Agenda 03/11/2008 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
March 11, 2008
9:00 AM
Tom Henning, Bee 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. February 5, 2008 - BCC/LDC Meeting
C. February 12, 2008 - BCC/Regular Meeting
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation designating Thursday, March 13, 2008 as Adria D. Starkey Day, to be accepted by
Dr. Jeff Allbritten, President, Collier Campus Edison College.
B. Proclamation recognizing the Collier County Government Facilities Management Department for
their efforts and innovative techniques to becoming "green". To be accepted by Ann Simpson
and Damon Gonzales of Facilities Management.
C. Proclamation designating March 12, 2008 as Platinum Well Workplace Award Day. To be
accepted by Marilyn Hamachek, Collier County Wellness Nurse.
D. Proclamation designating the week of March 16-22, 2008 as Florida Surveyors Week. To be
accepted by Marcus Berman and David Hyatt.
E. Proclamation designating March 8, 2008 through March 15, 2008 as Panther Awareness Week.
To be accepted by Lisa Ostberg from the Friends of the Florida Panther Refuge.
F. Proclamation recognizing the partnership between CHS-FSU and the Isabel Collier Read Medical
Campus for their contributions to the health care needs of rural, elderly and other underserved
populations. To be accepted by Steve Weinman, Executive Vice President/COO of CHS
Healthcare.
5. PRESENTATIONS
A. Presentation of the Advisory Committee Outstanding Member Award for February 2008 to Willis
P. Kriz of the Conservation Collier Land Acquisition Advisory Committee.
B. Recommendation to recognize Jack Najjar, Emergency Medical Technician, Bureau of
Emergency Services, as Employee of the Month for February 2008.
C. The American Heart Association would like to honor citizens who, throughout the year, have
made a significant difference in the outcome for victims of sudden cardiac arrest.
D. Presentation by Paul Mattausch, Director, Water Department for the results of the Naples
Women's Club Water Days Experiment to be followed by Commissioner Coyle reading the
names of the students who are winners in the 5th grade elementary school competition random
drawing.
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6. PUBLIC PETITIONS
A. Public petition request by Richard L. Heers, I-HOPE, Inc., to discuss refund of
permittingllicensing costs.
B. Public petition request by William Klohn to discuss adoption of a "Project Specific" Impact Fee
Deferral Program for Fountain Lakes Residential Cooperative. (Companion item to 10D)
C. Public Petition request by Mr. Kris Dane to discuss road impact fees for Calusa Island Marine.
Item 7 and 8 to be heard no sooner than 1 :00 j),m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item has been continued to the April 22, 2008 BCC Meeting. This item requires that all
participants be sworn in and ex parte disclosure be provided by Commission members. CU-
2007-AR-11394, The Corporation of the Presiding Bishop ofthe Church of Jesus Christ of
Latter Day Saints, represented by Matthew Vasilevski of Wedding, Stephenson, and Ibarguen,
Architects, Inc. proposing a Conditional Use allowed per LDC Section 2.04.03 of the
Commercial Professional and General Office Zoning District with a SR29 Commercial
Subdistrict Overlay (C-1-SR29-COSD) for Church/Place of Worship. The 16.747 acres
Commercial Professional and General Office Zoning District with a SR29 Commercial
Subdistrict Overlay (C-1-SR29-COSD) zoned site permits religious facilities as a conditional
use. The subject property is located at 635 State Road 29, in Section 32, Township 46 South,
Range 29 East, Immokalee, Collier County, Florida.
8. ADVERTISED PUBLIC HEARINGS
A. This item has been continued from the February 26,2008 BCC meeting. This item requires that
all participants be sworn in and ex parte disclosure be provided by Commission members.
Petition: PUDZ-2006-AR-10171 Eastbourne Bonita, LLC, represented by Laura Spurgeon, of
Johnson Engineering, Inc., and Patrick G. White, Atty. of Porter, Wright, Morris & Arthur, LLP.,
requesting a rezone from the Agricultural (A) and Special Treatment (ST) Overlay Zoning
District to the Residential Planned Unit Development (RPUD) Zoning District for project known
as Brandon RPUD, for the development of 204 single-family and multi-family residential units.
