Recap 06/14/2005 R
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COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
June 14,2005
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 PRESENT A TION 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
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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June 14, 2005
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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
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or adopted with changes - 5/0
B. May 10,2005 - BCC/Regu1ar Meeting
Approved as presented - 5/0
C. May 11,2005 - BCC/LDC Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
1) Presentation of the Advisory Committee Outstanding Member Award
to Russell A. Budd, Collier County Planning Commission.
Motion to Continue to June 15,2005 BCC Budget Meeting-
Approved 5/0
4. PROCLAMATIONS
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June 14,2005
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A. Proclamation to designate the Week of June 13 through June 17,2005 as
Code Enforcement Officers' Appreciation Week. To be accepted by
Michelle Arnold.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation by 1,000 Friends of Florida to the Board of the Community
Steward Award.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Donnie McDowell to discuss development,
adoption and implementation of a zoning overlay for Copeland.
Staff to bring back with recommendations
B. Public Petition request by Richard Y ovanovich to discuss redesignation of
properties - Rural Fringe.
To bring back to future BCC meeting for further discussion
Approved - 4/0 (Commissioner Henning out)
C. Public Petition request by Wesley Ceeley to discuss Code Enforcement
violation notice for property damage.
To bring back to future BCC Meeting waiving the Code Enforcement
fines - Approved - 3/2 (Commissioner Halas and Commissioner
Henning opposed)
Item 7 and 8 to be heard no sooner than 1 :00 D.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation that the Board of County Commissioners adopt an
Ordinance amending Chapter 74 of the Collier County Code of Laws and
Ordinances, as amended by Ordinance No. 2001-13 (The Collier County
Consolidated Impact Fee Ordinance, as amended) providing for the adoption
of a Law Enforcement Impact Fee with a delayed effective date of August I,
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June 14,2005
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2005.
Ordinance 2005-28 - Adopted - 5/0
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SRA-04-AR-6896,
Alan D. Reynolds of Wilson Miller, Inc., representing New Town
Development, LLLP, requesting a designation of a Stewardship Receiving
Area (SRA) Application for 5,027 acres of land pursuant to the regulations
of the Rural Lands Stewardship Area (RLSA) Zoning Overlay District to
allow for a mix of residential neighborhoods, a mixed-use town center, a
Community Facilities District, medical office, wetland preserve areas and
parklands, public and private schools and a university. Companion Item:
DRI-04-AR-6293
Approved wlstipulations - 5/0
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. DRI-04-AR-6293, New
Town Development, LLP, represented by George L. Varnadoe ofCheffy,
Passidomo, Wilson & Johnson, requesting approval of a Development Order
for the Town of Ave Maria Development of Regional Impact (DRI) to allow
for a mix of residential neighborhoods, a mixed-use town center, a
Community Facilities District, medical office, wetland preserve areas and
parklands, public and private schools and a university. Companion Item:
SRA-04-AR-6896
Resolution 2005-235 1 DO-2005-01 - Adopted - 5/0;
D. Recommend that this item be continued to the June 28~ 2005 BCC
Meetinf!. 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 JeffL.
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 known as Home Center Plaza
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 continue - Approved - 5/0
Moved from Item #17 A
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June 14,2005
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2004-AR-6192:
Toll Brothers, Inc., represented by Christopher Hagan, of Johnson
Engineering, Inc. and Richard Y ovanovich, of Goodlette, Coleman &
Johnson, requesting a rezone from the Rural Agriculture (A) and
Community Facility (CF) zoning districts to the Residential Planned Unit
Development (RPUD) zoning district for a project to be known as the Cook
Property PUD. A total of 160 single- or multi-family units or some
combination of both are proposed on 40.48 acres. The property is located at
7700 and 7792 Davis Boulevard, approximately 1,700 feet east of Santa
Barbara Boulevard in Section 9, Township 50 South, Range 26 East, Collier
County, Florida.
Ordinance 2005-29 - Adopted 4/1 (Commissioner Coyle opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Habitat Conservation Plan Ad Hoc
Committee.
Resolution 2005-230 Appointing Michael Joseph Delate, Brian J.
McMahon, Sally W oliver, Christian M. Spilker, L. Christian Mogelvang
_ Adopted 5/0; Appointing Michael R. Bauer, Maureen Bowness,
Richard Calabrese, and Vincent P. Lucas - Adopted - 5/0
B. \ Recommendation to declare a vacancy on the Immokalee Local
Redevelopment Advisory Board.
