Recap 05/23/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
May 23, 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
THA T 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
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May 23, 2006
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
A. Reverend Dr. Craig W. Nelson, East Naples United Methodist 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 summary agenda.)
Approved and/or Adopted with changes - 5/0
Added
B. Approval of April 26, 2006- BCC/Regular Minutes
Approved and/or Adopted with changes - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Peter Bolton, Helicopter Operations
2) Wal ter Kopka, EMS
3) Richard D'Orazio, EMS - (Not present)
Presented
B. 25 Year Attendees
Page 2
May 23, 2006
1) Jeff Page, EMS
2) Paul Joseph, EMS
3) David Kitchen, EMS - (Not present)
4) Ricardo Garcia, EMS - (Not present)
5) William Peplinski, EMS
6) Thomas Maguire, EMS
7) Mark Willis, EMS - (Not present)
8) Martha Ginter, EMS - (Not present)
Presented
4. PROCLAMATIONS
A. Proclamation proclaiming May 23,2006 as South Immokalee Community
Unity Day. Proclamation to be accepted by Sharon Tims, Chair of the
Greater Immokalee Southside Front Porch Community and Vicki Jenkins,
Communi ty Liaison.
Adopted - 5/0
B. Proclamation recognizing National Association of Insurance Women and
proclaiming May 23-27,2006 National Association of Insurance Women
Week. Proclamation to be accepted by Allie Ellis, Vice President, President-
Elect of Insurance Professionals of Collier County.
Adopted - 5/0
C. Proclamation recognizing and commending the volunteer Florida airboaters
who saved lives in the aftermath of Hurricane Katrina. Proclamation to be
accepted by volunteer airboater, Eddie Raymond Rewis, Jr. of Chokoloskee,
Florida.
Adopted - 5/0
D. Proclamation bestowing gratitude and esteem upon the Friends of Barefoot
Beach Preserve for unfailing dedication to Barefoot Beach County Park. The
proclamation will be accepted by Mr. Harold Sayer, President of the Friends
of Barefoot Beach Preserve.
Adopted - 5/0
Added
Page 3
May 23, 2006
E. Proclamation declaring May 28 - June 3, 2006 as National American Ex-
POW's Recognition Week to be accepted by Harold Leavitt, Senior Vice
Commander of the Collier Chapter of American Ex Prisoners of War.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Emergency Medical Services' MedFlight for
the receipt of the Helicopter Association International Platinum Safety
A ward.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Ernest N. Freeman, Jr., to discuss waiver of
property liens in Immokalee.
To be brought back at future meeting for consideration - Approved 5/0
B. Public Petition request by Marcia Breithaup to discuss pet friendly
emergency evacuation shelters in Collier County.
To have Emergency Management and Domestic Animal Services
Advisory come up with suggestions and/or ideas
Item 7 and 8 to be heard no sooner than 1:00 D.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Public Hearing to consider adoption of an ordinance establishing the
Parklands Collier Community Development District (CDD) pursuant to
Section 190.005, Florida Statutes.
Ordinance 2006-24 Adopted - 5/0
B. Recommendation that the Board of County Commissioners adopt an
Ordinance amending Schedule Ten 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 Law Enforcement
Impact Fee Study Cost and Credit Update dated May 5,2006, amending the
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May 23, 2006
Law Enforcement Impact Fee Rate Schedule to reflect the amended rates set
forth in the impact fee study and providing for an effective date and a
delayed implementation date of June 30, 2006.
Ordinance 2006-25 Adopted - 5/0
C. Recommendation that the Board approve an increase to the Collier Area
Transit (CAT) bus fares.
Resolution 2006-134 Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
C.
Added
D.
A.
Appointment of members to the Immokalee Enterprise Zone Development
Agency.
Resolution 2006-133 Re-appointing Eva Deyo and Captain Tom Davis
- Adopted 5/0
B.
Appointment of Commissioners to serve on the Value Adjustment Board
and set the Date for the Organization meeting.
