Recap 07/24-25/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
July 24 - 25, 2007
9:00 AM
Jim Coletta, BCC Chairman, District 5; CRAB Vice-Chairman (Telephonically 7/25/07 PM)
Tom Henning, BCC Vice-Chairman, District 3 (Telephonically)
Donna Fiala, BCC Commissioner, District 1; CRAB Chairman
Frank Halas, BCC Commissioner, District 2 (Acting Chair - 7/25/07)
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 PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED PUBLIC 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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July 24-25, 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 VERBA TIM 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 AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Request that the BCC declare extraordinary circumstances regarding
Commissioner Henning's Out of State absence due to a Memorial Service
for his mother and allowing him to phone in to participate in portions of
today's BCC meeting. Approval of to day's regular, consent and summary
agenda as amended. (Ex Parte Disclosure provided by Commission members
for consent and summary agenda.)
Approved and or Adopted w/changes with the exception of Item #9H
and Item #12A - 4/1 (Commissioner Henning opposed)
B. June 12,2007 - BCClRegular Meeting
Approved as presented - 5/0
C. June 19,2007 - BCCIPUD Audit Workshop
Approved as presented - 5/0
D. June 22, 2007 - BCC/GMP Amendment Meeting
Approved as presented - 5/0
E. June 26 - 27,2007 - BCC/Regular Meeting
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July 24-25, 2007
Approved as presented - 5/0
F. June 28, 2007 - BCClBudget Workshop
Approved as presented - 5/0
G. June 29, 2007 - BCC/Budget Workshop
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
to-Year Recipient
1) Edward Olesky - Lake Trafford Restoration Task Force
Presented
5-Year Recipients
1) Helen Carella - Radio Road Beautification Advisory Committee
Presented
2) Michael Carr - Housing Finance Authority
Presented
3) Frank Donohue - Parks and Recreation Advisory Board
Presented
4) Ed Staros - Pelican Bay Services Division
Presented
B. 25 Year Attendees - Employee Service Award (should be 20 Year)
1) Patrick Webb, Facilities Management
Presented
C. 30 Year Attendees - Employee Service Award (should be 25 Year)
1) Joseph Chirico, Transportation
Presented
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July 24-25, 2007
D. 35 Year Attendees - Employee Service Award (should be 30 Year)
1) James Thomas, Parks and Recreation
Presented
4. PROCLAMATIONS
5. PRESENTATIONS
A. Recommendation to recognize David Verrot, Senior Field Crew Leader,
Wastewater Collections, as Supervisor of the Year for 2006
Presented
B. Recommendation to recognize Barbara Olko, Administrative Assistant,
Public Utilities Operations, as Employee of the Month for July 2007
Presented
C. Vanderbilt Bay Construction will present the status of their construction
efforts for the new Collier County Sheriffs Special Operations Building,
Project #52002
Presented
D. Presentation by Mr. Bill Barton regarding continued support for the
Southwest Florida Expressway Authority
Presented
E. This item to be heard at 3:00 p.m. Recommendation that the Board of
County Commissioners accept presentation of status report on (1) potential
inclusionary zoning ordinance, (2) potential mitigation fee ordinance, (3)
affordable workforce-housing supply study and (4) economic impact
analysis of potential affordable workforce-housing mitigation fee, and give
further direction to staff and the County Attorney on potential ordinances.
Staff to provide guidance
Staff to come back with commercial mixed use w/mandatory affordable
housing as a mixed-use concept and also return with a discussion on
the sustainability of the housing inventory; staff to provide guidance
regarding the Exclusionary Zoning Ordinance and Mitigation Fee
Ordinance for discussion - Consensus
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July 24-25, 2007
6. PUBLIC PETITIONS
A. Public petition request by Marion Gregory to discuss administrative fence
height waiver fee
Discussed
B. Public petition request by Jim Kramer to discuss waiver of inspection fees
resulting from repairs to Hurricane Wilma damage
Discussed
C. Public petition request by Don Smith to discuss weed problem in the Port
Au Prince canals
Direct staff to work with property owners regarding a possible solution
D. Public petition request by Blake Gable to discuss the Impact Fee Deferral
Program to the Ave Maria project
To be brought back at the September 11,2007 BCC Meeting-
Consensus
E. Public petition request by Guillermo and Carmen Pena to discuss easement
access to reach property
Discussed
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
Withdrawn
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. V A-2007-AR-11459
James and Lavonne Williamson, represented by Sonrise Properties of
Naples, DBA Sonrise Building Company, is requesting a variance within the
Wyndemere Lodgings Planned Unit Development (PUD) reducing the
existing front set back from 40' to approximately 36' to extend the front of
their garage, for purposes of accommodating a second vehicle, for a project
to be known as the Williamson Garage Addition. The subject property
consisting of 0.34 acres is located at 186 Edgemere Way South, in Section 1
of the Wyndemere Lodgings Subdivision, on Lot 46, of Section 19,
Township 49 South, Range 26 East, in Collier County, Florida. This item
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July 24-25, 2007
requires that all participants be sworn in and ex parte disclosure be provided
by Commission members
Continued to the September 11,2007 BCC Meeting
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PE-2006-AR-10551,
DeVoe Family Limited Partnership II, represented by Sandra Bottcher ofQ.
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 Terrace Drive, on
the northwest corner 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
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: V A-2007-AR-
11500, The District School Board of Collier County, 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. The project is located at 3710 Estey Ave, in Section 1 and 12,
Township 50 South, Range 25 East, Collier County, Florida
Resolution 2007-204 Adopted - 5/0
July 25, 2007
D. This item was continued from the July 25. 2006 BCC meetinl!: and the
September 12. 2006 BCC meetinl!:. This item requires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. CU-2005-AR-8046 Jaime and Demarys Oliva,
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,
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July 24-25, 2007
consisting of 10.04 acres, is located at 1340 Wild Turkey Drive, east of
Immokalee Road, in Section 26, Township 47 South, Range 27 East, Collier
County, Florida
Resolution of Denial 2007-210 Adopted - 5/0
8. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 1:00 p.m. This item requires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. PUDA-2007-AR-II081: Dr. Terry P. McMahan,
president for International College, Inc., represented by Michael J. Volpe,
Esquire of Robins, Kaplan, Miller and Ciresi, LLP, is requesting an
amendment to the Harvest for Humanity PUD to change the permitted uses
to replace the current resident's activity center and blueberry farm with its
ancillary sales facility with limited Educational Services on certain tracts.
