Loading...
2007 Resolutions 2007 RESOLUTIONS RES. NO. DESCRIPTION DATE 2007-01 Recommendation to grant final approval of the roadway (private) and drainage 1/9/2007 improvements for the final plat ofDelasol Phase Three. The roadway and drainage improvements will be privately maintained. 2007-02 Recommendation to grant final approval of the roadway (private) and drainage 1/9/2007 improvements for the final plat of Forest Glen of Naples. The roadway and drainage improvements will be privately maintained. 2007-03 Recommendation to approve a Resolution establishing a No Parking zone on the 1/912007 south shoulder of Radio Lane beginning at the point of tangent for the eastern driveway leading to the Circle K store and extending 600 feet eastward at a cost of $1900. 2007-04 Recommendation to approve a Resolution authorizing the Chairman of the Board 1/9/2007 of County Commissioners to execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $200,000 for sidewalk construction on Floridan Avenue from Broward Street to Confederate Drive (Project #601201). 2007-05 Recommendation to approve a Resolution authorizing the County Manager or his 1/912007 designee to execute the attached Federal Transit Administration Section 5310 grant application and applicable document, and to accept the grant if awarded. ($317,000) 2007-06 Recommendation to approve a Resolution authorizing the County Manager or his 1/912007 designee to execute the attached Federal Transit Administration Section 5311 grant application and applicable document, and to accept the grant if awarded. ($837,244.80) 2007-07 Recommendation to repeal Collier County Resolution No. 95-474 and discontinue 1/912007 the collection of fees for the provision of a Vendor Subscription Service. 2007-08 Recommendation to approve a resolution providing for the establishment of a Use 1/912007 Agreement between Collier County Board of County Commissioners and the Florida Bureau of Public Lands and authorized Chairperson to sign the Public Use Agreement after approval by the County Attorneys Office. (Wiggins Pass dredging - State Park Beach Renourishment) -1007-09 Recommendation to consider adopting an Ordinance Amending Collier County 1/912007 Ordinance No. 75-16, as amended, which establishes the time, place and conduct of the meetings of the Board of County Commissioners, to clarify and provide for 2007-10 2007-11 2007-12 2007-13 2007-14 2007-15 2007-16 2007-17 2007-18 2007-19 2007-20 2007-21 2007-22 super-majority voting as permitted by general law, special law, ordinance or resolution, and to consider adopting a resolution to settle certain types of land use disputes and land use litigation by super-majority vote. Appointing Annette M. Alvarez of member to the Pelican Bay Services Division 1/9/2007 Board. Re-appointing Loretta Murray and Appointing Constance L. Bettinger Hennink to 1/912007 the Library Advisory Board Re-appointing Lawrence Baytos, John Barlow, Robert Bennett, Sydney Blum 1/9/2007 (w/waiver of term provisions) and James Van Fleet to the County Government Productivity Committee. Appointing Kathleen K. Dammert to the Lely Golf Estates Beautification 1/912007 Advisory Committee. Appointing Roger Jacobson to the Environmental Advisory Council. 1/912007 Appointing Jeffrey Carter to the Habitat Conservation Plan Ad Hoc Committee. 1/9/2007 Appointing Maria C. Mitchell to the Hispanic Affairs Advisory Board. 1/912007 Appointing Glenn Herriman to the Contractors' Licensing Board. 1/9/2007 Approving the Satisfaction of Lien for a Solid Waste residential account wherein 1/23/2007 the County has received payment and said Lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. Designating February 2007 as Domestic Animal Services Senior Appreciation 1/2312007 Month and Providing Senior Citizens a $10.00 Discount for the Adoption of Dogs and Cats During that Month. Supporting the Collier County Sheriffs Office efforts to research and implement 1/23/2007 a work-release program as authorized and defined in 951.24, Florida Statutes. Petition A VESMT-2006-AR-9775, Hanson to disclaim, renounce and vacate the 1/2312007 County's and the Publics interest in the south 30 feet of the South half ofthe Southwest quarter of the Northwest quarter of the Northeast quarter of Section 24, Township 48 South, Range 25 East, Collier County, Florida. Petition SV-2006-AR-9400, for an After-The-Fact Sign Variance for the Swamp 1/2312007 Buggy RaceslFlorida Sports Park. The Sign Variance requested is to allow the existing non-conforming (Location, Size And Height) Off-Premises Directional Sign to remain at its existing location for a period of not more than three-years. Page 2 2007-23 2007-24 2007-25 2007-26 2007-27 2007-28 2007-29 2007-30 2007-31 2007-32 2007-33 2007-34 2007-35 The subject property is Collier County Public Right-Of-Way (Row) Collier Boulevard (CR 951) and south Florida Water Management District (SFWMD) Big Cypress Basin Easement along Collier Boulevard (CR 951) is located on the Southeast comer of Collier Boulevard and Rattlesnake - Hammock Road (CR 864) on property hereinafter described in Collier County, Florida. Appointing Kenneth Kelly and Jerry Morgan as regular members and Lionel L'Esperance as an alternate member the Collier County Code Enforcement Board. Re-appointing Alice Carlson to the Educational Facilities Authority Re-appointing Alice Carlson to the Industrial Development Authority Appointing Steven Quinn to the Public Vehicle Advisory Committee. Appointing Mitchell Roberts to the Ochopee Fire Control District Advisory Committee. Appointing Bruce Prelble to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board. Appointing Thomas Decker to the Isles of Capri Fire Control District Advisory Committee. Re-appointing Marco Espinar, Michael Delate and Mimi Wolok to the Land Acquisition Advisory Committee 01/23/2007 01/23/2007 01/23/2007 01/23/2007 01/23/2007 01/23/2007 01/23/2007 01/23/2007 Granting petitioner's request that the time limits for the Terafina PUD (Ordinance 01/23/2007 04-15) be tolled. Reestablishing the Collier County Parks and Recreation Department Facilities and Outdoor Areas License and Fee Policy, and Superseding Resolution 2006- 296 and all other Resolutions establishing license and fee policy Establishing and implementing revised beach parking fees and rules in compliance with an agreement with Florida Department of Environmental Protection; repealing Resolution No. 2002-430 Authorizing the Commission Chairman to execute Deed Certificates for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2007 calendar year Petition A VESMT -2006-AR-l 0036, Aqua, Pelican Isle Yacht Club to disclaim, renounce and vacate the County's and the Publics interest in a certain irregular width Utility Easement located in the southeast of the southeast of the northeast Page 3 2/13/2007 2/13/2007 2/13/2007 2/13/2007 2007-36 2007-37 2007-38 2007-39 2007-40 2007-41 2007-42 2007-43 2007-44 2007-45 2007-46 2007-47 in Section 17, Township 48 South, Range 26 East, Collier County, Florida, and being further described in Exhibit A A Resolution designating 789.4 acres in the Rural Lands Stewardship Area 2/13/2007 Overlay District (RLSA) as (BCI/BCP SSA 9), approving a credit agreement for BCVBCP SSA 9, approving an easement agreement for BCVBCP SSA 9, and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area in response to an application by Barron Collier Investments, Ltd. and Barron Collier Partnership SV-2006-AR-9962: Wal-Mart Stores East L.P., represented by Boice-Raidl-Rhea 2/13/2007 Architects, requesting variances to Section 5.06.04.C.a. to allow 13 additional wall signs in the Wal-Mart Super-center. The subject property is located at 5420 Cormorant Avenue, in Section 30, Township 48 South, Range 26 East, Collier County, Florida Re-appointing James A. Pusateri and John Barlow to the Affordable Housing 2/13/2007 Commission Appointing David R. Clemens to the Radio Road Beautification Advisory 2/13/2007 Committee Appointing David Bishofto the Lake Trafford Restoration Task Force 2/13/2007 Establishing support for the State Legislators' efforts regarding state insurance 2/13/2007 reform Roadway (private) and drainage improvements for the final plat of Britney 2/27/2007 Estates Roadway (private) and drainage improvements for the final plat of Verona walk 2/27/2007 Phase I B Change the names of two streets, Francis Avenue and Pine Street, to Linwood 2/27/2007 Way. The new street, Linwood Way, would include Francis Avenue, south of Linwood Avenue to the dead-end intersection with Pine Street, and Pine Street, North of Francis to Linwood Avenue Conditional use in the Estates zoning district pursuant to Section 2.01.03. G.1.e 2/27/2007 and Section 10.08.00 ofthe Collier County Land Development Code to allow a Safety Service Facility that will be limited to an Emergency Medical Services for a project to be known as the EMS Station #73 Appointing Mary Ann Womble to the Pelican Bay Services Division Board 2/27/2007 Appointing William Conrad WiIlkomm to the Bayshore Beautification MSTU 2/27/2007 Page 4 2007-48 2007-49 2007-50 2007-51 2007-52 2007-53 2007-54 2007-55 2007-56 2007-57 2007-58 Advisory Committee Pertaining to the citizens of Collier County and their right to the use of any and 2/27/2007 all Collier County Facilities State Infrastructure Bank Loan Agreement in the amount of$12,000,000, the 2/27/2007 amended Locally Funded Lump Sum Agreement and a resolution authorizing the Chairman to enter into and execute these agreements with the Florida Department of Transportation to be used for the I-75/Immokalee Road Interchange Loop Proj ect Acquisition by gift or purchase of fee simple interests and/or those perpetual or 2/27/2007 temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the extension of Tree Farm Road from Davila Street to Massey Street and Woodcrest Drive from Immokalee Road to Tree Farm Road Requiring the FY 07 Tentative Budgets of the Sheriff, The Clerk of the Circuit 2/27/2007 Court and the Supervisor of Elections to be submitted to the Board of County Commissioners by May 1, 2007 Board of County Commissioners determine compliance with the requirement for 3/13/2007 open space/natural habitat preserve area as it relates to Ordinance No. 97-36, the Cypress Wood Golf and Country Club Planned Unit Development Ordinance Final approval of the roadway (private) and drainage improvements for the final 3/13/2007 plat of Fiddlers Creek Phase 2A, Unit Two. The roadway and drainage improvements will be privately maintained. Declaring a public purpose and for the solicitation, receipt, and subsequent 3/13/2007 distribution of property donations to Collier County Domestic Animal Services. eRA Resolution amending the Bayshore Gateway Triangle Site Improvement 3/13/2007 Grant Program to allow for new Shoreline Stabilization Improvement Grant and Sweat Equity Grant Programs for Fiscal Years 2008 and 2009; approve the Grant Application process; approve the form of the Grant Agreement letters; and declare the grants as serving a valid public purpose. Appointing Victoria Tracy, Larry Joe Patton, Roy A. Wilson, Karen L. Beatty 3/13/2007 and Tom Briscoe to the Haldeman Creek Maintenance Dredging Advisory Committee Appointing Georgia Hiller to the County Government Productivity Committee 3/13/2007 Appointing Michael V. McElroy to the Golden Gate Beautification Advisory 3/13/2007 Committee Page 5 2007-59 2007-60 2007-61 2007-62 2007-63/ D.O. 2007-01 2007-64 2007-65 2007-66/ CWS 2007-01 2007-67/ CWS 2007-02 Appointing Michael Klein, David Gardner to the Collier County Airport Authority 3/1312007 Appointing Richard Miller to the Environmental Advisory Council 3/1312007 Appointing Marcy Krumbine & William Crone to the Health Planning Council of 3/1312007 Southwest Florida, Inc. Urging our Federal Government to take immediate action to overhaul our 3/1312007 immigration