Resolution 2005-231 - Adopted - 5/0
C. Appointment of member to the Environmental Advisory Council.
Resolution 2005-232 -Appointing Terrence Scott Dolan - Adopted - 5/0
D. Appointment of members to the Contractors' Licensing Board.
Resolution 2005 -233 Reappointing Les Dickson and Reappointing
(City of Naples Representative) Ann Lundblad Keller - Adopted - 5/0
E. Appointment of member to the Immokalee Enterprise Zone Development
Agency.
Resolution 2005-234 Appointing Captain Tom Davis representing the
Sheriff's Office - Adopted - 5/0
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June 14,2005
F. Commissioner Halas request for discussion to direct County Attorney to
proceed toward filing suit to determine legal ownership of easements along
Vanderbilt Beach.
Discussed
G. Request to reconsider Bembridge PUD, PUDZ-A-5998. (Commissioner
Henning)
To be brought back to the July 26, 2005 BCC meeting along with the
Emergency Medical Services Rezone - Approved 4/1 (Commissioner
Coyle opposed)
10. COUNTY MANAGER'S REPORT
A. Recommendation to consider a request to authorize the Collier County
Engineering Review Department to evaluate the quantity and quality of
economically feasible limerock and hard rock aggregate within the limits of
Collier County and prepare a report to the Board with recommendations as
to where hard rock mining should be allowed by the Comprehensive Plan.
(Joseph K. Schmitt, Administrator, Community Development and
Environmental Services)
Discussed
B. Recommendation to Approve Selection of Qualified Firm and Award a
Contract Under ITN 05-3583 "CEI Services for Collier County Road
Projects" for Project No. 60169 "Rattlesnake-Hammock Road Six-Laning
Project from Polly Avenue to Collier Boulevard" in the amount of
$2,517,581.00. (Norman Feder, Administrator, Transportation Services)
Approved 4/0 (Commissioner Henning out)
C. To provide a status report of the special master process approved by the
Board of County Commissioners in 2004. (Joseph K. Schmitt, Community
Development and Environmental Services Administrator)
Presented
D. Recommendation to approve the Collier Metropolitan Planning
Organization's (MPO) Operating Budget for FY 2005/06 ($449,834 in new
federal and local funding), including $9,233 County match to the Federal
planning grants received by the MPO. (Norman Feder, Administrator,
Transportation Services)
Approved 4/1 (Commissioner Coletta opposed)
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June 14, 2005
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E. This item continued from the May 24~ 2005 BCC Meetinf!.
Recommendation that the Board of County Commissioners waive re-
payment of fleet expenses, totaling $121,100.82, which are due from A TC/
Inte1itran Inc. and supplement their insurance payments up to $187,000.
(Norman Feder, Administrator, Transportation Services)
Motion to Approve - Failed - 2/3 (Commissioners Henning, Halas and
Coyle opposed) Motion to Approve the amount of $171,000 to contract
ending September 30, 2005 w/stipulations - Approved - 5/0
F. Recommend Approval of Tourist Development Category "A" Grant
Applications from the City of Naples, City of Marco Island, Collier County
Environmental Services, Collier County Parks and Recreation, Pelican Bay
Services District and the Collier County Tourism Department for Beach
Renourishment and Maintenance and Beach Park Facilities for Fiscal Year
2006 In The Total Amount of$3,508,775. (Jack Wert, Director, Tourism)
Approved - 5/0
Moved from Item #16E2
G. Recommendation to accept 625.28 acres from the South Florida Water
Management District as partial settlement of commitments made by it and
the Board of Trustees of the Internal Improvement Trust Fund of the State of
Florida to the Collier County Board of County Commissioners under
Agreement dated October 8, 2003
Staff to return with formal agreement - Approved - 5/0
Moved from Item #16A17
H. Recommendation to approve an application for participation in the
Advanced Broadband Infrastructure Investment Program by Naples
Diagnostic Imaging Center, Ltd. for two (2) site locations.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Gary Scarboro - Implementation of Ordinance No. 2004-58
regarding rental registration fee charges
B. Kenneth Thompson -Neighborhood nuisance issues
C. Rudolpho Pumariega - Representing the ULAC - United Latin
American Citizens - Recommending to the Convention Board of ULAC
that Naples be the next location for their yearly convention
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June 14, 2005
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 11:00 a.m. Recommendation that the Board of
County Commissioners Give Direction to Outside Counsel (Garvin & Tripp,
P .A.) and the Office of the County Attorney Concerning the Settlement
Offer Required by Section 70.001(4) (c), Fla. Stat., in Response to the
Purported Bert Harris Act Claim Asserted by Van-Dev, Inc. and Vanderbilt
Beach Associates, Ltd. - the Alleged Owner(s) of the Vanderbilt Beach Inn
Property.