The subject property, consisting of38.4 acres, is located in the northeastern
quadrant of the intersection of Lake Trafford Road and Carson Road in
lmmokalee, Florida, in Section 32, Township 46 South, Range 29 East,
Collier County, Florida
Ordinance 2007-59 Adopted w/stipulations - 5/0
B. This item to be heard at 11:00 a.m. Recommendation that the Board of
County Commissioners considers adoption of a Temporary Planning
Moratorium Ordinance
Motion to approve staff's recommendation to not go forward with
a planning moratorium - Approved 5/0
July 25, 2007
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Continuation of the
June 4. 2007. later continued to June 5 and 22.2007, Public Hearing for
the 2005 Cycle of Growth Management Plan Amendments (Transmittal
Hearing), ONLY to consider Petition CP-2005-12, and that portion of
Petition CPSP-2005-14 Pertaining to Properties Located Within Sections 29
and 32, Township 49 South, Range 27 East, Consisting of918::1:: Acres and
Known as Map Parcel Numbers 25-31. (Transmittal Hearing)
CP 2005-12 - Motion to transmit to DCA w/stipulations - Denied 2/3
(Commissioner Coyle, Commissioner Halas and Commissioner Fiala
opposed); CPSP-2005-14 - Motion to not transmit - Approved 3/2
(Commissioner Coletta and Commissioner Henning opposed)
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July 24-25, 2007
Resolution 2007-211 Adopted to transmit 2005 GMP Amendments to
DCA
July 25, 2007 - Moved from Item #17 A
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
reject approval of Petition A VPLAT-2007-AR-11341, Lot 24, Villa Floresta
at Wyndemere, Phase 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, a subdivision located in Section
19, Township 49 South, Range 26 East, as recorded in Plat Book 15, Pages
102-103 of the Public Records of Collier County, Florida, and being more
particularly described in Exhibit "A".
Resolution 2007-211A Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to declare a vacancy on the Affordable Housing
Commission
Resolution 2007-205 Adopted 5/0
B. Consideration to appoint an alternate member to the County Government
Productivity Committee
Resolution 2007-206: Appointing Michele Harrison - Adopted 4/1
(Commissioner Halas opposed)
C. Appointment of member to the Housing Finance Authority
Resolution 2007-207: Re-appointing Gary D. Lind - Adopted 5/0
D. Update on the progress of the RFP for the County Attorney Recruitment
Search.
Staff to schedule meeting with candidates on September 12,2007-
Approved 5/0
E. This item to be heard after Item #5D. This matter is before the Board of
County Commissioners to consider a Resolution approving a financial
commitment of$775,000.00 to the Southwest Florida Expressway
Authority, less all amounts previously provided by the Board, as long as the
Expressway Authority agrees by Resolution that it will not toll future lanes
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July 24-25, 2007
five and six on Interstate 75 within Lee and Collier Counties.
(Commissioner Henning)
Motion to table this item until Lee County makes its decision or the
Southwest Florida Expressway brings back a counter offer; to be
brought back to a future BCC Meeting - Approved 4/1 (Commissioner
Henning opposed)
F. Appointment of members to the Black Affairs Advisory Board
Resolution 2007-208: Re-appointing LaVerne C. Franklin and Irene
Williams (Waiving section 2005-155 Section 7B) - Adopted 5/0
G. Appointment of members to the Hispanic Affairs Advisory Board
Resolution 2007-209: Re-appointing Manual Gonzalez and Renato
Fernandez - Adopted 5/0
H. For the Board of County Commissioners to discuss dropping the lawsuit
BCC vs. Clerk of Courts as Fee Officer/Budget Officer; also discuss County
Auditor. (Commissioner Henning)
Motion to discuss during Closed Session at the September 11, 2007 BCC
meeting - Approved 4/1 (Commissioner Henning opposed)
10. COUNTY MANAGER'S REPORT
July 25, 2007
A. Recommendation to adopt a resolution authorizing the condemnation of fee
simple interests and/or those perpetual or 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 lmmokalee Road to Tree
Farm Road. (Project No. 60171). Estimated fiscal impact: $1,200,000.00
Resolution 2007-212 Adopted 5/0
July 25, 2007
B. This item continued from the June 26. 2007 BCC Meetinl!:. Recommend
consideration of cost comparison of alternative fence material, review
justification for fence installation, receive direction on how to proceed with
private fence issue for properties in the Queens Park subdivision as part of
Phase lA of the Lely Area Stormwater Improvement Project (LASIP),
Project No. 511011
Page 9
July 24-25, 2007
Motion to approve vinyl fence w/stipulations - Approved 4/1
(Commissioner Henning opposed)
July 25, 2007
C. Recommendation to adopt a resolution authorizing the condemnation of fee
simple interests and/or those 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 ofthe Lely Area Stormwater
Improvement Project. (Capital Improvement Element No. 32 and 291,
Project Nos. 60091 and 51101 respectively). Estimated fiscal impact:
$7,428,942.00.
Resolution 2007-213 Adopted - 5/0
July 25, 2007
D. Recommendation to adopt a resolution authorizing the acquisition by
condemnation, if necessary, of the fee simple interest in certain tracts ofland
in Golden Gate Estates necessary for the construction of storm water
retention and treatment ponds required for the expansion of Golden Gate
Boulevard from West of Wilson Boulevard to DeSoto Boulevard. (Project
No. 60040) Estimated fiscal impact: $3,627,000.00
Resolution 2007-214 Adopted - 5/0
July 25, 2007
E. Recommendation to approve a budget amendment to Fund 517, Group
Health and Life Insurance to pay anticipated claims expenses for the
remainder of Fiscal Year 2007 in the amount of$I,306,100
Approved - 5/0
July 24, 2007 and July 25, 2007 (Under Item #15)
F. Item to be heard followinl!: Item #5E Recommendation that the Board of
County Commissioners adopt a Resolution Declaring a Valid Public Purpose
for Accepting Voluntary Donations Made 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
Resolution 2007-203 Adopted w/changes - 4/1 (Commissioner Henning
opposed); Additional changes made on 7/25/07 - Adopted 4/0
(Commissioner Coletta absent)
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July 24-25, 2007
July 25, 2007
G. To seek Board approval of a State Joint Participation Agreement (JP A) with
the Florida 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 (aka. Davis Blvd) Project
Resolution 2007-215 Adopted - 4/1 (Commissioner Coyle opposed)
H. This item to be heard at 10:30 a.m. Recommendation to approve an
Agreement for Sale and Purchase by and between the Board of County
Commissioners and Corkscrew Regional Ecosystem Watershed Land and
Water Trust, Incorporated as Purchasers with Marilyn H. Adkins, as Trustee
of the Marilyn H. Adkins Revocable Trust UIDIT dated July 8, 1997, Joan
H. Bickel, Trustee of the Joan H. Bickel Living Trust dated March 29,2000,
Hugh E. Starnes and Judy A. Starnes, a/k/a Judy Ann Starnes as Sellers for
367.70 acres under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $5,370,000, and to approve a Lease Agreement with Hugh