The subject property, consisting of 51.1 acres, is located on the southeast corner of the
intersection of Livingston Road and Veterans Memorial Boulevard, Section 13, Township 48
South, Range 25 East, Collier County, Florida.
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. PUDZ-2007-AR-12248 Sabal Palm Development, LLC, represented by
Robert L. Duane, AICP, of Hole Montes, Inc. and Richard D. Yovanovich of Goodlette, Coleman,
and Johnson, requesting a rezone from the Agricultural (A) to the Commercial Planned Unit
Development (CPUD) Zoning District for project to be known as Napoli Village. The +/-8.97- acre
site is proposed to permit an adult congregate living facility, comprising two four-story
buildings. The subject site is located east of Tamiami Trail North (US 41), west of Sterling Oaks
PUD, and north of the Community Congregational Church, at 15450 Tamiami Trail North, in
Section 9, Township 48 South, Range 25 East, Collier County, Florida.
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Contractors Licensing Board.
B. Appointment of member to the Emergency Medical Services Advisory Council.
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C. Request for reconsideration for MPP Shoreline Calculations, Item 2B heard at the February 19,
2008 LDC Amendment Meeting. (Commissioner Coyle)
D. Appointment of member to the Habitat Conservation Plan Ad Hoc Committee.
E. Discussion regarding County Attorney interview process.
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11 :00 a.m. To review the written and oral reports of the Advisory Boards
and Committees scheduled for review in 2008 in accordance with Ordinance No. 2001-55.
Advisory Boards: Animal Services Advisory Board, Collier County Code Enforcement Board,
Contractors Licensing Board, and Golden Gate Beautification Advisory Committee. (Mike
Sheffield, Assistant to the County Manager)
B. Recommendation to approve the Southwest Florida Consortium 2008 State Legislative Priorities
which will be presented by participating County Commissioners in the Consortium to their
respective Legislative Delegation members in meetings April 2, 2008 in Tallahassee. (Debbie
Wight, Assistant to the County Manager)
C. Recommendation to approve Work Order #SCD-FT-3850-08-03, Courthouse 5th and 6th floor
redesign, retroactive to the Notice to Proceed date of January 18, 2008, to Spillis Candela
DMJM to provide for architectural design services for the design ofthe 5th and 6th floors of the
Collier County Courthouse located at 3301 Tamiami Trail East in the amount of $715,680.
(Damon Gonzales, Facilities Manager)
D. Obtain direction from the Board of County Commissioners on waiving the requirements of
Ordinance 2007-84 and on authorizing the Chairman to sign, a commitment letter for MDG
Capital Corporation (Developer) for deferral of 100% of Collier County impact fees for 147
Community Workforce Housing Innovative Pilot (CWHIP) program, owner-occupied affordable
housing units located at The Lords Way, mile east of the intersection of Collier Boulevard and
the Lords Way, Fountain Lakes Residential Cooperative, Naples. (Frank Ramsey, SHIP Program
Coordinator) (Companion to Item 6B)
E. Recommendation to approve a $99,000 budget amendment for Fiscal Year 2008 to make up for a
shortfall of funds as a result of the policy decision not to implement a proposed fee collection
structure for the Emergency Management Department. (Dan Summers, Director, Emergency
Management)
F. Recommendation to adopt a resolution authorizing the acquisition by gift or purchase of the fee
simple interests necessary for the construction of stormwater retention and treatment ponds
required for the expansion of Randall Boulevard from Immokalee Road to DeSoto Boulevard.
