Recap 11/28/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
November 28, 2006
9:00 AM
Frank Halas, Chairman, District 2 (Absent)
Jim Coletta, Vice-Chairman, District 5 (Acting Chairman)
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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November 28, 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
A. Swear-In Commissioner Fred Coyle by Judge Frederick Hardt
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 and/or adopted w/changes - 4/0
B. October 17, 2006 - Value Adjustment Board Special Magistrate
Approved as presented - 4/0
C. October 19,2006 - Value Adjustment Board Special Magistrate
Approved as presented - 4/0
D. October 24, 2006 - BCC/Regular Meeting
Approved as presented - 4/0
E. October 25, 2006 - BCC/Regular Meeting-Continuation of October 24, 2006
Approved as presented - 4/0
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November 28, 2006
F. October 25,2006 - BCC/Land Development Code Meeting
Approved as presented - 4/0
G. October 30,2006 - BCC/Land Development Code Meeting
Approved as presented - 4/0
H. November 1,2006 - BCC/Emergency Meeting
Approved as presented - 4/0
I. November 1,2006 - Value Adjustment Board Special Magistrate
Approved as presented - 4/0
J. November 2,2006 - Value Adjustment Board Special Magistrate
Approved as presented- 4/0
K. November 3,2006 - Value Adjustment Board Special Magistrate
Approved as presented - 4/0
L. November 8, 2006 - BCC/Pre-Legislative Workshop
Approved as presented - 4/0
M. November 15,2006 - Value Adjustment Board Special Magistrate
Approved as presented - 4/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Linda Swisher, Ochopee Fire
Presented
B. 25 Year Attendees
1) Polly Currie, Human Services
Absent
4. PROCLAMATIONS
A. Proclamation commemorating the 50th Anniversary of the Hungarian
Revolution. Proclamation to be accepted by Mr. Andy Evva.
Adopted - 4/0
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November 28, 2006
B. Proclamation to recognize Sgt. Timothy Durham for his duty in the United
States Army and congratulating him for his accomplishments and
willingness to put himself in harm's way to protect our country. To be
accepted by Sgt. Timothy Durham.
Adopted - 4/0
C. Proclamation designating December 1,2006 World AIDS Day. To be
accepted by Scott Tims, M.S., HIV/ AIDS Program Manager, Collier County
Health Department.
Adopted - 4/0
D. Proclamation designating November 28, 2006 American Association of
University Women Day. To be accepted by (1) Harriet Lancaster, President;
(2) Jennifer Walker, Past President; (3)Robin Bimhak, Director of Public
Policy; (4) Rose Ford, Secretary; (5) Marilyn Von Seggem; (6) John
Goodlet, Historian; (7) Jeanne Bolds, Communications; (8) Lenice A.
DeLuca, Director of Finance.
Adopted - 4/0
E. Proclamation to recognize Staff Sergeant John Plummer for his duty in the
United States Army and congratulating him for his accomplishments and
willingness to put himself in harm's way to protect our country. To be
accepted by Staff Sgt. John Plummer.
Adopted - 4/0
F. Proclamation to recognize Sergeant Travis Henderson for his duty in the
United States Army and congratulating him for his accomplishments and
willingness to put himself in harm's way to protect our country. To be
accepted by Sergeant Travis Henderson.
Adopted - 4/0 (Sgt. Travis Henderson called in his absence)
5. PRESENTATIONS
A. Sea Grant update by Mr. Bryan Fluech, Collier County Sea Grant Agent,
Rookery Bay NERR.
Presented: BCC determined they need to hold a workshop meeting
B. Presentation by John Carlo, Inc. on progress on Goodlette-Frank Road re-
laning from Golden Gate Parkway to south of Pine Ridge Road.
Presented and discussed with the Transportation Department
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November 28, 2006
C. Big Cypress Area of Critical State Concern De-designation Presentation by
Staff of Florida Department of Community Affairs.
Presented and approved draft resolution w/changes opposing any de-
designation by the state; Proposed resolution w/changes (stipulations) to
be brought back for review at the December 12, 2006 BCC Meeting.
6. PUBLIC PETITIONS
A. Public Petition request by Joseph DiMurro to discuss blasting level
requirements set by the State and subsequent house damage.