E. Starnes for cattle grazing for an annual revenue of$368.
Approved w/stipulations - 5/0
July 25, 2007
I. Recommendation to award contract 07-4164 for the North County Water
Reclamation Facility (NCWRF) Sodium Hypochlorite (Bleach) System
Phase 2 Instrumentation and Electrical reliability upgrades to Technical
Management Associates in the amount of$880,199.00; award contract 07-
4163 for the NCWRF Bleach System Phase 2 Mechanical reliability
upgrades to Douglas N. Higgins, Inc. in the amount of $343,000.00; award
construction Engineering and Inspection (CEI) services to Hole Montes not
to exceed (NTE) $107,490.00 under "Fixed Term Utility Engineering
Services" contract number 05-3785; and the necessary Budget Amendment,
Project 739661
Approved - 5/0
July 25, 2007
J. Recommendation that the Board of Count Commissioners Adopts the
Proposed Millage Rates as the Maximum Property Tax Rates to be Levied in
FY 2008.
Resolution 2007-216 (Millage rate set at 3.1469) Adopted - 5/0
July 25, 2007 - Moved from Item #16E6
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July 24-25, 2007
K. That the Board of County Commissioners approves the award Bid 07-4127
for Office Supplies to Corporate Express
County Manager to conduct an audit via an independent auditor; to
bring back results to the Board and to extend the existing contract
through December - Approved 5/0
July 25, 2007 - Moved from Item #16D23
L. Request to the Board of County Commissioners for direction on amending
Chapter 98 Article 3 Code of Laws and Ordinances (also known as Collier
County Ordinance #90-9, Section 3) to provide for alcoholic use/sales at
Clam Pass Park
Approved - 3/2 (Commissioner Henning and Commissioner Coyle
opposed)
July 25, 2007 - Moved from Item #16D25
M. Recommendation to approve resolution that supports Alternative A of the
Everglades National Park's General Management Plan (GMP)
Resolution 2007-217 Adopted - 5/0
July 25, 2007 - Moved from Item #16A9
N. Recommendation that the Board of County Commissioners approve a
resolution delegating authority to the County Manager or his designee for
the purpose of 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 2007-218 Adopted - 3/1 (Commissioner Henning opposed
and Commissioner Coletta absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Mr. Bridgett regarding Silver Lakes Phase 2G
B. Wayne Henuset regarding Silver Lakes plat approval
12. COUNTY ATTORNEY'S REPORT
Continued to the September 11, 2007 Meeting
A. Recommendation that the Board of County Commissioners consider
approving a settlement agreement with Lodge Abbott Associates, LLC
(owner of the Cocohatchee Bay Planned Unit Development) to settle alleged
claims, including an alleged Bert Harris Act claim purportedly arising from
denial of an amendment to the Cocohatchee Bay PUD to modify the Bald
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July 24-25, 2007
Eagle Management Plan, and Lodge Abbott Associates, LLC v. Collier
County, Case No. 05-962-CA, now pending in the Twentieth Judicial Circuit
in and for Collier County, Florida
13. OTHER CONSTITUTIONAL OFFICERS
A. That the Board of County Commissioners discuss whether staff should draft
and bring back to the Board a "Red Light Traffic Signal Camera
Enforcement System Ordinance" to authorize use of unmanned cameras at
road intersections to enforce Ordinance violations of vehicles running red
traffic lights
Staff to work with County Attorney's Office to bring back an ordinance
Approved - 5/0
B. This item to be heard at 10:00 a.m. Presentation of the Comprehensive
Annual Financial Report for the Fiscal Year ended September 30, 2006
Approved - 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Weigel regarding Item #10F Resolution language involving
affordable workforce housing trust fund - Motion to reconsider -
Approved 4/0 (Commissioner Coletta absent);
Motion to add an affidavit as an attachment to the resolution
- Adopted 4/0 (Commissioner Coletta absent)
B. Mr. Weigel regarding Southwest Florida Expressway
C. Commissioner Coyle regarding presentation given on Item #5E
D. Commissioner Halas regarding EAC Meeting on July 11
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board. that item(s) will
be removed from the Consent Agenda and considered separately
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Approved and/or Adopted w/changes - 4/1 (Commissioner Henning opposed)
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July 24-25, 2007
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item. all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of "Chanel Subdivision".
Located in Section 2, Township 50 South, Range 25 East
2) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item. all
participants are required to be sworn in. Recommendation to grant
final approval of the roadway (private) and drainage improvements
for the final plat of "Milano". The roadway and drainage
improvements will be privately maintained
Resolution 2007-175
3) To accept final and unconditional conveyance ofthe water facility for
Bridgewater Bay, Phase Two
W /release of Utilities Performance Security
4) To accept final and unconditional conveyance ofthe water utility
facility for Wal-Mart Store East
W /release of Utilities Performance Security
5) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions: Van
Elway Enterprises, Inc, E. J. Properties, LLC and Daniel Robbins
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for Bridgewater Bay, Unit Two
W/release of Utilities Performance Security
Continued to September 11,2007
7) Recommendation that the Board of County Commissioners award
contract # 06-3962 to White & Smith, LLC Planning and Law Group
for the update and re-write of portions of the Collier County Land
Development Code (LDC)
8) Recommendation that the Board of County Commissioners authorizes
(as the said beneficiary) the release and ultimate closure of irrevocable
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July 24-25, 2007
standby letter of credit number SM222312W in the amount of
$40,000.00 on behalf of the Florida Audubon Society. Pursuant to the
applicable provisions of the Environmental Restoration and
Maintenance (ERM) Transfer of Development Rights (TDR) bonus
credit requirements, the Collier County Land Development Code
requires financial surety in relation to all privately implemented
environmental restoration and maintenance plans until one of two
regulatory criteria are confirmed and documented
Moved to Item #10N
9) Recommendation that the Board of County Commissioners approve a
resolution delegating authority to the County Manager or his designee
for the purpose of 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.
10) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item. all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of "Vita Tuscana", approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security
W /stipulations
11) Recommendation that the Board of County Commissioners direct the
County Manager, or his designee, to prepare amendments to Article
10 of Chapter 22 of the Collier County Code of Laws and Ordinances,
pertaining to the numbering of structures, to incorporate changes that
provide for clarification of administrative processes and procedures,
eliminating potential for the duplication of addresses, street names,
developments and subdivisions and providing improvements to the
public notification process, for consideration by the Board of County
Commissioners at a future meeting
12) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item. all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Fiddler's Creek Phase Six, Unit
Page 15
July 24-25, 2007
One, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security
W /stipulations
Continued to the September 11, 2007 Meeting
13) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item. all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Silver Lakes Phase Two-G
W /stipulations
14) Recommendation to accept a Proposed Settlement Agreement
providing for Voluntary Dismissal of the Circuit Court Action for
Injunctive Relief entitled Collier County v. Colin S. Flinn, et aI., Case
No. 06-83-CA, in consideration of payment of a $5,000 civil penalty
15) Recommendation that the Board of County Commissioners approve a
Satisfaction of Lien, related to impact fees, due to the deferred impact
fees being repaid in full, in accordance with the lmmokalee
Residential Impact Fee Deferral Program, as set forth by Section 74-
201 (g) of the Collier County Code of Laws and Ordinances
Located at 4704 Little League Road
16) Recommendation to approve two budget amendments to transfer
funds from Fund 339 Reserves (Road Impact Fee District 5 -
Immokalee) to Fund 339 Reimbursements (prior year) in the amount
of$100,000 and from Fund 355 Reserves (Library Impact Fees) to
Fund 355 Reimbursements (prior year) in the amount of$5,000
17) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item. all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of "Sandalwood", approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security
W /stipulations
18) A Resolution superseding and replacing Resolution Number 2005-48,
amending the procedures for expediting the development review
process for qualified Affordable-Workforce Housing Expedited
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July 24-25, 2007
Review Program projects and to establish a regulatory process
program; and providing for codification of this policy and procedures
Resolution 2007-176
19) Recommend the Board of County Commissioners approve the
authorization of expenditure of funds beyond the $50,000 dollar limit
contained in the Purchasing Policy for the required legal
advertisement of the Growth Management Plan (GMP) Amendments,
the Annual Update and Inventory Report (AUIR), the Horizon Study
Master Committee, the Rural Lands Stewardship Area 5- Year Review
Committee and various other items managed by the Comprehensive
Planning Department which requires legal advertising
20) Recommendation to approve Supplemental Amendment No.3 to the
Inter-local Agreement with the City of Naples and Change Order No.
4 to the "One Hundred (100) Year Flood Elevations for Five (5)
Basins in Collier County" Agreement with Tomasello Consulting
Engineers, Inc. for additional costs and time incurred and anticipated
to occur in the development of new Flood Insurance Rate Maps
As detailed in the Executive Summary
21) Recommendation to approve the Release and Satisfactions of Lien for
Payments (11) received for the following Code Enforcement actions:
Wilkinson-Meffert Construction Company, Inc.
At a cost of $110.00 for recording ($10.00 per release)
B. TRANSPORTATION SERVICES
1) To present to the Collier County Board of County Commissioners for
approval, the paratransit operators selected by McDonald Transit
Management, Inc., operating as Collier Transit Management, Inc.,
d/b/a! Collier Area Transit to perform paratransit services in Collier
County
Resolution 2007-177
2) Recommendation for the Board of County Commissioners to approve
renaming the Gordon River Water Quality Park, located at the corner
of Goodlette-Frank Road and Golden Gate Parkway, to Freedom Park
Resolution 2007-178
Page 17
July 24-25, 2007
3) Recommendation to approve and execute a contract extension
between Collier County and the Commission for the Transportation
Disadvantaged for funding in the amount of $264,20 1 for the
provision of transportation for qualified Medicaid recipients
4) Recommendation to approve selection of Dyer, Riddle, Mills and
Precourt, Inc., a qualified firm and award a Contract Under RFP #07-
4106, "North-South Corridor Study East of CR951", for Project
Number 601041 in the total amount of $748,731.36, and approve all
necessary budget amendments
To evaluate the feasibility and potential transportation impact of
a new corridor east of c.R. 951 from Wilson Boulevard/Golden
Gate Boulevard to U.S. 41
5) Recommendation to approve a Resolution authorizing implementation
of school zone speed limit reductions to 20 MPH during school arrival
and dismissal hours as indicated by flashing beacons at two locations
at a cost of $26,000
Resolution 2007-179
Continued to the September 11,2007 Meeting
6) Recommendation that the Board of County Commissioners approve
the attached Budget Amendment and Reimbursement to Bayvest,
LLC., and to authorize the Chairman of the Board of County
Commissioners to execute said reimbursement to Bayvest, LLC. in
which Collier County would be responsible for a total estimated cost
of $99,125.21 for design and construction of the pole relocation
Located in the Heritage Bay access point to Immokalee Rd.
