Recap 04/25/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
April 25, 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. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
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,
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April 25, 2006
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.
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 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 today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes - 5/0
B. March 28, 2006 - BCC/Regular Meeting
Approved as presented - 5/0
C. April II, 2006 - BCC/Regular Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) James Capp, Road Maintenance - Presented
2) Steve Ritter, Traffic Operations - Not Present
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April 25, 2006
B. 25 Year Attendees
1) Paul Wilson, Ochopee Fire District - Presented
C. 30 Year Attendees
1) Linda Denning, University Extension Services - Presented
4. PROCLAMATIONS
A. Proclamation bestowing gratitude and appreciation to the Parks and
Recreation Department for their Summer Food Service Program. To be
accepted by Jim Thomas, Athletics Supervisor for the Parks and Recreation
Department.
Adopted - 5/0
B. Proclamation bestowing gratitude and appreciation for PLAN (Physician
Led Access Network) of Collier County. To be accepted by Margaret
Williams of the Collier County Medical Society.
Adopted - 5/0
C. Proclamation designating April 20, 2006 as Naples High School Junior
Civitan Club Day. To be accepted by Ernie Modugno, Don Dix, Syd
Fishman, Micky Dix and members of the NHS Junior Civitan Club.
Adopted - 5/0
D. Proclamation designating April 23 to April 29, 2006 as Crime Victims'
Rights Week. To be accepted by Jane Heddy, Project Help; Angela Larson,
Collier County Sheriffs Office; Betty Ardaya, Victim Advocate for State
Attorney's Office and Marci Sanders, Shelter for Abused Woman and
Children.
Adopted - 5/0
E. Proclamation designating April 24 - 30, 2006 as Reserve Officers
Association Recognition Week. To be accepted by Donald Peacock,
Captain, United States Naval Reserve (Retired) and James Elson, Captain,
United States Army (Retired).
Adopted - 5/0
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April 25, 2006
5. PRESENTATIONS
A. Presentation of the Florida Water Environment Association A ward for
Municipal Wastewater Utility Operational Performance Excellence to the
Collier County Water-Sewer District. A ward to be accepted by the Chairman
of the Board of County Commissioners, Commissioner Frank Halas.
Presented
B. This item to be heard at 10:30 a.m. Presentation by Chip Jones ofKPMG
(County Auditors) regarding status of the County's FY2005 Comprehensive
Annual Financial Report.
Presented status of audit; request to have the Florida Auditor General
to review the audit, and County Attorney to bring back Resolution for
adoption later in this meeting- Consensus; Motion to table item until
2:00 p.m. - Approved 5/0;
Resolution 2006-109 - Adopted w/changes 3/2 (Commissioner Fiala and
Commissioner Henning opposed)
6. PUBLIC PETITIONS
A. Public Petition request by William Cabada, on behalf of Al Bottino, to
discuss "sweeps" by Code Enforcement at Diamond Shores Condo
Association.
Presented
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. V A-2005-AR-8857:
Laura and Angelo Puleio, owners ofEnzo's Pizzeria and Italian Restaurant,
represented by Carlo F. Zampogna, of Woodward, Pires & Lombardo, P.A.,
requesting a variance from two side yard setbacks to allow for renovation of
the interior and an addition to provide restroom facilities and storage. The
new addition encroaches 11.66 feet into the required 25-foot side setback
leaving a 13.34-foot side yard on the southern side of the property and also
encroaches 14.99 feet into the required 15-foot side setback leaving a 0.01-
foot setback on the western side of the property. The subject property,
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April 25, 2006
consisting of 0.47 acres, is located at 4351 Bonita Beach Road, in Section 5,
Township 48 South, Range 25 East, in Collier County, Florida.
