Recap 01/29/2008 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
January 29, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Vice-Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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January 29, 2008
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMP AIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Les Wicker, First Congregational Church of Naples
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. January 8, 2008 - BCC/EDC Workshop
Approved as Presented - 4/0 (Commissioner Coyle absent)
C. January 10,2008 - Value Adjustment Board Meeting
Approved as Presented - 4/0 (Commissioner Coyle absent)
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) William Craig, Water
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January 29, 2008
Not present
2) Kevin Hendricks, TECM
Presented
3) Russell Muller, Engineering Services
Presented
4) Juan Ortega, EMS
Presented
5) Judy Puig, CDES Administration
Presented
6) Marjorie Student-Stirling, County Attorney Office
Presented
7) Valerie Thorsen, EMS
Presented
B. 25 Year Attendees
1) Gregorio Flores, Utility Billing
Presented
2) Gary Hamm, Road and Bridge
Presented
4. PROCLAMATIONS
A. During the week of February 3-9, 2008, the Florida Division of Emergency
Management together with the National Weather Service and the Collier
County Bureau of Emergency Services will urge residents to take measures
to make themselves and their families better prepared for hazardous weather
conditions. To be accepted by Dan Summers, Emergency Management
Coordinator.
Adopted - 5/0
B. Proclamation for "Turn It Off Days! We're Counting Every Drop."
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January 29, 2008
To be accepted by Lynne Hixon-Holley.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Christopher Atchley, Craftsman, Facilities
Management, as Employee of the Year for 2007.
Presented
B. Recommendation to recognize Murdo Smith, Regional Manager, Parks and
Recreation, as Supervisor of the Year for 2007.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Stephen D. Kreynus to discuss paving of Desoto
Road.
Presented and discussed
Withdrawn
B. Public petition request by Patrick White to discuss Orders Finding Violation
relating to property owned by Jerry and Kimberlea Blocker.
C. Public Petition request from Mr. Don Beach to discuss reserving library
meeting room.
Discussed
D. Public Petition Request from Leeanne W. Graziani regarding eminent
domain for Santa Barbara Boulevard.
Regarding Parcels 134, 135, & 136 - Discussed
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item reQuires that ex parte disclosure be provided bv Commission
Members. Should a hearinl! be held on this item, all participants are
reQuired to be sworn in. Recommendation to deny approval of Petition
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January 29, 2008
A VPLAT-2006-AR-I0970, Lot 400, Indigo Preserve, to vacate the County's
and the Publics interest in a portion of a platted drainage easement running
through the westerly (rear) portion of Lot 400, Indigo Preserve, a
subdivision located in Section 27, Township 48 South, Range 26 East, as
recorded in Plat Book 40, Pages 54-57 of the Public Records of Collier
County, Florida, and being more particularly described in Exhibit A.
Motion to bring back on the February 26, 2008 BCC Meeting -
Approved 5/0
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-2003-AR-3601,
Tim Hancock, of Davidson Engineering, Inc., requesting a rezone from
Rural Agricultural (A) with a provisional use for a church authorized by
Resolution #91 -3 and the Neapolitan Park Planned Unit Development (PUD)
approved as Ordinance #90-6, to a new Community Facility Planned Unit
Development (CFPUD) district to be known as the New Hope Ministries
CFPUD. This project consists of 37.95 acres and will consist of expanding
the existing church facility. The property is located on the north side of
Davis Boulevard and east of Santa Barbara Boulevard at 7675 Davis
Boulevard, in Section 4, Township 50 South, Range 26 East, Collier County
Florida.
Ordinance 2008-07 Adopted w/stipulations and accepting CCPC
recommendations - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. This item to be heard at 10:00 a.m. Presentation by Andrea B. Sims of The
Waters-Oldani Executive Recruitment, a division of The Waters Consulting
Group, Inc., regarding candidates applying for County Attorney position.
Approval of the semi-finalists: Elaine Asad, Maria Chiaro, Gary
Glassman, Michael Hunt, Jeffrey Klatzkow, Julie Lee, Raymond Rea,
William Spillas, John Turner and David Weigel- Approved 5/0;
Ms. Sims will present final candidates at February 12, 2008 or February
26, 2008 BCC Meeting
B. Appointment of members to the Collier County Code Enforcement Board.
Resolution 2008-30: Appointing Edward L. Larsen and Re-appointing
Richard Kraenbring - Adopted 5/0
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January 29, 2008
C. Appointment of members to the Land Acquisition Advisory Committee.
Resolution 2008-31: Appointing William H. Poteet Jr. (w/waiver ofterm
limits), Anthony P. Pires, Jr., and Jeffrey S. Curl- Adopted 5/0
D. Appointment of members to the Development Services Advisory
Committee.