Commissioner Coletta, Commissioner Fiala, and Commissioner
Henning to serve as regular members; Commissioner Halas and
Commissioner Coyle to serve as alternate members; and meeting set for
July 26,2006 at 9:00 a.m. - Approved 5/0
Recommendation that the Board of County Commissioners to consider and
approve an employment agreement with the Executive Manager to the Board
of County Commissioners and readopt and approve the current pay plan for
administrative staff reporting to the Executive Manager.
Approved w/amendments to contract - 5/0
This item to be heard at 10:00 a.m. Discussion regarding extending the
May 1,2006 deadline of Resolution 2005-382, (resolution in support of
Hurricane Wilma relief and recovery operations) adopted 4/0 by the Board
of County Commissioners at the November I, 2005 Board meeting
(rescheduled from October 25, 2005). Resolution 2005-382 suspends the
enforcement of subsections 2.0 1.00.2.03.07.J.3.A, 3.02.09.E, and
4.02.22.C.l of the Collier County Land Development Code (Ordinance
Number 04-41, as amended) relating to the prohibition of parking of
travel/recreational vehicles in the driveways of single family residences due
to the extensive damage caused by Hurricane Wilma
Page 5
May 23, 2006
Resolution 2006-132 Adopted - 5/0
10. COUNTY MANAGER'S REPORT
A. Request additional Board direction regarding whether to further investigate
possible amendments to Collier County's Noise Ordinance. (Joseph K.
Schmitt, Administrator, Community Development)
Motion to take no action at this time - Approved 4/1 (Commissioner
Halas opposed)
B. Request by the Petitioner that this item be continued to the June 20, 2006
BCC Meeting. Report on the drainage issue associated with the Quail
Hollow subdivision as requested by the Board. (Joseph K. Schmitt,
Administrator, Community Development)
Item continued to June 20, 2006
C. Report to the Board of County Commissioners summarizing the April 13,
2006 Immokalee Housing Workshop and request that the Board of County
Commissioners provide direction to the County Manager, or his designee,
regarding enforcement of the existing Minimum Housing Standards
Ordinance as it relates to the Immokalee area (Joseph K. Schmitt,
Administrator, Community Development and Environmental Services)
Approved w/stipulations - 4/1 (Commissioner Henning opposed)
D. Recommendation to approve a scope of services required to procure
professional consulting for the implementation of the Proportionate Share
Ordinance as required under Section 163.3180 of the adopted Growth
Management Bill SB 360. (Norman Feder, Administrator, Transportation
Services)
Approved - 5/0
E. Report to the Board of County Commissioners on the uses of a remainder
property purchased by Collier County as part of a global settlement on the
full compensation due the property owner for the taking of right-of-way at
the southwest corner of the intersection of Vanderbilt Beach Road and
Collier Boulevard. (Norman Feder, Administrator, Transportation Services)
To be used as a staging area for 951 Expansion and future use will be
discussed upon completion in a few years - Approved 5/0
Page 6
May 23, 2006
Added
G.
F.
To seek Board approval ofa Locally Funded Lump Sum Agreement,
Memorandum of Agreement and Resolution authorizing the Chairman to
enter into and execute the agreements with the Florida Department of
Transportation to fund the I-75/Immokalee Road Overpass Interchange
Project at a cost of$16,52l,450. (Norman Feder, Administrator,
Transportation Services)
Resolution 2006-135 Adopted - 5/0
Approve the submittal of a Volunteer Fire Assistance Matching (50/50)
Grant offered by the Florida Division of Forestry, and approve the necessary
budget amendments to recognize and appropriate revenue in the amount of
$3,972.93.
Approved - 5/0
Moved from Item #16C1
H. Recommendation to award Work Order CDM-FT-3593-06-09 with Camp,
Dresser, and McKee, Incorporated, for professional services for a Unified
Water Use Permit application and supporting documents in the amount of
$159,619, Project Number 75005.
