2008 Resolutions
2008 RESOLUTIONS
RES. NO. DESCRIPTION DATE
2008-01 Final approval of the roadway (private) and drainage improvements for the final 01/15/2008
plat of Santorini Villas at aide Cypress. The roadway and drainage improvements
will be privately maintained.
2008-02 Final approval of the roadway (private) and drainage improvements for the final 01/15/2008
plat of Classics Plantation Estates Phase Two, (Lely Resort PUD). The roadway
and drainage improvements will be privately maintained.
2008-03 Authorizing the Commission Chairman to execute Deed Certificates for the sale of 01/15/2008
burial plots at Lake Trafford Memorial Gardens Cemetery during the 2008
calendar year.
2008-04 Petition SE-2007-AR-12491, DeVoe Family Limited Partnership 11, represented 01/15/2008
by Sandra Bottcher of Q. Grady Minor & Associates, P.A., is requesting a
Scrivener's Error correction for an approved Parking Exemption (PE-2005-AR-
10551) 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.
2008-05 Petition A VROW-2006-AR-I 0761, to disclaim, renounce and vacate the County's 01/15/2008
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 I, Pages 104 & 105
ofthe Public Records Collier County, Florida being located within section 34,
Township 46 South, Range 29 East, Collier County Florida
2008-06 Petition A VPLA T-2007-AR-12379, Lot 9, Hawksridge, Unit One, to disclaim, 01/15/2008
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
2008-07 Petition V A-2007-AR-12005, Eugene and Nancy Zilavy, represented by Richard 01/15/2008
D. Yovanovich, 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.
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2008-18
2008-19
2008-20
Petition V A-2007-AR-12129 James and Ruth Kalvin, represented by Antonio 01/15/2008
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.
Re-appointing Kirk P. Colvin to the Isles of Capri Fire Control District Advisory 01/15/2008
Committee
Appointing Victor Rios to the Collier County Coastal Advisory Committee 01/15/2008
Appointing Amber Crooks and Tom Cravens to the Habitat Conservation Plan Ad 01/15/2008
Hoc Advisory Committee w/term expiration of9-12-09
Re-appointing Joseph B. Swaja, Janet H. Vasey (w/waiving term limit), Stephen 01/15/2008
A. Harrison (w/waiving term limit), Brad Boaz and appointing Doug Fee to the
Collier County Government Productivity Committee
Re-appointing Marco A. Espinar (w/waiving term limit), Thomas Masters 01/15/2008
(w/waiving term limit), Charles Morgan Abbott, and Blair A. Foley (w/waiving
term limit) to the Development Services Advisory Committee
Appointing Darcy Kidder to the Ochopee Fire Control District Advisory 01/15/2008
Committee
Re-appointing W. James Klug, III and Kaydee Tuff (w/waiving term limit) to the 01/15/2008
Golden Gate Community Center Advisory Committee
Appointing David Wolfley to the Collier County Planning Commission 01/15/2008
Final approval of the roadway (private) and drainage improvements for the final 01/15/2008
plat of Mustang Island (Lely Resort PUD), roadway and drainage improvements
will be privately maintained
Recommending Prime Homebuilders, Inc., in a private-public partnership with 01/16/2008
Collier County, as an applicant for the "Representative Mike Davis Community
Workforce Housing Innovation Pilot Program" (CWHIP) for the 2008 application
cycle
A Resolution pursuant to Section 288.106, Florida Statutes, recommending that 01/29/2008
the Governors Office of Tourism, Trade and Economic Development approve
Inovo, Incorporated as a qualified target industry business, confirming that the
commitments of local financing necessary to support this target industry are in
place, and appropriating a total of $25,600 as local participation in the Qualified
Target Industry Tax Refund Program (QTI) for Fiscal Years 2009-2012
Final approval of the roadway (private) and drainage improvements for the final 01/29/2008
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2008-24
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2008-28
plat of Heritage Greens, the roadway and drainage improvements will be privately
maintained by the Heritage Greens Community Development District
Final approval of the roadway (private) and drainage improvements for the final 01/29/2008
plat of Grey Oaks Unit Nineteen. The roadway and drainage improvements will be
privately maintained
A Five-year Joint Participation Agreement (JP A) Contract Number AOW89 with 01/29/2008
Florida Department of Transportation in the amount of $408,790, including a local
match of $204,395 for FY 2007/2008, to provide Federal Pass-through Section
5311 operational, administrative and managerial funding for the provision of
public transportation services in Collier County's non-urbanized areas as identified
in Collier County's annual grant application on file with the Florida Department of
Transportation
A Five-year Joint Participation Agreement (JPA) with Florida Department of 01/29/2008
Transportation in the amount of $804,464, under State Transit Block Grant
Program Contract Number AOW93 providing for State funding for eligible
Collier County public fixed-route transit operational and capital expenses in the
amount of $402,232 as well as a FY2007-2008 local match in the amount of
$402,232
A Resolution certifying the dedication and acceptance of a portion of Westclox 01/29/2008
Street, west of Carson Road, in Immokalee, to Collier County pursuant to Section
95.361, Florida Statutes, by virtue of the County's continuous and uninterrupted
maintenance of the roadway, and authorize the filing of the appropriate map(s)
with the Clerk of the Circuit Court
A Resolution to approve the Satisfactions of Lien for Solid Waste residential 01/29/2008
accounts wherein the County has received payment and said Liens are satisfied in
full for the 1992, 1994, 1995, and 1996 Solid Waste Collection and Disposal
Services Special Assessment. Fiscal impact is $98.50 to record the Satisfactions
of Lien
A Resolution which supersedes Resolution 2007-33 to increase the annual, non- 01/29/2008
resident beach parking permit to $50
A Resolution providing for user fees for Collier County ambulance services, 01/29/2008
billing and collection procedure, hospital transport billing and up-dated fees to
generate revenues of approximately $103,750 which will help offset an
anticipated shortfall for the FY 08 budget, adjustments of EMS user fees pursuant
to Collier County Ordinance No. 96-36, waiver of EMS user fees for special
events, and a procedure for approving hardship cases and payment plans;
superseding Resolution No. 07-192; and providing for an effective date
A resolution accepting a donation in the amount of$9,014.31, and any 01/29/2008
subsequent distributions, from the estate and/or trust of Della E. Reynolds on
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2008-30
2008-31
2008-32
2008-33
2008-34
2008-35
2008-36
2008-37
2008-38
2008-39
behalf of the Ochopee Fire Control District
Petition; V A-2007-AR-12232 John Hamilton, represented by Michael T. 01/29/2008
Traficante, Esq., requesting an after-the-fact Variance of approximately 1.4 feet.
The O.13-acre site contains a single-family dwelling with a 3.6-foot side yard
setback instead of the 5-foot setback required when the house was constructed in
1973. The subject site is located at 85 Shores Avenue, in Section 22, Township
48 South, Range 25 East, Collier County, Florida
Appointing Edward L. Larsen and Re-appointing Richard Kraenbring to the 01/29/2008
Collier County Code Enforcement Board
Appointing William H. Poteet Jr. (w/waiver of term limits), Anthony P. Pires, Jr., 01/29/2008
and Jeffrey S. Curl to the Land Acquisition Advisory Committee
Appointing Laura A. DeJohn and re-advertise for the open position to the 01/29/2008
Development Services Advisory Committee
Approve Exhibit E, Amendment #2 to Contract #06-3914, Construction 01/29/2008
Management at Risk Services for the Collier County Fleet Facilities with Wright
Construction Corp. in the amount of$9,272,848.00 for the Fleet Facility, Project
#52009, Phase 3, which includes the construction of the new Sherifl's Fleet
Management Department Facility and the replacement of the existing Fuel
Facility that is shared by both the County and Sheriffs Fleet Departments
Establishing a Voluntary Separation Incentive Program, empower the County 01/29/2008
Manager to implement the program and authorize the Chairman to sign the
enabling Resolution
Recommendation to grant final approval of the roadway (private) and drainage 02/12/2008
improvements for the final plat of Majors Phase One, (Lely Resort PUD),
roadway and drainage improvements will be privately maintained.
Recommendation to grant final approval of the roadway (private) and drainage 02/12/2008
improvements for the final plat of Majors Phase Two, (Lely Resort PUD),
roadway and drainage improvements will be privately maintained.
Recommendation to grant final approval of the roadway (private) and drainage 02/12/2008
improvements for the final plat of Majors Phase Three, (Lely Resort PUD),
roadway and drainage improvements will be privately maintained.
This is a recommendation to grant final approval of the roadway (private) and 02/12/2008
drainage improvements for the final plat of Mediterra Parcel 100, the roadway
and drainage improvements will be privately maintained.
Recommendation to approve the signed contract between McDonald Transit and 02/12/2008
one additional subcontractor, First Choice Transport, Inc. to provide paratransit
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2008-41
2008-42
2008-43
2008-44
2008-45
2008-46
2008-47
2008-48
2008-49
service.
Recommendation to accept two South Florida Water Management District
Alternative Water Supply Grants in the total amount of$I,700,900 for partial
funding ofthe construction of the Reclaimed Water Transmission Main-
Immokalee Road Phase I, Project 74311 and the South County Regional Water
Treatment Plant 20-MGD Wellfield Expansion FY08, Project 70892.
02/12/2008
Appointing Sharon King to the Haldeman Creek Maintenance Dredging Advisory 02/12/2008
Committee.
Final approval of the roadway (private) and drainage improvements for the final 02126/2008
plat of Mediterra Parcel 103 with the roadway and drainage improvements being
privately maintained.
Final approval of the roadway (private) and drainage improvements for the final 02/26/2008
plat of Classics Plantation Estates Phase One, (Lely Resort PUD), the roadway
and drainage improvements will be privately maintained.
Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 02/26/2008
the County has received payment and said Liens are satisfied in full for the 1991,
1995, and 1996 Solid Waste Collection and Disposal Services Special
Assessment.
Petition; CU-2007-AR-12384, Enterprise Leasing Company d/b/a Enterprise 02/26/2008
Rent-a-Car, applicant and owner, is requesting a Conditional Use pursuant to
LDC Section 2.04.03 for a rental car agency within the General Commercial (C-
4) Zoning District. The subject property is located at 13560 Tamiami Trail North,
Suite 8, in Section 15, Township 48 South, Range 25 East, Collier County,
Florida.
Petition; A VESMT-2006-AR-10754, to disclaim, renounce and vacate the 02/26/2008
County's and the Public's interest in a 25 foot wide drainage easement over the
south and east 25 feet of the north of the northeast of the northwest of the
southwest of Section 24, Township 48 South, Range 25 East, Collier County,
Florida, and being more specifically described in Exhibit A and accept the
replacement drainage easement also shown on Exhibit A in place of the vacated
easement.
Appointing Robert A. Pendergrass from the "Resident" category (w/term limits 02/26/2008
expiring on 3/31/10) to the Pelican Bay Services Division Board.
Re-appointing Dale L. Lewis (w/waiver of term limit) and Betty R. Schudel to 02/26/2008
the Radio Road Beautification Advisory Committee.
Re-appointing Bill L. Neal (w/waiver of term limit) and Maurice Gutierrez 02/26/2008
(w/waiver of term limit) to the Bayshore Beautification MSTU Advisory
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2008-50
2008-51
2008-52
2008-53
2008-54
2008-55
2008-56
2008-57
2008-58
Committee.
CU-2007-AR-11977 Big Corkscrew Island Fire Control Rescue District, 02/26/2008
represented by Robert L. Duane, AICP, of Hole Montes, Inc., requesting a
Conditional Use allowed in the Estates (E) zoning district pursuant to Table 2,
Section 2.04.03 of the Land Development Code (LDC). The 6.5 acre (E) zoned
site is proposed for a Fire Station not to exceed 17,642 square feet. The subject
site is located on 6.5 acres in the north east corner of Desoto Boulevard North
and the proposed 22nd Avenue N.E., Golden Gate Estates Unit 72, Section 28,
Township 48 South, Range 28 East, Collier County, Florida.
Petition; V A-2006-AR-I0092 Mohammed M. Rahman, represented by Stephen J. 02126/2008
Fleming, P.E., requesting a before-the-fact variance from Section 5.05.05.B. of
the LDC to reduce the lot width along the north and south property line from the
required 150 feet to 135 feet, and to reduce the side yard setback along the west
property line from the required 40 feet to 25 feet to permit an automobile service
station. The subject property is located at 2393 Lake Trafford Road, Section 32,
Township 46 South, Range 29 East, Collier County, Florida.