Motion to Deny - Failed 2/3 (Commissioner Henning, Commissioner
Fiala and Commissioner Coletta opposed)
Resolution 2006-108 - Adopted w/stipulations 3/2 (Commissioner Halas
and Commissioner Coyle opposed)
8. ADVERTISED PUBLIC HEARINGS
A. This item continued from the April 11. 2006 BCC Meetinl!.
Recommendation to consider Adoption of an Ordinance Establishing the
Copper Cove Community Development District (CDD) pursuant to Section
190.005, Florida Statutes.
Ordinance 2006-17 - Adopted 3/2 (Commissioner Halas and
Commissioner Henning opposed)
B. Staff is reQuestinl! this item be continued to the Mav 23. 2006 BCC
meetinl! in order to allow the Planninl! Commission to hear this petition.
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission member. PUDZ-A-2004-AR-6283 Lely
Development Corporation represented by Coastal Engineering Consultants,
Inc., request an amendment to the Lely Barefoot Beach PUD by revising the
PUD Document and Master Plan to amend Tract J from a 1.74 acre utility
site to a .73 single-family residential development site and 1.01 acre
mangrove preserve area. Tract J consist of 1.74 acres and is located at the
southwest corner of Barefoot Beach Boulevard and Bayfront Drive, located
in Sections 5, 6, 7 & 8, Township 48 south, Range 25 east, Collier County,
Florida.
Motion to Continue to May 23, 2006 BCC Meeting - Approved 5/0
C. Recommendation to approve a resolution adopting the Collier County HUD
5-Year Consolidated Plan for FY 2006 -2010 and One Year Plan for FY
2006 - 2007 for Community Development Block Grant (CDBG), Home
Investment Partnerships (HOME), American Dream Downpayment
Initiative (ADDI) and Emergency Shelter Grant (ESG) Programs, authorize
required HUD Certifications, approve execution of Subrecipient Agreements
by the County Manager or his designee, and submit to the United States
Department of Housing and Urban Development (HUD).
Resolution 2006-110 - Adopted 5/0
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April 25, 2006
D. Recommendation that the Board of County Commissioners adopt an
Ordinance amending Schedule Eight of Appendix A of Chapter 74 of the
Collier County Code of Laws and Ordinances (The Collier County
Consolidated Impact Fee Ordinance) providing for the incorporation by
reference of the impact fee study entitled Collier County Library Facilities
and Items/Equipment Impact Fee Update dated April 4, 2006, amending the
Library Impact Fee Rate Schedule to reflect the amended rates set forth in
the impact fee study, updating the annual mid-cycle indexing for the library
impact fee rates, and providing for a delayed effective date of June 12, 2006.
Ordinance 2006-18 - Adopted 4/1 (Commissioner Henning opposed)
E. Recommendation that the Board of County Commissioners adopt an
Ordinance amending Schedule One of Appendix A of Chapter 74 of the
Collier County Code of Laws and Ordinances (The Collier County
Consolidated Impact Fee Ordinance) providing for the incorporation by
reference of the impact fee study entitled Collier County Transportation
Impact Fee Update Study dated April 2006, amending the Road Impact Fee
Rate Schedule to reflect the amended rates set forth in the impact fee study,
updating the annual mid-cycle indexing for the Road Impact Fee Rates, and
providing for a delayed effective date of June 30, 2006.
Ordinance 2006-19 - Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Bayshore-Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2006-103 Appointing Bill Mears, Karen Beatty, Chuck
Gunther and Lindsey Thomas and to readvertise vacant position -
Adopted 5/0
B. Appointment of member to the Development Services Advisory Committee.
Resolution 2006-104 Appointing Charles Abbott - Adopted 5/0
C. Appointment of members to the Habitat Conservation Plan Ad Hoc
Advisory Committee.