laws and to protect our borders DOA-2005-AR-8543: Airport Road Limited Partnership, represented by Karen 3/1312007 Bishop, ofPMS, Inc., and Richard Yovanovich, of Goodlette, Coleman and Johnson, requesting an amendment to the Pine Air Lakes Development of Regional Impact (DRI) Development Order to allow an increase in the maximum development area of957,000 square footage (further limited to 707,000 square feet of retail and 250,000 square feet of office), to a maximum total of 1,075,000 square feet (further limited to 1,000,000 square feet of retail space and 75,000 square feet of office use); extend the build-out date from October 15,2005 to October 15,2010. The subject 148.99 acres, is located along the west side of Airport-Pulling Road, parallel to and approximately l,600 feet north of Pine Ridge Road; and along both sides of Naples Boulevard, in Section 11, Township 49 South, Range 25 East, Collier County, Florida (Companion to Petition PUDZ- A-AR-8550). Urging the 2007 Florida Legislature to renew their commitment to traffic safety 3/1312007 and do all they can to stop red light running A superseding resolution authorizing the condemnation of fee simple interests 3/13/2007 and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the six- lane expansion of Collier Boulevard from U.S. 41 to Davis Boulevard. Authorizing the submission of a State Revolving Fund low interest Construction 3/1312007 Loan Application and authorizing the Loan Agreement with the Florida Department of Environmental Protection for Collier County's South County Regional Water Treatment Plant (SCRWTP) 12 Million Gallons per Day (MGD) Reverse Osmosis (RO) Expansion Authorizing the submission of a State Revolving Fund low interest Construction 3/1312007 Loan Application and authorizing the Loan Agreement with the Florida Department of Environmental Protection for Collier Countys South County Regional Water Treatment Plant (SCRWTP) 20 Million Gallons Per Day Page 6 2007-68 2007-69 2007-70 2007-71 2007-72 2007-72A eRA 2007-73 2007-74 2007-75 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 3/27/2007 accounts wherein the county has received payment and said Liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien A Resolution to approve the Satisfactions of Lien for Solid Waste residential 3/27/2007 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 $90.00 to record the Satisfactions of Lien A Resolution to approve the Satisfactions of Lien for Solid Waste residential 3/27/2007 accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $200.00 to record the Satisfactions of Lien Petition A VESMT -2006-AR-I 0745 to disclaim, renounce and vacate the 3/27/2007 County's and the Publics interest in a portion of the fifteen foot wide utility easements B & C as recorded in and created by Official Records Book 1648, pages 1502-1506 and lying over Parcell & 2, according to a plat of Berkshire Commons Parcels 1,2 & 3, filed in Plat Book 38, Page 30 and 31 of the Public Records of Collier County, Florida, said vacation area being more particularly described in Exhibit A Appointing Theodore J. Raia, John Iaizzo and Michael Levy to the Pelican Bay 3/27/2007 Services Division Board To review and approve the 2006 Annual Reports of the CRA required by 3/27/2007 163.356(3)(c), Florida Statutes, direct the County Manager or his designee to file the Annual Report with the County Clerk and publish notice of the filling, and to modify the CRA Bylaws, which require an annual meeting be held in January, to require the annual meeting to be held in March to align with the Florida Statute fiscal annual report March requirement VK Holdings Treviso Bay Marina, LLC represented by C. Matt Joyner, P.A. 3/27/2007 Architect, requests a Mixed Use Project in the Bayshore Drive District Overlay, proposing 2 residential units and 19,607 square feet 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 of Bayshore between Lakeview & Riverview Drive, in Section 14, Township 50, Range 25, Collier County, Florida A Resolution to allow the Tourism Department to accept donations of meeting 3/27/2007 rooms from local tourism attractions, hotels and other group function venues A Resolution opposing enactment into law proposed Florida Senate Bill 1772 3/27/2007 (Companion to proposed Florida House Bill 855) relating to Cable Television and Page 7 2007-76 2007-77 2007-78 2007-79 l007-80 2007-81 2007-82 2007-83 2007-84 2007-85 2007-86 video programming services, removing all local cable television franchise authority and provisions to grant or renew any cable television franchise certificates A Resolution opposing enactment into law proposed Florida House Bill 529 3/27/2007 relating to Cable Television and video programming services, removing all local cable television franchise authority and provisions to grant, renew, or extend any cable television franchise Recommendation to grant final approval ofthe roadway (private) and drainage 4/10/2007 improvements for the final plat of Cardinal Cove at Fiddlers Creek. The roadway and drainage improvements will be privately maintained Recommendation to grant final approval of the roadway (private) and drainage 4/10/2007 improvements for the final plat of Verona walk Townhomes Phase One. The roadway and drainage improvements will be privately maintained Recommendation to authorize the Chairman of the Board of County 4/10/2007 Commissioners or his designee to execute the attached Shirley Conroy Rural Area Capital Equipment Support Grant and the applicable documents, and to accept the grant if awarded. Recommend approval of a resolution supporting passage of Florida Senate 4/1 0/2007 Joint Resolution 436 to prohibit offshore oil drilling within 250 miles of the Florida coastline. Recommendation to approve Petition A VESMT-2006-AR-I0504, Palazzo 4/10/2007 Village, disclaiming, renouncing and vacating the County's and the Publics interest in a portion of a fifteen foot wide drainage easement recorded in Official Records Book 1498, page 1042 of the Public Records of Collier County, Florida, and more specifically described in Exhibit A. Appointing the following to the Immokalee EZDA: Richard Heers, Julio 4/10/2007 Estremera, Ana Salazar, Bob Soter, and waiving term limits for Richard Rice, Ira J. Malamut and Floyd Crews and confirmation of Carol Sykora as the Code Enforcement Officer Appointing Rosalina M. Martinez and Valaree D. Maxwell to the Hispanic 4/10/2007 Affairs Advisory Board. Appointing Thad D. Kirkpatrick to the Industrial Development Authority. 4/10/2007 Appointing Clay W. Cone to the Educational Facilities Authority. 4/10/2007 Appointing Clark Wakefield Hill to the Tourist Development Council 4/10/2007 Page 8 2007-87 2007-88 2007-89 2007-90 2007-91 2007-92 2007-93 2007-94 2007-95 Recommendation to adopt a Resolution of the Board of County Commissioners 4/1 0/2007 to support additional funding for Florida Forever and the creation of a successor program Recommendation that the Board of County Commissioners of Collier County, 4/10/2007 Florida, adopt a Resolution approving an application for a Charitable Organization Impact Fee Waiver, in accordance with Section 74-203(i) of the Collier County Code of Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance), in the amount of$IOO,OOO, for Collier Health Services, Incorporated and approve a reimbursement of impact fees, in the amount of $100,000 paid on Building Permit No. 2006091892.(Joseph K. Schmitt, Administrator, Community Development and Environmental Services) Recommendation to adopt a superseding resolution authorizing the condemnation 4/1 0/2007 of fee simple, Temporary Construction Easements and Perpetual, Non-Exclusive Access, Drainage and Maintenance Easement interests necessary for the construction of Phase I B South of the Lely Area Stormwater Improvement Project (LASIP). (Capital Improvement Element No. 291, Project No. 511012). Estimated fiscal impact: $960,000.00. (Norman Feder, Administrator, Transportation Services) SNR-2007-AR- 11244 (AB) The Philharmonic Center for the Arts, represented by 4/10/2007 Joseph Crowley, Jr, is requesting a street name change. The application proposes to change to Myra Janco Daniels Boulevard that portion of West Boulevard on the north side of Seagate Drive to its intersection with Pelican Bay Boulevard. The street is located in the southernmost section of Pelican Bay, just north of Seagate Drive and west of the Tamiami Trail North (US Rt. 41), Section 9, Township 49 South, Range 25 East, Collier County, Florida Final approval of the roadway (private) and drainage improvements for the final 4/24/2007 plat of "Castlewood at Imperial" Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 4/24/2007 the County has received payment and said Liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. Approving the Satisfaction of Lien for a Solid Waste residential account wherein 4/24/2007 the County has received payment and said Lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 4/24/2007 the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 4/24/2007 the County has received payment and said Liens are satisfied in full for the 1996 Page 9 2007-96 2007-97 2007-98 2007-99/ D.O. 2007-02 2007-100 2007-101 2007-102 2007-103 2007-104 Solid Waste Collection and Disposal Services Special Assessments Adopting the State Housing Initiative Partnership (SHIP) Local Housing 4/24/2007 Assistance Plan (LHAP) for State Fiscal Years 2007-2008, 2008-2009 and 2009- 2010 as required by state law and submit to the Florida Housing Finance Corporation Approving the submittal of a Florida Boating Improvement Program Derelict 4/24/2007 Vessel Removal Grant in the amount of$80,000 to the Florida Fish and Wildlife Conservation Commission Petition A VESMT-2007-AR-11203, Lot 61, Black Bear Ridge - Phase 1, 4/24/2007 disclaiming, renouncing and vacating the County's and the Public's interest in a portion ofa drainage easement in the rear of Lot 61 of Black Bear Ridge Phase 1, a subdivision located in Section 34, Township 48 South, Range 26 East, as recorded in Plat Book 43, Page 89 through 92 of the Public Records of Collier County, Florida DOA-2005-AR-7136: Naples Grande Holdings, LLC, represented by Bruce E. 4/24/2007 Tyson, RLA, AICP ofWilsonMiller is requesting a change to the previously approved Grey Oaks Development of Regional Impact (DRI) in accordance with Florida Statutes, Subsection 380.06(19), to affect the southeast quadrant that is located in unincorporated Collier County of the 1,601.4", acre project. Proposed modifications include removing 250 hotel rooms and adding 175 residential units. The Grey Oaks DRl is located in the northeast, southeast, and northwest quadrants of Airport-Pulling Road and Golden Gate Parkway, in Sections 24, 25 and 26, Township 49 South, Range 25 East, Collier County and the City of Naples, Florida. (Companion to PUDA-200S-AR-101S7: Ordinance 2007-40) There was no Resolution adopted for this number 4/24/2007 Adopting the Collier County HUD One Year Action Plan for FY 2007 - 2008 for 4/24/2007 Community Development Block Grant (CDBG), Home Investment Partnerships (HOME), American Dream Down-payment Initiative (ADDI) and Emergency Shelter Grant (ESG) Programs, authorize required HUD Certifications, approve execution of Sub-recipient Agreements by the County Manager or his designee, and submit to the United States Department of Housing and Urban Development Appointing Llewellyn Williams and David Bishof; re-appointing of Mike Sorrell and 4/24/2007 William Hughes to the Environmental Advisory Council Appointing Maurice Gutierrez and Jill Barry; re-appointing Lindsey Thomas, 4/24/2007 Ronald Fowle (w/waiver of 2 term limit) and Steven Main to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board Declaring a vacancy on the Affordable Housing Commission 4/24/2007 Page 10 107-105 2007-106 2007-107 2007-108 --007-109 