Adopting the Budget Submittal Date of May 1,2008 for the Sheriff's Dept. and 02/27/2008
The Supervisor of Election's Office.
Amending the Collier County Administrative Code Fee Schedule of development 02/27/2008
related review and processing fees as provided for in Code of Laws Section 2-11
to include a $1,000.00 fee to cover the cost of performing hydraulic modeling and
analysis necessary to ensure concurrency for water and wastewater services.
Number was not issued 02127/2008
Final approval of the roadway (private) and drainage improvements for the final 03/11/2008
plat of Bradford Lakes (Cypress Woods PUD) with the roadway and drainage
improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 03/11/2008
plat of Cotton Green (Marco Shores / Fiddlers Creek PUD), the roadway and
drainage improvements will be privately maintained by the Fiddlers Creek
Community Development District
Final approval of the roadway (private) and drainage improvements for the final 03/11/2008
plat of Grey Oaks Unit Eleven, the roadway and drainage improvements will be
privately maintained
V A-2007-AR-12629, Sara De La Rosa is requesting an after-the-fact Variance of 03/11/2008
2.3 feet to permit the encroachment of a single-family dwelling into the required
30-foot front yard setback area of the Residential Single Family (RSF-3) Zoning
District. The 0.36-acre subject property is located at 1201 Camellia Avenue, Lot
24, Block C of the Immokalee Highland Subdivision, in Section 33, Township
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2008-67
2008-68
46, Range 29, of Collier County, Florida
Number was not issued 03/11/2008
A CRA Resolution accepting the Cultural Needs Assessment Report and 03/11/2008
recommending the BCC create by ordinance a Cultural District Boundary within
the Bayshore section of the CRA; authorize the CRA staff to continue to develop
an implementation package for the District; and return with recommendations for
approval
Appointing Thomas Lykos to the Contractors Licensing Board 03/11/2008
Appointing Terry Charles Heath to the Emergency Medical Services Advisory 03/11/2008
Council
Appointing Antonios H. Kokkinos to the Habitat Conservation Plan Ad Hoc 03/11/2008
Committee
A resolution authorizing the acquisition by gift or purchase of the fee simple 03/11/2008
interests necessary for the construction of stormwater retention and treatment
ponds required for the expansion of Randall Boulevard from Immokalee Road to
DeSoto Boulevard. (Project No. 60065.) Estimated fiscal impact: $2,400,000.00
A resolution authorizing the Authority to issue revenue bonds for healthcare 03/11/2008
facilities at Moorings Park. ($40 million)
A Resolution relating to accessory structures in the Estates (E) Zoning District, 03/11/2008
which directs the County Manager, or designee, to apply the seventy-five (75)
foot rear yard setback requirement, to designate any accessory structure that has
received a Certificate of Occupancy prior to February 26, 2008, as legal
nonconforming, and to require Type B landscape buffering for any accessory
structure under active construction as of February 26, 2008
Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 03/25/2008
Solid Waste residential accounts wherein the County has received payment and
said Liens are satisfied in full for the 1993, 1994, and 1995 Solid Waste
Collection and Disposal Services Special Assessment. Fiscal impact is $48.50 to
record the Satisfactions of Lien
Recommendation to approve a Resolution authorizing the Chairman of the Board 03/25/2008
of Collier County Commissioners to execute a Statutory Deed for the conveyance
of County owned property to the Collier County Community Redevelopment
Agency to implement provisions of the Bayshore/Gateway Triangle Master Plan
and the Bayshore Neighborhood Focus Initiative for the construction of quality
housing within the Coastal High Hazard Area as part of a CRA residential in-fill
project: Site Address 2605 Van Buren Avenue.
Page 7
2008-69
2008-70
2008-71
2008-72
2008- 73
2008-74
2008-75
Recommendation to adopt a resolution approving amendments (appropriating 03/25/2008
grants, donations, contributions or insurance proceeds) to the Fiscal Year 2007-
08 Adopted Budget
Recommendation to approve a Resolution that supports proposed legislation (HB 03/25/2008
525) addressing loss of federal entitlement benefits for inmates which would
adopt the policy that they would remain enrolled in Medicare or Medicaid on a
suspended status if incarcerated less than a year.
Recommendation to approve a Resolution supporting and encouraging enactment 03/25/2008
of Senate Bill 1634, which requires Department of Environmental Protection
(DEP) notification to counties and cities within a five-mile radius of a wastewater
facility in violation of Part I, Chapter 403, Florida Statutes, and identification by
the DEP the source of sewage contaminants which result in health advisories
prohibiting swimming in waters along Florida beaches.
Recommendation that the Community Redevelopment Agency accept the 03/25/2008
conveyance of County owned land located within the boundaries of the
Bayshore/Gateway Triangle Redevelopment Overlay and direct CRA staff to
record the executed Statutory Deed from the County to implement provisions of
the Bayshore/Gateway Triangle Master Plan and the Bayshore Neighborhood
Focus Initiative providing construction of quality housing within the Coastal
High Hazard Area as part of a CRA residential in-fill project: Site Address 2605
Van Buren Avenue. (Fiscal Impact $3,000)
Request by the Collier County Industrial Development Authority for approval of 03/25/2008
a resolution authorizing Palm Beach County to issue revenue bonds for the
Children's Home Society of Florida, Inc. to finance or refinance certain projects
in several Florida counties, including Collier County, and to authorize the Collier
County Industrial Development Authority to enter into an interlocal agreement
with Palm Beach County.
A Resolution approving with conditions Petition CCSL-2008-0IlAR-12598 03/25/2008
requesting a variance from the Coastal Construction setback line (CCSL) to allow
construction for seven picnic shelters, six chickee hut concession stands,
replacement and expansion of an existing park entrance administrative office, and
paved drop-ofT lane addition to the Park Road, all of which are located on
property known as Delnor- Wiggins Pass State Park with a street address of 11135
Gulfshore Drive North and more particularly described as that fraction part of
Lots I & 2, located in Section 20, Township 48 South, Range 25 East, Collier
County, Florida.
Resolution of Denial- To provide the Board of County Commissioners (BCC) a 03/25/2008
Resolution defining the County's position on lanes 5 and 6 on Interstate 75 and
requesting that the Southwest Florida Expressway Authority (SWFEA) conduct a
study to review alternative roadways to 1-75 that provide mobility between
Collier County and Lee County
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2008-77
2008-78
2008- 79
2008-80
2008-81
2008-82
2008-83
2008-84
2008-85
2008-86
Appointments to the Environmental Advisory Council - Reappointing Judith 03/26/2008
Hushon, Appointing Allison Delaine Megrath and Paul Lehmann as regular
members. Appointing Susan Leach Snyder as an alternate
A resolution of the Board of County Commissioners supporting House Bill 965 03/26/2008
and Senate Bill 1660, exemption of certain personal information of employees
working as paramedics and EMTs
Recommendation to adopt a Resolution (Initiating Resolution) of the Board of 03/26/2008
County Commissioners of Collier County, Florida, pursuant to Part 11 of Chapter
171, Florida Statutes (Florida's Interlocal Service Boundary Act) to commence
the process for negotiating an interlocal service boundary agreement regarding
22.04 acres ofland, more or less, described as the Senior Care Site, proposed to
be annexed into the City of Naples
Recommendation to grant final approval of the roadway (private) and drainage 03/26/2008
improvements for the final plat of aide Cypress Unit One (aide Cypress PUD).
The roadway and drainage improvements will be privately maintained
Recommendation to adopt a Resolution of the Board of County Commissioners 03/26/2008
of Collier County, Florida, to amend and clarify the County's Stormwater
Funding Policy; Funding of Stormwater Management; Findings and Purpose;
Capital and Operating Budget; Definitions; and providing an effective date. (
Final approval of the roadway (private) and drainage improvements for the final 04/08/2008
plat of Cedar Hammock with the roadway and drainage improvements being
privately maintained
Final approval of the roadway (private) and drainage improvements for the final 04/08/2008
plat of Stratford Place (Whippoorwill Woods PUD), the roadway and drainage
improvements will be privately maintained.
Final approval of the roadway (private) and drainage improvements for the final 04/08/2008
plat of Mediterra Parcel 101 with the roadway and drainage improvements being
privately maintained.
Final approval of the roadway (private) and drainage improvements for the final 04/08/2008
plat of Mediterra Parcel 10 I A with the roadway and drainage improvements
being privately maintained.
Final approval of the roadway (private) and drainage improvements for the final 04/08/2008
plat of Mediterra Parcel 102 with the roadway and drainage improvements being
privately maintained.
Authorizing a speed limit reduction from forty-five miles per hour (45 mph) to 04/08/2008
forty miles per hour (40 mph) on Northbrooke Drive for the section 200 feet
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2008-91
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2008-93
2008-94
2008-95
2008-96
2008-97
2008-98
north of Millcreek Lane north to its terminus at Quail West development.
Authorizing the Chairman to sign the Agreement and authorizing the County 04/08/2008
Manager or his designee to submit required reports or other documents which
are solely ministerial in nature.
CRA Resolution revoking a Site Improvement Grant Agreement 04/2007 04/08/2008
between the CRA and Luis Fonseca and Idalia Alvarado due to the applicant's
failure to meet the terms of the agreement. (Site address: 3095 Linwood Avenue)
Approving amendments (appropriating carry forward, transfers and supplemental 04/08/2008
revenue) to Fiscal Year 2007-08 Adopted Budget.
Appointing Craig R. Woodward to the Historical/Archaeological Preservation 04/08/2008
Board.
Appointing James Guerrero and Carrie Williams to the Immokalee Master Plan 04/08/2008
and Visioning Committee.
Declaring a vacancy on the County Government Productivity Committee. 04/08/2008
Appointing James R. Gibson Jr. and Gina D. Downs to the County Government 04/08/2008
Productivity Committee.
Reappointing Rick Medwedeffand Murray H. Hendel; confirming the 04/08/2008
appointment of Councilman John F. Sorey (for the City of Naples) and
confirming the appointment of Councilman Robert J. Popoff (for the City of
Marco Island) to the Tourist Development Council.
Reappointment of Murray H. Hendel (City of Naples) and Ted Forcht (Marco 04/08/2008
Island) to the Collier County Coastal Advisory Committee.
Reappointing George E. Fogg to the Forest Lakes Roadway & Drainage 04/08/2008
Advisory Committee.
Direction from the Board of County Commissioners on restricting the use 04/08/2008
of the remaining funds for deferral of Collier County impact fees for owner-
occupied afTordable housing units for FY08.
Authorizing the borrowing of an amount not to exceed $50,000,000 from the 04/08/2008
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 Oil Well Road, Collier Boulevard (Davis to N of GG Main Canal) & Davis
Boulevard (Collier Boulevard to Radio Road); 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
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2008-98A
2008-99
2008-100
2008-101
2008-102
2008-103
2008-104
2008-105
2008-106
2008-107
2008-108
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.
Designating a parcel ofland within the Collier County Government Center 04/08/2008
campus for use as an intermodal transit passenger transfer facility.
Petition CP-2006-1, a Growth Management Plan amendment to the Immokalee 04/08/2008
Area Master Plan and Future Land Use Map and Map Series (Transmittal
Hearing)
Transmitting CPSP-2006-12 to DCA: Petition requesting an amendment to the 04/15/2008
Future Land Use Map (FLUM), to change the FLUM designation from Urban-
Mixed Use District/Urban Coastal Fringe Subdistrict to Conservation
Designation, and make a corresponding text change to reference a new map of
the site, for the County-owned Mar-Good park property located in Goodland,
adjoining Pettit Drive, Pear Tree Avenue, and Papaya Street, in Section 18,
Township 27 South, Range 52 East, consisting of2.5 +/- acres.