Motion to approve what Outside Counsel and the County Attorney have
presented concerning settlement offer including increases in easement
footage and $500,000 for improvements - Failed -2/3 (Commissioners
Halas, Fiala, and Coyle opposed) Motion to make no changes in action -
Failed 2/3 - (Commissioners Coyle, Henning and Coletta opposed)
Motion to bring back at 5:00 p.m. - Approved 4/1 (Commissioner Halas
opposed) Motion to go ahead with settlement offer with the following
stipulations: 20' wide easement to the beach, with an additional
easement of 10' to the walkway for purpose of building restroom
facilities - 90' height permitted with a maximum of 135'height - allocate
necessary space for a turn around - setbacks of 50' at the garage and
52' at the building itself - will contribute $500,000 to the Collier County
Government for constructing improvements - rights to sue under the
Bert Harris Act will be waived within 30 days of receiving their permit
for construction and with the understanding that Dr. Bing and the
associations that he represents will not oppose this settlement agreement
- Approved - 4/1 (Commissioner Halas opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mudd: Regarding a Developer Contribution Agreement between Collier
County and Gateway Shops to LLC Rimer Inc, and WCI Communities,
Inc. re: construction and improvements to Collier Boulevard - DCA to
return to June 28, 2005 BCC meeting
B. Mudd: Gordon River Park- Public Workshop to be held on June 27,
2005 at 4:30 p.m. at the Conservancy of Collier County
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June 14,2005
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C. Weigel: Closed Session at the next meeting regarding lawsuit against
Lexington Insurance Company
D. Henning: Regarding LDC and acreage at Golden Gate Estates
E. Fiala: East Naples improvements
F. Coletta: Florida Association of Counties meeting week of June 20th
G. Halas: Condolences for the Bonnie McKenzie Family
H. Coyle - Workshop with City Council regarding flood maps with FEMA
_ Commissioner Coyle to send letter informing the City Council to
make decisions regarding the maps without the assessment from the
County
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of each
item. If discussion is desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered separately.
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Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve Petition A VESMT2004-AR5649 to
disclaim, renounce and vacate the County's and the Public's interest
in a portion of the Drainage and Maintenance Easement Agreement
conveyed to Collier County by separate instrument and recorded in
Official Record Book 2866, Pages 2889 through 2904 and all of the
Drainage and Maintenance Easement Agreement conveyed to Collier
County by separate instrument and recorded in Official Record Book
3357, Pages 2709 through 2718, Public Records of Collier County,
Florida. Located in the Valencia Lakes Subdivision in Section 23,
Township 48 South, Range 27 East.
Resolution 2005-219
2) Recommendation to approve the Release and Satisfaction of Lien for
the following cases: Frank L. and Laura S. Olszewski 2004-64; Fred
P. and Norma J. Kowalke 2004-37; Helen Stormer 2004-71.
3) Recommendation to authorize the Chairman to sign a ten year
cooperative grant agreement with the U.S. Fish and Wildlife Service
for funding habitat restoration on Conservation Collier properties to
not exceed $250,000 over a ten-year period.
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June 14, 2005
4) Recommendation to authorize the Chairman to sign a resolution
appointing and authorizing the Community Development and
Environmental Services Division Administrator or the Environmental
Services Department Director to execute permit applications and other
documents pertaining to Environmental Services Department Projects.
Resolution 2005-220
5) Recommendation to approve for recording the final plat of "Sussex
Place", approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W/stipulations
6) Recommendation to approve for recording the final plat of "Mediterra
Phase Three East, Unit Two", approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Wlstipulations
7) Recommendation to approve awarding Bid #05-3808 for Waterways
Maintenance to Naples Dock and Marine Services for an annual
contract estimated at $30,000.
To maintain the waterways of Collier County in a safe and timely
manner
8) Recommendation to approve for recording the final plat of "Edison
Village", approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security
Wlstipulations
9) Recommendation to approve an Agreement for Sale and Purchase
with Elsy Moreno and Aldemar Solarte for 2 parcels totaling 2.73
acres under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $88,000.
