Recap 09/12/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
September 12, 2006
9:00 AM
Frank Halas, Chairman, District 2
Jim Coletta, Vice-Chairman, District 5
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3
Fred W. Coyle, Commissioner, District 4
NOTICE: ALL PERSONS WISIDNG 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. 2004-05, AS AMENDED 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
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September 12,2006
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved - 5/0
B. July 25,2006 - BCC/Regular Meeting
Approved - 5/0
C. July 26, 2006 - BCC/Yalue Adjustment Board Meeting
Approved -5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 5 Year Awards
1) John Domenie - Pelican Bay Services Division Board
Presented
2) James Burke - Pelican Bay Services Division Board
Presented
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September 12, 2006
3) Thomas Franchino - Historical/Archaeological Preservation Board
Absent
4) Ronald Fowle - Bayshore/Gateway Triangle Local Redevelopment
Advisory Board
Absent
4. PROCLAMATIONS
A. Proclamation recognizing September 18-22, 2006 as Industry Appreciation
Week and urging all residents to salute our industries and their employees
for their contribution to the community. The proclamation to be accepted by
Beth Skotzke, EDC Events and Communications Manager, Tammy
Nemechek, EDC President, and Dick Grant, incoming EDC Chairman of the
Board.
Adopted -5/0
B. Proclamation recognizing the Collier County Parks and Recreation
Department and its staff for their dedication and commendable service on
behalf of the county's children and families. Mr. Barry Williams, Director,
Collier County Parks and Recreation Department will accept this
proclamation.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation of an award by the Florida Association of Counties to
Representative Mike Davis.
Presented
B. Employee of the Month Recognition for the August EOM - Lavah Hetzel.
Presented
C. Recognize Steve Messner, North County Regional Water Treatment Plant
Manager, as the 2006 Doctor Robert O. Vernon Award winner from the
American Membrane Technology Association
Presented
6. PUBLIC PETITIONS
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September 12, 2006
A. Public Petition request by Rose and Leszek Adamusik to discuss a left hand
turn on 33rd Avenue NE coming north on Immokalee Road.
Discussed
B. Public Petition request by Ellen Neil to discuss Vanderbilt Beach Road
Extension.
Discussed
C. Public petition request by Ty Vigil to discuss Immokalee Road Expansion.
Motion for staff to work on alternative solutions regarding the
Immokalee Road Expansion - 5/0
D. Public Petition request by James Swigert to discuss design and construction
of Immokalee Road.
Motion for staff to work with homeowner: Approved -5/0
Item 7 and 8 to be heard no sooner than 1 :00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item was continued from the Julv 25. 2006 BCC meetin2 and the
petitioner has reQuested that this item be continued to a future date.
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. CU-2005-AR-8046, Oliva Mulching
and Recycling Facility; Jaime and Demarys Oliva, represented by Coastal
Engineering Consultants, Inc., requesting a conditional use for a horticulture
recycling and mulching facility in the "A-MHO" Agricultural with Mobile
Home Overlay zoning district pursuant to LDC Section 2.03.08.A.3.a(3)(g)
which allows facilities for the collection, transfer, processing, and reduction
of solid waste in the Rural Fringe Mixed-Use District, Neutral Lands area,
consistent with the Future Land Use Element of the Growth Management
Plan. The subject property, consisting of 10.04 acres, is located three-
quarters of a mile east of Immokalee Road (CR 846) at 1340 Wild Turkey
Drive, in Section 26, Township 47 South, Range 27 East, Collier County,
Florida.
Motion to continue: Approved-5/0
8. ADVERTISED PUBLIC HEARINGS
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September 12, 2006
A. This item to be heard at 1:15 p.m. This item requires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. Petition: PUDZ-A-2005-AR-8438: Lakeview Drive
of Naples, LLC, represented by Clay Brooker, ofCheffy, Passidomo, Wilson
& Johnson, LLP, requesting a rezone from the Residential Multiple Family-
6 (RMF-6 & RMF-6(3)) zoning districts (a portion of which is subject to a
Special Treatment Overlay (ST)) to the Residential Planned Unit
Development (RPUD) by amending the approved Windstar PUD to add the
subject 20.52 acres and its additional residential units thereby allowing a
maximum of 584 residential units on 341.1 acres. The subject property is
generally located on the west side of Bayshore Drive, approximately 0.6
miles south of the Bayshore Drive and U.S. 41 (Tamiami Trail East)
intersection in Sections, 11, 14 and 23 Township 50 South, Range 25 East,
Collier County, Florida.
Continued to the October 10, 2006 BCC meeting, with a time limit of 45
minutes: Approved - 5/0
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Planning Development
Incorporated representing Arboretum Development, LLC, requesting
approval of a Mixed Use Project (MUP) in the Bayshore Drive Overlay
District, proposing 447 residential units and 150,000 of commercial floor
area to be known as Arboretum Village. The subject property, consisting of
37.26 acres, is located at the northwest corner of Bayshore Drive and
Thomasson Drive, Section 14, Township 50, Range 25, Collier County,
Florida.
Resolution 2006-238 - Adopted - 5/0
C. This item was continued from the June 20. 2006 BCC meetin2 and was
further recommended to be continued to the September 12.2006 BCC
meetin2. This item requires that all participants be sworn in and ex
parte disclosure be provided bv Commission members. PUDA-2005-AR-
8832, Creekside West, Inc., represented by D. Wayne Arnold, AICP, ofQ.
Grady Minor & Associates, P.A., and R. Bruce Anderson, Esquire, of
Roetzel & Andress, L.P.A., requesting a PUD Amendment to the Creekside
Commerce Park PUD. This amendment proposes to reduce the area of the
Creekside PUD by approximately 2.32 acres and rezone the area from
Creekside Commerce Park PUD to Naples Daily News Business Park PUD.
