Agenda 04/08/2008 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
April 8, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, Bee 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. Reverend Dr. Bob N. Wallace, Everglades Community Church
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. March 4, 2008 - BCC/Affordable Housing Workshop
C. March 6, 2008 - District 1 Town Hall Meeting
D. March 11, 2008 - BCC/Regular Meeting
E. March 27, 2008 - BCC/Congressman Connie Mack Meeting
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards:
5-Year Recipients
Thomas Finn - Bayshore Beautification MSTU Advisory Committee
John laizzo - Pelican Bay Services Division Board
Patricia Spencer - Golden Gate Beautification Advisory Committee
10-Year Recipients
Bill Neal - Bayshore Beautification MSTU Advisory Committee
Karen Acquard - Golden Gate Estates Land Trust Committee
4. PROCLAMATIONS
A. Proclamation to recognize Every Day is Tag Day and to encourage pet owners to participate in
events related thereto in this community. To be accepted by Amanda Townsend, Interim
Director, Domestic Aminal Services and staff members.
B. Proclamation designating April 13-19, 2008 as National Crime Victims' Rights Week. To be
accepted by Angela Larson from the Collier County Sheriff's Office, Betty Ardaya from the State
Attorney's Office, Shaina Hicks from Project Help, and a representative from the Shelter for
Abused Women and Children.
C. Proclamation designating April 16, 2008 as National Start Walking Day. To be accepted by AI
Reynolds on behalf of the American Heart Association.
D. Proclamation initiating a campaign dedicated to preventing sexual exploitation of children. To
be accepted by Amelia Vasquez, Program Manager from the local National Center for Missing
and Exploited Children (NCMEC).
E. Proclamation designating April 22, 2008 as Earth Day in Collier County. To be accepted by Dan
Rodriguez, Solid Waste Director; Joe Bellone, Revenue Services Manager, Utility Billing and
Customer Service; and Ray Smith, Pollution Control Department Director.
5. PRESENTATIONS
A. Presentation to recognize Cathleen Feser, Urban Horticulture Agent, Collier County University
Extension, for being chosen as one of the University of Florida's top Horticultural Educators.
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B. Presentation on the status of the Santa Barbara Road Expansion Project. The project
requirements include the expansion and improvement of Santa Barbara Blvd from four (4)
lanes to six (6) lanes for 4.25 miles and of Radio Road from two (2) lanes to four (4) lanes for
1.22 miles. The scope of the work includes bridge widening over Interstate 1-75 and Golden
Gate Canal, drainage improvements, utility relocations, noise abatement walls, signalization
and lighting enhancements, and landscaping improvements.
C. Presentation by Murray Hendel and Jack Nortman from the Holocaust Museum of Southwest
Florida.
6. PUBLIC PETITIONS
A. Public petition request by Similien Ancelot to discuss Haitian Flag Day.
B. Public petition request by James Walker to discuss impact fees for a commercial site in
Immokalee, FL.
C. Public petition request by Marcia Cravens to discuss renewal of 10-year permit for Clam Bay
Restoration & Management Plan.
Item 7 and 8 to be heard no sooner than 1:00 p.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, an Ordinance amending Ordinance 91-65, as amended, pertaining to the
Affordable Housing Commission, codified in Chapter 2, Article VII, Division 9, of the Code of
Laws and Ordinances, by amending the required composition and membership criteria of the
Affordable Housing Commission to be consistent with recent legislation enacted by the Florida
Legislature HB 1375; amending Section Eight, Duties of Department Heads to correctly
reference the Director of Housing and Human Services.
B. This item is to be continued to the May 13, 2008 BCC meeting. This item requires that all
participants be sworn in and ex parte disclosure be provided by Commission members. PUDZ-
A-2007-AR-11723: Amy Turner and/or Tammy Turner Kipp, represented by D. Wayne Arnold,
AICP, Q. Grady Minor and Associates, P.A., and Richard D. Yovanovich, Goodlette, Coleman
and Johnson, request a rezone from Planned Unit Development (PUD) to Mixed Use Planned
Unit Development (MPUD) for the Vanderbilt Trust 1989 PUD, to allow a maximum of 80,000
square feet of commercial land uses and a maximum of 200 assisted and independent living
facilities for persons over the age of 55 at a 0.6 floor area ratio. The property is approximately
7.8 acres and is located on the north side of Vanderbilt Beach Road, approximately 1/4 mile
east of Livingston Road, Section 31, Township 48, and Range 26, Collier County, Florida.
