Recap 11/13/2007 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
November 13, 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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November 13, 2007
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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 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. October 10,2007 - BCC/PUD Audit Workshop
Approved as presented - 5/0
C. October 11,2007 - BCC/LDC Meeting
Approved as presented - 5/0
D. October 12,2007 - Value Adjustment Board Regular Meeting
Approved as presented - 5/0
E. October 16, 2007 - BCC/LDC Special Meeting
Approved as presented - 5/0
F. October 17,2007 - Value Adjustment Board Special Magistrate
Approved as presented - 5/0
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November 13, 2007
G. October 18, 2007 - Value Adjustment Board Special Magistrate
Approved as presented - 5/0
H. October 19,2007 - Value Adjustment Board Special Magistrate Meeting
with Special Magistrate Bush
Approved as presented - 5/0
I. October 19, 2007 - Value Adjustment Board Special Magistrate Meeting
with Special Magistrate Pelletier
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation for the Collier County Medical Society. To be accepted by
Michael G. Caputo, MD
Adopted - 5/0
B. Proclamation for Farm-City Week to be accepted by: Bart Zino, BBQ Co-
Chair and Cecil and Rita Howell.
Adopted - 5/0
C. Proclamation for America Recycles Day in Collier County to be received by
Dan Rodriguez, Director, Solid Waste and John Yonkosky, Director, Utility
Billing and Customer Service. Proclaiming November 15, 2007 as America
Recycles Day.
Adopted - 5/0
D. Proclamation for National Hunger and Homelessness Awareness Week to be
accepted by Vann Ellison, Chairman of the Collier County Hunger and
Homeless Coalition.
Adopted - 5/0
E. Proclamation for Naples Unchained Day to be accepted by Lisa Boet,
Founder and President of Naples Originals.
Adopted - 5/0
5. PRESENTATIONS
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November 13, 2007
A. Contractor Presentation - Collier County Emergency Services Center;
Project 52160; Kraft Construction CM at Risk Contract
Presented
6. PUBLIC PETITIONS
A. Public petition request to discuss Code Enforcement Order to demolish
home at 1318 South Pear Street, Immokalee.
Assistance from the County Manager to contact I-Hope in Immokalee to
inquire about a trailer
B. Public Petition request from Pastor William A. Kirlew to seek an impact fee
credit.
Discussed
C. Public Petition request from Susan L. Thompson to discuss the amended
Willow West Stormwater Improvement Project.
To be brought back at a future meeting - Consensus
D. Public Petition request from William L. Klohn to address recommendation
of the Affordable Housing Commission.
Motion to bring back at the December 11, 2007 BCC meeting -
Approved 5/0
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Continued to the December 11, 2007 BCC Meeting
A. This item reauires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDA-2007-AR-11283
(NG) Wing South, Inc., represented by Heidi Williams, AICP ofQ. Grady
Minor and Associates, P.A., requesting an amendment of the ShadowWood
Planned Unit Development (PUD) Ordinance No. 82-49 to increase the
number of single family dwelling units from 11 units to a maximum of 16
units by increasing the Single Family Residential (Tract B) from 3.7 acres to
5.68 acres and reducing the acreage of the Private Air Park district (Tract C)
from 37.8 acres to 35.82 acres. The subject property is located along the
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November 13, 2007
north side of Rattlesnake-Hammock Road, approximately one mile west of
Collier Boulevard (CR 951), northeast of the intersection of Rattlesnake-
Hammock Road and Skyway Drive, in Section 16, Township 50 South,
Range 26 East, Collier County, Florida.
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-A-2006-AR-
9374 Naples Reserve, LLC, represented by Dwight Nadeau, ofRW A, Inc.,
and Richard D. Yovanovich, of Goodlette, Coleman & Johnson, P.A.
requesting a rezone from a Planned Unit Development (PUD) to a
Residential Planned Unit Development (RPUD) for a project known as the
Naples Reserve Golf Club RPUD in order to add 602 units to the previously
approved maximum of 552 units, for a total of 1154 residential units,
eliminating the commercial acreage and 18 holes of the 36 hole golf course.
The subject property, consisting of 688. I acres, is located one mile north of
US 41 and] 1/2 miles east ofCR 951 at 10097 Greenway Road, in Section
1, Township 51 South, Range 26 East, Collier County, Florida. (Companion
to Item I OC)
Ordinance 2007-71 Adopted w/stipulations - 5/0
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDA-2006-AR-
10333, Stock Development LLC, represented by Richard D.Y ovanovich of
Goodlette, Coleman and Johnson, P.A., is requesting an amendment to the
Lely, A Resort Community PUD to affect Phase 1 Tract 4 only. The
amendment proposes a strike thru and underline of the existing PUD
document to (1) amend Section 2.07: Permitted Variations of Dwelling Units
- to exceed a variation of 20 percent of unit types, and (2) amend Section
5.02: Permitted Uses and Structures, to add up to 175 residential dwelling
units, C-2 and C-3 uses, in order to (3) provide for a mixed-use project. The
subject property is located at the intersection of Triangle Boulevard and
Tamiami Trail (US 41), in Section 34, Township 50, Range 26, Naples,
Collier County, Florida.