The subject property, consisting of 105 acres is located in Section 27,
Township 48 South, Range 25 East, Collier County, Florida. (This
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September 12, 2006
application is being submitted simultaneously with the Naples Daily News
Business Park PUD and will be considered a Fast-Track). (Petitioner's
request. )
Ordinance 2006-41- Adopted 4/1 (Commissioner Halas opposed)
D. This item was continued from the June 20. 2006 BCC meetin2 and was
further recommended to be continued to the September 12.2006 BCC
meetin2. This item reQuires that all participants be sworn in and ex
parte disclosure be provided by Commission members. PUDZ-2005-AR-
8833, Collier Publishing Company, Inc. d/b/a Naples Daily News,
represented by D. Wayne, Arnold, AICP, ofQ. Grady Minor & Associates,
P.A., and R. Bruce Anderson, Esquire, of Roetzel & Andress, L.P.A.,
requesting a Business Park Planned Unit Development (BPUD) rezone from
Rural Agricultural (A) and Creekside Commerce Park PUD for project
known as Naples Daily News Business Park Planned Unit Development
(BPPUD). The subject property is located in Section 27, Township 48 South,
Range 25 East, Collier County, Florida. (This is being submitted
simultaneously with the Creekside Commerce Park PUD as a Fast Track).
(Petitioner's request.)
Resolution of Denial: 2006-239 - Adopted 3/2 (Commissioner Halas and
Commissioner Henning opposed)
Moved from item #17F
E. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessment levied against certain residential properties within the
unincorporated area of Collier County pursuant to Collier County Ordinance
2005-54, as amended. Revenues are anticipated to be $15,776,100.
Resolution 2006- 240 (District 1) and Resolution 2006- 241 (District 2)-
Adopted w/changes - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Resolution urging the Florida Legislature to call a special session to study
and enact legislation addressing the insurance crisis in Florida
(Commissioner Coletta).
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September 12, 2006
Resolution 2006-230: Adopted - 4/0 (Commissioner Fiala absent)
B. Appointment of members to the Habitat Conservation Plan Ad Hoc
Committee.
Resolution 2006-231: Appointing Richard A. Stone, Jerry Breshin and
Richard C. Gill- Adopted 4/0 (Commissioner Fiala absent)
C. Appointment of member to the Public Vehicle Advisory Committee.
Resolution 2006- 232: Appointing Thomas W. Lugrin - Adopted 4/0
(Commissioner Fiala absent)
D. Appointment of member to the Ochopee Fire Control District Advisory
Committee.
Resolution 2006-233: Appointing McBeth Collins: Adopted - 4/0
E. Appointment of members to the Affordable Housing Commission.
Resolution 2006-234: Appointing Christine D. Straton, George R. Smith
and Miguel Castillo - Adopted 4/0
F. Appointment of member to the Collier County Airport Authority.
Motion to re-advertise: Approved - 4/0 (Commissioner Fiala absent)
G. This item to be heard at 1 :00 p.m. Appointment of members to the East of
951 Infrastructure and Services Horizon Study Public Participation Master
Plan Committee.
Motion to choose 13 to Committee, save 2 Alternate spots for a later
date; needs to be advertised
Resolution 2006-237:Appointing G.Alleman, L. Hartman,
T. Jones, K. VanLengen, K. Lynch, W. McDaniel, T. Nance, S. Price, R.
Priddy, D. Rankin, R. Rice (w/waiver), C. Spilker, C. Tears (w/waiver)
Adopted 4/1 (Commissioner Henning opposed)
H. Appointment of member to the Emergency Medical Services Advisory
Council.
Resolution 2006-235: Appointing Johan Domenie Adopted - 4/0
(Commissioner Fiala absent)
I. Appointment of member to the Animal Services Advisory Board.
Motion to continue: Approved - 4/0 (Commissioner Fiala absent)
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September 12, 2006
J. Discussion on public input for future usage of the Manatee Park site.
(Commissioner Fiala)
Discussed: County Manager directed to work with Commissioner Fiala
- Consensus
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a Resolution (Initiating Resolution) of the Board
of County Commissioners of Collier County, Florida, pursuant to Part II of
Chapter 171, Florida Statutes (Florida's Interlocal Service Boundary Act) to
commence the process for negotiating an interlocal service boundary
agreement regarding 98.69 acres of land, more or less, described as the
Collier Park of Commerce, proposed to be annexed into the City of Naples.
(Jim Mudd, County Manager)
Resolution 2006-236: Adopted - 4/0 (Commissioner Fiala absent)
B. Report to the Board of County Commissioners by the Director of the Collier
County Traffic Operations Department regarding the completion and
efficacy of the recent implementation of a Split Cycle Offset Optimization
Technique (SCOOT) System on Pine Ridge Road from Goodlette-Frank
Road to Logan Boulevard. (Norman Feder, Administrator, Transportation
Services)
Motion to approve staff's recommendation: Approved (w/stipulations)
-5/0
C. Recommendation to approve a Resolution superseding Resolution 2006-201,
which resolved to hold a ballot referendum election to determine if the
qualified electors of the Forest Lakes Roadway and Drainage Municipal
Service Taxing Unit of Collier County, Florida approve the issuance of
$6,250,000.00 in general obligation bonds in order to finance the provision
and maintenance of improved roadway lighting, roadway-related drainage
and roadway restoration within the Forest Lakes Roadway And Drainage
Municipal Service Taxing Unit, and purposes incidental thereto, payable
from ad valorem taxes levied on all taxable property within the municipal
taxing unit not exceeding four (4) mills, to: (1) substitute the word registered
for freehold electors as referenced throughout the Resolution, (2) revise
section three to reflect the actual composition of the canvassing board and
(3) incorporate a title to the official ballot in section four. (Norman Feder,
Administrator, Transportation Services)
Resolution 2006 -242: Adopted - 5/0
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September 12, 2006
D. This item was continued from the June 20. 2006 BCC meetin2 and is
further continued to the September 12. 2006 BCC meetin2.