7) Recommendation for the Board of County Commissioners to
authorize certain designated County Transportation officials to certify
disbursements to the Florida Department of Transportation;
superseding Resolution No. 2004-76
Resolution 2007-180
8) To Advise the Board of County Commissioners of Staffs Release of
Certificates of Occupancy on Stipulated Motion to Issue Letter of
Credit and to Proceed with Mediation or Other Alternatives in the
County's PUD dispute with Lucky M.K., INC. a Florida Corporation
Within the Next 24 Months
Page 18
July 24-25, 2007
9) Recommendation to award bid #07-4149 "Floridan Avenue" for
construction of sidewalk improvements on Floridan A venue from
Confederate Drive to Broward Street to Neubert Construction
Services, Inc. in the amount of$367,190.00 and approve a budget
amendment in the amount of $24,391.53 (Project #601201)
10) Recommendation to accept the highest bid and approve and execute
the attached Real Estate Sales Agreement for the sale of a single
family residence on 2.27 acres in Golden Gate Estates to the First
Baptist Church of Golden Gate. (Fiscal Impact $0)
Located at 5605 Painted Leaf Lane
11) Recommendation to award Bid No. 07-4161 to Haskins Inc. for the
Cypress Way East and Ibis Way Crossing Stormwater Improvements,
Number 510141 with the base amount being $696,250.00 and a
Contingency for Unforeseen Conditions in the amount of $50,000 for
a total amount of$746,250.00
12) Recommendation to award Bid No. 07-4154 to Posen Construction,
Inc. for the Fish Branch Basin Culvert Extension, Project Number
510211 and 510212 with the base amount being $431,01 0.50,plus Bid
Alternatives being a total of $21 ,800.00 and a Contingency for
Unforeseen Conditions in the amount $50,000 for a total amount of
$502,810.50
C. PUBLIC UTILITIES
1) Recommendation to approve the Satisfaction for a certain Water
and/or Sewer Impact Fee Payment Agreement. Fiscal impact is $10.00
to record the Satisfaction of Lien
2) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Lien is satisfied in full for the 1992 Solid
Waste Collection and Disposal Services Special Assessments. Fiscal
impact is $20.00 to record the Satisfaction of Lien
Resolution 2007-181
Page 19
July 24-25, 2007
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 1995
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $30.00 to record the Satisfactions of Lien
Resolution 2007-182
4) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1996 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien
Resolution 2007-183
5) Recommendation to adopt a Resolution approving Special
Assessment Hardship Deferrals for certain Sewer Special
Assessments for the 2007 tax year. The fiscal impact is $18.50 to
record the Resolution
Resolution 2007-184/CWS Resolution 2007-3
6) Recommendation to approve, execute and record Satisfactions for
certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal
impact is $28.00 to record the Satisfactions of Lien
7) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the county has
received payment and said Lien is satisfied in full for the 1991 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record Satisfaction of Lien
Resolution 2007-185
8) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1992 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien
Resolution 2007-186
9) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
Page 20
July 24-25, 2007
received payment and said lien is satisfied in full for the 1993 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien
Resolution 2007-187
10) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1995 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien
Resolution 2007-188
11) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1996 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien
Resolution 2007-189
12) Recommendation to award Work Order CDM-FT-3593-07-04 to
Camp Dresser & McKee, Inc., (CDM) for continuing professional
engineering and program management services for the Well Field
Reliability Improvements and Expansion Program in the time and
materials not-to-exceed amount of$748,000 , Project Number 75005
13) Recommendation to waive competitive bid process and approve a sole
source purchase of valves to Fluid Control Specialties, Incorporated in
the estimated amount of $500,000
14) Recommendation to approve the acquisition of a Utility Easement for
the operation and maintenance of a potable water pipeline, and access,
on property owned by Rose M. Briggs and David A. Salinas in the
Henderson Creek Park Subdivision at an estimated cost not to exceed
$4,500, Project Number 710101
15) Recommendation to award bid #06-4061R "Collection and Recycling
Latex Paint" to Scott Paint Company, Inc. for the purchase of
recycling latex paint
To aid in preserving landfill space and protecting the
environment
Page 21
July 24-25, 2007
16) Recommendation to approve the conveyance of the fire suppression
facilities installed by the Collier County Water-Sewer District
("District") to convert fire protection within Pelican Bay from
irrigation water to potable water for an estimated cost not to exceed
$4,664, Project #740231
17) Recommended to award bid #07-4151 "Annual Contract for Sale of
Baled Corrugated and White Goods" to Garden Street Paper Products
for Baled Corrugated (cardboard) and Mike Anderson's Hauling for
White Goods (appliances)
18) Recommendation to approve the acquisition ofa Utility Easement for
the operation and maintenance of a potable water pipeline, and access,
on property owned by Borah Partners, LLC near the Henderson Creek
Park Subdivision at an estimated cost not to exceed $12,000, Project
Number 710101
19) Notice of cancellation of two grant contracts issued by the South
Florida Water Management District to Collier County Public Utilities
for FY 2007
The Reclaimed Water Booster Pump Station (North-South)
Interconnect Pipes under Livingston Road, Project #74076
cancelled due to project design changes from micro-tunneling to
open trenching
The Northeast Water Treatment Plant (Phase IB) Test Well
Program, Project #70899 cancelled due to the quotations came in
at over twice the budget
20) Recommendation to approve Work Order #UC-QE-FT-3535-07-07 in
the amount of $407,625.75 to Quality Enterprises USA Inc. for Pump
Station 312.12 improvements under contract 04-3535 Annual Contract
for Underground Utility Contracting Services, Project 72546
Located in Kings Lake
21) Recommendation to approve Work Order #UC-QE-FT-3535-07-07 in
the amount of$403,006.25 to Quality Enterprise USA, Inc., for Pump
Station 107.02 Improvement under contract 04-3535 Annual Contract
for Underground Utility Contracting Services, Project 72546
Located in Quail Creek
Page 22
July 24-25, 2007
22) Recommendation to award contract 07-4081 to Creative Information
System - SMS Turbo for the purchase of a Solid Waste Material and
Financial Management software system; approval to purchase the
required hardware; and authorize budget amendments for $40,000.
Total cost is $231,956 (Project number 59010).
D. PUBLIC SERVICES
1) Recommend approval of Proposal dated May 4, 2007 under Contract
05-3657 and necessary Work Order subsequent to approval with
Johnson Engineering to provide planning, environmental and
engineering support for Connor Park Expansion Study Proposal for
time and material not to exceed $15,000 and all necessary budget
amendments
For a possible addition of a boat dock along Turkey Bay or the
adjoining channel
2) Recommend approval of Work Order CPE-FT-07-06 under Contract
06-3902 with Coastal Engineering (CP&E) for the 1st annual
biological monitoring of the Near Shore Hard Bottom and the post
construction biological survey of the Artificial Reeffor time and
material not to exceed $349,837.55 and authorize the County Manager
or his designee to sign Work Order No. CPE-FT-07-06 (Project No.
900331 ).
3) Recommend approval ofTDC Category "A" Grant Applications from
Fund 183 and 195 for The City of Naples, The City of Marco Island
and Collier County for FY-07/08 for a total amount of$9,694,133 and
approve all necessary grant agreements per County Attorney approval.
As detailed in the Executive Summary
4) Recommend approval ofa Budget Amendment for Work Order CPE-
FT-3902-07-08 in the amount of$122,624 for a Time & Material Not-
To-Exceed proposal from Coastal Planning and Engineering (CP&E)
under Professional Services Contract 06-3902 to conduct off-shore
sand source investigation (Project 902981).
To re-nourish the beach in an emergency situation
Page 23
July 24-25, 2007
5) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement
providing a $150,000 loan of State Housing Initiative Partnership
(SHIP) funds for the construction of a new affordable housing unit
Located in Copeland
6) Recommendation that the Board of County Commissioners approve
the after-the-fact submittal of the 2008 State of Florida Challenge
grant application to the Department of Community Affairs Office on
Homelessness
7) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement
providing a $77 ,000 loan of State Housing Initiative Partnership
(SHIP) funds for the construction of a new affordable housing unit.