10) Recommendation to approve an Agreement for Sale and Purchase
with Asfa Sill and Aleka Sill for 2.73 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $32,850.
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June 14,2005
11) Recommendation to approve an Agreement for Sale and Purchase
with Gloria Goddard for 1.59 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $30,850.
12) Recommendation to approve for recording the final plat of "Royal
Palm Golf Estates Replat #3", approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W Istipulations
13) Recommendation to approve for recording the final plat of "Fiddler's
Creek Phase 5, Aviamar Unit One", approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
14) Recommendation that the Board of County Commissioners (BCC)
approve a budget amendment of up to $300,000 in FY05 Budget tax
increment financing (TIF) funds for the services of a consultant to
assist with the preparation of a revised Immokalee Area Master Plan
(IAMP) and a new rural land development code zoning overlay for the
Immokalee Urban Area. THIS IS A COMPANION ITEM TO 16Gl
_ Recommendation that the Community Redevelopment Agency
(CRA) recommend to the Board of County Commissioners (BCC)
that the BCC approve a budget amendment of up to $300,000 in FY05
Budget tax increment financing (TIF) funds for the services of a
consultant to assist with the preparation of a revised Immokalee Area
Master Plan (IAMP) and a new rural land development code zoning
overlay for the Immokalee Urban Area.
As Detailed in the Executive Summary
15) Recommendation to allow County staff to administratively issue
Vegetation Removal and Site Filling permits and certain Excavation
permits as required for Lely Resort (Lely Resort PUD) located in
Sections 21, 22, 27, 28, 33, and 34, Township 50 South, Range 26
East.
As Detailed in the Executive Summary
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16) Recommendation to approve a Sea Turtle License Plate Grants
Program grant agreement from the Caribbean Conservation
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June 14, 2005
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Corporation for the Environmental Services Department's Sea Turtle
Public Awareness Program.
To enhance public knowledge of the County's Marine Turtle
Program and to inform residents and visitors of the
responsibilities they have toward protecting our natural resources
Moved to Item #10H
17) Recommendation to approve an application for participation in the
Advanced Broadband Infrastructure Investment Program by Naples
Diagnostic Imaging Center, Ltd. for two (2) site locations.
18) Recommendation to approve the application by Mobile Internet
Technologies, LLC for the Job Creation Investment Program, the
Advanced Broadband Infrastructure Investment Program and the Fee
Payment Assistance Program.
As Detailed in the Executive Summary
19) Recommendation to approve a previously approved Budget
Amendment that funds the County's portion of the Tomasello
Consulting Engineers, Inc. Change Order No.1.
20) 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.
Resolution 2005-221
21) Recommendation to authorize the transfer of funds in the amount of
$5967.50 from General Ledger Revenue account 113 to Community
Development Fund 131.
B. TRANSPORTATION SERVICES
1) Recommendation to award Bid #05-3805-S for preparation and
delivery of Title Commitments and Real Estate Closing Services.
To place two additional title companies; Attorney's Title
Insurance Fund, Inc. and Gulf View Title, LLC., under annual
contracts for use by the offices of Transportation Engineering &
Construction Management Right of Way and Real Estate Services
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June 14,2005
2) Recommendation that the Board accept a donation from WCI
Communities, Inc. up to the amount of$73,000. (Project #620717)
Intended for the median improvements on Livingston Road
(Vanderbilt Beach Road to Immokalee Road
3) Recommendation to approve in Interagency Agreement between
Collier County and the State of Florida Department of Corrections,
Hendry Correctional Institution, for continued use of inmate labor in
Road Maintenance Activities.
4) Recommend Board's approval of Adopt-A-Road Agreement: Club
Cultural Dominicano "Dominican Culture Club".
Signs already exist
5) Recommendation that the Board of County Commissioners approve
the issuance ofa Right-of-Way (ROW) permit creating a designated
parking area within the ROW on a specific segment of Capri
Boulevard.
For the purpose of enhancing public safety
6) Recommendation that the Board approve amending Resolution No.
2001-226 and the Landscaping Installation and Maintenance Highway
Agreement with the Florida Department of Transportation (FDOT)
within the unincorporated area of Collier County, Florida which
authorizes the Chairman to expand the boundaries of the existing US
41 North Phase I and II agreement and Resolution No. 2001-226 to
include US 41 North Phase III from Vanderbilt Beach Road to
Immokalee Road.
