Recap 01/24/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
It',
,"",
"
c.". .__ \.
.. -~
AGENDA
January 24,2006
9:00 AM
Frank Halas, Chairman, District 2
Jim Coletta, Vice-Chairman, District 5
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3
Fred W. Coyle, Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 2004-05, 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.
Page 1
January 24,2006
"'--<-.'-.--.'...-....-....----.---.--
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Major Timothy Roberts, Salvation Army
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes - 4/1 (Commissioner Henning
opposed)
B. November 15,2005 - BCC/Regular Meeting
Approved as presented - 5/0
C. November 16,2005 - BCC/Continuation Regular Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation designating February 5 through 10,2006, as Scout Week.
Adopted - 5/0
B. Proclamation designating January through December 2006, as the Year of
Economic Diversification. To be accepted by Tammie Nemececk, President,
Page 2
January 24, 2006
Economic Development Council of Collier County; and Todd Gates,
President and CEO, Gates McVey.
Adopted - 5/0
To be presented immediately following Item #5B
C. Proclamation recognizing South Florida Water Management District for
their efforts to preserve and protect our water resources. To be accepted by
Clarence Tears, Director, Big Cypress Basin.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Mary Beck, Executive Secretary,
Administrative Services Division, as "Employee of the Month" for January
2006.
Presented
B. South Florida Water Management District in Collier County Year End
Review. Twenty-Minute Presentation by Clarence Tears, Director, Big
Cypress Basin and Carol Wehle, Executive Director, SFWMD.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Jean Benefico to discuss Vanderbilt Beach
parking garage fees.
To be brought back to the February 14, 2006 BCC meeting with
additional information in regards to optional fees
Item 7 and 8 to be heard no sooner than 1:00 p.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. CUE- 2005-AR-8568,
Golden Gate Seventh Day Adventist Church, represented by Blair Foley,
P.E., requesting a one year Conditional Use Extension as allowed per LDC
Section 10.08.00.E.3. Conditional Use 2002AR-1943 was approved by the
Board of Zoning Appeals (BZA) on October 22, 2002 (Resolution No. 02-
435) of the Agricu1tural- Mobile Home Overlay (A-MHO) for churches and
Page 3
January 24, 2006
, "__o~."",..__..._"._,.._.,,__<,~.,~,...~,.,_._
8. ADVERTISED PUBLIC HEARINGS
places of worship. The subject property, consisting of 4.56 acres, is located
on the east comer of Immoka1ee Road and Rivers Road, in Section 30,
Township 48 South, Range 27 East, Collier County, Florida.
Resolution 2006-21 - Adopted 4/1 (Commissioner Coletta out)
A. This item re uires that all artici ants be Sworn in and ex arte
disclosure be provided by Commission members: PUDZ-A-2005-AR_
7403 Grand Inn of Naples, Inc., represented by Michael Fernandez of
Planning Development Incorporated requesting a rezone from the PUD
zoning district to the PUD Mixed Use zoning district by revising the existing
Pine Ridge Medical Center PUD Document and PUD Master Plan to reduce
the commercial use to lO,OOO square feet, renovate the existing hotel into a
condominium building with 56 residential units and change the name of the
PUD. The property to be considered for this rezone is located in Section 15,
Township 49 South, Range 25 East, Lot 51, Collier County, Florida. This
property consists of 4.02 acres and is located at 1100 Pine Ridge Road.
Ordinance 2006-06 - Adopted w/stipulations 4/1 (Commissioner
Henning Opposed)
B. This item re uires that all artici ants be Sworn in and ex arte
disclosure be provided by Commission members~ PUDEX-2005-AR_
8382: Cleveland Clinic Florida, represented by Jeffrey Nunner, P.E., of
Nunner Group LLC, is requesting the second 2-year extension of the Astron
Plaza PUD in accordance with LDC Section 1 0.02.13.D.5 (a). The subject
property, consisting of 8.56 acres, is located on the south side of Pine Ridge
Road and the north side of 10th Street S. W. in Section 17, Township 49
South, Range 26 East, Collier County, Florida.