Ordinance 2007-72 Adopted w/stipulations - 5/0
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDZ-2006-
AR-9577 Page VI, LLC, represented by Tim Hancock, AICP of Davidson
Engineering, Inc., is requesting a Planned Unit Development (PUD) Rezone
for the Della Rosa RPUD. The rezoning request is to rezone from Rural
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November 13, 2007
Agriculture (A) and Special Treatment (ST) Overlay zoning district to the
Residential Planned Unit Development (RPUD) zoning district. The
proposed RPUD is located within the Urban Mixed Use District which
allows for a base residential density of 4 units an acre and the Growth
Management Plan (GMP) infill provision allows for a maximum of three (3)
additional units an acre. The RPUD proposes a density of up to seven (7)
units an acre, for a total maximum of 107 multi-family residential dwelling
units. The subject property consists of 15.38 acres and is located on the east
side of Livingston Road, approximately 2 miles north of Immokalee Rd, in
Section 13, Township 48 South, Range 25 East, Collier County, Florida.
Ordinance 2007-73 Adopted w/stipulations - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard at 11 :00 a.m. Discussion by the Board members to
consider delaying the increase in impact fees for approximately 6 months
from January 2008. This request originates from correspondence received
November 2,2007 from The Greater Naples Chamber of Commerce
President, Michael Reagen. The delay may benefit the current struggling
building industry and provide incentive for the county's economy.
(Commissioner Tom Henning)
Motion to amend the fee structure portion of the Impact Fee Ordinance
except for transportation portion - Failed 2/3 (Commissioner Fiala,
Commissioner Coyle and Commissioner Halas opposed)
B. Appointment of member to the Environmental Advisory Council.
Resolution 2007-322: Appointing David Edward Bishof - Adopted 4/0
(Commissioner Halas absent)
C. Recommendation to declare 2 vacancies on the Immokalee Master Plan and
Visioning Committee.
Resolution 2007-323: Adopted - 4/0 (Commissioner Halas absent)
D. Confirmation of appointment to the Collier County Planning Commission.
Resolution 2007-324: Appointing Tom Eastman representing the Collier
County School Board - Adopted 4/0 (Commissioner Halas absent)
E. Appointment of member to the Parks and Recreation Advisory Board.
Resolution 2007-325: Appointing Paul Nyce - Adopted 4/0
(Commissioner Halas absent)
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November 13, 2007
F. Board discussion regarding Commissioner Henning's resignation from the
Canvassing Board of the Special Election.
Discussed
G. This item to be heard at 10:00 a.m. To initiate a discussion with the Board
to get further direction and clarification regarding the County Attorney
Recruitment Service Contract.
Plan as presented with an additional maximum of $4,000.00 - Approved
5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to award Bid No. 07-4187 to D.N. Higgins, Inc., for the
purchase and installation of two sand separator units for the North and South
County Regional Water Treatment Plants (NCRWTP and SCRWTP) in the
base bid amount of $1 ,442,800 and to approve the necessary Budget
Amendment, Project 71 052. (Oscar Martinez, Sr. Project Manager, Public
Utilities)
Approved - 4/0 (Commissioner Halas absent)
B. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase ofright-of-way and related easements necessary for the
construction of roadway, drainage and utility improvements required for the
expansion of Collier Boulevard from the Golden Gate Main Canal to Golden
Gate Boulevard and portions east on White Boulevard and west on Pine
Ridge Road. Project No. 68056. Estimated fiscal impact: $8,927,000.00.
(Jay Ahmad, Transportation/ECM Director)
Resolution 2007-326 Adopted - 4/0 (Commissioner Halas absent)
C. Recommendation to approve a Developer's Contribution Agreement (DCA)
between Naples Reserve, LLC, Kite Eagle Creek II, LLC, KRG Eagle Creek
IV, LLC, KRG 951 & 41, LLC, Tousa Homes, Inc., Naples Golf
Development, LLC, ABC Liquors, Inc., Naples South, LLC, NBC RV, LLC,
NBC Land Holdings, LLC, Naples Big Cypress Market Place Limited
Partnership, LLLP, Southern Development Company, Inc., RealtyNet Real
Estate, LLC, Habitat for Humanity of Collier County, Inc., and MCKK
Property Acquisitions, LLC (The Developers) and Collier County to
construct improvements to the intersection ofUS41 with SR-CR951 and to
construct a four lane road from this intersection continuing east on US41 for
approximately two miles. (Companion to Item 8B) (Nick Casalanguida,
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November 13, 2007
Transportation/Planning Director and Jeff Klatzkow, Assistant County
Attorney)
Approved w/changes - 5/0
D. Recommendation that the Board of County Commissioners provide direction
to the County Attorney and the County Manager, or his designee, related to
desired changes to the Charitable Organization Impact Fee Deferral Program
(Amy Patterson, Impact Fee/EDC Manager, Community Development &
Environmental Services Division)
Motion to defer this item to the Productivity Committee with
suggestions being given to the BCC - Approved 4/0 (Commissioner
Halas absent)
E. Recommendation to approve a Professional Services Agreement with HDR
Engineering Inc., in the amount of$I,497,100.00 pursuant to RFP #07-4144
for engineering design and construction oversight services related to the
construction of the North County Regional Water Treatment Plant 2-MGD
Reverse Osmosis Expansion, Project Number 710022. (Tom Chmelik, Sr.
