Agenda 03/25/2008 Item #16B 3
Agenda Item No. 1663
March 25, 2008
Page 1 of 18
EXECUTIVE SUMMARY
Recommendation to approve staff's request seeking direction to amend the Haldeman
Creek Maintenance Dredging Municipal Service Taxing Unit Ordinance No. 2006-60 to
add five (5) additional parcels contiguous to and benefiting from the MSTU, to amend
Section Six (B) of the ordinance to clarify that owners of both residential and commercial
property are eligible to serve on the MSTU's advisory committee, and to advertise the
proposed amendment and place it on the agenda for the Board of County Commissioner's
consideration at a future regularly scbeduled meeting.
OBJECTIVE: To obtain the Board of County Commissioner's (BCC) direction to amend the
Haldeman Creek Dredging Municipal Services Taxing Unit Ordinance No. 2006-60 to add five
(5) parcels to the Municipal Services Taxing Unit (MSTU) boundary, which parcels are
contiguous to and benefit from the MSTU's stated purpose, and to amend the ordinance to clarify
that owners of residential and commercial property are both eligible to serve on the MSTU's
advisory committee.
CONSIDERATION: On January 10,2008, the Advisory Committee requested staff to add five
(5) parcels to the MSTU boundary. The five parcels were not included as part of the original
boundary, because those parcels were not part of the stonnwater dredging project. However,
those five (5) water front parcels will benefit from the MSTU's maintenance of the waterways.
Tbe fonnation of this MSTU was by Board mandate and the addition of those five (5) additional
parcels are sought to be included within the expanded MSTU boundary in the same manner. In
addition, staff seeks approval of its request to amend Section Six (6)(B) of the ordinance, to
clarify that owners of both residential and commercial property owners within the MSTU are
eligible to serve on the MSTU's advisory committee.
FISCAL IMPACT: Expenses for the Haldeman Creek MSTU are budgeted in Fund 164
GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated
with this Executive Summary,
RECOMMENDATION; That the Board of County Commissioners approve staff's request for
direction to amend the Haldeman Creek Dredging Municipal Services Taxing Unit Ordinance
No. 2006-60 to include five (5) additional parccls and to amend Section Six (B) to clarify that
owners of both residential and commercial property owners within the MSTU are eligible to
serve on the MSTU's advisory committee. If the Board approves the statrs request for direction
to bring back the recommended amendments to the ordinance, staff will work with the County
Attorney's Office to publish a proposed amended ordinance consistent with this direction and
bring it back to the Board of County Commissioners at a future meeting date.
Prepared By: Darryl Richard, Project Manager, Alternative Transportation Modes
Attachments: (I) Haldeman Creek Minutes 1-10-08 final, (2) Ordinance No. 2006-60
Page lof2
Agenda Item No. 1663
March 25, 2008
Page 2 of 18
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
Item Number:
Item Summary:
1683
Recommendation to consider a request to modify Haldeman Creek Dredging Municipal
Services Taxing Unit Ordinance No 2006-60 by adding 5 parcels and modify Section Six-B
to add or owners of residential or commercial property.
Meeting Date:
3125120089.00:00 AM
Prepared By
Darryl Richard
Project Manager
Date
Transportation Services
Alternative Transportation Modes
3/11/20081:15:26 PM
Approved By
Caroline Soto
Administrative Assistant
Date
Transportation Services
Transportation Engineering and
Construction
3/11/20081:47 PM
Approved By
Darryl Richard
Project Manager
Date
Transportation Services
Alternative Transportation Modes
3/11/20081 :58 PM
Approved By
Norm E. Feder, AICP
Transportation Division Administrator
Date
Transportation Services
Transportation Services Admin.
3111/20085:01 PM
Approved By
Diane B. Flagg
Director A TM Director
Date
Transportation Services
Alternative Transportation Modes
3/12/20089:11 AM
Approved By
Scott R. Teach
Assistant County Attorney
Date
County Attorney
County Attorney Office
3/12/200811:28 AM
Approved By
Sharon Newman
Accounting Supervisor
Date
Transportation Services
Transportation Services Admin
3/12/20084:23 PM
Approved By
Pat Lehnhard
Executive Secretary
Date
Transportation Services
Transportation Services Admin
3/12/20084:24 PM
Approved By
OMS Coordinator
Applications Analyst
Date
Administrative Services
Information Technology
3/13/20088:41 AM
file://C ;\Agenda T est\Export\ 1 03-March%2025, %202008\ 16. %20CON SENT%20AGENDA \... 3/19/2008
Page 2 of 2
Agenda Item No. 1663
March 25. 2008
Page 3 of 18
Approved By
John A. Yonkosky
Director of the Office of Management
Date
County Manager's Office
Office of Management & Budget
3/18/200812:21 PM
Approved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
3/18/20086:28 PM
file://C:\AgendaTest\Export\] 03-March%2025, %202008\] 6. %20CONSENT%20AGENDA \... 3/19/2008
Agenda Item No. 16B3
March 25, 2008
Page 4 of 18
MEMORANDUM
Date:
December 29,2006
To:
Darryl Richard
Project Manager - Transportation
From:
Teresa Dillard, Deputy Clerk
Minutes & Records Department
Re:
Validated Ordinance 2006-60
Enclosed please find one (1) copy of the document as referenced
above, Agenda Item #8C, as approved by the Board of County
Commissioners on Tuesday, December 12,2006.