(Project No. 60065.) Estimated fiscal impact: $2,400,000.00. (Norman Feder, Transportation
Services Administrator)
G. Recommendation that the Board of County Commissioners (BCC) consider input provided by
the Code Enforcement Board during their February 12, 2008 meeting, in response to the BCC's
request for guidance concerning a fair settlement amount relating to the release of the code
enforcement lien imposed against Robert Lockhart, in Case No. 2004-26, relating to property
located 1361 Lake Shore Drive in Collier County, Florida. (Michelle Arnold, Director, Code
Enforcement, CDES)
H. Recommendation to approve Contract 08-5011 to D.N. Higgins, Incorporated; Kyle Construction
Corporation; Quality Enterprises, Incorporated; Mitchell and Stark Corporation; and Haskins,
Incorporated, in the estimated amount of $2,000,000 for underground contractor services. (Pam
Libby, Operations Manager)
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I. Recommendation to award Annual Contract No. 08-5020 to Southwest Florida Mitigation LLC,
Little Pine Island Mitigation Bank and Southwest Florida Wetlands Joint Venture for Wetland
Mitigation Credits and Southwest Florida Wetlands Joint Venture for Panther Habitat Units. Bid
No. 08-5020. Projected Annual Expenditures: $1.5 Million. (Kevin Dugan, Project Manager)
J. This item continued from the February 26, 2008 BCC meeting and is further continued to the
March 25, 2008 BCC meeting. Recommendation to grant final approval of the roadway (private)
and drainage improvements for the final plat of Olde Cypress Unit One (Olde Cypress PUDlo
The roadway and drainage improvements will be privately maintained. (Stan Chrzanowski, Sr.
Engineer, Engineering & Environmental Services Department, CDES)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. Request by the Collier County Health Facilities Authority for approval of a resolution authorizing
the Authority to issue revenue bonds for healthcare facilities at Moorings Park. ($40 million)
(Don Pickworth)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
A. This item to be heard at 10:30 a.m. Recommendation for the Collier County Community
Redevelopment Agency (CRA) to approve a Resolution accepting the Cultural Needs
Assessment Report and recommending the BCC create by ordinance a Cultural District
Boundary within the Bayshore section of the CRA; authorize the CRA staff to continue to
develop an implementation package for the District; and return with recommendations for
approval. (David Jackson, Bayshore Gateway Triangle CRA)
B. This item to be heard immediately following Item 14A. Recommendation for the Collier County
Community Redevelopment Agency (CRA) to authorize the creation and funding of a Full Time
Employee (FTE) position (Operations Coordinator) for the Bayshore/Gateway Triangle area in
FY08; recommend that the BCC approve a Fund 187 FY08 Budget Amendment for the position;
and authorize the Executive Director to advertise the position as an internal transfer for
applicants from the County Manager agency and hire a qualified applicant. (Fiscal Impact:
$31,020 FY08) (David Jackson, Bayshore Gateway Triangle CRA)
C. This item to be heard immediately following Item 14B. Recommendation for the Collier County
Community Redevelopment Agency (CRA) to authorize the creation and funding of a Full Time
Employee (FTE) position (Project Manager) for the Immokalee area in FY08; recommend that
the BCC approve an Immokalee Fund (186) FY08 Budget Amendment for the position; and
authorize the Executive Director to advertise the position as an internal transfer for applicants
from the County Manager agency and hire a qualified applicant (Fiscal Impact: $35,181 FY08).
(Penny Phillippi, Immokalee CRA)
D. Collier County Community Redevelopment Agency (CRA) selection of Chairman and Vice
Chairman for calendar year 2008.
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.
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A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. Recommendation to approve final acceptance of the water utility facility for Pebblebrook
Commercial, Phase 4.
2. Recommendation to approve final acceptance of the water and sewer utility facilities for City
Gate Commerce Center.
3. Recommendation to approve final acceptance of the water and sewer utility facilities for The
Rookery at Marco Clubhouse.
4. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Bradford Lakes (Cypress Woods 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 Cotton Green (Marco Shores / Fiddlers Creek PUD), the roadway and drainage
improvements will be privately maintained by the Fiddlers Creek Community Development
District.
6. Recommendation to accept a Proposed Settlement Agreement providing for Compromise and
Release of Lien in the Code Enforcement Action entitled Collier County vs. Ronald Freeman,
CEB Case No. 2005-26.
7. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Grey Oaks Unit Eleven, the roadway and drainage improvements will be
privately maintained.
B. TRANSPORTATION SERVICES
1. Recommendation to approve an Agreement and accept a Drainage Access and Maintenance
Easement for the donation of property required for the Bayshore Drive & Thomasson Drive
Stormwater Improvement Project. Project #511341.