Project Manager, Public Utilities)
Approved - 4/0 (Commissioner Halas absent)
Moved from Item #16El
F. Recommendation to approve a Lease Agreement with Palm Lake
Investments for the State of Florida's Conflict Resolution Office with a first
years rent of $32, 190.
Motion to deny lease agreement - Failed 2/3 (Commissioner Coletta,
Commissioner Fiala and Commissioner Henning opposed);
Motion to approve lease agreement - Approved 3/1 (Commissioner
Coyle opposed and Commissioner Halas absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. Recommendation that the Board of County Commissioners consider
adoption of a Resolution Superseding Resolution No. 98-498 Establishing a
Uniform Policy Imposing Fees for the Inspection, Examination and
Duplication of Public Records Pursuant to Section 119.07, Florida Statutes.
Resolution 2007-327 Adopted - 4/0 (Commissioner Halas absent)
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November 13, 2007
B. This item to be heard at 4:00 p.m. Recommendation that the Board of
County Commissioners approve a request from Mayor Hamilton and Ivey
House of Everglades City for a Festival/Camping Permit to allow for a two-
day camping and tourism event in the vicinity of Everglades City from
December 16-17, 2007.
Approved - 4/0 (Commissioner Halas absent)
13. OTHER CONSTITUTIONAL OFFICERS
Moved from Item #16Jl
A. Request that the Board of County Commissioners Consider the Adoption of
an Ordinance to Regulate Security of Certain Convenience Store Businesses
to Protect the Physical Security of Convenience Business Retail Employees
and Individuals who Patronize such Businesses
Approved - 4/0 (Commissioner Halas absent)
Moved from Item #16J11
B. Recommendation to Approve a Budget Amendment providing $37,000 for
the Clerk of Courts to provide Accounting/Financial Services for the
Supervisor of Elections in FY 08.
Approved - 4/0 (Commissioner Halas absent)
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Henning: Suggestion regarding amending County's
Ordinance to address downed landscape materials and compost
B. Commissioner Henning: Gerald Lefebvre of the CEB has resigned
C. Commissioner Henning: Discussion regarding Commissioner Halas as
Collier County's FAC representative
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted with changes - 5/0
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November 13, 2007
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water and utility
facilities for Andalucia.
W /release of any Utility Performance Security
2) To accept final and unconditional conveyance of the water utility
facility for The Meadows at Quail Creek.
W /release of any Utility Performance Security
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Indigo Preserve.
W /release of any Utility Performance Security
4) Recommendation to approve final acceptance of the sewer utility
facility for Regency Autohaus.
W /release of any Utility Performance Security
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Heritage Bay Road and Sales Trailer
W /release of any Utility Performance Security
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for Gusto Bella Vita.
W /release of any Utility Performance Security
7) Recommendation to approve final acceptance of the water and sewer
utility facilities for Santorini Villas.
W /release of any Utility Performance Security
8) This item reQuires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item, all
participants are reQuired to be sworn in. Recommendation to
approve for recording the final plat of Sandalwood, approval of the
standard form Construction and Maintenance Agreement and approval
of the amount of the performance security.
W /Stipulations
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November 13,2007
9) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions.
Cost for recording is $10.00 per release, totaling $250.00
10) Recommendation that the Board of County Commissioners approve
the replacement of an existing Subordination Acknowledgement for a
lien held by Collier County pursuant to Collier County Ordinance No.
2003-61 due to a change in lender.
As detailed in the Executive Summary
11) Recommendation that the Board of County Commissioners approve
an impact fee reimbursement for Davis Crossings VIII, LLC totaling
$302,326.84, due to the overpayment of Transportation Impact Fees
12) The petitioner, Irvine Dubow, is requesting approval of an Access
Agreement to permit a 5.7-foot wide (tapering to 0.5 feet)
encroachment into a ten-foot drainage easement in order to rebuild a
screen cage enclosure for property located at 5901 Almaden Drive,
described as the Vineyards Sonoma Lake subdivision, Unit 1, Lot 26,
in Section 8, Township 49 South, Range 26 East, Collier County,
Florida.
