Recap 09/25/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
September 25, 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 (absent after 3 p.m.)
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 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 VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or adopted with changes - 4/1 (Commissioner Henning
opposed); Speakers on Item #9: Kenneth Thompson and Esmerelda
Serrata
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
Moved from Item #3B
1) David Streit, Utility Billing
Presented
B. 25 Year Attendees
Moved to Item #3A
1) David Streit, Utility Billing
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September 25, 2007
C. 30 Year Attendees
D. 35 Year Attendees
E. Advisory Committee Service Awards
4. PROCLAMATIONS
A. Proclamation for the Summer Food Service Program to be accepted by Jim
Thomas, Parks and Recreation Department.
Adopted - 5/0
B. Proclamation for International Walk to School Day 10-3-07 to be received
by: David Buchheit, President, Community Traffic Safety Team and Project
Planner for Transportation Planning Dept. Russ Muller, Engineer,
Engineering Services Department and Community Traffic Safety Team
(CTST) Member Nancy Frye, CTST Secretary/Coordinator & Traffic
Operations Engineering Technician Sybil John, Health Educator for
Nutrition and Fitness Jeff Stauring, Collier County Schools Transportation
Director Charles Benson, Collier County Schools Safety Manager Silvia
Monzo, Collier County Schools Safety Manager Joe Bonness, Collier
Metropolitan Planning Organization's Pathways Advisory Committee
Chairman & Community Traffic Safety Team Member
Adopted - 5/0
5. PRESENTATIONS
A. AP AC Road Contractor to present status on the lmmokalee Road expansion
and improvements from Collier Boulevard to Shady Hollow. Construct 6
miles of six lanes, divided highway and 2 miles of four lanes.
Presented
6. PUBLIC PETITIONS
Withdrawn
A. Public petition request by Kenneth Pekel to discuss private improved
property within the Big Cypress National Preserves.
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September 25, 2007
B. Public petition request by Jeff Moscardelli to discuss The Picayune Strand
South Belle Meade Water Management District.
Presented
C. Public petition request by Jim Kramer to discuss adding language to
contracts with County-hired companies.
Presented and discussed current policies
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 to be heard at 1 :00 p.m. This item requires that all
participants be sworn in and ex parte disclosure be provided bv
Commission members. Petition: CU-2004-AR-6904 Mining Venture,
LLC., represented by R. Bruce Anderson of Roetzel & Andress, is
requesting a conditional use allowed per LDC Section 2.04.03, Table 2 of
the A-MHO Agricultural zoning district for Earthmining. The subject
property, consisting of 2,576 acres, is located east of lmmokalee Road,
approximately 2 miles north of Oil Well Road. The subject property is
located within Sections 35 & 36, Township 47 South, Range 27 East; and all
of Section 1 and 2, Township 48 South, Range 27 East, Less Road Right-of-
Way for County Road 846 (Immokalee Road), Collier County, Florida.
Resolution 2007-274 Adopted w/stipulations and changes; To bring
back for further review at a BCC Meeting in six (6) months - 4/0
(Commissioner Halas absent)
8. ADVERTISED PUBLIC HEARINGS
A. CPSP-2007-6, Petition requesting an amendment to the Potable Water Sub-
Element of the Public Facilities Element, to add reference in Policy 1.7 to
the proposed" Ten-year Water Supply Facilities Work Plan."
Resolution 2007- 275 Adopted - 4/0 (Commissioner Halas absent)
Moved from Item #17E
B. To obtain approval by the Board of Collier County Commissioners for the
annual rate resolution to set landfill tipping fees, recycling center fees,
residential multi-family and commercial waste collection fees for FY08.
This resolution adopts the rates that fund the FY08 budget for solid waste
di spo sal.
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September 25, 2007
Resolution 2007- 276 Adopted - 4/0 (Commissioner Halas absent)
9. BOARD OF COUNTY COMMISSIONERS
A. Recommendation to accept a proposed Settlement Agreement between the
Coconut River Estates Civic Association and Collier County providing for
resolution of the pending Code Enforcement Case No. 2007020584.
Approval of Exhibit E without lA - 4/1 (Commissioner Henning
opposed)
B. Appointment of members to the East of 951 Infrastructure and Services
Horizon Study Public Participation Master Plan Committee.
Resolution 2007-272: Appointing David H. Farmer and Michael R.
Ramsey - Adopted 5/0
C. Appointment of members to the Collier County Planning Commission.
Resolution 2007-273: Re-appointing Robert Murray, Tor Kolflat and
Robert Vigliotti - Adopted 5/0
D. The Annual Performance Appraisal for the Executive Manager to the BCC.
Approved w/Lump sum merit pay of $6,663.60 - 5/0
Item removed in Agenda Changes (Requested by Commissioner Henning)
E. Discussion regarding Collier County to take over the direction of the Collier
County Housing Authority and become involved in the primary functions of
the Authority. (Commissioner Henning)
F. The Annual Performance Appraisal for the County Manager.
Approved w/Lump sum merit pay of $14,865.78 - 5/0
10. COUNTY MANAGER'S REPORT
A. Review and approve the FY2008 Annual Work Plan for the County
Manager.