2. Recommendation to Award Collier County Bid #08-5042 Diesel Powered Lowboy Tractor to
Wallace International Trucks. ($101,997)
3. Recommendation to award Contract(s) #08-5017, Annual Contract for Countywide Exotic
Vegetation Removal to the following firms: Resource Restoration, Inc., Environmental Aquatic,
Earth Balance and Aquagenix. ($596,000 was spent in FY07)
4. Recommendation for the Board of County Commissioners to approve a budget amendment to
move the remaining balance of $200,000 from the Tropicana Boulevard Bridge Project (601621)
to the Planning Consultant Services Project (601091)within the Transportation Supported Gas
Tax Fund.
5. Recommendation to approve a change order to Kraft Construction Company, Inc. to move
savings in the amount of $590,560.00 as a result of value engineering to allowance line items
amending contract #07-4173 Gordon River Water Quality Park (Freedom Park) project No.
51018.
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6. Recommendation to approve a change order in the amount of $31,250.00 to Quality Enterprises
USA, Inc. amending the St. Andrews Blvd. Interconnect Stormwater Improvements Project
(Project No. 511401) construction contract.
C. PUBLIC UTILITIES
1. Recommendation to reject the result of Bid No. 08-5044, attained by Professional Service
Industries, Inc. to sample, analyze and report data collected for the Golden Gate Groundwater
Baseline Monitoring Project.
2. Recommendation to approve work order no. QE-FT-3535-08-03 in the Amount of $342,830.00 to
Quality Enterprises USA, Inc., for Installation of JWC Fine Screens at South Collier Water
Reclamation Facility (SCWRF) under contract 04-3535 Annual Contract for Underground Utility
Contracting Services, Project 73961 and to approve the necessary Budget Amendment, Project
72508.
D. PUBLIC SERVICES
1. Recommendation to accept funding from the 4-H Foundation Clubs, Inc. in the amount of
$38,000 for the 4-H Outreach Program managed by the Collier County University of Florida/IFAS
Extension Department and approve a budget amendment in the amount of $14,000.
2. Recommend Approval of a Coastal Advisory Committee (CAC), Sub Committee to evaluate
Wiggins Pass Modeling and make recommendations for consideration by the TDC and BCC.
This committee is to be chaired by Heidi Kulpa from the CAC.
3. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a corrective lien agreement and release of lien with Habitat for Humanity of
Collier County, Inc. (Developer) for deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 130, Trail Ridge, East Naples.
4. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Soyla Maria Cruz (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit located at Lot 33,
Liberty Landing, Immokalee.
5. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Heather Lynn Bugger (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit located at Lot 36,
Liberty Landing, Immokalee.
6. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Arturo Lara Lara and Beatriz Lara (Owners) for deferral
of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at
Lot 32, Liberty Landing, Immokalee.
7. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Doreen Annette Saunier (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit located at Lot 53,
Trail Ridge, East Naples.
8. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Jesus Martinez and Irma Yadira Rodriguez (Owners)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 38, Liberty Landing, Immokalee.
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9. Recommendation to approve an amended proposal for Disaster Recovery Initiative
Supplemental Grant funds to the Florida Department of Community Affairs and to authorize
signature authority to the County Manager and designees to submit required reports.
10. Recommendation to reject Bid #07- 4098 for the Construction of new Soccer Field at East
Naples Community Park.
11. Recommendation to approve a Florida Fish and Wildlife Conservation Commission (FWC)
Division of Marine Fisheries Management, Artificial Reef Construction Grant Application in the
amount of $60,000.
12. Present to 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.
E. ADMINISTRATIVE SERVICES
1. Recommendation to authorize the sale of Collier County surplus property on March 29, 2008.
2. Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board-
Approved Contracts.
