Recap 01/15-16/2008 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
January 15-16, 2008
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."
Page 1
January 15-16,2008
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBA TIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Steve McGraw, New Hope Ministries
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. November 20, 2007 - Value Adjustment Board Special Magistrate Pelletier
Approved as Presented - 5/0
C. November 27,2007 - BCC/Regular Meeting
Approved as Presented - 5/0
D. November 29,2007 - Value Adjustment Board Special Magistrate Watson
Approved as Presented - 5/0
E. November 30, 2007 - Value Adjustment Board Special Magistrate Watson
Approved as Presented - 5/0
Page 2
January 15-16,2008
F. December 3, 2007 - Value Adjustment Board Special Magistrate Mazur
Approved as Presented - 5/0
G. December 3, 2007 - Value Adjustment Board Special Magistrate Pelletier
Approved as Presented - 5/0
H. December 4, 2007 - BCC/GMP Meeting
Approved as Presented - 5/0
I. December 5, 2007 - Value Adjustment Board Special Magistrate Watson
Approved as Presented - 5/0
J. December 11,2007 - BCC/Regular Meeting
Approved as Presented - 5/0
K. December 12,2007 - BCC/Regular Meeting-Continuation of December II
Meeting
Approved as Presented - 5/0
L. December 17,2007 - Value Adjustment Board Regular Meeting
Approved as Presented - 5/0
M. December 17,2007 - Value Adjustment Board Special Magistrate
Cunningham
Approved as Presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation for "Empowering Positive Change" to be accepted by Anthony
Denson, President of the Collier County Branch of the NAACP; Rhonda
Cummings, Co-chair of the MLK Day Parade Committee; and Dianna
Perryman, Co-chair of the MLK Parade Committee.
Adopted - 5/0
B. Proclamation for "Support Our Troops Fighting the Global War on
Terrorism Day" January 15,2008 to be accepted by Homer Helter.
Adopted - 5/0
Page 3
January 15-16, 2008
C.
D.
E.
Add on
F.
Proclamation designating January 21-27,2008 as Purple Martin Week. To
be accepted by William "Bill" Dietrich (not present).
Adopted - 5/0
Proclamation to recognize and congratulate Dan Summers, Collier County
Emergency Services Director, on receiving the Presidential Citation from the
International Association of Emergency Managers. To be accepted by Dan
Summers.
Adopted - 5/0
Proclamation for Jean Merritt Recognition Day to be accepted by Jean
Merritt.
Adopted - 5/0
Proclamation designating January 27, 2008 as The Holocaust Museum of
Southwest Florida Boxcar Dedication Day. Accepted by Murray Hendel
Adopted - 5/0
5. PRESENTATIONS
A. Presentation for the Waste Reduction Awards Program, the WRAP award, to
recognize businesses and institutions for enhanced and innovative recycling
programs to Naples Tomato.
Presented
B. Presentation of awards received from the Florida Government
Communicators Association. (Commissioner Coyle)
Awards presented to: John Torre, Sandra Arnold, Lavah Hetzel,
Cedar Hames and Peter Thomas
C. Selection of Chairman and Vice Chairman.
Commissioner Henning nominated as Chairman - Approved 5/0
Commissioner Fiala nominated as Vice Chairman - Approved 4/0
(Commissioner Coyle absent)
D. Presentation by the Affordable Housing Commission on the Impact Fee
Deferral Program as directed by the Board of County Commissioners on
9/11/07.
Presented
Page 4
January 15-16, 2008
E. This item to be heard at 9:30 a.m. Presentation by Paul Mattausch and
Clarence Tears on the Phase III Water Restrictions.
Presented and discussed
F. Contractor Presentation - Collier County Sheriff's Special Operations
Building, Project 52002; Vanderbilt Bay Construction, Inc.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Jorge Trincado to discuss permitting of the Martial
Arts Academy at Immokalee Road and Randall Boulevard.
Discussed - Commissioner Coletta to work with petitioner
B. Public petition request by Frank Civale to discuss citation for guest house,
carport and shed.
Discussed
C. Public petition request by Jim Dupre, Prime Homebuilders, to discuss
The Reserve at Falls of Portofino; a Workforce Housing Project.
Motion to hear Item #lOE later in the meeting - Approved 3/2
(Commissioner Henning and Commissioner Halas opposed)
D. Public petition request by Alan Farrior to discuss recovery of performance
bond for final layer of asphalt at Laurel Lakes.
Residents and HOA encouraged to contract an outside engineering firm
to evaluate drainage issues at Laurel Lakes with reporting to the BCC
E. Public petition request to discuss water surcharge for Crystal Lake Resort.
To be brought back at a future BCC Meeting - Approved 4/0
(Commissioner Coyle absent)
F. Public petition request by Robert and Theresa Parent to discuss Vanderbilt
Beach Road Extension. (Exhibits available for review in the Office of the
County Manager.)
Discussed
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
Page 5
January 15-16, 2008
7. BOARD OF ZONING APPEALS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. V A-2007-AR-12129
James and Ruth Kalvin, represented by Antonio Faga, requesting after-the-
fact square-footage and separation Variances for an existing guest house in
the Estates Zoning District. The 2.52-acre property is located at 5801 Cedar
Tree Lane, in Section 20, Township 49 South, Range 26 East of Collier
County, Florida.
