Agenda 12/02/2008 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
December 2, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Vice- Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC 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. 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."
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 IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
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1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor J. R. Pagan, International Worship Center
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure
provided by Commission members for consent and summary agenda.)
B. October 22, 2008 - Value Adjustment Board Hearing Meeting with Special Magistrate Scott
Watson
C. October 24, 2008 - Value Adjustment Board Hearing Meeting with Special Magistrate Mark
Pelletier
D. October 28, 2008 - BCCIRegular Meeting
E. October 30, 2008 - BCCILDC Meeting
F. November 3, 2008 - BCCIAUIR Meeting
G. November 5, 2008 - Value Adjustment Board Special Meeting with Special Magistrate Mark
Pelletier
H. November 7, 2008 - Value Adjustment Board Hearing Meeting with Special Magistrate Davia
Mazur
I. November 10, 2008 - Value Adjustment Board Meeting
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation endorsing and supporting the activities of the Economic Development Council's
Project Innovation. To be accepted by Tammie Nemecek, Bill O'Neill, Chris Doyle, Dolph Von
Arx and Representative Tom Grady.
5. PRESENTATIONS
6. PUBLIC PETITIONS
A. Public petition request by David Schimmel to discuss donation of County Property at 425 1st
Street North, Immokalee, FL.
B. Public petition request by Jim Dishinger to discuss main gate access at Forest Glen.
C. Public petition request by Juan Barrera to discuss After The Fact Fee on Permit #2008060365.
D. This item continued from the November 18, 2008 BCC Meeting. Public petition request by
Jamesdon Stevens to discuss bid process for Solicitation Number 08-5123.
E. Public petition request by Aisling Swift to discuss vegetation buffer between New Hope
Ministries, Briar Landings, Lake Pointe Condominiums and The Enclave.
F. Public petition request by Antonia Soto to discuss migrant worker transport bus parking.
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Item 7 and 8 to be heard no sooner than 1:00 D.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 by
Commission members. SV-2008-AR-13374 Naples Grande Beach Resort, represented by Hunter
Hansen, requesting seven variances. The first six Variances are from the Land Development
Code (LDC) Section 5.06.04 C.1., which requires a minimum separation of 1,000 lineal feet
between signs, to allow a sign separation of 66 feet, 40 feet, 156 feet, 66 feet,71 feet, and 96
feel The seventh Variance is from LDC Section 5.06.04 C.1., which permits a maximum of two
pole signs per street frontage, to permit a maximum of four signs along a street frontage. The
subject property is located at 475 Seagate Drive, in Section 9, Township 49 South, Range 25
East, Collier County, Florida. CTS
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. SV-2008-AR-13395 Immokalee-Wood, LLC, represented by Michael R.
Fernandez of Planning Development, Inc., is requesting a variance from the Land Development
Code (LDC) Section 5.06.04 C.1. to reduce the minimum separation of 1,000 lineal feet between
signs to allow a sign separation of 276 feet. The subject property is located at 2600 Immokalee
Road, Section 25, Township 48 South, Range 25 East, Collier County, Florida. (CTS)
C. This item requires that ex parte disclosure be provided by Commission Members. Should a
hearing be held on this item, all participants are required to be sworn in. ADA-2008-AR-13731
(AC) Monte Carlo Club Condominium Association, Inc., represented by Quin L. Kurth of Turrell,
Hall and Associates, Inc., requesting an appeal to the Board of Zoning Appeals of a decision of
the Collier County Planning Commission in Resolution No. 08-03 denying Petition BD-2006-AR-
9061 that requested a 15-foot boat dock extension over the maximum 20-foot protrusion limit
as provided in Section 5.03.06 ofthe Land Development Code to allow a 35-foot boat dock
facility accommodating 20 additional boat slips for property described as Lots 1 and 2, Block B
of Baker-Carroll Point Unit 2 Subdivision in Section 29, Township 48 South, Range 25 East,
Collier County, Florida (part of the Monte Carlo Club Condominium).
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Development Services Advisory Committee.
B. Appointment of members to the Isles of Capri Fire Control District Advisory Committee.
C. This item to be heard at 11 :30 a.m. To reconsider the Board of County Commissioners direction
for the EAC and the CCPC to hold a joint workshop to hear the RLSA Phase II report.