Approved - 5/0
Moved from Item #16B13
I. Recommendation to approve an Agreement with Caribbean Venture of
Naples, LLC providing for an easement over county property to construct a
dual-purpose public access road from the Golden Gate Parkway to the
proposed county park and private development.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
- No Public Speakers registered
12. COUNTY ATTORNEY'S REPORT
A. Provide a Status Report on F.S. Chapter 164 Proceedings in Reference to the
Inverse Condemnation Lawsuit of Bernard J. and Helen R. Nobel, and
Vincent D. Doerr vs. Collier County, in Case No. 05-0064-CA and describe
further attempts by the Staffs of the South Florida Water Management
District, The State of Florida Division of Lands, and the County to reach an
Agreement in the Matter.
Page 7
May 23, 2006
Motion to continue to the June 20, 2006 BCC Meeting - Approved 5/0
Withdrawn
B. Notice is hereby given that pursuant to Section 286.011(8), Fla. Stat., the
Board of County Commissioners will meet in executive (closed attorney-
client) session on TUESDAY, May 23,2006, in the Commission conference
room, 3rd Floor, W. Harmon Turning Building, Collier County Government
Center, 330 I East Tamiami Trail, Naples, Florida. In addition to Board
members, County Manager James Mudd, County Attorney David C. Weigel,
Chief Assistant County Attorney Michael W. Pettit and Assistant County
Attorney Jacqueline Williams Hubbard will be in attendance. The Board in
executive session will discuss: Settlement and strategy relating to litigation
expenses in the pending litigation cases of Board of County Commissioners
of Collier County, Florida vs. Dwight E. Brock, Clerk of the Circuit Court of
Collier County, Florida Case Number 05-953-CA consolidated with Case
No. 05-1506-CA and Dwight E. Brock, Clerk of Courts v. Collier County,
Florida, Board of County Commissioners of Collier County, Florida, as Ex-
Officio Governing Board of The Ochopee Area Fire Control & Emergency
Medical Care Special Taxing District, A/K/ A The Ochopee Fire District;
Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA.
C. This item to be heard at 1:00 p.m. For the Board of County
Commissioners to Provide Direction to the Office of the County Attorney as
to any Settlement Proposal/Litigation Expense Issues in Board of County
Commissioners of Collier County, Florida vs. Dwight E. Brock, Clerk of the
Circuit Court of Collier County, Florida Case Number 05-953-CA
consolidated with Case No. 05-1506-CA and Dwight E. Brock, Clerk of
Courts v. Collier County, Florida, Board of County Commissioners of
Collier County, Florida, as Ex-Officio Governing Board of The Ochopee
Area Fire Control & Emergency Medical Care Special Taxing District,
A/KIA The Ochopee Fire District; Linda T. Swisher and Paul W. Wilson
Case No. 04-941-CA, now Pending in the Twentieth Judicial Circuit in and
for Collier County, Florida.
A motion was made for the Legal or Purchasing Department to select an
independent auditing firm (waiving the bid process) to conduct an audit
concerning the significance of the issues raised by the Clerk, an
attestation letter to be prepared by chosen auditing firm and no
contract would be signed before Monday, May 29, 2006 - Approved 4/1
(Commissioner Henning opposed)
Page 8
May 23, 2006
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd - update on beach restoration
B. Jim Mudd regarding taxes on the Zoo property - will report to the BCC
at their meeting of June 6, 2006; Motion to give the County Manager
authorization to pursue this matter - Approved 5/0
C. Commissioner Fiala will not be at the 951 Workshop on May 24, 2006
D. Commissioner Coletta regarding the 1-75 expansion
E. Commissioner Halas - team with Lee county and FDOT regarding the
diversion of traffic during the 1-75 expansion
F. Commissioner Coletta - possible toll way proposal for 1-75
G. Commissioner Fiala - concerns regarding the intersection of Davis and
CR 951
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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 approval final acceptance of the water and sewer
utility facility for Delasol, Phase I and Delasol Recreation Center
single water service.
W /release of Utilities Performance Security Bond
2) Recommendation to approve an Agreement for Sale and Purchase
with George McBean, Natasha McBean and Kasandra McBean for
5.00 acres under the Conservation Collier Land Acquisition Program,
at a cost not to exceed $181,650.