If you should have any questions, please contact me at 774-8411.
Thank you.
Enclosure
Agenda Item No. 1633
March 25, 2008
Page 5 of 18
ORDINANCE NO. 2006- ...&.Q.....
AN ORDINANCE CREATING TIIE HALDEMAN CREEK MAINTENANCE
DREDGING MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE
AUTHORITY; PROVIDING FOR TIIE CREATION; PROVIDING A PURPOSE
AND GOVERNING BODY; PROVIDING FUNDING AND THE LEVY OF NOT
TO EXCEED 3 MILS OF AD VALOREM TAXES PER YEAR; PROVIDING FOR
TIIE COLLECTION OF TAXES; PROVIDING FOR CREATION OF THE
HALDEMAN CREEK MAINTENANCE DREDGING ADVISORY COMMITIEE,
APPOINTMENT AND COMPOSITION; PROVIDING FOR TERMS OF OFFICE
OF TIIE ADVISORY COMMITTEE; PROVIDING FOR THE OFFICERS OF
TIIE ADVISORY COMMITTEE, QUORUM AND RULES OF PROCEDURE;
PROVIDING FOR FUNCTIONS, POWERS AND DUTIES OF TIIE ADVISORY
COMMITIEE; PROVIDING FOR TIIE DUTIES OF THE COUNTY MANAGER
OR HIS DESIGNEE; PROVIDING FOR REVIEW PROCESS OF THE
ADVISORY COMMITTEE; PROVIDING FOR CONFLICT AND
SEVERABILITY; PROVIDING FOR INCLUSION IN TIIE COLLIER COUNTY
CODE OF LAWS AND ORDINANCES; PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, on May 9, 2006, the Board of County Commissioners was informed
that upon the completion of the Haldeman Creek Dredging project that an involuntary
Municipal Service Taxing Unit would be formed with an initial millage to be established
not to exceed 3 mils to address any future dredging needs; and
WHEREAS, the Board of County Commissioners, has determined that the
creation of a municipal service taxing unit is the best method for implementing and
funding future dredging requirements of the public waterway areas located therein.
NOW, TIIEREFORE, BE IT RESOLVED BY TIIE BOARD OF COUNTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA that:
SECTION ONE. Authority.
This Ordinance is adopted pursuant to the provisions of Chapter 125.01 and
Chapter 200, Florida Statutes, and other applicable law.
SECTION TWO. Creation of the Municipal Service Taxing Unit.
There is hereby created and established the Haldeman Creek Dredging Municipal
Service Taxing Unit, hereinafter referred to as "MSTU." The boundaries of the MSTU ..
are as follows: See attached Exhibit "A" which is incorporated herein by referenc'-'- .
~ ..., \
"
"
SECTION TIIREE. Purpose and Governing Body. ' ."
The MSTU is created for the purpose of providing maintenance dredging within
the MSTU as determined by the Advisory Committee.
The Maintenance Tasks shall include but not be limited to:
A. Maintenance Dredging;
B. Maintenance of navigational channel markers;
J
Agenda Item No. 16B3
March 25, 2008
Page 6 of 18
The governing body of the MSTU shall be the Board of County Commissioners of
Collier County, Florida.
SEmON FOUR. Funding and Levy of Taxes.
For the purpose of implementing this Ordinance, the Board of County
Commissioners shall annually, at the time required by general budgetary law, make an
itemized estimate of the amount of money required to carry out the business of the
MSTU for the next fiscal year, which shall be from October 1 to and including September
30 following. The estimate shall describe the purpose for which the moneys are required
and the amount necessary to be raised by taxation within the MSTU. At the time and
place for fixing the annual rate of taxation for County purposes, the Board shalt fix and
cause to be levied on all properties within the MSTU subject to taxation a millage rate not
to exceed 3 mils per year.
SEmON FIVE. Tax Aso..smenl and Collection.