Continued to February 28, 2006 at Petitioner's request _ Approved 5/0
C. This item re uires that all artici ants be sworn in and ex arte
disclosure be provided by Commission members. PUDEX-2005-AR_
8478: Rookery Bay Business Park, LLC, represented by Wayne Arnold, of
Q. Grady Minor and Associates, P.A. and R. Bruce Anderson, ofRoetzel &
Andress, is requesting a 2-year extension to the ASGM Business Center of
Naples PUD. The PUD was originally approved on October 8,2002 as
Ordinance 02-47, and sunset on October 8,2005. The subject property,
consisting of 40.88 acres, is located on the east side of Collier Boulevard,
Page 4
January 24,2006
."'''''-~---...-..-"._.".
approximately of a mile south of Manatee Road, in Section 10, Township 51
South, Range 26 East, Collier County, Florida.
Continued to February 14, 2006 at Petitioner's request - Approved 4/0
(Commissioner Coletta out)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Collier County Code Enforcement Board.
Resolution 2006-19: Re-appointing George P. Ponte and Gerald J.
Lefebvre, and appointing as a regular member versus an alternate,
Larry Dean Mieszcak and re-advertise for the 4th position - Adopted 5/0
B. Appointment of member to the Golden Gate Community Center Advisory
Committee.
Resolution 2006-20: Appointing Vicki N. Clavelo - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11 :00 a.m. Recommendation to consider the
Habitat Conservation Plan Advisory Committees recommendation to explore
the feasibility of a multi-species Habitat Conservation Plan. (Joseph K.
Schmitt, Community Development and Environmental Services
Administrator)
Motion to explore the feasibility of the HCP Advisory Committee and to
add members to the Committee, expanding it to 13 individuals; County
Attorney to bring back a resolution for review before advertising for
available positions - Approved 4/1 (Commissioner Henning opposed)
B. Report to the Board of County Commissioners in response to a Public
Petition by Mr. Thomas E. Selck regarding the issuing of Building Permit
No. 2005080737 for the construction ofa single family home located at
3560 21st Avenue SW, Golden Gate Estates. (Joseph K. Schmitt,
Community Development and Environmental Services Administrator)
Presented
C. Recommendation to approve the Courthouse renovations for additional
courtrooms, Judges Chambers and additional Judges parking with Kraft
Construction under contract number 04-3576, Construction Manager at Risk
Services for Courthouse Annex and Parking Garage. Project budget is
$3,034,000.00 (Len Price, Administrator, Administrative Services)
Page 5
January 24,2006
Approved 4/0 (Commissioner Coletta out)
D. Recommendation to award Annual Contract for Instrumentation, Control,
Telemetry and SCADA Integration Services pursuant to RFP 06-3916, in the
estimated annual amount of $1 ,200,000. (Jim DeLony, Administrator, Public
Utilities)
Approved - 5/0
E. Recommendation to award Bid Number 06-3898 for the purchase of
chemicals for use by the Water and Water Reclamation Departments in the
estimated annual amount of $2,000,000. (Jim DeLony, Administrator, Public
Utilities)
Approved - 5/0
Continued to February 14,2006
F. Recommendation to approve Amendment No.1 to Contract 05-3854 Collier
County Beach Re-nourishment (Project 90527) with Great Lakes Dredge &
Dock Company, LLC which documents contract negotiations leading up to a
final contract and increases the sand quantity due to post design erosion for
an additional $1,045,825. (Gary McAlpin, Principal Project Manager,
Tourism)
G. Recommendation to approve specific glitch language to the 2005 Growth
Management Bill that addresses Collier County's concerns with concurrency
and proportionate share that will be presented to state legislators for
inclusion in 2006 legislation. The materials for this item will be provided to
the Board of County Commissioners before January 23, 2006. (Debbie
Wight, Assistant to the County Manager)
Approved - 5/0
Moved from Item #16Dl
H. Recommend approval and execution of the attached Utility Easement
Agreement to Caribbean Venture of Naples, LLC.
Approved - 4/1 (Commissioner Henning opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Shank - Collier County Fair Board to invite the Commissioners
and the public to the 40th Annual Collier County Fair February 3 to
February 12, 2006
B. Houston Thompson - Parking Ordinance on streets
Page 6
January 24, 2006
12. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board of County Commissioners adopt a
Resolution Superseding Resolution No. 94-136, and providing guidelines for
consideration of applicants for appointment to Advisory Boards.