To the One By One Leadership Foundation located in Immokalee
8) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Mario
Sylvain and Viergelie Thomas Sylvain (Owners) for deferral of 100%
of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 7, Milagro Place
Total amount being deferred $19,290.73
9) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, an Amendment to extend the
timeline for an existing Subrecipient Agreement with Shelter for
Abused Women & Children, Inc. using Community Development
Block Grant (CDBG) funds for housing infrastructure for transitional
housing units to be used for income eligible clients leaving the
Shelter's facility
10) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marco Bay
Homes, LLC (BUILDER) and Elva Moreta (DEVELOPER) for
deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at West 75' of the East 150' of Tract
83, Unit 62, Golden Gate Estates
Total amount being deferred $19,273.98
Page 24
July 24-25, 2007
11) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, an amended HOME Subrecipient
Agreement with Big Cypress Housing Corporation, Inc. to adjust the
construction timeline and budget for a 55 unit, multi-family rental
housing complex for legal migrant and seasonal farmworkers in
Immokalee.
12) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement with
Big Cypress Housing Corporation, Inc. for $192,000 in Community
Development Block Grant (CDBG) funds to be used for the
development and construction of 55 multi-family rental housing units
for legal migrant and seasonal farm workers in lmmokalee.
13) Recommendation to repeal Resolution No. 2006-101 and Adopt the
Attached Revised Resolution that lists new fines and fees for Collier
County Public Library
Resolution 2007-190
14) Recommendation to approve budget amendments transferring
$137,900 in summer camp expenses, $15,500 in reserves and
$153,400 in summer camp revenue from fund 130 to fund 111
To help provide summer camp at 13 sites through Collier County
15) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marco Bay
Homes, LLC (BUILDER) and Gary Hildebrandt (DEVELOPER) for
deferral of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at East 75' of the West 150' of Tract
12, Unit 79, Golden Gate Estates
Total amount being deferred $19,273.98
16) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign a grant agreement accepting one
Continuum of Care Homeless Assistance grant award from the U.S.
Department of Housing and Urban Development (HUD) totaling
$35,816; and approve an associated budget amendment of$35,816
recognizing the funding associated with the grant award
Page 25
July 24-25, 2007
17) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement with
Shelter for Abused Women & Children, Inc. for $35,816 in
Continuum of Care funding to support the shelter operations
18) Recommend approval of 10- Year Capital Plans prepared for Beach
RenourishmentlPass Maintenance Fund (195) and Beach Park
Facilities Fund (183).
19) Recommendation to approve an Agreement for Sale and Purchase to
acquire a residential lot for expansion of the County's Bayview Park at
a cost not to exceed $575,500, Project 80060
For the expansion of beach and boat ramp access opportunities
for the community at 1812 Danford Street
20) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement
providing the Collier County Housing Development Corporation
(CCHDC) with a Community Housing Development Organization
(CHDO) operating grant, in the amount of$35,894 from the Home
Investment Partnership (HOME) program
Providing housing services in low income areas of the community
21) Recommendation to approve an award ofIntroductory-Level
Geographic Information System (GIS) software, valued at $100,000,
for Collier County 4-H clubs
To help clubs to develop projects using GIS in area of improved
emergency preparedness, environmental conservation, public
safety, and enhanced community resource education
22) Recommendation to approve Grant Agreement number 06163 in the
amount of $20,000 from the Florida Boating Improvement Program
Grant Program for the removal of derelict vessels
Moved to Item #10L
23) Request to the Board of County Commissioners for direction on
amending Chapter 98 Article 3 Code of Laws and Ordinances (also
known as Collier County Ordinance #90-9, Section 3) to provide for
alcoholic use/sales at Clam Pass Park
Page 26
July 24-25, 2007
24) Recommendation to approve resolution that supports assessment of a
pass-through user fee associated with the use of Parks and Recreation
Internet registration service
Resolution 2007-191
Moved to Item #10M
25) Recommendation to approve resolution that supports Alternative A of
the Everglades National Park's General Management Plan (GMP)
26) Recommendation to approve a temporary use permit for an All
Terrain Vehicle (A TV) park on leased land associated with
Supplemental Agreement between the Board of County
Commissioners and South Florida Water Management District
(SFWMD) until May 31, 2008 with eligibility for a 6 month
extension.
27) Recommendation to approve a Consent to Use Agreement with the
Collier County Airport Authority (CCAA) for an undeveloped portion
of the Immokalee Regional Airport for recreational purposes
Including passive recreational uses and temporary short-term
activities such as festivals, charitable events and concerts
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve a continuation of the Conservation
Collier Interim Management Plan for Otter Mound Preserve to
December, 2007
2) Recommendation to approve Change #20 to Contract #02-3422,
"Professional Architectural Services for New County Fleet Facility",
with Disney & Associates, P.A., to provide construction phase
services for the Fleet Facility, project 52009, Phase II in the amount of
$136,150
Located on County Barn Road
3) Recommendation to approve a First Amendment to Lease Agreement
with Islands and Highlands, LLC for the continued use of an office
and garage/warehouse space used by the Sheriffs Office, at a first
year's cost of$67,468.56
Page 27
July 24-25, 2007
4) Recommendation to approve the conveyance of an Easement to
Florida Power & Light Company (FPL) for providing electric service
to the Board of County Commissioner's Fleet Facility and Sheriffs
Fleet Facility at 2901 County Barn Road, at a cost not to exceed
$27.00, Project number 52009
5) Recommendation to approve an Assignment of Lease with Alan and
Patricia Boole to A & P Boole, LLC, concerning a Lease Agreement
naming Collier County as Lessee, with no annual cost
Located on Arnold Avenue
Moved to Item # 10K
6) That the Board of County Commissioners approves the award Bid 07-
4127 for Office Supplies to Corporate Express
F. COUNTY MANAGER
1) Board ratification of Summary, Consent and Emergency Agenda
Items approved by the County Manager during the Board's scheduled
recess. Approval of the following documents by the County Manager
is subject to formal ratification by the Board of County
Commissioners. If the decision by the County Manager is not ratified
by that Board, the document(s) shall be enforceable against Collier
County only to the extent authorized by law in the absence of such
ratification by that Board.
a) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Jeanne Jean and Grandoit Jean (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 12, Milagro Place.