B. TRANSPORTATION SERVICES
1) Recommendation to approve Change Order #4 to add $726,246.00 for
continuing Inspection Services for Aim Engineering & Surveying,
Inc. under ITN 04-3583 CEI Services for Collier County Road
Projects for Project No. 63051 VanderbiJt Beach Road from Airport
Road to Collier Boulevard.
2) Recommendation to Approve the purchase of2.5 acres of improved
property (Parcel No. 199) of which approximately 0.379 acres is
required for the construction of the Vanderbilt Beach Road Extension
Project No. 60168 (Fiscal Impact: $406,600.00)
The property is described as the West 165 feet of Tract 46, Golden
Gate Estates, Unit 19
3) Recommendation to approve a Resolution which authorizes the
Chairman to execute Amendment No.1 to Florida Department of
Transportation Joint Proj ect Agreement FM # 195403-2, increasing the
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November 13, 2007
funding available for Ethernet conversion and extending the project
deadline to June 30, 2008.
Resolution 2007-310
4) Recommendation to approve release of 50% of retainage in exchange
for dismissal with prejudice of the claim for retainage plus accrued
interest and costs filed in the lawsuit entitled John Carlo, Inc., vs.
Collier County, Florida, Case No. 07-2797-CA.
The retainage amount to be paid is $1,060,061.77
5) Recommendation to award Bid No. 08-5000, Victoria Park West
Stormwater Outfall Improvements to Mitchell & Stark Construction
Co. Inc. in the amount of $427,3 10.00; Project 511371.
6) Recommendation to approve a design modification to the interchange
ofI-75 and Immokalee Road.
7) Recommendation to adopt a Resolution and approve submittal of a
Highway Beautification Grant to the State of Florida Highway
Beautification Council for landscaping on 951 (Manatee Road to
Mainsail Drive) in unincorporated Collier County.
(FDOT) Resolution 2007-311
Resolution 2007-312
C. PUBLIC UTILITIES
1) Recommendation to approve as ex-officio the governing Board of the
Collier County Water-Sewer, to subordinate its utility easement rights
along U.S. 41, Section No. 03010-2542, to Florida Department of
Transportation for purposes of road construction.
Resolution 2007-313
2) Recommendation to Award Bid # 07-4191 Annual Contract for
Emergency & Scheduled Sewage Hauling to Southern Sanitation, Inc.
in the Estimated Amount of $70,000
To be utilized mostly during emergency situations preventing
wastewater spillage; during inclement weather or extensive power
outages
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November 13, 2007
3) Recommendation to approve a budget amendment to transfer funds in
the amount of $900,000 from East Central Water Reclamation Facility
Project to the Northeast Irrigation Quality Pipeline Project, to fund a
subsequent change order #08 to Transportation contracts with AP AC
Southeast, Inc. #02-3419 Immokalee Road Six Lane Widening from
CR951 to 43rd Avenue NE and Johnson Engineering contract 04-
3583 Professional CEI Services for Immokalee Road Six Lane
Widening from CR951 to 43rd A venue NE to install 9,720 linear feet
of Irrigation Quality pipe from Collier Boulevard to the east along
Immokalee Road, Project #74311.
4) Recommendation to approve a Commercial Demand Reduction Rider
(CDR) Agreement with Florida Power & Light Company (FP&L) for
the electrical service to the South County Regional Water Treatment
Plant (SCR WTP) reverse osmosis treatment system for a potential
annual savings of more than $70,000.
5) Recommendation to approve of the purchase and installation of four
Allen-Bradley Variable Frequency Drives in the amount of
$464,585.00 for the Carica Pump Station VFD and Electrical System
Upgrades, Project Number 710601.
6) Recommendation to award Bid No. 08-5010 to JWC Environmental
for the purchase of two replacement channel screen systems at the
South County Water Reclamation Facility in an amount not to exceed
$370,250.00 under Project No. 73969.
D. PUBLIC SERVICES
1) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marco Bay
Homes, LLC (BUILDER) and Collier County Housing Development
Corporation (DEVELOPER) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Parcel 73 East, Copeland.
Deferring $12,942.29 in impact fees
2) 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
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November 13, 2007
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 131, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
3) 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 132, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
4) 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 133, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
5) 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 134, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
6) 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 135, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
7) 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 136, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
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November 13, 2007
8) 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 137, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
9) 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 138, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
10) 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 155, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
11) 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 156, Trail Ridge, Naples.
Deferring $19,372.46 in impact fees
12) Recommendation to approve Change Order No.1 in the amount of
$85,900 for additional design services for Big Corkscrew Island
Regional Park (alk/a Orangetree Regional Park) under Work Order
No. WMI-FT-3290-06-03 to Wilson Miller.
Revisions to the master plan included soccer fields, parking,
lighting, drainage, and irrigation design
13) To present to the Board of County Commissioners a summary of the
Impact Fee Deferral Agreements recommended for approval in FY08,
including the total number of Agreements approved, the total dollar
amount deferred and the balance remaining for additional deferrals in
FY08.
