Recap 03/27/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
March 27, 2007
9:00 AM
Jim Coletta, BCC Chairman, District 5; CRAB Vice-Chairman
Tom Henning, BCC Vice- Chairman, District 3
Donna Fiala, BCC Commissioner, District 1; CRAB Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENT A TION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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March 27, 2007
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. February 27,2007 - BCC/Regular Meeting
Approved as presented - 5/0
C. March 6, 2007 - BCC/Strategic Planning Workshop
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Mark Burtchin, Transportation/ROW
2) Robert Wiley, CDES
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March 27, 2007
3) Maria Sillery, Alternate Transportation Modes
4) Judith Scribner, Emergency Management
5) John Poczynski, EMS
B. 30 Year Attendees
1) Jan Bennett, University Extension
4. PROCLAMATIONS
A. Proclamation to honor the North Naples Fire Control and Rescue District for
stepping up to the plate to help meet the housing needs of its employees. To
be accepted by Chief Michael Brown, North Naples Fire Control and Rescue
District.
Adopted - 5/0
B. Proclamation to honor and recognize the contributions Patricia McKay
helped visualize and commemorate her as a person who truly cared about the
people and the environment in which she lived. To be accepted by Mr.
Dennis McKay.
Adopted - 5/0
C. Proclamation to designate March 25 to April 1, 2007 Philharmonic Center
for the Arts Week and March 31, 2007 to be declared Myra Janco Daniels
Day. The Naples Philharmonic Orchestra is celebrating its Silver Jubilee,
with a star-studded anniversary gala honoring its CEO and the Founder of
the Philharmonic Center for the Arts, Myra Janco Daniels. To be read by
Commissioner Frank Halas and accepted by Ms. Myra Janco Daniels.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation by John Carlo on status of widening Rattlesnake Hammock
Road.
Future Transportation Workshop planned for discussion regarding
buried utility issues
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March 27, 2007
B. Recommendation to recognize Roger Jervis, Ivette Monroig, Judy Puig,
Mike Levy, & Connie Whiteway as Collier County's Outstanding Team for
Winter 2007.
Recognized
6. PUBLIC PETITIONS
A. Public Petition request by Dominic Chuirco and Marilyn Toohey to discuss
sound barrier for Berkshire Village along Santa Barbara Boulevard.
Direct staff to meet with members of the Countryside Community
B. Public Petition request by Ronald Talerico to discuss permit to fill water
drainage area.
Discussed
Withdrawn
C. Public Petition request by David Crowther to discuss reduction of
composting material going into the landfill.
Item 7 and 8 to be heard no sooner than 1:00 V.m., unless otherwise noted.
7. BOARD OF ZONING APPEAL
8. ADVERTISED PUBLIC HEARINGS
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. VK Holdings Treviso
Bay Marina, LLC represented by C. Matt Joyner, P.A. Architect, requests a
Mixed Use Project in the Bayshore Drive District Overlay, proposing 2
residential units and 19,607 square 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.
Resolution 2007-73 Adopted - 5/0
Motion for reconsideration - 4/1 (Commissioner Halas opposed)
Resolution Adopted w/stipulations - 4/1 (Commissioner Halas opposed)
9. BOARD OF COUNTY COMMISSIONERS
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March 27, 2007
A. Appointment of members to the Pelican Bay Services Division Board.
Resolution 2007-72: Appointing Theodore J. Raia, John Iaizzo and
Michael Levy - Adopted 5/0
B. For the Board of County Commissioners to request that County Manager
Jim Mudd have EMS Director Jeff Page's letter to North Naples Fire Chief
Michael Brown, dated October 16, 2006, officially retracted.
Motion to approve co-location and co-ownership of the Emergency
Services Building with the possibility of the Sheriff's office occupying a
space; formal letter to be sent to Constitutional Officers for inquiry of
interest - Approved 5/0;
2nd Motion to bring back for discussion on future conceptual plans for
County offices for the use of that building and facility site - Approved
5/0
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 3:00 p.m. Request the Board of County
Commissioners to reaffirm the staff actions taken in association with the
Advanced Life Support Agreements.
