Backup Documents 02/09/2010 Recap
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
\.Ol.~\ 111/.
"h~ '
. 'j
r ( .,' ~
)1 ,,\
AGENDA
February 9, 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; 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."
Page 1
February 9, 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
T AMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; 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. Dr. William Lone, Methodist Fellowship 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 w/changes - 5/0
B. January 12,2010 - BCC/Regular Meeting
Approved as presented - 5/0
C. January 13,2010 - BCC/EDC Workshop
Approved as presented - 5/0
Page 2
February 9, 2010
D. January 19,2010 - BCC/GMP Special Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS (Motion taken to Adopt all Proclamations)
A. Proclamation designating the year 2010 as the 100th Year of Scouting in
America and February 2010 as Scouting's Anniversary Month. To be
accepted by Paul Pentilla Director ofField Services SW Florida Council;
Mike Lyster Immediate Past President SW Florida Council; Cindy Lyster
Alligator District Committee Member; Barbara Coen Alligator District
Committee Member; Bill Poteet Member ofSW Florida Council Executive
Committee; Chris Poteet Star Scout Troop 2; and Jon Poteet Webelos II
Pack 21
Adopted - 5/0
B. Proclamation designating February 11,2010 as The First Tee of
Naples/Collier Day. To be accepted by Jennifer Varoski, Public Relations
Manager, Collier Enterprises and Cindy Darland, Executive Director, The
First Tee of Naples/Collier.
Adopted - 5/0
C. Proclamation designating March 23,2010 as Myra Janco Daniels Day. To be
accepted by Dr. Jeffrey Allbritten.
Adopted - 5/0
D. Proclamation congratulating Bethel AME Church for their 50th anniversary.
To be accepted by Dr. Wright, Reverend Stewart and LaVerne Franklin.
Adopted - 5/0
E. Proclamation designating February 14 through February 20,2010 as
Engineers Week in Collier County. To be accepted by Marlene Messam,
Alison Bradford and Ralph Verrastro.
Adopted - 5/0
5. PRESENTATIONS
Page 3
February 9, 2010
A. Recommendation to recognize Linda Albertine, Fiscal Technician, Utilities
Finance Operations Department as the Employee of the Month for January
2010.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Reverend Heidi M. Peck regarding non-profit
hourly rental rates.
Not present at beginning of meeting; Motion to have Commissioner
Coletta work with the petitioner for a possible solution - Approved 5/0
B. Public petition request by Mr. Sam J. Saad, Jr. regarding golf cart and
motorized wheelchair crossing.
Discussed; To be brought back after staff has developed
recommendations - Approved 4/1 (Commissioner Halas opposed)
Item 7 and 8 to be heard no sooner than 1:00 P.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Vanderbilt Beach Beautification MSTU
Advisory Committee.
Resolution 2010-31: Re-appointing Richard E. Lydon - Adopted 5/0
B. Appointment of members to the County Government Productivity
Committee.
Resolution 2010-32: Re-appointing Bradley A. Boaz (expiring 2/4/11)
and Joseph B. Swaja (expiring 2/4/12) - Adopted 5/0
C. Appointment of member to the Library Advisory Board.
Resolution 2010-33: Appointing Carla M. Grieve - Adopted 5/0
Page 4
February 9, 2010
D. Appointment of member to the Collier County Code Enforcement Board.
Resolution 2010-34: Appointing Ronald J. Doino - Adopted 5/0
E. Appointment of member to the Black Affairs Advisory Board.
Resolution 2010-35: Appointing Larry Wilcoxson -Adopted 5/0
F. Appointment of member to the Health Facilities Authority.
Resolution 2010-36: Appointing Dr. Bonnie Heidel- Adopted 5/0
G. Request Board to set the place and time for the Clerk, with the assistance of
the County Attorney's Office, to open and count the mail ballots of the
nominees to fill the vacancies on the Pelican Bay Services Division Board.