Final approval of the roadway (private) and drainage improvements for the final 04/22/2008
plat of Augusta at Pelican Marsh (Pelican Marsh PUD) with the roadway and
drainage improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 04/22/2008
plat of Saturnia Lakes Plat One (Rigas PUD) with the roadway and drainage
improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 04/22/2008
plat of Saturnia Lakes Plat Two (Rigas PUD) with the roadway and drainage
improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 04/22/2008
plat of Sussex Place, (Lely Resort PUD), the roadway and drainage
improvements will be privately maintained
Final approval of the roadway (private) and drainage improvements for the final 04/22/2008
plat of Tuscany Cove with the roadway and drainage improvements being
privately maintained
Final approval of the roadway (private) and drainage improvements for the final 04/22/2008
plat of Saturnia Lakes Plat Three (Rigas PUD) with the roadway and drainage
improvements being privately maintained
A Resolution to formally dissolve the Collier County Fire Review Task Force as 04/22/2008
established by Resolution No. 2007-105
Execution of the Shirley Conroy Rural Area Capital Equipment Support Grant 04/22/2008
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2008-11 0
2008-111
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2008-115
and the applicable documents. ($66,000)
A Resolution superseding Resolution No. 2007-230 and Florida Department of 04/22/2008
Transportation (FOOT) Local Agency Program (LAP) Agreement FPN: 422165-
1-58-01, which Agreement was unexecuted by FOOT following BCC approval
on September 11,2007, as Agenda Item 16BII, and approve a new agreement
superseding and replacing the aforementioned unexecuted agreement that
increases FDOT's share of funding, for the construction of a sidewalk on Roberts
Avenue and North 9th Street from $704,375 in the original agreement to
$732,268 in the proposed agreement
A Resolution superseding Resolution No. 2007-231 and Florida Department of 04/22/2008
Transportation (FDOT) Local Agency Program (LAP) Agreement FPN: 422164-
1-58-01, which Agreement was unexecuted by FDOT following BCC approval
on September 11,2007, as Agenda Item 16B12, and to approve a new agreement
superseding and replacing the aforementioned unexecuted agreement that
increases FDOT's funding for the construction of a sidewalk on I st Street North
from $170,625 in the original agreement to $177 ,381 in the proposed agreement
The Satisfactions of Lien for Solid Waste residential accounts wherein the 04/2212008
County has received payment and said Liens are satisfied in full for the 1992,
1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal Services
Special Assessment. Fiscal impact is $88.50 to record the Satisfactions of Lien
To formally oppose allowing access to a Federal Sand Source offthe coast of 04/22/2008
Sanibel Island to any counties other than those counties adjacent to Sanibel
Island, specifically Collier and Lee Counties
A VESMT-2007-AR-12562, to disclaim, renounce and vacate the County's and 04/22/2008
the Public's interest in an access easement over, along and across the north 30
feet and the west 15 feet of the property described in Official Record Book 4014,
Page 0235 of the Public Records of Collier County, Florida being located within
Section 26, Township 48 South, Range 26 East, Collier County, Florida being
more specifically shown in Exhibit A
CU-2007-AR-11394, The Corporation of the Presiding Bishop of the Church of 04/22/2008
Jesus Christ of Latter Day Saints, represented by Bruce Anderson of Roetzel and
Andress, is proposing a Conditional Use of the Commercial Professional and
General Office (C-I) Zoning District with a SR29 Commercial Subdistrict
Overlay (C-I-SR29-COSD) and the RSF-3 (Residential Single-Family) Zoning
District for a Church/Place of Worship, pursuant to LDC Section 2.04.03, Table
2. The 16.8-acre site is located at 635 State Road 29, in Section 32, Township 46
South, Range 29 East, Immokalee, Collier County, Florida
CU-2006-AR-9337 Barron Collier Partnership, LLLP, represented by George L. 04/22/2008
Varnadoe, Esquire, ofCheffy, Passidomo, Wilson & Johnson, LLP; and Agnoli,
Barber & Brundage, are requesting a Conditional Use of an earth mining
Page 12
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2008-119
2008-120
2008-121
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operation and related processing and production of material within a Rural
Agriculture with a Mobile Home Overlay (A-MHO) Zoning District, a portion of
which is located in a Stewardship Sending Area 9 (BCI/BCP-SSA-9), pursuant to
Section 2.04.03 of the LDC, for a project to be known as South Grove Lake. The
subject property, consisting of 169.57 acres, is located in Sections 17 and 18,
Township 48 South, Range 29 East, Collier County, Florida
Re-appointing Jerry P. Morgan to the Collier County Water and Wastewater 04/22/2008
Authority
Re-appointing Karen L. Beatty and Charles H. Gunther (w/waiver of term limits 04/2212008
for each) to the Bayshore/Gateway Triangle Local Redevelopment Advisory
Board
A resolution authorizing preliminary alternatives of the "Addition Lands" general 04/22/2008
management, wilderness designation and off-road vehicle plans being developed
by the National Park Service (NPS) for the management of the "Addition Lands"
annexed to the Big Cypress National Preserve
ADA-2007-AR-12714, Saundra Clancy-Koendarfer, represented by Ben Nelson 04/2212008
of Nelson Marine Construction, Inc., is requesting an appeal ofBD-2007-AR-
12154, denied by the Collier County Planning Commission on December 6,
2007. Subject property is located in Section 5, Township 48, Range 25, Collier
County, Florida
V A-2007-AR-12477, Gregory W. and Beverly 1. Schuelke, represented by 04/2212008
Christopher J. Thornton, of Cheffy, Passidomo, Wilson, and Johnson, Attorneys
at Law, LLP, are requesting variances for a project to be known as the Schuelke
Variance. The variance petition seeks approval of a side yard setback for
encroachment of a pool deck/wall, pool screen cage, and concrete pair of stairs.
The subject property is located at 496 Flamingo A venue, in the Connor's
Vanderbilt Beach Estates, Unit 3, Lot I, Block U on 0.27 acres, Section 29,
Township 48 South, Range 25 East, Collier County, Florida
A Resolution adopting the Collier County HUD One Year Action Plan for FY 04/23/2008
2008 - 2009 for Community Development Block Grant (CDBG), Home
Investment Partnerships (HOME), American Dream Down-payment Initiative
(ADD!) and Emergency Shelter Grant (ESG) Programs and authorize transmittal
to the United States Department of Housing and Urban Development (HUD)
To enter into a Memorandum of Understanding/Charter, establishing the Lower 04/23/2008
West Coast Utility Council
CP-2006-5, Petition requesting an amendment to the Golden Gate Area Master 04/29/2008
Plan (GGAMP), to change the Conditional Uses Sub-district by adding subject
site as an exception to locational criteria so as to allow expansion of the existing
church use on the adjacent property onto the subject property, located on the west
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2008-125
2008-126
2008-127
side of Santa Barbara Boulevard, 113 mile north of Golden Gate Parkway
(CR886), in Section 29, Township 49 South, Range 26 East, consisting of3.54
+/- acres
CP-2006-7, Petition requesting an amendment to the Future Land Use Element, 04/29/2008
including the Future Land Use Map and Map Site (FLUE/FLUM), to change the
Urban Residential Sub-district designation in order to establish the Italian
American Plaza and Clubhouse Commercial Sub-district in the Urban
Commercial District, for a 20,000 square foot clubhouse and up to 26,000 square
feet of gross leasable area for financial institutions, schools, professional and
medical offices, and personal and business services consistent with the
Commercial Professional and General Office (C-I) zoning district of the Collier
County Land Development Code, for property located at the southwest corner of
the intersection of Airport Road and Orange Blossom Drive, in Section 2,
Township 49 South, Range 25 East, consisting of 5 +/- acres
CP-2006-8, Petition requesting an amendment to the Future Land Use 04/29/2008
Element, including the Future Land Use Map and Map Site (FLUE/FLUM), to
change the Urban Residential Sub-district designation in order to establish the
Airport/Orange Blossom Commercial Sub-district in the Urban Commercial
District, for up to 12,000 square feet of gross leasable area for financial
institutions, professional and medical offices, and personal and business services,
along with senior housing in the form of an Adult Living Facility and/or
Continuing Care Retirement Center, or other similar housing for the elderly,
consistent with the Commercial Professional and General Office (C-I) zoning
district of the Collier County Land Development Code, for property located on
the west side of Airport Road, approximately 330 feet south of Orange Blossom
Drove and adjacently south of the Italian American Club, in Section 2, Township
49 South, Range 25 East, consisting of 5 +/- acres
CP-2006-10, Petition requesting an amendment to the Future Land Use 04/29/2008
Element. including the Future Land Use Map and Map Series (FLUE/FLUM), to
change the FLUM designation from Rural Lands Stewardship Area (RLSA)
Open Area to a Habitat Stewardship Area, to make corresponding changes to
acreage figures in RLSA Policies, and to increase the cap on early entry bonus
Stewardship Credits in RLSA Policy 1.21, for property located east of Immokalee
in the RLSA and within the Area of Critical State Concern, in Sections 13, 14,
15,22,23,26 and 27, Township46 South, Range 30 East, consisting of2,43 1.80
+/ - acres
CPSP-2006-13, Staff petition requesting amendments to the Transportation 04/29/2008
Element (TE) and Maps. Recreation and Open Space Element (ROSE).
Economic Element (EE). Future Land Use Element and Future Land Use Map
and Map Series (FLUE/FLUM). and Golden Gate Area Master Plan Element and
Golden Gate Area Master Plan Future Land Use Map and Map Series, to change
the allowance for model homes in Golden Gate Estates; to extend the transfer of
Development Rights early entry bonus in the Rural Fringe Mixed Use District;
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2008-130
2008-131
2008-132
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2008-134
and, to make corrections of omissions and errors and other housecleaning
revisions so as to harmonize and update various sections of the various elements
of the Growth Management Plan
CUR-2008-A-12955, Mining Venture, LLC., represented by R. Bruce Anderson 05/13/2008
of Roetzel & Andress, is complying with condition number 3 of Conditional Use
Resolution 2007-274 for earth mining in the A-MHO Agricultural zoning district,
which requires a review of the Conditional Use approval to determine whether
additional stipulations or mitigation are necessary. The subject property,
consisting of2,576 acres, is located east ofImmokalee Road (CR-846),
approximately 2 miles north of Oil Well Road (CR-858) in Sections 35 & 36,
Township 47 South, Range 27 East, and all of Sections 1 & 2, Township 48
South, Range 27 East, Less Road Right-of~Way for County Road 846, Collier
County, Florida.
Recommendation to adopt a Resolution by the Board of County Commissioners 05/13/2008
of Collier County authorizing a speed limit increase from forty-five miles per
hour (45 mph) to fifty miles per hour (50 mph) on Immokalee Road for the
eastbound section from Collier Boulevard to one-half mile west of Wilson
Boulevard and for the westbound section from Wilson Boulevard to one-half mile
east of Collier Boulevard.
Recommendation to ratify the appointment of a representative and an alternate of 05/13/2008
the Collier County Water-Sewer District to attend meetings of the Lower West
Coast Utility Council. Appointing Paul Mattausch as representative and G.
George Yilmaz as alternate
Recommendation to approve a Florida Fish and Wildlife Conservation 05/13/2008
Commission (FWC), Florida Boating Improvement Program (FBIP) Application
for Bayview Park Boat Access Facility for the Coastal Zone Management
Department in the amount of $400.000
Recommendation that the Board of County Commissioners approve a Resolution 05/13/2008
approving a policy for the acceptance of land conveyances by the Conservation
Collier Land Acquisition Program in the Transfer of Development Rights (TDR)
Program for the Rural Fringe Mixed use District (RFMUD).
Recommendation to adopt a resolution approving amendments (appropriating 05/13/2008
grants, donations, contributions or insurance proceeds) to the Fiscal Year 2007-
08 Adopted Budget.
Recommendation that the Collier County Board of County Commissioners 05/13/2008
authorize its Chairman to execute a Resolution authorizing the Collier County
Airport Authority to enter into Master Joint Participation Agreement (MJPA)
2008-A with the Florida Department of Transportation to fund projects at the
Everglades Airpark, the Immokalee Regional Airport and Marco Island Airport.
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2008-138
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2008-143
2008-144
2008-145
That the Board of County Commissioners approve, and authorize the Chairman 05/13/2008
to sign, a Resolution revising the County Attorney Office Fiscal Year Pay and
Classification Plan effective May 14,2008, and approve the new job descriptions
for Section Chiefs and the Of Counsel position.
V A-2007-AR-12668 B&B Cash Grocery Stores, Inc.. represented by Charlie 05/13/2008
Martin, requesting a Variance of 17 feet to replace an automobile service station
canopy that was destroyed by Hurricane Wilma; and a Variance of seven feet to
relocate two fuel pump dispensers. The subject property is located at 40 I 1st
Street South, South Immokalee Heights Unit, Section 4, Township 47 South,
Range 29 East, Collier County, Florida.
V A-2008-AR-1295 I Irvine Dubow, requesting a 10.7-foot Variance from the 05/13/2008
required 15-foot front yard setback of the Vineyards PUD. to allow a 4.3-foot
setback in order to rebuild a pool cage that was destroyed by Hurricane Wilma.
The subject property is located at 5901 Almaden Drive in Section 8, Township 49
S, Range 26 E, Collier County, Florida.