Approved w/changes - 3/2 (Commissioner Fiala and Commissioner
Henning Opposed)
B. Recommendation to approve the approach to the Willow West Stormwater
Improvement Project located in the Willoughby Acres Area, County Project
No. 510076. (Norman Feder, Administrator, Transportation Services)
Approved w/stipulations - 4/1 (Commissioner Henning opposed)
Citizens to setup MSTU for culverts and drainage issues; County is to
keep up the swales
C. This item to be heard at 11 :00 a.m. To review the written and oral reports
of the Advisory Boards and Committees scheduled for review in 2007 in
accordance with Ordinance No. 2001-55. (Mike Sheffield, Assistant to the
County Manager)
Immokalee Enterprise Zone Development Agency - Fred Thomas
Presented
Immokalee Local Redevelopment Advisory Board - Fred Thomas _
Presented
Library Advisory Board - Loretta Murray - Presented
Pelican Bay Services Division Board - Jim Burke - Presented
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March 27, 2007
Tourist Development Council- Jack Wert - Presented
Motion to accept the reports and that the committee's serve a valid
purpose - Approved 5/0
D. To be heard immediatelv foIlowinl!: Item 14B. Recornmendation for the
Collier County Board of County Commissioners (BCC) to authorize the
Community Redevelopment Agency (CRA) to coordinate with all
appropriate entities to secure and structure a loan in an amount not to exceed
$9,000,000 from a commercial lender selected via Invitation To Bid (Bank
ITB) to purchase certain real property within the Bayshore Gateway
Triangle Community Redevelopment Agency; authorize the CRA to execute
a commitment letter with the selected bank lender and to negotiate and
prepare for subsequent approval all required enabling documents to pledge
CRA funds as the loan repayment source; and authorize all necessary budget
amendments. (David L. Jackson, Executive Director, Bayshore/Gateway
CRA) (Companion Item to 14B)
Approved - 5/0
E. Recommendation to: (1) Approve a Change Order to continue Phase II of
Work Order # UC-250 under Contract # 043535, Annual Contract for
Underground Utilities Contracting Services, to Kyle Construction, Inc. in the
amount of $848,020.00 for construction of fire and irrigation water system
improvements within the Strand Community in Pelican Bay, Project Number
74023, and (2) Approve a Budget Amendment of$l, 181,157.00 for this
project. (Jim DeLony, Administrator, Public Utilities)
Approved - 4/0 (Commissioner Fiala absent)
F. To be heard after 3:00 p.m. Recommendation to approve the filing of an
action for declaratory relief against the Clerk of Courts for a judicial
determination as to whether the Clerk of Courts is a fee officer or a budget
officer.
Approved 4/1 (Commissioner Henning opposed)
G. Recommendation to approve an amendment to the October 14,2003
companion agreement to the Sabal Bay Developer Agreement providing for
reimbursement of construction and land costs for a portion of the Lely Area
Stormwater Improvement Project (Project No. 511011) (Norman Feder,
Administrator, Transportation Services)
Approved - 4/0 (Commissioner Fiala absent)
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March 27, 2007
H. Recommendation to approve the purchase of Property Insurance for the
period April 1, 2007 through March 30,2008 in the amount of$4,596,397.
(Len Price, Administrator, Administrative Services)
Approved - 4/0 (Commissioner Fiala absent)
I. Recommend Board approval to upgrade the 800 MHz Radio system at a cost
of$4.8 million and to finance the upgrade with a loan from the Commercial
Paper Loan Program. (Len Price, Administrator, Administrative Services)
Approved - 5/0
J. Recommendation that the Board of County Commissioners Award contract
# 06-3962 to Municipal Software Corporation for the replacement of the
existing Community Development and Environmental Services computer
system. [$1.99 million] (Joseph K. Schmitt, Administrator, Community
Development and Environmental Services)
Approved - 5/0
Moved from Item #16D4
K. Recommendation that the Board of County Commissioners not renew
concession agreement #96-2611 with Fish Finders, Inc. d.b.a. Cocohatchee
River Marina Inc. and authorize the creation of 2.8 Full Time Equivalent
(FTE) positions to establish marina operations at Cocohatchee River Marina
and approve necessary budget amendments.
Approved - 4/1 (Commissioner Henning opposed)
Moved from Item #16F5
L. Recommend Approval of Resolution to allow the Tourism Department to
accept donations of meeting rooms from local tourism attractions, hotels and
other group function venues.
Resolution 2007-74 Adopted - 5/0
Moved from Item #16A5
M. Recommendation to adopt a Resolution opposing enactment into law
proposed Florida Senate Bill 1772 (Companion to proposed Florida House
Bill 855) relating to Cable Television and video programming services,
removing all local cable television franchise authority and provisions to
grant or renew any cable television franchise certificates.
Resolution 2007-75 Adopted - 4/1 (Commissioner Henning opposed)
Moved from Item #16Al
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March 27, 2007
N. Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions.