Resolution 2010-37: Motion to set date of March 10,2010 at Noon in the
BCC Chambers - Adopted 5/0
H. Recommendation to appoint County Commissioner(s) to serve on
Canvassing Board for the 2010 Election.
Remanded back to the Chief Justice - Consensus
I. Board consideration of adding the Marco Island Airport Taxiway Project to
the 2011 Federal Legislative Agenda. (Commissioner Fiala's request)
Approved - 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to Award Contract No. 10-5198 Lely Area Stormwater
Improvement Project (LASIP) Lely Main Canal to Haskins, Inc. in the
amount of$814,184 plus a ten (10) percent contingency of$81,418 totaling
$895,602 and award contract 10-5198 - Lely Manor Canal West Outfall
(North & South Sections) in the amount of$I,915,829 plus a ten (10)
percent contingency of $191,582 totaling $2,107,411 to Guymann
Construction Company, Inc., Project Number 51101. (Norman Feder,
Administrator, Transportation Services)
Approved - 4/0 (Commissioner Coletta absent)
B. Recommendation to accept a report identifying the changes required to the
Airport Authority Ordinance and/or Administrative Code to restructure the
Airport Authority to operate similar to the operation of the Community
Page 5
February 9, 2010
Redevelopment Agency Boards' Advisory Committees. (Winona Stone,
Assistant to the County Manager)
Approved - 3/2 (Commissioner Fiala and Commissioner Halas opposed)
C. Recommendation to authorize the Department of Housing and Human
Services to work with the County Attorney to take all efforts to recapture
u.s. Housing and Urban Development (BUD) grant funding provided to the
Collier County Housing Development Corporation(CCHDC) now known as
the Housing Development Corporation of Southwest Florida (HDCS WFL)
including filing a lawsuit in the 20th Judicial Circuit if necessary for failure
to comply with the Grant Agreement to develop Cirrus Pointe and to seek
direction on whether to fund HDCSWFL for future grant awards. (Frank
Ramsey, Manager, Housing and Human Services)
Approved - 5/0
Moved from Item #16B6 (Per Agenda Change Sheet)
D. Recommendation to approve a Resolution to declare a public purpose for the
distribution of bus passes and other promotional transit items by Collier
Area Transit (CAT) for the purpose of promoting transit.
Resolution 2010-38 - Adopted 4/1 (Commissioner Henning opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K6 (Per Agenda Change Sheet)
A. Approval of agreement between Collier County and Physician Led Area
Network (PLAN) for the County Attorney's Office to provide defense for
PLAN in the lawsuit styled Deborah Dahlmanns V. PLAN and Marcy
Krumbine, Case No. 09-7915-CA.
Approved - 4/1(Commissioner Henning opposed) County Attorney to
draft policy prohibiting staff from serving/working for any non-profit
group requesting money from Collier County
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
Page 6
February 9, 2010
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Henning - Federal Government permitting requirements
B. Commissioner Coletta - Report on his trip to Miami regarding
building/permitting operations in Miamiillade County
C. Commissioner Fiala - Report and recommendations coming in
February from the Blue Ribbon Committee regarding Dr. Tober
D. Commissioner Fiala -Red Light Ordinance and right turns on red
E. Lieutenant Harold Minch - From Sheriff's Office regarding right turns
on red lights and Florida law
F. Norm Feder - Report on red light citations
G. Commissioner Coyle - Motion to adjourn - Consensus
------------------------------------------------------------------------------------------------------------
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of each
item. If discussion is desired by a member of the Board, that item(s) will be removed
from the Consent Agenda and considered separately.
------------------------------------------------------------------------------------------------------------
Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearine: be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Heritage Bay Unit Three,
Escambia Bay Court Replat.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
2) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Montreux at Fiddler's
Creek with the roadway and drainage improvements being privately
maintained.