Recommendation to consider a request from Lehill Partners LLC
specifically asking to overturn a staff denial of a request to change the
County recorded name and address of the Registry Resort to the Naples
Grande Resort and Club. (Joseph K. Schmitt, Administrator, Community
Development and Environmental Services)
Approved - 4/0 (Commissioner Coyle absent)
E. Recommendation for the Board to: (a) allow Waste Management, Inc. of
Florida (WMIF) to present information to the Board concerning WMIF's
petition for reimbursement of unusual and unanticipated costs for soil used
at the Collier County Landfill; and (b) authorize staff to negotiate the terms
of a settlement agreement, which will be presented to the Board for its
consideration and approval in the future, and which will address WMIF's
petition and other landfill issues. (Jim Delony, Administrator, Public
Utilities)
Approved w/stipulations - 5/0
Moved from Item #16E9
F. Requesting BCC approval for staff to utilize State Contract and GSA Pricing
to purchase technology hardware, software and services.
Approved w/stipulations - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to Approve Four Settlement Agreements and Stipulated
Final Judgments to be Drafted Incorporating the Same Terms and
Conditions as the Settlement Agreements in the Aggregate Amount of
$1,322,075 for the Acquisition of Parcels 122, 123, 124, 125, 126, and 127
and the Purchase of the Remainder Tracts in the Lawsuit Styled Collier
County v. Alan D. Moniz and Ines E. Moniz, Individually and as Trustees, et
al., Case No. 06-0560-CA (Santa Barbara Blvd Project #62081). (Fiscal
Impact: $1,322,075) (Heidi Ashton and Kevin Hendricks)
Approved - 5/0
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September 12, 2006
B. Recommendation to Approve a Stipulated Final Judgment as to Parcels
103A, 103B, 103C, 103D, 103E and 703 in the Lawsuit Styled Collier
County v. Cullen Z. Walker, et al., Case No. 05-0728-CA (Logan Blvd.
Project No. 60166). (Fiscal Impact: $3,523,600). (Craig Willis, Esq.)
Approved - 5/0
Continued Indefinitely
C. Recommendation that the Board of County Commissioners give direction to
the Office of the County Attorney concerning the settlement offer required
by Section 70.00 1 (4)(c), Fla. Stat., in response to the purported Bert Harris
Act Claim asserted by Lodge Abbott Associates, LLC - the alleged owner(s)
of the Cocohatchee Bay Planned Unit Development. (Mike Pettit and
Marjorie Student-Stirling)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd requesting an audit surrounding the affordable housing issue
B. Commissioner Henning supporting the audit of the Affordable Housing
Authority
C. Commissioner Coyle's motion for KPMG to perform an audit of the
Affordable Housing Authority - 4/1 (Commissioner Henning opposed)
D. Motion for A TV road issue be brought back to the Sept. 26, 2006 BCC
Meeting - Consensus
E. Dan Summers: Rainfall costs from Tropical Storm Ernesto to be
absorbed by the County and a request to the White House from
Governor Bush supporting a Disaster Declaration Resolution
F. Commissioner Coletta: Problem with flooding in the Estates because of
Tropical Storm Ernesto and to declare an emergency (Public Health
Safety and Welfare) in the Golden Gate Estates and the for the County
to help with situation; issue to be brought at a future BCC Meeting and
the possibility of a forced MSTU; Motion to declare an emergency
regarding Rock Road flooding and for the County to make minimal
repairs to Rock Road: Approved -4/1 (Commissioner Henning opposed)
G. BCC: Rock Road flooding issue to be brought back before the end of
December, 2006
Page 10
September 12, 2006
H. David Weigel: Motion to approve County Attorney Weigel and County
Manager Jim Mudd's sell back of universal leave and vacation time:
Approved - 5/0
I. Commissioner Fiala: That the BCC be provided information on
change/work orders
J. Commissioner Coyle: Letter from Naples City Manager to Jim Mudd
requesting additional monies ($300,000) for Pulling Park: to be brought
back at a future BCC Meeting
K. Commissioner Coyle: Motion authorizing the Chairman to write a letter
offering a meeting between the City Council and the County -
Consensus
L. Commissioner Coleta: A TV and the estates water management issues;
Motion for direct staff to analyze SWFLMD data - Consensus
M. Commissioner Henning: Code Enforcement Board to give BCC
direction on time limitation issue - Consensus
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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 grant final approval of the roadway (private) and
drainage improvements for the final plat of North Naples Medical
Park. The roadway and drainage improvements will be privately
maintained.
Resolution 2006-209 w/release of the maintenance security
2) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Indigo Lakes Unit Six.
The roadway and drainage improvements will be privately
maintained.
Resolution 2006-210 w/release of the maintenance security
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Hammock Isles. The
roadway and drainage improvements will be privately maintained.
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September 12, 2006
Resolution 2006-211 w /release of the maintenance security
4) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Treasure Point. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-212 w/release of the maintenance security
5) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Hemingway Place. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-213 w/release of the maintenance security
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for Treasure Point.
w/release of Utilities Performance Security
7) Recommendation to approve for recording the final plat of Fiddlers
Creek Phase 5 Aviamar, Unit Two, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
w/stipulations
8) Recommendation to approve final acceptance of the water and sewer
facility for Indigo Lakes,Unit 6.
w/release of Utilities Performance Security
9) Recommendation to approve for recording the final plat of Reflection
Lakes at Naples Phase 2F, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
w /stipulations
10) Recommendation to approve final acceptance of the water and sewer
utility facilities for Hammock Isles.
w/release of Utilities Performance Security
11) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Briarwood Unit Five. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-214 w/release of the maintenance security
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September 12, 2006
12) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Briarwood Unit Six. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-215 w/release of the maintenance security
13) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Briarwood Unit Seven.
The roadway and drainage improvements will be privately
maintained.
Resolution 2006-216 w/release of the maintenance security
14) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Briarwood Unit Eight. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-217 w/release of the maintenance security
15) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Briarwood Unit Nine. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-218 w/release of the maintenance security
16) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Briarwood Unit Ten. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-219 w/release of the maintenance security
17) Recommendation to approve final acceptance of the water and sewer
utility facilities for Briarwood units 9 and 10.
w/release of the Utilities Performance Security
18) Recommendation to execute the annual Certification for
Implementation of Regulatory Reform Activities form required by the
SHIP program.