Resolution 2008-08 Adopted staff's recommendations without the
reimbursement of fees - 5/0
8. ADVERTISED PUBLIC HEARINGS
This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-2006-AR-I0376
Radio Road Joint Venture, represented by Michael R. Fernandez of Planning
Development Incorporated, is requesting a rezone from the Industrial (I)
zoning district to the Commercial Planned Unit Development (CPUD)
zoning district for the Lane Park CPUD to allow development of a
maximum of 50,000 square feet of commercial uses. The subject property,
consisting of5.27 acres, is located at the northwest corner of Radio Road
and Livingston Road, in Section 36, Township 49 South, Range 25 East,
Collier County, Florida.
Ordinance 2008-02: First motion withdrawn; Second motion made was
to accept CCPC recommendations No.1, 2 and 3 with stipulations
regarding a proposed LDC amendment outlining firm restrictions on
drinking establishments to be applicable to this PUD and eliminating
Item #12 as a permitted use - Adopted 4/1 (Commissioner Coletta
opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Isles of Capri Fire Control District Advisory
Committee.
Resolution 2008-09: Re-appointing Kirk P. Colvin to the Isles of Capri
Fire Control District Advisory Committee - Adopted 5/0
Page 6
January 15-16,2008
B. Appointment of member to the Collier County Coastal Advisory Committee.
Resolution 2008-10: Appointing Victor Rios to the Collier County
Coastal Advisory Committee - Adopted 5/0
C. Appointment of members to the Habitat Conservation Plan Ad Hoc
Committee.
Resolution 2008-11: Appointing Amber Crooks and Tom Cravens to the
Habitat Conservation Plan Ad Hoc Advisory Committee
Adopted w/change (term expiration of 9-12-09) - 5/0
D. Appointment of members to the Collier County Productivity Committee.
Resolution 2008-12: Re-appointing Joseph B. Swaja, Janet H. Vasey
(w/waiving term limit), Stephen A. Harrison (w/waiving term limit),
Brad Boaz and appointing Doug Fee to the Collier County Government
Productivity Committee - Adopted 5/0
E. Appointment of members to the Development Services Advisory
Committee.
Resolution 2008-13: Re-appointing Marco A. Espinar (w/waiving term
limit), Thomas Masters (w/waiving term limit), Charles Morgan Abbott,
and Blair A. Foley (w/waiving term limit) to the Development Services
Advisory Committee - Adopted 5/0
F. Appointment of member to the Ochopee Fire Control District Advisory
Committee.
Resolution 2008-14: Appointing Darcy Kidder to the Ochopee Fire
Control District Advisory Committee - Adopted 5/0
G. Appointment of members to the Golden Gate Community Center Advisory
Committee.
Resolution 2008-15: Re-appointing W. James Klug, In and Kaydee Tuff
(w/waiving term limit) to the Golden Gate Community Center Advisory
Committee - Adopted 5/0
H. Appointment of member to the Collier County Planning Commission.
Resolution 2008-16: Appointing David Wolfley to the Collier County
Planning Commission - Adopted 5/0
10. COUNTY MANAGER'S REPORT
Page 7
January 15-16, 2008
January 16, 2008
A. Recommendation to endorse Code Enforcement Board and Special
Magistrate Rules and Regulations. (Michelle Arnold, Code Enforcement
Director)
Motion to continue - 4/0 (Commissioner Coyle absent)
B. This item to be heard at 2:30 p.m. To provide the Board of County
Commissioners with a complete summary of the stormwater issues in the
Willow West neighborhood and to fully explain staff's recommended plan
of action. (Gerry Kurtz, Transportation/Stormwater Management)
Motion to approve staff's recommended plans - Approved 5/0
C. This item to be heard no earlier than 4:00 p.m. A discussion by the Board
of County Commissioners with representatives of agencies that might be
affected by a possible change in the BCC Resolution to reflect an
amendment to Florida Statutes regarding the use of All Terrain Vehicles
(ATVs) on certain unpaved roads in Collier County. (Bob Tipton,
Transportation/Traffic Ops)
Motion to continue prohibiting the use of ATVs on certain unpaved
roads in Collier County; Commissioner Coletta and staff to meet with
members of Big Cypress National Preserve for possible solutions and
report back to the BCC - Consensus
January 16, 2008 - Time Certain 9:00 a.m.
D. Review the recently completed Vanderbilt Recreational Pier Feasibility
Study and obtain direction from the Board of County Commissioners on
how to proceed. (Gary McAlpin, Coastal Zone Management Director)
Motion to continue study and staff to explore going forward with
restroom facilities and snack bar, authorize $12,000 for additional
costs and to bring this item back at a future Meeting - Approved 5/0
January 16, 2008
E. Recommendation that the Board of County Commissioners adopts a
resolution recommending Prime Homebuilders, Inc., in a private-public
partnership with Collier County, as an applicant for the "Representative
Mike Davis Community Workforce Housing Innovation Pilot Program"
(CWHIP) for the 2008 application cycle. (Marcy Krumbine, Housing and
Human Services Director)
Resolution 2008-18 Adopted - 3/1 (Commissioner Henning opposed and
Commissioner Coyle absent)
Page 8
January 15-16,2008
F. This item to be heard at 3:30 p.m. Recommendation that the Board of
County Commissioners provide direction to staff to develop Delasol
Neighborhood Park. (Barry Williams, Parks and Recreation Director)
Motion was made to not proceed with park, revise the PUD if necessary
and staff to return with recommendations regarding disposing of the
surplus property - Approved 4/1 (Commissioner Henning opposed)
Moved from Item #16A2
G. Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Mustang Island (Lely Resort
PUD), roadway and drainage improvements will be privately maintained.
