Recap 09/11-12/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
September 11 - 12,2007
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 PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 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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September 11-12, 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 IMP AIRED 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
A. Captain Alejandro Castillo, Salvation Army
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. July 24, 2007 - BCC/Regular Meeting
Approved as Presented - 5/0
C. July 25, 2007 - BCC/Regular Meeting (Continuation of July 24, 2007 BCC
Meeting)
Approved as Presented - 5/0
D. July 25, 2007 - Value Adjustment Board Meeting
Approved as Presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
Page 2
September 11-12,2007
A. Advisory Committee Service Awards: 5-Year Recipients: Lowell Lam-
Utility Authority Jerry Morgan - Utility Authority Sheri Barnett - Utility
Authority Robert Mulhere - Development Services Advisory Committee
Ann Keller - Contractors Licensing Board
Presented
4. PROCLAMATIONS
A. Proclamation for Patriot Day to be accepted by Greg Speers, Kevin
Rambosk, Jim Elson, Peter Kraley and Don Peacock.
Adopted - 5/0
B. Proclamation Mr. Peter Thomas Day, to honor Mr. Peter Thomas for his
unselfish dedication and service to the community. To be accepted by Mr.
Peter Thomas.
Adopted - 5/0
C. Proclamation for Collier County Firefighter Appreciation Week to be
accepted by Angelique Flynn, Program Coordinator, Muscular Dystrophy
Association
Adopted - 5/0
D. Proclamation NAACP Freedom Fund Day to be accepted by Anthony
Denson, President, NAACP and Cheryl Seals-Gonzalez, Freedom Fund
Dinner Chair.
Adopted - 5/0
E. Proclamation for National Preparedness Week to be accepted by Rick
Zyvolski, Emergency Management Coordinator and Joe Frazier, Homeland
Security Coordinator.
Adopted - 5/0
F. Proclamation for Industry Appreciation Week to be accepted by Tammie
Nemecek, Julie Schmelzle and Dick Grant.
Adopted - 5/0
G. Proclamation for Water Reuse Week to be accepted by Dr. George Yilmaz,
Dale Waller, Jon Pratt, Millie Kelley and Ray Ognibene.
Adopted - 5/0
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September 11-12, 2007
5. PRESENTATIONS
A. Provide the Board of County Commissioners with an update of the progress
of the East of County Road 951 Infrastructure and Services Horizon Study
Public Participation Master Committee.
Presented
B. Santa Barbara Boulevard - the expansion and improvement of Santa Barbara
Boulevard from four (4) lanes to six (6) lanes for 4.0 miles and Radio Road
from two (2) lanes to four (4) lanes for 1.22 miles.
Presented
C. Recommendation to recognize Michele Mosca, Principal Planner,
Comprehensive Planning, as Employee of the Month for August 2007.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Freeman & Freeman Construction, Inc. to discuss
rezone fees for 428 and 432 13th Street, Immokalee, FL.
Staff to provide petitioner with letter regarding options and fees;
suggestion given to try to obtain bridge loan from Immokalee CRA
(Following this item, motion made by Commissioner Coyle and
seconded by Commissioner Halas to recess meeting to the CRA -
Approved 5/0)
B. Public petition request by Alex Brown to discuss the lack of solar power
sources.
Discussed
C. Public petition request by James King to discuss storm/wastewater drainage
on Captains Cove.
Discussed options
D. Public petition request by Richard Eckstein to discuss the distribution of a
chemical free fertilizer in Collier County.
Discussed
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September 11-12, 2007
E. Public petition request by Jim Kramer to discuss removal of traffic control
signs upon completion of construction.
Discussed
F. Public petition request by Jim Schulze to discuss the TDR Conservation
Program.
Discussed
G. Public petition request by Joe Hamilton to discuss Collier Conservation
purchase of Hamilton property.
Discussed and property owner can resubmit parcel for reconsideration
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PE-2006-AR-l 0551,
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.
Resolution 2007-247 Adopted w/stipulations (Commissioner Halas
opposed)
8. ADVERTISED PUBLIC HEARINGS
A. Recommend Adoption of an Ordinance of Collier County, Florida,
Amending the Collier County Noise Ordinance, Ordinance Number 90-17,
as Amended; Changing Six Definitions; Clarifying Two Exceptions;
Deleting References to ASA and ANSI Standards; Authorizing Regulation
of Two Types of Noise Without use of Testing Equipment Except when
such Noise Is Commonly Emitted from a Permitted Business, Profession or
Occupation; Providing for Conflict and Severability; Providing for Inclusion
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Septem ber 11-12, 2007
in the Code of Laws and Ordinances; Providing the Effective Date.
Ordinance 2007-61 - Adopted 4/1 (Commissioner Henning opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. THIS ITEM TO BE HEARD WEDNESDAY, SEPTEMBER 12,2007
AT 9:00 A.M. Board of County Commissioners to interview County
Attorney Recruitment Search Firms.
Recognize Waters-Oldani as the search firm to be hired - Approved 5/0;
Purchasing Department to enter into contract negotiations with Waters-
Oldani - Approved 5/0
B. Appointment of member to the Contractors Licensing Board.
Resolution 2007-248: Reappointing Michael E. Boyd - Adopted 5/0
C. Appointment of members to the Fire Review Task Force.
Resolution 2007-249: Appointing Angela David and Chuck McMahon -
Adopted 5/0
D. Appointment of members to the Rural Lands Stewardship Area (RLSA)
Review Committee.
Motion to continue item - Approved 5/0
E. Appointment of members to the Collier County Airport Authority.
Resolution 2007-250: Appointing Lloyd A. Byerhof and James W.
Murray - Adopted 5/0
F. Appointment of member to the Isles of Capri Fire Control District Advisory
Committee.
Resolution 2007-251: Appointing James J. Gault - Adopted 5/0
G. To appoint a Commissioner and an Alternate to serve on the County
Canvassing Board for the 2008 Elections.
Appoint Commissioner Coyle and appoint Commissioner Halas as an
alternate - Approved 4/1 (Commissioner Coyle opposed)
H. Appointment of members to the Affordable Housing Commission.
Resolution 2007-252: Appointing James A. Warken and Sally A.
Masters - Adopted 5/0
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September 11-12,2007
I. Appointment of members to the Housing Finance Authority.
Resolution 2007-253: Appointing George C. Mohlke, Jr. and Rayburn
Cadwallader and Reappointing Suzanne Bradach - Adopted 5/0
J. Appointment of member to the Emergency Medical Services Advisory
Council.
Resolution 2007-254: Appointing Kathleen Marr - Adopted 5/0
K. Recommendation for the Board of County Commissioners to approve filling
a vacant position in the Board's Office.