Taxes herein provided for shall be assessed and collected in the same manner and
form as provided for the assessment and collection of general County taxes and subject to
the same fees for assessing and collecting as general County taxes.
SECTION SIX. Creation of lbe Haldeman Creek Dredging MaintelUUJce Advisory
Committee, Appointment and Composition.
A. There is hereby created and established the Haldeman Creek Dredging
Maintenance Advisory Committee, hereinafter referred to as the "Committee."
B. The Committee shall consist of five (5) members which generally represent the
area within the MSTIJ. Members of the Committee shall be appointed by and
serve at the pleasure of the Board of County Commissioners, Said members shall
be permanent residents within the MSTIJ and electors of Collier County. The
Board of County Commissioners shall consider appointment of members from
different parcels, subdivisions and/or the communities within the MSTU.
C. Appointment of the members to the Committee shall be by resolution of the
Board of County Commissioners, which resolution shall set forth the date of
appointment and the term of office.
D. Members of the Committee shall serve without compensation but shall be entitled
to receive reimbursement for expenses reasonably incurred in the performance of
their duties upon prior approval of the Board of County Commissioners.
SEmON SEVEN. Terms of Office of lbe Advisory Committee.
The initial terms of office of the Committee shall be as follows:
A. Two (2) members shall be appointed for a term of two (2) years.
B, Two (2) members shall be appointed for a term of three (3) years.
C. One (I) Member shall be appointed for a term of four (4) years.
Agenda item No. 1683
March 25, 20G8
Page 7 of 18
Thereafter each appointment or reappointment shall be for a term of four (4)
years. Appointments to fill any vacancies on the Committee shall be for the remainder of
the unexpired term of office.
SECTION EIGHT. Offieen of the Advisory Committee, Quorum And Rules of
Procedure.
A. At its earliest opportunity, the membership of the Committee shall elect a
chairman and vice chairman from among its members. Officer's terms
shall be for one (I) year, with eligibility for re-election.
B. The presence of three (3) or more members shall constitute a quorwn of
the Committee necessary to take action and transact business.
C. The Committee shall, by majority vote of the entire membership, adopt
rules of procedure for the transaction of business and shall keep a written
record of the meetings, resolutions, reports and exhibits, findings and
determinations. Copies of aU Committee minutes, resolutions, reports,
and exhibits shall be submitted to the Board of C~unty Commissioners.
D. Committee member attendance requirements, including failure to attend
meetings and member removal from office are governed by Ordinance No.
2001-55, as it may be amended, or by its successor ordinance.
SECTION NINE. Functions, Powen and Duties of the Advisory Committee,
The functions, powers and duties of the Committee shall be as follows:
A. To aid and assist the Board of County Commissioners in Carrying out the
MSTIJ as set forth in this Ordinance.
B. To prepare and recommend to the Board of County Commissioners an
itemized budget of the amount of money required to carry out the business of
the MSTIJ for the next fiscal year. In carrying out this responsibility, the
Committee shall, no later than April I" of each year, meet with the County
Manager or his designee and outline to the County Manager or his designee
those projects which the committee wishes to see accomplished during the
next fiscal year. Based upon this information, the County Manager or his
designee shall prepare a proposed budget for the MSTIJ, in accordance with
standard County guidelines regarding preparation of budgets. This proposed
budget shall then be reviewed by the Committee and upon approval by the
Committee be transmitted through the County Manager or his designee to the
Board of County Commissioners for adoption in accordance with procedures
for the adoption of budgets set forth under general law and the Board of
County Commissioners' policy. Should the Committee fail to approve the
budget by June I st of each year, the County Manager or his designee shall be
Agenda Item No. 16B3
March 25, 2008
Page 8 of 18
authorized to submit a proposed budget to the Board of County
Commissioners.
C. The Committee sball recommend work programs and priorities to the County
Manager or his designee in accordance with the adopted budget or budget
amendments which may be adopted by the Board of County Commissioners.
The execution of work programs shall be under the direct supervision and
responsibility of the County Manager or his designee. Said work may be
preformed under contract (in accordance with taw) or by County forces.
D. The Committee may adopt and amend "Guidelines" to govern its operation
and the operation of the MSTU, subject to approval by the Board of County
Commissioners.
SECTION TEN, Duties of the County Manager or his Designee..
The duties of the County Manager or his designee shall be:
A. To administer the activities of the MSTU in accordance with established
policies of the Board of County Commissioners and guidelines adopted by the
Committee.
B. To prepare the annual budget in accordance with Section Nine, Paragraph B.
above.