Resolution 2010-23 W/release of the maintenance security
Page 7
February 9, 2010
3) Recommendation to approve an impact fee reimbursement requested
by Roetzel & Andress, LP A, on behalf of Pipers Crossing, LLC,
totaling $182,151.43, due to the cancellation of a building permit.
Permit #2005094521 issued on October 27, 2006 and cancelled on
March 3, 2009
4) Recommendation to accept a proposed settlement providing for Partial
Release in the Code Enforcement Actions entitled Collier County v.
Michael Wade, Gregory Ott and Joseph J. Schwartz, Code
Enforcement Special Magistrate Case Nos. 2007060788,
CENA20080000197, CENA20080006881 and CENA20090013637,
for payment of $1 ,000 to release property known as 167 Collier Blvd
North (Parcel ID 22320280009), located within Collier County,
Florida.
5) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Ave Maria Phase Two
with the roadway and drainage improvements being privately
maintained.
Resolution 2010-24 W/Release of the maintenance security
6) Recommendation to approve an impact fee reimbursement requested
by Yas-Ari, LLC, totaling $93,244.45, due to the cancellation ofa
building permit.
Permit #075071 issued on October 31, 2008 and cancelled on
December 5, 2009
B. TRANSPORT A TION SERVICES
1) Recommendation to approve a change order to a work order in the
amount of$55,260.00 to Post, Buckley, Schuh & Jernigan, Inc.
(PBS&J) for Contract #06-3969 Fixed Term Professional Engineering
Services for the Lely Area Stormwater Improvement Project (LASIP),
Whitaker Road Improvements (Project No. 51101) to include design
and permit modifications to reduce the construction cost of the project
by more than $600,000.
Page 8
February 9, 2010
2) Recommendation to award Bid #09-5264, Immokalee Road
MSTU/MSTD Landscape Maintenance to Florida Land Maintenance,
Inc. d/b/a Commercial Land Maintenance, Inc. in the estimated annual
amount of$117,001.58.
Contract period is for one year with three (3) one year renewals
3) Recommendation to reject Bid #10-5403, Forest Lakes MSTU Project
F-63 Barrier Wall.
Due to technical issues related to the location of footers
4) Recommendation to award Bid #10-5415, Radio Road MSTU Phase
III (Livingston Rd. to Airport Pulling) Part A: Curbing to Bonness
Inc. in the amount of$333,753.68 & Part B: Landscape & Irrigation
Installation to Hannula Landscape & Irrigation Inc. in the amount of
$203,062.02, and to approve the necessary budget amendment.
5) Recommendation to approve the purchase of a Perpetual, Non-
exclusive Road Right-of-Way, Drainage and Utility Easement which
is required for the construction of the Vanderbilt Beach Road
Extension Project, Project No. 60168, Phase I (Fiscal Impact:
$10,300.00).
Located on the north side of 10th Avenue NW containing 0.36
acres
Moved to Item #10D (Per Agenda Change Sheet)
6) Recommendation to approve a Resolution to declare a public purpose
for the distribution of bus passes and other promotional transit items
by Collier Area Transit (CAT) for the purpose of promoting transit.
7) Recommendation to award contracts for RFP #09-5219, Annual
Contract for Bridge Repairs and Maintenance to Quality Enterprises,
Walker Contracting Group, and Design-Build Engineers and
Contractors at an estimated annual amount of $250,000.00.
8) Recommendation to approve the purchase of a Perpetual, Non-
exclusive Road Right-of-Way, Drainage and Utility Easement which
is required for the construction of the proposed four-laning
improvements to Golden Gate Boulevard from just west of Wilson
Page 9
February 9, 2010
Boulevard to just east of DeSoto Boulevard. Project No. 60040 (Fiscal
Impact: $5,685.00).
Folio #39261720103
C. PUBLIC UTILITIES
1) Recommendation to award Bid #09-5300 to Dixie Drainfield,
Southern Sanitation, and Crews Environmental. Estimated Annual
Expenses $250,000.