Resolution 2008-17 - Adopted 5/0
Moved from Item #16A3
H. Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase One, (Lely Resort
PUD), roadway and drainage improvements will be privately maintained.
Motion to continue to the next meeting (January 29, 2008)-
Approved 5/0
Moved from Item #16A4
I. Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase Three, (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
Motion to continue to the next meeting (January 29, 2008)-
Approved 5/0
Moved from Item #16A5
J. Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase Three, (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
Motion to continue to the next meeting (January 29, 2008)-
Approved 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Kim Kish - Regarding continuing problems at the Pebblebrooke PUD
B. Barbara Kirby - Golden Gate Deep Well Injection status report
Page 9
January 15-16, 2008
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 11 :00 a.m. Investigative Report by Outside
Counsel, Lawrence A. Farese, Esq., of the firm Robins, Kaplan, Miller &
Ciresi, L.L.P., to the Board of County Commissioners Regarding the Olde
Cypress PUD.
Motion to accept report - Approved 3/2 (Commissioner Henning and
Commissioner Fiala opposed) and Commission requesting an
administrative opinion from the Zoning Director - Consensus
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
January 16, 2008
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. David Weigel- Update on the Marshall vs. Collier County Lawsuit
B. Jeff Klatzkow - Olde Cypress PUD: official interpretation regarding
residents that border a preserve as provided by Florida Association of
Counties
C. Jim Mudd - Re: letter from Youngquist Brothers, Inc.
D. Jim Mudd - Public Service Announcements will not run on CCTV
E. Commissioner Fiala - Suggest airing non-biased property tax reform
information on CCTV (Panel discussion held on 1-17-08)
F. Jim Mudd - Regarding buyout program for eligible employees to be
brought before the BCC at the next BCC Meeting
G. Jim Mudd - Motion for County Manager Mudd and Commissioner
Halas to visit Washington D.C. February 13-14,2008 to voice Collier
County's needs to our legislators - Approved 3/1 (Commissioner
Henning opposed and Commissioner Coyle absent)
H. Commissioner Coletta - Invite to Southwest Florida Regional Planning
Council's Meeting of January 17, 2008
I. Commissioner Halas' heartfelt congratulations to our new Chairman _
Commissioner Henning
------------------------------------------------------------------------------------------------------------
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
Page JO
January 15-16,2008
from the Consent Agenda and considered separately.
------------------------------------------------------------------------------------------------------------
Approved and/or Adopted with Changes - 5/0 (Commissioner Coletta as Chairman)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat ofSantorini Villas at Olde
Cypress. The roadway and drainage improvements will be privately
maintained.
Resolution 2008-01
Moved to Item #10G
2) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Mustang Island (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
Moved to Item #10H
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase One, (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
Moved to Item #101
4) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase Two, (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
Moved to Item #10J
5) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase Three, (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
6) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Classics Plantation Estates
Phase Two, (Lely Resort PUD). The roadway and drainage
Page 11
January 15-16, 2008
improvements will be privately maintained.
Resolution 2008-02
7) To accept final and unconditional conveyance of the water utility
facility for St. John the Evangelist Catholic Church.
W /release of any Utilities Performance Security (UPS)
8) Recommendation to approve final acceptance of the water and sewer
utility facilities for Classic Plantation Estates, Phase 2B
W /release of any Utilities Performance Security (UPS)
9) Recommendation to approve final acceptance of the water and sewer
utility facilities for Mango Cay.
W /release of any Utilities Performance Security (UPS)
10) Recommendation that the Board of County Commissioners approve a
second one-year extension of the required time frame for job creation
for Lucy Hair Salon, an approved participant in the Fee Payment
Assistance Program and the Job Creation Investment Program and
specify this as the final time extension for creating the required jobs.
Located in Immokalee
11) Recommendation that the Board of County Commissioners authorize
payment of invoices to Wm. J. Varian Construction Company,
Incorporated in the amount of$20,403 for work performed at the
Development Services Center.
To expand the work space available for the commercial plan
review function
12) Recommendation that the Board of County Commissioners approve
an impact fee reimbursement for Benderson Development Company,
Incorporated and WR-I Associates, Limited totaling $354,434.84, due
to the overpayment of Transportation Impact Fees.
13) Recommendation that the Board of County Commissioners approve
the attached three-party agreement between the First Assembly of
God of Naples Florida, Inc., MDG Fountain Lakes, LLC, and Collier
County, Florida, agreeing to a 24-month temporary use permit for four
temporary care units to be relocated to property owned by First
Page 12
January 15-16,2008
Assembly within the First Assembly of God PUD.
14) 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 Saturnia Falls Plat One,
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
As Detailed in the Executive Summary
15) This item requires that ex parte disclosure be provided bv
Commission Members. Should a hearinl!: be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Millbrook at Fiddlers Creek
Developer must receive a certificate of adequate public facilities
prior to final approval letter
16) This item requires that ex parte disclosure be provided bv
Commission Members. Should a hearinl!: be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat ofWal-Mart at Artesia Pointe
PUD.
Developer must receive a certificate of adequate public facilities
prior to final approval letter
17) This item requires that ex parte disclosure be provided bv
Commission Members. Should a hearinl!: be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Ave Maria Unit 17.