Resolution 2006-105 Appointing Rosalyn Katz and Judith Hushon and
to re-advertise vacant position - Adopted 5/0
D. Appointment of member to the Environmental Advisory Council.
Resolution 2006-106 Appointing James Harcourt - Adopted 5/0
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April 25, 2006
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase of fee simple interests and/or those perpetual or temporary
easement interests necessary for the construction of roadway, drainage and
utility improvements required for the four-lane and six-lane expansion of Oil
Well Road from Immokalee Road to Camp Keais Road. (Capital
Improvement Element No. 44, Project No. 60044). Estimated fiscal impact:
$12,852,500. (Norman Feder, Administrator, Transportation Services)
Resolution 2006-107 - Adopted 4/0 (Commissioner Henning absent)
B. Item to be heard at 3:00 p.m. To present to the Board the sequence of
events that occurred relating to the Wilderness Country Club Code Case and
discuss any concerns the Board has with how the Department is enforcing
the Code. (Joseph K. Schmitt, Administrator, Community Development)
Motion made that Wilderness Country Club was not found guilty of any
law violation and PUD remains in compliance - Approved 5/0
C. Approve a request for permission to apply for a Florida Communities Trust
Florida Forever Grant in the estimated amount of$9.9 million for
reimbursement for the purchase of the lands surrounding the Naples Zoo.
(Marla Ramsey, Administrator, Public Services)
Approved - 3/2 (Commissioner Halas and Commissioner Henning
opposed)
D. Recommendation that the Board of County Commissioners approve an
award of $250,000 from ad valorem reserve in support of the stormwater
drainage component of City of Naples' Solana/Burning Tree Drive
improvements. (Norman Feder, Administrator, Transportation Services)
Motion to approve item wlstipulation - Failed 2/3 (Commissioner Coyle,
Commissioner Halas and Commissioner Coletta opposed); Motion to
approve Staff's recommendations - Approved 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Kenneth Thompson regarding problems with his neighbor
B. Bob Krasowski discussing various County projects
12. COUNTY ATTORNEY'S REPORT
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April 25, 2006
Added
C.
A.
Recommendation that the Board of County Commissioners adopt a
Resolution calling for a Referendum Election on November 7, 2006 to
determine whether the voters approve continuing the levy of an ad valorem
tax not exceeding .25 mil through the year 2013 (with the total sum to be
limited in any event to $198 million inclusive of all sums collected to date)
to continue to fund the Conservation Collier Programs acquisition and
management of environmentally sensitive lands.
Resolution 2006-111 - Adopted wlchanges 4/1 (Commissioner Henning
opposed)
B.
Recommendation that the Board of County Commissioners and the Board of
County Commissioners acting as Ex-Officio the Board to the Collier County
Water-Sewer District Board approve a Settlement Agreement and Release
with Belair Builders, Inc. and authorize the Chairman to execute any
necessary settlement documents following review for form and legal
sufficiency by the County Attorney Office. Back-up materials to be provided
to the Commissioners prior to the Board meeting.
Approved - 4/0 (Commissioner Henning absent)
Recommendation that the Board of County Commissioners authorize the
County Attorney to retain the law firm of Nabors, Giblin & Nickerson, P.A.,
to (1) retain experts of their choosing for the purpose of collecting all
necessary data, and preparing a study and report based on such data, to
determine the legally appropriate fees the county can impose on commercial
and residential development to help offset such development's impact on
affordable housing needs within Collier County, and (2) based upon the
findings of such study and report, to prepare a legally sufficient Ordinance to
be presented to the Board of County Commissioners for consideration. It is
anticipated that the total amount for all services provided shall not exceed
$150,000.00. All payments for these services shall be directed to Nabors,
Giblin & Nickerson, P.A. who shall pay the experts directly. (Staff request)
Approved - 4/0 (Commissioner Henning absent)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT
AGENCY
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April 25, 2006
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mudd: Legislative Bills regarding Growth Management; County
Attorney to prepare verbiage for the Commissioners to send to their
Constituents - Approved 4/0 (Commissioner Henning absent)
B. Weil!el: Cinco de Mayo Festival support - Approved 4/0 (Commission
Henning absent)
C. Pettit: Fire Services Committee meeting tonight and the BCC has been
invited to attend
D. Halas: Imperial Golf Estates Homeowner's Association desire to have
an eastern entrance along Livingston Road - Approved 4/0
(Commissioner Henning absent)
E. Fiala: Goodland Golf Cart Issue postponed until November 2006-
Consensus
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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 andlor Adopted wlchanges - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve for recording the final plat of Artesia
Naples Phase 3, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W Istipulations
2) Recommendation to approve for recording the final plat of Bucks Run
Reserve, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W Istipulations
3) Recommendation to approve for recording the final plat of Black Bear
Ridge Phase 2, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W Istipulations
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April 25, 2006
4) Recommendation to approve for recording the final plat of
Manchester Square, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W Istipulations
5) Recommendation to approve for recording the final plat of Summit
Place in Naples, Phase II, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W Istipulations
6) Recommendation to grant final approval of the roadway (public) and
drainage improvements for the final plat of Carson Lakes Phase II.