C. To provide periodic written reports to the Committee, and the Board of
County Commissiooers of the activities of the MSTU and its finances in
accordance with established guidelines of the Board of County
Commissioners and/or the Committee.
D. Attend all Committee meetings.
SECTION ELEVEN. Review Process.
This Advisory Committee shall be reviewed once ever four (4) years commencing
2006, in accordance with the procedures contained in Collier County Ordinance No.
2001-55, as it may be amended, or its successor Ordinances.
SECTION TWELVE. Conflict and Severability.
In the event this Ordinance conflicts with any other Ordinance of Collier County
or other applicable law, the more restrictive shall apply. If any court of competent
jurisdiction holds any phrase or portion of the Ordinance invalid or unconstitutional, such
portion shall be deemed a separate, distinct and independent provision and such holding
shall not affect the validity of the remaining portion.
Agenda Item No. 1683
March 25, 2008
Page 9 of 18
SECTION TInRTEEN. Inclusion in the Code of Law. and Ordinan....
The provisions of this Ordinance sball become and be made a part of the Code of
Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be
renumbered or re-lettered to accomplisb such, and the word "Ordinance" may be cbanged
to "Section," "Article", or any other appropriate word.
SECTION FOURTEEN. Effective Date,
This Ordinance sball take effect upon filing with the Florida Department of State.
PASSED AND DULY ADOPTED by the Board of County Commissioners of
Collier County, Florida this 12th day of December, 2006.
DATED:
" ,t il~.,:~ ".
A1TE~~,.."'"',,, :;",,'
, ',- . '"
Dw.Ki~ EillR0Cili,:CLERK
~:. ~<;.<:."", ::,) ': ~
BOARD OF COUNTY COMMISSIONERS
COLLIER COUNTY, FLORIDA
Attl!'st. n ~t,~.
51,0'. -
By:
~..:- 2/"7
r~
FRANK HALAS, CHAIRMAN
Approved as to form and
~iJ2)~l
Scott R Teach,
Assistant County Attorney
This ordinonce fi:~d wiTh til
Secretary of State's Off,ire _t~:
:l:L: doy of~(' , ~',e
and ock.now\edge~ent 54 th(;1
filing received thiS ~ day
f~~
o y , c~t () JJOhL-
Agenda Item No. 1663
March 25, 2008
Page 10 of 18
E:d1ibit "A"
The Haldeman Creek Dred2inll Municinal Service Taxiull Unit
LEGAL DESCRIPTION:
A PARCEL OF LAND LYING IN SECTIONS 11,12,13 & 14, TOWNSHIP 50S, RANGE
25E, COLLIER COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS
FOLLOWS:
BEGINNING AT A POINT, BEING THE NORTH EAST CORNER OF SECTION 14,
TOWNSHIP 50 SOUTH, RANGE 25 EAST; WHICH IS ALSO THE NORTH 7AST
CORNER OF LOT 118 OF THE NAPLES GROVE AND TRUCK COMPANY S LITTLE
FARMS NO.2 AS RECORDED IN PLAT BOOK 1, PAGE 27 OFTHE PUBLIC
RECORDS OF COLLIER COUNTY, FLORIDA.
THENCE S.89"22'57"E. FOR 333.43 FEET; TO A POINT ON THE WEST LINE OF
TRACT B, COURTHOUSE SHADOWS AS RECORDED IN PLAT BOOK 29, PAGE 41
OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. AND CONTINUING
ALONG THE SAID PLATLINES FOR THE NEXT (8) CALLS,
(1) THENCE N.00"23'57"E. FOR 11.05 FEET;
(2) THENCE N.51"36'02"E. FOR 309.05 FEET;
(3) THENCE N.64"13'11"E. FOR 80.05 FEET;
(4) THENCE S.51 "36'02'W. FOR 5.00 FEET;
(5) THENCE S.36"23'58"E. FOR 404.47 FEET;
(6) THENCE N.51"36'02"E. FOR 98.00 FEET; TO A POINT ON THE WESTERLY
RIGHT-OF-WAY OF U.S. 41,
(7) THENCE ALONG SAID RIGHT-OF-WAY, S.38"23'58"E. FOR 128.47 FEET; TO
A POtNT LYING ON THE NORTH StDE OF A DRAINAGE EASEMENT
DESCRIBED IN DEED BOOK 28, PAGE 193 OF THE PUBLIC RECORDS OF
COLLIER COUNTY, FLORIDA.
(8) THENCE CONTINUING ALONG SAID RIGHT-OF-WAY OF U.S. 41,
S.38"23'36"E. FOR 190.55 FEET; TO A POINT LYING ON THE SOUTH SIDE OF A
DRAINAGE EASEMENT DESCRIBED IN DEED BOOK 28, PAGE 193 OF THE
PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA.