HD-2008-AR-12980, Patricia and Steve Huff request a Historic Designation for 05/13/2008
property located at 238 Mamie Street for building known as JT's Island Grill and
Gallery. Subject property is located in Section 36, Township 53, Range 29,
Chokoloskee, Florida.
HD-2008-AR-1298 I , Everglades Society for Historical Preservation is requesting 05/13/2008
a Historical Designation for The Bula Missionary Baptist Church of Copeland
now known as The Frances Hodge Community Center. The subject property is
located at 210 Turnstile Drive which is located on the south side of Turnstile
Drive and approximately 150 feet west of the intersection with Lee Cypress
Drive in Section 13, Township 52, Range 29, Copeland, Florida.
Recommendation to adopt a resolution approving amendments (appropriating 05/13/2008
carry forward, transfers and supplemental revenue) to the Fiscal Year 2007 -08
Adopted Budget
Recommendation to declare a vacancy on the Habitat Conservation Plan Ad Hoc 05/13/2008
Committee
Appointing Lionel L'Esperance to the Collier County Code Enforcement Board. 05/13/2008
Appointing Terry Jerulle to the Contractors' Licensing Board. 05/13/2008
Reappointing W. Thomas Kepp and Appointing James Rich and Ruth Eisele to 05/13/2008
the Animal Services Advisory Board
Appointing William Gonnering to the Vanderbilt Beach Beautification MSTU 05/13/2008
Advisory Committee.
Page 16
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2008-149
2008-150
2008-151
2008-152
2008-153
D.O.
2008-01
2008-154
2008-155
Appointing James N. Hampton to the Emergency Medical Services Advisory 05/13/2008
Council and confirming the appointment of Robert Metzger as the Fire Chiefs'
representative ~ Adopted w/stipulation that Mr. Metzger becomes a Collier
County Resident
Recommendation to approve and authorize the Chairman to sign a Florida Fish 05/13/2008
and Wildlife Conservation Commission (FWC), Florida Boating Improvement
Program (FBIP) Grant Application for a Recreational Boating Characterization
Study to the Coastal Zone Management Department to be awarded funds in the
amount of $80,000
Final approval of the roadway (private) and drainage improvements for the final 05/13/2008
plat of aide Cypress Unit One (aide Cypress PUD).
Final approval of the roadway (private) and drainage improvements for the final OS/27/2008
plat of Mandalay with the roadway and drainage improvements being privately
maintained
Final approval of the roadway (private) and drainage improvements for the final OS/27/2008
plat of Ashton Place (Lely Resort PUD), the roadway and drainage improvements
will be privately maintained.
Final approval of the roadway (private) and drainage improvements for the final OS/27/2008
plat of Prest wick Place, (Lely Resort PUD). The roadway and drainage
improvements will be privately maintained.
Resolution amending the Collier County Administrative Code Fee Schedule of OS/27/2008
development-related review and processing fees as provided for in The Code of
Laws and Ordinances, Section 2-11.
DOA-2007-AR-12651: Ave Maria Development, LLLP, represented by George OS/27/2008
Varnadoe, ofCheffy, Passidomo, Wilson, and Johnson, LLP, is requesting an
amendment to the Town of Ave Maria Development of Regional Impact (DRI)
Development Order to reflect and memorialize changes in the Florida Statutes
relating to the sale of affordable housing units pursuant to Florida Statutes,
Subsection 380.06(l9)(e)(2)(k). The subject property is located in the Town of
Ave Maria, part of Sections 4 through 9 and Sections 16 through 18, Township
48 South, Range 29 East and part of Sections 31 through 33. Township 47
South, Range 29 East, Collier County, Florida
Approving the revised Guidelines and Rules governing the Golden Gate OS/27/2008
Community Center Advisory Committee
Appointing Brad Schiffer and Christine Jones, appointing Christopher Spencer OS/27/2008
as an alternate; and confirming the 7 member appointments to the Affordable
Housing Advisory Committee
Page 17
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2008-159
2008-160
2008-161
2008-162
2008-163
2008-164
2008-165
2008-166
2008-167
2008-168
Appointing John Weber to the Radio Road Beautification Advisory Committee OS/27/2008
Re-appointing Barbara-Minch Rosenberg to the Educational Facilities Authority OS/27/2008
Appointing Bill Neal to the Bayshore/Gateway Triangle Local Redevelopment OS/27/2008
Advisory Board
Appointing Mario Valle to the Development Services Advisory Committee OS/27/2008
Supporting the proposed "River of Grass Greenway" and preliminary OS/27/2008
alternatives for non-motorized transportation access and increased awareness
and support for the preservation ofthe Everglades
Supporting the national strategic importance of maintaining spaceflight expertise OS/27/2008
at the Kennedy Space Center in the State of Florida and ensuring that future
crew and cargo missions to the International Space Station use domestic
capabilities
Designating 3,699.00 acres in the Rural Lands Stewardship Area (RLSA) 06/10/2008
Overlay (RLSA) as Alico SSA 11, approving a credit agreement for Alico SSA
II, approving an easement agreement for Alico SSA II, and establishing the
number of Stewardship Credits generated by the designation of said Stewardship
Sending Area in response to an application by Alico. Incorporated
Extending the expiration date of the ad hoc Rural Lands Stewardship Area 06/10/2008
Overlay Review Committee
Final approval of the roadway (private) and drainage improvements for the final 06/10/2008
plat of Masters Reserve, (Lely Resort PUD). The roadway and drainage
improvements will be privately maintained
Final approval of the roadway (private) and drainage improvements for the final 06/10/2008
plat of Masters Reserve, Phase Two (Lely Resort PUD). The roadway and
drainage improvements will be privately maintained
Final approval of the roadway (private) and drainage improvements for the final 06/10/2008
plat of da Vinci Estates (da Vinci Estates PUD), the roadway and drainage
improvements will be privately maintained
Final approval of the roadway (private) and drainage improvements for the final 06/10/2008
plat of Pelican Marsh Unit Twenty - Five (Pelican Marsh PUD) with the
roadway and drainage improvements being privately maintained
The submission of the Transportation Disadvantaged Trust Fund Trip/Equipment 06/10/2008
Grant Application with the Florida Commission for the Transportation
Disadvantaged (CTD)
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2008-177
2008-178
2008-179
2008-180
Amendments (appropriating grants, donations, contributions or insurance 06/10/2008
proceeds) to the Fiscal Year 2007-08 Adopted Budget
The expansion of the Golden Gate Congregation of Jehovah's Witnesses, Inc. 06/10/2008
church to memorialize the decision the Board of Zoning Appeals made at its
April 22, 2008 meeting to accept the recommendation ofthe Special Magistrate
pursuant to the Florida Land Use and Environmental Dispute Resolution Act
(FLUEDRA)
CUE-2008-AR-12775, Collier County Zone Management, represented by 06/10/2008
Johnson Engineering, is requesting a one-year Conditional Use Extension for
Goodland Park. The subject property is located at 750 Palm Point Drive, in
Section 18, Township 52 South and Range 27 East, Collier County, Florida
CUE-2008-AR-12816, Collier County Public Utilities Engineering Department, 06/1012008
represented by Larry R. Harris of Agnoli, Barber and Brundage, Inc., requesting a
one year conditional use extension from April 26, 2008 until April 26, 2009 for a
pump station located south of Immokalee Road less than 112 mile west of Wilson
Boulevard, in Golden Gate Estates, Unit 20, in Section 28, Township 48 South,
Range 27 East, Collier County, Florida
Amendments (appropriating carry forward, transfers and supplemental revenue) 06/10/2008
to the Fiscal Year 2007-08 Adopted Budget
Appointing Noah Standridge and Quin L. Kurth for the Alternates (Technical 06/10/2008
Members) and Darrin S. Brooks as the (Non-Technical) Member to the
Environmental Advisory Council
Appointing Robert F. Kauffinan to the Collier County Code Enforcement Board 06/10/2008
Appointing Les Dickson to the Contractors Licensing Board 06/10/2008
Appointing Maria (Lucy) V. Ortiz to the Immokalee Beautification Advisory 06/10/2008
Committee
Board of County Commissioners assign a qualified staff member to attend and 06/10/2008
participate in the Management Plan Advisory Group public meeting and working
group providing input regarding the Picayune Strand State Forest 10 Year
Management Plan
Supporting the ongoing operations of Everglades National Park Boat Tours, Inc., 06110/2008
founded in 1959, owned and operated for 49 years by Mayor Sammy Hamilton
The Collier County Supervisor of Elections to take appropriate action with 06/1012008
respect to the Collier County School District's Resolution 08-05, which seeks to
place a millage referendum on the f.HgJiSt 26, 2008 November 4,2008 General
Election ballot for the scheduled primary election
Page 19
2008-181 Adoption of a local vendor preference policy 06/1012008
2008-182 Recommendation to grant final approval of the roadway and drainage 06124/2008
improvements for the final plat of Tract 9 at Olde Cypress (Olde Cypress PUD),
roadway and drainage improvements will be privately maintained.
2008-183 Recommendation to grant final approval of the roadway (private) and drainage 06/24/2008
improvements for the final plat of Reflection Lakes at Naples Phase 1 A (Walnut
Lakes PUD) with the roadway and drainage improvements being privately
maintained.
2008-184 Recommendation to grant final approval of the landscape and irrigation 06/24/2008
improvements for the final plat of Reflection Lakes at Naples Phase lC (Walnut
Lakes PUD) with the landscape and irrigation improvements being privately
maintained.
2008-185 Recommendation to grant final approval of the roadway (private) and drainage 0612412008
improvements for the final plat of Cedar Hammock Unit 2 with the roadway and
drainage improvements being privately maintained.
2008-186 Recommendation to grant final approval of the roadway (private) and drainage 06/2412008
improvements for the final plat of Cedar Hammock Unit 4 with the roadway and
drainage improvements being privately maintained.
2008-187 Recommendation to grant final approval of the roadway (private) and drainage 06/2412008
improvements for the final plat of Cedar Hammock Unit 6 with the roadway and
drainage improvements being privately maintained.
2008-188 Recommendation to adopt a Resolution approving Special Assessment Hardship 06124/2008
CWS 2008-01 Deferrals for certain Sewer Special Assessments for the 2008 tax year.
2008-189 Recommendation to adopt the Comprehensive Emergency Management Plan for 06124/2008
Collier County and its Municipalities.
2008-190 Recommendation that the Board of County Commissioners approve and forward 0612412008
a letter and resolution to the Department of Agriculture and Consumer Services
in support of repairs to the Immokalee Farmers Market.
2008-191 Recommendation that the Collier County Board of County Commissions approve 0612412008
and authorize its Chairman to execute a letter of commitment for funds in the
amount of$I,OOO,OOO to leverage a Rural Business Enterprise Grant (RBEG)
from the United States Department of Agriculture (USDA) in the amount of
$495,000 and a Resolution authorizing the Collier County Airport Authority to
apply for the $495,000 United States Department of Agriculture (USDA) Rural
Business Enterprise Grant (RBEG) and authorizing the Authority's Executive
Director to sign all related documents to consummate the RBEG for an eligible
RBEG project at the Immokalee Regional.
Page 20
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2008-195
2008-196
2008-197
2008-198
2008-199
Request by the Collier County Educational Facilities Authority for approval of a 06124/2008
Resolution authorizing the Authority to issue revenue bonds to be used to finance
educational facilities for Ave Maria University. ($17,000,000)
A Resolution approving with conditions petition CCSL-2008-02/AR-12877 0612412008
requesting a variance from the Coastal Construction Setback Line (CCSL) to
allow widening of the existing boardwalk and add a roof structure over the
boardwalk, all of which are located on the property known as Ritz Carlton Hotel
with a street address of 282 Vanderbilt Beach Road and more particularly
described as Parcel 2.1, located in Section 32, Township 48 South, Range 25
East, Collier County Florida.
Petition SNR-2008-AR-12854, by Christian Spilker of Hamilton Harbor Marina, 06/2412008
Inc, requesting a street name change from Fern Street to Hamilton Avenue,
located within Section 23, Township 50 South, Range 25 East.
