Recap 10/10/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 10, 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 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. 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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October 10,2006
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 THREE (3)
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 today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted w/changes - 5/0
B. September 12, 2006 - BCC/Regular Meeting
Approved as presented - 5/0
C. September 13, 2006 - BCC/Regular Meeting Carryover from September 12,
2006
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
Presented
Advisory Committee Service Awards
A. 5- Year Recipients
1) Lindy Adelstein, Collier County Planning Commission
2) Paul Midney, Collier County Planning Commission (absent)
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October 10, 2006
3) Mark Strain, Collier County Planning Commission
B. 25 Year Attendees
1) Harold Huber, PUED
4. PROCLAMATIONS
A. Proclamation to wish Edison College great success in the upcoming Heart
and MS Walks. To be accepted by a representative of Edison College.
Adopted - 5/0
B. Proclamation designating October 28, 2006 as NAACP Freedom Fund Day.
To be accepted by Laverne Franklin and Harold Weeks.
Adopted - 5/0
C. Proclamation recognizing October 10, 2006 as Put The Brakes On Fatalities
Day. To be received by members of the Collier County Transportation
Dept., Collier County Sheriffs Office, Naples Police Dept. and Florida
Highway Patrol.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation of the Advisory Committee Outstanding Member Award to
Lawrence M. Baytos, County Government Productivity Committee.
Presented
B. Report and thank you by Jeannette Showalter to the Board of County
Commissioners regarding the MSBU for Naples Park Lake. (Commissioner
Halas)
Presented
c. Presentation from the Substance Abuse Coalition of Collier County to Parks
and Recreation Director Barry Williams. To be presented by Collier County
Court Judge Lauren Brodie and Undersheriff Kevin Rambosk.
Presented
D. To recognize Allen Madsen for his exceptional performance as the on-site
representative of Collier County and ambassador to the public for the Collier
County/City of Naples 2006 Beach Renourishment Project.
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October 10, 2006
Recognized Al Madsen
E. To recognize Gary McAlpin for his exceptional leadership and management
of the Collier County/City of Naples 2006 Beach Renourishment Project.
Recognized Gary McAlpin
6. PUBLIC PETITIONS
A. Public Petition request by Richard Gazzerro and Thomas Ramsey to discuss
code violations for the Shirley Street Antique Mall.
Petitioner's violation and citation is placed on hold by the Code
Enforcement Board until the BCC reviews the policy and a decision is
made on the policy for Naples Industrial Park and to be brought back
to the November 28th BCC Meeting - Approved 5/0
B. Public petition request by Nancy Payton to discuss lobby registration and
disclosure of lobbyist's clients.
Review Ordinance and Minutes and bring back to the November 14th
BCC Meeting - Approved 5/0
C. Public Petition request by Mr. John Swasey regarding impact fees.
Discussed
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Recommendation that
the Board of County Commissioners deny Petition A VESMT -2006-AR-
9918, which seeks to vacate the County's and the Publics interest in Gulf
Shore Court and a portion of Center Street, according to the plat of
Vanderbilt Beach Center, as recorded at Plat Book 3, Page 16, Public
Records of Collier County, Florida, and as more specifically described in
Exhibit A.
Petitioner requests to continue indefinitely - Approved 5/0
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October 10, 2006
B. This item was continued from the September 12~ 2006 BCC meetin2 and
has been requested by the petitioner to be further continued. 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 of584 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.
Petitioner requests to continue to the December 12,2006 BCC meeting-
Approved 5/0
Continued to the October 25, 2006 BCC Meeting
C. Recommendation that the Board of County Commissioners adopt 1) a
Resolution revising the Collier County Water-Sewer District Utilities
Standards Manual and 2) an Ordinance amending the Collier County
Utilities Standards and Procedures Ordinance, Project Number 70202.
Staff requests continuance to October 24, 2006 - Approved 5/0
Moved from Item #17C
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2005-AR-7834
Black Bear Properties ofFL, LLC, represented by Tim Hancock, Planning
Director of Davidson Engineering, Inc., is requesting a rezone from the
Estates, Wellfield Risk Management Special Treatment Overlay Zone W-l
zoning district (E-ST/WS 1) to the Commercial Planned Unit Development
(CPUD) zoning district for C-3 Intermediate Commercial land uses, which
can provide a variety of services with a common architectural theme, as
regulated in the Neighborhood Commercial Center of the Golden Gate Area
Master Plan (GGAMP). The subject property, consisting of 4.86 acres, is
located at the southwest corner of the intersection of Golden Gate Boulevard
and Wilson Boulevard, in Section 9, Township 49 South, Range 27 East,
Collier County, Florida.