2007-110 2007-111 2007-112 2007-113 The creation ofa Fire Review Task Force (Ad Hoc Committee) to review issues 4/24/2007 and concerns related to fire review and inspections associated with the building plan review and permitting process; to review the building review and permitting procedures related to fire review and to review and make a recommendation to the Board regarding the amending of or repeal of Collier County Ordinance 2002-49, as amended by Ordinance 2005-32, the Collier County Fire Prevention and Protection Code pertaining to adopted standards and codes of the Florida Fire Prevention Code published by the National Fire Protection Association (NFP A), as amended by the State of Florida Final approval of the roadway (private) and drainage improvements for the final 5/812007 plat of Quail West Phase III, Unit Four, the roadway and drainage improvements will be privately maintained Final approval of the roadway (private) and drainage improvements for the final 5/8/2007 plat of Quail West Phase III, Unit Six. The roadway and drainage improvements will be privately maintained Final approval of the roadway (private) and drainage improvements for the final 5/812007 plat ofIndependence Phase One. The roadway and drainage improvements will be privately maintained U. S. Department of Housing and Urban Development (HUD) requested changes 5/812007 to the existing Collier County and the City of Marco Island Urban County Cooperation Agreement for the administration of the Community Development Block Grant (CDBG) program and submit the revised agreement to HUD u. S. Department of Housing and Urban Development (HUD) requested changes 5/8/2007 to the existing Collier County and the City of Naples Urban County Cooperation Agreement for the administration of the Community Development Block Grant (CDBG) program and submit the revised agreement to HUD A Resolution supporting H.R. 1023 and S. 777 repealing the imposition of 5/8/2007 withholding on certain payments made to vendors by government entities imposed by Section 511 of the Federal Tax Increase Prevention and Reconciliation Act of2005 Petition: SE-2006-AR-9017, a Scriveners error to correct Resolution Number 5/8/2007 2005-353 for V A-2005-AR-7444, Terry and Charlotte Rhodes, to include the Section number in the legal description. The subject property is located in Section 20, Township 48 South, Range 27 East, Collier County, Florida Petition: SE-2006-AR-9016, a Scriveners error to correct approved Resolution 5/812007 Number 2005-401 for CU-2003-AR-3573, Independent Haitian Church of God, to correct the Section, Township and Range numbers in the title of the Resolution. The subject property is located in Section 13, Township 50 South, Page 11 2007-114 2007-115 2007-116 2007-117 2007-118 2007-119 2007-120 2007-121 2007-122 2007-123 Range 25 East, Collier County, Florida Petition A VPLA T-2006-AR-11255, Lot 39, Aviano at Naples, to disclaim, 5/8/2007 renounce and vacate the County's and the Publics interest in a portion of a Lake Maintenance Easement in the rear of Lot 39, Aviano at Naples, a subdivision as recorded in Plat Book 43, Pages 67 through 71 of the Public Records of Collier County, Florida, situated in Section 18, Township 49 South, Range 25 East, Collier County, Florida, and being more particularly described in Exhibit A SV -2006-AR-I 0351 Unity of Naples Church, represented by Debra Williams, Sr. 5/8/2007 Minister of Unity of Naples Church, is requesting a sign variance for Code Enforcement violations of an off premise sign that is not located on the property. The subject property is located at 7100 Davis Boulevard, in Section 8, Township 50S, Range 26E, Collier County, Florida A Resolution amending the Water Restriction Surcharge, Schedule One of 5/8/2007 Appendix A of the Collier County Ordinance No. 2006-27, titled Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance SE-2007-AR-11230 (WB), A Resolution of the Board of Zoning Appeals of 5/8/2007 Collier County, Florida, amending Resolution No. 2000-189 to correct a scrivener's error in Exhibit B, the legal description for a project known as the Golf Club of the Everglades Appointing Harold Bergdoll and Re-appointing Willian Seabury (w/waiver of 5/8/2007 term provisions) to the Forest Lakes Roadway & Drainage Advisory Committee Re-appointing Sergeant David Estes (Law Enforcement) and Michele Antonia 5/8/2007 (Animal Activist Group) to the Animal Services Advisory Board Re-appointing Heidemarie Kulpa (representing Collier County) and E. Glenn 5/8/2007 Tucker (representing Marco Island) to the Collier County Coastal Advisory Committee Re-appointing W.J. "Jack" Markel (technical Field)and Fay R. Biles (lay 5/8/2007 member) (w/waiver of term provisions) of members to the Collier County Utility Authority Appointing Kevin M. McGowan (H.R. Administration & Law Enforcement) and 5/8/2007 Bonnie Michaels (Natural Resources) to the Habitat Conservation Plan Ad Hoc Committee The condemnation of fee simple interests and/or those perpetual or temporary 5/8/2007 easement interests necessary for the construction ofroadway, drainage and utility improvements required for the four-lane and six-lane expansion of Oil Well Road Page 12 2007-124 2007-125 2007-126 2007-127 2007-128 2007-129 2007-130 2007-131 from Immokalee Road to Camp Keais Road. (Project No. 60044) (Part of Ava Maria Contribution Agreement) Recommendation to grant final approval of the roadway (private) and drainage OS/22/2007 improvements for the final plat of Mediterra Unit One, the roadway and drainage improvements will be privately maintained Recommendation to grant final approval of the roadway (private) and drainage OS/22/2007 improvements for the final plat of Summit Place in Naples, Phase I, the roadway and drainage improvements will be privately maintained Recommendation that the Board of County Commissioners approve a Resolution OS/22/2007 authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement (LAP) with the Florida Department of Transportation (FDOT) in which Collier County would be reimbursed up to $306,205 of the total estimated cost of $420,000 for the design, construction, engineering and inspection of intersection improvements at the intersection of III th (Bluebill) and 8th Street Recommendation to approve a Resolution of the Collier County Board of County OS/22/2007 Commissioners (BCe) authorizing the submission of the Transportation Disadvantaged Trust Fund Trip/Equipment Grant Application with the Florida Commission for the Transportation Disadvantaged Recommendation to adopt a Resolution to approve the Satisfactions of Lien for OS/22/2007 Solid Waste residential accounts wherein the county has received payment and said Liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien Recommendation to adopt a Resolution to approve the Satisfactions of Lien for OS/22/2007 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $50.00 to record the Satisfactions of Lien Recommendation to adopt a Resolution to approve the Satisfactions of Lien for OS/22/2007 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $60.00 to record the Satisfactions of Lien Recommendation to adopt a Resolution to approve the Satisfactions of Lien for OS/22/2007 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $50.00 to record the Satisfactions Page 13 2007-132 2007-133 2007-134 2007-135 2007-136 2007-137 2007-138 )07-139 of Lien Recommendation to adopt a Resolution to approve the Satisfactions of Lien for OS/22/2007 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 $80.00 to record the Satisfactions of Lien Recommendation to adopt a Resolution to approve the Satisfactions of Lien for OS/22/2007 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $90.00 to record the Satisfactions of Lien Recommendation to approve a Resolution between the Board of County OS/22/2007 Commissioners and Embarq Telephone Company of Florida Recommendation to approve Petition A VPLA T-2007-AR-1l489, disclaiming, OS/22/2007 renouncing, and vacating the Countys and the Publics interest in a portion of a combined Lake Maintenance Easement, Drainage Easement, and Irrigation Easement lying over Tract B, Prestwick Place, a subdivision as recorded in Plat Book 46, Pages 9 through 14 ofthe Public Records of Collier County, Florida, situated in Section 28, Township 50 South, Range 26 East, Collier County, Florida, and being more particularly described in Exhibit There was no Resolution adopted for this number OS/22/2007 CU-05-AR-8900, Richard D. Yovanovich representing Paul and Ruth Williams OS/22/2007 requesting approval of a Conditional Use (CU) for an existing stabling facility in the Agricultural (A) zoning district, as specified in Section 2.04.03 ofthe Collier County Land Development Code (LDC) CU-2006-AR-11034 (NG) Naples Bridge Center, Inc., represented by Joss OS/22/2007 Nageon de Lestang, P.E., of Gulfshore Engineering, Inc., requesting a Conditional Use of Estates (E) zoning district pursuant to Table 2, Section 2.04.03 of the Land Development Code (LDC). The 2.5 acre Estate zoned site was originally approved under Conditional Use Resolution 94-424 on June 14, 1994, for a social organization consisting of a 3,500 square foot building and a parking lot of 83 parking spaces. The proposal is for an expansion to permit an additional 3,500 square feet of floor area and an additional 50 parking spaces. The subject property is located at 5865 Golden Gate Parkway, in Golden Gate Estates Unit 30, Section 29, Township 49 South, Range 26 East, Collier County, Florida Appointing Andrea Halman member to the Immokalee Beautification Advisory OS/22/2007 Committee. Page 14 2007-140 2007-141 2007-142 2007-143 2007-144 2007-145 2007-146 2007-147 2007-148 2007-149 Appointing Franklin D. Secrest member to the Collier County Airport Authority OS/22/2007 Appointing Elizabeth A. Wendt to the Habitat Conservation Plan Ad-Hoc OS/22/2007 Advisory Committee Appointing Maurice James Burke to the Collier County Coastal Advisory OS/22/2007 Committee Recommendation to conduct the Conservation Collier Annual Public Meeting to OS/2212007 provide an update on the Programs past activities, to solicit proposals and applications, and to approve the Fifth Cycle Target Protection Areas (TP A) mailing strategy. Recommendation to accept and approve a 2005 Disaster Recovery Sub grant OS/22/2007 Agreement between the Department of Community Affairs and Collier County for $2,339,882 and an associated budget amendment to implement the Disaster Recovery Initiative programs, and to adopt a Resolution approving and authorizing the Chairman to sign the Agreement, and to delegate to the County Manager or his designee the authority to submit required reports or other documents which are solely ministerial in nature. Reducing the speed limit on Collier Boulevard (CR 951) from the current speed 06/12/2007 limit of fifty-five miles per hour (55 MPH) to fifty miles per hour (50 MPH) from 1500 ft north of Rattlesnake Hammock Road to 750 ft south ofLely Cultural Boulevard. Authorizing the Airport Authority's Executive Director, pursuant to Section 06/12/2007 125.38, Florida Statutes, to negotiate, and bring back to the Board for its approval, an agreed-upon twenty-five (25) year sub-lease agreement with the Florida Army National Guard to sub-lease a twenty-five (25) acre parcel of land at the Immokalee Regional Airport on which the National Guard will construct its Readiness Center (National Guard Armory). Authorizing the Collier County Industrial Development Authority to reissue 06/12/2007 revenue bonds issued in 2004 to finance educational facilities for Community School of Naples, Inc. Petition A VPLA T -2007 -AR-11576, Lipari-Ponziane, to disclaim, renounce and 06/12/2007 vacate the County's and the Public's interest in a County Utility Easement encumbering Tract FD-I, Lipari-Ponziane, a subdivision as recorded in Plat Book 47, Pages 80 through 89 of the Public Records of Collier County, Florida, situated in Section 31, Township 50 South, Range 26 East, Collier County, Florida. Petition: CU-2006-AR-9458, Silver Strand III Partnership, represented by George 06/12/2007 Page 15 2007-150 2007-151 2007-152 2007-153 ...)007-154 2007-155 2007-156 2007-157 2007-158 2007-159 2007-160 2007-161 L. Varnadoe, Esquire, ofCheffy, Passidomo, Wilson & Johnson, LLP and Fred Reischl, AICP, of Agnoli, Barber & Brundage, Inc., requesting a conditional use for Rinker Concrete Plant at Silver Strand in the Rural Agricultural with an Mobile Home Overlay (A-MHO) Zoning District. The subject property, consisting of 14.74 acres, is located approximately 1,300 feet south of Stockade Road on the east side ofImmokalee Road (CR 846), in Section 15, Township 47 South, Range 29 East, Immokalee, Collier County, Florida. Petition: HD-2006-AR-10449 Marie Barnett, of M. Barnett Design, representing 06/12/2007 Siegfried and Irene Fascher, is submitting a Historic Designation for 11219 Keewaydin Island as a historically significant structure for property located on the south 100 feet of north 500 feet oflots I and 2, South Naples Shores, sections 23 and 24, Township 51 South, Range 25 East, Collier County, Florida. Appointing Stephen Hruby, Brian Goguen and Cormack Giblin (appointed by the 06/12/2007 City of Naples) to the Affordable Housing Commission. Declaring a vacancy on the Parks and Recreation Advisory Board. 