SV-2008-AR-12943 Woolbright Development, Inc., represented by Glen Weldon 06124/2008
of Glen Weldon & Associates, LLC, of Anderson, South Carolina, requesting six
variances. The first three variances are from the Land Development Code (LDC)
Section 5.06.04 C.!. which requires a minimum separation of 1,000 lineal feet
between signs to allow a sign separation of70 feet, 705 feet and 775 feet. The
fourth variance is from LDC Section 5.06.04 C.l. which permits a maximum of
two pole signs per street frontage to permit a maximum of three signs along a
street frontage. The fifth variance is from LDC Section 5.06.04 C.16.b.i. which
allows a maximum sign area of l2 square feet for an off-premise directional sign
to allow a 76 square foot off-premise sign. The sixth variance is from LDC
Section 5.06.04 C.16.b.ii. which allows a maximum sign height of8 feet for an
off-premise directional sign to allow a maximum sign height of 9-foot 4-inches.
The subject property (Collection at Vanderbilt) is located at the northwest corner
of the intersection of Airport Road (CR 31) and Vanderbilt Beach Road (CR
862), in Section 35, Township 48 South, Range 25 East, Collier County, Florida.
CUE-2008-AR-13066: Dieudonne Brutus, of the Tabernacle of Bethlehem, 06/2412008
represented by David Sneed, Kuhlman Engineering, Inc., is requesting a one-year
extension of a Conditional Use approval for a church granted in Resolution No.
05-134 in the Village Residential (VR) Zoning District, pursuant to Subsection
10.08.E.3 of the Land Development Code. The 0.69 acre subject property is
located at 305 3rd Street South (Immokalee), in Section 4, Township 47 South,
Range 29 East, Collier County, Florida.
Appointing Kitchell Snow Immokalee's Enterprise Zone Development Agency 06/2412008
Appointing Gail Meincke and James Moon (alternate) as the Citizen Members to 06/24/2008
the Value Adjustment Board.
Authorizing the condemnation offee simple interests and/or those perpetual or 06124/2008
temporary easement interests necessary for the construction of six-laning and
Page 21
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2008-203
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2008-208
2008-209
associated improvements to both Collier Boulevard (from south of Davis
Boulevard to Golden Gate Main Canal
Authorizing the condemnation of those perpetual and temporary easement
interests necessary for the construction of stormwater improvements know as
Phase 1 B North of the Lely Area Storm water Improvement Project (LASIP)
06/24/2008
Request that the Board of County Commissioners approve a Resolution to oppose 06/2412008
the leasing of the Alligator Alley toll facility.
Amending the Collier County Water-Sewer District Impact Fee Rates established 06124/2008
by Ordinance No. 2007-57.
Amending Schedules One and Four through Seven of Appendix A to Section 06124/2008
Four of the Collier County Ordinance No. 2006-27, titled The Collier County
Water-Sewer District Uniform Billing, Operating and Regulatory Standards
Ordinance; This amendment included proposed rates for water and wastewater
services with effective dates of October 1, 2008 and October 1, 2009 for
Schedule 1 of Appendix A of the Ordinance; and provides for an effective date of
October 1,2008 for Schedules Four through Seven of Appendix A of the
ordinance.
Final approval of the landscape and irrigation improvements for the final plat of 07/22/2008
Reflection Lakes at Naples Phase ID (Walnut Lakes PUD) with the landscape
and irrigation improvements being privately maintained
Directing the County Manager or his designee to invoke Article I, Chapter 38, 07122/2008
Sec. 38-7, of the Code of Laws and Ordinances, Post-Disaster Recover /
Determination of Damage, Build-back Policy, Moratoria, Emergency Repairs,
and Emergency Permitting System, and by doing so allow for the repair and
replacement of damage to all structures in the lmmokalee Farmers Market
damaged by Hurricane Wilma.
Extending the term of the ad hoc East of County Road 951 Infrastructure and 07/2212008
Services Horizon Study Public Participation Master Plan Committee
Authorizing implementation of school zone speed limit reductions to 20 MPH 0712212008
during school arrival and dismissal hours as indicated by flashing beacons and
signs on Westclox Street at a cost of $13,000.
Establishing a Board policy restricting the use of the Transportation Services 07/2212008
Division Variable Message Signs (VMS) to other Collier County Departments
and Elected Constitutional Officers and approving the recovery of incurred costs
as listed within Attachment A of the Resolution by the Transportation Division.
Approve and execute Contract Amendment Number 6 between Collier County 07122/2008
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2008-211
2008-212
2008-213
2008-214
2008-215
2008-216
2008-217
and the Florida Commission for the Transportation Disadvantaged for funding in
the amount of$88,067.00 for the provision of transportation for qualified
Medicaid recipients.
Approve and execute the Transportation Disadvantaged Trip & Equipment Grant 0712212008
Agreement FM#207246 1 8401120724638401 for a total project cost of$673,901
Authorizing the submission of a State Revolving Fund low interest Construction 0712212008
Loan Application and authorizing the Loan Agreement to the Florida
Department of Environmental Protection for the Wells #34 and #37 and Pipeline
Replacement Project #70l582.
Amending the State Housing Initiative Partnership (SHIP) Local Housing 07122/2008
Assistance Plan (LHAP) for Fiscal Years 2007-2008, 2008-2009 and 2009-2010,
to allow SHIP assistance when funds are allocated to a non-profit or for-profit
housing developer to acquire and rehabilitate eligible existing dwelling units.
Fixing the date, time and place for the Public Hearing for approving the Special 07/22/2008
Assessment (Non-ad valorem Assessment) to be levied against the properties
within the Pelican Bay Municipal Service Taxing and Benefit Unit for
maintenance of the water management system, beautification of recreational
facilities and median areas and maintenance of conservation or preserve areas,
and establishment of Capital Reserve Funds for ambient noise management,
maintenance of conservation or preserve areas, including the restoration of the
mangrove forest, U.S. 41 berm, street signage replacements within the median
areas and landscaping improvements to U.S. 41 entrances, all within the Pelican
Bay Municipal Service Taxing and Benefit Unit.
Approving amendments (appropriating grants, donations, contributions or 07122/2008
insurance proceeds) to the Fiscal Year 2007-08 Adopted Budget
A Resolution, pursuant to section 101.001(1), Florida statutes, to alter precinct 07122/2008
boundaries in Precinct 501 to be contiguous with Precinct 502, and correcting
the boundaries for Precinct 505 to reflect its true boundaries to be consistent with
its legal description
Amending the Collier County Consolidated Impact Fee Administrative 07/22/2008
Procedures Manual with respect to the way alternative impact fee studies are
conducted by removing the current Appendix D and replacing it entirely with a
new Appendix D and providing for payment of costs associated with reviewing
the applicants study or conducting the study.
SV-2008-AR-13059, Stock Development, LLC, represented by Chris Mitchell of 07/22/2008
Waldrop Engineering, is requesting two variances from Section 5.06.00 of the
Land Development Code (LDC) to allow a variance of 42 square feet from the
requirements of Section 5.06.04.16.b.i of the LDC to exceed the maximum 12-
square-foot area requirement to allow an off-premise directional sign that is 54
Page 23
2008-218
2008-219
2008-220
2008-221
2008-222
2008-223
2008-224
2008-225
square feet on each side and a variance of 100 feet from the requirements of
Section 5.06.04.16.b.v of the LDC to exceed the maximum 1,000- foot distance
separation for an off-premise sign to permit a sign that is 1,100 feet away from
the Edison Campus use, for property located at the southeast corner of the Grand
Lely Drive/Rattlesnake Hammock Road (CR-864) intersection, in Section 21,
Township 50 South, Range 26 East, of Collier County, Florida.
CU-2006-AR-10805, Rinker Materials of Florida, Inc., represented by Robert J. 07/22/2008
Mulhere, AICP, ofRW A Consulting, Inc. and John M. Passidomo, Esquire, of
Cheffy, Passidomo, Wilson and Johnson, LLP; are requesting a Conditional Use
within a Rural Agricultural (A) with a Mobile Home Overlay (A-MHO) Zoning
District, pursuant to Section 2.04.03, Table 2, and Section 4.08.06.B.4.b, of the
Land Development Code, to allow earth mining and related processing and
production of material for a project to be known as Hogan Island Quarry, located
three quarters of a mile north of the Immokalee Road (CR-846) and Oil Well
Grade Road intersection, in portions ofSection(s) 9,10,15,16,21, and 22,
Township 47 South, Range 28 East, of Collier County, Florida
Approving amendments (appropriating carry forward, transfers and supplemental 07/22/2008
revenue) to the fiscal Year 2007 -08 Adopted Budget.
Amending Schedule Six of Appendix A to Section Four of the Collier County 07/22/2008
Ordinance No. 2001-73, as amended, the Collier County Water-Sewer District
Uniform Billing, Operating and Regulatory Standards Ordinance. This
amendment includes a proposed rate for the credit card convenience fee; and
provides for an effective date of October 1, 2008 for Schedules Six of Appendix
A of the Ordinance.
Amending the Irrigation Quality (IQ) water customer rates, which is Schedule 07122/2008
Three of Appendix A to Section Four of Collier County Ordinance No. 2001-73,
as amended, the Collier County Water-Sewer District Uniform Billing, Operating
and Regulatory Standards Ordinance.
Declaring an Economic Emergency Situation and Approve Expenditure of 07/2212008
Tourist Development Tax Emergency Advertising Funds for International and
Domestic Market Promotion in FY 08 Totaling $476,300 and in FY 09 in the
amount of$738,650
Appointing Rev. Jean C. Paul to the Immokalee Master Plan and Visioning 07/2212008
Committee.
Supporting the Guadalupe Center of Immokalee in obtaining funding through the 07/2212008
State of Florida's Office of Tourism, Trade and Economic Development's
Community Contribution Tax Credit Program
Appointing Aaron R. Hokanson and Kenneth R. Rech to the Board of Building 07122/2008
Adjustments and Appeals
Page 24
2008-226
2008-227
2008-228
2008-229
2008-230
2008-231
2008-232
2008-233
2008-234
2008-235
2008-236
2008-237
2008-238
2008-239
Appointing Jon C. Staiger to the Land Acquisition Advisory Committee
Establishing the Proposed Millage Rates as the Maximum Property Tax Rates to
be levied in FY 2008/09 and reaffirming the Advertised Public Hearing dates in
September, 2008 for the Budget approval process
Approving and authorizing the Chairman of the Board of County Commissioners
to execute a Local Agency Program Agreement with the Florida Department of
Transportation, which Agreement implements up to $750,000 for the design and
construction of Dynamic Message Signs by Collier County, with reimbursement
by the Florida Department of Transportation
A Resolution approving Amendments (Appropriating Grants, Donations,
Contributions or Insurance Proceeds) to the Fiscal Year 2007-08 Adopted
Budget.
(Approved by County Manager & to be ratified by BCC on 09/09/08)
Establishing a "No Parking" Zone along the right-of-way on both sides of
Spanish Oaks Lane between Oakes Boulevard and Tarpon Bay Boulevard.
(Approved by County Manager and ratified by BCC on 09/09/08)
A Resolution declaring a State of Emergency for all Territory within legal
boundaries of Collier County including all incorporated and unincorporated
areas due to Tropical Storm/Hurricane Fay
A Resolution Declaring a State of Local Emergency for Waiver of Certain Fees
for Collier Area Transit ("CAT") Service During Tropical Storm Fay
A Resolution Declaring an Emergency Curfew relating to Tropical Storm Fay
Resolution allowing Debris Removal due to Tropical Storm Fay
Transferring Funds in the Amount of $450,000 for Debris Removal
Approving the preliminary assessment rolls as the final assessment roll and
adopting same as the non-ad valorem assessment roll for purposes of utilizing the
uniform method of collection (FS 197.3632) within the Pelican Bay Municipal
Service Taxing and Benefit Unit
Resolution adopting the Tentative Millage Rates for FY 2008-09
Resolution adopting the Amended Tentative Budgets for FY 2008-09
Declaring a State of Emergency for territory within legal boundaries of Collier
Page 25
07122/2008
07122/2008
0712212008
08/1212008
(Absentia)
08/12/2008
(Absentia)
08/1812008
(Emergency)
08/18/2008
(Emergency)
08/18/2008
(Emergency)
08/26/2008
(Emergency)
0812612008
(Emergency)
09/04/2008
09/0412008
09/0412008
09/0712008
(Emergency)
2008-240
2008-241
2008-242
2008-243
2008-244
2008-245
2008-246
2008-247
2008-248
2008-249
County including incorporated and unincorporated areas due to Hurricane Ike
Declaring a State of Emergency for all Territory in Collier County, Providing for
the Opening of a New Appropriation Fund for Emergency Services during the
threat of Hurricane Ike.