Ordinance 2006-47 - Adopted 5/0
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October 10, 2006
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Black Affairs Advisory Board.
Resolution 2006-265 Appointing: Charles Martin - Adopted 4/0
(Commissioner Fiala out)
B. Appointment of member to the Tourist Development Council.
Resolution 2006-266 Appointing: Robert Miller - Adopted 4/0
(Commissioner Fiala out)
C. Appointment of members to the Historical/Archaeological Preservation
Board.
Resolution 2006-267 Re-appointing: Sharon Kenny, William Dempsey
(w/waiver) and Patricia Huff - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11 :00 a.m. This item continued from the
September 26, 2006 BCC Meeting. Recommendation to consider a
recommendation from the Habitat Conservation Plan Advisory Committee
to implement a Red-Cockaded Woodpecker Compliance Plan (Bill Lorenz,
Director, Environmental Services)
Discussed
B. Recommendation to Modernize and Update the County's Purchasing Policy.
(Steve Carnell, Director, Purchasing)
First Motion failed - 2/3(Commissioner Fiala, Commissioner Coyle and
Commissioner Henning opposed);
Second motion to accept staff recommendations w/o purchasing card
Resolution 2006-268 Adopted w/changes - 5/0
Time Certain at 2:00 p.m.
C. Recommendation to approve and execute an Agreement for Sale and
Purchase with Morande Enterprises, Inc. for the purchase of 10.04 improved
acres on Radio Road and Davis Boulevard for Collier Area Transit and Para
Transit operations with fleet maintenance at a cost not to exceed $8,570,000.
(Norman Feder, Administrator, Transportation Services)
Approved w/changes - 5/0
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October 10, 2006
D. Recommendation to approve and execute the attached Joint Participation
Agreement (JP A) with Florida Department of Transportation in the amount
of$285,375 to provide operational funding for improved frequency of
service on Collier Area Transits existing Red Route and to consider approval
of early start-up service. (Norman Feder, Administrator, Transportation
Services)
Approved - 5/0
Time Certain at 3:00 p.m.
E. Recommendation to approve an amendment to the Local Housing Assistance
Plan (LHAP) for fiscal years 2004-2005, 2005-2006 and 2006-2007,
including new and updated strategies, an increase in the maximum allowable
home sales price, and other changes as required by new state law and
approve all necessary budget amendments. (Cormac Giblin, Housing &
Grants Manager, Community Development)
Resolution 2006-269 Adopted w/changes - 5/0
F. Recommendation that the Board of County Commissioners accept the
recommendations of the Special Master Review Board (SMRB) to renew the
contract with Brenda C. Garretson under RFP #04-3677 - Special Master
Services for Collier County. (Michelle Arnold, Director, Code Enforcement)
Approved w/change (will not hold meetings in the courthouse) - 5/0
G. Recommend approval of the award ofRFP # 06-4007 and corresponding
Agreement between Collier County and Paradise Advertising and
Marketing, Inc. for Tourism Marketing Services. (Jack Wert, Director,
Tourism Department)
Approved - 4/0 (Commissioner Henning out)
H. This item was continued from the September 26~ 2006 BCC meetin2.
Recommendation to adopt a Resolution repealing all previous resolutions
establishing and amending parts of the Collier County Parks and Recreation
Department Facilities and Outdoor Areas License and Fee Policy and
establishing the policy effective October 1, 2006. (Marla Ramsey,
Administrator, Public Services)
To continue and come back w/changes for review - Consensus
Moved from Item #16B2
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October 10, 2006
I. Recommendation to award Bid No. 06-4035 to Quality Enterprises USA,
Inc. for the Riviera Golf Estates Lake Interconnect Fleur De Lis Lane,
Project Number 511351 in the amount $120,000
Approved - 5/0
Moved from Item #16D3
J. Recommendation to waive formal competition to approve contracting with
Weller Pools Inc. to install a 32 Aquatube Slide at a cost of$183,304.25.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd: Regarding updates on previously discussed items
B. Jim Mudd: December BCC Meeting will be a two-day meeting
C. David Weigel: Update on Affordable Housing issue
D. Commissioner Henning: Concern regarding Whippoorwill
Interconnection w/Green Boulevard
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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.
Approved and/or Adopted w/Changes
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Waterways of Naples Unit
Five. The roadway and drainage improvements will be privately
maintained.
Resolution 2006-260
Page 8
October 10,2006
2) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Waterways of Naples Unit
Six. The roadway and drainage improvements will be privately
maintained.