Resolution 2005-222
7) Recommendation to award RFP 05-3798, in the amount of$134,002.
to Tindale-Oliver and Associates, Inc., for consultant services for a
Transportation Facilities Impact Fee Update Study.
8) 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 six-lane
expansion of Good1ette- Frank Road from Pine Ridge Road to Golden
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June 14, 2005
Gate Parkway. (Capital Improvement Element No. 88, Project No.
60005). Estimated fiscal impact: $100,000.00.
Resolution 2005-223
9) Recommendation to approve a Work Order in the amount of
$618,829.00 to D.N. Higgins, Inc. for the Twin Lakes Interconnect
Project (Project #510054), in accordance with the General
Underground Utility Contract No. 04-3535.
To construct a replacement lake interconnect system and to add a
control structure at the outfall
10) Recommendation to approve expenditure of $148,000 to Florida
Power and Light (FPL) for streetlighting improvements on the south
side of Immokalee Road from US 41 to I-75, Project No. 66042B.
11) Recommendation to award Collier County Bid #05-3686 Golden Gate
Beautification MSTU/MSTD Roadway Grounds Maintenance to
Advanced Lawn & Landscaping Service, Inc. with a base amount of
$242,654.40 and Irrigation bid alternate of $44,120.00 for a total of
$286,774.40.
As Detailed in the Executive Summary
12) Recommendation to approve a budget amendment for a total of
$73,300 requested by the Forest Lakes Roadway and Drainage MSTU
for Road and Drainage Improvement Projects.
For pot hole repairs wlpavement overlays, drainage ditch
maintenance, and contractor work relating to residential drainage
improvements
13) Recommendation to award Bid #05-3686 Radio Road Beautification
MSTU/MSTD Roadway Grounds Maintenance to Advanced Lawn &
Landscaping Service, Inc. with a base amount of $99,298.00 and
Irrigation bid alternate of $16,400.00 for a total of $115,698.00.
14) Recommendation to approve Amendment No. 03 to Contract No. 03-
3473 with HDR Engineering, Inc. -"Consultant Services for
Preparation of a Land Development Overlay for Bayshore/Gateway
Triangle Community Redevelopment Area (CRA) District"
supplementing civil engineering design and surveying services in the
amount of$207,795, and to approve a budget amendment in the
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June 14, 2005
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amount of $40,000.00 for the Gateway Triangle Drainage
Improvement Project, Project Number 518032.
As Detailed in the Executive Summary
15)
Recommendation to approve a Work Order in the amount of
$414,458.00 to Haskins, Inc. in accordance with Contract No. 04-
3535 Underground Utility Contracting Services and to approve a
budget amendment in the amount of $65,458.00 for the Farm Workers
Village Project (Project No. 517012).
C. PUBLIC UTILITIES
1) Recommendation to approve amendment No.3 to Work Order No.
GH-FT-02-3; Professional Utilities Engineering Services Agreement
with Greeley and Hansen LLC for the Wellfield Design and
Permitting of the South County Water Treatment Plant Reverse
Osmosis Wellfield Expansion to 20 Million Gallons Per Day, Project
708921 and Contract 00-3119 in the amount of $97,024.00.
As Detailed in the Executive Summary
2) Approve Work Order A WP-FT-05-02 not to exceed $50,000.00 to
Above Water PRlMarketing for public information campaign for the
Non-Residential Recycling Ordinance No. 2004-50.
Mandating commercial recycling that is both beneficial to the
business community and meets the County's goal of increasing
commercial recycling participation and preserving landfill
disposal airspace capacity
3) Recommendation to award Contract #05-3739 for hazardous waste
collections to Clean Harbors Environmental Services, Inc. as the
primary contractor and EQ Florida, Inc. as the secondary contractor in
the amount not to exceed $315,000 per year.
For lab packing, transport, and proper disposal of the household
hazardous waste
4)
Recommendation to approve an amendment to an existing agreement
between Collier County and the South Florida Water Management
District whereby the County will conduct additional surface and
ground water monitoring in the Picayune Strand Restoration area in
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June 14,2005
return for $132,000 to be paid to the County by the South Florida
Water Management District.
