Backup Documents 02/23/2010 Recap
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
February 23, 2010
9:00 AM
Fred W. Coyle, BCC Chairman Commissioner, District 4
Frank Halas, BCC Vice-Chairman Commissioner, District 2
Jim Coletta, BCC Commissioner, District 5; CRAB Chairman
Donna Fiala, BCC Commissioner, District 1 j CRAB Vice-Chairman
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA
ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE
UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE
CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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February 23, 2010
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBA TIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Sammy Mosquera - United Pentecostal Church
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. January 20, 2010 - BCC/CRA Workshop
Approved as presented - 5/0
C. January 26,2010 - BCC/Regular Meeting
Approved as presented - 5/0
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February 23, 2010
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Zebedee Harris, Parks and Recreation
Presented
2) Lisa Taylor, Transportation
Presented
B. 30 Year Attendees
1) Mary Jo Thurston, Solid Waste
Presented
C. 35 Year Attendees
1) Henry Bickford, Road Maintenance
Presented
4. PROCLAMATIONS (One motion taken Adopting All Proclamations)
A. Proclamation recommending implementation of the South Florida
Intermodal Logistics Center (SFILC). To be accepted by Tammie Nemecek.
Sponsored by Commissioner Coyle.
Adopted - 5/0
B. Proclamation thanking and congratulating Dr. Joan M. Colfer, Director,
Collier County Health Department and the Health Department Staff for their
outstanding and dedicated service in promoting and protecting good health
for all in Collier County. To be accepted by Dr. Joan M. Colfer. Sponsored
by Commissioner Coyle.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation of Collier County "Business of the Month" award to Thomas
Riley Artisans' Guild for February 2010.
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February 23, 2010
Presented
B. Presentation by Mark Elsner, Water Supply Development Division Director,
South Florida Water Management District, regarding the Lower West Coast
Water Supply Plan.
Presented
C. This item to be heard at 9:30 a.m. Presentation by the Blue Ribbon
Committee concerning Pre-Hospital EMSlFire Services.
Motion to accept the report - Approved 5/0
6. PUBLIC PETITIONS
A. Public Petition request by Mr. Michael R. Ramsey representing the Water
Symposium of Florida, Inc. regarding a pilot program proposal to redesign
roadway median.
Motion to approve the study and bring back a complete proposal as a
regular agenda item - Approved 4/1 (Commissioner Halas opposed)
Item 7 and 8 to be heard no sooner than 1 :00 f).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: V A-PL2009-037
FLO TV Inc., represented by Kimberly J. Madison, Esq., of Ruden,
McClosky, Smith, Schuster and Russell, P.A., is requesting a Variance of67
feet and 4 inches from the 75-foot front yard setback requirement; and a
Variance of 10 feet and 8 inches from the 30-foot side yard setback
requirement of LDC subsection 4.02.0 I, Table 2.1, Table of Minimum Yard
Requirements for Base Zoning Districts, to permit 7-foot, 8-inch and 19-
foot, 4-inch setbacks, respectively, for the guy lines of a communications
tower in excess of75 feet in the Estates (E) Zoning District. The 4.77-acre
subject property is located at 5860 Crews Road, in Section 8, Township 50
South, Range 26 East, in Collier County, Florida. (Companion item to CU-
2008-AR-14085) CTS.
Resolution 2010-47 - Adopted 3/2 (Commissioner Halas and
Commissioner Fiala opposed)
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February 23, 2010
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members: CU-2008-AR-14085
FLO TV, Inc., represented by Kimberly J. Madison, Esq., of Ruden,
McClosky, Smith, Schuster and Russell, P.A., is requesting a Conditional
Use for a communications tower in the Estates (E) Zoning District, as
specified in Section 5.05.09 of the Collier County Land Development Code
(LDC). The approximately 4.77-acre subject property is located at 5860
Crews Road, in Section 8, Township 50 South, Range 26 East, in Collier
County, Florida. (Companion item to V A-PL2009-037) CTS.