The roadway improvements will be maintained by Collier County.
Resolution 2006-92
7) Recommendation to approve for recording the final plat of Tract 2 of
Golden Gate Estates Unit No. 33 Replat.
8) Recommendation to approve an Agreement for Sale and Purchase
with Daryl Ballweg, Larry Horman, and Mary Ann Horman for 4.79
acres under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $176,750.
Located in Golden Gate Estates (Red Maple Swamp Preserve)
9) Recommendation to approve an Agreement for Sale and Purchase
with Antonio Briceno and Carmen M. Briceno for 4.66 acres under
the Conservation Collier Land Acquisition Program, at a cost not to
exceed $173,750.
Located in Golden Gate Estates (Red Maple Swamp Preserve)
10) Recommendation to approve a budget amendment ($176,664) to the
State Housing Initiative Partnership (SHIP) account for the receipt of
an additional allocation for disaster assistance due to Hurricane
Wilma.
To be used for rehabilitation assistance to low-income single-
family households affected by Hurricane Wilma
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April 25, 2006
11) Recommendation to approve for recording the final plat of Reflection
Lakes at Naples Phase 3F, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W Istipulations
12) Recommendation to approve for recording the final plat of Firano at
Naples, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W Istipulations
B. TRANSPORTATION SERVICES
1) Recommendation to approve and execute the attached First
Amendment to Lease with Drop Anchor Mobile Homeowners
Association, Inc. for the continued use of County-owned right-of-way
at a first years annual rent of$IO.
Located on Papaya Street in Goodland, Florida
2) Recommends Board's approval of Adopt-A-Road Agreements (2) for
the following: ASAP Accounting Service of Ana Patino, Inc. and
American Home Mortgage.
On Collier Boulevard from Davis Boulevard South for 2 miles
3) Recommendation for the Board of County Commissioners to approve
a budget amendment to recognize Carry Forward in the amount of
$73,726 for the East Central Transportation Concurrency
Management Area, Project No. 600641.
4) Recommendation that the Board of County Commissioners (1)
approve a Resolution authorizing the Chairman of the Board of
County Commissioners to execute an Interlocal Agreement with the
School District of Collier County, for the construction of a sidewalk
on Floridan Avenue from Confederate Drive to Broward Street
($200,000); and (2) approve future fiscal year annual costs of
sidewalk maintenance and all necessary budget amendments.
Resolution 2006-93
5) To authorize the County Manager or his designee to execute the
attached Florida Commission for the Transportation Disadvantaged
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April 25, 2006
grant application and applicable documents. ($10,126)
Resolution 2006-94
6) 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
$159,350.34 for Project No(s). 690811, 690822, and 690817.
As Detailed in the Executive Summary
7) Recommendation to approve Change Order #3 to Contract # 04-3535,
Work Order UC-IIO with Douglas N. Higgins, Inc. in the amount of
$89,820 to support the addition of a sidewalk on the north side of
Granada Boulevard in coordination with the Twin Lakes Interconnect,
Project #510054.
