Backup Documents 02/10/2009 Recap
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
February 10th, 2009
9:00 AM
Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Chairman
Fred W. Coyle, BCC Vice-Chairman Commissioner, District 4
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
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. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
February 10, 2009
Page 1
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.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMP AIRED 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
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted w/changes - 5/0
B. January 7, 2009 - Value Adjustment Board Hearings with Special Magistrate
Scott Watson
Approved as presented - 5/0
C. January 8, 2009 - BCC/EDC Workshop
Approved as presented - 5/0
D. January 9, 2009 - Value Adjustment Board Regular Meeting
Approved as presented - 5/0
E. January 13,2009 - BCC/Regular Meeting
Approved as presented - 5/0
February 10, 2009
Page 2
F. January 16,2009 - BCC/CRA Annual Report Workshop
Approved as presented - 5/0
G. January 20,2009 - BCC/TDC Workshop
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service A wards
1) 5 Years - Stephen A. Harrison - County Government Productivity
Committee
Presented
4. PROCLAMATIONS
A. Proclamation designating February as Scouting Anniversary Month. To be
accepted by William Kocses.
Adopted - 5/0
B. Proclamation recognizing Collier County's Code Enforcement Blight
Prevention Program. To be accepted by Michelle Scavone and Kimberly
Brandes.
Adopted - 5/0
C. Proclamation designating February 10,2009 as Shirlee Barcic Day. To be
accepted by Shirlee Barcic.
Adopted - 5/0
D. Proclamation recognizing The Humane Society Naples for their
contributions to Collier County. To be accepted by Michael Simonik,
Executive Director, The Humane Society Naples.
Adopted - 5/0
E. Proclamation designating the week of February 16 - 23, 2009 as Engineers
Week in Collier County. To be accepted by Dan Waters, PE, Calusa Chapter
President; Marlene Messam, PE, Calusa Chapter Vice-President; Alison
Huber, PE, Calusa Chapter Treasurer; Allyson Swanson, PE, Director,
February 10, 2009
Page 3
Calusa Chapter Way & Means Cmte., and Ralph Verrastro, PE, Chair,
Calusa Chapter Membership Cmte.
Adopted - 5/0
F. Proclamation designating February 26, 2009 as 1. Dudley Goodlette Day. To
be accepted by Jeffrey Allbritten, President, Edison State College Collier
Campus.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Robert Dennison, Plant Mechanic,
Wastewater Department, as Employee of the Month for January 2009.
Presented
B. Presentation by Kraft Construction on the Construction status of the new
Courthouse Annex.
Presented by Peter Tuffo
6. PUBLIC PETITIONS
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. CU-2006-AR-l0925,
Basil Street Partners, LLC, represented by Clay Brooker, Esq., of Cheffy,
Passidomo, Wilson & Johnson, LLP, requesting a Conditional Use (CU) for
a passive recreational use in the Agricultural (A) zoning district, as specified
in Section 2.04.03 of the Collier County Land Development Code (LDC).
The subject property, consisting of 4.32 acres, is located at 10 III and 10 121
Keewaydin Island, in Section 14, Township 51 South, Range 25 East,
Collier County, Florida. (CTS)
Resolution of Denial 2009-36 Adopted - 5/0
8. ADVERTISED PUBLIC HEARINGS
February 10, 2009
Page 4
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2008-AR-12930,
Collier County Coastal Zone Management represented by Laura DeJohn of
Johnson Engineering, Inc., requesting a Rezone from the RMF-6
(Residential Multi-family) and C-3 (Commercial Intermediate) to CF
(Community Facility) to provide a parking lot for the Bayview Park boat
launch. The subject property is located in Section 23, Township 50 South
and Range 25 East, Collier County, Florida. (CTS)
Motion to disapprove rezone, maximize parking within park, improve
shoulders and culverts on Danford Street, keep existing property and
continue to purchase additional property - Failed 3/2 (Commissioner
Henning and Commissioner Coletta opposed); Motion to continue item
indefinitely and direct staff to get project within requirements of LDC
and GMP and to work on expanding parking within Bayview Park
(Conceptual Site Plan) - Approved 3/2 (Commissioner Fiala and
Commissioner Coyle opposed)
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2007-AR-12026
Stephen 1. Lockwood, Trustee for SJL Realty II Trust, represented by Heidi
Williams, AICP, ofQ. Grady Minor and Associates, P.A., and Richard D.