(Public Services)
Total amount being deferred $19,311.96
b) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Adolfo Tinoco and Margarita Tinoco (Owners) for
deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 116, Trail
Ridge Naples. (Public Services)
Page 28
July 24-25, 2007
~-._-_.._-_..."-~----'
Total amount being deferred $13,616.20
c) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Naomi Valdez (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 147, Independence Phase II. (Public
Services)
Total amount being deferred $10,177.64
d) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Ronda Lofton (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 148, Independence Phase II. (Public
Services)
Total amount being deferred $10,177.64
e) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Marie Midouin and Jn Robert Jn Baptiste (Owners) for
deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 149, Trail
Ridge, Naples. (Public Services)
Total amount being deferred $12,143.84
f) Recommendation to Reject Bid No. 07-4115 for "US 41
(Tamiami Trail) & SR 84 Davis Boulevard Roadway Lighting
Maintenance Contract". (Transportation)
g) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Regina Rhodes (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located Lot 200, Trail Ridge, Naples. (Public Services)
Total amount being deferred $19,372.52
h) Recommendation to ratify additions to, deletions from and
modifications to the 2007 Fiscal Year Pay and Classification
Page 29
July 24-25, 2007
Plan made from April 1, 2007 through June 15,2007.
(Administrative Services)
i) Recommendation to recognize additional revenue in the amount
of$913 and approve a budget amendment to increase the
Retired Senior Volunteer Program (RSVP) budget.
j) Report and ratify staff-approved change orders and changes to
work orders to Board-approved contracts.
Report cover the period May 22, 2007 through June 20,
2007
k) Recommendation that the Board of County Commissioners
adopt a Resolution fixing the date, time and place for the Public
Hearing for approving the Special Assessment (Non-ad valorem
Assessment) to be levied against the properties within the
Pelican Bay Municipal Service Taxing and Benefit Unit.
Resolution 2007-174 Adopted on July 10,2007; Ratified on
July 24, 2007
2) Approve Budget Amendments
BA #07-418, BA #07-420, and BA #07-461
3) Recommendation to approve Memorandum of Understanding for
emergency situations between Collier County and The Shepherd of
the Glades Lutheran Church
To provide both public and private relief/disaster services under
the direction or guidance of Collier County authorities for the
distribution of food, water, supplies and/or other items for
temporary relief activities
4) Recommendation to approve Memorandum of Understanding for
emergency situations between Collier County and First Church of
Christ Scientist
To provide both public and private relief/disaster services under
the direction or guidance of Collier County authorities for the
distribution of food, water, supplies and/or other items for
temporary relief activities
5) Recommendation to approve Memorandum of Understanding for
Page 30
July 24-25, 2007
emergency situations between Collier County and United Way of
Collier County
To provide both public and private relief/disaster services under
the direction or guidance of Collier County authorities for the
distribution of food, water, supplies and/or other items for
temporary relief activities
6) Recommendation to approve Memorandum of Understanding for
emergency situations between Collier County and I HOPE
(IMMOKALEE HELPING OUR PEOPLE IN EMERGENCIES)
To provide both public and private relief/disaster services under
the direction or guidance of Collier County authorities for the
distribution of food, water, supplies and/or other items for
temporary relief activities
7) Recommendation to approve Memorandum of Understanding for
emergency situations between Collier County and Marco Island
YMCA
To provide both public and private relief/disaster services under
the direction or guidance of Collier County authorities for the
distribution offood, water, supplies and/or other items for
temporary relief activities
8) Recommendation to approve Memorandum of Understanding for
emergency situations between Collier County and Naples United
Church of Christ
To provide both public and private relief/disaster services under
the direction or guidance of Collier County authorities for the
distribution of food, water, supplies and/or other items for
temporary relief activities
9) Recommendation to approve Memorandum of Understanding for
emergency situations between Collier County and American Red
Cross of Collier County
To provide both public and private relief/disaster services under
the direction or guidance of Collier County authorities for the
distribution of food, water, supplies and/or other items for
temporary relief activities
Page 31
July 24-25, 2007
10) Recommendation to approve a Resolution providing for user fees for
Collier County ambulance services, up-dated billing 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. 06-222; and providing for an effective date
Resolution 2007-192
11) Recommendation to award RFP# 07-4152, Auditing Services for
Collier County to Ernst & Young LLP subject to successful
negotiations (Estimated First Year Cost $ 560,000).
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency to
approve the purchase of a residential (mobile home) lot and trailer in
the Bayshore area of the CRA as part of a CRA residential infill
project; to approve payment from and authorize the CRA Chairman to
make a draw from the Bayshore Gateway Triangle CRA Wachovia
Bank Line of Credit in the amount of $90,000 plus cost and expenses
to complete the sale of subject property; and approve any and all
necessary budget amendments. Site address: 3024 Van Buren Avenue
($90,000).
2) To approve and execute Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) for 2675 Bayview Drive Naples, Florida 34112
within the Bayshore Gateway Triangle Community Redevelopment
area
Located at 2675 Bayview Drive
3) Recommendation for the Community Redevelopment Agency to
approve the purchase of a residential (mobile home) lot in the
Bayshore area of the CRA as part of a CRA residential infill project;
to approve payment from and authorize the CRA Chairman to make a
draw from the Bayshore Gateway Triangle CRA Wachovia Bank Line
of Credit in the amount of$99,000 plus cost and expenses to complete
Page 32
July 24-25, 2007
the sale of subject property; and approve any and all necessary budget
amendments. Site address: 4032 Full Moon Court ($99,000).
4) Recommendation for the Community Redevelopment Agency to
approve the purchase of a residential (mobile home) lot and trailer in
the Bayshore area of the CRA as part of a CRA residential infill
project; to approve payment from and authorize the CRA Chairman to
make a draw from the Bayshore Gateway Triangle CRA Wachovia
Bank Line of Credit in the amount of $90,000 plus cost and expenses
to complete the sale of subject property; and approve any and all
necessary budget amendments. Site address: 3016 Van Buren Avenue
($90,000)
5) To approve and execute Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) Samuel and Kasthia Aleman d/b/a S & K Realty,
LLC. for 2727/2737 Bayshore Drive Naples FL 34112 within the
Bayshore Gateway Triangle Community Redevelopment area.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala request's Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
PRACC (Public Relations & Advertising Professionals of Collier
County) Luncheon on June 21, 2007, at the Collier Athletic Club;
$20.00 to be paid from Commissioner Fiala's travel budget
2) Commissioner Fiala requests Board approval for attending a function
serving a valid public purpose. Will attend the Youth Haven Night at
Villa Venezia on Sunday, July 29, 2007, at the Van Hoesen Estate
Home in Marco Island; $75.00 to be paid from Commissioner Fiala's
travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) To file for record with action as directed
J. OTHER CONSTITUTIONAL OFFICERS
Page 33
July 24-25, 2007
1) To obtain board approval for disbursements for the period of June 16,
2007 through June 22, 2007 and for submission into the official
records of the board.