06/12/2007 Appointing Barbara Buehler to the Parks and Recreation Advisory Board. 06/12/2007 Appointing Mark Fenton to the Environmental Advisory Council. 06/12/2007 Appointing Gary Beaumont, William Lawrence Schreck, Dalas Disney, William 06/12/2007 J. Varian, Bradley William Schiffer, James E. Boughton, J. Christopher Lombardo and Pamela Nickell with one (I) vacancy to the Fire Review Task Force. Supporting the efforts of the Judicial System to eliminate identity theft. 06/12/2007 Appointing David Buser to the Collier County Coastal Advisory Committee. 06/12/2007 A final approval of the roadway (private) and drainage improvements for the final plat of 6/26/2007 Bridgewater Bay, Unit Two. The roadway and drainage improvements will be privately maintained A Resolution, pursuant to Section 288.106, Florida Statutes, recommending that the 6/26/2007 Governors Office of Tourism Trade and Economic Development approve EnVont, LLC, as a qualified target industry business, confirming that the commitments of local financing necessary to support this target industry are in place, and appropriating $16,000.00 as local participation in the Qualified Target Industry Tax Refund Program for Fiscal Years 2011 through 2013 A Resolution amending the Collier County Administrative Code Fee Schedule of 6/26/2007 development-related review and processing fees as provided for in Code of Laws Section 2-11 A Resolution to Amend an Interlocal Agreement Between the City of Naples and Collier 6/26/2007 Page 16 2007-162 2007-163 2007-164 2007-165 2007-166 2007-167 2007-168 2007-169 2007-170 County Regarding Maintenance Assistance for the Traffic Signal System on Goodlette- Frank Road Between U.S. 41 and Golden Gate Parkway A revised Right-of-way Permitting and Inspection Fee Schedule for the Transportation 6/26/2007 Road Maintenance Department A CRA Resolution: a Site Improvement Grant Agreement(s) between the Collier County 6/26/2007 Community Redevelopment Agency and a Grant Applicant(s) for 1701 Bay Street within the Bayshore Gateway Triangle Community Redevelopment area Appointing Commissioner Donna Fiala to serve on the 2007 Collier County Canvassing 6/26/2007 Board in place of the Chairman of the Board of County Commissioners through the completion of the 2007 City of Marco Island, Florida Mail Ballot Referendum Election A request by the Collier County Educational Facilities Authority for Approval of a 6/26/2007 Resolution Authorizing the Authority to Issue Revenue Bonds to be used to Finance Educational Facilities for Ave Maria University Petition A VESMT-2007-AR-l0739, Lot 18, Block A Sterling Oaks Phase 4, 6/26/2007 disclaiming, renouncing and vacating the County's and the Publics interest in a portion ofa Lake Maintenance, Access and Drainage Easement (L.M.A.D.E.) in the rear of Lot 18, Block A of Sterling Oaks Phase 4, a subdivision located in Section 10, Township 48 South, Range 25 East, as recorded in Plat Book 38, Page 20 through 24 of the Public Records of Collier County, Florida, and being more particularly described in Exhibit A V A-2007-AR-11446 (MD) The District School Board of Collier County, represented by 6/26/2007 Gary Krueger, AlA, of Schenkel Shultz, Inc. and Vladd Ryziw, Graef, Anhalt, Schloemer, and Associates, requests a Variance petition for the Immokalee Career Center. This variance is for the building height. The District School Board is requesting a height variance of lO-feet to proposed design height of 45-feet from the currently permitted 35-foot height restriction. This request will only apply to one of the three proposed structures on the redevelopment site. The subject property is located at 800 Immokalee Drive, New Market Subdivision, Block 24, Page 2030, Section 33, Township 46 South, Range 29 East, Collier County, Florida Reappointing Lee Horn to the Contractors Licensing Board 6/26/2007 Appointing Frank Halas to represent Collier County to serve on the Southwest Florida 6/26/2007 Regional Planning Council Resolution of Denial to be prepared by the County Attorney's office: CU-2004-AR-6384 6/26/2007 Golden Gate Congregation of Jehovah's Witnesses, represented by Mike Landy, of Landy Engineering, Inc. requesting a Conditional Use in the Estates zoning district for an additional church building pursuant to Table 2 of Section 2.04.03 ofthe Collier County Land Development Code. The proposed Conditional Use will replace the existing CU- 96-12 (E) Resolution Number 97-440. The new church building is proposed to be 4,400 square feet. The property, consisting of 5.15 acres, is located at 3480 Golden Gate Boulevard S.W., Tract 81, Golden Gate Estates Unit No.4, in Section 11, Township 49 South, Range 26 East, Naples, Florida Page 17 2007-171 2007-172 2007-173 2007-174 2007-175 2007-176 2007-177 2007-178 2007-179 2007-180 2007-181 2007-182 Petition: V A-2007-AR-II300, Irvine Dubow, representing himself, requests a Variance 6/26/2007 petition to rebuild a pool cage damaged from Hurricane Wilma that would encroach 5 feet into the setback area. The property is located at 5901 Almaden Drive, in the Sonoma Lake subdivision, Unit I, Lot 26, Folio # 0000073755001459, Section 8, Township 49 S, Range 26 E, Collier County, Florida A resolution declaring the attached inventory list of County owned real property as 6/26/2007 surplus land in accordance with Florida Statutes 125.379 to be sold and the proceeds used to develop affordable housing The creation ofa Rural Lands Stewardship Area Review Committee to provide for 6/27/2007 Review and Recommendations Relating to the Rural Lands Stewardship Area, as required by 4.08.04 of the Land Development Code Fixing the date, time and place for the Public Hearing for approving the Special 7/24/2007 Assessment (Non-ad valorem Assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit. Final approval of the roadway (private) and drainage improvements for the final 7/24/2007 plat of "Milano". The roadway and drainage improvements will be privately maintained Superseding and replacing Resolution Number 2005-48, amending the 7/24/2007 procedures for expediting the development review process for qualified Affordable-Workforce Housing Expedited Review Program projects and to establish a regulatory process program; and providing for codification of this policy and procedures The para-transit operators selected by McDonald Transit Management, Inc., 7/24/2007 operating as Collier Transit Management, Inc., d/b/a! Collier Area Transit to perform para-transit services in Collier County Renaming the Gordon River Water Quality Park, located at the comer of 7/24/2007 Goodlette-Frank Road and Golden Gate Parkway to Freedom Park Authorizing implementation of school zone speed limit reductions to 20 MPH 7/24/2007 during school arrival and dismissal hours as indicated by flashing beacons at two locations at a cost of$26,000 Authorizing certain designated County Transportation officials to certify 7/24/2007 disbursements to the Florida Department of Transportation; superseding Resolution No. 2004-76 Approving the Satisfaction of Lien for Solid Waste residential accounts wherein 7/24/2007 the County has received payment and said Lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 7/24/2007 Page 18 2007-183 2007-184 2007-185 2007-186 2007-187 2007-188 2007-189 2007-190 2007-191 2007-192 2007-193 2007-194 the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Approving the Satisfaction of Lien for a Solid Waste residential account wherein 7/24/2007 the County has received payment and said Lien is satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessment Approving Special Assessment Hardship Deferrals for certain Sewer Special 7/24/2007 Assessments for the 2007 tax year Approving the Satisfaction of Lien for a Solid Waste residential account wherein 7/24/2007 the county has received payment and said Lien is satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste residential account wherein 7/24/2007 the County has received payment and said Lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste residential account wherein 7/24/2007 the County has received payment and said lien is satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessment approve the Satisfaction of Lien for a Solid Waste residential account wherein the 7/24/2007 County has received payment and said Lien is satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste residential account wherein 7/24/2007 the County has received payment and said Lien is satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessment Listing new fines and fees for Collier County Public Library 7/24/2007 Supporting assessment of a pass-through user fee associated with the use of Parks 7/24/2007 and Recreation Internet registration service Providing for user fees for Collier County ambulance services, up-dated billing 7/24/2007 and collection procedure, up-dated hospital transport billing and fees, adjustments of EMS user fees pursuant to Collier County Ordinance No. 96-36, waiver of EMS user fees for special events, and a procedure for approving hardship cases and payment plans; superseding Resolution No. 06-22 Approving the Satisfaction of Lien for a Solid Waste residential account wherein 7/24/2007 the County has received payment and said Lien is satisfied in full for the 1995 Solid Waste Col1ection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste residential account wherein 7/24/2007 Page 19 2007-195 2007-196 2007-197 2007-198 2007-199 2007-200 2007-201 2007-202 the County has received payment and said Lien is satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 7/24/2007 the County has received payment and said Lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments Approving the Satisfaction of Lien for a Solid Waste residential account wherein 7/24/2007 the county has received payment and said Lien is satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessment Petition A VPLAT-2007-AR-II083, to disclaim, renounce and vacate the 7/24/2007 County's and the Public's interest in a 15 foot wide drainage easement along the common boundary line between Lot 46 and Lot 47, Turner Oak Hill Estates, Inc. Petition: CU-2005-AR-8479 (NG) Southeastern Association of Seventh Day 7/24/2007 Adventists, Inc., represented by Fred Learned, LA of Community Engineering Services, Inc. requesting a Conditional Use in the Village Residential (VR) zoning district pursuant to Table 2, Section 2.04.03 of the Land Development Code (LDC). The l.oa acre VR zoned site is proposed to permit a Church with a maximum of 4,250 square feet of floor area. The subject property is located at 745 5th Street South, Immokalee Petition A VESMT -2007 -AR-11653, to disclaim, renounce and vacate the 7/24/2007 County's and the Public's interest in the following easements; 15 foot wide drainage easements being 7.5 feet each side of and along the common lines of Lots 26 & 27,30 & 31 and 37 & 38, also a 15 foot wide drainage easement along the north line of Tract "G", all part of Block I 06 according to the plat thereof known as Twin Eagles Phase Two B Petition A VPLA T -2007-AR-Il 097, Heritage Bay Commons, to disclaim, 7/24/2007 renounce and vacate the County's and the Public's interest in all of Tract "L-I" and the underlying lake, drainage easement and lake maintenance easement, and also the temporary access easement over Tract "E", Heritage Bay Commons Final Resolution In Accordance With Resolution 2005-385A, Approving The 7/24/2007 Final Roll And Assessment Concerning The Project To Restore The Lake Between 107th Avenue North And 108th Avenue North Within The Naples Park Lake Municipal Services Benefit Unit Issued (Item #IOH) but not needed 7/24/2007 Page 20 L007-203 Declaring a Valid Public Purpose for Accepting Voluntary Donations Made 7/24/2007 Directly to the County for Affordable-Workforce Housing, Establishing an Affordable- Workforce Housing Trust Fund and Providing General Guidelines for Use of Monies in the Affordable-Workforce Housing Trust Fund 2007-204 Petition: V A-2007-AR-11500, The District School Board of Collier County, 7/25/2007 represented by Donald Murray, TKW Consulting Engineers, Inc., requests a dimensional variance often-feet from the maximum height 35 feet for the Residential Multi-family - 6 units per acre (RMF-6) Zoning District as provided for in Section 4.02.01 A Table 2 of the LDC. The 25.60+ acre tract ofland contains several buildings for the Lorenzo Walker Institute of Technology campus. A new 3-story high school is proposed to be constructed to a zoned height not greater than 50-feet, located at 3710 Estey Ave. 2007-205 Declaring a vacancy on the Affordable Housing Commission 7/24/2007 2007-206 Appointing Michele Harrison, as an alternate member, to the County Government 7/24/2007 Productivity Committee 2007-207 Re-appointing Gary D. Lind to the Housing Finance Authority 7/24/2007 'W07-208 Re-appointing LaVerne C. Franklin and Irene Williams to the Black Affairs 7/24/2007 Advisory Board 2007-209 Re-appointing Manual Gonzalez and Renato Fernandez to the Hispanic Affairs 7/24/2007 Advisory Board 2007-210 Resolution of Denial: Petition CU-2005-AR-8046 Jaime and Demarys Oliva, 7/24/2007 represented by Robert N. Pelier of Blanco & Pelier, P.A., is requesting a conditional use, Pursuant to Land Development Code Sections 2.04.03 and 2.03.08.A.3, in the Rural Agriculture-Mobile Home Overlay (A-MHO) zoning district, for "facilities for the collection, transfer, processing, and reduction of solid waste." The applicant proposes to use the site for a horticultural mulching and recycling facility. The subject property, consisting of 10.04 acres, is located at 1340 Wild Turkey Drive. 2007-211 Transmitting 2005 GMP Amendments to DCA 7/25/2007 2007-211A Petition A VPLAT-2007-AR-l 1341, Lot 24, Villa Floresta at Wyndemere, Phase 7/25/2007 2, to vacate the County's and the Public's interest in a portion of a platted drainage easement running along the easterly side of Lot 24, Villa Floresta at Wyndemere, Phase 2 Page 21 2007-212 2007-213 2007-214 2007-215 2007-216 2007-217 2007-218 2007-219 2007-220 2007-221 2007-222 Authorizing the condemnation of fee simple interests and/or those perpetual or 7/25/2007 temporary easement interests necessary for the construction ofroadway, drainage and utility improvements required for the extension of Tree Farm Road from Davila Street to Massey Street and Woodcrest Drive from Immokalee Road to Tree Farm Road. (Project No. 60171). Estimated fiscal impact: $1,200,000.00 Resolution authorizing the condemnation of fee simple interests and/or those 7/25/2007 perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the extension of Santa Barbara Boulevard from Davis Boulevard to Rattlesnake Hammock Road, and for the construction of Stormwater Improvements as a component of the Lely Area Stormwater Improvement Project. Resolution authorizing the acquisition by condemnation, if necessary, of the fee 7/25/2007 simple interest in certain tracts ofland in Golden Gate Estates necessary for the construction of stormwater retention and treatment ponds required for the expansion of Golden Gate Boulevard from West of Wilson Boulevard to DeSoto Boulevard Approving a State Joint Participation Agreement (JPA) with the Florida 7/25/2007 Department of Transportation and to authorize the Chairman to enter into and execute these agreements with the Florida Department of Transportation to be used for the SR84 (Davis Blvd) Project Adopting the Proposed Millage Rates (set at 3.1469) as the Maximum Property 7/25/2007 Tax Rates to be Levied in FY 2008. Supporting "Alternative A" of the Everglades National Park's General 7/25/2007 Management Plan (GMP) Delegating authority to the County Manager or his designee for the purpose of 7/25/2007 signing, on behalf of Collier County, a Limitation of Development Rights Agreement with the expressed objective of executing Transfer of Development Rights (TDR) program severances Resolution Approving the Special Assessment Roll and Levying the 9/6/2007 Special Assessment against the Benefited Properties Within the Pelican Bay Municipal Service Taxing and Benefit Unit Resolution to Adopt the Tentative Millage Rates 9/6/2007 Resolution to Adopt the Amended Tentative Budget 9/6/2007 Recommendation to grant final approval of the roadway (private) 9/1 112007 and drainage improvements for the final plat of Wilshire Lakes, Page 22 2007-223 2007-224 2007-225 2007-226 2007-227 2007-228 2007-229 Phase Two, the roadway and drainage improvements will be privately maintained. Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Charlee Estates. The roadway and drainage improvements will be privately maintained. 9/11/2007 Recommendation to grant final approval ofthe roadway (private) and drainage improvements for the final plat of Charlee Estates Phase Two. The roadway and drainage improvements wi\1 be privately maintained. 9/11/2007 Recommendation to grant final approval ofthe roadway (private) and drainage improvements for the final plat of Grey Oaks Unit Seventeen. The roadway and drainage improvements will be privately maintained. 9/11/2007 Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Grey Oaks Unit Eighteen. The roadway and drainage improvements will be privately maintained. 9/11/2007 Recommendation that the Board of County Commissioners adopt a Resolution approving, and authorize its chairman to execute, a supplemental agreement to amend a Local Agency Program (LAP) agreement previously entered into with the Florida Department of Transportation for construction ofroadway lighting on State Road 84 (Davis Boulevard). 9/11/2007 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), for the purchase and installation of prefabricated pedestrian bridges crossing the Cocohatchee River and one of its tributaries on the west side of Vanderbilt Drive within the existing right-of-way. ($586,500) 9/11/2007 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), for the purchase and installation of two (2) prefabricated pedestrian bridges crossing the Santa Barbara Canal on both sides of Golden Gate Parkway within the existing right-of-way. ($262,500) 9/11/2007 Page 23 2007-230 Recommendation that the Board of County Commissioners approve 9/11/2007 a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement with the Florida Department of Transportation (FDOT), in which Collier County would be reimbursed up to $704,375 for the construction of sidewalks on Roberts Avenue from North 9th Street to North 18th Street (Dupree Drive) and on North 9th Street from State Route 29 to Immokalee Drive. (Project # 601202) 2007-231 Recommendation that the Board of County Commissioners approve 9/11/2007 a Resolution authorizing the Chairman of the Board of County Commissioners to execute a Local Agency Program Agreement with the Florida Department of Transportation (FDOT) in which Collier County would be reimbursed up to $170,625 for the construction of a sidewalk on North First Street from Roberts Avenue to State Route 29. (Project # 601202) 2007-232 To present to the Collier County Board of County Commissioners 9/11/2007 for approval, the additional paratransit operator selected by McDonald Transit Management, 1nc., operating as Collier Transit Management, Inc., d/b/a! Collier Area Transit to perform paratransit services in Collier County. 2007-233 Recommendation to adopt a Resolution acknowledging: (I) certain 9/11/2007 specified actions related to the administration oflow interest State Revolving Fund loans involving the exercise of independent judgment thereby requiring Collier County Board of Commissioner approval and (2) actions related thereto that are administrative or ministerial in nature and authorizing the County Manager or his designee to take appropriate action. 2007-234 Recommendation that the Board of County Commissioners 9/11/2007 approves, and authorizes its Chairman to sign, a Resolution amending the State Housing Initiative Partnership (SHIP) Local Housing Assistance Plan (LHAP) for Fiscal Years 2007-2008, 2008-2009 and 2009-20 I 0, as required by the Florida Housing Finance Corporation. 2007-235 Recommendation to adopt a resolution approving the FY'08 9/11/2007 Pay/Classification Plan providing a wage adjustment & a merit increase on 10/1/07; to continue the creation/modification/deletion of classifications/assignment of pay ranges from the FY'08 Pay/Classification Plan. 2007-236 Recommendation to approve an Agreement for Sale and Purchase 9/11/2007 of Lots 11 and 12 in the North Naples Research and Technology Page 24 2007-237 2007-238 2007-239 2007-240 2007-241 Park to house an EMS Facility at a cost not to exceed $690,375, Project Number 551701, and to approve commercial paper for the purchase of the land and associated expenses, including preconstruction costs for design modifications and civil engineering, in the net amount of$875,000. Recommendation to adopt a Resolution authorizing the borrowing of an amount not to exceed $16,500,000 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 construction of the Collier County Sheriff's Special Operations Building; 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. 9/11/2007 To obtain approval from the Board of County Commissioners to prepay Community Development and Environmental Services capital debt. 9/11/2007 Recommendation to adopt a resolution approving the County Attorney Office 2008 Fiscal Year Pay and Classification Plan, providing for a general wage adjustment and merit increase effective on October 1,2007 (the first day of the first pay period in Fiscal Year 2008). 9/11/2007 Request by the Housing Finance Authority of Collier County for approval of a resolution authorizing the Lee County Housing Finance Authority to issue single-family mortgage revenue bonds to assist qualified buyers of single family homes in participating counties, including Collier County, and authorizing the Collier Authority to enter into an interlocal agreement with the Lee Authority. 