10. COUNTY MANAGER'S REPORT
A. This item continued from the November 18,2008 BCC Meeting. Presentation to the Board of
County Commissioners to provide an annual update and comparison of the local area housing
market and the status of current affordable housing programs, funding amounts and
assistance strategies. (Marcy Krumbine, Housing and Human Services Director)
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B. Recommendation to adopt a resolution authorizing the condemnation of land and easements
necessary for the construction of roadway, drainage and utility improvements required for the
expansion of Collier Boulevard from four lanes to six lanes from Green Boulevard to Golden
Gate Boulevard, including portions east on White Boulevard and west on Pine Ridge Road
(Project No. 68056). Estimated fiscal impact: $13,052,361. (Norman Feder, Transportation
Services Administrator)
C. Recommendation that the Board of County Commissioners approve the proposal regarding the
Executive Manager to the BCC. (Jim Mudd, County Manager)
D. Recommendation that the Board of County Commissioners determine the Fiscal Year 2009
capital projects to be programmed based on the $1,803,392 turnback revenue allocated to the
Landscape Beautification Master Plan and the three projects scheduled for landscaping.
(Norman Feder, Transportation Services Administrator.)
E. Recommendation that the Board of County Commissioners provide the County Manager or his
designee with guidance on whether reimbursement to the Conservation Collier Program from
other County Departments for Panther Habitat Unit Mitigation Credits at the Starnes property is
appropriate, and if appropriate, guidance on the amount of the reimbursement. (Melissa
Hennig, Principal Environmental Specialist.)
F. Recommendation that the Board of County Commissioners provide direction to staff for the
disposal of Delasol Neighborhood Park.
G. Recommendation to review and approve the proposed addition of Economic Development to
the list of Collier County 2009 State Legislative Priorities as proposed by the Economic
Development Council at the joint Board of County Commissioners and Collier County
Legislative Delegation Pre 2009 Legislative Session Workshop held on November 14, 2008.
(Debbie Wight, Assistant to the County Manager.)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 12:00 noon. Notice is hereby given that pursuant to Section 286.011(8),
Fla. Stat., the County Attorney desires advice from the Board of County Commissioners in
closed attorney-client session on TUESDAY, DECEMBER 2,2008, at a time certain of 12:00
noon in the Commission conference room, 3rd Floor, W. Harmon Turner Building, Collier
County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board
members, County Manager James Mudd, County Attorney Jeffrey A. Klatzkow, and Litigation
Section Chief Jacqueline Hubbard will be in attendance. The Board in executive session will
discuss: Strategy session related to litigation expenditures in the pending litigation case of
Board of County Commissioners v. Dwight E. Brock, Clerk of Courts, Case No. 07-1056-CA,
now pending in the Twentieth Judicial Circuit in and for Collier County, Florida.
B. This item to be heard at 1 :00 p.m. For the Board of County Commissioners to provide direction
to the County Attorney regarding strategy related to litigation expenditures in the pending
litigation case of Board of County Commissioners v. Dwight E. Brock, Clerk of Courts, Case No.
07.1056.CA, now pending in the Twentieth Judicial Circuit in and for Collier County, Florida.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY
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.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. Recommendation to approve final acceptance of the water and sewer utility facilities for WalMart
at Artesa Point.
2. Recommendation to approve final acceptance of the water and sewer utility facilities for Grand
Lely Drive Extension.
3. To accept final and unconditional conveyance of the water utility facility for Ole.
4. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Veronawalk Phase 2A (Winding Cypress PUD) with the roadway and drainage
improvements being privately maintained.
5. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Veronawalk Phase 2B (Winding Cypress PUD) with the roadway and drainage
improvements being privately maintained.
6. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Veronawalk Phase 2C (Winding Cypress PUD) with the roadway and drainage
improvements being privately maintained.
7. Request to increase the time frame associated with the contract to allow for the Van Buskirk,
Ryffel & Associates to provide the land use modeling to be utilized by AIM Engineering &
Surveying, Inc., the consultants for the Transportation Division to update to the Long Range
Transportation Plan (LRTP).