C. Public Hearing for Petition CP-2006-1, a Growth Management Plan amendment to the Immokalee
Area Master Plan and Future Land Use Map and Map Series (Transmittal Hearing)
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9. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard on Wednesday, April 9, 2008 at 9:00 a.m., immediately following a coffee
reception at 8:00 a.m. in the BCC Conference Room. Applicant interviews by Board of County
Commissioners for the 5 finalists for the County Attorney position.
B. Appointment of members to the Historical/Archaeological Preservation Board.
C. Appointment of members to the Immokalee Master Plan and Visioning Committee.
D. Recommendation to declare a vacancy on the County Government Productivity Committee.
E. Appointment of members to the County Government Productivity Committee.
F. Appointment of members to the Tourist Development Council.
G. Appointment of members to the Collier County Coastal Advisory Committee.
H. Appointment of a member to the Forest Lakes Roadway & Drainage Advisory Committee.
I. Reconsideration of Item 10G from the March 25, 2008 BCC Meeting with reference to final
approval of the roadway (private) and drainage improvements for the final plat of Olde Cypress
Unit One (Olde Cypress PUDlo (Commissioner Henning request)
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 2:00 p.m. Recommendation that the Board of County Commissioners
reconsider the Land Development Code Amendment addressing the calculation of the
maximum number of wets lips when a shoreline is in a Conservation Easement (William D.
Lorenz, Engineering & Environmental Services Director, CDES)
B. Obtain direction from the Board of County Commissioners on restricting the use of remaining
funds for deferral of Collier County impact fees for owner-occupied affordable housing units
for FY08. (Marcy Krumbine, Housing and Human Services Director)
C. Recommendation to adopt a Resolution authorizing the borrowing of an amount not to exceed
$50,000,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government
Finance Commission pursuant to the loan agreement between the Board of County
Commissioners and the Commission in order to finance the construction of Oil Well Road,
Collier Boulevard (Davis to N of GG Main Canal) & Davis Boulevard (Collier Boulevard to Radio
Road); authorizing the execution of a loan note or notes to evidence such borrowing; agreeing
to secure such loan note or notes with a covenant to budget and appropriate legally available
non-ad valorem revenues as provided in the loan agreement; authorizing the execution and
delivery of such other documents as may be necessary to effect such borrowing; and providing
an effective date. (Norman Feder, Transportation Services Administrator)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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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.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. Recommendation to approve final acceptance of the water and sewer utility facilities for Olde
Cypress Tract 9
2. Recommendation to approve final acceptance of the water and sewer utility facilities for
Mediterra Parcel 102.
3. Recommendation to approve final acceptance of the water and sewer utility facilities for
Mediterra, Phase Three East - Unit One
4. Recommendation to approve final acceptance of the water utility facility for Mediterra, Parcel
125
5. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Cedar Hammock with the roadway and drainage improvements being privately
maintained.
6. Recommendation to accept a Proposed Settlement Agreement providing for Compromise and
Release of Lien in the Code Enforcement Action entitled Collier County v. Stpetim Ramku, Case
No. 2005120195
7. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Stratford Place (Whippoorwill Woods PUD), the roadway and drainage
improvements will be privately maintained.
8. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Mediterra Parcel 101 with the roadway and drainage improvements being
privately maintained.
9. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Mediterra Parcel101A with the roadway and drainage improvements being
privately maintained.
10. 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. This is a
recommendation to approve for recording the final plat of Naples Motorcoach Resort, approval
of the standard form Construction and Maintenance Agreement and approval of the amount of
the performance security
11. Recommendation that the Board of County Commissioners (BCC) authorize the Chairman to
sign the Release and Satisfaction of Lien for a compromise and settlement of the code
enforcement lien amounts, in the Code Enforcement Board action entitled Collier County v.
Robert Lockhart, CEB Case No. 2004-26
12. Recommendation to grant final approval of the roadway (private) and drainage improvements
for the final plat of Mediterra Parcel 102 with the roadway and drainage improvements being
privately maintained.
13. Recommendation to have the Board of County Commissioners approve project review and
inspection fees based on actual time spent reviewing and inspecting drawings for the
emergency exiUaccess road from 1-75 into the Big Cypress Preserve proposed by the Federal
Highway Administration.
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14. To ensure the pending issuance of a permit to erect a new ground sign meets with the intent of
the Board of County Commissioners' actions on June 25, 2002 when they directed the County
Manager to re-instate a sign permit for an existing ground sign currently located at 7770
Preserve Lane which had been previously revoked by staff.