Continued to February 14, 2006 BCC meeting - Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd - Beach Renourishment
B. Jim Mudd - Caribbean Gardens Zoo Parcels
C. David Weigel- Closed Session at February 14,2006 meeting during
lunch "Collier County vs. North Naples Fire Control District"
D. Commissioner Henning - Riviera Golf Course
E. Commissioner Fiala - Riviera Golf Course
F. Commissioner Fiala - Reference guide rec. from David Weigel
G. Commissioner Coletta - Weed and Seed program in Immokalee
H. Commissioner Coyle - Riviera Golf Course
I. Commissioner Coyle - Legislation re: Property Taxes
J. Commissioner Halas - Impact Fee Review Task Force Committee
K. Commissioner Coletta - Re: Two letters offering thanks to John Faxton
for all his time and effort and congratulate him for being named to the
Chair of the Southwest Regional Planning Council
L. Sue Filson - Re: Southwest Florida Expressway Authority, Governor is
making appointment this week for Collier County
------------------------------------------------------------------------------------------------------------
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
Page 7
January 24, 2006
1) Recommendation to approve for recording the final plat of Classics
Plantation Estates, Phase Three, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
2) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Indigo Lakes Unit Five.
The roadway and drainage improvements will be privately
maintained.
Resolution 2006-11
3) Recommendation to approve for recording the final plat of Ave Maria
Phase One, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
4) Recommendation to approve an Agreement for Sale and Purchase
with Luis Santos, Jr., and Maria Leonor Santos for 5.7 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $194,750.
Located in Golden Gate Estates
5) Recommendation that the Board of County Commissioners approve a
resolution superceding Resolution 05-409, which established
procedures and a regulatory process program for expediting the
development review process for qualified Economic Development
Council Fast Track projects, in order to correct timeframes for two of
the development review processes.
Resolution 2006-12
6) Recommendation to approve final acceptance of water and sewer
utility facilities for Forest Park, Phase 2.
W /reduction and/or release of the Utilities Performance Security
B. TRANSPORTATION SERVICES
1) Recommendation to approve the Transportation Disadvantaged
Service Plan Update FY 2006.
Page 8
January 24,2006
As detailed in the Executive Summary
2) Recommendation to award Bid #06-3927 Goodlette Frank Road (Pine
Ridge Road to Vanderbilt Beach Road) Landscape Maintenance
Annual Contract to Advanced Lawn and Landscaping Services, Inc. in
the amount of$151,793.40 (Project #60l345).
3) Recommendation to authorize the County Manager or his designee to
execute the attached Federal Transit Administration Section 5310
grant application and applicable document, and to accept the grant if
awarded.
Resolution 2006-13
4) Recommendation to award Bid #06-3928 Livingston Road
(Vanderbilt Beach Road to Immokalee Road) Annual Landscape
Maintenance Contract to Commercial Land Maintenance in the
amount of $189,398.40 (Project #620717).
5) Recommendation for the Board of County Commissioners to approve
a budget amendment to recognize additional revenue for the Collier
County Transportation Pathways Program in the amount of
$112,834.14 and recognize Carry Forward in the amount of
$162,934.00 for Project No(s). 690821, 600331, 690811, 690822,
600321 and 600501 for a total amount of$275,768.14.
For the construction of sidewalk/bike paths and bike lanes
6) Recommendation to award Bid #06-3926 Golden Gate Parkway
(Livingston Road to 66th Street) & (60th Street to Santa Barbara
Blvd.) Annual Landscape Maintenance Contract to Advanced Lawn &
Landscaping, Inc. in the amount of$117,887.90 (Project 600277).
7) Recommendation to authorize the County Manager or his designee to
execute the attached Federal Transit Administration Section 531l
grant application and applicable document, and to accept the grant if
awarded.
Resolution 2006-14
8) Recommendation to reject the bid for construction of Collier
Boulevard Six-Lane Improvements (Golden Gate Boulevard to
Page 9
January 24, 2006
Immokalee Road), Bid No. 05-3881, (Project No. 65061, CIE No. 37)
submitted by Better Roads, Inc.