To provide safer conditions for current bicyclists and pedestrians
between U.S. 41 and Goodlette Frank Road
8) Recommendation to approve a Cross Easement Agreement for the
construction of one stormwater retention pond on both Collier County
property and the District School Boards property to jointly serve the
Santa Barbara Boulevard expansion project and the Calusa Park
Elementary School. Project #62081. (Estimated fiscal impact for
maintenance of the pond is $11,000.00 annually.)
9) Recommendation that the Board of County Commissioners (1)
approve a Resolution authorizing the Chairman of the Board of
County Commissioners to execute a Roadway Signage Maintenance
Agreement with the State Department of Environmental Protection
(FDEP) in which Collier County would be accept the maintenance of
roadway directional signage for the Everglades Driving Trail within
the Collier County geographical limits; and (2) approve future fiscal
year annual costs of sign maintenance and all necessary budget
amendments.
Resolution 2006-95
10) Recommendation to award Bid #06-3918, Roadway Paint,
Thermoplastic Markings & Raised Markers to Trutwin Industries, Inc.
for an estimated annual cost of $400,000.
For supplies and services for roadway and pavement marking
Page 12
April 25, 2006
C. PUBLIC UTILITIES
1) Recommendation to approve second contract under Request for
Proposal #02-3350 for the standardization ofbiofilter odor control
units with U.S. Filter Wastewater Group, Inc. d/b/a U.S. Filter RJ
Environmental in the estimated annual amount of $200,000.
To standardize the purchase of odor control units for wastewater
lift stations
2) Recommendation to approve, execute and record Satisfactions for
certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal
impact is $38.50 to record the Satisfactions of Lien.
3) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1993
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $30.00 to record the Satisfactions of Lien.
Resolution 2006-96
4) Approve and execute the attached Resolution and Real Estate
Exchange Agreement for property to be exchanged between the City
of Marco Island and Collier County.
Resolution 2006-97
5) Recommendation to terminate an inter-local agreement dated
February 7, 1995, between the Collier County Water-Sewer District
and the Florida Governmental Utility Authority (FGUA), formerly
Florida Cities Water Company.
Located at a FP&L substation at 15th Avenue S.W. and Collier
Boulevard
6) 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 1994
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $30.00 to record the Satisfactions of Lien.
Resolution 2006-98
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April 25, 2006
7) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1995 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2006-99
8) 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 $50.00 to record the Satisfactions of Lien.
Resolution 2006-100
D. PUBLIC SERVICES
1) Recommendation to Approve a Revised Collier County Public Library
Fines and Fees Schedule.
Resolution 2006-101
2) Recommendation to accept donated funds in the amount of $4,500
and approve a budget amendment recognizing revenue and
appropriating funds for Barefoot Beach Preserve.
From the Friends of Barefoot Beach Preserve, Inc. - To enhance
beach park operations
3) Recommendation to authorize purchase of park maintenance
equipment for North Collier Regional Park in the amount of
$232,632.06 from Westco Turf, Inc.
To maintain athletic fields and landscapelcommon areas
4) Recommendation to approve Addendum I to a Transportation
Agreement for Nonprofit Organization Transporting School-Age
Children.
To provide transportation for the Parks Department summer
camp programs
5) Recommendation to authorize purchase of hardware and software in
the amount of $75,940 from Active Network for North Collier
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April 25, 2006
Regional Park
For automated registration, reservation, and accounting systems
6) Recommendation to award Contract No. 05-3842, Design and Related
Services for Goodland Boating Park, at a cost of$500,000 to Johnson
Engineering.
To expand boating access through the development of the 5-acre
parcel in Goodland, formerly known as the Palm Point Property
7) Recommendation to approve Change Order No.2 in the amount of
$14, I 00 for re-bidding and additional permitting for Eagle Lakes
Community Park Phase II, Work Order No. WMBP-FT-03-09.