Discussed - Motion to bring back for review no later than January 23,
2007 - 4/0
B. Public Petition request by Marvin Johns to discuss access road between
Amity Road and Johns Road.
Discussed - Transportation to explore options
C. Public Petition request by Jeannette Showalter to discuss citizen petition for
forming MSTU for Naples Park Lake.
Discussed: Item to be heard at the December 12, 2006 BCC Meeting
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. Recommendation to adopt a Resolution approving amendments
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2005-06 Adopted Budget.
Resolution 2006-BAR-02 Adopted w/stipulations - 3/1
(Commissioner Coletta opposed)
B. Recommendation that the Board review and approve an Ordinance Creating
the Rock Road Improvement Municipal Service Taxing Unit; providing the
authority; providing for the creation; providing a purpose and governing
body; providing funding and the levy of not to exceed three (3) mils of Ad
Valorem Taxes per year; providing for the collection of taxes; and providing
for an effective date; providing for duties of the County Manager or his
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November 28, 2006
designee; providing for conflict and severability; providing for inclusion in
the Collier County Code of Laws and Ordinances; and providing for an
effective date.
Ordinance 2006-56 Adopted - 4/0
C. Recommendation that the Board review and approve an Ordinance creating
the Haldeman Creek Maintenance Dredging Municipal Service Taxing Unit;
providing the authority; providing for the creation; providing a purpose and
governing body; providing funding and the levy of not to exceed three (3)
mils of Ad Valorem Taxes per year; providing for the collection of taxes;
providing for creation of the Haldeman Creek Maintenance Dredging
Advisory Committee, appointment and composition; providing for the terms
of office of the Advisory Committee; providing for the officers of the
Advisory Committee, quorum and rules of the procedure; providing for
functions, powers and duties of the Advisory Committee; providing for the
duties of the County Manager or his designee; providing for the review
process of the Advisory Committee; providing for conflict and severability;
providing for inclusion in the Collier County Code of Laws and Ordinances;
providing for an effective date.
Motion to continue to the December 12,2006 BCC Meeting
Approved - 3/1 (Commissioner Coyle opposed)
D. Request the Board approve an Ordinance of The Board Of County
Commissioners of Collier County, Florida amending the Code of Laws and
Ordinances of Collier County at Chapter 130, Traffic and Vehicles, to add a
section allowing for the use of golf carts upon designated county roads in
Goodland, Florida subject to specified restrictions; providing for inclusion in
the Code of Laws and Ordinances; providing for conflict and severability;
and providing for an effective date.
Ordinance 2006-57 Adopted w/fiscal stipulations - 3/0
Continued to the December 12, 2006 BCC Meeting
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-A-2006-AR-
9021 LASIP Conservation CFPUD Collier County Transportation Division,
represented by Fred Reischl, AICP, of Agnoli Barber & Brundage,
requesting a PUD to PUD Rezone (The Club Estates) to PUD (LASIP
Conservation Area). The CFPUD is currently part of The Club Estates PUD.
That PUD is being amended concurrently to remove the 99.3 acres that are
the subject of the petition. The LASIP Conservation Area CFPUD is owned
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November 28, 2006
by Collier County. The site is currently governed by a conservation
easement. The proposed uses include restoration, protection and preservation
of native vegetative communities and wildlife habitat; a necessary use of
passive recreation is also described. The subject property is located along
Collier Boulevard, south of Club Estates Drive and north of Naples Lakes
Country Club, in Section 9, Township 50 South, Range 26 East, Collier
County, Florida. (Companion to PUDA-2006-AR-9576)
Continued to the December 12, 2006 BCC Meeting
F. This item to be heard followinf! Companion Item PUDZ-A-2006-AR-
9021. Item 8E. This item reQuires that all participants be sworn in and
ex parte disclosure be provided bv Commission members. Petition:
PUDA-2006-AR-9576 The Club Estates II, LLC, represented by Michael
Fernandez, AICP, of Planning Development Incorporated, requesting a PUD
Amendment to change the Club Estates Planned Unit Development (PUD)
to Homes of Islandia Residential Planned Unit Development (RPUD). The
proposed amendment seeks to remove 99 acres from the original PUD,
reduce the number of allowable dwelling units from 49 to 28, change the
name and remove a recreation tract and a common trash collection area as
requirements. The subject property is 155.3 acres, with a proposed density of
0.18 units per acre, and is located on the west side of Collier Boulevard
(C.R. 951), approximately 1 mile north of Rattlesnake-Hammock Road, in
Section 10, Township 50 South, Range 26 East, Collier County, Florida.