As detailed in the Executive Summary
C. PUBLIC UTILITIES
1) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1995
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $60.00 to record the Satisfactions of Lien.
Resolution 2006-15
2) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1996
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $170.00 to record the Satisfactions of Lien.
Resolution 2006-16
D. PUBLIC SERVICES
Moved to Item #10H
1) Recommend approval and execution of the attached Utility Easement
Agreement to Caribbean Venture of Naples, LLC.
2) Recommendation to approve an entertainment contract with CDB,
Inc. for $35,000 for a performance by The Charlie Daniels Band at the
8th Annual Country Jam.
Held March 10-11,2006 at Vineyards Community Park
3) Recommendation to approve the Summer Food Service Program
Grant in the amount of $588,400 for FY2006.
To provide free nutritious meals during the summer to Collier
County children living in disadvantaged neighborhoods
E. ADMINISTRATIVE SERVICES
Page 10
J an uary 24, 2006
1) Approve a budget amendment in the amount of $153,600 for upgrades
to the Immoka1ee Government Center to accommodate the Clerk's
back-up computer system.
To provide continuity in operations in the event their main
system fails
2) Recommendation to approve and execute the attached Lease
Agreement with George Vega, Tom Brown, Larry Martin and Jack
Stanley, AKA Palm Lake Investments, for temporary office space to
house the Office of the Public Defender during construction of the
new Courthouse Annex building at a first year's annual rent of
$173,785.68 and relocation expenses of $63,000, Project 52004-1.
Located at 2660 Airport Road, for a lease term of two years
beginning March 1,2006
3) Recommendation to ratify additions to, modifications to and deletions
from the 2006 Fiscal Year Pay and Classification Plan made from
September 18, 2005 through December 30, 2005.
4) Recommendation to approve a General Release on behalf of Collier
County Government in the matter of the State of New York versus
Willis Group Holdings Ltd., Willis North America Inc. and Willis of
New York Inc. (collectively Willis) in exchange for consideration in
the amount of $2,852.43.
As detailed in the Executive Summary
F. COUNTY MANAGER
1) Recommendation to approve Sovereign Medical, LLC as the sole
source vendor for the purchase of EZ-IO adult intraosseous infusion
systems by the Emergency Medical Department at a cost of
$29,700.00.
To provide rescue personnel state of the art intraosseous infusion
devices
2) Recommend Approval of Work Order HM-FT-3271-06-03 under
contract 3271 with Humiston & Moore Engineers to provide
engineering services and construction engineering inspection (CEI)
for maintenance dredging of Clam Pass for a not-to-exceed, Time and
Material price of $59,820.00 and approve a revised project budget
Page 11
January 24, 2006
(90028) totaling $265,000 which includes $205,180 for construction
dredging and approve all necessary budget amendments.
To assure proper mangrove flushing due to beach erosion
3) Recommendation to approve Grant Agreement #06-DS-3W-09-2l-01
between the Florida Department of Community Affairs and Collier
County accepting $52,957 to fund Homeland Security and Emergency
Preparedness Initiatives and approve a Budget Amendment to
recognize and appropriate the grant funds.
For conducting exercises, training workshops, emergency
planning activities and enhancement for Citizen Corps
programs
4) Recommendation to award RFP# 05-3864 in the amount of$121,775
to Vision Internet for the redesign of the Collier County government
web site.
For changing the County web site from a department-centered to
a customer-centered design
5) Recommendation to reject Bid #05-3891 for the purchase of
Emergency Medications.
6) Recommendation to approve budget amendments.
To fund ongoing expenses from palm lethal yellowing in
Collier County
7) Recommendation to approve a Florida Emergency Medical Services
County Grant Application, Grant Distribution Form and Resolution
for Training and Medical/Rescue Equipment and Supplies in the
amount of$137,829.00.
Resolution 2006-17
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests reimbursement to attend the EDC's
30th Anniversary Kickoff Celebration on January 30,2006 at the
Page 12
January 24, 2006
Withdrawn
4)
5)
Naples Beach Hotel and Golf Club; $60.00 to be paid from
Commissioner Fiala's travel budget.