THENCE CONTINUING ALONG SAID RIGHT-OF-WAY OF U.S. 41, S.38"23'36"E.
FOR 59.24 FEET;
THENCE LEAVING SAID RIGHT-OF-WAY, S.50"49'31'W. FOR 131.60 FEET;
THENCE N.89"35'01'W. FOR 353.34 FEET;
THENCE S.00"00'20"E. FOR 60.00 FEET;
THENCE N.89"41'20'W, FOR 420.00 FEET;
THENCE N.87"26'59'W. FOR 22.00 FEET;
THENCE N.89"56'20'W, FOR 135.00 FEET; TO A POINT ON THE EAST RIGHT-OF-
WAY OF DOMINION DRIVE,
THENCE N.00"03'40"E. FOR 128.12 FEET;
THENCE S.89"36'10'W, FOR 59.99 FEET; TO A POINT ON THE WEST RIGHT -oF-
WAY OF DOMINION DRiVE,
THENCE ALONG SAID RIGHT-OF-WAY, S.00"03'40'W, FOR 474.69 FEET;
THENCE S.89"52'50'W. FOR 294.56 FEET; ALONG THE NORTH RIGHT-OF-WAY OF
ARECA AVE. AS DESCRIBED IN SUBDIVISION OF BLOCK F, SABAL SHORES AS
RECORDED IN ,PLAT BOOK 4, PAGE 40 OF THE PUBLIC RECORDS OF COLLIER
COUNTY, FLORIDA.
THENCE CONTINUING ALONG SAID RIGHT-OF-WAY S.69"52'50'W. FOR 350.00
FEET;
THENCE N.OO"OO'OO"E. FOR 351.01 FEET; TO A POINT OF CURVATURE;
THENCE NORTHEASTERLY 41.90 FEET, ALONG THE ARC OF A NON-TANGENTIAL
CtRCULAR CURVE TO THE RIGHT, HAVING A RADIUS OF 39.83 FEET, THROUGH
A CENTRAL ANGLE OF 60"16'34" AND BEING SUBTENDED BY A CHORD WHICH
BEARS N.29"55'35"E. FOR 40.00 FEET, TO; TO A POINT OF CURVATURE;
THENCE NORTHEASTERLY 42.08 FEET, ALONG THE ARC OF A NON-TANGENTIAL
CIRCULAR CURVE TO THE LEFT, HAVING A RADIUS OF 40.17 FEET, THROUGH A
CENTRAL ANGLE OF 60"01'13" AND BEING SUBTENDED BY A CHORD WHICH
BEARS N.29"55'35"E. FOR 40.18 FEET, TO;
THENCE S.89"52'50'W, FOR 100.00 FEET;
THENCE S.OO"OO'OO"E. FOR 89.89 FEET;
THENCE S.89"51'30'W, FOR 700.00 FEET; TO A POINT ON THE EASTERLY RIGHT-
OF-WAY OF BAYSHORE DRIVE,
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Agenda Item No. 83
March 25, 08
Page 11 18
Agenda Item No. 16B3
March 25, 2008
Page 12 of 18
BOOK 14, PAGES 12-15 OF THE PUBLIC RECORDS OF COLLIER COUNTY,
FLORIDA.
THENCE N.ooo12'53'W. FOR 203.32 FEET;
THENCE N.ooo09'12'W. FOR 643.41 FEET; .
i~~~g~ ~~J;~~~~~~~~i~~~'~~: ~~g~~:iEE:LY LINE OF SAID TRACT B,
~:~~~~}~~~~i~~~:~~i~ 6~~~6~ Jo~~,Np~~Hre~;6~~~~~~~&6'
RECORDS OF COLLlERFCOORU1NTY295' F3LSOFREIED;"TO A POINT ON THE SOUTH RIGHT-
THENCE N.00043'42'W. " ,
~~E~~ ~~~~~~lg~II~~:OO:~~Y6~'~~~'~~~E~~~:6~~i~~~~T~E~NG
POINT ON THE EAST RIGH - OR A PARCEL OF LAND
g~s~~~~~ ~~EB~~~~~A~~~;;~~if -r':::UBLtC RECORDS OF COLLIER
~~~~~':L~:~DtAIDWEST BOUNDARY LINE, N.0003S'25'W. FOR 1,374.49 FEET;
o THE NORTHWEST CORNER OF SAID NAPLES LAND YACHT HARBOR, .
iHENCEALONG SAID NORTH BOUNDARY LINE, N.S9033'52"E. FOR 1,247.66 FEET,
TO THE NORTHEAST CORNER OF SAID NAPLES LAND YACHT HARBOR.