3. Recommendation to enter into an Agreement with the Sheriffs Office for the use of inmate labor.
F. COUNTY MANAGER
1. Authorize all necessary budget amendments that memorialize the Board of County
Comissioners' decision on February 26, 2008 (Agenda Item 10F) to use General Fund Reserves
to offset estimated Emergency Medical Services Fund (490) transport revenue shortfalls for the
remainder of FY08 and for FY09. The estimated FY08 shortfall is $2,237,200; General Fund (001)
reserves for unfunded capital requirements will be transferred to Emergency Medical Services
Fund (490) for the FY08 shortfall. Turn back of excess fees from the Constitutional Officers
from FY07 exceeded budgeted turn back by $7,240,592. These excess fees will be appropriated
and $2,538,000 of that appropriation will be transferred to Emergency Medical Services Fund
(490) to offset the anticipated FY09 transport fee revenue shortfall.
G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY
1. To have the BCC, acting in the capacity of the CRA, to review and approve the 2007 Annual
Report of the CRA required by Florida Statue 163.356(3)(c), by March 31st and to direct the
County Manager or his designee to file the Annual Report with the County Clerk and publish
notice of the filing, as required by the Florida Statutes.
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Fiala requests Board approval for reimbursement for her annual membership to
CREW Land & Water Trust serving a valid public purpose. $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 4th Annual Freedom of the Press Luncheon
Wednesday, March 12, 2008 at the Naples Hilton. $30.00 to be paid from Commissioner Fiala's
travel budget.
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3. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. Will be attending the Girl Scout Cook-ie-Off Fundraiser Sunday,
February 17, 2008 at the Naples Beach Hotel & Golf Club. $10.00 to be paid from
Commmissioner Fiala's travel budget.
4. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. Commissioner Fiala attended the Friends of Collier Fashion Show
Saturday, February 23, 2008 at the Royal Palm Country Club. $55.00 to be paid from
Commissioner Fiala's travel budget.
5. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. The Commissioner attended the East Naples Civic Association
Luncheon on Thursday, February 21, 2008 at Carrabba's. $21.00 to be paid from Commissioner
Fiala's travel budget.
6. Commissioner Coletta requests Board approval for reimbursement serving a valid public
purpose. Will attend the Crystal Lake Resort Luncheon, March 3, 2008. $5 to be paid from
Commissioner Coletta's travel budget.
7. Commissioner Coletta requests Board approval for reimbursement serving a valid public
purpose. Will attend the Hodges University Immokalee Site Open House on Saturday, March 8,
2008. $15.99 to be paid from Commissioner Coletta's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. Request that the Collier County Board of County Commissioners, Naples, Florida, authorize the
publishing of one public hearing regarding Sheriff Hunter's recommended Ordinance to
establish a policy for the collection of administrative registration fees for the initial registration
and re-registration of individuals required by Florida Statute to register with the Sheriff as a
career offender, convicted felon, sex offender or sexual predator, and to place this
recommended ordinance on the Board's Summary Agenda.
2. To obtain Board approval for disbursements for the period of February 16, 2008 to February 22,
2008 and for submission into the official records of the Board.
3. To obtain Board approval for disbursements for the period of February 23, 2008 to February 29,
2008 and for submission into the official records of the Board.
K. COUNTY ATTORNEY
1. Recommendation to accept an Offer of Judgment in the amount of $16,000 for the taking of
Parcel 143 in the lawsuit styled Collier County v. Charles R. Wilson, et al., Case No. 02-5164-CA
(Immokalee Road, Project No. 60018). (Fiscal Impact: $4,521.00)
2. A recommendation that the Board of County Commissioners adopt a Resolution relating to
accessory structures in the Estates (E) Zoning District, which directs the County Manager, or
designee, to apply the seventy-five (75) foot rear yard setback requirement, to designate any
accessory structure that has received a Certificate of Occupancy prior to February 26, 2008, as
legal nonconforming, and to require Type B landscape buffering for any accessory structure
under active construction as of February 26, 2008.
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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 requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. VA-2007-AR.12629, Sara De La Rosa is requesting an after-the-fact
Variance of 2.3 feet to permit the encroachment of a single-family dwelling into the required 30-
foot front yard setback area of the Residential Single Family (RSF-3) Zoning District. The 0.36-
acre subject property is located at 1201 Camellia Avenue, Lot 24, Block C of the Immokalee
Highland Subdivision, in Section 33, Township 46, Range 29, of Collier County, Florida
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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