Approved - 5/0
10. COUNTY MANAGER'S REPORT
A. Receive and approve the Progress Report for the Year 2006, Collier County
Floodplain Management Plan, Section 7 of the Collier County Hazard
Mitigation Plan. (Robert Wiley, Principal Project Manager, Engineering
Services Department)
Motion to accept report - Approved 5/0
B. Recommendation that the Board of County Commissioners direct staff to
amend the Conservation Collier Ordinance No. 2002-63 in order to make
various procedure related changes so that efficiency and cost effectiveness
will be increased, and to make various non-substantial changes for
consistency and clarification. (Alex Sulecki, Principal Environmental
Specialist, Facilities Management)
Approved 5/0
C. This item to be heard at 11:00 a.m. immediately followine: Item 14A.
Recommendation for the Collier County Board of Commissioners (BCC) to
approve a Resolution authorizing the Collier County Community
Redevelopment Agency (CRA) to enter into a $9,000,000 Revolving Line of
Credit Agreement with Wachovia Bank; approving the actions taken by the
CRA with respect to its approval of the Line of Credit Agreement; and
authorize all necessary budget amendments. (David Jackson, Executive
Director, Bayshore Gateway Triangle CRA)
Motion to continue indefinitely - Approved 5/0
D. This item to be heard on or about 11 :00 a.m. A Resolution of the Board
of County Commissioners of Collier County, Florida, acting as the
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September 11-12, 2007
Governing Body of Collier County, Florida and the Forest Lakes Roadway
and Drainage Municipal Service Taxing Unit, authorizing the issuance of not
exceeding $6,250,000 in aggregate principal amount of Collier County,
Florida Limited General Obligation Bonds (Forest Lakes Roadway and
Drainage Municipal Service Taxing Unit), Series 2007, to finance the costs
of certain roadway lighting, roadway-related drainage and roadway
restoration within the Forest Lakes MSTU and to pay certain costs and
expenses incurred with the issuance of the Series 2007 Bonds; Providing for
the payment of said Bonds from ad valorem taxation levied in an amount
which shall not exceed four mills on all taxable property within the
boundaries of the MSTU; Making certain covenants and agreements in
connection therewith; Providing for the rights of the holders of such bonds;
authorizing the awarding of said Series 2007 Bonds pursuant to a public bid;
Delegating certain authority to the Chair for the award of the Series 2007
Bonds and the approval of the terms and details of said Series 2007 Bonds;
Authorizing the publication of a notice of sale for the Series 2007 Bonds or a
summary thereof; Appointing the paying agent and registrar for said Series
2007 Bonds; Authorizing the distribution of a preliminary official statement
and the execution and delivery of an official statement with respect to the
Series 2007 Bonds; Authorizing the execution and delivery of a continuing
disclosure certificate with respect to the Series 2007 Bonds; Authorizing
municipal bond insurance for the Series 2007 Bonds; and providing an
effective date. (Mike Smykowski, Director, Office of Management and
Budget)
Resolution 2007-246 Adopted 5/0
E. Recommendation to award contract #07-4176, South Regional Library to
DeAngelis Diamond Construction for the construction of the South Regional
Library, project 54003, in the amount of $6,519,813 and approve the
necessary commercial paper loan and budget amendments. (Hank Jones,
Senior Project Manager, Facilities Management)
Resolution 2007-256 - Adopted 5/0
September 12,2007
F. Recommendation that the Board of County Commissioners considers and
directs staff to make changes to the County-Wide Impact Fee Deferral
Program. (Jeff Klatzkow, Assistant County Attorney)
Discussed on 9/11 and continued to 9/12 BCC Meeting (following time
certain item);
Page 8
September 11-12,2007
Direction to staff to receive guidance from the Affordable Housing
Commission and to send forth recommendations/suggestions to the BCC
- Approved 5/0
September 12,2007
G. Recommendation to award RFP #07-4126, Janitorial Services to OneSource
Facility Services, Inc. ($2,144,446.68) (Damon Gonzales, Facilities
Manager, Facilities Management)
Approved - 5/0
September 12, 2007
H. Recommendation to accept the Report on Review of Bid No. 07-4127
"Office Supplies," submitted by the Collier County Office of Management
and Budget. (Laura Davisson, Budget Analyst, Office of Management and
Budget)
Approved - 4/1 (Commissioner Fiala opposed)
September 12,2007
I. That the Board of County Commissioners approves the award Bid 07-4127
for Office Supplies to Corporate Express. (Steve Carnell, Director,
Purchasing Department)
Approved w/stipulation - 4/1 (Commissioner Fiala opposed)
September 12,2007
J. Recommendation to award Bid No. 07-4179 Marco Island Recycling Center
to Vanderbilt Bay Construction, Inc. in the amount of$I,299,975 for
construction of the new Marco Island Recycling Center, Project Number
59003. (Dan Rodriguez, Director, Solid Waste)
Approved - 5/0
September 12,2007
K. Recommendation to award Bid # 07-4173 Gordon River Water Quality Park
in the amount of$9,852,655.04 to Kraft Construction Company, Inc. and
allocate $9,852,655.04 to construct the Freedom Park (aka Gordon River
Water Quality Park), Project Number 510185, Bid No. 07-4173. (Norman
Feder, Administrator, Transportation Services)
Approved - 4/0 (Commissioner Halas absent)
Page 9
September 11-12, 2007
Add On Item
September 12,2007
L. Request to the Collier County Board of County Commissioners for Approval
of a Resolution clarifying the County's prior 2002 Resolution regarding use
of Interest earned on the investment of County Funds.
Resolution 2007-257 (September 12,2007) : Adopted 3/1 (Commissioner
Henning opposed and Commissioner Halas absent)
Moved from Item #16Dll
September 12, 2007
M. Recommendation to waive formal competition and to approve a contract
with Whitewater West Industries for supply and installation of the 5th slide
at Sun-n-Fun Lagoon in the amount of$180,000.
Approved - 3/1 (Commissioner Henning opposed and Commissioner
Halas absent)
September 12,2007
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Mr. Ken Thompson - Regarding garbage issues and neighborhood concerns
B. Mr. Bob Krasowski - Alternative energy sources and requested that item be
placed on next meeting agenda; discussed veteran issues/concerns
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 :00 a.m. Recommendation that the Collier
County Community Redevelopment Agency (CRA) approve selection of
Wachovia Bank to provide a $9,000,000 Revolving Line of Credit to
purchase real property and finance various capital improvement projects
within the Bayshore Gateway Triangle CRA; approve a Resolution
approving the form of a Line of Credit Agreement and Master Note;
authorize the CRA Chairman to sign other documents in connection
therewith and make draws against the Line of Credit as needed; pledge
Bayshore Gateway Triangle CRA Tax Increment Funds (TIF) and other
legally available moneys as the loan repayment source; and authorize all
necessary budget amendments (Companion to Item 10C) (David Jackson,
Page 10
Septem ber 11-12, 2007
Executive Director, Bayshore Gateway Triangle CRA)
Motion to continue indefinitely - Approved 5/0
Moved from Item #16Gl
B. 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$90,000 plus
cost and expenses to complete the sale of subject property; and approve any
and all necessary budget amendments. Site address: 4000 Harvest Court
($90,000).