B. TRANSPORTATION SERVICES
1. Recommendation for the Board of County Commissioners to approve a budget amendment to
recognize carryforward in the amount of $173,986.40 and to recognize additional revenue for
the Collier County Transportation Pathways Program in the amount of $333,356.82 for Project
No(s). 600501, 601202 and 690822.
2. Recommendation to adopt a Resolution of the Board of County Commissioners of Collier
County, Florida, authorizing a speed limit reduction from forty-five miles per hour (45 mph) to
forty miles per hour (40 mph) on Northbrooke Drive for the section 200 feet north of Millcreek
Lane north to its terminus at Quail West development.
3. Recommendation to recognize and accept revenue for Collier Area Transit in the amount of
$9,264.05 and to approve needed budget amendments.
4. Recommendation for the Board of County Commissioners to approve a budget amendment to
recognize revenue received for traffic accidents in the amount of $33,871.23 and appropriate
within each fund center.
5. Recommendation for the Board of County Commissioners to approve a budget amendment to
recognize the transfer of funds from several projects in the Collier County Transportation
Pathways Program into Project No. 690811 for the Collier County Transportation Pathways
Program in the amount of $1,015,643.81.
6. Recommendation to direct Staff to bring back an amendment to Collier County Ordinance No.
97-82, as Amended, the Bayshore Avalon Beautification Municipal Service Taxing Unit
removing all references to the word Avalon from the title of the MSTU and throughout the
Ordinance.
7. Recommendation to reject Bid No. 08-5016 On-Call Landscape and Irrigation Services.
8. Recommendation to award Bid #08-5053 Goodlette-Frank Road (Pine Ridge Road to Vanderbilt
Beach Road) M.S.T.D Annual Maintenance Contract to Caribbean Lawn & Garden of SW Naples
FI, Inc. in the amount of $61,638.75 (Fund 111 Cost Centers 163860).
9. Recommendation to award Bid #08-5054 Golden Gate Blvd. Phase 1 (951 to 29th Street SW),
Phase 2 (29th Street SW to 13th Street SW) and 13th Street SW (Chicane medians) Annual
Maintenance Contract to Renfroe & Jackson, Inc. in the amount of $102,470.25 (Fund 111 Cost
Centers 163815).
10. Recommendation to approve a Purchase Agreement for the purchase of 0.583 acres of
unimproved property, required for the six-Ianing of Davis Boulevard (Capital Improvement
Element No. 33, Project No. 60073). Estimated fiscal impact: $125,000.00.
11. Recommendation to award Bid # 08-5055 The Purchase and Delivery of Fertilizer to the
Agriliance (dba ProSource One) and Florikan ESA Corp for the annual fertilizer providers at an
estimated annual expenditure of $200,000.00
12. Recommendation to approve a resolution designating a parcel of land within the Collier County
Government Center campus for use as an intermodal transit passenger transfer facility.
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13. Recommendation to approve an amendment to the Developers Contribution Agreement (DCA)
recorded in Official Records Book 4187, Page 2310, between Waterways Joint Venture VII
(Developer) and Collier County (County) to amend the closing date and define the mitigation
and severance terms due to the ongoing permitting delays associated with the Davis Boulevard
water management permit.
14. Approve the purchase of 2.5 acres of improved property (Parcel No. 1510) which is required for
road right-of-way for the Vanderbilt Beach Road Extension Project. Project No. 60168.
($400,000)
C. PUBLIC UTILITIES
1. Recommendation that staff be directed to advertise an amendment to Ordinance 97-33 Collier
County Cross Connection Control Ordinance.
2. Recommendation to accept a Right of Entry required for access to Master Pump Station 317 at a
recording cost not to exceed $10.00, Project 730841.
3. Recommendation to approve the acquisition of a 10-foot by 213-foot Utility Easement located at
4737 Tamiami Trail East at an estimated cost not to exceed $8,200, Project Number 730451.
4. Recommendation to approve a Utility Easement required for Master Pump Station #304 at East
Naples Community Park at a recording cost not to exceed $27.00, Project 739701.
D. PUBLIC SERVICES
1. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Beatrice Louimare and Lutherken Louimare (Owners)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 111, Liberty Landing, Immokalee.
2. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Jonel Senat and Micheline Senat (Owners) for deferral
of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at
Lot 25, Liberty Landing, Immokalee.
3. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Jean-Jacques Seide and Marie Seide (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 48, Trail Ridge, East Naples.
4. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Marie Jouissance (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit located at Lot 179,
Trail Ridge, East Naples.
5. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Roger Bolivar and Lomene Bolivar (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 177, Trail Ridge, East Naples.
6. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Melissa Scott (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 113, Liberty
Landing, Imrnokalee.
7. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Ulrick Liberus (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 56, Trail
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Ridge, East Naples.
8. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Sueko Nakasone Holland (Owner) for deferral of 100%
of Collier County impact fees for an owner-occupied affordable housing unit located at Lot 106,
Liberty Landing, Immokalee.
9. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Marie Marlene Rocher (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit located at Lot 37,
Liberty Landing, Immokalee.
10. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Jesumene Jules (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 54, Trail
Ridge, East Naples.
11. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Raye Lloyd and Avril Carr (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied affordable housing unit located at
Vista III at Heritage Bay, Unit 1406, North Naples.
12. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Babett Moser (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Vista III at
Heritage Bay, Unit 1401, North Naples.
13. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Cidouane Bazile and Edrine Andre (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 105, Liberty Landing, Immokalee.
14. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Miss Denie Charles and Jean Fortilus (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 55, Trail Ridge, East Naples.
15. Recommendation to approve and execute a Lease Agreement with Goodwill Industries of
Southwest Florida, Inc. for space to accommodate the Housing and Human Services Senior
Nutrition Program at the Roberts Center, located at 905 Roberts Avenue in Immokalee for an
annual cost of $12,000. The cost of this rental will be paid from Older Americans Act grant
funding.
16. Recommendation to approve a request by the Marco Island Historical Society to name in
perpetuity the new County-owned museum to be constructed on Marco Island as the Marco
Island Historical Museum.
17. Recommendation that the Board of County Commissioners accept and approve a Federally-
Funded 2005 Supplemental Disaster Recovery Subgrant Agreement with the Florida
Department of Community Affairs in the amount of $2,814,698.15, approve an associated
budget amendment to implement the Supplemental Disaster Recovery Initiative programs, and
adopt a Resolution authorizing the Chairman to sign the Agreement and authorizing the County
Manager or his designee to submit required reports or other documents which are solely
ministerial in nature.
18. 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. ($45,000)
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19. Provide the Board of County Commissioners a summary of the Impact Fee Deferral
Agreements recommended for approval in FY08, including the total number of Agreements
approved, the total dollar amount deferred and the balance remaining for additional deferrals in
FY08.
20. Recommendation to approve a Budget Amendment moving $106,500 from the General Fund
Appropriation for Property Insurance Premiums to Library Operating Budgets in the Public
Services Division.
E. ADMINISTRATIVE SERVICES
1. Recommendation to approve change order No.2 to work order No. PBS-FT-3971-07-16 with
Professional Building Systems (PBS) for the Primary Data Center project. ($5,762.70)
2. Recommendation to approve a Lease Agreement with Sub-Carrier Communications, Inc., for
antenna space needed for the Countys SafePoint Location System, a component of the
Countys 800 MHz public safety radio network, at a first years rent cost of $3,600.
3. Request for the Board to waive the competitive quotation process and allow payments to
Sunshine Pharmacy for prescription medication to medically needy clients in the Social
Services Program for a total not to exceed $50,000.
4. Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board-
Approved Contracts.
5. Recommendation to approve and execute documents necessary for the conveyance to Florida
Governmental Utility Authority of water and wastewater utility facilities located at the Golden
Gate Library, at a cost not to exceed $200, Project 54261-1.
F. COUNTY MANAGER
1. Recommendation to provide EMS staff direction to research and propose amendments to
Section 50-104 of the Code of Laws and Ordinances of Collier County, Florida known as the
Community Automated External Defibrillator (AED) Ordinance.
2. Recommendation to approve Memorandum of Understanding for emergency situations between
Collier County and Farm Worker Village
3. Recommendation to accept an awarded Volunteer Fire Assistance Matching (SO/50) Grant from
the Florida Division of Forestry for the purchase of wildland firefighting equipment and
protective clothing, and approval of necessary budget amendments. ($4,784)
4. Recommendation that the Board of County Commissioners approve an Interlocal Service
Boundary Agreement with the North Naples Fire Control and Rescue District for purposes of
providing services to that area annexed into the City of Naples (City) pursuant to Ordinance 07-
11886, adopted December 19, 2007, by the City, comprised otapproximately 204.73 acres,
located at 3880 Goodlette-Frank Road, as requested by Hole in the Wall Golf Club, Inc., a
Florida not-for-profit corporation (204.19 acres), and Royal Poinciana Golf Club, Inc., a Florida
not-for-profit corporation (.54 acres).