19) Recommendation to approve the after-the-fact submittal of the 2006
State of Florida Challenge grant application to the Department of
Community Affairs Office (DCA) on Homelessness.
Page 13
September 12, 2006
20) Recommendation to approve a grant agreement amendment to extend
an existing U.S. Department of Housing and Urban Development
(HUD) Continuum of Care (CoC) grant for $440,000 for an
Immokalee housing development.
21) Recommendation to approve a grant agreement amendment to extend
the timeframe of an existing U.S. Department of Housing and Urban
Development (HUD) Continuum of Care (CoC) grant for $142,895.
22) Recommendation to authorize the Chairman to sign Modification No.
1 to U.S. Fish and Wildlife Service (USFWS) Cooperative Agreement
No. 401815J02l to fund habitat restoration at Otter Mound Preserve
in the amount of $3,500.
23) Staff is requesting that the BCC review staffs findings and
recommendation regarding the proposed attached Request for
Proposals for consultant work for fulfilling the requirements of Senate
Bill 360 mandating the incorporation of a Public School Facilities
Element to the Growth Management Plan by March 1, 2008.
As Detailed in the Executive Summary
24) Recommendation to approve the after-the-fact submittal of a 2005
Disaster Recovery Initiative (DRI) grant to the Department of
Community Affairs (DCA) to fund disaster relief and the restoration
of housing and infrastructure related to the effects of the 2005
hurricane season.
25) Recommendation to approve the after-the-fact acceptance of the U.S.
Department of Housing and Urban Development (HUD) entitlement
funding agreements for Community Development Block Grant
(CDBG), HOME Investment Partnerships (HOME) and Emergency
Shelter Grant (ESG) funds for FY 2006-2007.
26) Recommendation to approve an agreement between Collier County
and the Economic Development Council of Collier County (EDC) for
continuation of the Economic Diversification Program and provide a
contribution to the EDC of up to $400,000 for fiscal year 2007.
B. TRANSPORTATION SERVICES
Page 14
September 12, 2006
1) Recommendation to approve the purchase of Right-Of-Way Parcel
#113B and Temporary Construction Easement Parcel #713B which
are required for the expansion of the County Barn Road Project
#60101 and accept Conservators Deed for same. Total Fiscal Impact:
$1510.00.
2) Recommendation to approve Donation Agreements and accept
Drainage and Utility Easements for the 14TH Street Outfall
Improvements Project (Project # 510059), at a cost not to exceed
$100.00.
3) Recommendation to approve a Budget Amendment recognizing
revenue for funds recovered from vehicle accidents where County
traffic signals and streetlights sustained damages ($68,527.61).
4) Recommendation that the Board of County Commissioners approve a
Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Local Agency Program Supplemental
Agreement with the Florida Department of Transportation (FDOT) to
remove the replacement of the existing paved shoulder along
Gulfshore Drive from Vanderbilt Beach Road to approximately 1,600
feet north. (Project #690821)
Resolution 2006-220
5) Recommendation to authorize the use of Transportation
Disadvantaged Funds (427)in the amount of$75,244 for the purchase
of three (3) Paratransit vehicles.
6) Recommendation to approve a budget amendment in the amount of
$129,127 for funds from the Federal Transit Administration for the
Collier Area Transit (CAT) system.
7) Recommendation to approve a budget amendment in the amount of
$25,184 to recognize additional State Block Grant funds awarded
through Florida Department of Transportation.
8) Recommendation to approve an Interlocal Agreement between the
School District of Collier County, collectively referred to as "District,
and Collier County, herein referred to as County, for possible future
Page 15
September 12, 2006
intersection improvements on the corner of 18th Street N. E. and
Everglades Boulevard.
9) Recommendation to award RFP #06-3965, Fixed Term Professional
Land Planning & Forensic Engineering Services for Right of Way
Acquisition to the following consultants: Hole Montes, Inc.,
Engelhardt, Hammer and Associates, Inc., Diaz Pearson & Associates,
Inc., Coastal Engineering Consultants, Inc., CH2MHill, Inc.
(estimated annual amount $400,000).
10) Recommendation to award Bid #06-4014 Golden Gate Boulevard
(951 to 11th Street SW and 13th Street) Annual Landscape
Maintenance Contract to Advanced Lawn and Landscaping in the
amount of$140,856.50 (Project #630413 & 600221).
11) Recommendation that the Board reject Bid #06-4005-Purchase &
Delivery of John Deere 332 Skid Loader due to non-responsive bids
and approve the purchase of the John Deere 325 Skid Loader under
State Contract #760-001-06-1 in the amount of$54,764.
12) Recommendation to approve submittal of a Hazard Mitigation Grant
to the Federal Emergency Management Agency, Department of
Homeland Security for Traffic Signal Mast Arm Rebuilds in the
amount of $258,491.
13) Recommendation to award bid #06-4028 Everglades City Sidewalk
Improvements for construction of a sidewalk along CR 29 from
Broadway Avenue to Begonia Street & pathway improvements on
Copeland Avenue from Broadway to Camelia Street to Quality
Enterprises USA, Inc. in the amount of$297,996.55 and 10%
contingency in the amount of$29,796.66 for a total of$327,793.21.
(Project # 690812)
14) Recommendation to approve selection of AIM Engineering Inc. a
Qualified Firm, and award a Contract under RFP #06-3985
"Consultant Services for Collecting Data to Develop a Survey Base
Map with Elevations of Roadways in the Golden Gate Estates" in the
amount not to exceed $674,060.00.
Page 16
September 12, 2006
15) Recommendation to award bid #06-4029 Pedestrian Sidewalks
Golden Gate City for construction of sidewalks in various locations
within Golden Gate City to NR Contractors, Inc. in the amount of
$607,888.75 and 100,10 contingency in the amount of $60,788.88 for a
total of$668,677.63. (Project #690821)
C. PUBLIC UTILITIES
1) Recommendation to approve a Budget Amendment in the amount of
$170,000 to reallocate funds within the Water Impact Fee Capital
Projects Cost Center to finance Change Order No.1 for Project No.
70097; South County Regional Water Treatment Plant 12- Million
Gallons per Day Reverse Osmosis Expansion.