To generate and provide additional water quality data from a
geographic area within the Everglades
5) Recommendation to award Contract #05-3815 for the purchase of two
front-end loaders to replace two skid loaders for the recycling centers
to Kelly Tractor Company in the amount of$164,784 and
maintenance contract for on site service not to exceed $1,900 per year.
6) Recommendation that the Board approve the cooperative purchase
from Sarasota County Contract #2002-002 to retain services of Angie
Brewer Associates (ABA) in the estimated annual amount of
$249,000 to provide assistance in the acquisition of low cost State
Revolving Fund (SRF) loans.
7) Recommendation to award Contract 05-3661 "Fixed Term Disaster
Debris Management, Removal and Disposal Services" to three (3)
firms. Annual cost is dependent on number and severity of disaster
events occurring during the fiscal year.
Firms: AshBritt, Crowder-Gulf, and Phillips & Jordan
8) Recommendation to award Bid #05-3826 for the purchase and
delivery of emulsion polymer in the estimated annual amount of
$180,000 for the Wastewater Department.
To be used as a sludge dewatering chemical at both Water
Reclamation Facilities
9) Recommendation to approve an alternative water and sewer impact
fee calculation and the resulting rate of 26 gallons per day per seat for
the proposed Carrabba's Italian Grill in the Freedom Square Shopping
Center.
As Detailed in the Executive Summary
D. PUBLIC SERVICES
1) Recommendation to approve a revised Letter of Agreement with the
Agency for Health Care Administration for an additional $500,000 to
receive an additional $87,500 through use of the Upper Payment
Limit program.
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June 14, 2005
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2)
As Detailed in the Executive Summary
Recommendation to modify the award of bid #05-3843 for food for
the summer meal program for Parks and Recreation to allow for the
addition of non-specified items.
To provide free nutritious meals during the summer to Collier
County children living in disadvantaged neighborhoods
3)
Recommendation to approve FY 03 and FY 04 annual reports to the
Florida Department of Highway Safety and Motor Vehicles for the
Choose Life Specialty License Plate.
4)
Recommendation to approve the award ofRFP # 05-3823 to Health
Force, Accu-Care, Home Instead, Right at Home, Heaven Sent, Care
Club of Collier County and Millennium House to provide adult day
care and in-home care services for the Human Services
Department/Services for Seniors Program. The estimated annual
budget is $625,000.
To provide adult day care and in-home nursing services to the
elderly in Collier County
5)
Recommendation to approve an interlocal agreement with the City of
Naples to fund construction of the Pulling property boat ramp facility
in an amount not to exceed $400,000
To enhance boat access for all County residents
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve the award of Bid No. # 05-3809 to
TruGreen Landcare, for "Grounds Maintenance for the Government
Complex," in the amount of $76,884.
Moved to Item #10G
2) Recommendation to accept 625.28 acres from the South Florida Water
Management District as partial settlement of commitments made by it
and the Board of Trustees of the Internal Improvement Trust Fund of
the State of Florida to the Collier County Board of County
Commissioners under Agreement dated October 8, 2003.
__"o'"~~_·
3) Recommendation to authorize the expenditure of$3,851.67, resulting
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June 14,2005
from the Board's October 26,2004 approval of agenda item l6E (3),
to reclassify certain county employment classifications from exempt
to non-exempt under the Fair Labor Standards Act.
As Detailed in the Executive Summary
4) Report and ratify Property, Casualty, Workers' Compensation and
Subrogation Claims settled and/or closed by the Risk Management
Director pursuant to Resolution # 2004-15 for the second quarter of
FY05.
As Detailed in the Executive Summary
5) Recommendation to award a work order (#VC-02-25) under Contract
#02-3349 for "Golden Gate ADA Improvements" in the amount of
$139,300 to Wm. J. Varian Construction Company.
To involve handicapped access to County recreational programs
at the Golden Gate Community Park
6) Recommendation to approve a contract change with Vanderbilt Bay
Construction to allow for the direct material purchase of pre-cast
concrete for the Vanderbilt Beach Parking Garage, Project 90295, and
avoid $72,000 in taxes.
7) That the Board of County Commissioners approve expenditures for
vehicle and equipment towing services in excess of $25,000 annually
under RFQ #04-0335, "24-Hour Towing Services".
8) Recommendation to award Bid # 05-3837 "Retrofit Elevators in
Building F (Administration Building)" in the amount of $172,176 to
KONE Elevators and Escalators for the retrofit of elevators in the
Harmon Turner Administration Building.