Approved w/changes to include customer service report by divisions
and how issues are resolved - 5/0
B. Advisement of the Board of County Commissioners concerning a change in
Florida Statutes regarding the use of All Terrain Vehicles (ATVs) on
unpaved county roads. (Bob Tipton, Traffic Operations Director)
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September 25, 2007
Presented and discussed
C. Recommendation to adopt a superseding 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 four-lane and six-lane expansion of Oil
Well Road from Immokalee Road to Camp Keais Road. (Project No.
60044). Estimated fiscal impact: $12,780,000.00 (Jay Ahmad,
TransportationlECM Director)
Resolution 2007-277 Adopted - 4/0 (Commissioner Halas absent)
D. This item to be heard at 11 a.m. Consideration of an amplified music
permit for a commercial establishment known as Stevie Tomato's
Sportspage Restaurant and Sports Grill located at the southwest corner of
County Road 951 and Immokalee Road and consideration for a Land
Development Code requirement for annual Temporary Use Permits for
outdoor serving areas (Joseph K. Schmitt, Administrator, Community
Development & Environmental Services Division)
Motion to Deny - Approved 5/0; Staff directed to bring forth LDC
changes to regulate and have control over sound issues, outdoor seating
and amplified sound
E. Recommendation to approve Work Order URS-FT-3657-07-ll with URS
Corporation Southern (URS) for a total cost not to exceed $825,250 with a
first phase cost of $198,840 to provide Project Management and Oversight
services for the development of Watershed Management Plans required by
the Growth Management Plan. (Bill Lorenz, Natural Resources Director)
Approved - 4/0 (Commissioner Halas absent)
F. Recommendation that the Board of County Commissioners authorize the
Chairman to sign an agreement with the Agency for Health Care
Administration for $2,855,126 to participate in the Medicaid Low Income
Pool Program for services provided on behalf of the Housing and Human
Services Department in order to generate an additional $571,025 in Federal
matching funds. (Marcy Krumbine, Housing and Human Services Director)
Approved - 4/0 (Commissioner Halas absent)
G. Recommendation that the Board of County Commissioners of Collier
County, Florida approve a Charitable Organization Impact Fee Deferral in
the amount of $79,303.77 for Fun Time Early Childhood Academy,
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September 25, 2007
Incorporated. (Amy Patterson, Impact Fee Manager and Jeff Klatzkow,
Assistant County Attorney)
Approved - 4/0 (Commissioner Halas absent)
H. Staff Request for Direction to Add to the 2005 Cycle of Growth
Management Plan Amendments, at Adoption Public Hearings, a Proposed
Amendment to the Wellhead Protection Areas and Proposed Well fields and
ASRs Map. (David Weeks, Comprehensive Planning Manager)
Approved - 4/0 (Commissioner Halas absent)
I. Recommendation to approve the purchase of Liability, Automobile, Workers
Compensation, Flood, Aircraft, and other insurance and related services for
FY 2008 in the amount of$2, 127,861. (Jeff Walker, Risk Management
Director)
Approved - 4/0 (Commissioner Halas absent)
J. Recommendation to approve an Agreement between Collier County and Dr.
Marta U. Coburn, M.D., Florida District Twenty Medical Examiner d/b/a
District Twenty Medical Examiner, Inc. to provide medical examiner
services for Fiscal Year 2008 at a cost of $1 ,072, I 00. (Dan Summers,
Bureau of Emergency Management Director)
Approved - 4/0 (Commissioner Halas absent)
Moved from Item #16A16
K. Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Laurel Lakes Phase One at
Laurelwood, a P.U.D., the roadway and drainage improvements will be
privately maintained.
Motion to continue indefinitely - Approved 4/0 (Commissioner Halas
absent)
Moved from Item #16A17
L. Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Laurel Lakes Phase Two at
Laurelwood, a P.U.D., the roadway and drainage improvements will be
privately maintained.
Motion to continue indefinitely - Approved 4/0 (Commissioner Halas
absent)
Moved from Item #16A18
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September 25, 2007
M. Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Laurel Lakes Phase Three at
Laurelwood, a P.U.D., the roadway and drainage improvements will be
privately maintained.