THENCE ALONG THE EAST LINE OF NAPLES LAND YACHT HARBOR,
S.00033'OS"E. FOR 616.S3 FEET;
THENCE S.S9032'43'W. FOR 623.36 FEET;
THENCE S.00"35'47"E. FOR 166.00 FEET;
THENCE LEAVING THE BOUNDARY OF NAPLES LAND YACHT HARBOR,
N.S9032'43"E. FOR 150.S1 FEET;
THENCE S.ooo35'07"E. FOR 1 00.00 FEET;
THENCE N.S9019'24"E. FOR 159.27 FEET; TO THE WEST RIGHT-OF-WAY LINE OF
ARBUTUS DRIVE,
THENCE S.0003S'47''E. FOR 992.99 FEET;
THENCE S.77052'26'W. FOR 255.21 FEET;
THENCE N.00'3S'47'W. FOR 994.00 FEET;
THENCE S.S9024'13'W. FOR 20.00 FEET;
THENCE N.0003S'47'W. FOR 50.05 FEET;
THENCE S.S9032'41'W. FOR 40.00 FEET; TO A POINT ON THE EAST LINE OF
NAPLES LAND YACHT HARBOR A PARCEL OF LAND DESCRIBED IN OR BOOK
714, PAGE 1710 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA.
THENCE S.00"3S'47"E. FOR 1,OS6.59 FEET;
THENCE NnoS2'26"E. FOR 664.32 FEET;
THENCE N.OO"00'42"E. FOR 131.01 FEET; TO A POINT BEING THE NORTHWEST
CORNER OF LOT 37, DEMERE LANDING SUBDIVISION AS RECORDED IN PLAT
BOOK 4, PAGE 14 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. A
POINT ALSO BEING ON THE SOUTH RIGHT-OF-WAY LINE OF BECCA AVENUE,
THENCE S.S90S9'03"E. FOR 297.97 FEET; ALONG SAID RIGHT-OF-WAY LINE,
THENCE LEAVING SAID RIGHT-OF-WAY, S.00oOO'S2"E. FOR 252.07 FEET;
THENCE N.S90S3'OS"E. FOR SO.OO FEET;
THENCE N.00006'S2'W. FOR 251.93 FEET; TO A POINT ON THE SOUTH RIGHT-OF-
WAY LINE OF BECCAAVENUE,
THENCE ALONG SAID RIGHT-OF-WAY, S.S90S9'03"E. FOR 270.00 FEET;
THENCE LEAVING SAID RIGHT-OF-WAY, S.00006'52''E. FOR 252.07 FEET;
THENCE N.S90S3'OS"E. FOR 60.00 FEET;
THENCE N.OOo06'52'W. FOR 251.93 FEET; TO A POINT ON THE SOUTH RIGHT-OF-
WAY LINE OF BECCA AVENUE,
THENCE ALONG SAID RIGHT-OF-WAY, S.S9059'03"E. FOR 270.00 FEET;
THENCE LEAVING SAID RIGHT-OF-WAY, S.00oOO'52"E. FOR 252.07 FEET;
THENCE N.S9053'OS"E. FOR 60.00 FEET;
THENCE N.ooo06'52'W. FOR 251.93 FEET; TO A POINT ON THE SOUTH RIGHT-OF-
WAY LINE OF BECCAAVENUE,
THENCE ALONG SAID RIGHT-OF-WAY, S.S9"S9'03"E. FOR 270.00 FEET; TO A
POINT ALSO ON THE WEST RIGHT-OF-WAY OF BA YSHORE DRIVE,
THENCE S.37024'59"E. FOR 165.01 FEET; TO A POINT ON THE EAST RIGHT -oF-
WAY OF BAYSHORE DRIVE. ALSO BEING THE NORTHWEST CORNER OF LOT 121
OF NAPLES GROVE AND TRUCK COMPANY'S LITTLE FARMS No.2, AS
RECORDED IN PLAT BOOK 1, PAGE 27 OF THE PUBLIC RECORDS OF COLLIER
COUNTY, FLORIDA.