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November 13,2007
14) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Lennar
Homes LLC (Developers) for deferral of 100% of Collier County
impact fees for an 8 unit owner-occupied affordable multi-family
housing units located in a parcel ofland in Section 23, Township 48
South, Range 26 East Collier County, Tract E, Heritage Bay
Commons (9055 Gervais Circle) and authorizes a reimbursement of
the fees paid by the developer on Building Permit 2007041638 in the
amount of $146,064.64.
15) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Lennar
Homes LLC (Developers) for deferral of 100% of Collier County
impact fees for a 10 unit owner-occupied affordable multi-family
housing units located in a parcel ofland in Section 23, Township 48
South, Range 26 East Collier County, Tract E, Heritage Bay
Commons (9051 Gervais Circle) and authorizes a reimbursement of
the fees paid by the developer on Building Permit 2007061061 in the
amount of $184,888.18.
16) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Leonardo
Diaz Paret and Riselda Diaz Lujan (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 117, Trail Ridge, Naples.
Deferring $19,372.52 in impact fees
17) Recommendation to approve and authorize the chairman to sign an
agreement between Collier County Parks and Recreation and the
Early Learning Coalition and to authorize the Director of Parks and
Recreation to sign in subsequent years.
18) Recommendation to approve the submittal of the attached University
of Florida Family Nutrition Program grant in the amount of$208,895
to provide nutrition education throughout Collier County.
19) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement and Tri-Party
agreement with Crestview Park II, Ltd. (Developer) for deferral of
100% of Collier County impact fees, in the amount of$I,208,596.45,
Page 16
November 13, 2007
for a 96 unit multi-family affordable rental housing project located at
Crestview Park Apartments, Phase II.
Located in Immokalee
20) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Dezilia
Vital (Owner) for deferral of 100% of Collier County impact fees for
an owner-occupied affordable housing unit located at Lot 19, Trail
Ridge, Naples.
Deferring $19,372.52 in impact fees
21) Recommendation to approve Conveyance Agreement with the School
District of Collier County Florida and the Board of County
Commissioners for construction of a utility building and chiller plant
for the Immokalee Career Center (ICC).
Resolution 2007-314
22) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Fresnel
Gabriel and Solange Gabriel (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 125, Trail Ridge, Naples.
Deferring $19,372.52 in impact fees
23) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Vivian
Alonso (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 127,
Trail Ridge, Naples.
Deferring $19,372.52 in impact fees
24) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Lennar
Homes LLC (Developer) for deferral of 100% of Collier County
impact fees for an 8 unit owner-occupied affordable multi-family
housing units located in a parcel ofland in Section 23, Township 48
South, Range 26 East Collier County, Tract E, Heritage Bay
Commons (9059 Gervais Circle).
Deferring $146,064.64 in impact fees
Page 17
November 13, 2007
25) This item was continued from the October 23. 2007 BCC Meetin2.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing Disaster Recovery Initiative(DRI) funding in the amount of
$415,000.00 to One by One Leadership Foundation for infill in order
to support the construction of housing units.
In order to build three homes in Immokalee for low income, legal,
residents using Florida Department of Community Affairs
Community Development Block Grant funds
26) This item was continued from the October 23. 2007 BCC Meetin2.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing Disaster Recovery Initiative(DRI) funding in the amount of
$293,934.00 to St. Matthews House, Inc. for hurricane hardening of
its shelter.
For the replacement of fifty-one windows, five sliding glass doors,
and the installation of a generator
27) This item was continued from the October 23. 2007 BCC Meetin2.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing for a $442,000 State Housing Initiative Program (SHIP)
loan to Eden Gardens Apartments, Limited Partnership, A Florida
Limited Partnership to assist in funding the construction of a 55 unit,
multi-family rental housing complex for legal migrant and seasonal
farmworkers in Immokalee.
28) This item was continued from the October 23. 2007 BCC Meetin2.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Home Investment Partnership
Program (HOME) Subrecipient Agreement with Big Cypress Housing
Corporation providing for a grant in the total amount of $250,000.00
for the construction and/or installation of fire sprinklers for a 55-unit,
multi-family rental housing complex (The Reserve at Eden Gardens)
for legal migrant and seasonal farm workers in Immokalee.
29) This item was continued from the October 23. 2007 BCC Meetin2.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
Page 18
November 13,2007
providing a Community Development Block Grant in the amount of
$250,000 to Fun Time Early Childhood Academy, Inc., for site
development in preparation for construction of a new Fun Time Early
Childhood Academy within the George Washington Carver and River
Park communities in the City of Naples.
30) This item was continued from the October 23. 2007 BCC Meetin!!:.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing Disaster Recovery Initiative(DRI) funding in the amount of
$664,000.00 to Immokalee Non-Profit Housing, Inc., for hurricane
hardening to the Sanders Pines and Timber Ridge rental apartment
complexes in Immokalee.
31) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marco Bay
Homes, LLC (BUILDER) and CDJ Investments, LLC
(DEVELOPER) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at West 75 of
the East 150 of Tract 23, Unit 47, Golden Gate Estates.
Deferring $19,273.98 in impact fees
32) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marco Bay
Homes, LLC (BUILDER) and CDJ Investments, LLC
(DEVELOPER) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at East 75 of
the East 150 of Tract 40, Unit 79, Golden Gate Estates.
Deferring $19,273.98 in impact fees
33) This item was continued from the October 23. 2007 BCC Meetin!!:.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing Disaster Recovery Initiative (DRI) funding in the amount of
$374,545.00 to The Empowerment Alliance of Southwest Florida,
Inc., for infrastructure to support construction of 15 single-family
homes in Immokalee, to be known as Hatchers Preserve, intended for
low income, first time homebuyers and families displaced by
Hurricane Wilma.
Page 19
November 13, 2007
34) This item continued from the October 23, 2007 BCC Meetinl!.
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
$116,079.00 to the City of Naples to fund improvements to the
George Washington Carver and River Park communities and the Fun
Time Early Childhood Academy.
35) This item was continued from the October 23, 2007 BCC Meetinl!.
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
$1,000,000 to Habitat for Humanity of Collier County, Inc., for
installation of infrastructure to support 204 home sites for Kaicasa
Phase I in Immokalee.
36) This item was continued from the October 23, 2007 BCC Meetinl!.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing Disaster Recovery Initiative (DR!) funding in the amount of
$124,923.00 to the Collier County Housing Development Corporation
for purchase and installation of two back-up generators for the sewer
lift station and the water treatment plant in Copeland.
37) Recommendation to approve a Domestic Animal Services Donation
Trust Fund Budget Amendment in the amount of $8,600 to Recognize
Carryforward Revenues from FY2007
E. ADMINISTRATIVE SERVICES
Moved to Item #10F
1) Recommendation to approve a Lease Agreement with Palm Lake
Investments for the State of Florid as Conflict Resolution Office with a
first years rent of $32, 190.
2) Recommendation to approve the entry into a Lease Agreement for the
existing Confined Space Gas Monitor System Countywide that will
result in a savings of approximately $27,212.64 to the County, as
compared to current program costs.
As detailed in the Executive Summary
Page 20
November 13, 2007
3) Recommendation to approve a Hazard Mitigation Grant Program
(HMGP) agreement between the State of Florida Division of
Emergency Management and the County for a Multi-Structure Shutter
Project and approve the associated budget amendment.
The shutters will protect the five structures on the main Collier
County Government Complex
4) Recommendation to amend the previously approved carry forward
budget amendment to recognize $555,035.85 in funds appropriated
and encumbered for the purchase of three ambulances ordered, but not
received in the 2007 fiscal year.
5) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
As detailed in the Executive Summary
6) Recommendation to authorize the conveyance of an Easement to
Florida Power and Light Company (FPL) for the installation of
electric facilities to provide electric service for the Emergency
Services Center and the South Regional Library located on Lely
Cultural Parkway, at a cost not to exceed $27.00, Projects #52160-3
and #54003-1.
F. COUNTY MANAGER
1) That The Board Of County Commissioners Of Collier County,
Florida, As The Governing Board of Isles of Capri Municipal Rescue
and Fire Services Taxing District, adopt a Resolution accepting a
donation of a 25-Foot Boston Whaler Challenger with Trailer from
Capri Fire And Marine Rescue Benefactors Inc., a Nonprofit 501c3
Corporation, as a Valid Public Purpose.
Resolution 2007-315
2) Recommendation to approve the necessary budget amendment in the
amount of $58,000 to purchase equipment to outfit fire apparatus.
Various equipment enhancements are to assist with the protection
of life and property within the Ochopee Fire Control District
3) That the Board of County Commissioners, as the Governing Board of
the Ochopee Fire Control District, adopt a Resolution accepting a
Page 21
November 13, 2007
donation in the amount of $9,0 14.31, and any subsequent
distributions, from the Estate and/or Trust of Della E. Reynolds on
behalf of the Ochopee Fire Control District.
Resolution 2007-316
4) Recommendation to adopt a resolution approving budget amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2006-07 Adopted Budget.
BAR Resolution 2007-05
5) Recommendation to adopt a Resolution authorizing the borrowing of
an amount not to exceed $1,323,000, 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
purchase of a radio location system; authorizing the execution of a
loan note or notes to evidence such borrowing; agreeing to secure
such loan note or notes with a covenant to budget and appropriate
legally available non-ad valorem revenues as provided in the loan
agreement; authorizing the execution and delivery of such other
documents as may be necessary to effect such borrowing; and
providing an effective date.