2) Recommendation to approve a Budget Amendment in the amount of
$43,900 to transfer funds from County Water/ Sewer Fund (408) -
Reserve for Contingencies to fund salaries and wages in the Public
Utilities Engineering Cost Center.
3) Recommendation to approve a Budget Amendment to recognize grant
funds received from the South Florida Water Management District
(SFWMD) Alternative Water Supply (A WS) Agreement No.
DG061166 in the amount of$l,OOO,OOO as partial funding for the
construction of two Hawthorn wells projects 71011 and 71006,
respectively.
4) Recommendation to approve a Budget Amendment appropriating
additional revenue received in the Mandatory Trash Collection Fund
for trash collection services and Collier County Landfill tipping fees
during FY 2006. Fiscal impact to Fund (473), Mandatory Trash
Collection, is $399,500.
5) Recommendation to approve a Budget Amendment in the amount of
$80,000 to reallocate funds within the Water Impact Fee Capital
Projects Cost Center to finance Project No. 71016; South County
Regional Water Treatment Plant Noise Study.
6) Recommendation to approve a Budget Amendment in the amount of
$456,400, allowing a transfer of funds in the amount of$376,000
from the Collier County Water-Sewer District Operating Fund (408)
Page 17
September 12, 2006
Reserve for Contingencies and of $80,400 from the South County
Water Reclamation Facility (SCWRF) Cost Center for unanticipated
operating expenses incurred by the North County Water Reclamation
Facility (NCWRF), the SCWRF, the Wastewater Laboratory and
Wastewater Collections Cost Centers.
7) Recommendation to approve Budget Amendment to transfer funds in
the amount of $700,000 from Project 739661, North County Water
Reclamation Facility (NCWRF), Bleach System Reliability Upgrades
to a new Project 739662, NCWRF Bleach System Compliance
Upgrades and to sole source the purchase of standardized new
equipment for the NCWRF Bleach System.
8) Recommendation to approve a Budget Amendment to transfer funds
in the amount of$75,125 from the Collier County Solid Waste
Management Fund (474) Reserve to cover Construction Engineering
Inspection services at the Collier County Landfill Scalehouse Project,
Project Number 59005.
9) Recommendation to approve the after the fact payment for services
rendered, to Scott Paint Inc. in the amount of$9,632.34 for ten (10)
invoices from three collection sites for June through July 2006, for the
increased recycling of paint collected from Hurricane Wilma and
enhanced recycle center services.
10) Recommendation to convey a Utility Easement to the Water-Sewer
District to provide additional easement area to an existing well site
easement on property owned by Collier County in a cost not to exceed
$18.50 for recording, Project 71051.
11) Recommendation to approve a Budget Amendment in the amount of
$16,700 to transfer funds from the Solid Waste Disposal Fund (470) -
Administration Cost Center for the payment of salaries in the County
Water/Sewer Operating Fund (408) - Public Utilities Engineering Cost
Center.
12) Recommendation to approve a Change Order to Work Order CDM-
FT-04-02 with Camp, Dresser, & McKee Inc. in the amount of
$87,204 for additional engineering services associated with upgrades
and modifications to the Lime Softening Water Treatment Plant
Page 18
September 12, 2006
Process at the South County Regional Water Treatment Plant, Project
700571.
13) Recommendation to authorize conveyance of an Easement to Florida
Power and Light Company (FPL) for the installation of electric
facilities to provide electric service for the four sustainability wells
39S, 40S, 4lS, 42S in the South County Regional Water Treatment
Plant (SCR WTP).
D. PUBLIC SERVICES
1) Recommendation to authorize the Chairman to sign the Agreement
with the Florida Division of Library and Information Services Bill and
Melinda Gates Foundation Grant permitting the Collier County Public
Library to receive $31,500 awarded by the Bill and Melinda Gates
Foundation Public Access Hardware Upgrade Grant.
2) Recommendation to rescind approval of South Florida Water
Management District Local Governmental Agreement No. OT060123
as approved by the Board of County Commissioners on December 13,
2005 and provide after-the-fact approval for a corrected version of the
agreement signed by the County Manager in the Boards absence.
3) Recommendation to approve a Restrictive Covenant between Collier
County, the Florida State Division of Cultural Affairs, and the
Children's Museum of Naples, Inc. in conjunction with the issuance of
a $500,000 grant from the Division of Cultural Affairs to the
Children's Museum of Naples, Inc. for the construction of a Children's
Museum.
4) Recommendation for approval to establish a Limited Capacity
Hurricane Evacuation Pet-Adjacency Shelter program and for
approval of a Budget Amendment to fund the purchase of Pet-
Adjacency Shelter supplies and equipment in the amount of
$24,500.00.
5) Recommendation to accept the Library Long Range Plan and
Technology Plan, including the current year Action Plan and authorize
the Chairman to sign the FY 2006-2007 State Aid to Libraries Grant
Application for Florida Department of State, Division of Library and
Page 19
September 12, 2006
Information Services, permitting the Collier County Public Library to
apply for in the State Aid to Libraries Grant Program.
6) Recommendation to approve a request to apply for a Florida
Recreation Development Assistance Program Grant in the amount of
$200,000 for improvements to Delasol Neighborhood Park.
7) Recommendation to approve a request to apply for a Florida
Recreation Development Assistance Program Grant in the amount of
$200,000 for improvements to Golden Gate Community Park.
8) Recommendation to approve a budget amendment transferring
$100,000 from Bayview Dredging (Project #80003) to fund an
environmental permitting and construction of boating docks at
Bayview Park. (Project #80045)
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve Phase II Design & Development of the
Enterprise Content Management Strategy, Project 500421, in the
amount of$155,000.00.
2) Recommendation to approve and execute an Agreement to provide the
Golden Gate Fire Control & Rescue District $2,900 from the GAC
Land Trust Fund for the purchase of educational materials and
supplies to compliment the lessons of teaching fire safety and disaster
preparedness to children located in Golden Gate Estates.