Developer must receive a certificate of adequate public facilities
prior to final approval letter
18) This item requires that ex parte disclosure be provided bv
Commission Members. Should a hearinl!: be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Brooks Village
Developer must receive a certificate of adequate public facilities
prior to final approval letter
Page 13
January 15-16,2008
--'~~-------_...,..._._,---
19) Authorization to transfer .25 FTE from Fund 113 to Fund III to allow
two 35-hour positions (.875 FTE) in Code Enforcement to be full-time
40-hour employees
There will be one position for the office in Immokalee and one for
the Naples office
B. TRANSPORTATION SERVICES
1) Recommendation to approve the grant of five Temporary Easements
across approximately 155.082 acres of right of way along Oil Well
Road and Camp Keais Road conveyed to Collier County pursuant to a
Developer Contribution Agreement previously approved by the Board
of County Commissioners (Fiscal Impact: None)
As Detailed in the Executive Summary
2) Recommendation to approve the purchase of one (1) para-transit
vehicle through the 5310 grant that only require a 10% match through
the County. ($8,928.70)
From the FY 07 Florida Vehicle Procurement Program
3) Recommendation to award bid #08-5018 Vanderbilt Drive Pedestrian
Bridges for the purchase and installation of prefabricated pedestrian
bridges crossing the Cocohatchee River and one of its tributaries on
the west side of Vanderbilt Drive within the existing right-of-way to
Thomas Marine Construction, Inc. in the amount of$607,790.00.
(Project #600331)
4) Recommendation to award Bid #08-5014 Golden Gate Pedestrian
Bridges for the purchase and installation of prefabricated pedestrian
bridges crossing the Santa Barbara Canal on both sides of Golden
Gate Parkway within the existing right-of-way to Quality Enterprises
USA, Inc. in the amount of $389,576.20.
5) Recommendation for the Board of County Commissioners to approve
a budget amendment to move unspent General Fund dollars that rolled
from fiscal year 2007 into fiscal year 2008 within the Transportation
Disadvantaged Fund (427) to the Bridge Repair/Rehabilitation
Program in the amount of$700,000.
Bridge 030137 over Drainage Canal on Immokalee Road, Bridge
030152 over Barron River Canal on Oil Well Road, Bridge 030161
Page 14
January 15-16, 2008
over Chokoloskee Bay at Chokoloskee, Bridge 030184 over Marco
River at Goodland, and Bridge 034021 over Golden Gate Main
Canal on White Boulevard
6) Recommendation to approve a Stipulated Final Judgment for Parcels
130FEE, 131 FEE, 132FEE and 133FEE in the lawsuit styled Collier
County v. Emmanuel Evangelical Lutheran Church of Naples, Inc., et
aI., Case No. 07-3228-CA (Oil Well Road Project No. 60044). (Fiscal
Impact $54,767.50)
For Stormwater Retention Pond on the north side of Oil Well Rd.
7) Recommendation to approve a Stipulated Final Judgment for Parcel
207FEE, in the lawsuit styled Collier County v. Joseph Noel, et aI.,
Case No. 07-3200-CA and a Stipulated Final Judgment for Parcel
208FEE in the lawsuit styled Collier County v. Pablo M. Sardinas, et
aI., Case No. 07-2824-CA (Oil Well Road Project No. 60044). (Fiscal
Impact $399,700)
8) Recommendation to approve the extension of commitment deadlines
in three Developer Contribution Agreements (DCAs), the Davis Blvd.
Projects DCA recorded at O.R. Book 4187, Page 2189 for 150 days,
Heritage Bay Commons DCA recorded at O.R. Book 4 I 62, Page 2725
for 90 days and the Mystique DCA recorded at O.R. Book 4187, Page
2310 for 90 days.
9) Recommendation to approve General Planning Contracts with AIM
Engineering, Inc. and Dyer, Riddle, Mills & Precourt, Inc. (DRMP)
for Contract #07-4198 for Fixed Term MPO General Planning
Services.
10) Recommendation to approve Change Order No.1 to Contract No. 07-
4161 to Haskins Inc. for the Cypress Way East and Ibis Way Crossing
Stormwater Improvements, Project No. 510141, in the amount of
$195,316.
Located in the Palm River Estates neighborhood
11) Recommendation to award Bid #08-5015 Davis Blvd. Phase II
(Airport Road to County Barn Road) M.S.T.D Roadway Grounds
Maintenance Contract to Caribbean Lawn & Garden of SW Naples FI,
Page 15
January 15-16, 2008
Inc. in the amount of $71 ,354.00 (Fund III Cost Centers 163841).
12) Recommendation that the Board of County Commissioners approve
the selection committees ranking of a Qualified Firm and award a
Contract under RFP 08-5006 for Professional Consulting Services for
the 1-75 and Everglades Boulevard Interchange Justification Report
(UR), in the amount of $639,819.50
Awarded to AIM Engineering
13) Recommendation to authorize the County Attorney to file a lawsuit to
evict Maureen Moran, Inc., its principals, affiliate entities or persons,
or any combination thereof, from County owned premises identified
in Lease Agreement dated November 4, 1997, including but not
limited to, the pursuit of holdover rent, damages, and costs due and
owing to Collier County under the Lease Agreement and as otherwise
provided by law.
As Detailed in the Executive Summary
14) Recommendation to approve three (3) funding agreements with the
South Florida Water Management District for a total amount of
$1,500,000 providing assistance with construction ofthree (3)
Stormwater Improvement Projects.
