94,050.00 to Allied Universal Corporation. As Detailed in the Executive Summary Page 13 April 26, 2005 _.-. 5) Recommendation to award RFP No. 05-3799 for Process Mapping/Analysis Services in the amount of$225,000.00. To identify, document, optimize and potentially automate work processes - Award to PBS&J, Barry, Dunn, McNeil & Parker and Process Works, Inc. 6) Recommendation to approve submittal of a Hazard Mitigation Grant to the Federal Emergency Management Agency, Department of Homeland Security for Retrofit of Collier County Health Department Building H in an amount not to exceed $350,000. As Detailed in the Executive Summary F. COUNTY MANAGER 1) Approve an Out-of-Cyc1e FY2005 TDC Category "A" Grant Application and Tourism Agreement with the City of Naples for Lowdermilk Park Parking Lot Reconstruction/Restoration Project #90019 in the amount of$375,000. 2) Recommendation that the Board of County Commissioners A ward RFP #05-3775 for Environmental Consultant for Clam Bay Restoration to Turrell and Associates, Inc. in the amount of$162,000. 3) Recommendation to approve an Interlocal Agreement between the North Naples Fire and Rescue District and Collier County for an Advanced Life Support Engine Partnership Program and approve the necessary Budget Amendment. To provide a more rapid advanced life support response to 911 emergencies while maintaining the high quality of County EMS paramedic services 4) Recommendation to approve a one-year contract with HealthStream, Inc. to provide Distance Learning Software for the Collier County Emergency Medical Services at a cost of $28,080. To allow educators to rapidly develop meaningful educational opportunities G. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY Page 14 April 26, 2005 ---, Item Continued to May 10, 2005 1) Recommendation to approve Contract Amendment A-2 involving Contract #03-3473 "Consultant Services for Preparation ofa Land Development Overlay for Bayshore/Gateway Triangle Community Redevelopment Area (CRA) District". To increase hourly rates for personnel in conjunction with the 2005 CPI Index and to add personnel categories 2) Board of County Commissioners adopt a Resolution to authorize expenditure of an anticipated $500,000 United States Department of Agriculture Grant, and to authorize expenditure of an anticipated $500,000 Florida State Rural Infrastructure Grant, both grants to fund Phase I construction of a Surface Water Management Detention Pond required at the Immokalee Regional Airport. Resolution 2005-169 H. BOARD OF COUNTY COMMISSIONERS 1) Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to attend the Naples Alliance for Children Annual Advocacy Dinner and Apple Blossom Award ceremony on May 5,2005 at the Country Club of Naples. $35.00 to be reimbursed from Commissioner Halas' travel budget. Located at 185 Burning Tree Drive 2) Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner attended the Marine Corps League of Naples Annual Press Day Luncheon on April 20, 2005 at the Elks Lodge. $l3.00 to be reimbursed from Commissioner Halas' travel budget. Located at 3950 Radio Road 3) Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to speak at the Naples Gulf Shore Rotary meeting on May 4, 2005 at the Naples Beach Hotel. $l5.00 to be reimbursed from Commissioner Halas' travel budget. Located at 851 Gulf Shore Blvd Page 15 April 26, 2005 4) Commissioner Halas requests Board approval for reimbursement for attending a function serving a valid public purpose. Commissioner to attend the Economic Development Council Membership Mixer hosted by Edison College on May 4, 2005 at Edison College Collier Campus. $l5.00 to be reimbursed ftom Commissioner Halas' travel budget. Located at 7007 Lely Cultural Parkway I. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous Items to Pile 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 dated March 19, 2005 through April l, 2005 serve a valid public purpose and authorize the expenditure of County funds to satisfy said purchases. K. COUNTY ATTORNEY 1) Recommendation to approve the Offer of Judgment in the amount of $1000 as to Parcel 135 in the lawsuit styled Collier County v. Edward Olah, Trustee, et al., Case No. 96-13l4-CA (Rattlesnake Hammock Rd Four Laning Project 65021). (Fiscal Impact: $900) As Detailed in the Executive Summary 2) 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 Water and Wastewater Utility Facilities for Ave Maria Utility Company. Resolution 2005-170 3) Recommendation that the Board of County Commissioners (1) Execute the Attached Agreement Between the Department of Community Affairs and the Board of County Commissioners Which Would Have the Effect of Allowing Variations for Plantation Island (Unrecorded) Subdivision, Units One, Two and Three From the Big Cypress Area of Critical State Concern Regulations as Implemented Page 16 April 26, 2005 by Collier County Through its Growth Management Plan and Land Development Code and (2) Direct That the Definition of the Term "Variance" in the Land Development Code be Amended to Include Variations From the Big Cypress Area of Critical State Concern Regulations as Implemented By the Land Development Code. As Detailed in the Executive Summary 4) Recommendation that the Board of County Commissioners authorize the employment of a land use attorney and legal secretary to be dedicated to Community Development and Environmental Services issues and approve the necessary budget amendments. To provide for increased service demands and achieve efficiencies in legal services at a cost of $74,946.73 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. Moved to Item #7B A. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. CU-2004-AR-667l, Boca Bargoons of Naples, Inc., represented by Kelly Smith, of Davidson Engineering, Inc., requests approval of a Conditional Use pursuant to Table 2 of Section 2.04.03 of the Land Development Code, to allow permitted personal services, video rental or retail uses (excluding drug stores), with more than 5,000 square feet of gross floor area in the principal structure, in the C-3, Commercial Intermediate, Zoning District. The property to be considered for the Conditional Use is located at 4403 Tamiami Trail East, in Section 13, Township 50 South, Range 25 East, Collier County Florida. This property consists of 2.53 +/-acres. Page 17 April 26, 2005 -- ,..^ ..- ---'-"'--"-'--'~ ~~._-- B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. CU-2004-AR-6090 Collier County Public Utilities represented by Brian Nelson, ASLA of Agnoli, Barber and Brundage, Inc., requesting a conditional use pursuant to Section 2.01.l3.G.l of the Land Development Code for "Essential Services," more particularly identified as a "Master Pump Station" in the Estates zoning district. The property is located south of Immokalee Road, less than 1/2 mile west of Wilson boulevard on Tract 84, Unit 20, Golden gate Estates, in Section 28, township 48 South, Range 27 East, consisting of 1.65 acres. Resolution 2005-171 C. This item requires that all participants be sworn in and Ex Parte Disclosure be provided by Commission members. PUDZ-2004-AR- 6383, William L. Hoover, Manager Catalina Plaza, LLC, represented by William L. Hoover, Hoover Planning & Development, Inc. and Richard D. Yovanovich, Goodlette, Coleman, & Johnson, P.A., requesting a rezone from Rural Agricultural (A) to Mixed Use Planned Unit Development (MPUD) for a project known as the Carolina Plaza Mixed Use PUD to allow a maximum of64 dwelling units and 150,000 square feet of retail space and office space. The subject property, consisting of 15.88+ acres, is located on the north side of Vanderbilt Beach Road, approximately ~ mile west of Collier Boulevard, in Section 34, Township 48 South, Range 26 East, Collier County, Florida. Ordinance 2005-19 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383 Page 18 April 26, 2005 , ----,..-.~."..,.,.