G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation for the Community Redevelopment Agency to revoke a Site Improvement
Grant Agreement 04/2007 between the CRA and Luis Fonseca and Idalia Alvarado due to
applicants failure to meet terms of the agreement. (Site address: 3095 Linwood Avenue)
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2. Recommendation for the Community Redevelopment Agency to approve an Agreement with
Florida Power and Light (FP&L) for the installation and service of lights on existing power
poles south of Thomasson Drive along the Bayshore Drive corridor; authorize the CRA
chairman to execute the Agreement on behalf of the Board; approve and authorize the CRA
Executive Director to make payment from the Bayshore Gateway Triangle CRA Fund 187 for the
costs of installation and associated monthly fees. (Fiscal Impact $10,250.00 over 10 years).
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose to attend the Glenn Tucker Appreciation Reception Tuesday, March 25,
2008 at the Marco Island Yacht Club. $25.00 to be paid from Commissioner Fiala's travel
budget.
2. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. She will be attending the Naples Botanical Garden Grey Oaks Tour and
Luncheon Wednesday, May 14, 2008 at the Naples Botanical Garden. $40.00 to be paid from
Commissioner Fiala's travel budget.
3. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. She attended the East Naples Civic Association Luncheon Thursday,
March 20, 2008 at Carrabba's. $21.00 to be paid from Commissioner Fiala's travel budget.
4. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. She attended the Riviera Ladies Luncheon Wednesday, March 19, 2008
at the Riviera Golf Estates Club House. $7.50 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 March 15, 2008 through March 21,
2008 and for submission into the official records of the Board.
2. To obtain Board approval for disbursements for the period of March 22, 2008 through March 28,
2008 and for submission into the official records of the Board.
3. Recommendation that the Board of County Commissioners recognize the final disposition of
funds collected under Ordinance 04-42 by the Clerk of Courts to fund the Collier County
Juvenile Assessment Center Agreement with the David Lawrence Center.
K. COUNTY ATTORNEY
1. Recommendation to reject the Offers of Judgment to the County in the lawsuit styled CC v.
Edward Stanely Sanditen, et ai., Case No. 02-5165-CA (Immokalee Road Project No. 60018)
2. Recommendation to reject the Offer of Judgment to the County in the lawsuit styled CC v.
Charles R. Wilson, et al., Case No. 02-5164-CA (Immokalee Road Project No. 60018)
3. Recommendation to reject the Offer of Judgment to the County in the lawsuit styled CC v. Juan
Ramirez, et al., Case No. 02-5166-CA (Immokalee Road Project No. 60018)
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4. Recommendation that the Board of County Commissioners Approve the Proposed Joint Motion
for an Agreed Order Awarding Costs Relating to Parcel 183RDUE in the Collier County v. Jorge
B. Echezarraga, et ai., Case No. 07 -3278-CA, Oil Well Road Project #60044. (Fiscal Impact:
$5,350.00).
5. Recommendation that the Board of County Commissioners Approve the Proposed Joint Motion
for an Agreed Order Awarding Costs Relating to Parcel 169RDUE in the Collier County v. Jose
Munoz, et ai., Case No. 07-2823-CA, Oil Well Road Project #60044. (Fiscal Impact: $4,050.00).
6. Recommendation to approve settlement from Defendant, D.N. Higgins, Inc. and Dillard Smith,
Construction Company, in the lawsuit entitled BCC vs. Florida Power & Light Company, et ai.,
filed in the Twentieth Judicial Circuit, Florida, Case No. 07-2683-CA, for $13,500.
7. Recommendation to Approve a Mediated Settlement Agreement and a Stipulated Final Judgment
to be drafted incorporating the same terms and conditions as the Mediated Settlement
Agreement in the amount of $165,000.00 for the acquisition of Parcels 108FEE and 108TCE in
the Lawsuit styled Collier County, Florida v. Michael L. McEndree, et ai., Case No. 07-4335-CA
(Santa Barbara Boulevard Extension Project #60091). (Fiscal Impact: $82,700.00)
8. Recommendation to Approve a Mediated Settlement Agreement and a Stipulated Final Judgment
to be drafted incorporating the same terms and conditions as the Mediated Settlement
Agreement in the amount of $260,350.00 for the acquisition of Parcels 107FEE, 107TCE and
109FEE in the Lawsuit styled Collier County, Florida v. Michael L. McEndree, et al., Case No. 07-
4335-CA (Santa Barbara Boulevard Extension Project #60091). (Fiscal Impact: $74,000.00)
17. SUMMARY AGENDA. THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET
THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2)
UNANIMOUS 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 March 25, 2008 BCC Meeting. Recommendation to adopt a
resolution approving amendments (appropriating carry forward, transfers and supplemental
revenue) to Fiscal Year 2007-08 Adopted Budget.
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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