As Detailed in the Executive Summary
8) Recommendation to award Bid No. 06-3981, Summer Truck Rental
for Parks and Recreation, to Enterprise Rent-A-Car at an estimated
cost of $55,800 for the transportation of food to recreation and school
sites under the Summer Food Grant Program.
Continued to the May 9, 2006 BCC Meeting
9) Recommendation that the Board of County Commissioners Approve a
Memorandum of Understanding with the School District of Collier
County to Provide for Employee Screening in Compliance with the
Jessica Lundsford Act.
Requiring contractors, vendors and others, whose employees or
agents are on school grounds, to be fingerprinted
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve a budget amendment to Fund 518,
Workers Compensation Insurance, in the amount of$547,300 to fund
anticipated claims settlement expenses through the remainder of
Fiscal Year 2006 and to recognize reinsurance recoveries in the
amount of $435,000.
2) Recommendation to ratify additions to and a deletion from the 2006
Fiscal Year Pay and Classification Plan made from January 1, 2006
through March 31, 2006.
Due to department realignment of staff
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April 25, 2006
3) Recommendation to award a quote under Contract # 02-3349 in the
amount of $77,850, "Collier County ADA Restrooms Renovations for
the CCSO Visitation Facility Bldg. D to Wall Systems Inc. of SWFL
d/b/a Professional Building Systems.
Upgrades will provide ease of access for public visitors, especially
those with disabilities
4) Recommendation to approve a budget amendment and work order for
updating the Correctional (Jail) Master Plan under Contract #01-3235,
Architectural Services with Schenkel Shultz, Inc. in the amount of
$111,490.
To identify additional needed facilities in order to achieve and
maintain adopted standards
5) Recommendation to approve a Novation Agreement substituting the
law firm of Young van Assenderp, P .A. for the law firm of Landers &
Parsons, P.A. in the Continuing Retention Agreement dated January 9,
2001.
Due to the two law firms merging
6) Recommendation to award Bid No. 06-3949 Contract Printing
Services.
As Detailed in the Executive Summary
7) Recommendation to award work order #VC-02-68 in the amount of
$106,350 to Wm. J. Varian Construction Company for the project
known as "Domestic Animal Services Concrete Kennel Pads and
Canopies" issued under Annual General Contractor Contract RFP 02-
3349.
To increase the welfare of the animals at the shelter
F. COUNTY MANAGER
1) Approve Isles of Capri Fire and Rescue District's application for a
matching (50/50) grant offered by Florida Division of Forestry in the
amount of $3,996.00 and approve the necessary budget amendments
to recognize and appropriate revenue.
For the purchase of equipment to improve firefighter safety and
capabilities
Page 16
April 25, 2006
2) Request that the Board of County Commissioners approve the after-
the-fact submittal of an application to the Federal Emergency
Management Agency (FEMA) for the Assistance to Firefighters Grant
for the Isles of Capri Fire Rescue District.
To fund the purchase of personal protective equipment
3) Approval to extend the attached two Leases with Keith Basik, Jeff
Basik and Larry Basik, aka NBC Storage, LLC, for the continued use
of outside and warehouse storage for the Disaster Response Program
for an initial six-month period at a total cost of $19,932.
To store disaster relief supplies and trailers, including pandemic
response supplies
4) Recommendation for approval of a Budget Amendment to fund the
purchase of Pandemic Influenza protective supplies in the amount of
$35,640.
5) Recommendation to award Bid # 06-3954 to multiple vendors for
EMS Expendable Medical Supplies and Equipment.
Awarded to 10 firms outlined in the Executive Summary
6) Recommendation to recognize additional funds received from the
State of Florida for the Emergency Medical Services County Grant
Program and to approve a Budget Amendment to appropriate funds in
the amount of $53,594.
To improve and enhance the county's pre-hospital emergency
medical services
G. AIRPORT AUTHORITY ANDIOR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency (CRA), approve the 2005
Annual Report of the CRA, direct staff to file the Annual Report with
the Board of County Commissioners (BCC) and to direct the County
Manager or his designee to publish notice of filing the report.