Motion to approve - Fails 3/2 (Commissioner Halas and Commissioner
Fiala opposed); County Attorney's Office directed to prepare
Resolution of Denial 2010-48
8. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 1:00 p.m. This item continued from the
January 26, 2010 BCC Meetinl!. This item requires that all participants
be sworn in and ex parte disclosure be provided by Commission
members: RZ-2008-AR-13951 : Olde Florida Golf Club, Inc., represented
by John Passidomo ofCheffy Passidomo, and Margaret C. Perry, AICP, of
WilsonMiller Inc., is requesting a standard rezone from the Golf Course
(GC) zoning district and the Rural Fringe Mixed Use District-Neutral Lands
Zoning Overlay District to the Agriculture (A) zoning district and the Rural
Fringe Mixed Use District-Neutral Lands Zoning Overlay District. The
subject property, consisting of 553.67 acres, is located on the Vanderbilt
Beach Road Extension, approximately 2 miles east of the Vanderbilt Beach
Road (CR 862) and Collier Boulevard (CR 951) intersection, in Section 31,
Township 48 South, Range 27 East, Collier County, Florida. (CTS)
Ordinance 2010-08 - Adopted w/changes 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Land Acquisition Advisory Committee.
Resolution 2010-45: Appointing Clarence S. Tears, Jr. and Lauren
Barber - Adopted 5/0
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February 23, 2010
B. This item to be heard at 2:00 p.m. Discussion regarding a resolution ofthe
Board of County Commissioners of Collier County, Florida supporting
legislative efforts to extend life safety retrofit reliefto community
associations. (Commissioner Coyle)
Resolution 2010-49 - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt the FY 2011 Budget Policy. (Mark Isackson,
Corporate Financial and Management Services, County Manager's Office)
Resolution 2010-46 - Adopted 5/0
B. This item to be heard at 11 :00 a.m. Recommendation to approve a
clarifying Resolution stating the position of the Board of County
Commissioners is to support the consolidation of all the independent fire
control and rescue districts in Collier County into one district providing
unified and equal fire protection services throughout the county. (Debbie
Wight, Assistant to the County Manager)
Motion to continue and direct the Chairman to draft a letter to the
State Legislature stating objections to the proposed bill- Approved 5/0
Withdrawn (Per Agenda Change Sheet)
C. Recommendation to award a construction contract in the amount of
$2,904,563 for the North County Regional Water Treatment Plant Finished
Water Quality and Odor Control Compliance Project to Cardinal
Contractors, Inc., Bid #10-5423, Project Number 71 002. (Jim DeLony,
Public Utilities Administrator)
D. Recommendation to award Request for Proposal (RFP) No. 09-5262 for
Engineering Services for Collier County (estimated annual expenditures
$11,365,000). (Steve Carnell, Purchasing Director)
Tabled until later in Meeting - Approved 5/0; Motion to continue to the
March 9,2010 BCC Meeting - Approved 4/1 (Commissioner Halas
opposed)
Moved from Item #16A2 (Per Agenda Change Sheet)
E. Recommendation to approve the Release and Satisfaction of Lien for the
Code Enforcement Action entitled Board of County Commissioners vs.
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February 23, 2010
Pedro Cruz, Case No. CESD20080007554, relating to property located at
2222 51 Terrace SW, Naples, Florida.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Gina Downs - Proposed Florida Legislation surrounding delinquent
CondolHOA Associations Fees paid by bank during the foreclosure
process; County Attorney to return with a report for the Board
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K1 (Per Agenda Change Sheet)
A. This item continued from the Februarv 9, 2010 BCC Meetinl!. Request
to review a proposed amendment to the Collier County Noise Control
Ordinance, which would specifically exempt noise resulting from permitted
motor racing events at the Swamp Buggy Recreation and Sports Park, and if
acceptable, direct the County Attorney to prepare and advertise an amending
ordinance.