Yovanovich, Esq., of Goodlette, Coleman, Johnson, Yovanovich & Koester,
P.A., requesting a rezone from the Rural Agricultural (A) zoning district to
the Residential Planned Unit Development (RPUD) zoning district for a
project to be known as the Savannah Place RPUD, to allow development of
a maximum of20 townhouse, single-family attached or single-family
detached dwelling units. The subj ect 6.81 acre property is located on the
south side of Orange Blossom Drive approximately one half mile west of
Airport Road (CR 31), in Section 2, Township 49 South, Range 25 East,
Collier County, Florida. (CTS)
Ordinance 2009-03: Motion to accept CCPC recommendations with
enhanced buffer on eastern side with an eight foot hedge height along
Cay Lagoon - Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Land Acquisition Advisory Committee.
Resolution 2009-32: Appointing George J. Wilder, Jeremy Sterk and
Thomas Sobezak - Adopted 5/0
February 10, 2009
Page 5
B. Appointment of members to the Collier County Code Enforcement Board.
Resolution 2009-33: Appointing Martin F. Klingenberg (as the
alternate), Robert F. Kaufman (current alternate), re-appointing
Gerald J. Lefebvre and re-appointing Larry Dean Mieszcak-
Adopted 5/0
C. Appointment of members to the Immokalee Enterprise Zone Development
Agency.
Resolution 2009-34: Appointing Michael Facundo and James I. Wall (to
fulfill remainder of the vacant terms expiring on April 4, 2011) and
Edward "Ski" Olesky (w/waiving simultaneous service on more than
two County boards) to fulfill the remainder of a vacant term plus a
4 year term expiring on April 4, 2013 - Adopted 5/0
D. Appointment of member to the Immokalee Master Plan and Visioning
Committee.
Resolution 2009-35: Appointing Pamela J. Brown - Adopted 5/0
Time Certain 4:00 p.m.
E. Appointment of members to the Emergency Medical Services Policy
Advisory Board.
Resolution 2009-37: Appointing Dr. James V. Talano (MD), Steve
Shafor (Pharmacist), Walter Kopka (EMS), Robert Metzger (Fire Chief
Association) and Linda Mitchell (Emergency Room RN) - Adopted 4/1
(Commissioner Henning opposed)
F. Consideration of the request by the Productivity Committee (7-3) that the
Board of County Commissioners reconsider their directive that Productivity
Committee Meetings be relocated. (Commissioner Coyle)
Motion for meetings to remain in the County Manager's Office and
not be televised - Approved 4/1 (Commissioner Henning opposed)
10. COUNTY MANAGER'S REPORT
A. Request that the Board of County Commissioners adopts the Collier County
Transportation Impact Fee Update Study (Study) dated December 2008 and
directs staff to bring back an Ordinance amending Schedule One of
Appendix A of Chapter 74 of the Collier County Code of Laws and
February 10,2009
Page 6
Ordinances (The Collier County Consolidated Impact Fee Ordinance)
providing for the incorporation by reference of the Study. Also, that the
BCC reviews the fiscal analysis and additional data requested during the
January 13,2009 regular meeting agenda Item #1 OC and directs staff to
adopt the appropriate impact fee rate schedule and payment schedule.
(Norman Feder, Transportation Services Administrator)
Motion to approve impact fee update study, less the trip length study,
and staff to return with report on impact fee indexing - Approved 5/0
B. Recommendation to approve Funding Agreement No. 4600001684 in the
amount of $1 ,500,000.00 with the South Florida Water Management District
to provide assistance with the construction of three (3) Stormwater
Improvement Projects: (1) Lely Area Stormwater Improvement Project; (2)
Freedom Park; and (3) Gateway Triangle Stormwater Improvement Project.