Approved - 5/0
September 12,2007
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mudd: Meeting with Mr. Pulling held on Monday regarding property;
interested in forming a partnership with County
B. Mudd: Mayor Hersh filed lawsuit regarding Property Tax Reform
C. Weigel: Thoughts regarding Mike Davis
D. Henning: Concerns regarding report (Winter Wine Festival); wants
Productivity Committee to make recommendations
E. Henning: LDC requirements for super majority versus simple majority
votes
F. Henning: 9/11 Service held last evening
G. Henning: Monitoring and enforcing of land ordinances
H. Fiala: BCC county-use vehicle and the use of them
I. Fiala: Alternates on advisory board committees
J. Fiala: Direct County Attorney to find out who owns the Port a Prince canals
K. Coletta: Gene Smith from the Airport Authority Commissioner has retired
L. Halas: Concerns regarding two day BCC meetings
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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 - 5/0
Page 11
September 11-12, 2007
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water and sewer
utility facilities for Park Central North
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Saturnia Lakes, Phase 2
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Saturnia Lakes, Phase 1B
4) Recommendation to approve final acceptance of the water and sewer
utility facility for Saturnia Lakes, Phase 3
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Addison Reserve
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for Saturnia Lakes, Phase 1 A
7) Recommendation to approve final acceptance of the water and sewer
utility facilities for Oakridge Middle School
8) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Wilshire Lakes, Phase
Two, the roadway and drainage improvements will be privately
maintained.
Resolution 2007-222
9) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Charlee Estates. The
roadway and drainage improvements will be privately maintained.
Resolution 2007-223
10) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Charlee Estates Phase
Two. The roadway and drainage improvements will be privately
maintained.
Resolution 2007-224
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September 11-12, 2007
11) This item requires that ex parte disclosure be provided bv
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 Tracts S-1 and S-2, Vineyards
Unit 3, Replat
12) Recommendation to approve the Release and Satisfaction of Lien for
payments received for the following Code Enforcement actions.
13) Recommendation to award Bid #06-4013 -- Background Check
Annual Contract to Sterling Testing Systems, Inc. and Ad-VANCE
Screening Solutions, Inc. for an estimated annual expenditure of
$75,000.00.
14) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions:
Circle K Corporation.
15) Recommendation to approve final acceptance of the water and sewer
utility facilities for Classics Plantation Estates, Phase 2A.
16) Recommendation to approve final acceptance of the water and sewer
utility facilities for Remington Reserve.
17) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Grey Oaks Unit
Seventeen. The roadway and drainage improvements will be privately
maintained.
Resolution 2007-225
18) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Grey Oaks Unit Eighteen.
The roadway and drainage improvements will be privately
maintained.
Resolution 2007-226
19) This item requires that ex parte disclosure be provided bv
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 Biscayne Bay at Heritage Bay
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September 11-12, 2007
Unit Four, approval of the standard form Construction and
Maintenance Agreement and approval of the amount ofthe
performance security.
20) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, an Easement Use Agreement
which would allow construction of improvements over a portion of a
drainage easement held by Collier County at 140 Via Napoli Drive.
21) 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
22) Recommendation that the Board of County Commissioners of Collier
County, Florida, approve the subordination of an existing lien held by
the County pursuant to Collier County Ordinance No. 2003-61.
23) Recommendation that the Board of County Commissioners authorize
the County Manager or his designee to create two (2) permanent Full
Time Equivalent (FTE) positions within the Community Development
and Environmental Services (CDES) Division to replace the existing
two State of Florida Department of Environmental Protection FTEs
who provide enhanced environmental resource permitting assistance
currently employed by the Florida Department of Environmental
Protection, South District Office.
24) 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 Ave Maria Unit 11, Del Webb
at Ave Maria Parcels 106, 110, 112, 113 & 115, approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
25) Recommendation to award a professional service retainer contract 07-
4150 for Grant Writing & Project Management Oversight Services.
26) To receive the Board of County Commissioners approval to award a
contract to White & Smith, LLC Planning and Law Group to work
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September 11-12, 2007
with staff to update and re-write identified sections of the Land
Development Code. The contract amount of$150,000 would be
funded from previously Board approved and budgeted capital funding
within CDES, specifically the Zoning Department.
27) Recommendation that the Board of County Commissioners of Collier
County, Florida approve an agreement between Collier County and
the Economic Development Council of Collier County (EDC) for
continuation of the Economic Diversification Program by providing a
contribution to the EDC of up to $400,000 for Fiscal Year 2008, and
authorizing the Chairman of the Board of County Commissioners to
sign the agreement on behalf of Collier County.
28) Authorize the Chairman or his designee to sign a letter of support for
the updated Comprehensive Economic Development Strategy (CEDS)
prepared by the Southwest Florida Regional Planning Council's
Economic Development Strategy Committee.
B. TRANSPORTATION SERVICES
1) Recommendation that the Board of County Commissioners approve
the Landscape Maintenance Agreement between Collier County,
Florida and the Ivy of Naples Grande Community Development
District for landscaping within the right-of-way on Golden Gate
Parkway.
2) 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 ofthe pole relocation.
3) Recommedation to award Bid #07-4157 "Golden Gate Blvd. Phase 3
(13th Street SW to Wilson Blvd.)Landscape Maintenance Annual
Contract" to Vila & Son Landscaping in the amount of$54,276.10,
Fund # 111, Cost Center 163815.
4) Recommendation that the Board of County Commissioners adopt a
Resolution approving, and authorize its chairman to execute, a
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September 11-12,2007
supplemental agreement to amend a Local Agency Program (LAP)
agreement previously entered into with the Florida Department of
Transportation for construction of roadway lighting on State Road 84
(Davis Boulevard).
Resolution 2007-227
5) Approve the purchase of 2.51 acres (Parcel #215) of unimproved
property which is required for the construction of a storm water
retention and treatment pond for the Oil Well Road widening project.
Project No. 60044 (Fiscal Impact: $251,755.00)
6) Recommendation to approve an amendment to the Development
Agreement with Stock Development, LLC., (Developer) and Collier
County (County) to provide options for access and circulation to the
commercial parcels adjacent to Collier Boulevard and Grand Le1y
Drive.
7) Recommendation to approve an Interlocal Agreement between the
School District of Collier County, collectively referred to as "District,
and Collier County, herein referred to as County, to construct the
traffic signal at the intersection of Veterans Memorial Boulevard and
Livingston Road.
8) Recommendation to approve an Interlocal Agreement between the
School District of Collier County collectively referred to as "District,
and Collier County, herein referred to as County, for improvements at
four elementary schools within Collier County.