2) To approve and execute Site Improvement Grant Agreements between
the Collier County Community Redevelopment Agency and grant
applicants within the Bayshore Gateway Triangle Community
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April 25, 2006
Redevelopment area.
An incentive to revitalize the area by encouraging the private
sector to invest in their property; Applicant: Donald Sheehan _
2559 Manorca Ave.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval for payment to attend
function serving a valid public purpose to attend the Florida Gulf
Coast University Commencement ceremonies on Saturday, April 29,
2006, at the Alico Arena in Ft. Myers, Florida, $11.50 to be paid from
Commissioner Halas' travel budget.
To support the graduating class and meet with school dignitaries
@ 9:00 a.m. - (wi breakfast being served prior to ceremony)
2) Commissioner Halas requests Board approval for payment to attend
function serving a valid public purpose to attend the 2006 Tourism
Week Celebration at the Naples Grande Resort & Club in Naples,
Florida on Friday, May 19, 2006; $25.00 to be paid from
Commissioner Halas' travel budget.
Recognition of tourism efforts in Collier County @ 12:00 p.m.
3) Commissioner Fiala requests Board approval for reimbursement for
serving a valid public purpose in attending the Naples Alliance for
Children's Annual Advocacy Dinner on Wednesday, April 5th, 2006,
at the Country Club of Naples; $35.00 to be paid from Commissioner
Fiala's travel budget.
Located at 185 Burning Tree Drive (Reception begins @ 5:30
p.m.)
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Authorize the Supervisor of Elections to accept voter education funds
with a 15% matching contribution.
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April 25, 2006
To be used for assistance in the recruiting and training of poll
workers
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners Approve
the Proposed Joint Motion for an Agreed Order Awarding Expert Fees
and Costs Relating to Parcel No. 178 in the Case Styled Collier
County v. Teodoro Gimenez, et aI., Case No. 04-0561-CA, Vanderbilt
Beach Road Project #63051. (Fiscal Impact: $1,800.00).
2) Recommendation to Approve an Agreed Order for Expert Appraisal
Fees and Costs Relating to the Acquisition of Parcels 106 and 806 in
Collier County v. Tree Plateau Co., Inc., et aI., Case No. 03-0519-CA,
Immokalee Road Project #60018. (Fiscal Impact: $17,000.00).
3) Recommendation that the Board of County Commissioners and the
Board of County Commissioners as the Ex-Officio governing body of
the Collier County Water-Sewer District approve a settlement
agreement proposed by Metcalf & Eddy relating to the project known
as the South County Regional Water Treatment Plant 8-MGD RO
Expansion (Contract No. 98-2891/Project No. 70054) and authorize
the Chairman to execute any necessary settlement documents
following review by the County Attorney.
4) Recommendation to approve settlement in the lawsuit entitled Jeffrey
Reister and Mary Lisa Reister vs. Collier County, et aI., filed in the
Twentieth Judicial Circuit in and for Collier County, Florida, Case
No. 04-173CA, for $2,250.00.
5) Recommendation to approve settlement in the lawsuit entitled Allstate
Floridian Insurance Company as Subrogee of Ann Dee Yurick vs.
Collier County, filed in the Twentieth Judicial Circuit in and for
Collier County, Florida, Case No. 06-0003-CA, for $12,500.00.
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
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April 25, 2006
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. Recommendation to
approve Petition A VESMT2005-AR7084 to disclaim, renounce and vacate
the County's and the Publics interest in a 10 foot utility easement located
between Lots 72 and 73 according to the plat of Bent Grass Bend at the
Estates at Bay Colony Golf Club as recorded at Plat Book 33, Pages 54
through 56, Public Records of Collier County, Florida, and to accept an
alternate easement in place of the vacated area.
Resolution 2006-102
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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April 25, 2006