(Norman Feder, Transportation Services Administrator)
Approved - 5/0
C. This item to be heard at 11:00 a.m. Recommendation to deny the
petitioners request for a reduction of the storage for the two northbound left
turn lanes to Business Circle South in order to provide storage for a single
left turn lane southbound for access into the main gate of Forest Glen,
Project #60001. (Norman Feder, Transportation Services Administrator)
Motion to move forward with current design plans working with the
community to come up with options and bring back to the BCC for
direction at a future date with no county funds to be used and no traffic
lights to be put in the plans - Approved 4/1 (Commissioner Fiala
opposed)
Continued to the February 24, 2009 BCC Meeting (Per Agenda Change Sheet)
D. Recommendation that the Board of County Commissioners approves the
Wetland Mitigation and Panther Habitat Unit Option Agreement with the
Barron Collier Companies and authorizes the Chairman to sign the
document. Project #60044. (Norman Feder, Transportation Services
Administrator)
E. Recommendation for the Board of County Commissioners to approve the
award of Bid #09-5169 to the lowest qualified and responsive bidder BCBE
Construction Co., Inc. for the construction contract of the Goodland Boat
February 10, 2009
Page 7
Park Project #80611.1 for a lump sum price of $1 ,690,020.28. (Marla
Ramsey, Public Services Administrator)
Approved - 5/0
Moved from Item #16Al
Time Certain 4:30 p.m.
F. Recommendation that the Board of County Commissioners approve having
staff advertise and return for the Board's consideration at a future meeting
the Litter, Weed and Exotic Control Ordinance (Ordinance Number 05-44)
to clarify the requirements for the Special Magistrates role in the imposition
of nuisance abatement liens and to incorporate the Board's prior direction as
reflected on the attached proposed amended ordinance.
Motion to approve for advertising, to include 30 foot buffer zone around
primary residential structures in Golden Gate Estates - Approved 5/0;
Direction given for Commissioner Coletta to have a workshop and meet
with residents and staff and come back to BCC with recommendations
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Ken Thompson - Issues with neighbor and noise violations
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K4
A. F or the Board of County Commissioners to approve the Filing of a
Foreclosure Action with the Circuit Court of the Twentieth Judicial Circuit
to recover three outstanding Code Enforcement Liens presently totaling
$517,662.48, regarding the Jerry Blocker and Kimberlea Blocker
property located at 1101 Alachua Street, Immokalee Florida, a/k/a Shells
Trailer Park Folio #63864720000, #63864680001, and #63864760002.
Motion to table item to later in the meeting - Approved 4/1
(Commissioner Halas opposed); Motion to un-table item - Approved
5/0; Motion to approve action to foreclose - Approved 4/1
(Commissioner Henning opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
February 10, 2009
Page 8
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager - Letter regarding an agreement, State brokered
between the County and Seminole Gaming to receive 5% of gross
revenues - Consensus; County Attorney to be legal council for Code
Enforcement - Consensus;
National Association of Counties' 2009 Achievement Award application
for their Blight Prevention Program, Chairman to sign - Consensus;
Purchasing Elks Club to be used for the Property Appraiser office.
B. County Attorney - Decision from Appeals Court regarding lawsuit with
the Clerk - Consensus is to petition the 2nd Circuit.
C. Commissioner Coyle - There will be a public petition request at next
meeting dealing with Ken Thompson and his complaints
D. Commissioner Halas - Outcome of trip to Washington
E. Commissioner Coletta - Discussing budget guidance at next BCC
meeting
F. Motion to adjourn - Approved 5/0
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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 w/Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Moved to Item #10F
1) Recommendation that the Board of County Commissioners approve
having staff advertise and return for the Board's consideration at a
future meeting the Litter, Weed and Exotic Control Ordinance
(Ordinance Number 05-44) to clarify the requirements for the Special
Magistrates role in the imposition of nuisance abatement liens and to
incorporate the Board's prior direction as reflected on the attached
proposed amended ordinance.
2) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item, all
February 10, 2009
Page 9
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Copper Cove Preserve, Unit
Two.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the final approval letter
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Verona walk Phase 3A
(Winding Cypress PUD) with the roadway and drainage
improvements being privately maintained.
Resolution 2009-27 and w/release of the maintenance security
4) A Resolution of the Collier County Board of County Commissioners
to extend the term of the Rural Lands Stewardship Area Review
Committee.
Resolution 2009-28
B. TRANSPORTATION SERVICES
1) Recommendation to award Bid #09-5144 - III th Avenue at 8th Street
Intersection Improvements (Project #600741/F.M. No. 415543-1) to
Better Roads, Inc., in the amount of$148,660.60 with 10%
contingency of$15,000.00 for a total of$163,660.60.