8. To request that the Board of County Commissioners (BCC) approve a single Land Development
Code (LDC) amendment cycle for the 2009 calendar year to consider a limited scope of
amendments to the LDC as follows: to remove the administrative provisions from the LDC and
establish a separate Administrative Code; to consider the Evaluation and Appraisal Report
(EAR) based Environmental amendments that were continued by the BCC from the 2008 Cycle
1; to consider amendments to the School Board review process as required by adoption of the
2008 GMP amendments; to consider an amendment to the Nonconformities section of the LDC
continued from the 2008 cycle 1; to consider the proposed architectural design deviation
process for Immokalee as acknowledged by the BCC; to consider the amendments to the
Wellfield protection regulations as directed by the BCC; to consider amendments to specify
how to calculate shorelines subject to conservation easements or the like when calculating the
number of boat slips per the Manatee Protection Plan, as directed by the BCC; and to consider
any amendments to the Stewardship Receiving Area (SRA) if there are any at that time.
9. Request that the Board of County Commissioners, acting in the capacity of the Enterprise Zone
Development Agency (EZDA) Governing Board approve a resolution to designate Penny
Phillippi, the Immokalee CRA executive director, as the official contact person for the
Immokalee Enterprise Zone Development Agency. The current official contact person for the
Immokalee EZDA is the Director of Comprehensive Planning, Randy Cohen.
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10. Recommendation to obtain direction from the Board of County Commissioners to amend the
appropriate portions of the Litter, Weed and Exotics Control Ordinance found in the Collier
County Code of Laws and Ordinances, specifically relating to the abatement of weed, grass and
other similar overgrowth in excess of 18 inches in height to include a requirement that
presently exempt Estates zoned lots be required to have a 30-foot area around any permitted
structure on the lot mowed to a length of less than 6 inches in height.
11. Recommendation to award Bid # 08-5103 -- Demolition of Commercial and Residential
Structures to Cross Environmental Services, Inc., Honc Marine Contracting, Inc. dlbla Honc
Destruction, and Gruelle Construction, Inc. 10 structural demolitions with an average cost of
$3,725 per structure.
B. TRANSPORTATION SERVICES
1. Recommendation that the Board of County Commissioners approve the sponsor, Florida
Department of CorrectionslHendry Correctional Institution one (1) Adopt-A-Road Program
Agreement with two (2) recognition signs at a total cost of $150.00 for Oil Well Road a/klal CR
858 from SR 29 to County Line Road.
2. Requestthatthe Board direct staff to bring back an amendmentto Ordinance No. 2003-37, as
amended, clarifying the purpose section of that ordinance to state that the Collier County Land
Development Code, as amended, does not apply to County Transportation projects, to separate
the Construction Standards Handbook into two separate handbooks consisting of the 2008
version of the Construction Standards Handbook for Work within the Public Right-of-Way,
Collier County, Florida and a new 2008 Collier County Landscape and Irrigation Specifications
for Beautification Improvements within the Public Right-of-Way Handbook, and to authorize
future revisions to each Handbook to be made separately and by resolution approved by the
Board of County Commissioners.
3. Recommendation that the Board of County Commissioners approve two sponsors, MavCor
Distributors and Ad Expressions (2) Adopt-A-Road Program Agreements with four (4) roadway
recognition signs at a total cost of $300.00, for CR 92 a/k/al San Marco Road and Pine Ridge
Road west of 1-75, respectively.
4. Recommendation that the Board of County Commissioners approve the sponsor, Rods
Performance Marine, one (1) Adopt-A-Road Program Agreement with two (2) recognition signs
at a total cost of $150.00 for Commercial Dr., Linwood Ave., and Linwood Way roadways.