9) Recommendation that the Board of County Commissioners approve a
Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Local Agency Program Supplemental
Agreement with the Florida Department of Transportation (FDOT),
for the purchase and installation of prefabricated pedestrian bridges
crossing the Cocohatchee River and one of its tributaries on the west
side of Vanderbilt Drive within the existing right-of-way. ($586,500)
Resolution 2007-228
10) Recommendation that the Board of County Commissioners approve a
Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Local Agency Program Supplemental
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September 11-12,2007
Agreement with the Florida Department of Transportation (FDOT),
for the purchase and installation of two (2) prefabricated pedestrian
bridges crossing the Santa Barbara Canal on both sides of Golden
Gate Parkway within the existing right-of-way. ($262,500)
Resolution 2007-229
11) Recommendation that the Board of County Commissioners approve a
Resolution authorizing the Chairman ofthe Board of County
Commissioners to execute a Local Agency Program Agreement with
the Florida Department of Transportation (FDOT), in which Collier
County would be reimbursed up to $704,375 for the construction of
sidewalks on Roberts A venue from North 9th Street to North 18th
Street (Dupree Drive) and on North 9th Street from State Route 29 to
Immokalee Drive. (Project # 601202)
Resolution 2007-230
12) Recommendation that the Board of County Commissioners approve a
Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Local Agency Program Agreement with
the Florida Department of Transportation (FDOT) in which Collier
County would be reimbursed up to $170,625 for the construction of a
sidewalk on North First Street from Roberts Avenue to State Route
29. (Project # 601202)
Resolution 2007-231
13) Approve the purchase of 2.81 acres of improved property which is
required for road right-of-way for the Vanderbilt Beach Road
Extension Project. Project No. 60168 (fiscal impact: $384,792.50)
14) Recommendation to approve Change Order No.2 to add $605,379.00
for continuing Inspection Services for PBS&J under ITN 05-3583
"CEI Services for Collier County Road Projects" for Project No.
66042B - Immokalee Road six laning project from US4l to 1-75.
15) Recommendation to approve a budget amendment in the amount of
$82,775 for a Work Oder to PBS&J to provide Professional Services
for the Palm River Unit #8 Stormwater Improvements (Project No.
511361)
Page 17
September 11-12, 2007
Withdrawn
16)
17)
18)
19)
20)
Recommendation to approve a reconveyance of a real property
interest in accordance with Section 255.22, Florida Statutes (Fiscal
Impact: None.)
Recommendation to Approve the FY 2007 Transit Development Plan
(TDP) Annual Progress Report.
Recommendation to accept a funding agreement with the South
Florida Water Management District to share in a portion of the
construction costs of the Gateway Triangle Stormwater Improvement
Project in the amount of $1 00,000, Project 518031.
To present to the Collier County Board of County Commissioners for
approval, the additional paratransit operator 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 2007-232
Report to the Board of County Commissioners outlining the year end
FY 2007 closure of certain MSTU Project Funds (Funds 132, 136,
150,155,156, and 160) which were identified within the approved FY
2006-2007 budget; request approval of all necessary FY 2007 Budget
Amendments intended to close said project funds; and direct the Clerk
of Courts Finance Section to transfer residual cash from each project
fund to the corresponding MSTU cost center fund ( Either Fund 142,
153,158,159,162 and 163) established within the approved FY 2007
budget.
C. PUBLIC UTILITIES
1) Recommendation to adopt a Resolution acknowledging: (I) certain
specified actions related to the administration of low interest State
Revolving Fund loans involving the exercise of independent judgment
thereby requiring Collier County Board of Commissioner approval
and (2) actions related thereto that are administrative or ministerial in
nature and authorizing the County Manager or his designee to take
appropriate action.
Resolution 2007-233
Page 18
Septem ber 11-12, 2007
2) Recommendation to approve a Budget Amendment appropriating
additional revenue received in the Mandatory Trash Collection Fund
for trash collection services and Collier County Landfill tipping fees
during FY 2007. Fiscal impact to Fund (473), Mandatory Trash
Collection, is $410,500.
3) Recommendation to approve the acquisition of a 4,113 square foot
Utility and Access Easement near the southwest corner of 3811 7th
Avenue SW for a public water supply well site easement, at a cost not
to exceed $25,500, Project Number 700661.
4) Reject the result of Bid #07-4147, attained by Jan Mac Construction,
Inc., for Acoustical Improvements at the Carica Pump Station, Project
Number 710081.
5) Recommendation to approve acquisition of Utility Easements required
for the replacement and rehabilitation of the water distribution system
serving Cypress and Dalton Mobile Home Parks on Auto Ranch Road
at an estimated cost not to exceed $2,200, Project Number 710103.
6) Recommendation to approve Change Order 4 to Contract 05-3766R
with Douglas N. Higgins, Inc. for the construction of a Pigging
Station for Immokalee Road 30-inch Force Main in the amount of
$135,594.00. Project 73943.
7) Approve an Assignment and Assumption Agreement between
Immokalee Disposal Company, Inc. and Choice Environmental
Services of Collier, Inc. to assign and transfer to Choice
Environmental Services of Collier, Inc. all interest in the District II
Franchisee Agreement for solid waste recyclable materials, and yard
trash collection services with Collier County.
8) Approve payment of non-bid driveway related construction items to
NR Contractors Incorporated under Bid #05-3872 Repair of
Driveways.
D. PUBLIC SERVICES
Page 19
September 11-12, 2007
1)
2)
3)
Withdrawn
4)
Approval of Facility Use Agreements between Collier County Public
Library and Collier County Supervisor of Elections for use of Naples
Branch Library and East Naples Branch Library as polling precincts
and authorization for Library Director to sign the agreements.
Recommendation to approve the after-the-fact submittal of the
attached Wildflower grant application to the Florida Wildflower
Foundation to develop wildflower planting areas at Eagle Lakes
Community Park.
Recommendation to approve a budget amendment appropriating
$40,000 from 306 reserves for entry road lighting upgrades at East
Naples Community Park.
Recommendation to enter into an Interloca1 Agreement with The
School District of Collier County and to approve a project in the
amount not to exceed $400,000 to install lighting to improve existing
facilities associated with property at Veterans Memorial Elementary
School.
5)
Recommendation to approve a Florida Recreation Development
Assistance Program(FRDAP)Grant Agreement in the amount of
$200,000 for development of Delasol Neighborhood Park and
necessary budget amendments.
6)
Recommendation to approve a Florida Recreation Development
Assistance Program (FRDAP) Grant Agreement in the amount of
$200,000 for improvements to Golden Gate Community Park and
necessary Budget Amendments.
7)
Recommendation to approve the after-the-fact submittal of the 2007
State of Florida Homeless Housing Assistance Grant known as
HHAG application to the Department of Community Affairs Office
on Homelessness.
8)
Recommendation to approve a Florida Clean Vessel Act Grant
Agreement in the amount of$30,379 for development ofa Vessel
Pump Out Station at Caxambas Park and necessary budget
Page 20
September 11-12, 2007
amendments.