Located within Golden Gate Estates, Unit 53 (Red Maple Swamp
Preserve)
Page 9
May 23, 2006
3) Recommendation to approve an Agreement for Sale and Purchase
with Gustavo A. Petisco and Rose Petisco for 2.73 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $101,250.
Located within Golden Gate Estates, Unit 53 (Red Maple Swamp
Preserve)
4) Recommendation to approve for recording the final plat of Palazzo
Village.
W Istipulation
5) Recommendation to approve for recording the final plat of
Veronawalk Phase 4B, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W Istipulations
6) Recommendation to approve submission of the 2006 Continuum of
Care (CoC) Homeless Assistance Consolidated Grant Application to
the United States Department of Housing and Urban Development
(HUD), and authorize the Chairman to sign the application on behalf
of Collier County and the Board of County Commissioners. Back-up
material available for review in the Operations Support and Housing
Department, 2800 North Horseshoe Drive, Naples, FL.
Resolution 2006-125
7) Recommendation to approve a Budget Amendment recognizing the
Fiscal Year 2007 U.S. Department of Housing and Urban
Development (HUD) entitlement funding, State Housing Initiatives
Partnership Program (SHIP) allocation and corresponding budgets.
For July 1, 2006 through June 30,2007
8) Recommendation that the Board of County Commissioners enter into
a cooperative agreement with the Governors Office of Tourism, Trade
and Economic Development for the purpose of implementing the
Rural Area of Critical Economic Concern Designation for the
lmmokalee Urban Area and surrounding lands located within the
Round II Federal Rural Enterprise Area.
As Detailed in the Executive Summary
Page 10
May 23, 2006
9) Recommendation to approve for recording the final plat of Heritage
Bay, Gator Bay Court Replat.
W Istipulation
10) Recommendation to approve the request from the Oakes Boulevard
Community to name their neighborhood park Oakes Neighborhood
Park.
Located in Golden Gate Estates, between Immokalee Road and
Vanderbilt Beach Road and between the new Logan Boulevard
Extension and 1-75
11) Recommendation to authorize the Chairman to sign a $2,000 Florida
Humanities Council Grant Agreement that will fund a portion of the
$5,002 interpretive trail project at Otter Mound Preserve.
Providing public access and educational activities on
Conservation Collier lands
B. TRANSPORTATION SERVICES
1) Recommendation to approve a Budget Amendment for Work Orders
to Q. Grady Minor & Associates, P.A. to provide Professional
Engineering Services for the Pine Ridge Area Drainage System
Evaluation in an amount of $101,100 and approve the Work Orders.
To determine existing drainage conditions for anticipated future
drainage outfall work
2) Recommendation that the Board review and approve a status report
for the restoration of the lake between 107th Avenue North and 108th
Avenue North, the Naples Park Lake Special Assessment District, to
improve stormwater management for the surrounding properties and
approve a budget amendment in the amount of $13,256.44 to increase
the project to $30,256.44.
For additional services including the removal of stumps, exotics,
Sonar Treatment and Biological Treatment
3) Recommendation that the Board of County Commissioners approve
budget amendments to recognize the insurance reimbursements from
Hurricane Wilma from Landscape Fund (112) revenues in the amount
of $269,068.87 and appropriate within the Fund (112) budget and
Page 11
May 23, 2006
Fund (111) MSTD General Fund Road & Bridge Limerock
Conversion budget.
To be used to replace trees and plant material damaged or
destroyed by Hurricane Wilma
4) Recommendation to approve a budget amendment to transfer funds in
the amount of $300,000.00 from Capital Outlay to Operating in the
Road Maintenance MSTD General Fund (111).
5) Recommendation to approve a one year traffic reservation extension
associated with the approval of the TIS submitted with the Mirasol
SDP AR# 7623.
In association with the approved traffic improvement study for
799 multifamily units submitted with the Mirasol SDP
6) Recommendation to approve a Developer Contribution Agreement
with Caloosa Reserve, LLC, to continue to accumulate right-of-way
and commitments for the Tree Farm Road, Woodcrest Drive and
Massey Street alternative roadway project.