5. Recommendation to approve an Agreement for the donation of a .028 acre Perpetual, Non-
Exclusive Sidewalk and Access Easement along Golden Gate Parkway in the Golden Gate City
area. Project No. 600831 (Fiscal Impact: $800.00)
6. Recommendation to award Bid #08-5095, The Purchase and Delivery of Fungicides, Herbicides
and Insecticides, to the Agro Distributions LLC (dba ProSource One), UAP Distribution, Inc.,
Helena Chemical, Red River Specialties, Inc., LESCO, Univar USA, Inc., and DeAngelo Brothers
Inc. Alenza, at an estimated annual expenditure of $300,000.00
7. Recommendation that the Board of County Commissioners approve Change Order #4 to the
contract with Astaldi Construction, Inc. in the amount of $965,869.67 for additional work on the
Immokalee Road Design Build Project from Collier Boulevard to 1-75, Project #66045, Contract
#05-3770 and approve the necessary budget amendment.
8. Recommendation to award a construction contract to American Earth Movers, Inc. for Bid No.
08-5135 Bridge Repairs (Chokoloskee, Goodland, Green Boulevard and Oil Well Road), in the
amount of $720,000.00 to the contractor.
9. Recommendation to award Bid #09-5111 R "Radio Road Beautification MSTD/MSTU Roadway
Grounds Maintenance" to Hannula Landscaping, Inc. in the estimated annual amount of
$104,741.50
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10. Recommendation that the Board of County Commissioners approve a Maintenance Agreement
to accompany the Locally Funded Agreement between FDOT and Collier County for
construction of a new bridge over the Cocohatchee River on County Road 901 (Vanderbilt
Drive), previously approved on October 28, 2008 and authorizing the Chairman to execute both
agreements.
11. Recommendation to award RFP #08-5067 for Real Estate Appraisal Services to the following
firms: American Acquisition Group; Anderson & Carr; Appraisal Group of Central Florida;
Boyd, Schmidt & Brannum; Callaway & Price; Kenneth C. Evans; Kenneth R. Devos; Integra
Realty Resources; Real Estate Appraisal & Litigation; Retech; Wilcox Appraisal Services.
12. Recommendation to award Bid #09-5141 Golden Gate Parkway & 1-75 Interchange Landscape
Maintenance to Hannula Landscaping and Irrigation, Inc. in the estimated annual expenditure of
$55,000.00 (Fund 111, Cost Center 163889).
13. Recommendation to award Bid #09-51401-75 at Golden Gate Parkway Landscape Improvements
to Hannula Landscaping Inc. in the amount of $97,995.75 with 10% contingency of $9,799.58 for
a total of $107,795.33(Project #60043).
14. Recommendation to approve the Assumption Agreement under Contract No. 07-4176 Purchase
of Lime Rock and Fill Material, Fixed Term Contract from Florida Rock Industries, Inc. by
Vulcan Materials Company.
15. Recommendation to secure a State Transit Grant for the addition of Transit Service into Lee
County and authorize staff to work with Florida Department of Transportation and LeeTran staff
on the development of a Public Transit Service Development Program Joint Participation
Agreement.
16. Recommendation to obtain Board approval to pursue an agreement between Collier County
and Naples Lakes Country Club Homeowners Association, Inc., a Florida corporation, to install
a fence to separate private property from a 99 acre mitigation area.
C. PUBLIC UTILITIES
1. Recommendation that the Board of County Commissioners execute inter-local agreements
between Collier County and the District School Board of Collier County, Everglades City, the
City of Marco Island, and the City of Naples for debris removal operations in the aftermath of a
severe weather event or natural disaster.
2. Recommendation to approve an Indemnification, Hold Harmless and Test Monitoring Well
License Agreement on an off-island vacant parcel owned by the City of Marco Island, at no cost
to the County, to be used to provide data for future wellfield alignment hydrogeological testing,
for the Southeast Regional Water Treatment Plant Wellfield Project, 70900.
3. Recommendation that the Board approve, and authorize the Chairman to execute, an Agreement
with American Electronics Recycling to provide electronic collection at the Collier County
Landfills.
4. Recommendation to increase Work Order PG-FT-3972-07-02 to de la Parte & Gilbert, P.A in the
Amount of $61 ,000 for Legal Services under Contract 05-3792 Fixed Term Professional Legal
Services, Orange Tree, Project 75010.
D. PUBLIC SERVICES
1. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Raudel Gutierrez and Magnolia Pimentel (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 169, Trail Ridge, East Naples.
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2. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Tomas E. payero Madera (Owner) for deferral of 100%
of Collier County impact fees for an owner-occupied affordable housing unit located at Lot 168,
Trail Ridge, East Naples.
3. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Joseph Wilson Dorcelus (Owner) for deferral of 100%
of Collier County impact fees for an owner-occupied affordable housing unit located at Lot 173,
Trail Ridge, East Naples.
4. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Osiel Quintana and Magdalys Camejo (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 5, Block 9, Naples Manor Addition, East Naples.
5. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Damian Luizaga and Maria Luizaga (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 57, Trail Ridge, East Naples.
6. Present to the Board of County Commissioners a summary of the Impact Fee Deferral
Agreements recommended for approval in FY09, including the total number of Agreements
approved, the total dollar amount deferred and the balance remaining for additional deferrals in
FY09.
7. Recommendation that the Board of County Commissioners approve budget amendments
totaling $566,377 to ensure continuous funding of the Older Americans Act grant in the
Services for Seniors Program for FY 09.
8. Recommendation for the Board of County Commissioners to approve and authorize staff
submittal of a Project AWARE Grant Application for artificial reef cleanups and producing an
artificial reef educational video for the Coastal Zone Management Department in collaboration
with University Extension, Sea Grant Agent, that, if awarded, will provide grant funds in the
amount of $10,000.
9. Recommendation that the Board of County Commissioners approve the submittal of the Aquatic
Pond Renovation and Education Development Project to the Big Cypress Basin South Florida
Water Management District for a grant to continue and expand water conservation education
through the Florida Yards & Neighborhoods Program in the amount of $56,000.00.
E. ADMINISTRATIVE SERVICES
1. Recommendation for the Board of County Commissioners to adopt a Resolution acknowledging
that the Countys Tax Collector, Clerk of Courts, Sheriff's Office and Supervisor of Elections
have directly entered into leases for branch offices and/or warehouse space in which limited
County business is conducted.
2. Recommendation that the Board of County Commissioners approves amendment A-1 to
Contract #08-5017 "Annual Contract for Countywide Exotic Vegetation Removal" with Resource
Restoration, Inc., Earth Balance Corporation, Environmental Aquatic Control, Inc., and
DeAngelo Brothers, Inc. d/b/a Aquagenix to correct Compensation Terms and Conditions
language in the contracts to match language in the Executive Summary that awarded the
contracts.
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F. COUNTY MANAGER
1. Recommendation that the Board of County Commissioners approve an amendment to the
Emergency Medical Services Advisory Council Bylaws that changes the frequency of
Emergency Medical Services Advisory Council meetings from monthly to quarterly.
2. Recommendation to approve a State Emergency Response Team Subgrant Agreement for the
Department of Homeland Security (DHS) and the State of Florida Division of Emergency
Management to establish a Community Emergency Response Team (CERT) Program for the
Town of Ave Maria in the amount of $9,000.00.
3. Recommendation that the Board of County Commissioners approve a series of budget
amendments to restructure the Court IT Fee Fund (178) moving budget from General Fund (001)
and Court Administration Fund (681) into the Court IT Fee Fund (178).
4. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget.
G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
1. That the Collier County Community Redevelopment Agency recommends that the Board of
County Commissioners includes amendments to the LDC amendment cycle for the 2009
calendar year as submitted by the Bayshore Gateway Triangle CRA and consider any
amendment to the Bayshore Gateway Triangle Mixed Use Overlay in the proposed 2009 LDC
amendment cycle.
2. Recommendation that at the request of the Collier County CRA Board, the Board of County
Commissioners include amendments to the LDC amendment cycle for the 2009 calendar year
as submitted by the Bayshore Gateway Triangle CRA and consider any amendment to the
Bayshore Gateway Triangle Mixed Use Overlay in the proposed 2009 LDC amendment cycle,
and that the CRA meet the LDC cycle schedule requirements.
3. Request that the Collier County Redevelopment Agency amend the Commercial Faade Grant
Program to incorporate an Application, Recipient Agreement, Lessee Agreement, Applicant
Commitment of Resources, Project Summary and Evaluation Form, and Payment Request Form
into the program documents packet for the Immokalee Community Redevelopment area.