9) Recommendation to approve the after-the-fact submittal of the
Community Libraries in Caring Program grant application to the
Florida Department of State, State Library and Archives of Florida for
a Immokalee Library Homework Help Grant, in the amount of
$10,000.
10) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Resolution amending the State
Housing Initiative Partnership (SHIP) Local Housing Assistance Plan
(LHAP) for Fiscal Years 2007-2008, 2008-2009 and 2009-20 I 0, as
required by the Florida Housing Finance Corporation.
Resolution 2007-234
Moved to Item #10M
11) Recommendation to waive formal competition and to approve a
contract with Whitewater West Industries for supply and installation
of the 5th slide at Sun n Fun Lagoon in the amount of$180,000.
12) Recommendation for the Board to approve and authorize the
Chairman to sign the U.S. Department of Housing and Urban
Development (HUD) entitlement funding agreements for Community
Development Block Grant (CDBG), HOME Investment Partnerships
(HOME), American Dream Downpayment Initiative (ADm) and
Emergency Shelter Grant (ESG) funds for FY 2007-2008.
13) Recommendation to provide after-the-fact approval of a Certification
of Local Government Approval required for a Federal Emergency
Shelter Grant as requested by the Shelter for Abused Women and
Children.
14) Recommendation to authorize the Chairman to sign the agreement
between Collier County Board of County Commissioners and the
Area Agency on Aging for Southwest Florida, Inc. and approve a
budget amendment to reflect an increase of $2, 158 in the Alzheimers
Disease Initiative program.
15) Recommendation to authorize the Chairman to sign the agreement
between Collier County Board of County Commissioners and the
Page 21
Septem ber 11-12, 2007
Area Agency on Aging for Southwest Florida, Inc. for the Home Care
for the Elderly grant in the amount of$115,329 and approve a budget
amendment.
16) Recommendation to authorize the Chairman to sign the agreement
between Collier County Board of County Commissioners and Area
Agency on Aging for Southwest Florida, Inc. and approve budget
amendments to reflect an overall increase of$9,353 in the Community
Care for the Elderly program.
17) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marie
Alcime (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 138,
Independence Phase II.
18) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 31, Trail Ridge.
19) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 32, Trail Ridge.
20) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 33, Trail Ridge.
21) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 34, Trail Ridge.
Page 22
September 11-12, 2007
22) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 35, Trail Ridge.
23) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 36, Trail Ridge.
24) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 130, Trail Ridge.
25) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 168, Trail Ridge.
26) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 169, Trail Ridge.
27) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 170, Trail Ridge.
28) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with George
Langkil Jr. (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Lot 199,
Page 23
September 11-12, 2007
Trail Ridge Naples.
29) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, the annual Certification for
Implementation of Regulatory Reform Activities by the State Housing
Initiatives Partnership (SHIP) Program.
30) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Anthony
McClain and Angelique McClain (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 201, Trail Ridge Naples.
31) Recommendation to approve a request to apply for a Florida
Recreation Development Assistance Program Grant in the amount of
$200,000 for improvements to Immokalee Sports Complex.
32) Recommendation to authorize the Chairman to sign the agreement
between Collier County Board of County Commissioners and the
Area Agency on Aging of Southwest Florida, Inc. and approve budget
amendments to reflect an overall increase of $2,911 in the Older
Americans Act program.
E. ADMINISTRATIVE SERVICES
1) Recommendation to adopt a resolution approving the FY'08
Pay/Classification Plan providing a wage adjustment & a merit
increase on 10/1/07; to continue the creation/modification/deletion of
classifications/assignment of pay ranges from the FY'08
Pay/Classification Plan.
Resolution 2007-235
2) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
3) Recommendation to approve Appendix 3 and 4 for the purchase of
additional SAP licenses according to the terms of the SAP Public
Services, Inc. Software End-User License Agreement. ($290,891.25)
Page 24
Septem ber 11-12, 2007
4) To authorize payment of invoices submitted by Sunshine Pharmacy,
which were submitted out of alignment from the contract
requirements.
5) Recommendation to award contract 07- 4142 Fixed Term Value
Engineering Services to two firms.
6) Recommendation that the Board of County Commissioners authorize
the Human Resources Department to research, draft, and advertise an
amendment to the Collier County Fingerprinting Ordinance No. 04-52
to require fingerprinting for all Collier County employees and certain
County contract employees as defined by 125.5801, Florida Statutes.
7) Recommend that the Board of County Commissioners approve
purchase of Stertil-Koni mobile automotive lift systems from Heavy-
Duty Lift and Equipment as a sole source distributor without the
formal bid process in FY 2007 and FY 2008.
8) Recommendation to approve an Agreement for Sale and Purchase of
Lots 11 and 12 in the North Naples Research and Technology Park to
house an EMS Facility at a cost not to exceed $690,375, Project
Number 551701, and to approve commercial paper for the purchase of
the land and associated expenses, including preconstruction costs for
design modifications and civil engineering, in the net amount of
$875,000.
Resolution 2007-236
F. COUNTY MANAGER
1) Board ratification of Summary, Consent and Emergency Agenda
Items approved by the County Manager during the Board's scheduled
recess. (In Absentia Meetinl! dated AUl!ust 14,2007)
a) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Marco Bay Homes, LLC (BUILDER) and Cheriee Moore
(DEVELOPER) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at
East 75' of the West 180' of Tract 66, Unit 42, Golden Gate
Page 25
September 11-12, 2007
Estates.
b) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Adis Esteves (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 118, Trail Ridge, Naples.
c) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Mildania Hinojosa (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 73, Independence Phase II.
d) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Jose Segura and Maria D. L. Segura (Owners) for deferral
of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 144, Independence Phase
II.
e) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Elsa Luevano (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 143, Independence Phase II.
f) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Jean Joseph and Marie Joseph (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 139, Independence Phase
II.
g) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Marie Saint-Hilaire and Loundy Saint-Hilaire (Owners)
for deferral of 100% of Collier County impact fees for an
owner-occupied affordable housing unit located at Lot 130,
Page 26
September 11-12, 2007
Independence Phase II.
h) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Vanessa Duckworth (Owner) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 17, Trail Ridge, Naples.
i) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Sadilia Frederic (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 137, Independence Phase II.
j) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Clement Garcon and Idelette Garcon (Owners) for deferral
of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 136, Independence Phase
II.
k) Recommendation to award Bid #07-4155 for the Installation of
"Bayshore Drive Irrigation Effluent Conversion" - to Hannula
Landscaping, Inc. in the amount of$217,354.04.
I) Recommendation that the Collier County Board of County
Commissioners (BCC) approve an Agreement between Florida
State University Board of Trustees (FSU) and Collier County,
Florida, implementing the FSU medical project (the project) in
Immokalee as approved by the Community Redevelopment
Agency (CRA) and the BCC on May 22, 2007.
m) Recommendation to approve the purchase of one fixed-route
bus as a scheduled replacement to be operated by Collier Area
Transit ($336,326)
n) Recommendation to approve a budget amendment in the
amount of $2,056.89 to recognize additional revenue received
from the Area Agency on Aging for the Older American's Act
Page 27
Septem ber 11-12, 2007
Title lII-E program budget for FY 06-07.