Motion to continue indefinitely - Approved 4/0 (Commissioner Halas
absent)
Moved from Item #16D14
N. Recommendation that the Board of County Commissioners approves, and
authorizes its Chairman to sign, a Subrecipient Agreement providing a grant
for Home Investment Partnership Program (HOME) funding in the amount
of $330,000 to the Collier County Housing Authority for Tenant Based
Rental Assistance (TBRA); funding will provide forty-six families with
rental and utility assistance.
Approved - 4/0 (Commissioner Halas absent)
Moved from Item #16F7
O. Recommend Approval of a Resolution authorizing the Tourism Department
to utilize Emergency Advertising Funds in the event of a disaster.
Resolution 2007-278 Adopted w/changes - 4/0 (Commissioner Halas
absent)
Moved from Item #16D7
P. Recommendation to approve Collier County's Community Development
Block Grant (CDBG), HOME Investment Partnership (HOME) and
Emergency Shelter Grant (ESG) Consolidated Annual Performance and
Evaluation Report (CAPER) for Fiscal Year 2006-2007 as required by the
U.S. Department of Housing and Urban Development (HUD), and authorize
the Chairman of the Board of County Commissioners to certify the CAPER
for submission to HUD.
Resolution 2007-279 Adopted - 3/1 (Commissioner Henning opposed
and Commissioner Halas absent)
Moved from Item #16D9
Q. Recommendation that the Board of County Commissioners approve, and
authorize the Chairman to sign, a Subrecipient Agreement providing a State
Housing Initiative Program (SHIP) grant in the amount of$22,200 to The
Empowerment Alliance ofSW Florida (EASF) for Homebuyer Counseling
to low and moderate income households in Eastern Collier County. This
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September 25, 2007
program will consist of homebuyer education and one-to-one counseling for
potential new homebuyers.
Motion to continue Item - Approved 4/0 (Commissioner Halas absent)
Moved from Item #16D18
R. Recommendation that the Board of County Commissioners approve, and
authorize the Chairman to sign, a Subrecipient Agreement providing a State
Housing Initiative Program (SHIP) grant in the amount of$35,000 to The
Collier County Housing Development Corporation (CCHDC) for
Homebuyer Counseling to low and moderate income households in Collier
County. This program will consist of home buyer education and one-to-one
counseling for potential new homebuyers.
Motion to continue Item - Approved 4/0 (Commissioner Halas absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. Recommendation for the Board to Approve Interlocal Service Boundary
Agreement with the City of Naples and East Naples Fire Control and Rescue
District for purposes of providing services to the Collier Park of Commerce
following annexation of that area by the City of Naples.
Approved - 4/0 (Commissioner Halas absent)
13. OTHER CONSTITUTIONAL OFFICERS
Added
A.
Recommendation that the Board of County Commissioners to serve on the
Collier County Canvassing Board for the Special Primary Election and, if
needed, the Special General Election to fill the vacancy in State House
District 101.
Motion for Commissioner Halas to serve on Canvassing Board and
Commissioner Henning to serve as the alternate -
Approved 4/0 (Commissioner Halas absent)
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. This item to be heard after 3:00 p.m. Community Redevelopment Agency
FY2007 annual performance appraisal review for the Bayshore Gateway
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September 25, 2007
Triangle Executive Director and determine the FY2007 Merit Pay Award for
lump sum payment from the FY2008 budget.
Motion to approve lump sum merit of $9443.94 - Approved 4/0
(Commissioner Halas absent)
B. This item to be heard after 3:00 p.m. Recommendation for the Collier
County Community Redevelopment Agency (CRA) to approve a closing
date extension to a purchase contract for certain real property within the
Bayshore Gateway Triangle Community Redevelopment Agency and
authorize the CRA Chairman to sign the extension.
Motion to withdraw - Approved 4/0 (Commissioner Halas absent)
C. This item to be heard after 3:00 p.m. Recommendation for the Collier
County Community Redevelopment Agency (CRA) to approve a Request
for Proposals (RFP) scope of work to sell CRA owned land; approve the
Executive Director to advertise the RFP through the County Purchasing
Department and return with recommendations.
Approved - 4/0 (Commissioner Halas absent)
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd - Confirming Commissioner Coyle will be absent for
the BCC Meeting of October 9, 2007
B. Jim Mudd - The BCC will meet on January 15 and
January 29, 2008 - Consensus
A. Commissioner Coyle - Discussion regarding extending David
Weigel's contract for 120 days after the expiration of November
22, 2007; Motion made to bring back this extension contract for
approval- 4/0 (Commissioner Halas absent)
B. Commissioner Fiala - Affordable housing guideline analysis
w/amending the GMP/LDC; Consensus for workshop on
January 31, 2008
C. Commissioner Henning - "We can do better"
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.
Approved and/or adopted with changes - 4/1 (Commissioner Henning opposed)
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September 25, 2007
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water utility
facility for Big Cypress Elementary School.