2) To obtain board approval for disbursements for the period of June 23,
2007 through June 29, 2007 and for submission into the official
records of the Board.
3) To obtain board approval for disbursements for the period of June 30,
2007 through July 06, 2007 and for submission into the official
records of the Board.
4) Request that the Board of County Commissioners accepts and
approves asset disposition records for the time period April 1, 2007
through June 30, 2007.
As detailed in the Executive Summary
5) Recommendation that the Board of County Commissioners approve
and sign the State of Florida Annual Local Government Financial
Report for the Fiscal Year 2005-2006 as required by Florida Statute
218.32.
6) Recommendation that the Board approves prepayment of the
Caribbean Gardens Commercial Paper Loan in the amount of
$1,000,000.
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment for Parcel
129 in the lawsuit styled Collier County v. West Coast Development
Corporation of Naples, Inc., et aI., Case No. 06-0708-CA (Santa
Barbara Boulevard Project No. 62081). (Fiscal Impact $0)
2) Recommendation to approve the Offer of Judgment in the amount of
$9,000 as to Parcel 168 in the lawsuit styled Collier County v.
Thomas F. Salzmann, et aI., Case No. 03-2550-CA (Golden Gate
Parkway Project No. 60027). (Fiscal Impact $2,246.80)
3) Recommendation to approve settlement in the lawsuit entitled Collier
County, Florida vs. The Estate ofOmar Fernandez, et aI., filed in the
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July 24-25, 2007
Twentieth Judicial Circuit in and for Collier County, Florida, Case
No. 07-0705-CC for $7,465.00.
4) Recommendation to Approve an Agreed Order Awarding Expert Fees
and Costs Relating to Parcel No. 134 in the Case Styled Collier
County v. TreeSource, Inc., et a!., Case No. 02-5167-CA (Immokalee
Road Project #60018) (Fiscal Impact: $6,400.00).
5) Recommendation that the Board of County Commissioners Approve
an Interlocal Agreement Between the City of Naples and Collier
County for Contractor Licensing by Collier County.
6) Recommendation to approve a Stipulated Final Judgment for Parcel
Nos. 114 & 914 in the lawsuit styled CC v. Elias Valencia, et a!., Case
No. 03-2274-CA (Golden Gate Parkway Project No. 60027). (Fiscal
Impact $10,100.00)
7) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1995 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2007-193
8) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1996 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2007-194
9) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Lien is satisfied in full for the 1992 Solid
Waste Collection and Disposal Services Special Assessments. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2007-195
10) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the county has
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July 24-25, 2007
received payment and said Lien is satisfied in full for the 1991 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record Satisfaction of Lien
Resolution 2007-196
11) Recommendation that the Board of County Commissioners and the
Board of County Commissioners as the Ex-Officio Governing Board
of the Collier County Water-Sewer District approve a Settlement
Agreement and Release with Professional Service Industries, Inc.,
relating to the project known as the Collier County Landfill Scale
House, Contract No. 03-3427 and Project #59005, and authorize the
Chairman to execute the attached Settlement Agreement and Release.
12) Recommendation to approve settlement in the lawsuit entitled Doris
McDonald, individually and as Personal Representative of the Estate
of David McDonald, deceased vs. Collier County, et aI., filed in the
Twentieth Judicial Circuit in and for Collier County, Florida, Case
No. 05-486-CA, for $1,000.00.
13) Recommendation to approve settlement in response to the United
States Environmental Protection Agency Notice of Violation of the
Federal Clean Water Act for the September 22,2005, unleaded
gasoline overspill/discharge at Collier County's Caxambas Park.
($9,601.00)
14) Recommendation that the Board of County Commissioners approve a
budget amendment to pay for minor security recommended alterations
of the office space allocated to the Office of the County Attorney at
the Community Development and Environmental Services building.
($7,000)
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPRO V AL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
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July 24-25, 2007
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.
Moved to Item # 8D
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
reject approval of Petition A VPLA T-2007-AR-11341, Lot 24, Villa Floresta
at Wyndemere, Phase 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, a subdivision located in Section
19, Township 49 South, Range 26 East, as recorded in Plat Book 15, Pages
102-103 of the Public Records of Collier County, Florida, and being more
particularly described in Exhibit "A"
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VPLAT-2007-AR-l1083, to disclaim, renounce and
vacate the 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. - First Addition, a subdivision as recorded in
Plat Book 9, Page 115 ofthe Public Records of Collier County, Florida,
situated in Section 23, Township 50 South, Range 25 East, Collier County,
Florida, and being more specifically described in Exhibit "A" and to accept a
replacement drainage easement, as described in Exhibit "B" in place of the
vacated easement.
Resolution 2007-197
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: CU-2005-AR-
8479 (NG) Southeastern Association of Seventh Day 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.OU: 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, in Section 9, Township 47, Range 29, in
Collier County, Florida.
Resolution 2007-198
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July 24-25, 2007
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VESMT-2007-AR-11653, to disclaim, renounce and
vacate the 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 106
according to the plat thereof known as Twineagles Phase Two B, a
subdivision as recorded in Plat Book 47, Pages 23 thru 39 of the Public
Records of Collier County, Florida and being more specifically described in
Exhibit "A" and accepting replacement drainage easements at alternate
locations, as more specifically described in Exhibit "B", in place of the
vacated easements.
Resolution 2007-199
E. This item requires that all participants sworn in and ex parte disclosure
be provided by Commission members. Recommendation to approve
Petition A VPLAT-2007-AR-l1097, Heritage Bay Commons, to disclaim,
renounce and vacate the County's and the Public's interest in all of Tract "L-
1" and the underlying lake, drainage easement and lake maintenance
easement, and also the temporary access easement over Tract "E", Heritage
Bay Commons, a subdivision as recorded in Plat Book 43, Pages 46 through
54 of the Public Records of Collier County, Florida, situated in Section 14 &
23, Township 48 South, Range 26 East, Collier County, Florida, as
specifically described in Exhibit "A"; and accept a replacement drainage
easement and additional drainage and access easements, being more
specifically depicted and described in Exhibit "B"
Resolution 2007-200
F. Recommendation That The Board of County Commissioners Approve a
Final Resolution In Accordance With Resolution 2005-385A, Approving
The 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.
Resolution 2007-201
G. Request to Approve an Amendment to Subsection Five E of Collier County
Ordinance No. 2001-55, as amended, to Allow Candidates who are seeking
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July 24-25, 2007
Re-Election and Are Already Serving on County Advisory Boards to
Remain Serving during their Candidacy for Re-election.
Ordinance 2007-58
18. ADJOURN
INOUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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July 24-25, 2007