3) Recommendation to award Contract #06-3971 Annual Contract for
General Contractors Services to the following firms: Lodge
Construction, Inc.; Professional Building Systems, d/b/a Professional
Building Systems; The Chris-Tel Company and Wm. J. Varian
Construction Co. Inc. Estimated annual amount $1,000,000.
4) Recommendation to establish an informal program for the recognition
of "above and beyond" performance of Collier County employees.
Annual cost of $25,000
5) Recommendation to approve a change to work order #UC-131 under
contract #04-3535, Annual Contract for Underground Construction,
Page 20
September 12, 2006
with D. N. Higgins, Inc. to provide additional services for the Collier
County Government Force Main Addition, Project 52005, in the
amount of$45,918.49.
6) Recommendation to approve the award of Bid No. 06-3993 to
Commercial Land Maintenance for "Grounds Maintenance for Collier
County Government Facilities" in the amount of$502,812.
7) Recommendation to approve the award of Bid No. 06-3956R for the
purchase of Hardware and Related Items to Sunshine Ace Hardware,
Inc. and Grainger.
As detailed in the Executive Summary
8) Recommendation to approve and execute the attached First
Amendment to Lease Agreement with Nextel South Corp., for ground
space required in order to install an emergency generator to service
communications equipment on the roof of Building L.
Moved to item #10F
9) Requesting BCC approval for staff to utilize State Contract and GSA
Pricing to purchase technology hardware, software and services.
For a period of three years
10) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
For period August 8, 2006 through August 17, 2006
11) Recommendation to approve submittal of grant applications to the
Florida Department of Community Affairs for the Hazard Mitigation
Grant Program (HMGP), totaling a request of $457,675.
12) Recommendation to adopt a resolution approving the 2007 Fiscal
Year Pay and Classification Plan, providing for a general wage
adjustment and merit increase effective on September 16,2006.
Resolution 2006-221 w/General Wage Adjustment of 4.70/0
13) Recommendation to award Contract #06-3987 Fixed Term
Professional CEI Services to the following firms: AIM Engineering &
Surveying, Inc.; CH2M Hill, Inc.; MACTEC Engineering and
Consulting, Inc.; Construction Dynamics Group, Inc., an ARCADIS
Page 21
September 12, 2006
Company; Boyle Engineering Corporation, and Post, Buckley, Schuh
and Jernigan, Inc.(PBS&J).
F. COUNTY MANAGER
1) Board ratification of Summary, Consent and Emergency Agenda
Items approved by the County Manager during the Board's scheduled
recess. Per Resolution Number 2000-149, "Approval of this
Agreement by the County Manager is subj ect to formal ratification by
the Board of County Commissioners. If the decision by the County
Manager is not ratified by that Board, this Agreement shall be
enforceable against Collier County only to the extent authorized by
law in the absence of such ratification of that Board."
(a) Recommendation to approve a Budget Amendment to transfer
$74,000 from Government Security Personnel Services to
Government Security Other Contractual Services to cover the
operating costs of contract security services.
(b) Recommendation that the County Manager, in absence of the
Board of County Commissioners, approves award of Bid #06-
4022 "Purchase of One (1) 4500 Gallon Fuel Truck" to
Heintzelman's Truck Center, Inc.
(c) Recommendation to approve payment to vendors for review
and approval of Final Plat.
(d) Recommendation to accept a grant offer from the Federal
Aviation Administration (FAA) and authorize the Chairman to
execute the grant agreement in the amount of$105,308 and
approve all necessary budget amendments. This grant is
provided to update the Airport Master Plan Study for the Marco
Island Executive Airport. Collier County's maximum match
for this grant is $5,542.
( e) Recommendation to approve a budget amendment in the
amount of $166,396 to fund a Work Order to TBE Group, Inc.,
using Contract 01-3290 "Agreement for Fixed Term
Professional Engineering Services", Work Order #TBE-FT-06-
02, for the preparation of a Structures Preliminary Engineering
Page 22
September 12, 2006
Report and Recommendation Report for the widening of
Randall Boulevard, County Project No. 60065, approved by the
Board of County Commissioners on July 25, 2006.
(f) Recommendation to award Contract(s) #06-3970 "Fixed Term
Professional Mechanical-Electrical Engineering" to the
following firms: CH2M Hill, Inc.; Matern Professional
Engineering, P .E. and Anchor Engineering Consultants, Inc.
(g) Recommendation to approve a budget amendment within the
Hurricane Wilma Cost Center.
(h) Recommendation to approve a Budget Amendment in the
amount of $66,000 to reallocate funds within the Water
Administration Cost Center and transfer funds from the Water
Distribution Cost Center for the payment of salaries in the
Water Administration Cost Center.
(i) Recommendation to approve a Resolution prohibiting the
operation of trucks and other commercial vehicles having a
gross vehicle weight in excess of five (5) tons from through-
movements on Orange Blossom Drive at a cost of $1200
Resolution 2006-202: Adopted during BCC recess/ratified
9/12/06
(j) Recommendation from the Collier County Airport Authority
that the Board of County Commissioners accept and authorize
its Chairman to execute a Grant Agreement offered by the
Federal Aviation Administration (FAA) in the sum of
$750,039, and to approve a Budget Amendment to fund the
County's local match in the sum of $22,958. This grant is
provided for construction of the extension of Taxiway "C" at
the Immokalee Airport, including lighting, signage, and
environmental mitigation.
(k) Recommendation to approve a budget amendment recognizing
carry forward amounts from FY 04-05 budget for the PUD
Monitoring Project (69124) within the Transportation
Supported Gas Tax Fund (313) in the amount of$122,065.80.
Page 23
September 12, 2006
(I) Recommendation to accept a grant offer from the Federal
Aviation Administration (FAA) and authorize the Board's
Chairman to execute the grant agreement in the amount of
$149,435 and approve all necessary budget amendments. This
grant is provided to update the Airport Master Plan Study for
the Immokalee Regional Airport. Collier County's maximum
match for this grant is $7,865.
(m) Recommendation that the Board of Collier County
Commissioners approve the after-the-fact expenditure of
$244,897.50 and to waive the competitive process to reimburse
for the repair of driveways in Golden Gate Estates.