Resolution 2007-317
6) Recommendation to adopt a Resolution authorizing the borrowing of
an amount not to exceed $4,509,000 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
upgrade to the 800 MHz Radio System; authorizing the execution of a
loan note or notes to evidence such borrowing; agreeing to secure
such loan note or notes with a covenant to budget and appropriate
legally available non-ad valorem revenues as provided in the loan
agreement; authorizing the execution and delivery of such other
documents as may be necessary to effect such borrowing; and
providing an effective date.
Resolution 2007-318
7) Recommendation to adopt a Resolution authorizing the borrowing of
an amount not to exceed $2,642,000 from the Pooled Commercial
Page 22
November 13, 2007
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 Fleet Facility; 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 2007-319
8) Recommendation to adopt a Resolution authorizing the borrowing of
an amount not to exceed $4,693,000 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 Golden Gate Library Expansion; authorizing the
execution of a loan note or notes to evidence such borrowing;
agreeing to secure such loan note or notes with a covenant to budget
and appropriate legally available non-ad valorem revenues as
provided in the loan agreement; authorizing the execution and
delivery of such other documents as may be necessary to effect such
borrowing; and providing an effective date.
Resolution 2007-320
9) Recommendation to officially approve Collier County's 2008 State
Legislative Priorities and direct the Commission Chairman to present
them to the Collier County Legislative Delegation on November 28,
and direct the County Manager to provide them to the county's state
lobbyist who will represent the county's interests in Tallahassee
through the 2008 Legislative Session.
As detailed in the Executive Summary
10) Recommendation to the Board of County Commissioners to authorize
the preparation of a Capital Improvement Plan for the Immokalee
Urban Designated Area. (Companion Item to #16G 1 and to be
considered following action on Item #16G 1)
Page 23
November 13, 2007
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) To obtain Community Redevelopment Agency approval of the
recommendation of the Immoka1ee Master Plan and Visioning
Committee and Immokalee Local Redevelopment Advisory Board to
authorize the preparation of a capital improvement Plan (Companion
to Item #16FIO)
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend The
Friends of the Library's 50th Anniversary Gala Celebration on Friday,
November 30th and Sunday, December 2, 2007, at the Collier County
Library Headquarters; $200.00 to be paid from Commissioner Fiala's
travel budget.
2) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the 20th
Anniversary Celebration & Conference of Dawn Litchfield and
Dennis Nelson on Wednesday, November 7,2007, at the Naples
Beach Hotel; $50.00 to be paid from Commissioner Fiala's travel
budget.
3) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
League of Women Voters of Collier County October Luncheon on
Monday, October 15,2007, at the Collier Athletic Club; $20.00 to be
paid from Commissioner Fiala's travel budget.
4) Commissioner Fiala requests Board approval for reimbursement for a
function serving a valid public purpose. Will attend The Salvation
Army's Red Kettle Campaign 2007 Luncheon on Friday, November
16,2007, at The Vineyards Country Club; $35.00 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
EDC Pre-Legislative Lunch on Wednesday, November 28, 2007 at the
Page 24
November 13, 2007
6)
Withdrawn
8)
Club at the Strand; $40.00 to be paid from Commissioner Fiala's
travel budget.
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Collier Citizen of the Year 2007 Dinner on Thursday, November 15,
2007, at the Elks Lodge; $35.00 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. Attended the
United Arts Council Celebrate the Arts Month Kick off Party on
Saturday, November 10,2007, at the Club at Naples Bay Resort;
$50.00 to be paid from Commissioner Fiala's travel budget.
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
2007 Living Christmas Trees on Thursday, December 6,2007, at the
First Baptist Church Naples; $7.50 to be paid from Commissioner
Fiala's travel budget.
9)
Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the National Multiple Sclerosis Society (NMSS) Naples
Holiday Part on December 11, 2007 at the Glades Country Club.
$18.95 to be paid from Commissioner Coletta's travel budget.
10)
Commissioner Coletta requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose. Will
attend the EDC Pre-Legislative Lunch on Wednesday, November 28,
2007 at the Club at the Strand; $40.00 to be paid from Commissioner
Coletta's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) To file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
Page 25
November 13, 2007
Moved to Item #13A
1) Request that the Board of County Commissioners Consider the
Adoption of an Ordinance to Regulate Security of Certain
Convenience Store Businesses to Protect the Physical Security of
Convenience Business Retail Employees and Individuals who
Patronize such Businesses.
2) To obtain Board approval for disbursements for the period of
September 29,2007 through October 05, 2007 and for submission into
the official records of the Board.
3) To obtain Board approval for disbursements for the period of October
06,2007 through October 12,2007 and for submission into the
official records of the Board.
4) To obtain Board approval for disbursements for the period of October
13,2007 through October 19,2007 and for submission into the
official records of the Board.
5) To obtain Board approval for disbursements for the period of October
20, 2007 through October 26, 2007 and for submission into the
official records of the Board.