Scheduled to begin in Spring of 2009
2) Recommendation that the Board approve the donation of plants from
the Bayshore Beautification Municipal Service Taxing Unit
(M.S.T.U.) to the Naples Botanical Garden (NBG).
Resolution 2009-29
3) Recommendation that the Board of County Commissioners approve
the Landscape Maintenance Agreement between Collier County,
Florida and Pine Air Lakes Development District for landscaping
within the right-of-way on Naples Boulevard.
Improvements and long term maintenance will be the
responsibility of the Pine Air Lakes Development District (CDD)
4) Recommendation to approve a work order in the amount of $223,990
to URS for project management and oversight for the Le1y Area
February 10,2009
Page 10
Stormwater Improvement Project (LASIP) Lely Main Canal (East -
West) Phase under Contract #05-3657 Project Management and
Oversight Services.
Providing stormwater management and flood protection for
approximately fourteen (14) square miles of the East Naples area
5) Recommendation to approve award of Contract #08-5132 to
American Traffic Solutions for provision of a Red Light Running
Camera Enforcement System.
As detailed in the Executive Summary
C. PUBLIC UTILITIES
1) Recommendation to award Contract lTB#08-5075, Collection Agency
Service for Collier County to United Adjustment Corporation.
For a two (2) year contract period
D. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, five (5) lien agreements for
deferral of 100% of Collier County impact fees for owner-occupied
affordable housing dwelling units located in Collier County.
Deferring $14,987.08 in impact fees for each the following: Felix
Chavis and Irma Isabel Ibarra; Micheline Brignol and Dachna
Civil; Michelle Denise Canales; Jose Guadalupe Gomez Vega and
Margarita Ortiz De Gomez, and Romener Baptiste for a total
of $74,935.40
2) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign, eight (8) Developer lien
agreements for deferral of 100% of Collier County impact fees for
owner-occupied affordable housing units located in Collier County.
Totaling $119,896.64 in impact fees, all agreements are with
Habitat for Humanity for property located in the Liberty
Landing Subdivision in Immokalee
3) Present to the Board of County Commissioners a summary of the
Impact Fee Deferral Agreements recommended for approval in FY09,
February 10, 2009
Page 11
including the total number of Agreements approved, the total dollar
amount deferred and the balance remaining for additional deferrals in
FY09.
As detailed in the Executive Summary
4) Recommend approval by the Board of County Commissioners to
replace Page 2 of 10 due to a scrivener's error on the FDEP Cost
Share Contract #05COl for the City of Naples/Collier County Beach
Re-nourishment Project.
Amendment No.3 to this contract had originally been approved
on November 18, 2008 as Agenda Item #16D7
5) Recommend that the Board of County Commissioners approve and
authorize the Chairman to sign revised Use Agreement No. U-0344
between Board of Trustees of the Internal Improvement Trust Fund of
the State of Florida and Collier County for access to Delnor- Wiggins
State Park for Wiggins Pass dredging.
Scheduled for dredging in January, 2009
6) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign an amendment to the Eden
Gardens Apartments Limited Partnership State Housing Initiatives
Program (SHIP) for (55) Fifty-Five Multi-Family Rental Units
Subrecipient Loan approved on November 13,2007 (Item #16D27)
for $442,000.00. This amendment will allow for time extension,
budget change and payments to be made to Eden Gardens Apartment
LLP as reimbursement for expenses incurred for eligible costs
associated with the Agreement even though leasing of the units is not
complete.
Providing rental housing to migrant workers in Immokalee
7) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign an agreement between Collier
County Board of County Commissioners and the Area Agency on
Aging of Southwest Florida and approve budget amendments to
reflect the actual grant award for the Older Americans Act program.
For the grant period January 1, 2009 through December 31, 2009
and totaling $769,810
February 10, 2009
Page 12
8) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign an amendment to the Big Cypress
Housing Corporation Community Development Block Grant Program
(CDBG) for (55) Fifty-Five Multi-Family Rental Units Subrecipient
Agreement approved on July 24,2007 (Item #16D12) for $192,000.00
This amendment will allow for time extension and final payments to
be made to Big Cypress as reimbursement for expenses incurred for
eligible costs associated with the Agreement even though leasing of
the units is not complete.