For the LASIP Royal Wood Lake Interconnects Project, Freedom
Park and the Gateway Triangle Stormwater Improvement
Project Construction Phase 1
15) Recommendation to approve a Settlement Agreement and Release
between Collier County and Magnum Construction Management
Corp. d/b/a MCM Corp. MCM) to resolve all claims and disputes
arising from Collier County Bid/Contract No. 04-3653 entered into
with MCM to build the Golden Gate Grade Separated Overpass and
for the Chair of the Board of County Commissioners to execute the
agreement on behalf of the Board (Fiscal Impact $190,589.35).
As Detailed in the Executive Summary
16) Recommendation To Reject RFP No. 08-4199 For Construction
Manager at Risk for Oil Well Road and authorize staff to re-solicit the
project, Project # 60044.
Page 16
January 15-16, 2008
C. PUBLIC UTILITIES
1) Recommendation to A ward Bid Number 07-4186 for the furnishing
and delivery of potassium permanganate to Univar USA Incorporated
in the estimated amount of$200,000.
For treating raw water & converting it into potable water
2) Recommendation to Award Bid Number 08-5005 for the purchase of
backflow prevention assemblies and associated materials to Ferguson
Enterprises, Incorporated as the primary vendor and Mainline Supply
Company as the secondary vendor in the estimated amount of
$540,089.64.
Part of the potable water services
3) Recommendation to reject the result of Bid No. 07-4193, attained by
International Baler Corporation to Furnish and Install a Horizontal
Baler, for Naples Airport Recycling Center Project Number 590031.
The baler can also be used for newspaper, plastics, office paper
and aluminum cans
4) Recommendation to award RFQ #2007-0920b Collier County
seasonal and year-round business How to Recycle videos to The
Naples Studio in the amount of$51,800.
D. PUBLIC SERVICES
1) Recommendation to approve Grant Agreement No. 07071 in the
amount of $80,000 from the Florida Boating Improvement Program
Grant Program to remove derelict vessels; and approve all necessary
budget amendments.
There are currently 48 known derelict vessels within the county
2) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Alexis
DeJesus and Rebecca DeJesus (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Vista III at Heritage Bay, Unit 1503, North Naples.
Impact Fee deferral in the amount of $19,411.65
Page 17
January 15-16, 2008
3) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Gilberto
Sanchez and Aura Sanchez (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Vista III at Heritage Bay, Unit 1507, North Naples.
Impact Fee deferral in the amount of $19,411.65
4) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Frangile
Blanc and Ginine Blanc (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 25, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
5) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Enrique
Perez Santos and Maday Enriquez (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 22, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
6) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Edwin
Santaella and Rafaela Delgado (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 9, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $13,616.20
7) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Michel
Perez Perez and Alis Hernandez Pizat (Owners) for deferral of 100%
of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 30, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
8) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Karla
Campos (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 12, Trail
Page 18
January 15-16,2008
Ridge, East Naples.
Impact Fee deferral in the amount of $13,616.20
9) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Irma
Roman (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 11, Trail
Ridge, East Naples.
Impact Fee deferral in the amount of $13,616.20
10) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Patricia
Saint Germain and Faubert Coriolan (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 126, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
11) Recommendation to approve a Florida Clean Vessel Act Grant
Agreement in the amount of $31,316.00 for development of a Vessel
Pump Out Station at Cocohatchee River Park and necessary Budget
Amendments
W /stipulations
12) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Maria
Tomas Francisco (Owner) for deferral of 100% of Collier County
impact fees for an owner-occupied affordable housing unit located at
Lot 21, Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.46
13) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Melchior
Antoine and Marie Antoine Moliere (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 27, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
14) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Louise
Novembre (Owner) for deferral of 100% of Collier County impact
Page 19
January 15-16, 2008
fees for an owner-occupied affordable housing unit located at Lot 10,
Trail Ridge, East Naples.
Impact Fee deferral in the amount of $13,616.20
15) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Felipe
Aguila Lopez and Lidia Najarro Bernal (Owners) for deferral of 100%
of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 24, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
16) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Tehelyne
Metellus (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 29, Trail
Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
17) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jean
Cramer (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Vista III at
Heritage Bay, Unit 1606, North Naples.
Impact Fee deferral in the amount of $19,411.65
18) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Lazaro
Rua Jr. (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Vista III at
Heritage Bay, Unit 1607, North Naples.
Impact Fee deferral in the amount of $19,411.65
19) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Monique
Diaz (Owner) for deferral of 100% of Collier County impact fees for
an owner-occupied affordable housing unit located at Vista III at
Heritage Bay, Unit 1508, North Naples.
Impact Fee deferral in the amount of $19,411.65
Page 20
January 15-16, 2008
20) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Luis
Garcia and Judith Parra (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Vista III at Heritage Bay, Unit 1506, North Naples.
Impact Fee deferral in the amount of $19,411.65
21) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Kathy
Hernandez (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Vista III
at Heritage Bay, Unit 1605, North Naples.
Impact Fee deferral in the amount of $19,411.65
22) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jacob
Hamilton and Sarah Hamilton (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Vista III at Heritage Bay, Unit 1505, North Naples.
Impact Fee deferral in the amount of $19,411.65
23) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Angela
Yvette Wilder (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Lot 4,
Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.52
24) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Latoya
Rene Shipman (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Lot 18,
Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.52
25) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Christine
Excellent (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 20, Trail
Page 21
January 15-16,2008
27)
28)
29)
Withdrawn
30)
31)
Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
26)
Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Joseph
Previlus and Marie Previlus (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 12, Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.52
Recommendation to approve a budget amendment recognizing
additional program income in the amount of$126,766.75 for the State
Housing Initiative Partnership (SHIP) Program.