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Kiwanis Governor's Dinner on November
6th, 2008 at the Collier Athletic Club in Naples, FL. $35.00 to be paid from Commissioner Fiala's
travel budget.
2. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Marco Island Rotary Club Luncheon on
November 6th, 2008 at the Marco Island Yacht Club on Marco Island, FL. $20.00 to be paid from
Commissioner Fiala's travel budget.
3. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Will attend A Salute to Ben Bova on January 25th,
2009 at the Naples Philharmonic in Naples, FL. $35.00 to be paid from Commissioner Fiala's
travel budget.
4. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Marco Island Foundation for the Arts
Quarterly Luncheon on November 7th, 2008 at the Marco Island Yacht Club on Marco Island,
FL. $25.00 to be paid from Commissioner Fiala's travel budget.
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5. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended a cocktail party and silent auction on behalf
of Gulfshore Playhouse on November 9th, 2008 at Angelina'sRistorante in Bonita Springs, FL.
$50.00 to be paid from Commissioner Fiala's travel budget.
6. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Naples Equestrian Challenge Bootstrap
Boogie Barn Dance on November 15th, 2008 at the Naples Equestrian Challenge in Naples, FL.
$150.00 to be paid from Commissioner Fiala's travel budget.
7. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Collier Citizen of the Year Banquet on
November 21st, 2008 at the Naples Elks Lodge in Naples, FL. $35.00 to be paid from
Commissioner Fiala's travel budget.
8. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Will be attending the Holiday Fashion Extravaganza
for Youth Haven on December 12th, 2008 at the Naples Sailing and Yacht Club in Naples, FL.
$100.00 to be paid from Commissioner Fiala's travel budget.
9. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Naples Lakes Country Club Golf Course
Grand Opening Dinner on November 1st, 2008 at the Naples Lakes Country Club in Naples, FL.
$55.00 to be paid from Commissioner Fiala's travel budget.
10. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Windstar Club Cocktail Reception
Benefiting the Boys and Girls Club on November 22nd, 2008 at Windstar on Naples Bay in
Naples, FL. $75.00 to be paid from Commissioner Fiala's travel budget.
11. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Will be attending the Marco Chamber of Commerce
Christmas Gala on December 7, 2008 at the Island Country Club on Marco Island, FL. $75.00 to
be paid from Commissioner Fiala's travel budget.
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 November 08,2008 through
November 14, 2008 and for submission into the official records of the Board.
2. To obtain Board approval for disbursements for the period of November 15, 2008 through
November 21,2008 and for submission into the official records of the Board.
K. COUNTY ATTORNEY
1. Recommendation to approve a Stipulated Final Judgment in the amount of $57,000.00 for Parcel
145RDUE in the lawsuit styled Collier County v. John Goddard, et al., Case No. 07-3111-CA (Oil
Well Road Project 60044). (Fiscal Impact $41 ,470.00)
2. Recommendation to approve a Stipulated Final Judgment in the amount of $51 ,900.00 for
Parcels 185RDUE and 185TDRE in the lawsuit styled Collier County v. Rupert Terry Dupree,
a/kla R. Terry Dupree, et al., Case No. 07-3328-CA (Oil Well Road Project 60044). (Fiscal Impact
$9,970.00)
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3. Recommendation to approve settlement in the lawsuit entitled Collier County v. Naples Sunrise,
Inc., Case No. 08-2803-SC, filed in County Court Small Claims in and for Collier County, Florida,
to Recover Damages in the Amount of $1,102.03.
4. Recommendation to Authorize the County Attorney to File a Lawsuit on Behalf of the Collier
County Board of County Commissioners, Against Paul R. Pransky, in the Circuit Court of the
Twentieth Judicial Circuit in and for Collier County, Florida, to Recover Damages in the Amount
of $54,316.72.
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 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. Recommendation to the Board of County Commissioners to adopt the attached Ordinance
pertaining to the Storage, Parking and Use of Recreational Vehicles to the Collier County Code
of Laws and Ordinances pursuant to Board Direction.
B. Recommendation that Board of County Commissioners repeals and replaces Ordinance No. 74-
7, through adoption of an ordinance prohibiting unauthorized camping in the unincorporated
areas of Collier County.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252-8383.
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