Resolution 2006-261
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Waterways of Naples Unit
Seven. The roadway and drainage improvements will be privately
maintained.
Resolution 2006-262
4) Recommendation to approve for recording the final plat of Mediterra
Phase Three East Unit Three
5) Recommendation to approve for recording the final plat of Ave Maria
Unit 9, Del Webb Parcels 101, 103, 104 & 105, approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
6) Recommendation that the Board of County Commissioners approve a
reimbursement of a portion of the impact fees paid for Handsome
Harrys Third Street Bistro, in the amount of$28,305.12, due to a
change in the calculation of the impact fees applicable to the project
and the resulting over-payment of impact fees and authorizing a
change in policy for the assessment of impact fees for mixed use
commercial buildings, consistent with the recommendations of the
County's impact fee consultants and legal counsel.
7) Recommendation to approve for recording the final plat of Ave Maria
Unit Two, Park of Commerce, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
8) Recommendation to affirm the approval of a United States Fish and
Wildlife Cooperative Agreement 4018l6J091 for a Derelict Vessel
Removal Grant and approval of the necessary budget amendments to
recognize and appropriate grant revenue in the amount of$31,000.
B. TRANSPORTATION SERVICES
Page 9
October 10, 2006
1) Recommendation to award Bid # 06-4030 to Motorola Central
Control Irrigation Supplies and Services to Contemporary Controls &
Communications, Inc. and Ag- Tronix. The annual expenditures are
estimated to be $250,000.
Moved to Item #101
2) Recommendation to award Bid No. 06-4035 to Quality Enterprises
USA, Inc. for the Riviera Golf Estates Lake Interconnect Fleur De Lis
Lane, Project Number 511351 in the amount $120,000
3) Recommendation to award Bid #06-4031 Installation and
Maintenance of Traffic Signals, to Kent Technologies, Inc. and
Southern Signal & Lighting.
4) Recommendation that the Board of County Commissioners approve
five (5) Adopt-a-Road Program Agreements with two (2) roadway
recognition signs at a total cost of $150.00. The other signs already
exist.
5) Recommendation to approve a Developer Contribution Agreement
between Tousa Homes INC., collectively referred to as "Tousa, and
Collier County, herein referred to as County, for the construction of a
public road from Whippoorwill Lane to Livingston Road.
Continued to October 24, 2006 BCC Meeting
6) Recommendation that the Board accept a donation from The Halstatt
Partnership for the additional plantings along Golden Gate Parkway
up to the amount of$10l,821.89.
C. PUBLIC UTILITIES
1) Recommendation that the Board of County Commissioners, as Ex-
Officio the Governing Board of the Collier County Water-Sewer
District, declare the Rating Agency Presentations a valid and proper
public purpose and approve the expenditure for an on-site luncheon
presentation meeting in a sum not to exceed $700.00.
2) Recommendation to approve Work Order ICTSCADA-3916-MAC-
06-04 in the amount of $98,513 to McKim & Creed, P. A. under
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October 10, 2006
Annual Contract 06-3916 for the South County Water Reclamation
Facility SCADA Improvements, Project 73964.
3) Recommendation to approve Work Order ICTSCADA-39l6-MAC-
06-05 in the amount of $90,493 to McKim & Creed, P. A. under
Annual Contract 06-3916 for SCADA System Upgrades at the South
County Regional Water Treatment Plant, Proj ect 70124.
4) Recommendation to approve a Developer Contribution Agreement
with DiV osta Homes, LP in the amount of $40, 148.64 for installation
of upsized wastewater facilities along Collier Boulevard (CR-951)
from Rattlesnake Hammock Road to Sabal Palm Road, Proj ect
Number 73946.
5) Recommendation to approve Work Order QGM-FT-3290-07-01 to Q
Grady Minor for the engineering services in the amount of $221,150
for the design, preparation of construction plans, and construction
inspection for upgrade of four master pump stations, and two lift
stations, Project 72546, and Project 73970.
6) Recommendation to approve Budget Amendment to transfer funds in
the amount of$120,000 from Project 739491, South County Water
Reclamation Facility (SCWRF), Expansion 2001 to Project 725321,
North County Water Reclamation Facility (NCWRF) Rehabilitation.
D. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners sign an
agreement with Collier Health Services, Inc. for $235,180 ofFY 07
funds to participate as a local match for the Low Income Pool
Program for services provided on behalf of the Human Services
Department in order to generate an additional $324,773 in Federal
matching funds to be paid directly to CHSI for services for the most
medically needy in Collier County.