Motion to bring back w/amendments - Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager Ochs - February 12th Meeting with Seminole Tribe;
Interlocal Agreement with Clerk; confirming three workshop meetings
scheduled in March
B. Commissioner Fiala - Regarding fees charged by tow truck companies
and immobilization (booting) of vehicles
C. Commissioner Halas - Concerns re: "lowest" bids on County projects
D. Commissioner Coyle - Update on Meeting with the Seminole Tribe
E. Commissioner Coletta - Impact of Immokalee Casino on County Roads
F. Commissioner Coletta - April 16-17, 2010 Pepper Ranch Youth Hunt
G. Commissioner Henning - Regarding cameras at traffic lights
H. Motion to adjourn - Consensus
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February 23, 2010
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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.
------------------------------------------------------------------------------------------------------------
Approved and or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve the Release and Satisfaction of Lien in
the Code Enforcement Action entitled Board of County
Commissioners vs. Leobardo and Maritza Gutierrez, Case No.
2004060944, (CEB No. 2004-048) relating to property located at 1815
NE 47 Avenue, Naples, Florida.
Operational Costs of $649.61 were paid on July 8, 2009, the
respondents request that the assessed fines of $13,425 be waived
Moved to Item #10E (Per Agenda Change Sheet)
2) Recommendation to approve the Release and Satisfaction of Lien for
the Code Enforcement Action entitled Board of County
Commissioners vs. Pedro Cruz, Case No. CESD20080007554,
relating to property located at 2222 51 Terrace SW, Naples, Florida.
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Restoration Church.
W/release of any Utilities Performance Security (UPS)
4) Recommendation to accept a proposed settlement providing for Partial
Release of Lien in the Code Enforcement Action entitled Collier
County Board of County Commissioners v. Tatiana Tannehill.
Releasing 2263 Spruce Street from Code Enforcement Liens due
to settlement amount offered by Wells Fargo
B. TRANSPORTATION SERVICES
1) Recommendation to approve a Resolution providing for the
acceptance of real property conveyances to the County or to the
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February 23, 2010
County Water-Sewer District which are made pursuant to ordinances,
agreements, conditional use stipulations, or which have been
requested by the County Manager, or his designee, as a pre-condition
for the approval of site development plans, and which authorizes the
Chairman of the Board to execute certain agreements related to said
conveyances.
Resolution 2010-39
2) Recommendation to: (I) Award Bid #]0-5399, Traffic Control
System Components to Temple, Inc. for equipment necessary to
complete the Adaptive Traffic activity under the US Department of
Energy's Energy Efficiency Conservation B]ock Grant (EECBG) in
the amount of$232,382; and (2) Standardize purchase of traffic
control system components used in Adaptive Traffic Control
expansIOn.
Providing traffic detection and control hardware to eight
intersections on Immokalee Road
3) Recommendation to approve the after-the-fact submittal of the
attached Community Development Block Grant (CDBG) Home
Investment Partnership (HOME) grant application to Collier County
Housing & Human Services for a Nap]es Manor sidewalks project in
the amount of$750,000 with in-kind funding of$750,000 from
Project No. 6908] ] .
For students that attend both Parkside Elementary School and
Lely High School
4) Recommendation to approve the purchase of improved property
which is required for the construction of the Vanderbilt Beach Road
Extension and for the construction of a storm water retention and
treatment pond. Project No. 60] 68 (Fiscal Impact: $2] 4,354).
Located at 1121 Wilson Boulevard
5) Recommendation to: (I) Award Bid #]0-5388, Intelligent
Transportation System (ITS) Components to multiple vendors
(category basis), and (2) to standardize the purchase of ITS
components in the Video Detection, Remote Pager System, Vehicle
Pre-Emption and Wireless Vehicle Detection categories. Annual
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February 23,2010
expenditure estimated $50,000.
6) Recommendation to approve Contract # I 0-5206, Professional
Services for Design Services for Collier Area Transit (CAT) Transfer
Station, in the amount of$305,495 with Post, Buckley, Schuh and
Jernigan, Inc.