Carry-forward program income received for the FY06 Program
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign amended project work plan
schedules for Disaster Recovery Initiative (DRI) Projects and
amendments to the Scope of Work for the County wide Rehabilitation
portion of the DR! Grant.
Recommendation to approve a budget amendment in the amount of
$4,938.20 to recognize additional revenue received in the Services for
Seniors program from the Area Agency on Aging for the State of
Florida Alzheimer's Disease Initiative program.
Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign an agreement between Collier
County Board of County Commissioners and Senior Friendship
Centers, Inc. to provide interim nutrition services for the Housing and
Human Services Department, Services for Seniors Program.
Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Daniel
Munoz and Rosalina T. Munoz (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 23, Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.46
Page 22
January 15-16, 2008
32) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Raul
Mendoza Arroyo and Lidia Aguilar Mendoza (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 24, Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.46
33) Recommendation to approve the after-the-fact submittal of the
attached Pre-Disaster Mitigation Program Grant for beach dune
restoration in Barefoot Beach Preserve.
To furnish and install a 10 foot wide sea oat dune buffer and re-
plant eroded dune areas including removal of exotic vegetation;
local match of anticipated grant award equals $47,039
34) 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.
35) Recommendation to award Bid No. 08-5021 Expendable Veterinary
Supplies Equipment to multiple vendors on a line-by-line basis and
declare certain manufacturers sole sources for veterinary
pharmaceuticals, with an estimated annual expenditure of$80,000
For medical care for animals at Domestic Animal Services
36) Recommendation to approve the amended Barefoot Beach Preserve
Park Land/Use Management Plan with the Board of Trustees of the
Internal Improvement Trust Fund of the State of Florida.
37) Recommendation to authorize the Chairman to sign the agreements
between Collier County Board of County Commissioners and the
Area Agency on Aging of Southwest Florida and approve budget
amendments to reflect actual grant award for nutrition services.
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve and execute a Resolution authorizing the
Commission Chairman to execute Deed Certificates for the sale of
burial plots at Lake Trafford Memorial Gardens Cemetery during the
Page 23
January 15-16,2008
2008 calendar year.
Resolution 2008-03
2) To obtain approval from the Board of County Commissioners for the
Final Management Plan for the Otter Mound Preserve and for the
Board to give direction to the County Manager, or his designee, for its
implementation.
3) Recommendation to waive the formal competitive process and
approve Paymetrics XiBuy software as a sole source solution to
integrate purchasing card transactions into SAP.
4) Recommendation to approve an Agreement for the conveyance of
GAC Land Trust Reserved Lands to the District School Board of
Collier County, Florida for the purpose of School Facilities.
Subject property is located on 8th Ave NE off of Desoto Blvd in
Golden Gate Estates
5) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
For the period of November 20, 2007 thru December 20, 2007
6) Recommendation to approve a Second Amendment to Lease
Agreement with Jeanne L. Noe, as Trustee of the James R. Noe II
Revocable Trust, for the continued use of the maintenance garage and
parking space on Arnold A venue for the Sheriffs Office, at an annual
rental of $71 ,700.
7) Recommendation to approve an Agreement for Sale and Purchase
with Norma G. Hitt for 1.14 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $27,820.
Located in Golden Gate Estates, Unit 65 (Winchester Head Multi-
parcel Project)
8) Recommendation to approve an Agreement for Sale and Purchase
with Roxana Migenes for 1.14 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $27,820.
Located in Golden Gate Estates, Unit 65 (Winchester Head Multi-
parcel Project)
Page 24
January 15-16, 2008
9) Recommendation to approve an Agreement for Sale and Purchase
with Miguel A. Torrico and Greysi E. Toro for 2 parcels totaling 2.73
acres under the Conservation Collier Land Acquisition Program, at a
cost not to exceed $65,290.
Located in Golden Gate Estates, Unit 65 (Winchester Head Multi-
parcel Project)
10) Recommendation to approve an Agreement for Sale and Purchase
with Robert E. Natsch III, Laura A. Natsch Lepper, Gregory C.
Natsch, Patricia A. Natsch Eichholz, and Helen M. Natsch Markway
for 1.59 acres under the Conservation Collier Land Acquisition
Program, at a cost not to exceed $38,170.
Located in Golden Gate Estates, Unit 65 (Winchester Head Multi-
parcel Project)
F. COUNTY MANAGER
1) Recommendation to approve an Agreement between The Board of
County Commissioners of Collier County and Zoll Medical
Corporation for the purpose of conducting a retrospective analysis of
cardiac arrest data originally collected for quality assurance purposes
by Collier County Emergency Medical Services (EMS) for the period
October 1,2003 through September 30, 2007.
As Detailed in the Executive Summary
2) Recommendation to approve the submittal of the attached Emergency
Management, Preparedness and Assistance (EMP A) Trust Fund
Project Application to the Florida Department of Community Affairs
in the amount of$95,796.00.
For the radio tower trailer system for multi-agency
communications and coordinating system
3) Recommendation that the Board of County Commissioners of Collier
County, Florida convey a Deed of Conservation Easement to the
South Florida Water Management District for EMS Station 73 to be
located at 790 Logan Boulevard, at a cost not to exceed $86.50,
Project Number 551501.