9/11/2007 Recommendation to approve Petition A VPLAT-2007-AR-11897, to disclaim, renounce and vacate the Countys and the Publics interest in a 14 foot wide Fire Access Easement over Tract A4, Wilshire Lakes Phase Two, a subdivision as recorded in Plat Book 27, Pages 24 through 27 of the Public Records of Collier County, Florida, situated in Section 31, Township 48 South, Range 26 East, Collier County, Florida, and being more specifically described in Exhibit A. 9/11/2007 Page 25 2007-242 PUDEX-2005-AR-8894, 1-75 Associates, LLC, represented by Fred Reischl, AICP, of Agnoli, Barber & Brundage, Inc., are requesting two 2-year PUD Extensions for the Golden Gate Commerce Park PUD. The subject project is located on the northwest quadrant of the intersection of Collier Boulevard (CR-951) and Magnolia Pond Drive, in Section 34, Township 49 South, Range 26 East, Collier County, Florida. 9/1 112007 2007-243 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 $17,288,400.(District 1) 9/1 112007 2007-243A 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 $17,288,400.(District 2) 9/1 112007 2007-244 Recommendation to approve Petition A VESMT-2007-AR-11657, to disclaim, renounce and vacate the County's and the Publics interest in a 20 foot wide Lake Maintenance Easement, Irrigation Easement & Drainage Easement over a portion of Lot 97, Lot 98, and Tract K, Marbella Lakes, a subdivision as recorded in Plat Book 46, Pages 77 through 82 of the Public Records of Collier County, Florida, situated in Section 19, Township 49 South, Range 26 East, Collier County, Florida, and being more specifically described in Exhibit A. 9/1 112007 2007-245 PUDEX-2005-AR-7944 Victoria Estates, Ltd., represented by R. Bruce Anderson, ofRoetzel & Andress and Ralph Abercia, represented by Richard Y ovanovich, of Goodlette, Coleman & Johnson, are requesting two 2-year PUD extension ofthe Collier Boulevard Mixed Use Commerce Center PUD. The subject property, consisting of 70.2 acres, is located in the southwest quadrant of the intersection of Collier Boulevard and Magnolia 9/11/2007 Page 26 2007-246 2007-247 2007-248 Pond Drive, in Section 34, Township 49 South, Range 26 East, Collier County, Florida. Resolution of the Board of County Commissioners of Collier County, Florida, acting as the Governing Body of Collier County, Florida and the Forest Lakes Roadway and Drainage Municipal Service Taxing Unit, authorizing the issuance of not exceeding $6,250,000 in aggregate principal amount of Collier County, Florida Limited General Obligation Bonds (Forest Lakes Roadway and Drainage Municipal Service Taxing Unit), Series 2007, to finance the costs of certain roadway lighting, roadway-related drainage and roadway restoration within the Forest Lakes MSTU and to pay certain costs and expenses incurred with the issuance of the Series 2007 Bonds; Providing for the payment of said Bonds from ad valorem taxation levied in an amount which shall not exceed four mills on all taxable property within the boundaries of the MSTU; Making certain covenants and agreements in connection therewith; Providing for the rights of the holders of such bonds; authorizing the awarding of said Series 2007 Bonds pursuant to a public bid; Delegating certain authority to the Chair for the award of the Series 2007 Bonds and the approval of the terms and details of said Series 2007 Bonds; Authorizing the publication of a notice of sale for the Series 2007 Bonds or a summary thereof; Appointing the paying agent and registrar for said Series 2007 Bonds; Authorizing the distribution of a preliminary official statement and the execution and delivery of an official statement with respect to the Series 2007 Bonds; Authorizing the execution and delivery of a continuing disclosure certificate with respect to the Series 2007 Bonds; Authorizing municipal bond insurance for the Series 2007 Bonds; and providing an effective date. (Mike Smykowski, Director, Office of Management and Budget) 9/1 112007 PE-2006-AR-I0551, DeVoe Family Limited Partnership 11, represented by Sandra Bottcher of Q. Grady Minor & Associates, P.A., is requesting a parking exemption for the DeVoe Suzuki dealership. The exemption seeks approval of an off-site employee parking area on a residentially-zoned lot to serve the DeVoe Suzuki dealership in the adjacent commercially-zoned district. The subject property, consisting of 0.23 acres, is located at 1397 Trail Tcrrace Drive, on the northwest comer of 14th Street North and Trail Terrace Drive, approximately 500 feet south of Solana Road, in Section 22, Township 49 South, Range 25 East Collier County, Florida. 9/11/2007 Reappointing Michael E. Boyd to the Contractors Licensing Board. 9/11/2007 Page 27 2007-250 2007-251 2007-252 2007-253 2007-254 2007-255 2007-256 2007-257 2007-258 2007-259 2007-260 2007-261 2007-262 2007-263 Appointing Lloyd A. Byerhof and James W. Murray to the Collier 9/] 1/2007 County Airport Authority. Appointing James J. Gault to the Isles of Capri Fire Control District 9/11/2007 Advisory Committee. Appointing James A. Warken and Sally A. Masters to the 9/11/2007 Affordable Housing Commission. Appointing George C. Mohlke, Jr. and Rayburn Cadwallader and 9/] 1/2007 re-appointing Suzanne Bradach to the Housing Finance Authority Appointing Kathleen Marr to the Emergency Medical Services Advisory Council 9/11/2007 This Resolution number was not used. 9/11/2007 Recommendation to award contract #07 -4] 76, South Regiona] Library to 9/] 1/2007 DeAngelis Diamond Construction for the construction of the South Regional Library, project 54003, in the amount of$6,5]9,8]3 and approve the necessary commercial paper loan and budget amendments. (Hank Jones, Senior Project Manager, Facilities Management) Request to the Collier County Board of County Commissioners for approval ofa 9/12/2007 Reso]ution clarifying the County's prior 2002 Resolution regarding use of Interest earned on the investment of County Funds. To amend the tentative budgets 9/20/2007 Setting Millage Rates 9/20/2007 Adopting the Final Budget by Fund 9/20/2007 Final approval of the roadway (private) and drainage improvements for the final 9/25/2007 plat of Forest Park Phase III, the roadway and drainage improvements will be privately maintained. Indicating the Collier County Board of County Commissioners desire to be re- 9/25/2007 designated as the Community Transportation Coordinator (CTC) for Collier County and requesting the Collier Metropolitan Planning Organization (Collier MPO) recommend it be so re-designated to the Florida Commission for the Transportation Disadvantaged. Authorizing implementation of schoo] zone speed limit reductions to 20 MPH 9/25/2007 during school arrival and dismissal hours as indicated by flashing beacons and signs on Texas Avenue at a cost of$]3,000. Page 28 2007-264 2007-265 2007-266 2007-267 2007-268 2007-269 2007-270 2007-271 Approving an additional para-transit operator, Gustavo Carranza, d/b/a! as SNL 9/25/2007 non-emergency, LLC. selected by McDonald Transit Management, ]nc., operating as Collier Transit Management, Inc., d/b/a! Collier Area Transit (CAT) Authorizing a six percent (6%) rate increase for the subcontractors providing 9/25/2007 para-transit services for McDonald Transit Management, Inc. d/b/a Collier Area Transit ("CAT") Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 9/25/2007 the County has received payment and said Liens are satisfied in full for the 199], ]992, ]993, ]994, ]995, and ]996 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $288.50 to record the Satisfactions of Lien. This Resolution number was not used 9/25/2007 A VROW-2005-AR-780], disclaiming, renouncing and vacating the County's and 9/25/2007 the Publics interest in a 60 foot wide right-of-way easement, known as ] 2th Street North (previously known by record plat as Second Avenue) as recorded in Plat Book 3, Page ]2, of the Public Records of Collier County, Florida, and more specifically described in Exhibit A and to accept a drainage easement over the entire vacated area comprised of three separate and segmented drainage easements, as depicted and described in Exhibit B, Exhibit C and Exhibit D and a 20 foot wide access easement along the west 20 feet of the east 30 feet of the proposed vacation area. Petition A VESMT -2007-AR-] ] 923, to disclaim, renounce and vacate the 9/25/2007 County's and the Publics interest in a portion of a platted drainage easement over Tract ], Carolina Commons, a subdivision as recorded in Plat Book 48, Pages 78 and 79 of the Public Records ofColJier County, Florida, situated in Section 34, Township 48 South, Range 26 East, Collier County, Florida. PUDEXT-2007-AR-]] 78]: The subject property is approximately 6.83 acres 9/25/2007 located on the northwest corner of the intersection of Golden Gate Parkway and Santa Barbara Boulevard. It was approved as a Commercial Planned Unit Development known as the Colonnades at Santa Barbara on May 25, 2004. The PUD is within the Commercial Infill Subdistrict on the Golden Gate Estates Future Land Use Map. In accordance with Land Development Code (LDC) policies, the PUD sun-setted on May 25,2007. The petition seeks one two-year extension ofthe existing PUD. The PUD meets the criteria within Section 1O.02.13D.6b of the LDC. Amending the Effluent Irrigation (Reuse) Customer Rates, which is Schedule 9/25/2007 Three of Appendix A to Section Four of Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Billing, Operating and Regu]atory Standards Ordinance. Page 29 }07-272 2007-273 2007-274 2007-275 2007-276 2007-277 2007-278 2007-279 2007-280 2007-281 Appointing David H. Farmer and Michael R. Ramsey to the East of95I 9/25/2007 Infrastructure and Services Horizon Study Public Participation Master Plan Committee. Re-appointing Robert Murray, Tor Kolflat and Robert Vigliotti to the Collier 9/25/2007 County Planning Commission. CU-2004-AR-6904 Mining Venture, LLC., represented by R. Bruce Anderson of 9/25/2007 Roetzel & Andress, is requesting a conditional use allowed per LDC Section 2.04.03, Table 2 of the A-MHO Agricultural zoning district for Earthmining. The subject property, consisting of2,576 acres, is located east oflmmokalee Road, approximately 2 miles north of Oil Well Road. The subject property is located within Sections 35 & 36, Township 47 South, Range 27 East; and all of Section 1 and 2, Township 48 South, Range 27 East, Less Road Right-of-Way for County Road 846 (lmmokalee Road), Collier County, Florida. CPSP-2007-6, Petition requesting an amendment to the Potable Water Sub- 9/25/2007 Element of the Public Facilities Element, to add reference in Policy 1.7 to the proposed" Ten-year Water Supply Facilities Work Plan." Setting landfill tipping fees, recycling center fees, residential multi-family and 9/25/2007 commercial waste collection fees for FY08. This resolution adopts the rates that fund the FY08 budget for solid waste disposal. Authorizing the condemnation of fee simple interests and/or those perpetual or 9/25/2007 temporary easement interests necessary for the construction ofroadway, drainage and utility improvements required for the four-lane and six-lane expansion of Oil Well Road from Immokalee Road to Camp Keais Road. Authorizing the Tourism Department to utilize Emergency Advertising Funds in 9/25/2007 the event of a disaster. Approving Collier County's Community Development Block Grant (CDBG), 9/25/2007 HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year 2006-2007 as required by the U.S. Department of Housing and Urban Development (HUD), and authorizing the Chairman of the Board of County Commissioners to certify the CAPER for submission to HUD. A resolution authorizing the Human Resources Department to host an Employee 10/9/2007 Book Fair and to use the associated 10% rebate for Employee Recognition Initiatives A Florida Emergency Medical Services County Grant Application, Grant 10/9/2007 Distribution Form and Resolution for Training and Medical/Rescue Equipment and Supplies in the amount of$157,253.00 and to approve a Budget Amendment Page 30 2007-282 2007-283 2007-284 2007-285 2007-286 2007-287 2007-288 2007-289 2007-290 to appropriate additional