For the relocation of the CAT Transfer Station from the
Government Center campus to the southeast corner of the
campus adjacent to US41 (Tamiami Trail) and Espinal Blvd.
across from Wal-Mart
7) Recommendation to approve a Resolution authorizing a Joint Project
Agreement between the Florida Department of Transportation and
Collier County for the purpose of replacing or repainting traffic signal
mast arm components previously installed by the FDOT with
reimbursement to the County for its expenses.
Resolution 2010-40
C. PUBLIC UTILITIES
D. PUBLIC SERVICES
1) Recommendation to approve and authorize the Chairman to sign a
Subrecipient Agreement providing for a $75,000 Housing and Urban
Development (HUD) Community Development Block Grant (CDBG)
grant to the City of Marco Island to install sidewalks on 2nd Avenue
which was approved for funding in the 2009-2010 Action Plan.
In order to improve neighborhood safety
Withdrawn (Per Agenda Change Sheet)
2) Recommendation to approve and authorize the Chairman to sign a
modification to Disaster Recovery Initiative Agreement #07DB-3V-
09-21-0 I-ZO I between the Florida Department of Community Affairs
and Collier County to reallocate $135,657.85 in unused project funds
to the Disaster Recovery Initiative Single Family Rehabilitation
Program.
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February 23, 2010
Withdrawn (Per Agenda Change Sheet)
3) Recommendation to award Bid # 1 0-5418 for a production well for the
Immokalee Sports Complex Swimming Pool to Miller Drilling and
Water Treatment, Inc. in the amount of $55,935 and authorize the
necessary budget amendment.
E. ADMINISTRATIVE SERVICES
1) Recommendation authorizing an offering of the Voluntary Separation
Incentive Program pursuant to Collier County Ordinance No. 09-13,
empowering the County Manager to implement the program, and
authorizing the Chairman to sign the enabling Resolution.
Resolution 2010-41
2) Recommendation to approve an Agreement for Sale and Purchase
with Virginia Anne Devisse, Trustee ofthe Virginia Anne Devisse
Trust Dated December 22, 1990 for 4.84 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $137,700.
The property contains 4.84 acres and is located within Section 30,
Township 48 S, Range 27 E in the area known as Rivers Road
3) Recommendation to authorize the chairman to sign a resolution to
create the Caracara Prairie Preserve (formerly known as Starnes)
Trust Fund for management of the Caracara Prairie Preserve in
perpetuity and to authorize the necessary budget amendments.
Resolution 2010-42
F. COUNTY MANAGER
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-43
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
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February 23, 2010
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the East Naples Civic Association Annual Banquet on
January 25, 2010 at the Naples Lakes Country Club in Naples, FL.
$40.00 to be paid from Commissioner Fiala's travel budget.
Located at 4956 Shaker Heights Court, Naples
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Right Angle Men's Club as a speaker on January 14,
2010 at the Vanderbilt Country Club in Naples, FL. $15.00 to be paid
from Commissioner Fiala's travel budget.
Located at 8250 Danbury Boulevard, Naples
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the League of Women Voters Monthly Luncheon as a
speaker on January 11,2010 at the Collier Athletic Club, Naples, FL.
$20.00 to be paid from Commissioner Fiala's travel budget.
Located at 710 Goodlette Road North, Naples
4) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the 2010 Community Leadership Award - Beth Tikvah at
the Naples Beach Hotel, Naples, FL on February 17,2010. $54.00 to
be paid from Commissioner Fiala's travel budget.
Located at 851 Gulf Shore Boulevard North, Naples
5) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Drug Free Collier Community Awareness Luncheon at
the Hilton Naples, Naples, FL on March 11,2010. $50.00 to be paid
from Commissioner Fiala's travel budget.
Located at 5111 Tamiami Trail North, Naples
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February 23, 2010
6) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Friends of Collier Fashion Show to benefit the
scholarship program to award scholarships to students at Edison
College who are studying for careers in healthcare. This event will
take place at the Forest Glen Country Club in Naples, FL on March
13,2010. $30.00 to be paid from Commissioner Fiala's travel budget.