4) Recommendation to approve a Budget Amendment reducing budget
appropriations in the Clerk's Fund (011) consistent with the
Page 25
January 15-16, 2008
understanding of both the Board of County Commissioners and the
Clerk of Courts that the Clerk is functioning as a Fee Officer in Fiscal
Year 2008.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency
approve a monetary sponsorship of $5,000.00 to Bayshore Cultural
Arts, Inc. for the 2008 Hearts In The Garden event from the Bayshore
Gateway Triangle Trust Fund (Fund 187) FY08 Marketing &
Promotions budget for event set-up costs, rentals, security,
entertainment, printing and advertising expenses only, and declare the
sponsorship serves a valid public purpose
To be held on February 14,2008 at the Naples Botanical Garden
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 (3929 Bayshore Drive).
($1,275.22)
3) 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 (2636 Bayview Drive).
($4,932.51 )
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
United Arts Council Arts Forum Luncheon at the Yon Liebig Arts
Center, Naples; $15.00 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
Naples Press Club Annual Holiday Meeting & Luncheon on
Thursday, December 13,2007, at the Collier Athletic Club; $20.00 to
Page 26
January 15-16,2008
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
Kiwanis Club of Greater Collier's Luncheon on Wednesday,
December 19,2007, at Carrabba's; $13.00 to be paid from
Commissioner Fiala's travel budget.
4) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
League of Women Voters 2007 December Luncheon on Monday,
December 17,2007, at the Collier Athletic Club; $20.00 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. Attended the East
Naples Kiwanis Annual Banquet on Thursday, October 4, 2007 at the
Grand Buffet; $20.00 to be paid from Commissioner Fiala's travel
budget.
6) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid purpose. Attended the ENCA
November Luncheon on Thursday, November 15,2007, at Carrabba's;
$21.00 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
GalellalSunrise Academy Lunch Meeting on Tuesday, November 20,
2007, at the Port Royal Club; $25.00 to be paid from Commissioner
Fiala's travel budget.
8) Commissioner Halas requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attending the EDC VIP Breakfast meeting on Thursday, February 7,
2008, at The Naples Hilton in Naples, Florida. $20.00 to be paid from
Commissioner Halas' travel budget.
9) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attended the December 3, 2007 Bus
Trip to Sarasota Sr. Friendship Center. $20.00 to be paid from
Page 27
January 15-16,2008
Commissioner Coletta's travel budget.
10) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Participated in the Christmas Around
the World Festival and Lighted Parade Snow Gala on December 8,
2007. $5.00 to be paid from Commissioner Coletta's travel budget.
11) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attended the David E. Bryant Annual
Christmas Celebration on December 13, 2007. $5.00 to be paid from
Commissioner Coletta's travel budget.
12) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attending as a Celebrity Auctioneer,
the Foundation for the Developmentally Disabled 2008 Gala and
Auction on Saturday, February 9,2008. $125.00 to be paid from
Commissioner Coletta's travel budget.
13) Commissioner Fiala requests Board approval for reimbursement for
repair of wiring at cigarette lighter to correct GPS usage in private
vehicle; $135.91 to be paid from Commissioner Fiala's travel budget.
14) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Conservancy ofSW Florida: A Private Event on Sunday, January 13,
2008, at the Conservancy Nature Center; $25.00 to be paid from
Commissioner Fiala's travel budget.
15) Commissioner Fiala request Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the Kite
Realty Luncheon on Wednesday, December 12,2007, at Kings Lake
Square; $13.00 to be paid from Commissioner Fiala's travel budget.
16) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Marco Island Chamber Installation of 2008 President Gary Elliott &
Board Members Event on Sunday, January 13,2008 at the Island
Country Club; $70.00 to be paid from Commissioner Fiala's travel
budget.
Page 28
January 15-16, 2008
17) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Coastguard Auxiliary Change of the Watch Ceremony on Thursday,
January 3, 2008, at The Hideaway Beach Club; $50.00 to be paid
from Commissioner Fiala's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items 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 an
E911 Grant Application, approve the Collier County Sheriffs Office
E911 State Grant Program application when completed, accept the
Grant when awarded, and upon an award approve applicable budget
amendments.
For E911 services; the CCSO is designated as the point-of-contact
on the grant application
2) To obtain Board approval for disbursements for the period of
December 1, 2007 through December 7, 2007 and for submission into
the official records of the Board.
3) To obtain Board approval for disbursements for the period of
December 8, 2007 through December 14, 2007 and for submission
into the official records of the Board.
4) To obtain Board approval for disbursements for the period of
December 15,2007 through December 21,2007 and for submission
into the official records of the Board.
5) To obtain Board approval for disbursements for the period of
December 22, 2007 through December 28, 2007 and for submission
into the official records of the Board.
6) Recommend the Board of County Commissioners approve using
confiscated trust funds for drug abuse education prevention. ($20,000)
Page 29
January 15-16, 2008
K. COUNTY ATTORNEY
1) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of Commissioners, against
Daniel W. Snook and/or Mary Nicole Meister in County Court Small
Claims in and for Collier County, Florida, to recover repair costs
incurred in the approximate amount of $5,000.00.
2) Recommendation to approve the Statement ofInsured Clients Rights
wherein the County is authorizing National Interstate Insurance to
retain David Howland, Esq. to represent the County in the lawsuit St.
John, et aI. v. Lyons Trans., et aI., Case No. 07-752CA.
3) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of Commissioners, against
Edward Cafone, Jr., in County Court Small Claims in and for Collier
County, Florida, to recover repair costs incurred in the approximate
amount of $1 ,500.00.
4) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of Commissioners, against
Joann Estelle Pino and/or Melanie Joanne Pino in the Twentieth
Judicial County Court Small Claims, to recover repair costs incurred
in the approximate amount of$I,500.00.
5) Recommendation to authorize the County Attorney to file a lawsuit,
on behalf of the Collier County Board of Commissioners, against
Felipe Hernandez in the Twentieth Judicial County Small Claims in
and for Collier County, Florida, to recover repair costs incurred in the
approximate amount of$3,000.00.
6) Recommendation that the Board of County Commissioners authorize
the law firm of Henderson Franklin Starnes & Holt P A and J.
Terrence Porter, Esq. to represent former County employee Bernice
Forester in the matter entitled Darling Elie, et aI. v. Collier County, et
aI.; Case No. 07-1463-CA.
7) Recommendation to approve a Mediated Settlement Agreement and a
Stipulated Final Judgment to be drafted incorporating the same terms
and conditions as the Mediated Settlement Agreement for the
Page 30
January 15-16,2008
acquisition of Parcels 717R, 917, 718R and 918R in the lawsuit styled
Collier County, Florida v. Duffield W. Matson, III, et aI., Case No.
05-1054-CA (South County Regional Water Treatment Wellfield
Project #70892). (Fiscal Impact:$55,844.00)
8) Recommendation to approve a Stipulated Final Judgment in the
amount of$115,000.00 for Parcels 143FEE and 143RDUE in the
lawsuit styled Collier County v. Rupert Terry Dupree aka R. Terry
Dupree, et aI., Case No. 07-3328-CA (Oil Well Road Project No.
60044). (Fiscal Impact $77,750.00)
9) Recommendation to approve a Stipulated Final Judgment in the
amount of$85,000.00 for Parcel141FEE in the lawsuit styled Collier
County v. Carlos Alvarez, et aI., Case No. 07-2882-CA (Oil Well
Road Project No. 60044). (Fiscal Impact $58,650)
10) Recommendation to authorize an Offer of Judgment for Parcels 134
and 135 by Collier County to property owners, Ronen and Leeanne
Graziani in the lawsuit styled CC v. Ronen Graziani, et aI., Case No.
06-0548-CA (Santa Barbara Boulevard Project No. 62081 )(Fiscal
Impact: If accepted, $180,005).
11) Recommendation to authorize an Offer of Judgment for Parcel 136 by
Collier County to property owner, Vilma Patel in the lawsuit styled
CC v. Ronen Graziani, et aI., Case No. 06-0548-CA (Santa Barbara
Boulevard Project No. 62081 )(Fiscal Impact: If accepted, $168,157).
12) Recommendation to approve settlement prior to trial in the lawsuit
entitled Collier County v. B & G Underground Inc., Case No. 07-
1595-CC, in the Twentieth Judicial County in and for Collier County,
Florida, in the amount of $11 ,000.00.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
Page 31
January 15-16,2008
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SE-2007-AR-12491,
DeVoe Family Limited Partnership II, represented by Sandra Bottcher ofQ.
Grady Minor & Associates, P.A., is requesting a Scrivener's Error correction
for an approved Parking Exemption (PE-2005-AR-I055 1) to revise the
Conditions of Approval to provide a four-foot wall instead of a six-foot wall
along the southern boundary of the property. The 0.23 acres subject
property's address is 1397 Trail Terrace Drive, which is located on the north
side of Trail Terrace Drive, immediately west of its intersection with 14th
Street North, in Section 22, Township 49 South, Range 25 East, of Collier
County, Florida.
Resolution 2008-04
B. 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 Petition A VROW-
2006-AR-I0761, to disclaim, renounce and vacate the County's and the
Publics interest in two 20 by 30 right-of-way areas along Alachua Street
being originally a part of Monroe Avenue right-of-way as shown on the Plat
known as Newmarket Subdivision, as recorded in Plat Book 1, Pages 104 &
105 of the Public Records Collier County, Florida being located within
section 34, Township 46 South, Range 29 East, Collier County Florida being
more specifically shown in Exhibit A.
Resolution 2008-05
C. 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 Petition A VPLA T-
2007-AR-12379, Lot 9, Hawksridge, Unit One, to disclaim, renounce and
vacate the County's and the Publics interest in a portion of the 10 foot wide
drainage easement along the westerly line of Lot 9, Hawksridge, Unit One, a
subdivision as recorded in Plat Book 18, Pages 67 and 68 of the Public
Records of Collier County, Florida, situated in Section 23, Township 49
South, Range 25 East, Collier County, Florida, and being more particularly
Page 32
January 15-16,2008
described in Exhibit A.
Resolution 2008-06
D. Recommendation that the Board of County Commissioners adopt an
Ordinance amending Appendix A of Ordinance No. 2001-13, as amended,
the Collier County Consolidated Impact Fee Ordinance, by providing for an
amendment to Ordinance No. 2007-57 to correct a scriveners error in the
Correctional Facilities Impact Fee Rate Schedule
Ordinance 2008-01
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. V A-2007-AR-12005,
Eugene and Nancy Zilavy, represented by Richard D. Y ovanovich, Esquire,
of Goodlette, Coleman, and Johnson, P.A., request a nine-foot rear yard
setback Variance for a pool screen enclosure. The subject property is located
at 480 Flamingo Avenue, Connor's Vanderbilt Beach Subdivision, Section
29, Township 48 South, Range 25 East, Collier County, Florida.
Resolution 2008-07
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 33
January 15-16, 2008