2) Recommendation to approve the Release and Satisfactions of Lien for
payments received for Code Enforcement actions.
3) Recommendation to approve the Release and Satisfactions of Lien for
payments received for Code Enforcement actions.
4) Recommendation to approve an Intergovernmental Agreement for
enhanced environmental resources permitting with the State of Florida
Department of Environmental Protection, South District Office
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Jasmine Lake Replat
6) To accept final and unconditional conveyance of the water utility
facility for Cypress Woods Basin 6-Plex
7) To accept final and unconditional conveyance of the water utility
facility for Cypress Trace
8) To accept final and unconditional conveyance of the water utility
facility for Artisan Guild Annex
9) Recommendation to approve final acceptance of the water and sewer
utility facilities for Calusa Park Elementary School
10) Recommendation to approve final acceptance of the water and sewer
utility facilities for Charlee Estates, Phase 1
11) Recommendation to approve final acceptance of the water and sewer
utility facilities for Charlee Estates, Phase 2
12) This item requires that ex parte disclosure be provided bv
Commission Members. Should a hearinl!: be held on this item, all
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September 25, 2007
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Hibiscus Golf Course
13) Recommendation to approve final acceptance of the water and sewer
utility facilities for Bradford Lakes
14) Recommendation to approve final acceptance of the water and sewer
utility facilities for Eckerd's East Naples
15) Recommendation to approve final acceptance of the water and utility
facilities for Golden Gate High School/Access Road
Moved to Item #10K
16) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Laurel Lakes Phase One at
Laurelwood, a P.U.D., the roadway and drainage improvements will
be privately maintained.
Moved to Item #10L
17) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Laurel Lakes Phase Two
at Laurelwood, a P.U.D., the roadway and drainage improvements
will be privately maintained.
Moved to Item #10M
18) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Laurel Lakes Phase Three
at Laurelwood, a P.U.D., the roadway and drainage improvements
will be privately maintained.
19) Recommendation that the Board of County Commissioners (BCC)
approve the offsite removal of up to 75,000 cubic yards of excess fill
stockpiled in three locations throughout Lely Resort. The three
stockpile areas total 75,000 cubic yards of materials per the
contractor. The stockpiles are located in Moorgate Point (folio number
60590000084),01 (folio 55440009001) and Prestwick place stockpile
area (folio 00432200009 and 00438800005). The excess fill is a result
of previously approved development and lake excavation within Lely
Resort and the material is not tied to any current excavations
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September 25, 2007
The fill will be hauled on CT 951 to a development near Davis
Blvd. on CR 951
20) Recommendation to award Bid #07-4050R -- Demolition of
Commercial/Residential Structures to Cross Environmental Services,
Inc. as the primary contract. In addition, to award Gruelle
Construction, Inc. as the secondary contract with estimated annual
expenditure of$80,000.00.
21) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Forest Park Phase III, the
roadway and drainage improvements will be privately maintained.
Resolution 2007-261
B. TRANSPORTATION SERVICES
1) Recommendation to award Contract(s) #07-4112, Annual Contract for
Subsurface Utility Designating and Locating Services to the following
firms: George F. Young, Inc., TBE Group, Inc. and RWA, Inc.
Estimated annual contract amount is $500,000.
2) Recommendation to approve a resolution indicating the Collier
County Board of County Commissioners desire to be re-designated as
the Community Transportation Coordinator (CTC) for Collier County
and requesting the Collier Metropolitan Planning Organization
(Collier MPO) recommend it be so re-designated to the Florida
Commission for the Transportation Disadvantaged.
Resolution 2007-262
3) Recommendation for the Board of County Commissioners to approve
a budget amendment to recognize additional revenue for Various
Projects within the Transportation Supported Gas Tax Fund (313) in
the amount of$292,890.88 for Project No(s). 60085, 69124, and
60066.
Continued to October 9, 2007 BCC Meeting
4) Recommendation to approve a Developers Contribution Agreement
with MAC Builders, Inc. (Developer) and Collier County (County) to
design, permit and construct the intersection improvements on US4l
and Barefoot Williams Road (Project).
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September 25, 2007
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 and signs on
Texas Avenue at a cost of$13,000.
Resolution 2007-263
6) Presentation of an additional paratransit operator selected by
McDonald Transit Management, Inc., operating as Collier Transit
Management, Inc., d/b/a! Collier Area Transit (CAT) for approval by
the Collier County Board of Commissioners.
Resolution 2007-264
7) Recommedation to award Bid #07-4184 "Goodlette-Frank Road
(GGPkwy. to PRR) Annual Maintenance" to Green Heron
Landscapes, Inc. in the amount of$58,000.00.