Motion to accept Committee's Recommendations - 2/3 Denied
(Commissioner Coyle, Commissioner Halas, and Commissioner Coletta
opposed);
Resolution 2008-32: Appointing Laura A. DeJohn and re-advertise for
the open position - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to approve Exhibit E, Amendment #2 to Contract #06-
3914, Construction 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 Sheriffs Fleet Management Department
Facility and the replacement of the existing Fuel Facility that is shared by
both the County and Sheriff's Fleet Departments. (Hank Jones, Senior
Project Manager)
Resolution 2008-33 Adopted - 4/1 (Commissioner Coletta opposed)
B. This item to be heard at 2:30 p.m. Recommendation that the Board of
County Commissioners approve the application by Inovo, Incorporated for
the Job Creation Investment Program and the Advanced Broadband
Infrastructure Investment Program and provide direction on the request by
the Economic Development Council of Collier County related to the
payment of an additional $ I ,000 per job for 49 existing jobs to be retained in
Collier County and the development ofa Job Retention Program Ordinance
for future consideration by the Board of County Commissioners. (Amy
Patterson, Impact Fee/EDC Manager, Business Management & Budget
Department, CDES)
Approved - 5/0
C. Recommendation that the Board of County Commissioners evaluate and
consider the Planning Commissions policy recommendation in support of
continually upholding the current programmatic prohibition of Transfer of
Development Rights (TDR) severance from illegal Sending Land property
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January 29, 2008
within the Rural Fringe Mixed-Use District (RFMUD). (Joe Thompson,
Senior Planner, Comprehensive Planning, CDES)
Motion to accept CCPC's recommendations - Approved 3/2
(Commissioner Coletta and Commissioner Henning opposed)
D. Recommendation to adopt a Resolution of the Board of County
Commissioners 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;
superseding Board Resolution No. 2005-1 15; and providing an effective
date. (Norman Feder, Transportation Services Administrator)
Continued to a future BCC Meeting - Approved 5/0
E. To provide the Board of County Commissioners with an update on petition
CPSP-2007-6, an amendment to the Potable Water Sub-Element of the
Public Facilities Element of the Growth Management Plan, to add reference
in Policy 1.7 to the proposed Collier County 1O-Year Water Supply
Facilities Work Plan, in order to be consistent with the remedial
amendments to the Capital Improvement Element, Ordinance 89-05, as
amended; and to have the BCC authorize the Chairman to execute and
forward a letter to the Department of Community Affairs (DCA) in reference
to the adoption timeline of the aforementioned GMP amendment. (Randy
Cohen, Comprehensive Planning Director)
Approved - 5/0
F. This item to be heard at 3:00 p.m. Recommendation for the approval of
the fifth Conservation Collier Active Acquisition List and direction for the
County Manager or his designee to actively pursue projects recommended
within the A-Category. (Alex Sulecki, Senior Environmental Specialist)
Motion to move Pepper Property to A-list - Approved 5/0;
Motion to accept Committee's recommendations w/changes:
Devisse moved to C list, 1-75 property moved to B list, Dyches property
moved to C list and Camp Keais moved to A list - Approved 5/0
Continued indefinitely
G. This item requires that ex parte disclosure be provided by Commission
Members. Should a hearing be held on this item, all participants are required
to be sworn in. This is a recommendation to approve for recording the final
plat of Mockingbird Crossing, approval ofthe standard form Construction
and Maintenance Agreement and approval of the amount of the performance
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January 29, 2008
security. (Stan Chrzanowski, Senior Engineer)
H. Recommendation that the Board of County Commissioners establish a
Voluntary Separation Incentive Program, empower the County Manager to
implement the program and authorize the Chairman to sign the enabling
Resolution. (Len Price, Administrative Services Administrator)
Resolution 2008-34 Adopted 5/0 (to include County Manager's agency
and the County Attorney's office)
I. Recommend Approval of Change Order #4 in the amount of $97, 186 on
Contract 05-3772 with Miles Media Group for enhancements to the Tourism
Department Website. (Jack Wert, Tourism Director)
Approved - 4/1 (Commissioner Coyle opposed)
Moved from Item #16E6
J. Recommendation that the Board of County Commissioners approves an
Agreement to provide a maximum expenditure of Fifty-Four Thousand
Dollars ($54,000) from the GAC Land Trust to the Golden Gate Fire Control
and Rescue District to purchase six weather stations.
Approved - 4/1 (Commissioner Coyle opposed)
Moved from Item #16F3
K. Recommendation to approve a $99,000 budget amendment for Fiscal Year
2008 to make up for a shortfall of funds due to the Collier County Board of
County Commissioner's decision not to implement a proposed fee collection
structure for Emergency Management Services.
Motion to approve - Denied 2/3 (Commissioner Fiala, Commissioner
Henning and Commissioner Coyle opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
A. To obtain Board approval for disbursements for the period of December 29,
2007 through January 04, 2008 and for submission into the official records
of the Board.