(Companion to PUDZ-A-2006-AR-9021)
G. Recommendation that the Board of County Commissioners adopt an
ordinance that establishes a process and procedure providing for exceptional
benefits compensation for conveyance of an interest in Conservation Collier
Lands.
Ordinance 2006-58 Adopted - 2/1 (Commissioner Henning opposed)
H. This item to be heard at 2:00 p.m. This item reQuires that all
participants be sworn in and ex parte disclosure be provided bv
Commission members. MUP-2006-AR-l 0052: VK Holdings Treviso Bay
Marina, LLC represented by C. Matt Joyner, P.A. Architect, requests a
Mixed Use Project in the Bayshore Drive District Overlay, proposing 2
residential units and 19,607 square foot of commercial floor area to be
known as The Odyssey - Treviso Bay Marina. The subject property,
consisting of 1.59 acres, is located at 3470 Bayshore Drive on the west side
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November 28, 2006
of Bayshore between Lakeview & Riverview Drive, in Section 14,
Township 50, Range 25, Collier County, Florida.
Motion to continue: Approved - 3/0
I. This item was continued from the November 14.2006 BCC Meetinf!.
and is further reQuested to be continued indefinitely. This item reQuires
that all participants be sworn in and ex parte disclosure be provided by
Commission members. PUDEX-2006-AR-9610 G.L. Homes of Naples II
Corporation, represented by Robert Duane, of Hole Montes, is requesting
two 2-year PUD Extensions for the Terafina PUD (Ordinance 04-15) which
is scheduled to sunset on March 9, 2007. The subj ect property consists of
636.8 acres and is located I mile north of Immokalee Road, north of the
Olde Cypress PUD and east of Quail Creek, in Section 16, Township 48
South, Range 26 East, Collier County, Florida.
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the East of 951 Infrastructure and Services
Horizon Study Public Participation Master Plan Committee.
Motion to Continue: Approved - 3/0
B. Appointment of member to the Isles of Capri Fire Control District Advisory
Committee.
Resolution 2006-313: Appointing William F. Rafeldt -Adopted 3/0
C. Appointment of member to the Board of Building Adjustments and Appeals.
Resolution 2006-314: Appointing Robert David Vigliotti - Adopted 3/0
D. Appointment of member to the Immokalee Beautification MSTU Advisory
Committee.
Resolution 2006-315: Appointing William Deyo - Adopted 3/0
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11:00 a.m. Recommendation to approve a
Resolution of the Board of County Commissioners of Collier County,
Florida, endorsing MDG Capital Corporations application to the State of
Florida for Community Workforce Housing Innovation Pilot (CWHIP)
Program funding. (Joseph K. Schmitt, Administrator, Community
Development)
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November 28, 2006
Resolution 2006-312 Adopted - 4/0
B. Recommendation to deny a petition to convert fields at Veterans Community
Park to (2) lighted Little League, (I) lighted Girls Softball, and (I) lighted
baseball field.