8) Recommendation to approve Change Order #1, to Professional
Services Agreement No. 05-3835 in the amount of $224,261.00 for
additional engineering services to be provided by Agnoli, Barber &
Brundage, Inc., for design and permitting services for the six-laning of
Santa Barbara Boulevard Extension from Rattlesnake Hammock Road
to Davis Boulevard, Project No. 60091.
9) Recommendation to award Bid No. 07-4178 - St. Andrews Boulevard
Stormwater Improvements to Quality Enterprises USA, Inc. in the
amount of$175,468.75; Project 511401
10) Recommendation to approve Request for Proposal RFP #07-4199, to
be posted to solicit bids for Construction Manager at Risk services for
capacity improvements to Oil Well Road. Project 60044.
W /stipulations
11) Approve the purchase of improved property (Parcel No. 153) which is
required for the construction of the Vanderbilt Beach Road Extension
project. Project No. 60168 (Fiscal Impact: $625,662.00)
For the extension of Vanderbilt Beach Road from Collier
Boulevard to DeSoto Boulevard
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September 25, 2007
12)
13)
14)
15)
Withdrawn
16)
Recommendation to approve Professional Service Agreement No. 07-
4133 for engineering design and permitting services to be provided by
P.B. Americas Inc. for the Immokalee Road Multi-intersection
Improvements. The amount to be compensated is five hundred and
four thousand, three hundred and ninety seven dollars ($504,397.00)
Recommendation to award Bid No. 07-4ll5R US 41 (Tamiami Trail)
& SR 84 (Davis Blvd.) Roadway Lighting Maintenance Contract to
Southern Signal & Lighting Inc.
Recommendation to award Bid No. 07-4137 Installation and
Maintenance of Roadway Lighting, Fixed Term Contract to Southern
Signal & Lighting Inc.
Recommendation for approval of a Resolution authorizing a six
percent (6%) rate increase for the subcontractors providing paratransit
services for McDonald Transit Management, Inc. d/b/a Collier Area
Transit ("CAT")
Resolution 2007-265
Recommedation to award Bid #07-4185 "US 41 (Tamiami Trial) East
(Rattlesnake Hammock Rd. to Collier Blvd.) Annual Maintenance" to
Vila & Son Landscaping in the amount of $339,542.80.
C. PUBLIC UTILITIES
1) Recommendation to approve, execute and record Satisfactions for
certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal
impact is $28.50 to record the Satisfactions of Lien.
2) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1991,
1992, 1993, ] 994, 1995, and 1996 Solid Waste Collection and
Disposal Services Special Assessment. Fiscal impact is $288.50 to
record the Satisfactions of Lien.
Resolution 2007-266
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September 25, 2007
3) Recommendation to convey a Utility Easement to the Water-Sewer
District for five public water supply well sites, associated pipelines,
and access on property owned by Collier County on Shady Hollow
Boulevard at an estimated cost not to exceed $7,127, Project Number
70908.
4) Recommendation to approve a Fourth Amendment to Lease
Agreement with the City of Naples Airport Authority to extend the
lease term for the Naples Transfer Station property at a first year
annual rent of$42,261.
5) Recommendation to approve Change Order 3 to Agreement 06-3939
for Program Management and Oversight Services with Malcolm
Pirnie Inc., in the amount of $473,678, for services related to the
Northeast Facility Program Project 75012.
D. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing for Community Development Block Grant (CDBG) funding
in the amount of$lOO,OOO to Youth Haven, Inc., to provide crisis
intervention and prevention services for at-risk families with young
children in Collier County.
2) Recommendation to approve and authorize Chairman to sign an
Interlocal Agreement with The School District of Collier County
whereby the County will make improvements through a temporary
construction easement and reimburse the School District $12,000 for
design of the project.
3) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement
providing a grant for Emergency Shelter Grant (ESG) in the amount
of $98,0 12 to The Immokalee Friendship House for essential services
and operational and administrative costs.
4) Recommendation to approve Naples Wholesale Bait as a sole source
supplier oflive bait for resale at Caxambas Park and Cocohatchee
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September 25, 2007
River Park Marina with an estimated Fiscal Year 2008 expenditure of
approximately $125,000, and approve a seven day payment schedule
5) Recommendation that the Board of County Commissioners authorize
the Chairman to sign an agreement with the Agency for Health Care
Administration in the amount of $151 ,095 to be used as the local
government match for State and Federal funding to operate the
Horizons Primary Care Clinic.
The clinic currently provides adult, pediatric, and family health
care services.
6) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing a Community Development Block Grant in the amount of
$608,575.00 to lmmokalee Non-Profit Housing, Inc., for renovations
to the Sanders Pines and Timber Ridge rental apartment complexes in
Immokalee.