grant funds in the amount of$57,253.00 which is the difference between the $100,000.00 budgeted for FY 08 and the $157,253.00 deemed by the State of Florida as the grant award Petition: SV -2007-AR-I1349, Bre LQ FL Properties, LLC, represented by Robert 10/9/2007 D. Pritt ofRoetzel & Andress, LPA, is requesting a Variance from the maximum 12 square-foot area requirement for off-premises directional sign to replace an existing directory sign that was damaged by hurricane Wilma with a new off- premises directional LaQuinta Inn & Suites sign. The proposed sign would be located at 185 Bedzel Circle, in Section 34, Township 49 South, Range 26 East, Collier County, Florida V A-2007-AR-11703 Kurt Lutgert, represented by Q Grady Minor, and Richard ]0/9/2007 D. Yovanovich, Esquire, Goodlette Coleman and Johnson, P.A., requests a variance to legitimize the legally-constructed non-conformities and permit a minor additional encroachment along the front of the home to enclose and modernize the carport as a standard two-car garage. The applicant would like to enclose the carport, and expand the width of the home alone the east side of the property to the current side setback requirement of7.5 feet. An addition was added to the original home on the northwest side and, although it was legally permitted, the current survey indicates a 1.5-foot encroachment into the required front yard. The subject property is located at 180 Channel Drive, Conner's Vanderbilt Beach Estates subdivision, Section 29, Township 48 South, Range 25 East, Collier County, Florida Re-appointing Michael McElroy to the Golden Gate Beautification Advisory 10/9/2007 Committee Re-appointing Dr. Joan Colfer to the Collier County Health Facilities Authority 10/9/2007 Re-appointing Barbara Minch Rosenberg to the Industrial Development 10/9/2007 Authority Re-appointing Linda Hartman to the Golden Gate Estates Land Trust Committee 10/9/2007 Appointing Adrienne L. Markopolos to the Black Affairs Advisory Board 1019/2007 Appointing Luis Alejandro Bernal to the Hispanic Affairs Advisory Board 10/9/2007 A Resolution authorizing the borrowing of an amount not to exceed $7,975,000 10/9/2007 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 a portion of the construction of the Emergency Services Complex; 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 Page 31 2007-291 2007-292 2007-293 2007-294 2007-295 CRA 2007-296 CRA 2007-297 the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date To clarify the intent of the Board of County Commissioners as to the character of 10/9/2007 the real property interest identified as Parcels 801, 802, 803 and 804 which are necessary for the construction of Phase 1-B South of the Lely Area Stormwater Improvement Project (LASlP) and amend Resolution No. 2007-89, thereby authorizing the condemnation offee simple interests in Parcels 801, 802, 803 and 804. (Capital Improvement Element No. 291, Project No. 51101). The cost to acquire a fee simple interest in Parcels 801, 802, 803 and 804, as opposed to a drainage easement only, is estimated to add $25,500 to the original LASIP Phase 1 B easement acquisition cost estimate of $1 ,838,000 A resolution authorizing the acquisition by gift or purchase of the fee simple and 10/9/2007 those perpetual and temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the expansion of Golden Gate Boulcvard from west of Wilson Boulevard to east of Everglades Boulevard (Phase I), and authorizing the acquisition by gift or purchase of the fee simple interests necessary for the construction of stormwater retention and treatment ponds required for the expansion of Golden Gate Boulevard from West of Wilson Boulevard to DeSoto Boulevard. (Phases I and 2.) Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 10/23/2007 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1991,1992, 1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $108.50 to record the Satisfactions of Lien Recommendation to adopt a resolution approving a Disaster Worksite Agreement 10/23/2007 providing Federal funds under a National Emergency Grant to cover the pre- screening costs, wages and required safety equipment for temporary workers due to the effects of a disaster such as a hurricane Recommendation for the Community Redevelopment Agency to Adopt a 10/23/2007 Resolution amending CRA Resolution 2001-98 as it relates to the Bylaws of the Bayshore/Gateway Triangle Redevelopment Advisory Board Recommendation for the Collier County CRA to approve a CRA Resolution 10/23/2007 amending the Bayshore Gateway Triangle Site Improvement Grant Program to modify the matching fund requirement for recipients and declare the grant program as serving a valid public purpose V A-2007-AR-11577 (WB) B F Ft. Myers, Inc., represented by Robert J. 10/23/2007 Mulhere, AICP, R W A, Inc. and working in conjunction with the Collier County Attorney's office, requests a variance for an outparcel (presently improved with a Wendy's Restaurant), in order to reduce severance damages resulting from the Page 32 2007-298 2007-299 2007-300 2007-301 2007-302 2007-303 2007-304 2007-305 "taking" of a +/- 15.0 foot road easement for the expansion of Immokalee Road. The variance will allow for parking within 11 feet of the property line along Immokalee Road frontage. The site does comply with the PUD requirement for a 15 foot building setback for this front yard. In addition, a variance of9 feet is requested from the required 20 foot wide landscape buffer width per LDC section 4.06.02C.4, to allow for an 11 foot wide landscape buffer. The subject property is located at 10941 Airport Road North, which is at the northwest corner of Immokalee Road and Airport Road, within the Green Tree PUD (Ordinance 81- 58), Green Tree Center Tract "C", Section 26, Township 48 South, Range 25 East, Collier County, Florida. (Companion to Item 16K1) Petition: CU-2005-AR-8748, AshrafFawzy, represented by Wayne Arnold, 10/23/2007 AICP, of Q. Grady Minor & Associates, P.A., requesting approval of a Conditional Use in the Rural Agricultural (A) zoning district to excavate in excess of 4,000 cubic yards of earth for an aquaculture facility in the Agricultural (A) zoning district, per Section 2.04.03 Table 2 of the Land Development Code (LDC). The subject property, consisting of approximately 15.08 acres, is located at 2060 Tobias Street, in Section 22, Township 49 South, Range 27 East, Collier County, Florida Recommendation to approve lease agreement with LeHill Partners LLC (d/b/a 10/23/2007 Naples Grande) to provide food, beverage, beach equipment rentals, and water recreational rentals at Clam Pass Beach Park and approve all necessary budget amendments. (Companion to Item 8D.) (Marla Ramsey, Public Services Administrator. ) A Resolution superseding Resolution 2003-195 and establishing the Collier 10/23/2007 County Board of County Commissioners' Purchasing Policy for the acquisition of lands by the Conservation Collier Land Acquisition Program. (Alex Sulecki, Senior Environmental Specialist.) Appointing Lt. George Welch to the Collier County Citizens Corps. 10/24/007 Appointing Christine Jones and Re-appointing Kenneth Kelly to the Affordable 10/24/007 Housing Commission Re-appointing Nancy L. Lascheid and appointing Victoria DiNardo to the 10/24/007 Emergency Medical Services Advisory Council Re-appointing Elizabeth M. Perdichizzi to the Historical/Archaeological 10/24/2007 Preservation Board Appointing Bradley Cornell; Zach Floyd Crews (w/waiver of term limitation); 10/24/2007 Gary Eidson; David Farmer; Ron Hamel; Jim Howard; Thomas Jones; William McDaniel Jr.; Timothy Nance; Tammie Nemecek; Neno Spagna; Page 33 2007-305A 2007-306 2007-307 2007-308 2007-309 2007-310 2007-311 (FDOT) 2007-312 Fred N. Thomas Jr. (w/waiver of term limitation) and Dave Wolfley to the Rural Lands Stewardship Area Review Committee. Superseding Resolution 2007-173 pertaining to the Rural Lands Stewardship 10/24/2007 Area Review Committee Recommendation to adopt a resolution authorizing the acquisition by gift or 10/24/2007 purchase of right-of-way and related easements necessary for the construction of roadway, drainage and utility improvements required for the expansion of Golden Gate Boulevard from west of Wilson Boulevard to east of Everglades Boulevard (Phase One project limits), and authorizing the acquisition of lands necessary for the construction of stormwater retention and treatment ponds for both Phases One and Two (from west of Wilson Boulevard to east of Desoto Boulevard.) Project No. 60040. Estimated fiscal impact: $18,411,297.00. (Norman Feder, Transportation Services Administrator.) Recommendation to approve Contract Amendment No.7, Exhibit E, for a 10/24/2007 Guaranteed Maximum Price (GMP) of$7,012,302 under Contract No. 04-3576, Construction Manager at Risk Services for the Courthouse Annex and Parking Garage, with Kraft Construction Company, Inc. for the interior finishing (Build- Out) of the Courthouse Annex, floors 4 through 7, Project Number 52533. (Hank Jones, Sr. Project Manager.) Recommendation to adopt a superseding resolution authorizing the condemnation 10/24/2007 of fee simple interests and/or those perpetual or temporary easement interests necessary for the construction ofroadway, drainage and utility improvements required for the extension of Santa Barbara Boulevard from Davis Boulevard to Rattlesnake Hammock Road. (Capital Improvement Element No. 32, Project No. 60091). Estimated fiscal impact: $3,750,000.00. (Jay Ahmad, Director, Transportation ECM.) To Amend Collier County Community Development & Environmental Services 10/24/2007 Fee Schedule pertaining to Rental Registration pending approval of the Rental Registration Ordinance. (Joseph K. Schmitt, Administrator, Community Development & Environmental Services Division) Authorizing the Chairman to execute Amendment No.1 to Florida Department of 11/13/2007 Transportation Joint Project Agreement FM #195403-2, increasing the funding available for Ethernet conversion and extending the project deadline to June 30, 2008. Authorizing submittal ofa Highway Beautification Grant to the State of Florida 11/13/2007 Highway Beautification Council for landscaping on 951 (Manatee Road to Mainsail Drive) in unincorporated Collier County. Accepting the grant monies (as relating to FOOT Resolution 2007-311) if 11/13/2007 Page 34 2007-313 2007-314 2007-315 2007-316 2007-317 2007-318 2007-319 awarded and appropriating funds for future landscaping on 951 (Manatee Road to Mainsail Drive) in unincorporated Collier County Approving as ex-officio the governing Board of the Collier County Water-Sewer, 11/13/2007 to subordinate its utility easement rights along U.S. 41, Section No. 03010-2542, to Florida Department of Transportation for purposes of road construction. A Conveyance Agreement with the School District of Collier County Florida and 11/13/2007 the Board of County Commissioners for construction of a utility building and chiller plant for the Immokalee Career Center (ICC) BCC as the Governing Board of the Isles of Capri Municipal Rescue and Fire 11/13/2007 Services Taxing District accepting a donation of a 25-Foot Boston Whaler Challenger with Trailer from Capri Fire And Marine Rescue Benefactors Inc., a Nonprofit 501c3 Corporation, as a Valid Public Purpose. BCC as the Governing Board of the Ochopee Fire Control District accepting a 11/13/2007 donation in the amount of $9,0 14.31, and any subsequent distributions, from the Estate and/or Trust of Della E. Reynolds on behalf of the Ochopee Fire Control District. Authorizing the borrowing of an amount not to exceed $1,323,000, from the 11/13/2007 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 purchase of a radio location system; 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. Authorizing the borrowing of an amount not to exceed $4,509,000 from the 11/13/2007 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 upgrade to the 800 MHz Radio System; 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. Authorizing the borrowing of an amount not to exceed $2,642,000 from the 11/13/2007 Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of Page 35 2007-320 2007-321 2007-322 2007-323 2007-324 2007-325 2007-326 2007-327 County Commissioners and the Commission in order to finance the construction of the Collier County Fleet Facility; authorizing the execution ofa 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. Authorizing the borrowing of an amount not to exceed $4,693,000 from the 11/13/2007 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 construction of the Golden Gate Library Expansion; 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. V A-2007-AR-II778 (JDM) Gene Silguero of GMC Home Builders, representing 11/13/2007 himself, requesting an after-the-fact Variance from the required minimum 25-foot front yard setback for the Residential Multifamily - 6 (RMF-6) Zoning District as provided for in Section 4.02.01.A. Table 2.1 of the LDC. The 0.34 acre site contains a single-family dwelling that is currently under construction and has a 23-foot, 9-inch front yard setback. The subject property is a corner lot located at 505 Madison Avenue, northwest of the intersection with Glades Street, New Market Subdivision, Lot 6, Block 19, Section 33, Township 46 South, Range 29 East, Immokalee, Collier County, Florida. Appointing David Edward Bishofto the Environmental Advisory Council. 