Motion to continue to the January 9, 2007 BCC Meeting with a time
certain of 4:00 p.m. Approved - 3/0
C. Recommendation to approve a Resolution of the Board of County
Commissioners of Collier County, Florida, authorizing the borrowing of not
exceeding $32,900,000 from the Pooled Commercial Paper Loan Program of
the Florida Local Government Finance Commission pursuant to the terms of
the loan agreement between the Commission and the County in order to
refinance a portion of a loan previously made to finance the acquisition of
certain land within the County, including land used and referred to as
Caribbean Gardens; authorizing the execution of a loan note or notes to
evidence such borrowing; agreeing to secure such loan note or notes with a
covenant to budget and appropriate legally available non-ad valorem
revenues as provided in the loan agreement; authorizing the execution and
delivery of such other documents as may be necessary to effect such
borrowing; and providing an effective date. (Michael Smykowski, Director,
Office of Management and Budget)
Resolution 2006-316 Adopted -3/0
D. Recommendation to adopt a Resolution authorizing the borrowing of an
amount not to exceed $1,200,000 from the Pooled Commercial Paper Loan
Program of the Florida Local Government Finance Commission pursuant to
the loan agreement between the Board of County Commissioners and the
Commission in order to finance the acquisition and equipping of four (4)
ambulances for the Collier County Emergency Medical Services (EMS)
Department; authorizing the execution of a loan note or notes to evidence
such borrowing; agreeing to secure such loan note or notes with a covenant
to budget and appropriate legally available non-ad valorem revenues as
provided in the loan agreement; authorizing the execution and delivery of
such other documents as may be necessary to effect such borrowing; and
providing an effective date. (Michael Smykowski, Director, Office of
Management and Budget)
Resolution 2006-317 Adopted - 3/0
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November 28, 2006
E. Recommendation to approve the application by C- Tech Manufacturing
Florida, LLC for the Job Creation Investment Program and the Fee Payment
Assistance Program and to consider all four Economic Incentives as one
budget. (Joseph K. Schmitt, Administrator, Community Development)
Motion to Continue: Approved - 3/0
F. Recommendation to approve the FY 07 contract between Collier County and
the State of Florida Department of Health for operation of the Collier
County Health Department in the amount of$I,690,800. (Marla Ramsey,
Administrator, Public Services)
Approved - 3/0
Moved from Item #16E3
G. Recommendation to approve budget amendments for the Courthouse Annex
Parking Garage, Project 52010, in the total amount of $400,000.
Approved - 3/0
(Motion to bring back Ordinance after staff review: Approved -3/0)
Moved from Item #16E4
H. Recommendation to approve the award of Bid No. 06-4055 Full Service
Auctioneer to Atkinson Realty & Auction, Inc. and Al Assets.
Approved - 3/0
Moved from Item #16E8
I. Recommendation to approve Change #3 to contract #05-3852, Design and
Related Services for the South Regional Library with Schenkel Shultz
Architecture, Inc. for additional design services related to changes in
exterior and interior design, in the amount of $64,420, Project 54003.
Approved w/Board recommended changes - 3/0
Moved from Item #16A3
J. Recommendation to authorize staff to publish public notice of one public
hearing regarding a staff recommended Ordinance to amend Ordinance
2001-75, as amended, the Public Vehicle for Hire Ordinance, and place the
recommended amending Ordinance on the Board's Summary Agenda for
possible enactment.
Approved - 3/0 (Staff to make changes to Ordinance)
11. PUBLIC COMMENTS ON GENERAL TOPICS
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November 28,2006
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
Mudd- John Jack Robert Humphry passed away on Nov Il(served on
Education Facility Authority and Industrial Development Authority),
renovation project w/ Community Development Building, Letter from
Manager on Marco re: consolidated Fire Rescue/EMS Service, Letter from
Commissioner Halas regarding Collier Park of Commerce Annexation
negotiations and to designated a representative from the board - motion to
approve the Chairman at that time to represent - 3/0
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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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Approved and/or adopted w/changes - 4/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation that the Board of County Commissioners accept (as
the said beneficiary) financial surety in the form of a letter of credit in
the amount of $40,000.00 on behalf of Florida Audubon Society.
Pursuant to the applicable provisions of the Environmental
Restoration and Maintenance (ERM) Transfer of Development Rights
(TDR) bonus credit requirements, the Collier County Land
Development Code requires financial surety in relation to all privately
implemented restoration and maintenance plans.
2) Recommendation to approve for recording the final plat of Black Bear
Ridge Phase 3, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
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November 28, 2006
Moved to Item #10J
3) Recommendation to authorize staff to publish public notice of one
public hearing regarding a staff recommended Ordinance to amend
Ordinance 2001-75, as amended, the Public Vehicle for Hire
Ordinance, and place the recommended amending Ordinance on the
Board's Summary Agenda for possible enactment.
4) Recommendation that the Board of County Commissioners approve
an individual calculation of General Government Building Impact
Fees for the proposed City Furniture/Ashley Furniture store, resulting
in a rate of $194 per 1,000 square feet, in accordance with the
provisions of Section 74-202(1) of the Collier County Code of Laws
and Ordinances, which is the Collier County Consolidated Impact Fee
Ordinance, and as reviewed and approved by Collier County's impact
fee consultant.