Moved to Item #10P
7) Recommendation to approve Collier Countys Community
Development Block Grant (CDBG), HOME Investment Partnership
(HOME) and Emergency Shelter Grant (ESG) Consolidated Annual
Performance and Evaluation Report (CAPER) for Fiscal Year 2006-
2007 as required by the U.S. Department of Housing and Urban
Development (HUD), and authorize the Chairman of the Board of
County Commissioners to certify the CAPER for submission to HUD.
8) Recommendation to approve a Residential License Agreement for
Sugden Regional Park with no annual income.
To provide Security for the property during non-business hours
Moved to Item #10Q
9) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement
providing a State Housing Initiative Program (SHIP) grant in the
amount of$22,200 to The Empowerment Alliance ofSW Florida
(EASF) for Homebuyer Counseling to low and moderate income
households in Eastern Collier County. This program will consist of
homebuyer education and one-to-one counseling for potential new
homebuyers.
Page 17
September 25, 2007
10) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Eagle
Ridge Subdivision, LLC (Developer) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 2, Milagro Place.
11) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Eagle
Ridge Subdivision, LLC (Developer) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 8, Milagro Place.
12) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marco Bay
Homes, LLC (Builder) and Rachid M. Alaoui (Developer) for deferral
of 100% of Collier County impact fees for an owner-occupied
affordable housing unit located at West 75 of the West 150 of Tract
94, Golden Gate Estates, Unit 70.
13) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing for Community Development Block Grant (CDBG) funding
in the amount of$357,750 to the Collier County Housing Authority
for public improvements and exterior rehabilitation to housing units at
Farm Worker Village and Horizon Village, consisting of installation
of approximately 42 street lights and replacement of approximately 47
roofs.
Moved to Item #10N
14) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing a grant for Home Investment Partnership Program (HOME)
funding in the amount of $330,000 to the Collier County Housing
Authority for Tenant Based Rental Assistance (TBRA); Funding will
provide forty six families with rental and utility assistance.
15) Recommendation to accept the Library Long Range and Technology
Plans and the current year Action Plan and authorize the Chairman to
sign the FY 2007-2008 State Aid to Libraries Grant Application
Page 18
September 25, 2007
permitting the Collier County Public Library to apply for State Aid to
Libraries.
16) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, an amended CDBG Subrecipient
Agreement with Immokalee Non-Profit Housing Corporation, Inc. to
adjust the construction time line and budget for a community center, to
be located in Immokalee.
To renovate the Edenfield Hose located at 2443 Sanders Pines
Circle in Immokalee
17) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing for Community Development Block Grant (CDBG) funding
in the amount of$59,001 to The Empowerment Alliance ofSW
Florida (EASF) for installation of infrastructure consisting of paving,
street lighting and landscaping for a project known as Hatchers
Preserve. EASF will construct fifteen (15) single-family affordable
housing units to benefit low and moderate income households in
Immokalee.
For a project known as Hatcher's Preserve
Moved to Item #10R
18) Recommendation that the Board of County Commissioners approve,
and authorize the Chairman to sign, a Subrecipient Agreement
providing a State Housing Initiative Program (SHIP) grant in the
amount of$35,000 to The Collier County Housing Development
Corporation (CCHDC) for Homebuyer Counseling to low and
moderate income households in Collier County. This program will
consist of home buyer education and one-to-one counseling for
potential new homebuyers.
E. ADMINISTRATIVE SERVICES
1) 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$955,400.
Page 19
September 25, 2007
2) Recommendation to approve a First Amendment to Lease Agreement
with Congressman Mario Diaz-Balart for the continued use of
County-owned office space for an annual income of $1 O.
The Congressman has requested to continue this Lease
Agreement for another two years
3) Recommendation to approve an Agreement for Sale and Purchase
with RJS, L.L.C. for 30.00 acres under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $208,800.
Located in Section 30, Township 51 South, Range 27 East, within
the McIlvane Marsh area
4) Recommendation to approve a Budget Amendment to recognize and
appropriate Building Maintenance Special Service revenues totaling
$23,971 for reimbursement of personal and operating expenses in
Fiscal Year 2007
5) Recommendation to approve an Interim Management Plan for the RR
Land Trust property under the Conservation Collier Land Acquisition
Program; first year cost $100,250; annual costs $10,000.
6) Recommendation that the Board of County Commissioners approves
award of Bid #07-4180 Gasoline & Diesel Fuel to Evans Oil
Company, in an estimated annual amount of $3,000,000, and
authorize the Chairman to sign the Standard County Attorney
approved contract.
7) Approve Deductive Change Order No.6 in the amount of
($689,000.00) for direct purchase of materials for the Construction
Manager at Risk for the Emergency Services Complex, Contract No.
04-3609.