Final approval of the roadway (private) and drainage improvements for the final
plat of Fiddler's Creek Phase 2A, Unit One. The roadway and drainage
improvements will be privately maintained by the Fiddler's Creek Community
Development District
Final approval of the roadway (private) and drainage improvements for the final
plat of Mustang Island II (Lely Resort PUD) and the roadway and drainage
improvements will be privately maintained
Final approval of the roadway (private) and drainage improvements for the final
plat of Fiddler's Creek Phase 2A, Unit Three. The roadway and drainage
improvements will be privately maintained
Final approval of the roadway (private) and drainage improvements for the final
plat of Quarry Phase lA (Heritage Bay PUD) with the roadway and drainage
improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final
plat of Fiddler's Creek Phase 3, Unit Two. The roadway and drainage
improvements will be privately maintained by the Fiddler's Creek CDD
Final approval of the roadway (private) and drainage improvements for the final
plat of Cedar Hammock - Unit 3 with the roadway and drainage improvements
being privately maintained
Amending the Collier County Administrative Code Fee Schedule of
development-related review and processing fees as provided for in The Code of
Laws and Ordinances, Section 2-11
Authorizing its Chairman to execute a Local Agency Program Agreement with
the Florida Department of Transportation (FDOT) in which Collier County will
be reimbursed up to $448, I 00 for landscaping and irrigation improvements on
State Road 95 I, between the Jolly Bridge and McIlvane Bay
Requesting the FDOT Quitclaim to Collier County the portion of State Road S-
953 (Bald Eagle Drive), former State Road 951 lying between former State Road
92 (San Marco Drive) on the south and Marco Pass on the north, per State Road
Department Right of Way Map Section No. (0303) 0351-250 for Road No. S-951
and approve an Interlocal Agmt. between the County and the City of Marco
Island transferring jurisdiction of the public road to the City of Marco Island.
Page 26
09/07/2008
(Emergency)
91912008
9/9/2008
9/9/2008
9/9/2008
9/9/2008
9/9/2008
9/9/2008
9/9/2008
9/912008
2008-250
2008-251
2008-252
2008-253
2008-254
2008-255
2008-256
2008-257
(Dist #1)
And
2008-258
(Dist #2)
2008-259
Authorizing a First Amendment to the Highway Landscaping Installation and 9/9/2008
Maintenance Agreement with the Florida Department of Transportation (FDOT),
relating to the Interstate 751Golden Gate Parkway Interchange
Establishing the Collier County Domestic Animal Services Fee Policy as of 919/2008
October 1, 2008 and superseding resolutions 95-107, 95-106, 93-404, and all
other resolutions establishing animal services-related fees
Approving the 2009 Fiscal Year Pay and Classification Plan, providing for a 9/9/2008
general wage adjustment effective on October I, 2008 (the first day in Fiscal
Year 2009) and also to continue authorizing the creation of new classifications,
modification and/or deletion of classifications and assignment of pay ranges from
the proposed 2009 Fiscal Year Pay and Classification Plan, using the existing
"Archer" point-factor job evaluation system, subject to quarterly ratification by
the Board of County Commissioners
The participation of two former Pelican Bay Services Division employees in the 9/9/2008
Voluntary Separation Incentive Program, authorize the Chairman to sign the
enabling Resolution, and authorize the County Manager to implement the
program
A Joint Project Agreement between the State of Florida Department of 9/912008
Transportation and Collier County to fund the purchase of OptiCom
Receivers/Transmitters for use in County Emergency Medical Services vehicles
in the amount of$75,000, together with a Resolution memorializing such
approval
Approving amendments (appropriating grants, donations, contributions or 9/912008
insurance proceeds) to the Fiscal Year 2007-08 Adopted Budget
Approving the County Attorney's Office FY 2009 Pay and Classification Plan, 9/912008
which is identical to the current approved plan and provide for a general wage
adjustment (Cost-of-Living) effective on October I, 2008; first day of FY09
Approving the preliminary assessment rolls as the final assessment rolls and 9/9/2008
adopting same as the non-ad valorem assessment rolls for purposes of utilizing
the uniform method of collection pursuant to Section 197.3632, Florida Statutes,
for Solid Waste Municipal Service Benefit Units, Service District No. I and
Service District No. II, Special Assessment levied against certain residential
properties within the unincorporated area of Collier County, City of Marco Island
and the City of Everglades City pursuant to Ordinance 2005-54, as amended.
Revenues are anticipated to be $17,787, I 00
AR-2008-CU-12996, Bob Annibale of Avis Budget Group requests a Conditional 9/9/2008
Use to permit truck rentals within the C-4 Zoning District. The +0.98-acre subject
property is located at 1965 Tamiami Trail, in Section 11, Township 50, Range 25,
Collier County, Florida
Page 27
2008-260
2008-261
2008-262
2008-263
2008-264
2008-265
2008-266
2008-267
2008-268
2008-269
2008-270
2008-271
2008-272
Approving amendments (appropriating carry forward, transfers and supplemental 9/9/2008
revenue) to the Fiscal Year 2007-08 Adopted Budget
Re-appointing Donna Reed, Bradley Schiffer and Mark Strain (w/waiver of term 9/912008
limits) to the Collier County Planning Commission
Appointing Noah Standridge to the Environmental Advisory Council 9/9/2008
Declaring a vacancy on the Immokalee Master Plan and Visioning Committee 9/912008
Appointing Michael Y. Wu and re-appointing Victoria DiNardo and Confirming 9/912008
Appointments of Kathleen Marr, Deputy Chief Chris Byrne, Gail Dolan, Chief
James McEvoy and Commander Bill Rule to the Emergency Medical Services
Advisory Council
Appointing Thomas D. Oakley and Victoria Nicklos to the Bayshore 9/9/2008
Beautification MSTU Advisory Committee
Appointing William Sylvester and John Melton to the Board of Building 9/9/2008
Adjustments and Appeals
Declaring a vacancy on the Development Services Advisory Committee 9/9/2008
Appointing Tony Marino, Russell Berghuis, Steven Quinn and Ronald Doino to 9/9/2008
the Public Vehicle Advisory Committee
Appointing Jon C. Staiger to the Habitat Conservation Plan Ad-Hoc Advisory 9/912008
Committee
Appointing Gerald A. Moffatt and Geoffrey Scott Gibson to the Pelican Bay 9/912008
Services Division Board
Authorizing removal of 11,541 ambulance service accounts and their respective 9/912008
account receivable balances which total $7,986,828.72, from the general ledger of
Collier County Fund 490 (Emergency Medical Services). Although the amount
was recognized and recorded as Bad Debt Expense during Fiscal Years 2004 and
2005, it cannot be removed without Board adoption of an authorizing resolution
Repealing Ordinance Number 99-38, as amended ("Maximum fees for non- 9/9/2008
consent towing and storage of vehicles"), to establish new requirements for non-
consent law enforcement towing of vehicles, to address requirements for private
property tows, to provide for updated maximum fees for non-consent law
enforcement towing, private property towing, and the storage of towed vehicles,
and to facilitate the future adjustment of fees as necessary, by approving a
Resolution establishing maximum fees as required by the proposed ordinance
Page 28
2008-273
2008-274
2008-275
2008-276
2008-277
2008-278
2008-279
2008-280
2008-281
2008-282
2008-283
2008-284
To review and approve the recommendation of the Public Vehicle Advisory 9/9/2008
Committee (PV AC) to adopt a fuel surcharge relating to taxi rates
Resolution of Denial: ADA-2008-AR-13212 Craig and Amber Grider, 9/9/2008
represented by Margaret Cooper of Jones, Foster, Johnston and Stubbs, P.A. is
requesting an Appeal of Official Interpretation, INTP-2008-AR-12880, initiated
by the Collier County Board of County Commissioners for the Olde Cypress
PUD. Appellants' property is located in the Olde Cypress PUD, Tract 5, Lot 28,
Olde Cypress Unit 3, in Section 2 I, Township 48S, Range 26E, Collier County,
Florida
To amend the tentative budgets 9/18/2008
Setting Millage Rates 9/1812008
Adopting the Final Budget by Fund 9/18/2008
Final approval of the roadway (private) and drainage improvements for the final 9/23/2008
plat of White Lake Corporate Park, Phase Four with the roadway and drainage
improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 9/2312008
plat of Briarwood Unit Eleven. The roadway and drainage improvements will be
privately maintained
Medicaid Contract Amendment Number 7 between Collier County and the 9/23/2008
Florida Commission for the Transportation Disadvantaged for a funding increase
in the amount of$125,760.00 for the provision of transportation for qualified
Medicaid recipients
Chairman to sign an amendment between Collier County Board of County 9/2312008
Commissioners and the Area Agency on Aging of Southwest Florida to reflect a
decrease of $504.27 in grant funding for nutrition services
Collier County's Community Development Block Grant (CDBG), HOME 9/2312008
Investment Partnership Program (HOME) and Emergency Shelter Grant (ESG)
Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal
Year 2007-2008 as required by the U.S. Department of Housing and Urban
Development (HUD), and authorize the Chairman to certify the CAPER for
submission to HUD, and approve and authorize the Chairman to sign the attached
Resolution
Re-establishing the Collier County Parks and Recreation Department Facilities 9/23/2008
and Outdoor Areas License and Fee Policy superseding Resolution 2007-32
Resolution approving amendments (appropriating grants, donations, contributions 9123/2008
or insurance proceeds) to the Fiscal Year 2007-08 Adopted Budget
Page 29
2008-285
2008-286
2008-287
2008-288
2008-289
2008-290
2008-291
2008-292
Board of County Commissioners as Ex-officio Governing Board of the Collier 9/23/2008
County Water-Sewer District, Adopt a Resolution Amending the Collier County
Water-Sewer District's Utilities Standards Manual
Resolution approving amendments (appropriating carry forward, transfers and 912312008
supplemental revenue) to the Fiscal Year 2007-08 Adopted Budget
Resolution amending Schedule Six of Appendix A to Section Four of the Collier 9123/2008
County Ordinance No. 2006-27, the Collier County Water-Sewer District
Uniform Billing, Operating and Regulatory Standards Ordinance. This
amendment corrects scrivener's error and includes a proposed rate for the late
payment charge and the vehicle over meter charge; and provides for an effective
date of October I, 2008 for Schedule Six of Appendix A of the Ordinance
Petition A VESMT - 2006- AR -1057 I, Big Cypress Flea Market, to disclaim, 9/2312008
renounce and vacate the County's and the Public's interest in that portion of a
roadway easement as described by the submitted Exhibit which was originally
created in Official Record Book 244, Page 683 of the Public Records of Collier
County, Florida, situated in Section 17 & 18, Township 5 I South, Range 27 East,
Collier County, Florida
Appointing Karen Joyce Homiak to the Collier County Planning Commission 9123/2008
Mining Venture, LLC, represented by R. Bruce Anderson ofRoetzel & Andress, 9/23/2008
requesting a Conditional Use Re-review (CUR) of the property commonly
referred to as Jones Mine. The Conditional Use (CU-2004-AR-6904) was
approved on September 25,2007 and in accordance with condition No.3, the
Conditional Use approval shall be reviewed by staff and brought back to the BZA
on the first anniversary of approval. The subject property, consisting of2,576
acres, is located at 16000 Immokalee Road (CR-846), approximately 2 miles
north of Oil Well Road (CR-858) in Sections 35 &36, Township 47 South, Range
27 East; and all of Sections I &2, Township 48 South, Range 27 East, Less Road
Right-of-Way for County Road 846, Collier County, Florida
CU-2007-AR-12419, ABC Liquors Inc., represented by Heidi K Williams, AICP 9/23/2008
ofQ. Grady Minor and Associates, P.A., is requesting a Conditional Use of the
Commercial Intermediate (C-3) Zoning District with a Special Treatment (ST)
Overlay to increase the maximum allowable square-footage of personal services,
video rental, orretail uses (excluding drug stores, 5912) from 5,000 square-feet
of gross floor area to 12,000 square-feet of gross floor area in the principal
structure. The subject property, consisting of approximately 1.79+ acres of land,
is located in the northeastern quadrant of the CR951 and US41 intersection,
Section 3, Township 5 I South, Range 26 East, Collier County, FL
Authorizing the acquisition by condemnation, if necessary, of fee simple and 9/2312008
easement interests in certain tracts of land in Golden Gate Estates necessary for
the construction of boat ramps and stormwater retention and treatment ponds
Page 30
2008-293
2008-294
2008-295
2008-296
2008-297
2008-298
2008-299
2008-300
2008-301
required for the expansion of Golden Gate Boulevard from west of Wilson
Boulevard to DeSoto Boulevard.