5) Recommendation to approve for recording the final plat of Mandalay
Place, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W /stipulations
B. TRANSPORTATION SERVICES
1) Recommendation to approve an amended funding agreement with the
South Florida Water Management District for an additional amount of
$100,000.00 for construction of the Gordon River Water Quality Park.
2) Recommendation to award Bid No. 07-4060 to Quality Enterprises
USA, Inc. for construction of the Fourteenth Street Outfall
Improvement Project, Project Number 510059 in the amount of
$482,895.18.
3) Recommendation that the Board of County Commissioners approve a
Florida Department of Transportation Local Agency Program (LAP)
Agreement for receipt of federal dollars for lighting at Bayshore Drive
Bridge and for a Resolution authorizing the Board's Chairman to
execute the LAP Agreement. ($200K)
Resolution 2006-300
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November 28, 2006
4) Recommendation to authorize the expenditure of $54,860 from the
Federal Transit Administration (FTA) FY07 5307 grant for the
purchase ofa Ford Paratransit vehicle from the FY06 Florida Vehicle
Procurement Program and waive the competitive purchase process.
5) Approve a Budget Amendment recognizing an additional $195.00 in
Transportation Disadvantaged (Fund 427) Trip and Equipment Grant
Funding for Fiscal Year 2007.
C. PUBLIC UTILITIES
1) Recommendation to approve the Satisfaction for a certain Water
and/or Sewer Impact Fee Payment Agreement. Fiscal impact is $10.00
to record the Satisfaction of Lien.
2) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1992 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2006-301
3) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said lien is satisfied in full for the 1993 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2006-302
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 1995
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $30.00 to record the Satisfactions of Lien.
Resolution 2006-303
5) 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 1996
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November 28, 2006
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $30.00 to record the Satisfactions of Lien.
Resolution 2006-304
6) Recommendation to authorize the sole-source purchase of Bioxide,
for use by the Wastewater Reclamation Department in the estimated
annual amount of $500,000 per year.
7) Recommendation to Authorize Sole Source Purchase of Replacement
Pumps, Specified Repair Parts and Materials for Approved
Submersible Lift Stations in the estimated annual amount of
$700,000.
8) Recommendation to authorize the sole-source purchase of equipment
for the replacement of five (5) Drive Reducers in the amount not to
exceed of $123,864 for the North County Water Reclamation Facility
Rehabilitation, Project 725112.
D. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners authorize
the Chairman to sign an agreement with the Agency for Health Care
Administration for $235,180 to participate in the Lower Income Pool
Program for Federally Qualified Health Centers for services provided
for the County's most vulnerable citizens and generate $326,263 in
Federal matching funds for Collier Health Services, Inc.
E. ADMINISTRATIVE SERVICES
1) Recommendation to award Contract 06-4054, On Call Software
Development Services, to the following three professional services
firms for a term of two years: Idea Integration in Jacksonville, Florida;
Latitude Geographics in Victoria, British Columbia and SkillStorm in
Bradenton, Florida.
2) Recommendation to confirm and consent to the name change of
contractor on Contract No. 04-3588 titled Fixed Term Material
Testing Services from Professional Engineering & Inspection Co.,
Inc. (PEICO) d/b/a US Laboratories, Inc. to Bureau Veritas North
America, Inc.
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November 28, 2006
Moved to Item #10G
3) Recommendation to approve budget amendments for the Courthouse
Annex Parking Garage, Project 520 I 0, in the total amount of
$400,000.
Moved to Item #10H
4) Recommendation to approve the award of Bid No. 06-4055 Full
Service Auctioneer to Atkinson Realty & Auction, Inc. and Al
Assets.
5) Recommendation to approve and execute the attached Second
Amendment to Lease Agreement with Roger Carvallo c/o Sun Real
Estate for the continued use within Court Plaza III for the Clerks
Finance Department at an annual rent of $80,347.44.
6) Recommendation to grant a Deed of Conservation Easement to the
South Florida Water Management District (SFWMD) for the
Emergency Services Complex (ESC) and South Regional Library at a
site located on Lely Cultural Parkway in Collier County, Florida and
at a cost not to exceed $61.00, Projects 52160 & 54003.
7) Recommendation to approve Southern Folger Detention Equipment
Company as the sole source provider for the repair and replacement of
the Naples Jail Emergency Gang Lock Release System, and authorize
the issuance of a Purchase Order in the amount of $495,536.00.