Resolution 2007-267
8) Recommendation to approve and execute an Amendment to
Agreement to provide the Big Corkscrew Island Fire Control and
Rescue District $32,023 from the GAC Land Trust Fund for the
purchase of a new cab and chassis for the lightweight brush
patrol/rescue vehicle, which is the balance after the trade-in value of
$5,500 is applied to the purchase price.
Page 20
September 25, 2007
9) Recommendation to approve an Interim Management Plan for the
Oetting property under the Conservation Collier Land Acquisition
Program; first year cost $9,600; annual cost $1,000.
F. COUNTY MANAGER
1) Approve Budget Amendments
2) Recommend Approval of three (3) Tourist Development Category B
Sponsorship Marketing Grant Applications and corresponding
Tourism Agreements with the Friends of Rookery Bay, Inc.
($25,000), United Arts Council of Collier County, Inc. ($21,500) and
the Conservancy of Southwest Florida, Inc. ($32,000) for a total of
$78,500.
3) Recommend Approval of five (5) Tourist Development C-2 Grant
Applications and corresponding Tourism Agreements with the Marco
Island Historical Society, Inc. ($125,000), Naples Art Association
($50,000), Naples Botanical Garden, Inc. ($110,000), Naples Zoo,
Inc. ($121,000), and Southwest Florida Holocaust Museum, Inc.
($100,000) for a total of $506,000.
4) Recommendation to award Bid # 07-41 08R to multiple vendors for
EMS Uniforms for an annual cost of approximately $60,000 for FY
08.
Awarded to Pride Enterprises and RSVP LTD., Inc.
5) Recommend approval of the award ofRFP #07-4165 and
corresponding agreement between Collier County and Phase V of
Southwest Florida, Inc. for Tourism Fulfillment Services.
6) Recommend approval of the award of RFP #07-4169 and
corresponding agreement between Collier County and Research Data
Services, Inc. for Tourism Research Services.
Moved to Item #100
7) Recommend Approval of a Resolution authorizing the Tourism
Department to utilize Emergency Advertising Funds in the event of a
di saster.
Page 21
September 25, 2007
8) Recommendation that the Board approves prepayment of the
Caribbean Gardens Commercial Paper Loan in the amount of
$1,565,000.
9) Recommendation that the Board approves prepayment of the
Vanderbilt Beach Parking Garage Commercial Paper Loan in the
amount of $6,400,000.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency (CRA)
approve Local Advisory Board members and three CRA staff
attendance at Florida Redevelopment Association 2007 Annual
Conference; authorize payment of attendees registration, lodging,
travel and per diem from the Bayshore Gateway Triangle Trust Fund
(Fund 187) travel budget; and declare the training received as serving
a valid public purpose
2) To approve and execute a Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency
(CRA) and a Grant Applicant(s) within the Bayshore Gateway
Triangle Community Redevelopment area (2613 Lakeview Drive).
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the Southwest Florida Economic Development Luncheon
Forum, entitled, "Gauging the Global, National and Regional
Economy", on Thursday, October 18,2007, at the Harborside Event
Center in Ft. Myers, Florida. $75.00 to be paid from Commissioner
Halas' travel budget.
2) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the Blue Chip Recognition Breakfast on Thursday,
November 8, 2007 at the Hilton Naples & Towers. $10.00 to be paid
from Commissioner Halas' travel budget.
Page 22
September 25, 2007
3) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending United Way's 50th Anniversary Celebration on Saturday,
October 13, 2007 at The Hilton Naples. $103.90 to be paid from
Commissioner Halas' travel budget.
4) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Collier County Bar Association Second District Court of Appeal
Dinner on Thursday, October 4, 2007 at The Port Royal Club, Naples;
$60.00 to be paid from Commissioner Fiala's travel budget.
5) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
NAACP 25th Annual Freedom Fund Dinner on Saturday, September
29,2007, at the Naples Hilton & Towers; $75.00 to be paid from
Commissioner Fiala's travel budget.
6) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
United Way's 50 Years Serving Collier County Dinner on Saturday,
October 13,2007, at the Naples Hilton & Towers; $103.90 to be paid
from Commissioner Fiala's travel budget.
7) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Blue Chip Recognition Breakfast on Thursday, November 8, 2007, at
the Naples Hilton & Towers; $10.00 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
1) Recommend that the Board of County Commissioners designate the
Sheriff as the Official Applicant and Program Point-of-Contact for a
Florida Public Safety Interoperable Communications (PSIC)Grant
Page 23
September 25, 2007
Application, accept the grant when awarded, and approve applicable
budget amendments.
2) To obtain Board approval for disbursements for the period of August
25,2007 through August 31,2007 and for submission into the official
records of the Board.
3) To obtain Board approval for disbursements for the period of
September I, 2007 through September 7, 2007 and for submission
into the official records of the Board.