To upgrade the electrical and mechanical control systems
9) Recommendation to approve change order number one (1), to contract
04-3576, "Annex Parking Garage", Project 52010, with Kraft
Construction Company, Inc. for the direct material purchase of the
pre-cast concrete panels to save $168,132 in taxes.
10) Report and ratify staff-approved change orders and changes to work
orders to Board-approved contracts.
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June 14,2005
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To enable the Board to oversee the execution of administrative
change orders and changes to work orders. Covers the period of
April 25, 2005 through May 25, 2005.
11) Recommendation to approve a software services agreement with M/ A
COM, Inc. for continued software support of the 800 MHz radio
system at an annual cost of $71 ,250
F. COUNTY MANAGER
1) Recommend Approval of Work Order #CPE-FT-05-03 to
Contract #01-3271 County/City of Naples Beach Renourishment
Construction Phase Biological Monitoring Scope of Work and Fee
Proposal in the amount of $839,865.40.
To provide an investigative program that will document project
effects on marine resources, in compliance with FDEP
requirements for marine habitat monitoring and assessment
2) Recommend Approval of Work Order #CPE-FT-05-02 to Contract
#01-3271 with Coastal Planning and Engineering for Beach Physical
Survey for the 2005 County/City of Naples Beach Renourishment
Project 90527 for the amount of $88,374.30
3) Recommendation to approve the use of the Florida Sheriffs' Statewide
Contract for the lease/purchase of two (2) fire engines by the Ochopee
Fire Control District and approve a lease/purchase agreement between
Collier County and E-One, Inc in the amount of $329,286.
To cost effectively lease/purchase two (2) new fire engines by
utilizing the Florida Sheriffs statewide Contract #04-05-0824
4) Recommendation to approve the submittal of the Ochopee Fire
Control District's application for a matching (50/50)grant offered by
the Florida Division of Forestry, accept the grant award and approve
the necessary budget amendments to recognize and appropriate
revenue in the amount of$15,877.30.
For a Hurricane Volunteer Fire Assistance Grant for the
purchase of VHF radios
5) Recommendation to approve the submittal of the Ochopee Fire
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June 14,2005
District's application for a Volunteer Fire Assistance matching (50/50)
grant offered by the Florida Division of Forestry, accept the grant
award and approve the necessary budget amendments to recognize
and appropriate revenue in the amount of $9,988.50.
For the purpose of purchasing 800 MHZ Portable Radios
6) Recommendation to approve a Resolution to update user fees for
Collier County ambulance services, which Resolution supersedes and
replaces Resolution No. 2004-231.
Resolution 2005-224
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency (CRA)
recommend to the Board of County Commissioners (BCC) that the
BCC approve a budget amendment of up to $300,000 in FY05 Budget
tax increment financing (TIF) funds for the services of a consultant to
assist with the preparation of a revised Immokalee Area Master Plan
(IAMP) and a new rural land development code zoning overlay for the
Immokalee Urban Area. THIS IS A COMPANION ITEM TO
ITEM 16A14 -Recommendation that the Board of County
Commissioners (BCC) approve a budget amendment of up to
$300,000 in FY05 Budget tax increment financing (TIF) funds for the
services of a consultant to assist with the preparation of a revised
Immokalee Area Master Plan (lAMP) and a new rural land
development code zoning overlay for the Immokalee Urban Area.
As Detailed in the Executive Summary
2) Approve a budget amendment for $22,100 to increase budgeted
revenues and budgeted expenses for the sale and purchase of aviation
fuel at Marco Island Executive Airport.
For the sale and purchase of AvGas and Jet A aviation fuel due to
an increase in sales, and purchase cost per gallon of aviation fuel
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
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June 14,2005
1) Miscellaneous Items to File for Record with Action as Directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To present to the Board of County Commissioners the State Revenue
Sharing Application for Fiscal Year 2005-2006 and to obtain approval
for the Chairman to sign the Application.
Application requires the signatures of the Law Enforcement
Officials, Fire Officials, Chief Fiscal Officer and Chairman of the
Governing Body. Application must be submitted annually by
June 30.