11/13/2007 Declaring 2 vacancies on the Immokalee Master Plan and Visioning Committee. 11/13/2007 Appointing Tom Eastman, (as a non-voting member) representing the Collier 11/13/2007 County School Board, to the Collier County Planning Commission. Appointing Paul Nyce to the Parks and Recreation Advisory Board. 11/13/2007 Authorizing the acquisition by gift or purchase ofright-of-way and related 11/13/2007 easements necessary for the construction ofroadway, drainage and utility improvements required for the expansion of Collier Boulevard from the Golden Gate Main Canal to Golden Gate Boulevard and portions east on White Boulevard and west on Pine Ridge Road. Project No. 68056. A Resolution Superseding No. 98-498 Establishing a Uniform Policy Imposing Fees for 11/13/2007 the Inspection, Examination and Duplication of Public Records Pursuant to Section 119.07, Florida Statutes. Page 36 2007-328 2007-329 2007-330 2007-331 2007-332 2007-333 2007-334 2007-335 2007-336 2007-337 A Local Agency Program (LAP) Agreement with the Florida Department of 11/27/07 Transportation, on behalf of Collier County, for receipt of Federal dollars in the amount of $134,000 for landscaping enhancements for SR 93/ 1-75 at Golden Gate Parkway The Satisfaction of Lien for a Solid Waste residential account wherein the 11/27/07 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 A CRA Resolution terminating a Site Improvement Grant Agreement between 11/27/07 the CRA and Sona Gallery and Echo, LLC due to applicants failure to meet terms of the agreement A resolution authorizing the Authority to issue single family housing revenue 11/27/07 bonds to be used to finance a qualifying single family project to provide affordable workforce housing PE-2007-AR-12164, Keith Basik, Larry Basik, Jeff Basik of Naples Big Cypress 11/27/07 Market Place, represented by Patrick White, Esquire, of Porter, Wright, Morris and Arthur, LLP, is requesting a Parking Exemption for an irregularly shaped parcel of just less than ten acres to allow over flow parking facilities of approximately 372 total additional parking spaces in excess of minimum required parking for Naples Big Cypress Market Place. The subject property is located at 220 Basik Drive, at the Northwest corner of US 41 and Trinity Place, Section 17, Township 51 South, Range 27 East, Collier County, Florida PUDEX-2007-AR-12177 (NG) Hammock Woods, LLC, represented by David R. 11/27/07 Underhill, Jr., of Banks Engineering, and Richard D. Y ovanovich, Esquire, of Good1ette, Coleman, and Johnson, P.A., is requesting a two-year extension for the Sierra Meadows PUD from December 14, 2007 to December 14, 2009 in accordance with LDC Section 1O.02.13.D.5(a). The subject property consists of 90.8 acres and is located on the southwest corner of the intersection of Rattlesnake-Hammock Road (CR 864) and Collier Boulevard (CR 951), in Section 22, Township 50 South, Range 26 East, Collier County, Florida Appointing Bruce R. Forman to the Vanderbilt Beach Beautification MSTU 11/27/07 Advisory Committee Appointing Gerald J. Lefebvre to the Collier County Code Enforcement Board 11/27/07 Appointing Fred N. Thomas, Jr. (w/waiver to serve 11/27/07 on additional boards) to the Affordable Housing Commission Appointing Gary Dantini to the Immoka1ee EZDA 11/27/07 Page 37 107-338 2007-339 2007-340 2007-341 2007-342 2007-343 2007-344 2007-345 2007-346 - 2007-347 Petition: CU-2007-AR-11970, American Dream Builders, represented by James 11/27/07 McCord, is requesting a Conditional Use for the extension of a Model Home/Sales Center, which has been in existence since 1997. The subject property is located in Golden Gate Estates on Tract 119, in Unit 26, at the Southwest comer of 13th Ave SW and Collier Boulevard (CR 951), Section 15, Township 49 South, Range 26 East, Collier County, Florida A Resolution (Initiating Resolution) of the Board of County Commissioners of 11/27/07 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 204.19 acres of land, more or less, described as the Hole in the Wall Golf Club, proposed to be annexed into the City of Naples A Resolution amending the County's Purchasing Policy to further modernize the 11/27/07 County's business practices Final approval of the roadway (private) and drainage improvements for the final 11/27/07 plat of Strada Bella (aIde Cypress PUD). The roadway and drainage improvements will be privately maintained Amending the Capital Improvement Element, Intergovernmental Coordination 12/4/07 Element and adding a Public Schools Facilities Element to the Growth Management Plan (GMP) and furthermore recommending transmittal to the Department of Community Affairs (DCA) A Resolution authorizing the Chairman of the Board of County Commissioners to 12/11/07 execute the attached Federal Transit Administration Section 5310 grant application and applicable document, and to accept the grant if awarded A Resolution authorizing the Chairman of the Board of County Commissioners to 12/11/07 execute the attached Federal Transit Administration Section 5311 grant application and applicable document, and to accept the grant if awarded A contract amendment between Collier County and the Commission for the 12/11/07 Transportation Disadvantaged for funding in the amount of$264,201 for the provision of transportation for qualified Medicaid recipients The Declaration of Official Intent for the North County Water Reclamation 12/11/07 Facility (NCWRF) Expansion To 24.1 MGD; Solid Stream Project 739502. The Approval of this Resolution Will Allow the Florida Department of Environmental Protection (FDEP) To Reimburse the County Using Notes and Bond Proceeds in the amount of$I,708,505 A Resolution superseding and replacing Resolution 2006-287 in order to 12/11/07 reappoint Collier County Commissioner James Coletta to another term on the Page 38 2007-348 2007-349 2007-350 .-1007-351 2007-352 2007-353 2007-354 Southwest Florida Expressway Authority to commence on February 16, 2008 through and including February 15, 2010 PUDEX-2007-AR-12149 (JDM) Livingston Professional Center, L.L.C., 12/11/07 represented by Robert L. Duane, AICP, requests a two-year PUD Extension for the Hiwassee PUD. The subject property is located on the west side of Livingston Road, south of Pine Ridge Road, in Section 13, Township 49 South, Range 25 East of Collier County, Florida A Resolution amending the State Housing Initiative Partnership (SHIP) Local 12/11/07 Housing Assistance Plan (LHAP) for Fiscal Years 2007-2008, 2008-2009 and 2009-2010, to allow SHIP Purchase Assistance when funds are allocated to a development that has been awarded funds under the Community Workforce Housing Innovation Pilot Program (CWHIP). (This is a companion to Item 8D and Item 12C) A Resolution recommending MDG Capital Corporation and the Essential 12/11/07 Services Personnel Housing Coalition of Collier County (ESP) as the Collier County applicant for Representativc Mike Davis' Community Workforcc Housing Innovation Pilot Program (CWHIP) for the 2008 application cycle. (Companion to Item 10M and 8D) The Collier County Floodplain Management Plan 2008 for inclusion as Section 7 12/11/07 of the Collier County Hazard Mitigation Plan PUDEX-2007-AR-11485 (NG) Bryan W. Paul Family Limited Partnership, 12/11/07 represented by D. Wayne Arnold, AICP, ofQ. Grady Minor & Associates, P.A., is requesting a two-year extension for the Orange Blossom Ranch PUD from November 16,2007 to November 16, 2009 in accordance with LDC Section 10.02.13.D.5(a). The subject property consists of 616+/- acrcs and is located on the north and south sides of Oil Well Road (CR-858) approximately 1 mile east of Immokalee Road (CR-846) in Sections 13, 14 and 24, Township 48 South, Range 27 East, and Section 19, Township 48 South, Range 28 East, Collier County, Florida. (This is a companion to Item lor) A Resolution by the Board of County Commissioners (BCC) of Collier County, 12/11/07 Florida, designating the parcels of land associated with the Crestview I and II affordable housing development as a Brownfield Area within the Immokalee enterprise zone of Collier County for the purpose of economic development and environmental rehabilitation; authorizing the County Manager or his designee to notify the Department of Environmental Protection of said designation; and providing for an effective date Appointing Joseph L. Dillon and John L. Pennell and reappoint Collins to the 12/11/07 Ochopee Fire Control District Advisory Committee Page 39 107-355 2007-356 2007-357 2007-358 -1007-359 Rc-appointing Barbara F. Buehler and John Ribes to the Parks and Recreation 12/11/07 Advisory Board A Right of Way Agreement for Underground Conversions with the Florida Power 12/11/07 & Light Company pertaining to the conversion of certain overhead electric distribution facilities located within the Vanderbilt Beach Municipal Service Taxing Unit (the MSTU) to Underground distribution and to approve payment to Florida Power & Light Company in the amount of$56,712.00 in order to obtain Engineering Estimate for project A Resolution amending the Collier County Administrative Code Fee Schedule of 12/11/07 development-related review and processing fees as provided for in The Code of Laws and Ordinances, Section 2-11 A CRA Resolution to support the Collier County Local Agency Program (LAP) 12/12/07 Agreement to undertake a roadway lighting project on State Road 84 (Davis Blvd) in the Gateway Triangle Area; to approve a monetary contribution of not to exceed $200,000 from the Bayshore Gateway Triangle CRA Fund 187 to Gas Tax Project No. 601721 to assist in funding the roadway improvement; and approve all necessary budget amendments. (Companion to Item 10F must be approved prior to 10F) Bid No. 07-4107 Sidewalk Replacement and Installation of Roadway Lighting on 12/12/07 Davis Boulevard (SR 84) between US 41 (Tamiami Trail) and Airport-Pulling Road to Quality Enterprises USA, Inc. in the amount of $997,213.49. To also approve a transfer of $200,000 from Collier County Community Redevelopment Agency (CRA) and a budget amendment to move the balance of funding needed, plus a contingency for utility conflicts of $50,000.00, from project 601721 to 601761, for a total funding amount of$I,047,213.49. (This is a companion item to 14A, which must be approved prior to consideration of this agenda item) Page 40