2) Recommendation to approve the submittal of the attached University
of Florida Integrated Pest Management Program grant application to
the University of Florida Institute for Food and Agricultural Science
for an Urban IPM at the farmers market project totaling $3,650 and
any necessary budget amendments.
Page 11
October 10, 2006
Moved to Item #10J
3) Recommendation to waive formal competition to approve contracting
with Weller Pools Inc. to install a 32 Aquatube Slide at a cost of
$183,304.25.
E. ADMINISTRATIVE SERVICES
1) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
2) Recommendation to approve the award of Bid # 06-4045 "On-Call
Overhead Door and Automatic Gate Contractor for Annual Service
and Repairs" to Action Automatic Door, Inc., and Garage Doors of
Naples, Inc.
F. COUNTY MANAGER
1) Recommend approval of Work Order No. HM-FT-3902-06-04 for
Wiggins Pass Modeling Proposal and regulatory permitting as
proposed by Humiston & Moore on April 11, 2006 on a Time and
Material basis not to exceed $120,935 and authorize the County
Manager or his designee to sign Work Order No. HM-FT-3902-06-04.
2) Recommendation to approve the Annual Technical Support and
Maintenance Renewal Contract for EMS Solutions 2000 through
Healthware Solutions in the amount of$29,OlO for FY07.
3) Recommendation to approve a Memorandum of Agreement between
the State of Florida Department of Health and Emergency Medical
Services as the CHEMP ACK Cache Location for the purpose of
responding to acts of chemical emergencies posing a public health
CrISIS.
4) Recommendation to accept an awarded Volunteer Fire Assistance
Matching (50/50) Grant from the Florida Division of Forestry for the
purchase of wildfire protective clothing and approval of necessary
budget amendments to recognize and appropriate revenue in the
amount of $5,558.
Page 12
October 10, 2006
5) Recommendation to approve Grant Agreement #07-DS-5N-09-2l-0l
between the Florida Department of Community Affairs and Collier
County accepting $50,591 to fund Homeland Security and Emergency
Preparedness Initiatives and approve a Budget Amendment to
recognize and appropriate the grant funds
6) Recommendation to approve an Agreement between Collier County
and the Florida Department of Community Affairs accepting
$l05,806 for Emergency Management Program Enhancement.
7) Approve Budget Amendments
8) Recommend Approval of three (3) Tourist Development C-2 Grant
Applications and corresponding revised Tourism Agreements with the
Childrens Museum of Naples ($175,000), Naples Art Association
($38,000) and Naples Botanical Garden, Inc. ($112,550) for a total of
$325,550.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attend the 6th
Annual Golden Key Gala - Black & White Ball on Saturday, October
2lst, 2006, Naples, FL; $115.00 to be paid from Commissioner Fiala's
travel budget.
2) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the United Way of Collier County 2006 Campaign
Recognition Breakfast at the Hilton Naples on October 11, 2006.
3) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Foundation For Developmentally
Disabled, Inc. 's Dinner and Auction on October 28, 2006 and is
requesting reimbursement in the amount of $75.00, to be paid from
his travel budget.
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October 10, 2006
4) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Physicians Led Access Network (PLAN)
of Collier County on October 14, 2006 and is requesting
reimbursement in the amount of $50.00, to be paid from his travel
budget.
5) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the United Way of Collier County 2006
Campaign Recognition Breakfast on October ll, 2006 and is
requesting reimbursement in the amount of $20.00, to be paid from
his travel budget.
6) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the 2007 Leadership Collier Class Round
table Discussion Luncheon and is requesting reimbursement in the
amount of$15.00, to be paid from his travel budget.
7) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
League of Women Voters Luncheon on Friday, October 4th at l2:00
noon at the Collier Athletic Club; $16.00 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. Attend the Collier
Citizen of the Year 2006 Banquet on Friday, November 10th, 2006, at
The Club at The Strand; $35 to be paid from Commissioner Fiala's
travel budget.
9) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Florida Association of Counties Legislative Policy
Committee Meeting at the Sheraton Sand key Resort in Clearwater
Beach, Florida September 27-29, 2006.
10) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
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October 10, 2006
Coletta paid in advance to attend the Immokalee Chamber of
Commerce Silent Auction and Dinner on September 30, 2006 and is
requesting reimbursement in the amount of$50.00, to be paid from
his travel budget.
11) Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Florida Association of Counties Legislative Policy
Committee Meeting at the Sheraton Sand key Resort in Clearwater
Beach, Florida September 27-29,2006. As the Vice Chair of the
Growth, Environmental Planning & Agriculture Committee, I chaired
the meeting in the absence of the Chair.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board of County Commissioners approve the use
of Confiscated Trust Funds for Crime Prevention.