Approved - 3/2 (Commissioner Fiala and Commissioner Henning
opposed)
Moved from Item #16A6
O. Recommendation to adopt a Resolution opposing enactment into law
proposed Florida House Bill 529 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.
Resolution 2007-76 Adopted - 4/1 (Commissioner Henning opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. This item to be heard at 11:30 a.m. The executive summary is seeking to
have the BCC, acting in the capacity of the CRA; to review and approve the
2006 Annual Reports of the CRA required by 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.
CRA Board Came to Order; Approved - 5/0
CRA Resolution 2007-72A Adopted - 5/0
B. Recommendation for the Collier County Community Redevelopment
Agency (CRA) to authorize the Bayshore Gateway Triangle CRA Executive
Director to coordinate with all appropriate entities to secure and structure a
loan in an amount not to exceed $9,000,000 from a commercial lender
selected via Invitation To Bid (Bank ITB) to purchase certain real property
within the Bayshore Gateway Triangle Community Redevelopment Agency,
and to negotiate and prepare for subsequent approval all required enabling
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March 27, 2007
documents to pledge CRA funds as the loan repayment source; authorize the
CRA Chairman to execute the real estate contract and execute a commitment
letter with the selected bank lender; and authorize all necessary budget
amendments. (David Jackson, Executive Director, Bayshore/Gateway CRA)
(Companion Item to 10D)
Approved - 5/0 Closed CRA Board
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Henning - Meeting tomorrow (3/28/07) regarding Fire
District consolidation at Big Cypress Elementary School @7pm
B. Commissioner Halas - Requesting increase in travel budget, comments
regarding trip to Tallahassee
C. Commissioner Coyle - Getting legislators here to discuss budget
procedures and how they are voting on Bills
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Moved to Item #10N
1) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions.
2) Recommendation to approve a modification to Resolution 2004-04
and Commercial Excavation Permit No. 59.648 "Winchester Lake
Commercial Excavation, located in Section 16, Township 48 South,
Range 28 East to allow for increased excavation to a depth of30 ft.
W /stipulations
3) Recommendation to approve the Release and Satisfaction of Lien for
payments received for the following Code Enforcement actions.
As detailed in the Executive Summary
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March 27, 2007
4) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions:
Robert Chipman and Victor George
Acknowledging compliance and recovery of fines/fees
Moved to Item #10M
5) Recommendation to adopt a Resolution opposing enactment into law
proposed Florida Senate Bill 1772 (Companion to proposed Florida
House Bill 855) relating to Cable Television and video programming
services, removing all local cable television franchise authority and
provisions to grant or renew any cable television franchise certificates.
Moved to Item #100
6) Recommendation to adopt a Resolution opposing enactment into law
proposed Florida House Bill 529 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.
B. TRANSPORTATION SERVICES
1) Recommendation to approve the purchase of 5 .15 acres of
unimproved property (Parcel No. 206) which is required for the
construction of a stormwater retention and treatment pond for the Oil
Well Road widening project. Project No. 60044 (Fiscal Impact:
$569,784.50)
Between Immokalee and Camp Keais Roads
2) Recommendation to approve an Access License between Collier
County and South Florida Water Management District to allow access
across County-owned property at no annual cost.
To allow access to a SFWMD 285.7 acre park in the Estates
3) Recommendation to approve an Access Easement Agreement (AEA)
between Morande Enterprises, Inc. (Morande) and Collier County to
provide for shared access and interconnection for properties located
between Davis Boulevard and Radio Road.
To facilitate safe and efficient traffic flow
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March 27, 2007
4) Recommendation to approve the purchase of improved property
(Parcel No. 130) which is required for the construction of the
Vanderbilt Beach Road Extension project. Project No. 60168 (Fiscal
Impact: $567,450)
For 2.55 acres located at 790 29th Street NW
5) Recommendation to approve the Amended and Restated Agreement
for Haldeman Creek Disposal with Lakeview Drive of Naples, LCC, a
Florida Limited Company.
For the Haldeman Creek Dredging Project; allowing for a time
extension to the agreement until May 31,2007
6) Recommendation to approve Work Order #QE-FT-3773-07-0l for a
construction project to Quality Enterprises USA, Inc. for Radio Road
(C.R. 856) Intersection Improvements at Livingston Road (C.R. 881),
using the Annual Contract for Roadway Contractors, Contract No. 05-
3773, Project No. 60016, in the amount of$328,044.13.