Providing rental housing to migrant and seasonal farm workers
in the Immokalee area
9) Recommendation to approve application and Memorandum of
Understanding for a Safe Havens: Supervised Visitation and Safe
Exchange Grant in the amount of$350,000 from the United States
Department of Justice and, if awarded, to serve as the Fiscal Agent
and to authorize staff to negotiate a sub-recipient agreement with
Child Advocacy Council (d/b/a Child Protection Team).
Grant monies will be used to improve supervised visitation,
enhance security and expand center services for victims and
children in the community
10) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign an agreement with Collier County
Child Advocacy Council d/b/a Child Protection Team to provide
supervised visitation services in Collier County. Services will be
reimbursed through a grant from the United States Department of
Justice, Office on Violence Against Women, which began September
I, 2007 and ends August 3 I, 2009.
For the contract period September 1, 2008 - August 31, 2009 in
the amount of $106,975
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve and execute a First Amendment to Lease
Agreements 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
February 10,2009
Page 13
new Courthouse Annex building at a monthly cost of$17,225.10,
Project #52004-1.
For property located on Airport Road across from the
Government Center
2) Recommendation to approve an Agreement for Sale and Purchase
with Mahlan Houghton and Paula Houghton for 2.73 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $44,000.
Golden Gate Estates Unit 53, part of the Red Maple Swamp
Preserve Multi-Parcel Project
3) Recommendation to approve an Agreement for Sale and Purchase
with Monty D. Robinson for 2.27 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $36,800.
Golden Gate Estates Unit 53, part of the Red Maple Swamp
Preserve Multi-Parcel Project
4) Recommendation to approve an Agreement for Sale and Purchase
with Theodore W. Romak for 1.14 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $18,700.
Golden Gate Estates Unit 53, part of the Red Maple Swamp
Preserve Multi-Parcel Project
5) Approval of the Collier County Employee Benefit Plan and Flexible
Benefits Plan documents effective January 1,2009.
As detailed in the Executive Summary
6) Recommendation to award Bid No. 09-5146, Handyman and Minor
Carpentry Services to BQ Concrete LLC; OneSource Construction
Company and Builders, Inc.; Homescape Construction, Inc.; Spectrum
Contracting, Inc.; and Cali and Associates, Inc., for handyman and
minor carpentry services for an estimated annual amount of $70,000.
For maintenance and repair of buildings owned and leased by
Collier County
7) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
February 10, 2009
Page 14
For the period December 15, 2008 through January 16,2009
8) Recommendation to approve a First Amendment to Lease Agreement
with Domenico and Maria LaGrasta for the continued use of
temporary warehouse/office space used by the Sheriffs Office at a first
years cost of$52,800.
Extending the lease to February 14, 2012 for the 7,000 square foot
property located at 4373 Mercantile Avenue
9) 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 first quarter ofFY 09.
As detailed in the Executive Summary
10) Recommendation to amend the Purchasing Policy to allow staff to
solicit proposals from firms under CCNA Fixed Term Agreements.
Resolution 2009-30
F. COUNTY MANAGER
1) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2008-09 Adopted Budget.
Resolution 2009-31
2) Recommendation that the Board of County Commissioners approve
the proposed recommended Ordinance authorizing the County
Manager to extend the opportunity for a Voluntary Separation
Incentive Program to eligible employees upon approval by the Board
of an enabling Resolution and authorize Staff to advertise said
Ordinance for approval at a future Board meeting.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Board of County Commissioners approves
and authorizes its Chairman to execute a grant agreement with the
Federal Aviation Administration (FAA) in the amount of
$187,150.00, and approve all necessary budget amendments, to
February 10, 2009
Page 15
expand the aircraft parking apron at the Immokalee Regional Airport.
Located at 165 Airpark Blvd, Immokalee
2) Recommendation that the Board of County Commissioners approve
and authorize its Chairman to execute a grant agreement with the
Federal Aviation Administration (FAA) in the amount of
$10 1,741.00, and approve all necessary budget amendments, for
construction of the aircraft apron (north) at the Marco Island
Executive Airport.