2)
Commissioner Coletta requests reimbursement for having attended
the Los Tres Reyes Magos Celebration sponsored by The Naples
Hispanic Chamber of Commerce on January 6, 2006 and is requesting
reimbursement in the amount of$35.00, to be paid from his travel
budget.
At the Best Western Naples Plaza Hotel
3)
Commissioner Coletta requests reimbursement to attend "Candidates
Night 2006" on February 3,2006 and is requesting reimbursement in
the amount of $40.00, to be paid from his travel budget.
At the Collier County Athletic Club
Commissioner Halas requests Board reimbursement to attend the
Economic Development Council's breakfast event to be held on
January 25,2006 at LaPlaya Beach Resort. Reimbursement of$39.00
to be paid from Commissioner Halas' travel budget.
Commissioner Halas requests reimbursement to attend the Economic
Development Council's Anniversary Kickoff Celebration at Naples
Beach Hotel to be held on January 30,2006. Reimbursement of
$60.00 to be paid from Commissioner Halas' travel budget.
To interact with constituents, business and community leaders
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners authorize
Public Utilities Engineering Department Staff and the Office of the
County Attorney to pursue all legal remedies to recover lost revenue
caused by Focus Engineering, Inc.
Page 13
J an uary 24, 2006
2) Board approval of amendment to Memorandum of Agreement/Letter
of Understanding for the Board of County Commissioners and for the
County Manager with the Pelican Bay Services Division Board
pursuant to Collier County Ordinance No. 2002-27, as amended.
(Companion to Item #17E)
Moved to Item #17E
3) An Ordinance amending Collier County Ordinance No. 2002-27
creating the Pelican Bay Municipal Service Taxing and Benefit Unit;
providing for: modification of purpose relating to the mangrove forest
preserve; change of name of advisory committee to the Pelican Bay
Services Division Board; revision of appointment procedures upon
vacancy; revision of duties of the advisory committee (Pelican Bay
Services Division Board) and the County Manager; multiple vice
chairs; providing for conflict and severability; providing for inclusion
in Code of Laws and Ordinances; and providing an effective date.
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 APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2005-AR-7825:
Manda1ay Place LLC, represented by Gary Butler, of Butler Engineering,
Inc., requesting a rezone from the Estates (E) zoning district to the
Residential Single-Family (RSF 5[3]) zoning district which allows 3
dwelling units per acre. The subject property, consisting of 2.31 acres, is
located at 3111 Bailey Lane, in Section 23, Township 49 South, Range 25
East, Collier County, Florida.
Ordinance 2006-02
Page 14
January 24, 2006
---.--. -...-"' .,...~.._.^~-"-~."...__._-"-,~,
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SE-2005-AR-8626:
Barron Collier Companies, represented by Bruce E. Tyson, RLA, AICP, of
Wi1sonMiller, is requesting a Scrivener's Error on the Winding Cypress DR!.
The subject property is located in Section 26, Township 50 South, Range 26
East, Collier County, Florida.
Resolution 2006-18
C. Recommendation that the Board adopt the attached Ordinance to authorize
airport-type searches of individuals who enter the W. Harmon Turner
Building (Administration Building) at the main Government Complex.
Ordinance 2006-03
D. Recommendation to approve an Ordinance amending Chapter 22, Article IV,
of the Collier County Code of Laws and Ordinances, commonly referred to
as the Excavation Ordinance.
Ordinance 2006-04
Moved from Item #16K3
E. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. An Ordinance
amending Collier County Ordinance No. 2002-27 creating the Pelican Bay
Municipal Service Taxing and Benefit Unit; providing for: modification
of purpose relating to the mangrove forest preserve; change of name of
advisory committee to the Pelican Bay Services Division Board;
revision of appointment procedures upon vacancy; revision of duties of the
advisory committee (Pelican Bay Services Division Board) and the County
Manager; multiple vice chairs; providing for conflict and severability;
providing for inclusion in Code of Laws and Ordinances; and providing an
effective date. (Companion to Item #16K2)
Ordinance 2006-05
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 15
January 24, 2006