For the addition of a westbound U-turn lane and lengthening
eastbound turn lanes; scheduled to begin in late April, 2007
C. PUBLIC UTILITIES
1) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the county has
received payment and said Liens are satisfied in full for the 1991
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $30.00 to record the Satisfactions of Lien.
Resolution 2007-68
2) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1995
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $90.00 to record the Satisfactions of Lien.
Resolution 2007-69
3) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1996
Solid Waste Collection and Disposal Services Special Assessments.
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March 27, 2007
Fiscal impact is $200.00 to record the Satisfactions of Lien.
Resolution 2007-70
4) Recommendation to approve, execute and record Satisfactions for
certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal
impact is $127.00 to record the Satisfactions of Lien.
As detailed in the Executive Summary
5) Recommendation to award Bid Number 07-41 l4 Henderson Creek
Subdivision Water Distribution Improvements in the amount of
$775,081.65 to Kyle Construction Incorporated, to complete the
rehabilitation of the water distribution system to service the
Henderson Creek Subdivision, Project 710101.
For the installation of new water mains, service lines and
additional fire hydrants for increased efficiency
6) Recommendation to award annual contracts to selected firms for
trenchless sewer system rehabilitation contracting services per bid 07-
4088, project 73050.
Awarded to Miller Pipeline Corporation and Reynolds Inliner as
detailed in the Executive Summary
7) Recommendation to approve execution of a Proposal to Provide
Utility Consulting Services, not to exceed $9,500, to assist the Collier
County Water-Sewer District (the District) and the Florida
Governmental Utility Authority (FGUA) in the establishment of
wastewater service rates to provide bulk service to Golden Gate City
(the City) as served by FGUA, and to develop wastewater impact fees
for providing long term bulk service to the City.
With Public Resources Management Group, Inc.
D. PUBLIC SERVICES
1) Recommendation to award bid #07-4076 to Cheney Brothers and
Vistar Specialty Markets/Roma Foods for concession food resale and
paper products at North Collier Regional Park at an estimated cost of
$145,000 for FY 07.
For patrons of NCRP during operating hours
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March 27, 2007
2) Recommendation to approve master agreements relating to grants
awarded to the Services for Seniors programs and authorize the
chairman to sign the master agreements between Collier County
Board of County Commissioners and the Area Agency on Aging for
Southwest Florida, Inc.
Older Americans Act, Community Care for the Elderly,
Alzheimer's Disease Initiative and Home Care for the Elderly
3) Recommendation to approve a Grant Application and Certification of
Application by the Board of County Commissioners, and the signature
of the Chairman, permitting the Collier County Public Library to
apply for a State Construction Grant in the amount of$500,000 for the
Marco Island Rose Hall.
For the construction of a 4,000 square foot addition to the Marco
Branch Library
Moved to Item #10K
4) Recommendation that the Board of County Commissioners not renew
concession agreement #96-2611 with Fish Finders, Inc. d.b.a.
Cocohatchee River Marina Inc. and authorize the creation of2.8 Full
Time Equivalent (FTE) positions to establish marina operations at
Cocohatchee River Marina and approve necessary budget
amendments.
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve the Collier County Group Health and
Flexible Reimbursement Insurance Plan Documents effective January
1,2007.
As detailed in the Executive Summary
2) Recommendation that staff be directed to develop an amendment to
Ordinance 2003-39 for the purpose of changing all references to
funding traffic education to driver education programs, increasing the
surcharge amount the Clerk of Courts may collect on all civil traffic
penalties from $3.00 per penalty to $5.00 per penalty and to require
that each Driver Education Program receiving funds require a
minimum of 30% of a students time be behind-the-wheel training as
authorized by Section 318.1215 of the Florida Statutes, entitled the
Dori Slosberg Driver Education Safety Act.
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March 27, 2007
To increase funds to be used for driver education programs in
public and non-public high schools
3) Recommendation to approve an Agreement for Sale and Purchase
with Bemard Oetting and Gabriela Oetting for 2.28 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $51,500.
Located in Golden Gate Estates Unit 42, across from the
Estates Elementary School
F. COUNTY MANAGER
1) Recommendation to approve two after-the-fact letters of endorsement
to the East Naples Fire Control and Rescue District for Emergency
Medical Services Matching Grant Applications being submitted to the
Florida Department of Health.
For the districts Autopulse@ Program and training equipment
2) Recommendation to approve a Memorandum of Understanding
between the Ochopee Fire Control District and the National Park
Service, Big Cypress National Preserve.
