Agenda 01/29/2008 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
January 29, 2008
9:00 AM
Tom Henning, Bee Chairman Commissioner, District 3
Donna Fiala, Bee Vice- Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, Bee 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 "PUBLlC 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) 774-8380; 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 Les Wicker, First Congregational Church of Naples
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. January 8, 2008. BCCIEDC Workshop
C. January 10, 2008 - Value Adjustment Board Meeting
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1. William Craig, Water
2. Kevin Hendricks, TECM
3. Russell Muller, Engineering Services
4. Juan Ortega, EMS
5. Judy Puig, CDES Administration
6. Marjorie Student-Stirling, County Attorney Office
7. Valerie Thorsen, EMS
B. 25 Year Attendees
1. Gregorio Flores, Utility Billing
2. Gary Hamm, Road and Bridge
4. PROCLAMATIONS
A. During the week of February 3-9, 2008, the Florida Division of Emergency Management together
with the National Weather Service and the Collier County Bureau of Emergency Services will
urge residents to take measures to make themselves and their families better prepared for
hazardous weather conditions.
B. Proclamation for "Turn It Off Days! We're Counting Every Drop." To be accepted by Lynne
Hixon-Holley.
5. PRESENTATIONS
A. Recommendation to recognize Christopher Atchley, Craftsman, Facilities Management, as
Employee of the Year for 2007.
B. Recommendation to recognize Murda Smith, Regional Manager, Parks and Recreation, as
Supervisor of the Year for 2007.
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6. PUBLIC PETITIONS
A. Public petition request by Stephen D. Kreynus to discuss paving of Desoto Road.
B. Public petition request by Patrick White to discuss Orders Finding Violation relating to property
owned by Jerry and Kimberlea Blocker.
C. Public Petition request from Mr. Don Beach to discuss reserving library meeting room.
D. Public Petition Request from Leeanne W. Graziani regarding eminent domain for Santa Barbara
Boulevard.
Item 7 and 8 to be heard no sooner than 1 :00 /l.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. 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. Recommendation to
deny approval of Petition AVPLAT-2006-AR-10970, Lot 400, Indigo Preserve, to vacate the
Countys and the Publics interest in a portion of a platted drainage easement running through
the westerly (rear) portion of Lot 400, Indigo Preserve, a subdivision located in Section 27,
Township 48 South, Range 26 East, as recorded in Plat Book 40, Pages 54-57 of the Public
Records of Collier County, Florida, and being more particularly described in Exhibit A
B. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. PUDZ-2003-AR-3601, Tim Hancock, of Davidson Engineering, Inc.,
requesting a rezone from Rural Agricultural (A) with a provisional use for a church authorized
by Resolution #91-3 and the Neapolitan Park Planned Unit Development (PUD) approved as
Ordinance #90-6, to a new Community Facility Planned Unit Development (CFPUD) district to be
known as the New Hope Ministries CFPUD. This project consists of 37.95 acres and will consist
of expanding the existing church facility. The property is located on the north side of Davis
Boulevard and east of Santa Barbara Boulevard at 7675 Davis Boulevard, in Section 4,
Township 50 South, Range 26 East, Collier County Florida.
9. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard at 10:00 a.m. Presentation by Andrea B. Sims of The Waters-Oldani
Executive Recruitment, a division of The Waters Consulting Group, Inc., regarding candidates
applying for County Attorney position.