To facilitate the operation of the wastewater transmission system,
including 750 lift stations, for emergency and scheduled grease,
sludge and sewage hauling
D. PUBLIC SERVICES
1) Recommendation to approve and authorize the Chairman to sign the
release offour (4) liens with a developer for deferral of 100 percent of
Collier County impact fees for owner occupied affordable housing
dwelling units.
Impact fee deferrals totaling $82,210.30 for the following Habitat
for Humanity locations: Trail Ridge, Lot 66, Naples Manor, Lot
14, Block 4, Liberty Landings, Lot 63 and Trail Ridge, Lot 77
2) Recommendation to approve the Homelessness Prevention and Rapid
Re-Housing Program (HPRP) Administrative Plan which provides
guidance on the programmatic design, eligibility guidelines and
assistance limitations for agencies participating in the HPRP program.
HPRP is a Department of Housing and Urban Development (HUD)
program designed to provide financial assistance and services to
individuals and families who are homeless or at risk of becoming
homeless. Collier County has received $888,850 in federal funding to
support the HPRP program.
As detailed in the Executive Summary
3) Recommendation to approve a grant application for the FY 2010
Adult Drug Court Discretionary Grant Program in the amount of
(approximately) $200,000 over two years from the United States
Department of Justice, Bureau of Justice Assistance. If awarded,
Page 10
February 9, 2010
request authorization to serve as the Fiscal Agent and to authorize
staff to negotiate a contract with the Drug Court treatment provider,
David Lawrence Center, as a sub-recipient of the award. No general
fund dollars will be used for this grant initiative.
To improve the Drug Court's ability to successfully rehabilitate
participants
4) Authorize the Chairman to sign a Hazard Mitigation Grant Program
(HMGP) agreement between the State of Florida Division of
Emergency Management and the Board of County Commissioners for
a Wind Retrofit project to install storm shutters at the Golden Gate
Community Park and the Immokalee Sports Complex in the amount
of$124,909 and authorize budget amendments.
Contract #10HM-88-.09-21-01-010
5) Recommendation to approve a Resolution amending the Collier
County Parks and Recreation Fee Policy and superceding Resolution
No. 08-283 and all other Resolutions establishing License and Fee
Policies and includes a beach parking fee of $8.00 at Conner Park.
Resolution 2010-25
6) Recommendation to recognize grant from the 4-H Foundation Clubs,
Inc. in the estimated amount of $25,080 for the 4-H Outreach Program
managed by the Collier County University of Florida/IF AS Extension
Department and approve the necessary budget amendments.
To assist in outreach coordinator salaries and outreach
educational activities in school
7) Recommendation that the Board of County Commissioners acting as
the Community Redevelopment Agency to approve the expansion of
Airport Park in Immokalee in collaboration between the Immokalee
CRA and the Collier Parks and Recreation Department and authorize
the expenditure of$90,585 from Fund 306 to pay 50% of the total cost
of the project. (Companion to Item 16Gl)
For additional use for community-wide events
E. ADMINISTRA TIVE SERVICES
Page 11
February 9, 2010
1) Recommendation to approve a Resolution authorizing the
Commission Chairman to execute Deed Certificates for the sale of
burial plots at Lake Trafford Memorial Gardens Cemetery during the
2010 calendar year.
Resolution 2010-26
2) Recommendation to ratify Property, Casualty, Workers Compensation
and Subrogation Claims settled and/or closed by the Risk
Management Director pursuant to Resolution #2004-15 for the first
quarter ofFY 10.
To settle certain damage claims against Collier County
3) Recommendation to award Countywide Bid #09-5289 for the
Purchase & Delivery ofInorganic/Organic Mulch to Forestry
Resources, Hazeltine Nurseries, A+M Golf Services and Play It Safe
Enterprises for an estimated annual expenditure of $1 00,000.