As Detailed in the Executive Summary
7) Recommendation to endorse the appointment of Dexter R. Groose to
the Collier Metropolitan Planning Organization's (MPO) Citizen
Advisory Committee (CAC) as the District 4 representative.
8) Recommendation to approve a budget amendment recognizing carry
forward amounts from FY 04-05 for the Vanderbilt Beautification
MSTU Fund (143) in the amount of$67,171.
To be appropriated for use in FY 06
9) Recommendation to approve a budget amendment recognizing carry
forward amounts from FY 04-05 for the Le1y Estates Beautification
MSTU Fund (152) in the amount of$144,621.
To be appropriated for use in FY 06
10) Recommendation to approve the Collier Metropolitan Planning
Organization's (MPO) Operating Budget for FY 2006/07, including
$9,944 County match for Federal Highway Administration Planning
and Federal Transit Administration Section 5303 grants.
As Detailed in the Executive Summary
Page 12
May 23, 2006
11) Recommendation to approve a new Staff Services Agreement between
Collier County Government and the Collier Metropolitan Planning
Organization.
To utilize staff resources with local and state agencies
12) Recommendation to award Bid #06-3961, Purchase & Delivery of
Collier Area Transit (CAT) Bus Shelters and Related Accessories,
Primary A ward to Brasco International, Inc., Secondary Award to All
Purpose Manufacturing. (Project #600831)
Moved to Item #101
13) Recommendation to approve an Agreement with Caribbean Venture
of Naples, LLC providing for an easement over county property to
construct a dual-purpose public access road from the Golden Gate
Parkway to the proposed county park and private development.
14) Recommendation that the Board approve and authorize the Chairman
to sign (1) a Landscaping Installation and Maintenance Highway
Agreement (Agreement) with the Florida Department of
Transportation (FDOT) for median and roadside landscape
improvements along Pine Ridge Interchange; and (2) an FDOT-
required Resolution evidencing that the Board has approved and
authorized the Chairman to sign this Agreement.
Resolution 2006-126
C. PUBLIC UTILITIES
Moved to Item #10H
1) Recommendation to award Work Order CDM-FT-3593-06-09 with
Camp, Dresser, and McKee, Incorporated, for professional services
for a Unified Water Use Permit application and supporting documents
in the amount of$159,619, Project Number 75005.
2) Recommendation to approve Certification of Financial Responsibility
for the Renewal of the Department of Environmental Protection
Permit for Injection Well Number 1 at the North County Regional
Water Treatment Plant in the amount of$302,550.
For operation and maintenance of the onsite Injection Well
Page 13
May 23, 2006
3) Recommendation to award RFP 06-3959, Annual Contract for
Analytical Laboratory Services for Collier County to US Biosystems
and ELAB, Inc in an estimated annual amount of $50,000.
Effective May 28, 2006
4) Recommendation to approve, execute and record a Satisfaction of a
Notice of Claim of Lien for Sanitary Sewer System Impact Fee.
5) 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 1994 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2006-127
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 1995
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $40.00 to record the Satisfactions of Lien.
Resolution 2006-128
7) 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 $40.00 to record the Satisfactions of Lien.
Resolution 2006-129
8) Recommendation to authorize the submittal of Alternative Water
Supply grant applications under Senate Bill 444 to the South Florida
Water Management District for each project in Public Utilities
Engineering Divisions Construction Capital Alternative Water Supply
Program.
Contracted via work order Camp Dresser & McKee, Inc.
9) Recommendation to approve change order to Work Order ABB-FT-
04-04 for the design of a building and environmental services to
Agnoli, Barber & Brundage, Inc., (ABB) in the amount of$86,000 for
the Master Pump Station on Immokalee Road Project 73153.
Page 14
May 23, 2006
At the Northeast Water Reclamation plant
D. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners approve a
Fee Schedule for Fiscal Year 2006 for the Collier County Health
Department.