(n) Approve budget amendments.
(0) Report and Ratify Staff-Approved Change Orders and Changes
to Work Orders to Board-Approved Contracts.
(p) Recommendation for the Board of County Commissioners to
approve a budget amendment to recognize additional revenue
for Various Projects within the Transportation Supported Gas
Tax Fund (313) in the amount of $369,500 for Project No(s).
60169, 60066, 60062, and 60044.
(q) To approve the attached budget amendment appropriating those
revenues received for reimbursement of operating expenses
incurred for building maintenance and custodial services known
as special services.
(r) Recommendation to approve an updated renewal Agreement for
Delivery and Reuse of Reclaimed Water, and terminate the
existing agreement between the Collier County Water-Sewer
District, and The Club at Pelican Bay, Inc.
(s) Recommendation to find a valid public purpose for the payment
of $2,230 from Fund 131 for the purchase of 400 hygiene kits
distributed to the homeless in January 2006.
Page 24
September 12, 2006
2) Recommendation to approve the after-the-fact submittal of a
V olunteer Fire Assistance grant application to the Florida Division of
Forestry for required wildfire protective clothing.
3) Recommendation to approve a three (3) year renewal of a Technical
Service Support Agreement with Medtronic Emergency Response
Systems, Inc. for the period October 1, 2006 through September 30,
2009 for the maintenance and upgrade of Lifepak Monitors for the
Emergency Medical Services Department at an annual cost of
$34,683.
4) Recommendation to approve the annual five percent (50/0) increase in
Consultant Fees for the Medical Director of Emergency Medical
Services as described in the Emergency Medical Services Medical
Consultant Contract for a total of $95,700 for FY 07.
5) Recommendation to approve and execute an Amendment to License
Agreements extending the allowable period of use ofWal-Mart's four
Naples stores' parking lots to include the 2006 hurricane season. The
lots are used for distribution of disaster relief supplies to the public.
6) Approve award ofRFP #06-3978R Beach Maintenance Activities to
Lightner Contracting, Inc. for an estimated amount of $197,000 per
year on a unit price/time and material as-needed basis.
7) Recommendation to approve a Tourist Development Category A FY
06-07 Tourism Grant Applications and Agreement submitted by the
City of Naples for Category A City of Naples Projects in the amount
of $151 ,200.00. Approval of this item will be contingent on final
adoption of the FY 06-07 budget by the BCC on September 21, 2006.
8) Recommendation to approve a Resolution to update user fees for
Collier County ambulance services, which Resolution supersedes and
replaces Resolution No. 2005-224, resulting in revenues of
approximately $12,397,532 in FY 07.
Resolution 2006-222
9) Recommendation for approval of a Budget Amendment to fund the
purchase of vehicle for Emergency Management and equipment in the
amount of $45,300.00.
Page 25
September 12,2006
10) Approve Budget Amendments.
#06-527 and #06-564
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) To approve and execute Site Improvement Grant Agreement between
the Collier County Community Redevelopment Agency and a grant
applicant within the Bayshore Gateway Triangle Community
Redevelopment area.
w/Irmgard Powers, Grant Applicant
2) Recommendation that the Community Redevelopment Agency (CRA)
approve four Local Advisory Board members and CRA staff
attendance at Florida Redevelopment Association 2006 Annual
Conference; authorize payment of attendees registration, lodging,
travel and per diem from the Bayshore Gateway Triangle Trust Fund
(Fund 187) travel budget; and declare the training received as serving
a valid public purpose
October 17-20,2006 at the Radisson Hotel Miami with an
approximate cost at $948 per person
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the ULI Southwest Florida District Council's
Public/Private Partnerships Conference on September 14,2006 and is
requesting reimbursement in the amount of$20.00 to be paid from his
travel budget.
2) Commissioner Halas requests Board approval for reimbursement to
attend a function serving a valid public purpose. Attending the
Southwest Florida Blue Chip Recognition Breakfast at the Hilton
Naples & Towers on November 2, 2006. $10.00 fee to be paid from
Commissioner Halas' travel budget and required to be submitted prior
to the end of FY 2006.
Page 26
September 12, 2006
3) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended a
commemoration ceremony on the 5th anniversary of9/ll at the
Naples Italian American Club on September 11,2006; $5.00 to be
paid from Commissioner Halas' travel budget.
4) Commissioner Halas requests Board approval for reimbursement to
attend a function serving a valid public purpose. Attending the Florida
Sea Grant reception on September 14, 2006 at the Rookery Bay
National Estuarine Research Reserve Environmental Learning Center;
$10.00 to be paid from Commissioner Halas' travel budget.
5) Commissioner Halas requests Board approval for reimbursement for
attendance at a function serving a valid public purpose. Attended a
reception, hosted by Waste Management, at the Florida Association of
Counties (F AC) 77th Annual Conference and Educational Exposition
in Marco Island; $17.00 to be paid from Commissioner Halas' travel
budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board Authorize the Extension of the Tax Roll
Before Completion of the Value Adjustment Board Hearings Pursuant
to Section 197.373, F.S., and Tax Collectors Request.
K. COUNTY ATTORNEY
1) Recommendation to Approve an Agreed Order for Payment of Expert
Fees in Connection with Parcell 03 in the Lawsuit Styled Collier
County v. Susan C. Hallock, et al. Case No. 05-0646-CA (County
Road 951 Project #65061). (Fiscal Impact: $7,596.55)
2) Recommendation to Approve a Stipulated Final Judgment in the
Amount of$89,359.00 for the Acquisition of Parcels 105 and 705 in
the Lawsuit Styled Collier County v. Raymond A. McCauley, et aI.,
Page 27
September 12, 2006
Case No. 05-0633-CA (County Road 951 (CR 951) Project #65061).