Products used for weed control, moisture retention in plant beds
and ground cover on playgrounds
4) Recommendation to ratify staff-approved Change Orders and Changes
to Work Orders to Board-Approved Contracts.
For the period of December 18, 2009 through January 14,2010
F. COUNTY MANAGER
1) Recommendation to approve the submittal and authorize the chairman
to sign a Volunteer Fire Assistance grant application in the amount of
$9,410 for the purpose of purchasing eight VHF Mobile Radios, five
pagers, twenty Chest Harnesses, and Foam for the Ochopee Fire
Control District.
2) Recommendation to approve budget amendments.
To replace five sets of ten year old bunker gear for volunteer
firefighters
3) Recommendation to approve Department of Homeland Security Grant
Agreement 10-DS-39-09-21-01-39 between Collier County and the
Florida Division of Emergency Management accepting $25,500.00 for
Page 12
February 9, 2010
Emergency Management Program Enhancement and authorize the
necessary budget amendment.
Funds to be used to gain accreditation from the Emergency
Management Accreditation Program (EMAP)
4) Recommendation to approve and authorize the Chairman to sign
Amendment # 1 to the Naples Museum of Art, Inc. FY 10 TDC Grant
Agreement to change the effective dates to September 1, 2009 through
September 30, 2010.
To cover expenses for the Celebration of Latin Art and Culture
event
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-27
6) Recommendation to authorize the necessary budget amendment from
the Ochopee Fire Control District impact fee reserves in the amount of
$2,500.00 for the purpose of purchasing personal protective gear for a
new position.
For a Captain's position that was created and filled, Project
#50072.1
7) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign Change Order #3 for Miles Media
Group Contract #06-4037 in the amount of $23,874 for the 2010
Visitor Guide.
For the print and digital versions of the guide
8) Recommendation to approve a modification to the FYI 0 Emergency
Preparedness and Assistance Grant (EMPA) Base Grant Agreement,
additional grant revenue received of $35,20 1.81.
EMPA portion will have until June 30, 2010 to be expended
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Page 13
February 9, 2010
1) Recommendation that the Board of County Commissioners acting as
the Community Redevelopment Agency to approve the expansion of
Airport Park in Immokalee in collaboration between the Immokalee
CRA and the Collier Parks and Recreation Department and authorize
the expenditure of$90,585 from Fund 186 to pay 50% of the total cost
of the project. (Companion to Item #16D7)
To provide fencing around the entire area, filling in the low lying
areas, building a walkway, paving for parking, landscaping and
sod
2) Recommendation to approve and authorize the Airport Authority to
loan $50,000 from the Immokalee Infrastructure Fund 497 to
complete the reconstruction of the T -hangar building at the
Everglades Airpark damaged by Hurricane Wilma, and associated
budget amendments. Change Order #4 to Coral Sands Contract #09-
5209 (Resolution 10-23) was discussed at the January 11,2010
meeting of the Airport Authority, but was not yet prepared for
approval. At the January 11 meeting the Authority indicated that
Change Order #4 (Resolution 10-23) would be approved at its
February 8, 2010 meeting.
For additional electrical work that is required
3) Recommendation to approve award of Bid No. 10-5387 for Bayshore
Beautification MSTU Roadway Grounds Maintenance (Fiscal Impact:
$56,880).
Awarded to Ground Zero to maintain, replace and/or repair
vegetation and underground irrigation systems
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation to approve unrestricting $23,907 of funds
previously appropriated to the National Center for Missing and
Page 14
February 9, 2010
Exploited Children.
Due to the re-prioritizing of expenses towards direct services
element and away from equipment
2) To obtain board approval for disbursements for the period of January
16, 2010 through January 22, 2010 and for submission into the official
records of the board.
3) To obtain board approval for disbursements for the period of January
23,2010 through January 29, 2010 and for submittal into the official
records of the board.