B. Appointment of members to the Collier County Code Enforcement Board.
C. Appointment of members to the Land Acquisition Advisory Committee.
D. Appointment of members to the Development Services Advisory Committee.
10. COUNTY MANAGER'S REPORT
A. Recommendation to approve Exhibit E, Amendment #2 to Contract #06-3914, Construction
Management at Risk Services for the Collier County Fleet Facilities with Wright Construction
Corp. in the amount of $9,272,848.00 for the Fleet Facility, project 52009, Phase 3, which
includes the construction of the new Sheriff's Fleet Management Department Facility and the
replacement of the existing Fuel Facility that is shared by both the County and Sheriff's Fleet
Departments. (Hank Jones, Senior Project Manager)
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B. This item to be heard at 2:30 p.m. Recommendation that the Board of County Commissioners
approve the application by Inovo, Incorporated for the Job Creation Investment Program and
the Advanced Broadband Infrastructure Investment Program and provide direction on the
request by the Economic Development Council of Collier County related to the payment of an
additional $1,000 per job for 49 existing jobs to be retained in Collier County and the
development of a Job Retention Program Ordinance for future consideration by the Board of
County Commissioners (Amy Patterson, Impact FeeiEDC Manager, Business Management &
Budget Department, CDES)
C. Recommendation that the Board of County Commissioners evaluate and consider the Planning
Commissions policy recommendation in support of continually upholding the current
programmatic prohibition of Transfer of Development Rights (TDR) severance from illegal
Sending Land property within the Rural Fringe Mixed-Use District (RFMUD) (Joe Thompson,
Senior Planner, Comprehensive Planning, CDES)
D. Recommendation to adopt a Resolution of the Board of County Commissioners of Collier
County, Florida, to amend and clarify the Countys Stormwater Funding Policy; Funding of
Stormwater Management; Findings and Purpose; Capital and Operating Budget; Definitions;
superseding Board Resolution No. 2005-115; and providing an effective date. (Norman Feder,
Transportation Services Administrator)
E. To provide the Board of County Commissioners with an update on petition CPSP-2007-6, an
amendment to the Potable Water Sub-Element of the Public Facilities Element of the Growth
Management Plan, to add reference in Policy 1.7 to the proposed Collier County 10-Year Water
Supply Facilities Work Plan, in order to be consistent with the remedial amendments to the
Capital Improvement Element, Ordinance 89-05, as amended; and to have the BCC authorize
the Chairman to execute and forward a letter to the Department of Community Affairs (DCA) in
reference to the adoption timeline of the aforementioned GMP amendment. (Randy Cohen,
Comprehensive Planning Director)
F. This item to be heard at 3:00 p.m. Recommendation for the approval of the fifth Conservation
Collier Active Acquisition List and direction for the County Manager or his designee to actively
pursue projects recommended within the A-Category. (Alex SUlecki, Senior Environmental
Specialist)
G. 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 Mockingbird Crossing, approval of
the standard form Construction and Maintenance Agreement and approval of the amount of the
performance security. (Stan Chrzanowski, Senior Engineer)
H. Recommendation that the Board of County Commissioners establish a Voluntary Separation
Incentive Program, empower the County Manager to implement the program and authorize the
Chairman to sign the enabling Resolution. (Len Price, Administrative Services Administrator)
I. Recommend Approval of Change Order #4 in the amount of $97,186 on Contract 05-3772 with
Miles Media Group for enhancements to the Tourism Department Website. (Jack Wert, Tourism
Director)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
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13. OTHER CONSTITUTIONAL OFFICERS
A. To obtain Board approval for disbursements for the period of December 29,2007 through
January 04, 2008 and for submission into the official records of the Board.
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.
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A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. Recommendation that the Board of County Commissioners adopt a Resolution pursuant to
Section 288.106, Florida Statutes, recommending that the Governors Office of Tourism, Trade
and Economic Development approve Inovo, Incorporated as a qualified target industry
business, confirming that the commitments of local financing necessary to support this target
industry are in place, and appropriating a total of $25,600 as local participation in the Qualified
Target Industry Tax Refund Program (QTI) for Fiscal Years 2009-2012
2. This is a recommendation to grant final approval of the roadway (private) and drainage
improvements for the final plat of Heritage Greens, the roadway and drainage improvements
will be privately maintained by the Heritage Greens Community Development District
3. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Grey Oaks Unit Nineteen. The roadway and drainage improvements will be
privately maintained.
4. This item continued from the January 15, 2008 BCC Meeting. Recommendation to grant final
approval of the roadway (private) and drainage improvements for the final plat of Majors Phase
One, (Lely Resort PUD), roadway and drainage improvements will be privately maintained.
5. This item continued from the January 15, 2008 BCC Meeting. Recommendation to grant final
approval of the roadway (private) and drainage improvements for the final plat of Majors Phase
Two, (Lely Resort PUD), roadway and drainage improvements will be privately maintained.