0) Recommend Approval of Brochure Distribution Contract with
Florida Suncoast Tourism Promotions, Inc. in the amount of
$4,800.
p) Recommendation to approve Memorandum of Understanding
between Collier County and The Salvation Army.
q) Legal Support for Orangetree Utilities Case.
r) Recommendation to approve an agreement with the District
School Board of Collier County for transporting school-age
recreation program participants not to exceed $40,000.
s) Recommendation to approve a Budget Amendment in the
amount of$345,000, allowing a transfer of funds in the amount
of$165,000 from the Collier County Water-Sewer Operating
Fund (408) Reserve for Contingencies, $70,000 from
Collections, $20,000 from Wastewater Administration, $35,000
from Irrigation Quality Maintenance, and $55,000 from
Irrigation Quality Administration for unanticipated operating
expenses incurred by both the North County Water
Reclamation Facility (NCWRF) and the South County Water
Reclamation Facility (SCWRF).
t) Recommendation to extend Contract #03-3444, "Janitorial
Services", with One Source Facility Services, Inc. through
September 30th, 2007.
u) Recommendation to Approve a Blanket Purchase Order with
Siemens Water Technologies for Maintenance and Repair of
Odor Control Units at Both the North County Water
Reclamation Facility and the South County Water Reclamation
Facility, in the Amount of$ 129,980.
v) Recommendation to Approve an Agreed Order for Payment of
Expert Fees in Connection with Parcels 720, 820A, 820B and
920 in the Lawsuit Styled Collier County v. E1hanon Combs, et
aI., Case No. 03-2352-CA (Golden Gate Parkway, Project
Page 28
September 11-12, 2007
#60027) Fiscal Impact: $11,760.25.
w) Report and Ratify Staff-Approved Change Orders and Changes
to Work Orders to Board-Approved Contracts.
x) Recommendation to approve an Agreed Order Awarding Expert
Fees and Costs as to Parcels 815 and 915 in the amount of
$1437.00 in the lawsuit styled Collier County v. Colonnade on
Collier Blvd. LLC., et aI., Case No. 05-109l-CA (South County
Regional Water Treatment Wellfield Project #70892). (Fiscal
Impact: $1437.00).
y) Recommendation to award contract 07-4135 to L3
Communications Inc.; EMA, Inc.; Executive Alliance Group,
Inc.; and Idea Integration Corp. for On-Call Project
Management for IT
z) Recommendation to approve a Lease Agreement with Cali
Realty Investment Corporation for the continued use of a
building utilized by the Sheriffs SWAT Team at an annual cost
of $60,000.
aa) Recommendation to award Contract# 07-4145,"Museum
Exhibit Design and Creation to Advanced Staging
Technologies, Inc., to Design, Fabricate and Install Educational
Exhibits at the Collier County Museum.
bb) Recommendation to award Work Order No. PBS-FT-3971-07-
16 under Contract No. 06-3971, "Annual Contract for General
Contractors Services", to Wall Systems, Inc. of Southwest
Florida, d/b/a/Professional Building Systems (PBS) for the
construction of the Primary Data Center in the amount of
$179,484.00.
cc) Recommendation to award Work Order No. WJV-FT-3971-07-
13 under Contract No. 06-3971, "Annual Contract for General
Contractors Services", to William J. Varian Construction Co.
for the construction of the Backup Data Center, in the amount
of $199,149.00.
Page 29
September 11-12,2007
dd) To approve a budget amendment for $2,500,000.00 to reduce
the amount oftransfer from the Solid Waste Disposal Fund to
the Solid Waste Capital Fund.
ee) Recommendation that Board of County Commissioners
approve a budget amendment in the amount of$521,435.90 for
insurance proceeds received by the Collier County Airport
Authority to reconstruct the T-hangar building and the sheriffs
dwelling at Everglades Airpark that were damaged by hurricane
Wilma.
ff) Recommendation that Board of County Commissioners
approve a budget amendment associated with an increase of
$112,506 to a previously accepted Federal Aviation
Administration grant for the construction of Taxiway "c" at the
Immokalee Regional Airport
gg) Recommendation that the Collier County Board of County
Commissioners approve a budget amendment in the amount of
$76,105.51 to fund the increased cost of construction for
Taxiway "c" at the Immokalee Regional Airport
hh) Recommendation to approve deductive Change Order No.2 in
the amount of $244,372.51 to Contract #07-4122 issued to
Vanderbilt Bay Construction, Inc. for the Naples Jail
Improvement Project.
2) Board ratification of Summary, Consent and Emergency Agenda
Items approved by the County Manager during the Board's scheduled
recess. (In Absentia Meetinl! dated AUl!ust 28. 2007)
a) Recommendation to approve Memorandum of Understanding
between Collier County and Harry Chapin Food Bank under
emergency situations.
b) Recommendation to approve Memorandum of Understanding
between Collier County and Goodwill Industries of Southwest
Florida, Inc. under emergency situations.
Page 30
Septem ber 11-12, 2007
c) Approve the necessary budget amendment to recognize and
appropriate revenue in the amount of$40,000 to purchase a lift
for the fire boat and to purchase fire truck equipment and minor
associated supplies needed to bring the vehicles into NFP A
compliance.
d) Report and ratify Property, Casualty, Workers' Compensation
and Subrogation Claims settled and/or closed by the Risk
Management Director pursuant to Resolution # 2004-15 for the
third quarter ofFY 07.
e) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Hector Velasco and Haida Castro de Velasco (Owners) for
deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 2, Trail Ridge.
f) Recommendation to declare a vacant parcel of land on 10 acres
as surplus property and to take the appropriate steps to sell the
property. Project #60 171.(Fiscal impact $300.00.)
g) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Maccelus Emmanuel and Estermilia Hyppolite (Owners)
for deferral of 100% of Collier County impact fees for an
owner-occupied affordable housing unit located at Lot 6, Trail
Ridge.
h) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Frances Jackson and Edward Jackson (Owners) for
deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 115,
Independence Phase II.
i) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Yves Multidor and Marie Multidor (Owners) for deferral
of 100% of Collier County impact fees for an owner-occupied
Page 31
September 11-12, 2007
affordable housing unit located at Lot 197 Trail Ridge Naples.
j) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Joseph Thermidor (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 26, Independence Phase II.
k) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Nadeje Dumel (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 134, Independence Phase II.
I) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Ermilus Doly and Emanette Doly (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 149, Independence Phase
II.
m) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Rafael Bustamante and Margarita Bustamante (Owners)
for deferral of 100% of Collier County impact fees for an
owner-occupied affordable housing unit located at Lot 150,
Independence Phase II.
n) Recommendation to award Bid No. 07-4172, "Purchase and
Installation of Cat Cages for DAS" to Schroer Manufacturing
Company in $117,975.00
0) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Jermila Griffin (Owner) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing
unit located at Lot 115, Trail Ridge Naples.
p) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
Page 32
September 11-12, 2007
with Manuel Cueto and Anastacia Cueto (Owners) for deferral
of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 119 Trail Ridge Naples.
q) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Rogelio Dominguez and Yanet Carracedo (Owners) for
deferral of 100% of Collier County impact fees for an owner-
occupied affordable housing unit located at Lot 123, Trail
Ridge Naples.
r) Recommendation that the Board of County Commissioners
approves, and authorizes the Chairman to sign, a lien agreement
with Onoyde Guerrero and Nilda Estrada (Owners) for deferral
of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at Lot 124, Trail Ridge Naples.
s) Recommendation to approve a $60,000 budget amendment to
cover unexpected salary expenses by the Isles of Capri
Fire/Rescue.
t) Approve Budget Amendments.
u) Recommendation to approve Commercial Excavation permit
No. 59.800-3 "Improve the Lely Main Canal SW ofUS4l and
construct a spreader lake at the downstream end.", located in
Sections 19,23,24,25,26, & 36, Township 50 South, Ranges 25
& 26 East.
v) Approve a Budget Amendment for $49,680.00 to fund
increased costs to complete the transfer of thirty-six (36) acres
purchased for panther mitigation to the State Department of
Forestry, to satisfy the United States Army Corps of Engineers
permit requirements for development at the Immokalee
Regional Airport.
w) Recommendation to approve a Budget Amendment to
appropriate Building Maintenance Special Service revenues
totaling $159,856.19 for reimbursement of personal and
Page 33
September 11-12,2007
operating expenses in Fiscal Year 2007.
x) Recommendation to consent to the re-assignment of Contract
06-3995, "Employee Assistance Program" from the J.D. Allen
Group, Inc. to Horizon Behavioral Services.
y) Recommendation to the Board of County Commissioners to
accept terms of settlement agreement between the Department
of Children and Family Services and Immokalee Community
Park in the amount of$800.
z) Recommendation to approve a Budget Amendment in the
amount of $1 00,000 to transfer funds within the South County
Water Treatment Plant cost center from Personal Services to
Operating Expense to cover Fiscal Year 2007 sludge pond
cleaning costs.
aa) Recommendation to approve a budget amendment to transfer
funds in the amount of$120,200 from Operating Expenses to
Capital Outlay in the Road Maintenance MSTD General Fund
(111 )
bb) Approve a Budget Amendment for $2,200.00 to fund a change
order to complete the replacement of the Fuel Farm at the
Marco Island Executive Airport.
3) Recommendation that the Board of County Commissioners approves
an Agreement with American Medical Academy, Inc., which would
allow paramedic students to participate in skill training and field
experiences under the supervision of the Collier County Emergency
Medical Services Department.
4) Recommendation that the Board of County Commissioners Award
Bid #07-4158 in the amount of$58,300 for the Purchase and Delivery
of Pine Straw Mulch to Custom Pine Straw, Inc.
5) Recommendation to approve the annual five percent (5%) increase in
Consultant Fees for the Medical Director of Emergency Medical
Services as described in the Emergency Medical Services Medical
Page 34
Septem ber 11-12, 2007
Consultant Contract for a total of $1 00,485 for FY 08.
6) Recommendation that the Board of County Commissioners approve
budget amendments in the amounts of$20,000 to reduce the transfer
of excess funds from the Law Library Fund (640) to Court
Innovations Fund (192); reduce reserves in Court Innovations Fund
(192); and approve the purchase of books for the Law Library.
7) Recommendation to approve an Agreement between the Florida
Department of Community Affairs and Collier County accepting
$8,403 for the preparation of Hazards Analysis Reports for facilities
storing extremely hazardous substances within the County and
approve the Budget Amendment necessary to recognize and
appropriate $8,403 as revenue.
8) Recommendation to approve the Interlocal Agreements between
Collier County and East Naples Fire Control and Rescue District and
Collier County and North Naples Fire Control and Rescue District for
an Advanced Life Support Engine Partnership Program.
9) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2006-07 Adopted Budget.
BAR Resolution 2007-02
10) Recommendation that the Board of County Commissioners approves
the attached Interagency Agreement between Collier County and the
Department of Juvenile Justice regarding confidentially of records and
authorizes the Chairman to execute said agreement.
11) Recommendation to approve a Lease Agreement with North Naples
Fire Control and Rescue District for shared use of the Countys
Heritage Bay Public Safety Facility at no annual cost.
12) Recommendation to adopt a Resolution authorizing the borrowing of
an amount not to exceed $16,500,000 from the Pooled Commercial
Paper Loan Program of the Florida Local Government Finance
Commission pursuant to the loan agreement between the Board of
County Commissioners and the Commission in order to finance the
construction of the Collier County Sheriffs Special Operations
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September 11-12,2007
Building; authorizing the execution of a loan note or notes to evidence
such borrowing; agreeing to secure such loan note or notes with a
covenant to budget and appropriate legally available non-ad valorem
revenues as provided in the loan agreement; authorizing the execution
and delivery of such other documents as may be necessary to effect
such borrowing; and providing an effective date.
Resolution 2007-237
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Moved to Item #14B
1) 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 $90,000 plus cost and expenses to complete
the sale of subject property; and approve any and all necessary budget
amendments. Site address: 4000 Harvest Court ($90,000).
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating September 24,2007 as Family Day - A Day
to Eat Dinner with Your Children. To be mailed to Joseph A.
Califano, Jr., National Center on Addiction and Substance Abuse at
Columbia University.
Adopted
2) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Blue Foundation GrantlProvider's Staff
Appreciation Lunch on September 19,2007 and is requesting
reimbursement in the amount of$15.00, to be paid from his travel
budget.
3) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Naples Press Club: Taxes, Terror & Trenchcoats Luncheon on
Thursday, September 27,2007 at the Collier Athletic Club; $20.00 to
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September 11-12, 2007
be paid from Commissioner Fiala's travel budget.
4) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend and present awards at the EDC Amazing
Place - 2007 Excellence in Industry Awards Evening Gala Celebration
on September 13,2007 and is requesting reimbursement in the
amount of $40.00, to be paid from his travel budget.
5) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend as Master of Ceremonies at the Southwest
Florida Workforce Development Board Awards Dinner on September
14,2007 and is requesting reimbursement in the amount of$25.00, to
be paid from his travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of July 07,
2007 through July 13,2007 and for submission into the official
records ofthe Board.
2) To obtain board approval for disbursements for the period of July 14,
2007 through July 20, 2007 and for submission into the official
records of the board.
3) To obtain Board approval for disbursements for the period of July 21,
2007 through July 27, 2007 and for submission into the official
records of the Board.