Jim Mudd recommended to approve disbursements except for the 3.4
million dollar disbursement to the Clerk - Approved 5/0
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January 29, 2008
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mudd - em ail from Thomas Cannon re: fire consolidation
(3/18 Fire review Workshop
B. Mudd - Public petitions when having court litigation or active code
enforcement cases
C. Coyle - Investment policy of Government funds-would like to get an
assessment of year to year basis/month to month is better
D. Mudd - Mike Smykowski has given letter of resignation (last day will be
2/20/08)
E. Mudd - Letter from William Arthur with G.G. Community Center
Advisory Board - would like to have term limits changed to be longer
for advisory board (Sue Filson to work on getting the extension of all 2-
year term advisory boards to be 4-year terms - less advertising needed)
F. Coletta - TDR expiration date and bonus credits (Rural Fringe-2006
GMP cycle in March) - Bring back as an agenda item (Consensus)
G. Halas - Motion to Adjourn - Approved 5/0
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted with Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation that the Board of County Commissioners adopt a
Resolution pursuant to Section 288.106, Florida Statutes,
recommending that the Governors Office of Tourism, Trade and
Economic Development approve Inovo, Incorporated as a qualified
target industry business, confirming that the commitments oflocal
financing necessary to support this target industry are in place, and
appropriating a total of $25,600 as local participation in the Qualified
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January 29, 2008
Target Industry Tax Refund Program (QTI) for Fiscal Years 2009-
2012.
Resolution 2008-19
2) This is a recommendation to grant final approval of the roadway
(private) and drainage improvements for the final plat of Heritage
Greens, the roadway and drainage improvements will be privately
maintained by the Heritage Greens Community Development District
Resolution 2008-20
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Grey Oaks Unit Nineteen.
The roadway and drainage improvements will be privately
maintained.
Resolution 2008-21
Continued to the February 12, 2008 BCC Meeting
4) This item continued from the January 15, 2008 BCC Meetinl!.
Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase One, (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
Continued to the February 12, 2008 BCC Meeting
5) This item continued from the January 15, 2008 BCC Meetinl!.
Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase Two, (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
Continued to the February 12, 2008 BCC Meeting
6) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Majors Phase Three, (Lely
Resort PUD), roadway and drainage improvements will be privately
maintained.
B. TRANSPORTATION SERVICES
1) Recommendation to obtain approval to convey a Construction,
Operation, and Maintenance Easement to Florida Power and Light
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January 29, 2008
Corporation (FPL) for the purpose ofreplacing power poles to
facilitate construction of the Gateway Triangle Stormwater
Improvements Phase I, Collier County Capital Project #51803.
($3 I ,660.84)
To correct drainage problems in the US 41, Davis Boulevard and
Airport Pulling Road Triangle area
2) Recommendation to award Bid No. 08-5025 to Stahlman England
Irrigation Inc. for the Palm River Estates Unit 5 Imperial Golf Estates
Unit 4 Stormwater Improvements, Project Number 510143 with the
base amount being $312,097.89, plus the alternative of $5,583.90, for
a total amount of $3 17,681 .79.
Located within platted public drainage and utility easements for
stormwater improvements and maintenance
3) Recommendation to approve and execute the attached five-year Joint
Participation Agreement (JP A) Contract Number AOW89 with
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.
Resolution 2008-22
4) Recommendation to approve and execute the attached five-year Joint
Participation Agreement (JP A) with Florida Department of
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.
Resolution 2008-23
5) Recommendation to approve an Agreement for the donation of school
property required to construct improvements to Oil Well Road.
Project #60044. (Estimated fiscal impact $208.50)
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January 29, 2008
For traffic improvements at Corkscrew Elementary School,
Corkscrew Middle School and Palmetto Ridge High School
6) Recommendation to approve award of Bid #07-4195, Traffic
Operations Signal Components to multiple vendors. (item-by-item
basis)
To Temple, Inc., Engineered Castings, Traffic Products, Inc.,
Mayer Electric Supply, Cohu, Inc., World Electric Supply and
Transportation Control Systems
7) Recommendation to award Contract(s) #07-4168, Fixed Term
Professional Environmental Consulting Services to the following
firms: Johnson Engineering, Inc., Passarella and Associates, Inc. and
Scheda Ecological Associates, Inc. Estimated annual contract amount
is $500,000.
For use on multiple projects without issuing individual requests
for proposals (RFP)
8) Recommendation to approve selection ofPBS&J Inc., a qualified firm
and award a Contract Under RFP #07-4174, FPL Trail Feasibility
Study in Collier and Lee Counties, for Project Number 601203 in the
total amount of$307,610.00 available in the Transportation Supported
Gas Tax Fund 313, FPL Trail Feasibility Study, Project #601203.