Located at 3859 Forest Glen Boulevard, Naples
7) Commissioner Jim Coletta requests Board approval for
reimbursement regarding attendance at a function serving a Valid
Public purpose. Attended to the Naples Chamber of Commerce's
Business After Five event on 12/17/09 at the Naples Hilton Hotel in
Naples, FL. $20.00 to be paid from Commissioner Coletta's travel
budget.
Located at 5111 Tamiami Trail North, Naples
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain board approval for disbursements for the period of January
30,2010 through February 5, 2010 and for submission into the official
records of the board.
2) To obtain board approval for disbursements for the period of February
6,2010 through February 12,2010 and for submission into the official
records of the board.
K. COUNTY ATTORNEY
Moved to Item #12A (Per Agenda Change Sheet)
1) This item continued from the Februarv 9, 2010 BCC Meetinl!.
Request to review a proposed amendment to the Collier County Noise
Control Ordinance, which would specifically exempt noise resulting
from permitted motor racing events at the Swamp Buggy Recreation
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February 23, 2010
and Sports Park, and if acceptable, direct the County Attorney to
prepare and advertise an amending ordinance.
2) Recommendation to authorize a Stipulated Final Judgment in the
amount of $6,000 for Parcel 161 RDUE in the lawsuit styled Collier
County v. Patricia K. Carlyle, et aI., Case No. 07-2829-CA (Oil Well
Road Project 60044) (Fiscal Impact $4,200).
For a condemned .052 acre parcel for perpetual non-exclusive
road right-of-way drainage and utility easement
3) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners, against
Stephen R. Sutherlin and Laboratory Corp. of America, in the County
Court in and for Collier County, Florida, to recover damages in the
amount of $6,421.85 plus costs oflitigation as a result of an
automobile accident.
4) Recommendation to authorize the County Attorney to file a lawsuit on
behalf of the Collier County Board of County Commissioners, against
Kim Mudge in County Court in and for Collier County, Florida, to
recover damages as a result of an automobile accident in the amount
of $4,877.09, plus costs oflitigation.
5) Recommendation to approve bylaws as adopted by the Collier County
Emergency Medical Services Policy Advisory Board pursuant to
Section Five of Ordinance No. 2009-0], as amended.
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 VOTINGj 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
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February 23, 2010
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-A-2006-AR-
10318: Pawel and Teryl Brzeski, Magnolia Pond Holdings, LLC and Teryl
Brzeski, Trustee of the Land Trust # I-B, represented by Davidson
Engineering and Patrick White of Porter, Wright, Morris & Arthur, LLP, are
requesting a rezone from the Magnolia Pond Planned Unit Development
(PUD), Ordinance No. 98-49, and Rural Agriculture (A) Zoning Districts to
a Mixed-Use Planned Unit Development (MPUD) to be known as Magnolia
Pond MPUD, permitting 231 multi-family dwelling units and/or an assisted
living facility (ALF) at a floor area ratio of 0.60 with the applicant seeking
to add an additional 5 acres to the site. The subject property is 47.05 acres
and is located on the north side ofthe 1-75 right-of-way and half mile west
of Collier Boulevard (CR-951) in Section 34, Township 49 South, Range 26
East, Collier County, Florida. (CTS)
Ordinance 2010-06
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members: PUDZ-2007-AR-
12294: Collier County Airport Authority and CDC Land Investments, Inc.,
represented by D. Wayne Arnold, AICP, ofQ. Grady Minor and Associates,
requests a rezone from the Industrial (I) and the Rural Agricultural with a
Mobile Home Overlay (A-MHO) Zoning Districts to the Airport Operations
Planned Unit Development Zoning District (AOPUD) for a project to be
known as the Immokalee Regional Airport Operations Planned Unit
Development. This project proposes to allow development of a maximum of
5,000,000 square feet of aviation and non-aviation development on 1,484
acres ofland located north ofCR 846, in Sections 25, 26, 27, 34, 35, 36,
Township 46 South, Range 29 East, and Sections 2 and 3, Township 47
South, Range 29 East, Collier County, Florida. (CTS)
Ordinance 2010-07
C. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-44
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February 23, 2010
18. ADJOURN - Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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February 23, 2010