Moved to Item #101
8) Recommendation to approve Change #3 to contract #05-3852, Design
and Related Services for the South Regional Library with Schenkel
Shultz Architecture, Inc. for additional design services related to
changes in exterior and interior design, in the amount of $64,420,
Project 54003.
9) Recommendation to design a Security Lobby for the W. Harmon
Turner Building to accommodate the general public and staff.
F. COUNTY MANAGER
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November 28, 2006
1) Approve Memorandum of Understanding (MOU) between The
Collier County Board of County Commissioners (CCBCC), through
its Emergency Management Department, and the Civil Air Patrol
(CAP) through its Florida Wing.
2) Approve Budget Amendments
BA #07-079
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2005-06 Adopted Budget.
Resolution 2006-BAR-Ol
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Collier County Board of County
Commissioners authorize its Chairman to execute a Resolution
authorizing the Collier County Airport Authority to enter into,
modify, or terminate Master Joint Participation Agreement (MJPA)
2007-A with the Florida Department of Transportation to fund
projects at the Everglades Airpark, the Immokalee Regional Airport
and Marco Island Airport.
Resolution 2006-305
2) Approve Agreement for Sale and Purchase for the purchase of thirty-
six (36) acres of panther mitigation land, to satisfy the United States
Army Corps of Engineers permit requirements for development at the
Immokalee Regional Airport/Tradeport, at a cost not to exceed
$319,500.
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation recognizing The Naples Press Club for 10 years of
commitment and contribution to the cultural and literary life of Collier
County. (Proclamation will be picked up by recipient Ms. Joan
Curley).
Proclamation Adopted
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November 28,2006
2) Proclamation designating Childhood Cancer Awareness Week
November 27, 2006 through December 6, 2006. (Proclamation will be
mailed to Steven A. Firestein).
Proclamation Adopted
3) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the Big Cypress Basin Holiday Luncheon on Thursday,
December 7,2006, at Big Cypress Basin in Naples, Florida. $10.00 to
be paid from Commissioner Halas' travel budget.
4) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Government Day Leadership Collier Class of2007, on Thursday,
October 5th, 2006, at the Collier County Museum; $15.00 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 Chamber Farm City BBQ on Wednesday, November 22, 2006
at the Nobles Collier Packing Plant; $18.00 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. Attend the Marco
Island Chamber Citizen of the Year/Christmas Gala on Wednesday,
December 6th, 2006; $65.00 to be paid from Commissioner Fiala's
travel budget.
7) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Commissioner Henning attended the Blue Chip Community
Recognition Breakfast on November 2,2006, at the Hilton Naples &
Towers. $10.00 to be paid from Commissioner Henning's travel
budget.
8) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Commissioner Henning attended the Golden Gate Citizen of the Year
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November 28,2006
Award Banquet on November 10, 2006, at The Strand Country Club.
$35.00 to be paid from Commissioner Henning's travel budget.
9) Commissioner Henning requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Commissioner Henning attended the Collier Building Industry
Association, Inc. Installation of the 53rd Board of Directors and
Officers, and Bujlder and Associate of the Year Awards Event on
November 18, 2006, at The Naples Grande Resort & Club. $125.00 to
be paid from Commissioner Henning's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To request approval of an amendment to Contract #03-3497,
"Auditing Services for Collier County", with KPMG LLP, for $15,000
in services related to the issuance of the Collier County Water and
Sewer Djstrict Bonds, Series 2006.
K. COUNTY ATTORNEY
1) Recommendation to Approve Two Agreed Orders for Payment of
Expert Fees in Connection with Parcels 105/705 and 111/711 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: $19,068.00)
2) Recommendation to approve an Agreed Order Awarding Appraisal
Fees for Parcels 131 and 132 in the lawsuit styled Collier County v.
West Coast Development Corp., et aI., Case No. 06-0708-CA (Santa
Barbara Boulevard Project No. 62081). (Fiscal Impact $6,000.00)
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
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November 28, 2006
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. The approved
Resolution No. 2006-188 has an INCORRECT date of February 10,2007 for
CUE-2006-AR-9424, American Dream Builders, Inc's Model Home and
Model Home Sales Centers Conditional Use Extension, the CORRECT date
has been changed to November 28,2007. The subject property is located at
4050 13th Avenue South West, at the corner of 13th Ave SW and Collier
Blvd (CR 951), in Section 15, Township 49 South, Range 26 East, Collier
County, Florida.