The Health Department provides approximately 326,000 services
annually to the residents of Collier County
2) Recommendation to authorize the after-the-fact approval of a
submission of an application for continued funding of $67,313 for the
first year of a three-year project for the Retired Seniors Volunteer
Program.
The program provides over 700 volunteers serving over 82
volunteer stations throughout the community
3) Recommendation that the Board of County Commissioners sign a
letter of intent to authorize the use of$144,305 from existing funds
associated with the Human Services Department FY 07 budget to be
used as the local match requirement to obtain state and federal
funding for the Horizons Primary Care Clinic in the Golden Gate area
for FY 07.
Located at 5262 Golden Gate Parkway
4) Recommendation to approve a purchase in the amount of $166,412
for sportsfield lighting from Musco Lighting.
For the development a new soccer field at the East Naples
Community Park
5) Recommendation to approve a purchase in the amount of$73,947.03
for bleachers from Seating Constructors USA.
Due to the destruction of bleachers caused by Hurricane Wilma
6) Recommendation to award Bid No. 06-3938 to Leo's Sod for
purchase and delivery of turf in an estimated fiscal year expenditure
of$100,000.
For the maintenance of parks and facilities
Page 15
May 23, 2006
7) Recommendation to approve termination of Cool Concessions, Inc.
Contract No. 97-2646 and approve an amendment to the Tigertail
Beach Rental Contract No. 04-3618 to add additional services of
providing food and beverage concession.
New services provided by Recreation Facilities of America, Inc.
8) Recommendation to waive the formal bid process and authorize an
agreement with the Pepsi Cola Bottling Company of Naples for a
period of 18 months for beverage service for North Collier Regional
Park.
For service at the Sun-N-Fun Lagoon, the Soccer Complex and
the Softball Complex
9) Recommendation to authorize purchase of park fixtures for East
Naples Community Park in the amount of $28,774.15 from Swartz
Associates, Inc.
As Detailed in the Executive Summary
10) Recommendation to recognize the current and future revenues from a
lease agreement with Naples Zoo, Inc. and to appropriate these
revenues for development of Gordon River Greenway Park.
Located on 80 acres surrounding the zoo
11) Recommendation to approve a Summer Transportation Contract with
the School District of Collier County.
To provide transportation for recreation program participants
12) Recommendation to accept donated funds in the amount of $1 ,500.00
and approve a budget amendment recognizing revenue and
appropriating funds for Golden Gate Community Center.
Used for the Li'1 Gators preschool program
E. ADMINISTRATIVE SERVICES
1) Recommendation to confirm and consent to the re-assignment of
Contract No. 05-3831, FEMA Acceptable Monitoring for Disaster
Debris Management and Technical Assistance from R. W. Beck, Inc.
to Beck Disaster Recovery, Inc.
Due to the acquisition ofR.W. Beck, Inc.
Page 16
May 23, 2006
2) Recommendation to approve Budget Amendments in amounts of
$225,000 for purchase of a fuel truck.
To refuel emergency generators throughout the County
3) Report and ratify Property, Casualty, Workers Compensation and
Subrogation Claims settled and/or closed by the Risk Management
Director pursuant to Resolution # 2004-15 for the second quarter of
FY06.
4) Recommendation to approve a Budget Amendment for changes to
appropriations and associated revenues for operating and capital costs
in Fleet Management Fund (521) in the amount of$307,200.
For underground fuel tank replacement at the Immokalee
refueling site
5) Recommendation to approve a work order under contract #01-3291,
Construction Engineering Inspection Services, with CH2M Hill,
project 52533 Courthouse Annex, for construction inspection and
oversight services in the amount of $242,320.
Construction expected to be complete by the end of 2007
F. COUNTY MANAGER
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the 2006 Paradise Coast Sand Dollar
Awards and Collier County Tourism Week Luncheon Celebration and
is requesting reimbursement in the amount of$25.00, to be paid from
his travel budget.