K. COUNTY ATTORNEY
1) Recommendation to authorize a Stipulated Final Judgment awarding
business damages in the amount of $40,000 for Parcels 109FEE and
109TCE in the lawsuit styled Collier County v. A L Subs, Inc., et aI.,
Case No. 09-3691-CA (Collier Boulevard Project #60092) (Fiscal
Impact $40,000).
For .281 square feet needed for a road right of way and
temporary construction easement
2) Recommendation to ratify a purchase order exceeding $50,000 for
continued expert litigation support services for right-way-acquisition
along Santa Barbara Boulevard Project #62081.
For services with RW A Consulting, Inc.
3) Recommendation to authorize a Stipulated Final Judgment in the
amount of$39,500 for Parcels 148 and 948 in the lawsuit styled
Collier County v. Elizabeth D. Bloch, et al., Case No. 03-2403-CA
(Golden Gate Parkway Project #60027), and to authorize a budget
amendment (Fiscal Impact $33,684).
For .16 acres needed for a non-exclusive road right-of-way
drainage and utility easement
4) Recommendation that the Board approve and authorize the Chairman
to sign a Youth Hunt Agreement in order to allow Florida Fish and
Wildlife Conservation Commission (FWC) to conduct Youth Hunts
Page 15
February 9, 2010
for full-time and part-time Collier County residents at Pepper Ranch
Preserve.
With specific stipulations
5) Recommend acceptance of the Medical Director's waiver ofa 5%
annual increase in salary during Fiscal Year 2010 that is provided for
in Dr. Tober's contract for a fiscal impact of $5,275.
Moved to Item #12A (Per Agenda Change Sheet)
6) Approval of agreement between Collier County and Physician Led
Area Network (PLAN) for the County Attorney's Office to provide
defense for PLAN in the lawsuit styled Deborah Dahlmanns V. Plan
and Marcy Krumbine, Case No. 09-7915-CA.
7) Recommendation to approve a Resolution directing the Supervisor of
Elections to place on the November 2,2010 general election ballot for
Precincts 551, 552, 554, 555, 590 and 591 the question of whether the
Golden Gate Area Master Plan should be amended to allow for up to a
190,000 square foot commercial development, as requested by
Comprehensive Plan Amendment 08-01.
Resolution 2010-28
8) Recommendation to approve a Retention Agreement for legal services
on an as needed basis with the law firm of Hahn Loeser & Parks, LLP,
to meet County Purchasing Policy contract update requirements.
Continued to the February 23, 2010 BCC Meeting (Per Agenda Change Sheet)
9) 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.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDA TION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPRO V AL BY THE COLLIER COUNTY
Page 16
February 9, 2010
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL
MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR
THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING
ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO
INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-JUDICIAL IN NATURE, ALL
PARTICIPANTS MUST BE SWORN IN.
A. This item continued from the January 26. 2010 BCC Hearinl!. This item
requires that all participants be sworn in and ex parte disclosure be
provided bv Commission members. A Resolution of the Collier County
Board of County Commissioners designating 4,793.5 Acres in the Rural
Lands Stewardship Area Zoning Overlay District as a Stewardship Sending
Area with a designation as Sunniland Family SSA 12 pursuant to the terms
set forth in the Escrow Agreement, Stewardship Sending Area Credit
Agreement for Sunniland Family SSA 12, and Stewardship Easement
Agreement for Sunniland Family SSA 12; approving a Stewardship Sending
Area Credit Agreement for Sunniland Family SSA 12; approving a
Stewardship Easement Agreement for Sunniland Family SSA 12; approving
an Escrow Agreement for Sunniland Family SSA 12; and establishing the
number of stewardship credits generated by the designation of said
Stewardship Sending Area.
Resolution 2010-29
B. Recommendation to adopt a resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget.
Resolution 2010-30
18. ADJOURN - Consensus
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 17
February 9, 2010