6. Recommendation to grant final approval of the roadway (private) and drainage improvements for
the final plat of Majors Phase Three, (Lely Resort PUD), roadway and drainage improvements
will be privately maintained.
B. TRANSPORTATION SERVICES
1. Recommendation to obtain approval to convey a Construction, Operation, and Maintenance
Easement to Florida Power and Light Corporation (FPL) for the purpose of replacing power
poles to facilitate construction of the Gateway Triangle Stormwater Improvements Phase 1,
Collier County Capital Project #51803. ($31,660.84)
2. Recommendation to award Bid No. 08-5025 to Stahlman England Irrigation Inc. for the Palm
River Estates Unit 5 Imperial Golf Estates Unit 4 Stormwater Improvements, Project Number
510143 with the base amount being $312,097.89, plus the alternative of $5,583.90, for a total
amount of $317,681.79
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3. Recommendation to approve and execute the attached five-year Joint Participation Agreement
(JPA) Contract Number AOW89 with Florida Department of Transportation in the amount of
$408,790, including a local match of $204,395 for FY 2007/2008, to provide Federal Pass-
through Section 5311 operational, administrative and managerial funding for the provision of
public transportation services in Collier Countys non-urbanized areas as identified in Collier
Countys annual grant application on file with the Florida Department of Transportation.
4. Recommendation to approve and execute the attached five-year Joint Participation Agreement
(JPA) with Florida Department of Transportation in the amount of $804,464, under State Transit
Block Grant Program Contract Number AOW93 providing for State funding for eligible Collier
County public fixed-route transit operational and capital expenses in the amount of $402,232 as
well as a FY2007-2008 local match in the amount of $402,232.
5. Recommendation to approve an Agreement for the donation of school property required to
construct improvements to Oil Well Road. Project #60044. (Estimated fiscal impact $208.50.)
6. Recommendation to approve award of Bid #07-4195, Traffic Operations Signal Components to
multiple vendors (item-by-item basis).
7. Recommendation to award Contract(s) #07-4168, Fixed Term Professional Environmental
Consulting Services to the following firms: Johnson Engineering, Inc., Passarella and
Associates, Inc. and Scheda Ecological Associates, Inc. Estimated annual contract amount is
$500,000.
8. Recommendation to approve selection of PBS&J Inc., a qualified firm and award a Contract
Under RFP #07-4174, FPL Trail Feasibility Study in Collier and Lee Counties, for Project
Number 601203 in the total amount of $307,610.00 available in the Transportation Supported
Gas Tax Fund 313, FPL Trail Feasibility Study, Project #601203.
9. Recommendation to recognize and accept revenue for Collier Area Transit in the amount of
$7,000 and to approve needed budget amendments.
10. Recommendation that the Board of County Commissioners approve a Resolution certifying the
dedication and acceptance of a portion of Westclox Street, west of Carson Road, in Immokalee,
to Collier County pursuant to Section 95.361, Florida Statutes, by virtue of the Countys
continuous and uninterrupted maintenance of the roadway, and authorize the filing of the
appropriate map(s) with the Clerk of the Circuit Court.
11. Recommendation to award Bid #08.5033 Immokalee Road Streetscape Beautification Project to
Vila & Son in the amount of $827,769.56 with 10% contingency of $82,776.96 for a total of
$910,546.52 (Project #660424).
C. PUBLIC UTILITIES
1. Recommendation to approve the acquisition of a 3,000 square foot Utility Easement near the
southwest corner of 3891 White Boulevard for a public water supply well site easement, at a
total cost not to exceed $14,900, Project Number 701582.
2. Recommendation to approve the acquisition of additional easement area for an Access
Easement to Lift Station 302.09 at a total cost not to exceed $4,520, Project Number 730841.
3. Recommendation to approve, execute and record a Satisfaction of a Notice of Claim of Lien for
Sanitary Sewer System Impact Fee. Fiscal impact is $18.50 to record the Satisfaction of Lien.
4. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste
residential accounts wherein the County has received payment and said Liens are satisfied in
full for the 1992, 1994, 1995, and 1996 Solid Waste Collection and Disposal Services Special
Assessment. Fiscal impact is $98.50 to record the Satisfactions of Lien.
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5. Recommendation to approve a budget amendment for $11,446,766.41 to transfer funds for South
County Regional Water Treatment Plant (SCRWTP) Well field Expansion project 708921 Water
Impact Fee capital projects fund to a 2006 Revenue Bond Proceeds Fund.
D. PUBLIC SERVICES
1. Recommend to approve Resolution 2008- which supersedes Resolution 2007-33 to increase the
annual, non-resident beach parking permit to $50
2. Recommend Approval of Budget Amendment moving $2,161.50 from Beach Access Landscape
Project 902942 and $112,000.00 from Vanderbilt Beach Walkway Project 900921 within Beach
Park Facilities Capital Fund 183 for a total of $114,161.50 to be place in Vanderbilt Pedestrian
Access No.3 Walkway Project 900451.
3. Recommendation to approve a $374,407.54 budget amendment to fund the construction of a
Boat Ramp at the Golden Gate Community Park, Project 800317.
4. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Erika Trinidad (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 20, Liberty
Landing, Immokalee.
5. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Verdieu Petit Homme and Marie L. Petit Homme
(Owners) for deferral of 100% of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 11, Liberty Landing, Immokalee.
6. Approve change order #10 in the amount of $35,945.00 for additional construction
administration, SFWMD well permit and modeling study, site visits by electrical engineer,
reduced water meter size, pool lighting & night use certification and one year warranty
inspection to contract #99-2947, Implementation of a Master Plan for the North Naples Regional
Park.
7. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Marie Mongene (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 26, Trail
Ridge, East Naples.
8. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Begerl Chery and Mirna Chery (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied affordable housing unit located at
Lot 28, Trail Ridge, East Naples.
9. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Guerline Fanfan (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 21, Trail
Ridge, East Naples.
10. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Juliette St Hilaire (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing unit located at Lot 31,
Trail Ridge, East Naples.
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11. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Gasner Andre and Mathilde Andre (Owners) for
deferral of 100% of Collier County impact fees for an owner-occupied affordable housing unit
located at Lot 158, Trail Ridge, East Naples.
12. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Ricardo Blanco and Anita Blanco (Owners) for deferral
of 100% of Collier County impact fees for an owner-occupied affordable housing unit located at
Lot 13, Block 6, Naples Manor Lakes, East Naples and authorizes a reimbursement of the fees
paid by Habitat for Humanity of Collier County Inc on Building Permit 2007041984 in the
amount of $26,204.83.
13. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Adiel Soler and Mirna Navarro (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied affordable housing unit located at
Lot 159, Trail Ridge, East Naples.
14. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Dugue J. Grand Jean and Yolene Grand Jean (Owners)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 157, Trail Ridge, East Naples.
15. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Esteban Racero Jimenez and Maria Gamez (Owners)
for deferral of 100% of Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 23, Trail Ridge, East Naples.
16. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Jean Ellinor (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 15, Liberty
Landing, Immokalee.
17. Recommendation that the Board of County Commissioners approves, and authorizes the
Chairman to sign, a lien agreement with Dollie Gallegos (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit located at Lot 14, Liberty
Landing, Immokalee.
18. 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.
19. To recognize that there is no funding requirement for the Inter-local Agreement for multi-
county Agricultural Extension Agents and the $30,000 allocation to fund this agreement be
utilized to assist in meeting budget reductions for the Collier County University Extension
department.
20. Recommendation to approve an Agreement for Sale and Purchase to acquire a residential lot
for expansion of parking facilities for the Countys Bayview Park at a cost not to exceed
$264,700, Project 800603.