2) Recommend that the Board of County Commissioners approve the use
of Confiscated Trust Funds for Drug Abuse Education and Prevention.
K. COUNTY ATTORNEY
1) Recommendation to authorize the Office of the County Attorney to
initiate foreclosure proceedings pursuant to Section 162.09, Florida
Statutes, in relation to six (6) Collier County Code Enforcement liens,
arising from Code Enforcement Board Case Nos. CEB 2001-55, CEB
200l-58, CEB 2003-01, CEB 2003-02, and CEB 2004-14, all of
which cases are entitled Board of County Commissioners, Collier
County, Florida vs. Claude (or Jean Claude) Martel.
2) Recommendation to Approve a Stipulated Final Judgment in the
Amount of$75,000.00 for the Acquisition of Parcels 110 and 710 in
the Lawsuit Styled Collier County v. NB Holdings Corporation, et al.,
Case No. 06-0658-CA (Santa Barbara Boulevard Project No. 62081).
Fiscal Impact: $32,636.
Page 15
October 10, 2006
3) Recommendation to Approve an Agreed Order for Payment of Expert
Fees in Connection with Parcel 140 in the Lawsuit Styled Collier
County v. Rosa A. Hernandez, et al., Case No. 05-1033-CA (CR 95l,
Project No. 65061) Fiscal Impact: $l5,300.00.
4) Recommendation that the Board of County Commissioners Approve a
Settlement Agreement and a Stipulated Final Judgment in the Amount
of $284,400 for the Acquisition of Parcels 146 and 746 in the Lawsuit
Styled Collier County v. April Circle, Ltd., et al., Case No. 04-3679-
CA, Immokalee Road Project #66042. (Fiscal Impact: $ll6,078.50)
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 bv Commission members. Recommendation that
the Board of County Commissioners approve Petition SNR-2006-AR-9993,
by Blackstone Estates, represented by Wilson Garcia, P. E. ofQ. Grady
Minor & Associates, requesting a street name change from Bears Way to
Acorn Way for property in Black Bear Ridge Phase l, located within Section
34, Township 48 South, Range 26 East.
Resolution 2006-263
B. This item continued from the September 26~ 2006 BCC Meetin2.
Recommendation that the Board of County Commissioners adopt an
Ordinance amending Section 74-202 of Chapter 74 of the Collier County
Code of Laws and Ordinances (The Collier County Consolidated Impact Fee
Ordinance) by providing for a change in the time period allowed for
Page 16
October 10, 2006
requesting an impact fee reimbursement, consistent with limitations set forth
by the Florida Statutes.
Ordinance 2006-43
Moved to Item #8D
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2005-AR-7834
Black Bear Properties of FL, LLC, represented by Tim Hancock, Planning
Director of Davidson Engineering, Inc., is requesting a rezone from the
Estates, Wellfield Risk Management Special Treatment Overlay Zone W-l
zoning district (E-ST/WSl) to the Commercial Planned Unit Development
(CPUD) zoning district for C-3 Intermediate Commercial land uses, which
can provide a variety of services with a common architectural theme, as
regulated in the Neighborhood Commercial Center of the Golden Gate Area
Master Plan (GGAMP). The subject property, consisting of 4.86 acres, is
located at the southwest corner of the intersection of Golden Gate Boulevard
and Wilson Boulevard, in Section 9, Township 49 South, Range 27 East,
Collier County, Florida.
D. Recommendation to amend the State Housing Initiative Partnership
(S.H.I.P.) Residential Rehabilitation Program through Chapter 114 of the
County's Code of Laws to reflect improved administrative procedures and
organizational changes.
Ordinance 2006-44
E. Recommendation to amend the State Housing Initiative Partnership
(S.H.I.P.) Down Payment Assistance Program through Chapter 114 of the
County's Code of Laws to reflect improved practices and organizational
changes.
Ordinance 2006-45
F. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SE-2006-AR-I0283
Scrivener's Error to amend Resolution 2006-157 to reflect the correct legal
description and correct zoning for the subject property located in all of
Sections 35 and 36, Township 47 South, Range 27 East, and all of Sections
1 and 2, Township 48 South, Range 27 East, Less Road Right-of-Way for
County Road 846 (Immokalee Road), Collier County, Florida. (A
conditional use for earthmining activities)
Resolution 2006-264
Page 17
October 10, 2006
G. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation that
the Board of County Commissioners adopt an Ordinance amending Collier
County Ordinance 90-105, as amended, the Collier County Contractors'
Licensing Board Ordinance.
Ordinance 2006-46
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 18
October 10, 2006