THENCE N.S9"S3'OS"E. FOR 193.S5 FEET; TO A POINT ON THE WEST LINE OF A
PARCEL OF LAND DESCRIBED IN OR BOOK 29S3, PAGE 379 OF THE PUBLIC
Agenda Item No. 16B3
March 25, 2008
Page 13 of 18
RECORDS OF COLLIER COUNTY, FLORIDA. AND WILL CONTINUE TO RUN
ALONG SAID BOUNDARY FOR THE NEXT (19) CALLS,
(1) THENCE N.00"06'S2'W, FOR 799.75 FEET;
(2) THENCE N.69"S7'01"E. FOR 44.66 FEET;
(3) THENCE N.00"06'20'W. FOR 1 0.38 FEET;
(4) THENCE S.64"07'22'E. FOR 45.66 FEET;
(S) THENCE N.38"09'22"E. FOR 205.26 FEET; TO THE WESTERLY RIGHT-OF-
WAY OF U.S.41,
(6) THENCE ALONG SAID RIGHT-OF-WAY, S.51"50'39"E. FOR 115.49 FEET;
(7) THENCE LEAVING SAID RIGHT-OF-WAY, S.36"09'32'W. FOR 190.01 FEET;
(8) THENCE S.S1"50'42"E. FOR 89.71 FEET;
(9) THENCE S.00"53'09"E. FOR 220.16 FEET;
(10) THENCE N.aa"S3'S1"E. FOR 147.79 FEET;
(11) THENCE N.01"06'06'W. FOR 100.00 FEET;
(12) THENCE S.51"50'11"E. FOR 10.78 FEET;
(13) THENCE N.01"06'09'W, FOR 24S.43 FEET; TO THE WESTERLY RIGHT-
OF-WAY OF U.S.41,
(14) THENCE ALONG SAID RIGHT-OF-WAY, S.S1"50'34"E. FOR 15.0S FEET;
(15) THENCE LEAVING SAID RIGHT-OF-WAY, S.00"42'52"E. FOR 653.02 FEET;
(16) THENCE S.89"S8'17'w' FOR 4.98 FEET;
(17) THENCE S.00"42'S2"E. FOR 291.22 FEET;
(18) THENCE N.89"SS'S7'W, FOR 9.98 FEET:
(19) THENCE S.00"42'5S'E. FOR 672. 72 FEET;
THENCE N.89"49'OO"E. FOR 14S.13 FEET'
THENCE S.00"19'20"E. FOR 30.00 FEET'
THENCE N.89"49'OO"E. FOR 450.63 FEET;
THENCE N.OO"19'20'W. FOR 30.00 FEET:
THENCE N.89"49'OO"E. FOR 77.13 FEET; TO THE POINT OF BEGINNING OF THE
PARCEL DESCRIBED HEREIN.
CONTAINING 11,678,801 SQUARE FEET OR 268.1 ACRES, MORE OR LESS.
SUBJECT TO EASEMENTS AND RESTRICTIONS OF RECORD.
BEARINGS ARE BASED ON THE CENTERLINE OF GULFVIEW DRIVE WHICH LIES
IN THE GULF SHORES SUBDIVISION, PLAT BOOK 4, PAGE SO AS BE'EING EAST.
Agenda Item No. 1663
March 25, 2008
Page 14 of 18
STATE OF FLORIDA)
COUNTY OF COLLIER)
I, DWIGHT E. BROCK, Clerk of Courts in and for the
Twentieth Judicial Circuit, Collier County, Florida, do hereby
certify that the foregoing is a true copy of:
ORDINANCE NO. 2006-60
Which was adopted by the Board of County Commissioners on
the 12th day of December 2006, during Regular Session.
WITNESS my hand and the official seal of the Board of
County Commissioners of Collier County, Florida, this 15th day
of December 2006.
. \' " ~,.
· ffattteman Cree{Maintenance (j)rediJing
M.s. q:v. .Jltfvisory Committee
2885 S. Horseshoe Drive
Naples, FL 34104
Agenda Item No. 1683
March 25, 2008
Page 15 of 18
January 10, 2008
MINUTES
J. Call Meeting to Order by Roy Wilson at 4:18 P.M.
II, Attendance:
Members: Roy Wilson, Vicki Tracy, Tom Briscoe (Excused), Joe Patton
County: Darryl Richard - Project Manager, Tessie Sillery - Operations
Coordinator, Margaret Bishop - Storm Water Dept.
Others: Darlene Lafferty - Mancan, Sharon King - Applicant
III. Approval of Agenda
Add: V. C. Vacancy recommendation by Committee
Vicki Tracy moved to approve the Agenda as amended. Second by
Joe Patton. Motion carried unanimously 3-0.
IV. Approval of October 25, 2007 Minutes
Change: Pg. 3 paragraph 2 - under Grants should read $500,000 "South
Florida Water Management District"
Joe Patton moved to approve the October 25, 2007 Minutes as
amended. Second by Vicki Tracy. Motion carried unanimously 3-0.