Superseding resolution authorizing the condemnation of fee simple and/or those 9/2312008
perpetual or temporary easement interests necessary for the construction of
roadway, drainage and utility improvements required for the extension of Tree
Farm Road from Davila Street to Massey Street, and Woodcrest Drive from
Immokalee Road to Tree Farm Road. (Project No. 60171)
Setting landfill tipping fees, recycling center fees, residential multi-family and 9/2312008
commercial waste collection fees for FY09. This resolution adopts the rates that
fund the FY09 budget for solid waste collection and disposal
Amending the Collier County Administrative Code Fee Schedule of 912312008
development-related review and processing fees as provided for in The Code of
Laws and Ordinances, Section 2- I I
Amending the Collier County Administrative Code Fee Schedule of 10/1412008
development-related review and processing fees as provided for in The Code of
Laws and Ordinances, Section 2-1 1
Recommending that the Governor's Office of Tourism, Trade and Economic 10/1412008
Development, pursuant to Section 288. I 06 Florida Statutes, approve Milano
Series International Products, Ltd. as a qualified target industry business,
confirming that commitments of local financing necessary to support this target
industry are in place and appropriating a total of $ I 6,000 as local participation in
the Qualified Target Industry Tax Refund Program for FY 2012-2017
Prohibiting the operation of trucks and other commercial vehicles having a rated 10/14/2008
load-carrying capacity in excess of one (1) ton from through-movements on Oaks
Boulevard at a cost of $200.
Authorizing a speed limit increase from 35 mph to 45 mph on Goodlette Frank 10/14/2008
Road for the northbound section from one-half mile south of Pine Ridge Road to
Pine Ridge Road.
Approving the agreement between the State of Florida Department of 10/14/2008
Transportation and Collier County to accept bicycles and a demonstration trailer
that will solely be used within Collier County consistent with the Safe Routes to
School Program goals and guidelines.
Approving a Florida Department of Transportation (FDOT) Standard form Utility 10/14/2008
Work Agreement and a FDOT Standard form Utility Work by Highway
Contractor Agreement regarding Collier County relocating its utility facilities
necessitated by FDOT replacing the Vanderbilt Drive (CR 901) Bridge over the
Cocohatchee River, Project #70045 and #73045 and authorizing the Chairman to
execute those Agreements.
Page 3 I
2008-302
2008-303
2008-304
2008-305
2008-306
2008-307
2008-308
2008-309
2008-310
2008-311
2008-312
Approving amendments (appropriating grants, donations, contributions or 10/14/2008
insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget
Petition A VPLA T -2008-AR- I 3356, Pelican Bay Community Center, to disclaim, 10/14/2008
renounce and vacate the County's and the Publics interest in the dedication of the
upland conservation area designated as Tract 1 to Pelican Foundation of Naples,
Inc., according to the plat thereof of Pelican Bay Unit Sixteen Parcel B, Replat,
recorded in Plat Book 22, Page 22 of the Public Records of Collier County,
Florida, situated in Section 33, Township 48 South, Range 25 East, Collier
County
Approving amendments (appropriating carry forward, transfers and supplemental 10/1412008
revenue) to the Fiscal Year 2008-09 Adopted Budget. ($8,510,012.77)
Appointing Randy Anderson to the Board of Building Adjustments and Appeals 10/14/2008
Appointing Pamela J. Brown to the Immokalee Master Plan & Visioning 10/14/2008
Committee
Reducing the membership of the Habitat Conservation Plan Advisory Committee 10/14/2008
from 13 members to 9 members and to extend the Committees term 3 years
Resolution of Denial: ADA-2008-AR-13529 Theodore J. Raia, Jr., requesting an 1011512008
administrative appeal of the previously approved SDPA-AR-12644. The
applicant believes the approval ofSDPA-AR-12644 violates the Pelican Bay
Plarmed Unit Development Ordinance (Ordinance No. 04-59) and the Collier
County Land Development Code (Ordinance No. 04-4 I) as they existed on the
dates the plan was submitted and approved. The subject property is located in
Waterpark Place, Phases III and IV in the Pelican Bay PUD, in Section 4,
Township 49S, Range 25E, Collier County, Florida
Final approval of the roadway (private) and drainage improvements for the final 10/2812008
plat of Fiddlers Creek Parkway Extension, Phase Three with the roadway and
drainage improvements being privately maintained.
Final approval of the roadway (private) and drainage improvements for the final 10128/2008
plat of Fiddlers Creek Phase Four, Unit One. The roadway and drainage
improvements will be privately maintained by the Fiddlers Creek Community
Development District.
Authorizing the Transportation Services Division to assist the Collier County SO 10/28/2008
Crime Prevention Programs by providing, without reimbursement, use of the
VMS (Variable Message Signs) to alert motorists to crime prevention measures
Authorizing the Chairman of the Board of County Commissioners to enter into a 10/2812008
Joint Project Agreement with FDOT to provide for a coordinated arterial traffic
signal retiming project. ($300,000)
Page 32
2008-313 Satisfactions of Lien for Solid Waste residential accounts wherein the County has 10128/2008
received payment and said Liens are satisfied in full for the 1992, 1993, 1994,
and 1995 Solid Waste Collection and Disposal Services Special Assessment
2008-314 A Florida Emergency Medical Services County Grant Application, Grant 10/28/2008
Distribution Form and Resolution for the Funding of the EMS Portion of the
EMS/Fire Consolidation Study, Training and MedicallRescue Equipment and
Supplies in the amount of$170,111.00 and to approve a Budget Amendment
2008-315 Approving amendments (appropriating grants, donations, contributions or 10/28/2008
insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget
2008-316 CRA Resolution amending the Bayshore Gateway Triangle Site Improvement 1012812008
Grant Program for Fiscal Year 2009; approve the Grant Application process; and
approve the form of the Grant Agreement
2008-317 HD-2007-AR- 11828, The Collier County Historical and Archaeological 10/28/2008
Preservation Board, requests a Historical Designation for the existing specimen
plants and trees on Lot 5 of the Naples Zoo, and the Caribbean Gardens
Gatehouse/Gift Shop and outhouse on Lot 5, which were part of the Dr. Nehrling
tropical garden located on Collier County property and leased by the Naples Zoo.
The current zoning of the parcel is C-3 and "A" Rural Agricultural, consisting of
13.35 acre and is located at 1590 Goodlette Road North, Section 27, Township 49
South, Range 25 East, Collier County, Florida
2008-317 A DRICLO-2008- AR -13 I 81 , John J. Agnelli of Power Corporation represented by 10/28/2008
Dwight Nadeau ofRWA, Inc., requesting a close-out of the Berkshire Lakes
Development of Regional Impact (DRI). The subject property has a zoning
designation of Planned Unit Development (PUD) known as the Berkshire Lakes
PUD, and is located at the Northwest corner of Davis Boulevard (SR-84) and
Santa Barbara Boulevard, in Sections 32 and 33, Township 49 South, Range 26
East, and Section 5, Township 50 South, Range 26 East, Collier County, Florida.
2008-318 Designating the Close-Out of fifteen (15) approved Planned Unit Developments 10128/2008
(PUDs) which have fully completed development pursuant to their development
orders constructing to the authorized density and/or intensity and have been
found by county staff to be compliant with their specific developer commitments
2008-319 Appointing Sherwin H. Ritter to the Water and Wastewater Authority 10/2812008
2008-320 Appointing/confirming Marco Island's representative Larry N. Magel to the 1012812008
Collier County Coastal Advisory Committee
2008-321 Appointing Susan Takacs to the Emergency Medical Services Advisory Council 10128/2008
2008-322 Appointing David Roellig (Technical), Kathy B. Worley (Technical), Tahlman 10/28/2008
Krumm, Jr. (Pelican Bay), James A. Carroll (Pelican Bay), Robert Rogers
Page 33
(Seagate) and re-advertise for Districts 1, 3, 5 and Seagate to the Clam Bay
Advisory Committee
2008-323 Appointing Reid Schermer to the Development Services Advisory Committee 10/2812008
2008-324 Appointing James W. Simmons to the Ochopee Fire Control District Advisory 10/28/2008
Committee
2008-325 Appointing Ninon L. Rynerson and to re-advertise for technical position to the 10128/2008
Environmental Advisory Council
2008-326 Locally Funded Agreement between FDOT and Collier County for the 11/1812008
construction of a new bridge over the Cocohatchee River on County Road 901
(Vanderbilt Drive), a Memorandum of Agreement between those parties and the
State Department of Financial Services establishing an escrow account to deposit
funds related to that project, and a Resolution approving those agreements and
authorizing the Chairman to execute both agreements
2008-327 Final approval of the roadway (private) and drainage improvements for the final 11/1812008
plat ofDelasol Phase Two (Madiera PUD)
2008-328 Final approval of the roadway (private) and potable water improvements for the 11/18/2008
final plat of Sabal Bay Commercial Plat Phase Three
2008-329 Designating 5,259.0 acres in the Rural Land Stewardship Area Zoning Overlay 11/18/2008
District as a Stewardship Sending Area with a designation as CLH and CDC SSA
15; subject to the terms set forth in the Escrow Agreement for CLH and CDC
SSA 15, Stewardship Sending Area Credit Agreement for CLH and CDC SSA
15, and Stewardship Easement Agreement for CLH and CDC SSA 15 approving
a Stewardship Sending Area Credit Agreement for CLH and CDC SSA 15;
approving a Stewardship Easement Agreement for CLH and CDC SSA 15
approving an Escrow Agreement for CLH and CDC SSA 15; and establish the
number of Stewardship Credits generated by the designation of the Stewardship
Sending Area.
2008-330 Designating 2,876.2 acres in the Rural Land Stewardship Area Zoning Overlay 11/1812008
District as a Stewardship Sending Area with a designation as CDC SSA 16;
pursuant to the terms set forth in the Escrow Agreement for CDC SSA 16,
Stewardship Sending Area Credit Agreement for CDC SSA 16; and Stewardship
Sending Area Easement Agreement for CDC SSA 16; approving a Stewardship
Sending Area Credit Agreement for CDC SSA 16; Approving A Stewardship
Sending Area Easement Agreement For CDC SSA 16; approving an Escrow
Agreement for CDC SSA 16; and establishing the number of Stewardship Credits
Generated by the designation of said Stewardship Sending Area.
2008-331 Designating 1,713.5 Acres in the Rural Land Stewardship Area Zoning Overlay 11/18/2008
District as a Stewardship Sending Area with a designation as CLH SSA 14
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pursuant to the terms set forth in the Escrow Agreement, Stewardship Sending
Area Credit Agreement for CLH SSA 14 and Stewardship Easement Agreement
for CLH SSA 14; approving a stewardship Sending Area Credit Agreement for
SSA 14; approving a Stewardship Easement Agreement for CLH SSA 14;
approving an Escrow Agreement for CLH SSA l4 and to establish the number of
stewardship credits generated by the designation of the Stewardship Sending
Area.
Approving amendments (appropriating grants, donations, contributions or 11118/2008
insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget
Petition; PE-2008-AR-13117: Lee County Electric Coop (LCEC) Inc., 11118/2008
represented by Jim Krall, P.E. of Davidson Engineering, is requesting a Parking
Exemption for the LCEC Immokalee Area Service Center in a Residential Multi-
family 6 (RMF-6) Zoning District. The subject property is located in Immokalee
at 433 15th Street North, Section 5, Township 47, Range 29, Immokalee, Florida.
NUA-2007-AR-12575 Hitching Post Co-op, Inc., represented by Tim Hancock, 11118/2008
AICP, of Davidson Engineering, is requesting a non-conforming use alteration
approval, to enable unit owners to replace existing non-conforming structures, in
conformance with the Fire Code and so as not to increase the existing non-
conformities. The subject 44.46 acre property is located in the Hitching Post Co-
op subdivision, along the west side of Barefoot Williams Road, approximately
200 feet south of the intersection of Barefoot Williams Road and Tamiami Trail
East, in Section 33, Township 50 South, Range 26 East, Collier County, Florida.
Petition; CU-2007-AR-12357, First Congregational Church of Naples, 11/18/2008
represented by D. Wayne Amold ofQ. Grady Minor and Associates, P.A.,
requests a Conditional Use to permit The First Congregational Church of Naples
to construct a 300 seat facility. This site is zoned Estates (E) and is located within
the Estates Designation on the Future Land Use Map of the Collier County GMP.
Pursuant to Section 2.04.03 of the LDC, churches and places of worship are
permitted conditional uses in the E, Estate Zoning District. Currently the property
is utilized as a single family residence and is located at 6225 Autumn Oaks Lane,
Section 29, Township 48 South, Range 26 East, Collier County, Florida.