Resolution 2006-306
B. This item was continued from the October 24 BCC meetinf! and is
further continued to the November 28 BCC meetinf!. 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-99l6-Imperial Wilderness Storage Maintenance Parcel to
disclaim, renounce and vacate the County's and the Publics interest in that
portion of a 65 foot wide drainage easement in the West one-half of the
Southwest Quarter of Section 12, Township 51 South, Range 26 East Collier
County, Florida.
Resolution 2006-307
C. This item was continued from the October 24 BCC meetinf! and is
further continued to the November 28 BCC meetinf!. 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-10083, The Rookery at Marco to disclaim, renounce and vacate
the County's and the Publics interest in a portion of a fifteen-foot wide
Collier County utility easement as recorded in O.R. Book 1664, Page 1963,
Public Records of Collier County, Florida, and more specifically described
in Exhibit A.
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November 28, 2006
Resolution 2006-308
D. Recommendation to adopt an Ordinance amending Collier County
Ordinance No. 72-1, as amended (The Collier County Lighting District) by
amending Section One, Area Established, by Deleting Edgewild
Subdivision, now known as Quail Woods Estates; providing for conflict and
severability; providing for inclusion in Code of Laws and Ordinances; and
providing for an effective date.
Ordinance 2006-54
E. This item was continued from the October 24 BCC meetinf! and is
further continued to the November 28 BCC meetinf!. 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-9674 Lucerne Road to disclaim, renounce and vacate the County's
and the Publics interest in a portion of Lucerne Road adjacent to Block 115,
Golden Gate Portion 4, according to a map thereof, as recorded in Plat Book
5, Pages 107, of the Public Records Collier County, Florida.
Resolution 2006-309
F. 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-995I, Townhomes at Raffia Preserve,
disclaiming, renouncing and vacating the County's and the Publics interest
in two existing public right-of-way easements, one being the West 30 feet of
the South of the Northwest of the Northwest, together with West 30 feet of
the North of the Southwest of the Northwest of Section 34, Township 48,
Range 26; The other being the East 30 feet of the North of the South
Northeast of the Northwest, together with the East 30 feet of the South of
the South of the Northeast of the Northwest and the East 30 feet of the North
of the Southeast of the Northwest of Section 34, Township 48, Range 26,
Collier County, Florida.
Resolution 2006-310
G. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Recommendation to
approve Petition A VPLA T-2006-AR-98 10, 1487 Bembury Drive,
disclaiming, renouncing and vacating the County's and the Publics interest
in the Ten-Foot wide drainage easement encumbering the East Five-feet of
Lot 12 and the West Five-feet of Lot 11, Storter Subdivision, as recorded in
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November 28, 2006
Plat Book 5, Page 106, of the Public record of Collier County, Florida, and
more specifically described in Exhibit A and to accept a replacement
drainage easement, as depicted and described in Exhibit B in place of the
vacated easement.
Resolution 2006-311
H. Recommendation to approve an Amendment to Ordinance No. 80-80, as
Amended, to extend the Reporting Requirements Timeframe of the
Emergency Medical Services Advisory Council.
Ordinance 2006-55
I. This item has been continued to the December 12. 2006 BCC Meetinf!.
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-9477, GOLDEN GATE ESTATES
UNIT 95 to disclaim, renounce and vacate the County's and the Publics
interest in a 60 foot wide right of way easement known as 7TH A venue NW
(Cherrywood Drive) over portions of Tracts 15 & 16, Golden Gate Estates
Unit 95, according to the plat thereof, as recorded in Plat Book 9, Page 45,
of the Public Records of Collier County, Florida, and more specifically
described in Exhibit A, and to accept a 20 foot wide alternate drainage
easement and two I 0 foot by 10 foot alternate drainage easements over
portions of Tract 15, as more specifically described in the attached exhibits.
J. This item has been continued to the December 12.2006 BCC meetinf!.
This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Recommendation to
approve Petition A VESMT-2006-AR-9775, Hanson to disclaim, renounce
and vacate the County's and the Publics interest in the south 30 feet of the
South half of the Southwest quarter of the Northwest quarter of the
Northeast quarter of Section 24, 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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November 28, 2006