Located at 2005 Mainsail Drive, Naples
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Henning requests Board approval for reimbursement
to attend an event serving a valid public purpose. Attended the Annual
East Naples Civic Association Banquet on 1-26-09; $40.00 to be paid
out of Commissioner Henning's travel budget.
Held at the Naples Lakes Country Club, 4784 Inverness Club Dr.
2) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the 59th Annual East Naples Civic Association Banquet on
January 26,2009 at Naples Lakes Country Club in Naples, FL; $40.00
to be paid from Commissioner Fiala's travel budget.
Held at the Naples Lakes Country Club, 4784 Inverness Club Dr.
3) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Attended the Economic Development Council VIP Breakfast on
February 6,2009 at Parker Hannifin in Naples, FL; $10.00 to be paid
from Commissioner Fiala's travel budget.
Located at 3580 Shaw Boulevard, Naples
4) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attended the Urban Land Institute of South West Florida's 12th
Annual Winter Institute on the Gulf, January 29,2009 at the Naples
Hilton; $50 to be paid from Commissioner Coletta's travel budget.
February 10,2009
Page 16
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Located at 5111 Tamiami Trail North, Naples
5) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
participating as instructor and student at the 25th Annual Growth
Management, Energy, Climate Change, and Environment Short
Course, February 18-19,2009, at the Daytona Beach Hilton.
Registration $495; Hotel Accommodations $133; Parking: $34; Total
of $662 to be paid from Commissioner Coletta's travel budget.
Located at 100 North Atlantic Avenue, Daytona Beach, Florida
6) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attended the 59th Annual East Naples Civic Association Banquet,
January 26, 2009; $40 to be paid from Commissioner Coletta's travel
budget.
Held at the Naples Lakes Country Club, 4784 Inverness Club Dr.
7) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attending the Foundation for Developmentally Disabled Fundraiser
and Gala, February 21, 2009; $125.00 to be paid from Commissioner
Coletta's travel budget.
Held at the Naples Beach Hotel, 851 Gulf Shore Boulevard
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of January
17,2009 through January 23,2009 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of January
24,2009 through January 30, 2009 and for submission into the official
records of the Board.
February 10, 2009
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K. COUNTY ATTORNEY
1) Recommendation to approve settlement prior to trial in the lawsuit
entitled Osvaldo Gayon v. Dennis Larson, et a!.; filed in the Twentieth
Judicial Circuit in and for Collier County, Florida, Case No. 06-340-
CA, for $9,500.00.
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $356,305 for Parcels 134 and 135 in the lawsuit styled
Collier County v. Ronen Graziani, et a!., Case No. 06-0548-CA (Santa
Barbara Boulevard Project, No. 62081). (Fiscal Impact $222,772.60)
This is a companion item to Parcel 136, Item #16K3.
For road right-of-way purposes associated with the project
3) Recommendation to approve a Stipulated Final Judgment for Parcel
136 in the lawsuit styled Collier County v. Ronen Graziani, et a!.,
Case No. 06-548-CA and to purchase the remainder property located
on Santa Barbara Boulevard as part of the outstanding eminent
domain litigation settlement. Project No. 62081. (Fiscal Impact:
$637,780.00). This is a companion item to Parcels 134 and 135, Item
#16K2.
Located on the Southwest Corner of Santa Barbara Boulevard
and Painted Leaf Lane (28th A venue SW)
Moved to Item #12A
4) For the Board of County Commissioners to approve the Filing of a
Foreclosure Action with the Circuit Court of the Twentieth Judicial
Circuit to recover three outstanding Code Enforcement Liens
presently totaling $517,662.48, regarding the Jerry Blocker and
Kimberlea Blocker property located at 1101 Alachua Street,
Immokalee Florida, a/kla Shells Trailer Park Folio #63864720000,
#63864680001, and #63864760002.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDA nON 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
February 10,2009
Page 18
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. Recommendation that the Board of County Commissioners, pursuant to
authorization under Item # l6F(2) on January 13, 2009, adopt and enact a
duly noticed and published Ordinance dissolving fourteen (14) inactive
taxing authorities which are currently found on the Property Appraisers Ad
Valorem Property Tax Roll.
Ordinance 2009-02
18. ADJOURN
Motion to Adjourn - Approved 5/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
February 10, 2009
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