Approving amendments (appropriating carry forward, transfers and supplemental 11118/2008
revenue) to the Fiscal Year 2008-09 Adopted Budget
A Request for Commitment (RFC) and Resolution authorizing the issuance of a 11/18/2008
Limited General Obligation Bond (Conservation Collier Program) in an amount
not exceeding $21,000,000 to finance the acquisition of environmentally sensitive
land (Pepper Ranch); accepting a proposal from SunTrust Equipment Financing
& Leasing Corp. to provide the County with a loan to finance the acquisition of
the environmentally sensitive land; authorizing the execution ofa bond to
evidence such borrowing; authorizing the bond to be payable from ad valorem
taxation to be levied in an amount not to exceed one-quarter of a mil on all
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2008-348
taxable property within the County; making certain covenants and agreements
with respect to the bond; delegating certain authority to the Chairman and other
Officers of the County; appointing the County as paying agent and registrar for
the bond; authorizing the execution and delivery of such other documents as may
be necessary to effect such borrowing; and providing an effective date.
Appointing Hunter H. Hansen (Commercial) and Theodore S. Gravenhorst 11118/2008
(Residential) to the Pelican Bay Services Division Board.
Appointing Charles Arthur and Alvin D. Martin, Jr. to the Vanderbilt Beach 1111812008
Beautification MSTU Advisory Committee.
Recommendation to approve a Resolution of the Board of County 11118/2008
Commissioners of Collier County, Florida, in support of the Amendment of the
Florida Statutes to require election of the Governing Boards of the Florida Water
Management Districts rather than by Governor Appointment.
Approving a procedure to allow for reimbursement of fuel mileage expenses in 1111812008
excess of20 miles round trip for Advisory Board Members.
Final approval of the roadway (private) and drainage improvements for the final 121212008
plat of Verona walk Phase 2A (Winding Cypress PUD) with the roadway and
drainage improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 1212/2008
plat of Verona walk Phase 2B (Winding Cypress PUD) with the roadway and
drainage improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 121212008
plat of Verona walk Phase 2C (Winding Cypress PUD) with the roadway and
drainage improvements being privately maintained
Designating Penny Phillippi, the Immokalee CRA Executive Director, as the 12/2/2008
official contact person for the Immokalee Enterprise Zone Development Agency
that is currently held by Randy Cohen, Director of Comprehensive Planning
Memorializing a maintenance agreement to accompany the locally funded 121212008
agreement (previously approved on October 28, 2008) between FDOT and
Collier County for the construction of a new bridge over the Cocohatchee River
on County Road 901: Vanderbilt Drive
Acknowledging that the County's Tax Collector, Clerk of Courts, Sheriffs Office 12/212008
and Supervisor of Elections have directly entered into leases for branch offices
and/or warehouse space in which limited County business is conducted
Approving amendments (appropriating grants, donations, contributions or 12/2/2008
insurance proceeds) to the Fiscal Year 2008-09 Adopted Budget
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eRA Resolution amending the Commercial Faade Grant Program to incorporate 12/2/2008
an application, recipient agreement, lessee agreement, applicant commitment of
resources, project summary and Evaluation Form, and Payment Request Form
into the program documents packet for the Immokalee Community
Redevelopment Area
SV-2008-AR-13374 Naples Grande Beach Resort, represented by Hunter 12/2/2008
Hansen, requesting seven variances. The first six Variances are from the Land
Development Code (LDC) Section 5.06.04 C.I., which requires a minimum
separation of 1,000 lineal feet between signs, to allow a sign separation of 66
feet, 40 feet, 156 feet, 66 feet,71 feet, and 96 feet. The seventh Variance is from
LDC Section 5.06.04 C.I., which permits a maximum of two pole signs per street
frontage, to permit a maximum of four signs along a street frontage. The property
is located at 475 Seagate Drive, Section 9, Township 49 South, Range 25 East,
Collier County, Florida.
Re-appointing Robert Mulhere (w/waiver oftemJ limits), George H. Hermanson, 12/2/2008
Dalas D. Disney (w/waiver of term limits), William J. Varian and David
Dunnavant to the Development Services Advisory Committee.
Re-appointing Thomas Decker and Joseph Langkawel to the Isles of Capri Fire 12/2/2008
Control District Advisory Committee.
Authorizing the condemnation of land and easements necessary for the 12/2/2008
construction ofroadway, drainage and utility improvements required for the
expansion of Collier Boulevard from four lanes to six lanes from Green
Boulevard to Golden Gate Boulevard, including portions east on White
Boulevard and west on Pine Ridge Road
Adjusting the regulatory assessment fee from two percent to three percent of 12/16/2008
gross revenues for non-exempt privately owned water and wastewater utilities
subject to local regulation, as well as all other water and wastewater utilities
bound by an interlocal agreement, effective March 1,2009, as approved by the
Board of County Commissioners in the fiscal year 2009 budget and as approved
by the Collier County Water and Wastewater Authority
Final approval of the roadway (private) and drainage improvements for the final 12/16/2008
plat of Terranova at Pelican Marsh Unit One with the roadway and drainage
improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 12/16/2008
plat of Terrabella at Pelican Marsh Unit One with the roadway and drainage
improvements being privately maintained
Final approval of the roadway (private) and drainage improvements for the final 12/16/2008
plat of Terrabella at Pelican Marsh Unit Two with the roadway and drainage
improvements being privately maintained
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Acknowledging those Lots along Ravenna Avenue, as shown on the attached 12/16/2008
Exhibits, as legal, non-conforming Lots of Record
Final approval of the roadway (private) and drainage improvements for the final 12/16/2008
plat of Trail Ridge with the roadway and drainage improvements being privately
maintained
Reducing the speed limit on Oakes Boulevard between Vanderbilt Beach Road 12/16/2008
and Immokalee Road from the current speed limit of forty-five miles per hour (45
MPH) to thirty-five miles per hour (35 MPH)
Reducing the speed limit on Coconut Unit 3 residential roadway network (Burton 12/16/2008
Road, Esther Street, Bonnie Street, Lorraine Avenue, Kathy Avenue and Gale
Boulevard) from the current speed limit of thirty miles per hour (30 MPH) to
twenty-five miles per hour (25 MPH)
Executing the attached Federal Transit Administration Section 5310 grant 12/16/2008
application, and to accept the grant if awarded
Executing the attached Federal Transit Administration Section 5311 grant 12/16/2008
application and applicable documents
Medicaid Contract Amendment Number 8 between Collier County and the 12/16/2008
Florida Commission for the Transportation Disadvantaged for a funding increase
in the amount of $41,920.00 for the provision of transportation for qualified
Medicaid recipients
A Lease Agreement with State Representative Matt Hudson for use of County- 12/16/2008
owned office space for an initial two year term at a total revenue of $20
A Lease Agreement with State Representative David Rivera for use of County- 12/16/2008
owned office space for an initial two year term at a total revenue of $20
A Lease Agreement with State Representative Tom Grady for use of County- 12/16/2008
owned office space for an initial two year term at a total revenue of $20
A Lease Agreement with State Senator Garrett Richter for use of County-owned 12/16/2008
office space for an initial four year term at a total revenue of $40
Supporting the tourism industry position on drilling for natural gas and oil off the 12/16/2008
shoreline of Florida
a second offering ofa Voluntary Separation Incentive Program, empower the 12/16/2008
County Manager to implement program and authorize the Chairman to sign the
enabling Resolution in an effort to assist the County Manager's Agency in
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meeting financial goals
CRA Resolution establishing a performance evaluation process for the CRA 12/16/2008
Executive Directors
A VESMT -2007 - AR -12316, 1999 Gordon River Lane, to disclaim, renounce and 12/16/2008
vacate the County's and the Publics interest in a that portion of a 25-foot wide
drainage easement along the rear of Lot 1, Nature Point, as filed in Plat Book 20,
Pages 20-22 of the Public Records of Collier County, Florida, situated in Section
35, Township 49 South, Range 25 East, Collier County, Florida, the vacated
portion being more specifically depicted and described in Exhibit A and accept
the replacement drainage easement also shown on Exhibit A
CU-2007-AR-12619, K.O.V.A.C Enterprises, LLC, represented by Tim Hancock, 12/16/2008
AICP, of Davidson Engineering, is requesting a Conditional Use for a refuse
system in the Industrial (I) zoning district. The +/- 3.73-acre subject property is
located at 1995 Elsa Street, Section 11, Township 49 South, Range 25 East,
Collier County, Florida. CTS
Amendments (appropriating carry forward, transfers and supplemental revenue) 12/16/2008
to the Fiscal Year 2008-09 Adopted Budget.
CU-2008-AR-13201: VI LId, Limited Partnership and Collier County Parks and 12/16/2008
Recreation, represented by Richard D. Y ovanovich of Goodlette, Coleman,
Johnson, Yovanovich & Koester, P.A., is requesting a Conditional Use in the
Residential Tourist (RT) zoning district and the Vanderbilt Beach Resort Tourist
Overlay district (VBRTO) and the RMF-16 Zoning District, pursuant to Land
Development Code Section 2.01.03.G.l.e, to allow for public facilities (limited to
public restroom facilities) that will be constructed within the public right-of-way
and partially within the Moraya Bay Beach Club property. The subject property is
located in Section 29, Township 48 South, Range 25 East, Collier County,
Florida. (CTS)
V A-2006-AR-II064: VI LId, Limited Partnership, represented by Richard 12/16/2008
Yovanovich of Goodlette, Coleman, Johnson, Yovanovich & Koester, P.A.
requesting three variances from the requirements of the Residential Tourist (RT)
zoning district and the Vanderbilt Beach Residential Tourist Overlay District
(VBRTO) to allow for a proposed trellis structure. The requested variances are as
follows: 1) A variance of 25 feet 4 inches from the required Building Separation
Distance calculated as half the sum of the two buildings (50 feet 4 inches)
between the trellis and the principal residential structure to allow a 25-foot
separation; 2) A variance of20 feet from the minimum required 30-foot front
yard setback for the trellis to the north property line to allow a 10-foot setback;
and 3) A variance of 2.5 feet 4 inches from the required Building Separation
Distance calculated as half the sum ofthe two buildings (12.5 feet 4 inches)
between the trellis and the proposed public restroom building along the northern
property line (Bluebill Avenue) to allow a 10-foot separation. The subject
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property, consisting of 4.96 acres, is located at 11125 Gulf Shore Drive, on the
Southwest corner of Gulf Shore Drive and Bluebill Avenue, in Section 29,
Township 48 South, Range 25 East, Collier County, Florida. (Companion to CU-
2006-AR-II046) (CTS)
Re-appointing Darcy Anne Kidder and Mitchell Roberts (w/waiver of term 12/16/2008
limits) to the Ochopee Fire Control District Advisory Committee
Appointing Tad Bartareau to the Habitat Conservation Plan Ad Hoc Committee 12/16/2008
Appointing Summer Wheeless to the Black Affairs Advisory Board 12/16/2008
Appointing Richard Taylor and Pam Brown to the Historical/Archaeological 12/16/2008
Preservation Board
Appointing Doug Finlay, representing the City of Naples to the Collier County 12/16/2008
Coastal Advisory Committee
Re-appointing Maurice James Burke to the Pelican Bay Services Division Board 12/16/2008
Re-appointing William E. Arthur (w/waiver of term limits) and Ellen R. Barkin 12/16/2008
(Shaw) to the Golden Gate Community Center Advisory Board
Appointing David H. Farmer (w/waiver of multi-board appointments) and Pat 12/16/2008
Humphries to the Golden Gate Estates Land Trust Committee
Appointing Kevin F. Walsh to the Isles of Capri Fire Control District Advisory 12/16/2008
Committee
Amendments (appropriating grants, donations, contributions or insurance 12/16/2008
proceeds) to the Fiscal Year 2008-09 Adopted Budget
A resolution superseding Resolution 2006-142 and authorizing the acquisition by 12/16/2008
gift or purchase ofland and easements necessary for the construction ofroadway,
drainage and utility improvements required for the expansion and extension of
Vanderbilt Beach Road from Collier Boulevard to east of Wilson Boulevard.
(Project No. 60168.) Estimated fiscal impact: $32,910,600
Final approval of the roadway (public) and drainage improvements for the final 12/16/2008
plat of Arrowhead Reserve at Lake Trafford Phase One with the roadway being
maintained by the County and the drainage improvements being privately
maintained
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