K. COUNTY ATTORNEY
1) Recommendation to approve a budget amendment in the amount of
$28,000 to transfer funds from Fund 652 Reserves to its operating
budget to fulfill the County's annual obligation to Legal Aid
2) Recommendation that the Board of County Commissioners Approve a
Mediated Settlement Agreement and a Stipulated Final Judgment to
be Drafted Incorporating the Same Terms and Conditions as the
Mediated Settlement Agreement Relative to the Acquisition of Parcel
III in the Lawsuit Styled Collier County v. Norma E. Banas as
Trustee, et al. Case No. 02-5137-CA (Immokalee Road Project No.
60018). Additional Cost to County is $37,756.00 After Credit for
Amount Deposited.
3) Recommendation to approve the Offer of Judgment in the amount of
$16,500.00 as to Parcel 103 in the lawsuit styled Collier County v.
Ocean Boulevard Partnership, et al., Case No. 04-4300-CA
(Immokalee Road Project 66042). (Fiscal Impact $3,196.00)
4) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment in the amount of $78,000.00 for Parcel
Nos. 142, 742A, 742B, and 942 in the lawsuit styled Collier County v.
Parkway Community Church of God, et al., Case No. 03-2374-CA
(Golden Gate Parkway Project 60027). (Fiscal Impact $32,509.20)
As Detailed in the Executive Summary
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June 14, 2005
5) Recommendation to approve the Stipulated Final Judgment in the
amount of $121 ,972.00 for Parcel Nos. 141, 841, and 143 in the
lawsuit styled Collier County v. Primera Iglesia Cristiana Manantial
De Vida, Inc., et aI., Case No. 03-2372-CA (Golden Gate Parkway
Project 60027). (Fiscal Impact $31,285.16)
As Detailed in the Executive Summary
6) Request by the Housing Finance Authority of Collier County for
Approval of a Resolution Authorizing the Authority to Issue Multi-
Family Housing Revenue Bonds to be used to Finance the Acquisition
and Rehabilitation of the George Washington Carver Apartments in
Naples.
Resolution 2005-225
7) Request by the Housing Finance Authority of Collier County for Re-
Approval of Resolution Authorizing the Authority to Issue Multi-
Family Housing Revenue Bonds to be used to Finance a Qualifying
Apartment Project.
Resolution 2005-226
8) Request by the Collier County Health Facilities Authority for
Approval of a Resolution Authorizing the Authority to Issue Revenue
Bonds for Healthcare Facilities at Moorings Park.
Resolution 2005-227
9) Recommendation that the Board of County Commissioners approve a
Compliance Agreement with respect to eighty-three (83) citations
issued to Joseph Deroma, between October 3,2000, and July 16,
2003, filed in Collier County Court, and direct the County Attorney
Office to file a Notice of Dismissal in each case as set forth in the
Compliance Agreement.
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
RECOMMENDA TION 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
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June 14, 2005
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 #8E
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2004-AR-6192:
Toll Brothers, Inc., represented by Christopher Hagan, of Johnson
Engineering, Inc. and Richard Y ovanovich, of Goodlette, Coleman &
Johnson, requesting a rezone from the Rural Agriculture (A) and
Community Facility (CF) zoning districts to the Residential Planned Unit
Development (RPUD) zoning district for a project to be known as the Cook
Property PUD. A total of 160 single- or multi-family units or some
combination of both are proposed on 40.48 acres. The property is located at
7700 and 7792 Davis Boulevard, approximately 1,700 feet east of Santa
Barbara Boulevard in Section 9, Township 50 South, Range 26 East, Collier
County, Florida.
B. This item reQuires that all participants be sworn in and Ex Parte
Disclosure be provided by Commission members. Recommendation to
approve Petition A VROW2004-AR6443 to disclaim, renounce and vacate
the County's and the Public's interest in a portion of the road right of way
for Church A venue which was dedicated to the County by the plat of "Bay
Park," as recorded in Plat Book 1, Page 61, Public Records of Collier
County, Florida, and to accept a 15 foot wide drainage easement. Located in
Section 11, Township 50 South, Range 25 East.
Resolution 2005-228
C. Recommendation to adopt a Resolution designating 9,911.1 acres in the
Rural Lands Stewardship Area Overlay District (RLSA) as Stewardship
Sending Area 6 ("BCI/BCP SSA 6"), approving a credit agreement for
BCI/BCP SSA 6 and establishing the number of Stewardship Credits
generated by the designation of said Stewardship Sending Area in response
to an application by Barron Collier Investments, Ltd. and Baron Collier
Partnership.
Resolution 2005-229
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June 14, 2005
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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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June 14, 2005
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