4) To obtain Board approval for disbursements for the period of July 28,
2007 through August 03,2007 and for submission into the official
records of the Board.
5) To obtain board approval for disbursements for the period of August
04, 2007 through August 10, 2007 and for submission into the official
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September 11-12, 2007
records of the board.
6) To obtain Board approval for disbursements for the period of August
11, 2007 through August 17, 2007 and for submission into the official
records of the Board.
7) To obtain Board approval for disbursements for the period of August
18, 2007 through August 24, 2007 and for submission into the official
records of the Board.
8) Recommendation that the Board Of County Commissioners Approve
an Agreement Authorizing the Collier County Sheriffs Office to have
Traffic Control Jurisdiction over Private Roads within the Heritage
Greens Subdivision.
9) Recommend that the Board Authorize the Extension of the Tax Roll
Before Completion of the Value Adjustment Board Hearings Pursuant
to Section 197.323, F.S. Tax Collector's Request.
10) Authorize the Chairman to execute the sales order with Election
Systems and Software to purchase new voting system and to allow the
recognition of revenue from the Department of State and to approve a
budget amendment.
11) To obtain approval from the Board of County Commissioners to
prepay Community Development and Environmental Services capital
debt.
Resolution 2007-238
12) To obtain Board approval of EMS banking service fees associated
with outsourced billing processes with ADPI.
K. COUNTY ATTORNEY
1) Recommendation for the Board of County Commissioners to approve
and ratify the payment of invoices from Garvin & Tripp for
professional services rendered in the litigation cases Brock v. Collier
County, et aI., Case No. 04-941 consolidated with Case Nos. 05-953
and 05-1506; and Collier County v. Brock, Case No. 07-1056, now
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September 11-12, 2007
pending in the Twentieth Judicial Circuit.
2) Recommendation to Approve an Agreed Order Awarding Expert Fees
and Costs Relating to Parcel 163 in the Case Styled Collier County v.
Thomas F. Salzmann, et aI., Case No. 03-2550-CA (Golden Gate
Parkway Project #60027) (Fiscal Impact: $4,000.00).
3) Recommendation to approve a Stipulated Final Judgment for Parcel
Nos. 806 & 706 in the lawsuit styled CC v. James M. Brown, et aI.,
Case No. 06-0525-CA (Santa Barbara Boulevard Project No. 62081).
(Fiscal Impact $16,607.55)
4) Recommendation to approve a Stipulated Final Judgment for Parcel
129 in the lawsuit styled CC v. West Coast Development Corporation
of Naples, Inc., et aI., Case No. 06-0708-CA (Santa Barbara
Boulevard Project No. 62081). (Positive Fiscal Impact of $19,314.35).
5) Recommendation to Approve a Stipulated Final Judgment in the
Amount of $15,000.00 for the Acquisition of Parcel 815 in the
Lawsuit Styled Collier County v. Myrtle Preserve LLC, et a!., Case
No. 07-0463-CA (Lely Area Stormwater Improvement Project
#511011). Fiscal Impact: $6505.00)
6) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment for Parcel Nos. 127,827, 727A & 727B in
the lawsuit styled CC v. Napoli Luxury Condominiums P.O.A., Inc.,
et aI., Case No. 06-1299-CA (County Barn Road Project No. 60101).
(Fiscal Impact $204,888)
7) Recommendation to adopt a resolution approving the County Attorney
Office 2008 Fiscal Year Pay and Classification Plan, providing for a
general wage adjustment and merit increase effective on October 1,
2007 (the first day of the first pay period in Fiscal Year 2008).
Resolution 2007-239
8) Request by the Housing Finance Authority of Collier County for
approval of a resolution authorizing the Lee County Housing Finance
Authority to issue single-family mortgage revenue bonds to assist
qualified buyers of single family homes in participating counties,
including Collier County, and authorizing the Collier Authority to
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September 11-12, 2007
enter into an interlocal agreement with the Lee Authority.
Resolution 2007-240
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
RECOMMENDA TION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VPLAT-2007-AR-11897, to disclaim, renounce and
vacate the Countys and the Publics interest in a 14 foot wide Fire Access
Easement over Tract A4, Wilshire Lakes Phase Two, a subdivision as
recorded in Plat Book 27, Pages 24 through 27 of the Public Records of
Collier County, Florida, situated in Section 31, Township 48 South, Range
26 East, Collier County, Florida, and being more specifically described in
Exhibit A.
Resolution 2007-241
B. Recommendation that the Board of County Commissioners adopt a
Resolution revising the Collier County Water-Sewer District Utilities
Standards Manual and adopt an Ordinance to amend the Collier County
Utilities Standards and Procedures Ordinance.
Ordinance 2007-60
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDEX-2005-AR-
8894,1-75 Associates, LLC, represented by Fred Reischl, AICP, of Agnoli,
Barber & Brundage, Inc., are requesting two 2-year PUD Extensions for the
Golden Gate Commerce Park PUD. The subject project is located on the
northwest quadrant of the intersection of Collier Boulevard (CR-951) and
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September 11-12,2007
Magnolia Pond Drive, in Section 34, Township 49 South, Range 26 East,
Collier County, Florida.
Resolution 2007-242
D. Recommendation to adopt resolutions approving the preliminary assessment
rolls as the final assessment rolls and adopting same as the non-ad valorem
assessment rolls for purposes of utilizing the uniform method of collection
pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal
Service Benefit Units, Service District No. I and Service District No. II,
Special Assessment levied against certain residential properties within the
unincorporated area of Collier County pursuant to Collier County Ordinance
2005-54, as amended. Revenues are anticipated to be $17,288,400.
Resolution 2007-243 (District 1) and Resolution 2007-243A (District 2)
E. 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-1l657, to disclaim, renounce and
vacate the Countys and the Publics interest in a 20 foot wide Lake
Maintenance Easement, Irrigation Easement & Drainage Easement over a
portion of Lot 97, Lot 98, and Tract K, Marbella Lakes, a subdivision as
recorded in Plat Book 46, Pages 77 through 82 of the Public Records of
Collier County, Florida, situated in Section 19, Township 49 South, Range
26 East, Collier County, Florida, and being more specifically described in
Exhibit A.
Resolution 2007-244
F. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDEX-2005-
AR-7944 Victoria Estates, Ltd., represented by R. Bruce Anderson, of
Roetzel & Andress and Ralph Abercia, represented by Richard Y ovanovich,
of Goodlette, Coleman & Johnsori, are requesting two 2-year PUD extension
of the Collier Boulevard Mixed Use Commerce Center PUD. The subject
property, consisting of 70.2 acres, is located in the southwest quadrant of the
intersection of Collier Boulevard and Magnolia Pond Drive, in Section 34,
Township 49 South, Range 26 East, Collier County, Florida.
Resolution 2007-245
18. ADJOURN
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September 11-12, 2007