4) To obtain Board approval for disbursements for the period of
September 8, 2007 through September 14,2007 and for submission
into the official records of the Board.
5) Recommendation to have the Board of County Commissioners
approve the refund of$12,296.94 to five (5) vendors providing food
and drink concessionaire services at seven (7) Parks and Library
locations.
K. COUNTY ATTORNEY
1) Recommendation to Approve a Stipulated Final Judgment in the
Amount of$40,400.00 for the Acquisition of Parcel 120 in the
Lawsuit Styled Collier County v. Naples Estates Limited Partnership,
an Oregon Limited Partnership, et aI., Case No. 06-l2l3-CA (County
Barn Road Project No. 60101). Fiscal Impact: $3500.00
2) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of Commissioners, against
Francisco J. Guerrero, Jr., in the Twentieth Judicial Circuit in and for
Collier County, Florida, to recover repair costs incurred in the
approximate amount of $3,900.00.
3) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of Commissioners, against
Geraldine Francois., in the Twentieth Judicial Circuit in and for
Collier County, Florida, to recover repair costs incurred in the
approximate amount of $19,500.00.
Page 24
September 25, 2007
4) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of Commissioners, against
Jimmy Oakley and/or Anthony Rhon Pierce. in the Twentieth Judicial
Circuit in and for Collier County, Florida, to recover repair costs
incurred in the approximate amount of $4,400.00.
5) Recommendation to approve a Stipulated Final Judgment for Parcel
803 in the lawsuit styled Collier County v. James M. Brown, et aI.,
Case No. 06-0525-CA (Santa Barbara Boulevard Project No. 62081).
(Fiscal Impact $8,396.91)
6) Recommendation to approve settlement at mediation and prior to trial
in the lawsuit entitled Trugreen Landcare, L.L.c. vs. Collier County
filed in the Twentieth Judicial Circuit in and for Collier County,
Florida, Case No. 07-0239-CA, for $67,500.00.
7) Recommendation to approve settlement prior to commencement of
discovery in the lawsuit entitled Collier County v. Ocean Gate
General Contractors, Inc. and Florida Department of Environmental
Protection filed in the Twentieth Judicial Circuit in and for Collier
County, Florida, Case No. 07-0704-CC, in the amount of $7,470.40.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
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 bv Commission members. Recommendation to
approve Petition A VROW -2005-AR-780 1, disclaiming, renouncing and
vacating the County's and the Publics interest in a 60 foot wide right-of-way
Page 25
September 25, 2007
easement, known as 12th Street North (previously known by record plat as
Second Avenue) as recorded in Plat Book 3, Page 12, of the Public Records
of Collier County, Florida, and more specifically described in Exhibit A and
to accept a drainage easement over the entire vacated area comprised of
three separate and segmented drainage easements, as depicted and described
in Exhibit B, Exhibit C and Exhibit D and a 20 foot wide access easement
along the west 20 feet of the east 30 feet of the proposed vacation area, as
depicted and described in Exhibit E.
Resolution 2007-268
B. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Recommendation to
approve Petition A VESMT-2007-AR-11923, to disclaim, renounce and
vacate the Countys and the Publics interest in a portion of a platted drainage
easement over Tract 1, Carolina Commons, a subdivision as recorded in Plat
Book 48, Pages 78 and 79 of the Public Records of Collier County, Florida,
situated in Section 34, Township 48 South, Range 26 East, Collier County,
Florida, and being more specifically described in Exhibit A.
Resolution 2007-269
C. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDEXT-2007-AR-
11781: The subject property is approximately 6.83 acres located on the
northwest corner of the intersection of Golden Gate Parkway and Santa
Barbara Boulevard. It was approved as a Commercial Planned Unit
Development known as the Colonnades at Santa Barbara on May 25, 2004.
The PUD is within the Commercial Infill Subdistrict on the Golden Gate
Estates Future Land Use Map. In accordance with Land Development Code
(LDC) policies, the PUD sun-setted on May 25, 2007. The petition seeks one
two-year extension of the existing PUD. The PUD meets the criteria within
Section 10.02.13D.6b of the LDC.
Resolution 2007-270
D. Adopt a Resolution amending the Effluent Irrigation (Reuse) Customer
Rates, which is Schedule Three of Appendix A to Section Four of Collier
County Ordinance No. 2001-73, titled the Collier County Water-Sewer
District Uniform Billing, Operating and Regulatory Standards Ordinance.
Resolution 2007-271
Moved to Item #8B
Page 26
September 25, 2007
E. To obtain approval by the Board of Collier County Commissioners for the
annual rate resolution to set landfill tipping fees, recycling center fees,
residential multi-family and commercial waste collection fees for FY08.
This resolution adopts the rates that fund the FY08 budget for solid waste
disposal.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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September 25, 2007