21. Recommendation to approve an Interlocal Agreement with the District School Board of Collier
County for leasing approximately three (3) acres of land adjacent to Elementary School K and
approve a budget amendment for $400,000 from Parks and Recreation Fee Fund (346) for
Project #800911
22. Recommendation to approve an Interlocal Agreement with the District School Board of Collier
County for leasing approximately three acres (3) of land adjacent to Elementary School J and
approve necessary budget amendment of $400,000 from Parks and Recreation Impact Fee Fund
(346) for Project #800901
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E. ADMINISTRATIVE SERVICES
1. Recommendation to award RFP #07-4148, Security Services & Equipment agreement between
Collier County and Johnson Controls, Inc. on an as-needed basis. (Not to exceed $150,000 per
year)
2. Recommendation to ratify additions to and a deletion from the 2008 Fiscal Year Pay and
Classification Plan made from October 2,2007 through December 31, 2007
3. Report and ratify Property, Casualty, Workers Compensation and Subrogation Claims settled
and/or closed by the Risk Management Director pursuant to Resolution # 2004-15 for the first
quarter of FY 08.
4. Recommendation to approve an Agreement for Sale and Purchase with Raymond Bennett and
Terry Bennett for 1.14 acres under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $27,820.
5. Recommendation to approve a Lease Agreement with Collier Mosquito Control District for
antenna space upon a County-owned communications tower.
6. Recommendation that the Board of County Commissioners approves an Agreement to provide a
maximum expenditure of Fifty-Four Thousand Dollars ($54,000) from the GAC Land Trust to the
Golden Gate Fire Control and Rescue District to purchase six weather stations.
F. COUNTY MANAGER
1. Recommendation to approve a Resolution providing for user fees for Collier County ambulance
services, billing and collection procedure, hospital transport billing and up-dated fees to
generate revenues of approximately $103,750 which will help offset an anticipated shortfall for
the FY 08 budget, adjustments of EMS user fees pursuant to Collier County Ordinance No. 96-
36, waiver of EMS user fees for special events, and a procedure for approving hardship cases
and payment plans; superseding Resolution No. 07-192; and providing for an effective date.
2. That the board of County Commissioners, as the governing board of the OChopee Fire Control
District, adopt a resolution accepting a donation in the amount of $9,014.31, and any
subsequent distributions, from the estate andior trust of Della E. Reynolds on behalf of the
Ochopee Fire Control District.
3. Recommendation to approve a $99,000 budget amendment for Fiscal Year 2008 to make up for a
shortfall of funds due to the Collier County Board of County Commissioners decision not to
implement a proposed fee collection structure for Emergency Management Services.
4. Recommendation to approve a Certificate of Public Convenience and Necessity for NCH
Healthcare System for non-emergency ambulance service and approve a budget amendment
recognizing and appropriating the $250 annual renewal fee.
5. Approve budget amendments.
G. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation for the CRA to approve a memorandum of understanding between the CRA
and Bayshore Cultural Arts (BCA) for a non-exclusive use of Bayshore Gateway Triangle CRA
office space for BCA operations; to authorize the CRA Chairman to sign; and to accept a BCA
additional insured certificate of insurance for the CRA.
H. BOARD OF COUNTY COMMISSIONERS
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1. Commissioner Coletta requests Board approval for reimbursement serving a valid public
purpose. Will attend Immokalee Rotary Spaghetti Dinner, February 8, 2008. $100.00 to be paid
from Commissioner Coletta's travel budget.
2. Commissioner Coletta requests Board approval for reimbursement serving a valid public
purpose. Will attend the ULllllh Annual Winter Institute on the Gulf & Pathfinder Awards
Ceremony, February 21,2008. $65.00 to be paid from Commissioner Coletta's travel budget.
3. Commissioner Coletta requests Board approval for reimbursement serving a valid public
purpose. Will attend Cub Scout Wolf Pack #210 Awards Dinner, February 21, 2008. $20.00 to be
paid from Commissioner Coletta's travel budget.
4. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. Will attend the Leadership Collier Alumni Challenge Celebration on
Tuesday, February 5, 2008, at the home of Todd and Angela Gates; $150.00 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. Attended the Naples Press Club First "Insider Breakfast of 2008" on
Thursday, January 24, 2008, at the Bellasera Hotel; $12.00 to be paid from Commissioner
Fiala's travel budget.
6. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. Attended The 58th Annual ENCA Banquet on Monday, January 21, 2008,
at Naples Lakes Country Club; $35.00 to be paid from Commissioner Fiala's travel budget.
7. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. Will attend the Marco Island YMCA Stan Gober's Roast on Thursday,
March 20, 2008, at the Marco Marriott Resort; $150.00 to be paid from Commissioner Fiala's
travel budget.
8. Commissioner Fiala requests Board approval for reimbursement for attending a function serving
a valid public purpose. Will attend the Marco Island League Buccaneers Bash on Tuesday,
January 29, 2008, at the Marco Island Yacht Club; $50.00 to be paid from Commissioner Fiala's
travel budget.
9. Recommendation for the Board of County Commissioners to approve filling a vacant position in
the Board's Office as an exception to the current policy to not fill open or vacated general fund
positions.
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. To obtain Board approval for disbursements for the period of January 05, 2008 through January
11, 2008 and for submission into the official records of the Board.
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K. COUNTY ATTORNEY
1. Recommendation to approve an Agreed Order for Payment of Expert Fees in connection with
Parcel 134 in the lawsuit styled Collier County, Florida v. First National Bank of Naples, Inc., et
al., Case No. 04-3587-CA (Immokalee Road Project No. 66042). (Fiscal Impact: $51,000.00)
2. Recommendation to approve a settlement agreement in the lawsuit eneiUed Virginia Devisse v.
Board of County Commissioners, et al. filed in the Twentieth Judicial Circuit in and for Collier
County, Florida, Case No. 05-807-Ca.
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.RZ-2006-AR-l0422 Myers Enterprises of Naples, LLC, represented by
Tm Hancock of Davidson Engineering., Myers Enterprises, request a rezone from the Industrial
(I) zoning district to the Commercial district (C-4) for a 1.83 acre project known as Naples
Mazda. The property is located on Southwest Corner of Airport Road and J & C Boulevard in
Section 11, Township 49 South, Range 25 East, Collier County, Florida.
B. Recommendation to approve Remedial Amendments to the Capital Improvement Element of the
Growth Management Plan, Ordinance 89-05, as amended, as set forth in the Compliance
Agreement between the Department of Community Affairs and Collier County, including
Petitioners-in-Intervention, and to transmit these Amendments to the Florida Department of
Community Affairs
C. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. Petition: PUDZ-2007-AR-11121, Chestnut Ridge, LLC, represented by
William Hoover, of Hoover Planning and Development, Inc., is requesting a rezone of a 6.01-
acre site from the Estates (E) Zoning District to the Mixed-Use Planned Unit Development
(MPUD) Zoning District for a project known as Chestnut Place MPUD to allow 24,000 square
feet of commercial andior office space and 6,000 square feet of institutional space for property
located at the southeast corner of Immokalee Road (CR-846) and Everglades Boulevard on
tracts 113 and 114, in Section 29, Township 47 South, Range 28 East, of Collier County, Florida.
D. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. VA-2007-AR-12232 John Hamilton, represented by Michael T.
Traficante, Esq., requesting an after-the-fact Variance of approximately 1.4 feet. The 0.13-acre
site contains a single-family dwelling with a 3.6-foot side yard setback instead of the 5-foot
setback required when the house was constructed in 1973. The subject site is located at 85
Shores Avenue, in Section 22, Township 48 South, Range 25 East, Collier County, Florida.
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E. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. PUDZ-05-AR-8416 Pezzetino di Cielo RPUD, Distinctive Residential
Development at Livingston, LLC, represented by D. Wayne Arnold, AICP, of Q. Grady Minor and
Associates, P.A. and Richard Yovanovich, Esquire, of Goodlette, Coleman and Johnson, P.A.,
request a rezone from the Agricultural (A) zoning district to the Residential Planned Unit
Development (RPUD) zoning district for project known as Pezzetino Di Cielo RPUD. The subject
property, consisting of 17.52 acres, is located on the east side of Livingston Road,
approximately 4.5 miles north of Immokalee Road and 5 miles south of the Lee County Line,
Section 12, Township 48 South, Range 25 East, Collier County, Florida.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 774-8383.
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