V. Transportation Services Report
A. Budget - Caroline Soto distributed and reviewed. (See attached)
,. Budgeted Operating Expense $18,300.00
Ii- Open PO's $1578.26
Ii- Available Operating Expense $16,300.00
Ii- Budgeted Ad Valorem Tax $25,100.00
i. Collected Ad Valorem Tax $10,106.61
ii. Available Ad Valorem Tax $14,993.39
Discussions ensued. A clarification on individual line items was given.
The request was made to dedicate line items for the following:
· secretarial services as it is a fixed expense
. Channel Markers - for future expenditures
B. Project Manager's Report - Darryl Richard distributed and reviewed.
(See attachment) It was noted that on January 29, 2008 Tax Payers
will be voting on a Homestead Exemption increase. This would affect
the Taxable Value & a "potentia" reduction in MSTU revenue for FY09.
1
Agenda Item No. 16B3
March 25, 2008
Page 16 of 18
Property Records & aerial maps were distributed & reviewed. (See
attached) It was announced that a meeting was held on November 21,
2007 with the Property Appraisers Office, The following were in
attendance - Darryl Richard, Roy Wilson, Kevin Lilly/Sr. Manager
Property Appraiser, & Larry Lawrence/Surveyor & GIS Technician. It
was noted that 5 parcels on Becca Ave. were excluded from the MSTU
Boundary which had waterway access was questioned.
The recommendation was made for review by Legal Staff for the
inclusion of the 5 parcels, After review a request would be
submitted via Executive Summary to the Board of County
Commissioners to revise the MSTU Boundary to include the 5
parcels.
Joe Patton moved to recommend consulting with Legal Staff to
add the 5 parcels noted to the boundary of MSTU (Haldeman
Creek Maintenance Dredging). Second by Vicki Tracy. Motion
carried unanimously 3-0.
Discussions continued. It was noted Windstar does not appear to have
a usable part of Haldeman Creek.
Roy Wilson noted posts went down 2 months after installation. He
expressed concern about the method of installation & noted that the
job was closed.
Darryl Richard responded it rnight be a Contractor warranty item &
would be addressed with the assistance of Margaret Bishop.
Discussion concerning the exclusion of Windstar in the MSTU
Boundary ensued. It was noted further review was warranted.
Vicki Tracy will email the results from the Windstar Water Drain off
Study to Darryl Richard. The results will be distributed to the
Committee for review before the February 14, 2008 meeting by Darryl
Richard.
Sandpiper Apartments was discussed. It was stated each unit is
assessed and included in the MSTU.
To Access the Property Appraiser Website:
o www.collierappraiser.com
o Click: GIS
o Click: I agree
C. Vacancy Recommendation by Committee - Tessie Sillery distributed copies
of the Applicants. (See attached) Charles Moore was not present. Sharon
King was introduced.
2
Agenda Item No. 1683
March 25, 2008
Page 17 of 18
Sharon King stated she is self employed. She participated in the creation of
the CRA & Bayshore MSTU & served on both Committees. Believes she would
be able to bring insight to the Committee through her experience.
Discussion ensued and determined that Ms. King would bring knowledge of the
area to the Committee.
Vicki Tracy moved to recommend Sharon King (to the Board of County
Commissioners for approval.) Second by Joe Patton. Motion carried
unanimously 3-0.
VI. Old BusinesslOpen Items
A. Quality of Seawalls to Prevent Silting - None
B. Property Valuation - None
C. Taxing by Valuation vs. Frontage - None
D. Storm water Runoff and Drain Maintenance - None
E. Marine Patrol of Haldeman Creek - Darryl Richard will advise Tom
Briscoe that his communications report with Lt. David Johnson/Collier
County Sheriff Special Operations Group is scheduled to be presented
at the February 14, 2008 meeting.
Roy Wilson noted speed sign inconsistencies. It was determined a
clarification was required.
Darryl Richard will contact the City & County concerning the
ordinances & will report at the February 14, 2008 meeting.
F. Portion of HC inside Naples City boundary not in MSTU - None
G. Bedrock near Sandpiper - None
H. Further review - Final Project Report - None
Discussions continued and agreed that a Project list & Working Groups
would be defined. Suggestions for the Project list should be submitted
at the February 14, 2008
VI. New Business - None
VII. Public Comments - None
VIII. There being no further business to come before the Committee, the
meeting was adjourned by the Chair at 6:24 P.M.
Haldeman Creek Maintenance Dredging
MSTU Advisory Committee
3
Agenda Item No. 1683
March 25. 2008
Page 18 of 18
Roy Wilson, Chairman
These minutes approved by the Committee on
as presented or amended
Next meeting is scheduled for February 14, 2008
Collier County Transportation BldgjEast Conference Room
2885 S. Horseshoe Drive
Naples, Fl 34104
4