Held at the Naples Grande Resort & Club on May 19, 2006
2) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Physician Led Access Network's
Page 17
May 23, 2006
(PLAN) Annual Board Meeting and is requesting reimbursement in
the amount of $25.00, to be paid from his travel budget.
Held May 8, 2006 at the Physicians Regional Medical Center
3) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the National Day of Prayer Breakfast in
Everglades City and is requesting reimbursement in the amount of
$10.00, to be paid from his travel budget.
Held May 4, 2006 at the Seafood Depot
4) Commissioner Fiala requests Board Approval for reimbursement for
attending a function serving a valid public purpose. Attending the
Graduation Ceremonies of the Leadership Collier Class of 2006 on
Wednesday, May 10th, 2006 at the Naples Beach Hotel and Golf
Club; $50.00 to be paid from Commissioner Fiala's travel budget.
Located at 851 Gulf Shore Blvd. North
5) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Naples Chamber of Commerce "Wake
Up Naples" event on May 17,2006 and is requesting reimbursement
in the amount of $1 7.00, to be paid from his travel budget.
To hear Representative Dudley Goodlette speak on legislative
issues
6) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attending the
Marco Island Historical Society Salute to Founders Tea on May 21st,
2006, at the San Marco Church Assembly Hall; $25.00 to be paid
from Commissioner Fiala's travel budget.
At 851 San Marco Road, Marco Island, Florida
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence items to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
Page 18
May 23, 2006
1) Recommendation to approve a Resolution between the Board of
County Commissioners and Sprint Telephone Company of Florida.
(Continuation of911 Funding).
Resolution 2006-130
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners approve a
resolution approving an amendment to the County Attorney Office
2006 Fiscal Year Pay and Classification Plan and the designation of
the classification of Managing Assistant County Attorney as Senior
Management Service Position for Florida Retirement System (FRS)
eligibility purposes.
Resolution 2006-131
2) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 26P in the lawsuit styled Board of County Commissioners v.
Collier HMA, Inc., et al., Case No. 06-0013-CA (CR 951 Water
Transmission Mains Project No. 70152). (Fiscal Impact $30,550.00)
3) Recommendation to approve a Stipulated Final Judgment for Parcel
Nos. 124 and 724 in the lawsuit styled Collier County v. Richard D.
Lyons as Trustee of Land Trust No. 11304, et al., Case No. 04-3779-
CA (Immokalee Road Project No. 66042). (Fiscal Impact $8,750.00)
4) Recommendation to Authorize the Making of an Offer of Judgment to
Respondent, Rose Somogi, for Parcels 123 and 823 in the Amount of
$30,500.00 in the Lawsuit Styled Collier County v. John J. Yaklich, et
al., Case No. 03-2259-CA, Golden Gate Parkway Project #60027
(Fiscal Impact: $22,796.00 if offer is accepted).
5) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of Commissioners, against
Dillard Smith Construction Company and/or Florida Power & Light
Company, in the Twentieth Judicial Circuit in and for Collier County,
Florida, to recover repair costs incurred in the approximate amount of
$25,000.00.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
Page 19
May 23, 2006
RECOMMENDATION 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 was continued from the April 25~ 2006 Meetine:. This item
requires that all participants be sworn in and ex parte disclosure be
provided bv Commission members. Petition: 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 as well as amend the PUD document to bring it
into conformity with County requirements. Lely Barefoot Beach PUD
consist of 461.65 acres, Tract J 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.
Ordinance 2006-22
B. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: RZ-2005-AR-
8483, Michael Arbitman Trustee of Land Trust UAD represented by Laura
Spurgeon, of Johnson Engineering, Inc., requesting approval of a rezone
from the Agricultural (A) zoning district to the Commercial Professional and
General Office (C-l) zoning district for project to be known as Tivoli Office
Building Rezone. The subject property, consisting of 2.23 acres, is located
on the southeast corner of the intersection of Livingston Road and Veterans
Memorial Boulevard, Section 13, Township 48 South, Range 25 East,
Collier County, Florida.
Ordinance 2006-23
18. ADJOURN
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May 23, 2006