(Fiscal Impact: $63,583.00)
3) Recommendation that the Board of County Commissioners Approve a
Mediated Settlement Agreement and a Stipulated Final Judgment to
be Drafted Incorporating the Same Terms and Conditions as the
Mediated Settlement Agreement Relative to the Acquisition of Parcels
110 and 710 in the Lawsuit Styled Collier County v. Salvatore
Villanueva, Jr., et aI., Case No. 05-1000-CA (County Road 951 (CR
951) Project #65061). (Fiscal Impact: $46,024.50)
4) Recommendation to Approve a Stipulated Final Judgment in the
Amount of$55,000.00 for the Acquisition of Parcels 111 and 711 in
the Lawsuit Styled Collier County v. Raymond A. McCauley, et aI.,
Case No. 05-0633-CA (County Road 951 (CR 951) Project #65061).
(Fiscal Impact: $24,439.00)
5) Recommendation to approve a Stipulated Final Judgment for Parcel
No. lOT in the lawsuit styled BCC v. A.L. Petroleum, Inc., et al., Case
No. 06-0l85-CA (CR 951 Water Transmission Mains Project No.
70151). (Fiscal Impact $750.00)
6) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 801 in the lawsuit styled CC v. James M. Brown, et aI., Case No.
06-0525-CA (Santa Barbara Boulevard Project No. 62081). (Fiscal
Impact $9,789.00)
7) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 131 in the lawsuit styled CC v. West Coast Development
Corporation of Naples, Inc., et aI., Case No. 06-0708-CA (Santa
Barbara Boulevard Project No. 62081). (Fiscal Impact $208,520.99)
8) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 132 in the lawsuit styled CC v. West Coast Development
Corporation of Naples, Inc., et aI., Case No. 06-0708-CA (Santa
Barbara Boulevard Project No. 62081). (Fiscal Impact $225,694.40)
9) Recommendation to approve the Settlement Agreement relative to the
acquisition of Parcel 97/714 in the lawsuit entitled Collier County v.
Anthony M. DAntuono, et aI., Case No. 91-3983-CA (Naples
Page 28
September 12,2006
Production Park MSTU Project) and the physical appropriation of
other easements. (Fiscal Impact $3,800.00)
10) Recommendation that the Board of County Commissioners adopt a
Resolution establishing the Collier County Special Master Review
Board pursuant to Ordinance 2004-46, the Collier County Code
Enforcement Special Master Ordinance.
Resolution 2006-223
11) Recommendation to approve settlement in the lawsuit Randall
Hubbard, as Personal Representative of the Estate of Pamela S.
Hubbard, et al. v. Collier County, filed in the Twentieth Judicial
Circuit, Case No. 04-1676CA, for $100,000.
12) Recommendation to approve an Agreed Order Awarding Appraisal
Fees for Parcel 148 in the lawsuit styled Collier County v. Ziad
Shahla, et al., Case No. 04-600-CA (Vanderbilt Beach Road Project
No. 63051). (Fiscal Impact $1,400.00)
13) Recommendation to approve settlement in the lawsuit entitled Maria
T. Paniccia, et al. v. Schwab-Ready Mix, Inc., et aI., filed in the
Twentieth Judicial Circuit in and for Collier County, Florida, Case
No. 03-3231-CA, for $200,000.00.
14) Approve formal response by the Board of County Commissioners to
the August 14, 2006 letter from the South Florida Water Management
District regarding the Lake Trafford spoil site and authorize its
execution and delivery by Chairman Halas.
15) Recommendation that the Board of County Commissioners approve a
resolution approving the 2007 Fiscal Year Pay and Classification
Plan, providing for a general wage adjustment (COLA) and merit
increase for the Office of the County Attorney, effective on
September 16, 2006 (the first day of the first pay period in fiscal year
2007).
Resolution 2006-224
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
Page 29
September 12, 2006
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. Recommendation to
approve Petition A VPLA T-2006-AR-9960 Victoria Falls to disclaim,
renounce and vacate the Countys and the Publics interest in a portion of a 12
drainage easement across Lot 1, Block C, Habitat Village as recorded in Plat
Book 37, Page 48 -51 of the Public Records Collier County, Florida.
Resolution 2006-225
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VESMT-2006-AR-9436 Office Depot to disclaim,
renounce and vacate the Countys and the Publics interest in a ten foot wide
public utility easement lying in part of lots 11, 12, 13, 14,49,50, 51 and 52,
Block 7 of Naples Park Unit 1, as recorded in Plat Book 1, Page 106 of the
Public Records Collier County, Florida; and all of that 7.5 foot wide public
utility easement lying over the east 7.5 feet of lots 11, and 52, block 7 of
Naples Park, Unit 1, as recorded in Plat Book 1, Page 106 of the Public
Records Collier County, Florida.
Resolution 2006-226
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VROW -2006-AR-9221 to disclaim, renounce and vacate
the Countys and the Publics interest in a 10 foot utility easement located on
Tracts 24,25,26,27, and 28, a 15 foot drainage easement located on Tract
26, and a portion of a 60 foot right-of-way known as Tollhouse Drive Tract
A according to the plat of Tollgate Commercial Center Phase Three as
recorded at Plat Book 22 Pages 95 through 100 Public Records of Collier
County, Florida.
Page 30
September 12, 2006
Resolution 2006-227
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VESMT-2006-AR-9540 to disclaim, renounce and vacate
the Countys and the Publics interest in two right-of-way easements located
in Section 18 Township 49 South Range 26 East and as shown on the plat of
Andalucia as recorded at Plat Book 43 Pages 95 through 97 Public Records
of Collier County, Florida.
Resolution 2006-228
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SV -2006-AR-9662:
Collier Regional Medical Center, represented by Trent Eckfeld, of
Architectural Identification, Inc., requesting a variance to the maximum
allowed number of directional, ground/pole, and wall signs allowed under
Section 5.06.05 of the LDC. The subject property is located at the east side
of the intersection of Collier Boulevard and Lely Cultural Parkway, in
Section 23, Township 50 South, Range 26 East, Collier County, Florida.
Resolution 2006-229
Moved to item #8E
F. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessment levied against certain residential properties within the
unincorporated area of Collier County pursuant to Collier County Ordinance
2005-54, as amended. Revenues are anticipated to be $15,776,100.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 31
September 12, 2006