6) To obtain Board approval for disbursements for the period of October
27,2007 through November 2,2007 and for submission into the
official records of the Board.
7) Request that the Board of County Commissioners accepts and
approves capital asset disposition records for time period October 1,
2006 through September 30, 2007.
8) Recommend that the Collier County Commission endorse the United
States Department of Justice/Department of Treasury Federal
Equitable Sharing Annual Certification Report.
9) Recommendation to approve an Interlocal Agreement for Election
Services between the City of Everglades, Collier County Board of
County Commissioners and the Collier County Supervisor of
Elections to provide services and voting equipment to be used by the
City of Everglades for its election to be held on November 27, 2007,
Page 26
November 13, 2007
and for authorization for the Chairman of the Board of County
Commissioners to sign.
10) Recommend that the Board of County Commissioners approve the use
of Confiscated Trust Funds for Drug Abuse Education and Prevention.
To the Southwest Florida Council, Boy Scouts of America
Moved to Item #13B
11) Recommendation to Approve a Budget Amendment providing
$37,000 for the Clerk of Courts to provide Accounting/Financial
Services for the Supervisor of Elections in FY 08.
K. COUNTY ATTORNEY
1) Recommendation for the Board of County Commissioners to Approve
Amendment No. I to the Retention Agreement with the Law Firm of
Garvin & Tripp, P.A. and ratify prior payments made under the
original Agreement to Garvin & Tripp, P.A. for paralegal services.
Increases in fees as detailed in the Executive Summary
2) Recommendation to approve a Stipulated Final Judgment in the
amount of $29,600.00 for the acquisition of Parcel 739 in the lawsuit
styled Collier County v. First National Bank of Naples, Inc., et aI.,
Case No. 04-3587-CA (Immokalee Road Project No. 66042). Fiscal
Impact: $61,454.70.
3) Recommendation that the Board of County Commissioners authorize
the County Attorney's Office to make a business damage counteroffer
to settle a claim for business damages by Santa Barbara Fuels, Inc.
associated with the acquisition of Parcels 104 and 604 in the lawsuit
styled Collier County v. Highland Properties of Lee and Collier
Limited, et a!., Case No. 06-0563-CA (Santa Barbara Boulevard
Project #62081). (Fiscal Impact: $70,000.00, if accepted).
4) Recommendation to Approve an Agreed Order for Payment of Expert
Fees and Costs in Connection with Parcels 720, 820A, S20B and 920
in the Lawsuit Styled Collier County v. Elhanon Combs, et aI., Case
No. 03-2352-CA (Golden Gate Parkway, Project #60027) Fiscal
Impact: $27,500.00.
Page 27
November 13, 2007
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 reauires that all participants be sworn in and ex parte
disclosure be provided by Commission members. V A-2007-AR-II778
(JDM) Gene Silguero ofGMC Home Builders, representing himself,
requesting an after-the-fact Variance from the required minimum 25-foot
front yard setback for the Residential Multifamily - 6 (RMF-6) Zoning
District as provided for in Section 4.02.0 I.A. Table 2.1 of the LDC. The
0.34 acre site contains a single-family dwelling that is currently under
construction and has a 23-foot, 9-inch front yard setback. The subject
property is a corner lot located at 505 Madison Avenue, northwest of the
intersection with Glades Street, New Market Subdivision, Lot 6, Block 19,
Section 33, Township 46 South, Range 29 East, Immokalee, Collier County,
Florida.
Resolution 2007-321
B. Recommendation that Board of County Commissioners approve an
ordinance amending Section 6 of Ordinance No. 2004-62 by providing for a
two-year extension of the term of the Immokalee Master Plan and Visioning
Committee from December 31, 2007 to December 31,2009.
Ordinance 2007-69
C. This item to be continued to the December 4, 2007 BCC Special Meetin2:
due to the continuance of this item by the Collier Countv Plannin2:
Commission to their November 1, 2007 Meetin2:. CPSP-2007-7
Transmittal of the Public School Facilities Element and support document,
Growth Management Plan amendments to the Capital Improvement Element
and Intergovernmental Coordination Element and Interlocal Agreement for
Page 28
November 13, 2007
Public School Facility Planning and School Concurrency to the Florida
Department of Community Affairs.
Staff will coordinate with the Department of Community Affairs to
inform them of the potential delay
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. This item continued
from October 23, 2007 BCC Meetinl!:. Recommendation that the Board of
County Commissioners amend Ordinance No. 2004-58 (the Collier County
Property Maintenance Code); Amending Section Four, Definitions;
Amending Section Seven, Rental Registration and Procedures; Amending
Section Nine, Inspection of Structures and Premises; Providing for Inclusion
in the Code of Laws and Ordinances; Providing for Conflict and Severability
and Providing an Effective Date.
Ordinance 2007-70
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 29
November 13, 2007