Providing for assistance in fire protection within the Big
Cypress National Preserve
3) Recommendation to reject Bid # 07-4108 for the purchase of
Emergency Medical Services Uniforms.
Purchasing Department to re-solicit bid
4) Recommendation to approve the submittal of a grant application to the
Community Foundation to fund the attendance of staff to a
Conference in the amount of$1,700.
For member (s) of Emergency Management to attend the National
Conference on Community Preparedness in Alexandria, VA
June 10-12, 2007
Moved to Item #IOL
5) Recommend Approval of Resolution to allow the Tourism
Department to accept donations of meeting rooms from local tourism
attractions, hotels and other group function venues.
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March 27, 2007
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation to approve and execute Site Improvement Grant
Agreement(s) between the Collier County Community
Redevelopment Agency and a Grant Applicant(s) within the Bayshore
Gateway Triangle Community Redevelopment area.
Grant Applicant: Martha Lopera; located at 2080/2082 Pelton
Avenue, Naples, FL 34112 in the amount of $7,579.30
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests approval for reimbursement for
attending a function serving a valid public purpose. Attended the VIP
Key Private Bank Sponsor Reception at Alico Arena on March 23,
2007. $25.00 to be paid from Commissioner Halas' travel budget.
Lecture given by General Colin L. Powell, USA (Ret.)
2) Commissioner Halas requests approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Veteran Services Department luncheon, honoring volunteer drivers on
March 7, 2007 at the Elks Lodge on Radio Road. $16.00 to be paid
from Commissioner Halas' travel budget.
Located at 3950 Radio Road, Naples
3) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the EDC Excellence in Industry 2007 VIP
Kickoff Celebration on March 26, 2007 and is requesting
reimbursement in the amount of$19.95, to be paid from his travel
budget.
Held at the Town of Ave Maria
I. MISCELLANEOUS CORRESPONDENCE
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
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March 27, 2007
1) To obtain board approval for disbursements for the period of March
03,2007 to March 09,2007 and for submission into the official
records of the board.
2) To obtain board approval for disbursements for the period of March
10,2007 through March 16,2007 and for submission into the official
records of the board.
3) Request that the Board of County Commissioners authorize a public
notice to be published of one public hearing regarding Sheriff Hunter's
recommended Ordinance to establish policy regarding physical
separation at emergency shelters between potential sex crime victims
and sexual predators and sexual offenders, and to place this
recommended ordinance on the Board's summary agenda.
To eliminate potential exposure between victims and
offenders while occupying designated emergency shelters
K. COUNTY ATTORNEY
1) Recommendation to Approve a Stipulated Final Judgment as to Parcel
116 in the Lawsuit Styled Collier County v. David Lawrence Mental
Health Center, Inc., et aI, Case No. 06-0567-CA (Santa Barbara
Boulevard Project No. 62081). (Fiscal Impact: $27,600)
2) Request to Replace or Amend Collier County Ordinance No. 81-42, as
Amended, the Local Occupational License Tax Ordinance, to Change
the Phrase Local Occupational License Tax to Local Business Tax and
to Revise the Term License to Receipt as it Relates to Local Business
Taxes.
To update Collier County Ordinance to reflect changes made in
the Florida Statutes in the substitution of terms
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
Page 16
March 27, 2007
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that all participants to be sworn in and ex parte
disclosure provided bv Commission members. Recommendation to
approve Petition A VESMT-2006-AR-10745 to disclaim, renounce and
vacate the 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.
Resolution 2007-71
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. SE-2007-AR-11284:
An Ordinance to correct a scrivener's error in Ordinance Number 02-55, for
the Baldridge PUD, to correct the omission of Standard Industrial Code
(SIC) 6021 for commercial banks located in Section 18, Township 49 South,
Range 26 East.
Ordinance 2007-33
C. This item was continued from the Februarv 27. 2007 BCC Meetinl!:.
This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-2005-AR-7820
Habitat for Humanity of Collier County, represented by Laura Spurgeon, of
Johnson Engineering, is requesting a rezone from the Agricultural- Mobile
Home Overlay (A-MHO) zoning district to the Residential Planned Unit
Development (RPUD) zoning district to consist of an affordable housing
residential neighborhood of 400 single-family, zero lot line, two-family, or
multi-family dwelling units in a project to be known as the Kaicasa RPUD.
The subject property, consisting of 100 acres, is located along the north side
of State Road 29, east of Village Oaks Elementary School, and is
approximately 2 miles east of the intersection of State Road 29 and County
Road 846.
Ordinance 2007-34
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March 27, 2007
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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March 27, 2007