Focusing on a 12-foot area of the proposed new pathway plan
area from Orangetree to the CREW Trust Lands near
Corkscrew Road
9) Recommendation to recognize and accept revenue for Collier Area
Transit in the amount of$7,000 and to approve needed budget
amendments.
From Exceptional Innovation, LLC to encourage the use of public
transportation
10) Recommendation that the Board of County Commissioners approve a
Resolution certifying the dedication and acceptance of a portion of
Westclox Street, west of Carson Road, in Immokalee, to Collier
County pursuant to Section 95.36], 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.
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January 29, 2008
Resolution 2008-24
11) Recommendation to award Bid #08-5033 Immokalee Road
Streetscape Beautification Project to Vila & Son in the amount of
$827,769.56 with 10% contingency of$82,776.96 for a total of
$910,546.52. (Project #660424)
Scheduled to begin April 15, 2008
C. PUBLIC UTILITIES
1) Recommendation to approve the acquisition of a 3,000 square foot
Utility Easement near the southwest corner of 389 I White Boulevard
for a public water supply well site easement, at a total cost not to
exceed $14,900, Project Number 701582.
To maintain the sustainability of the Golden Gate WeUfield
2) Recommendation to approve the acquisition of additional easement
area for an Access Easement to Lift Station 302.09 at a total cost not
to exceed $4,520, Project Number 730841.
Located off of Rattlesnake Hammock Road for property occupied
by St. Peter the Apostle Church
3) Recommendation to approve, execute and record a Satisfaction of a
Notice of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal
impact is $ I 8.50 to record the Satisfaction of Lien.
Folio #00253600008
4) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1992,
1994, 1995, and 1996 Solid Waste Collection and Disposal Services
Special Assessment. Fiscal impact is $98.50 to record the
Satisfactions of Lien.
Resolution 2008-25
5) Recommendation to approve a budget amendment for $11,446,766.41
to transfer funds for South County Regional Water Treatment Plant
(SCRWTP) Well field Expansion project 708921 Water Impact Fee
Capital Projects Fund to a 2006 Revenue Bond Proceeds Fund.
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January 29, 2008
For timely payment of invoices by using available cash instead of
borrowing money from an alternate source
D. PUBLIC SERVICES
1) Recommend to approve Resolution 2008- which supersedes
Resolution 2007-33 to increase the annual, non-resident beach parking
permit to $50.
Resolution 2008-26
2) Recommend Approval of Budget Amendment moving $2, I 61.50 from
Beach Access Landscape Project 902942 and $112,000.00 from
Vanderbilt Beach Walkway Project 900921 within Beach Park
Facilities Capital Fund 183 for a total of$l 14,161.50 to be placed in
the Vanderbilt Pedestrian Access No.3 Walkway. (Project 900451)
To fund the cost of construction for public beach access
3) Recommendation to approve a $374,407.54 budget amendment to
fund the construction of a Boat Ramp at the Golden Gate Community
Park, Project 800317.
4) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Erika
Trinidad (Owner) for deferral of 100% ofCoUier County impact fees
for an owner-occupied affordable housing unit located at Lot 20,
Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.52
5) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Verdieu
Petit Homme and Marie L. Petit Homme (Owners) for deferral of
100% of Collier County impact fees for an owner-occupied affordable
housing unit located at Lot 11, Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.52
6) Approve change order #10 in the amount of$35,945.00 for additional
construction administration, SFWMD well permit and modeling
study, site visits by electrical engineer, reduced water meter size, pool
lighting & night use certification and one year warranty inspection to
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January 29, 2008
contract #99-2947, Implementation ofa Master Plan for the North
Naples Regional Park.
Project No. 80602
7) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Marie
Mongene (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 26, Trail
Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
8) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Begerl
Chery and Mirna Chery (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 28, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
9) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Guerline
Fanfan (Owner) for deferral of I 00% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 21, Trail
Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
10) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Juliette St
Hilaire (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 31, Trail
Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.46
11) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Gasner
Andre and Mathilde Andre (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 158, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.46
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January 29, 2008
12) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Ricardo
Blanco and Anita Blanco (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 13, Block 6, Naples Manor Lakes, East Naples and
authorizes a reimbursement of the fees paid by Habitat for Humanity
of Collier County, Inc. on Building Permit 200704 1984.
Impact Fee deferral in the amount of $26,204.83
13) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Adiel
Soler and Mirna Navarro (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 159, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.46
14) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Dugue J.
Grand Jean and Yolene Grand Jean (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 157, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.46
15) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Esteban
Racero Jimenez and Maria Gamez (Owners) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 23, Trail Ridge, East Naples.
Impact Fee deferral in the amount of $19,372.52
16) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Jean
Eltinor (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 15,
Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.52
17) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Dollie
Gallegos (Owner) for deferral of 100% of Collier County impact fees
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January 29, 2008
for an owner-occupied affordable housing unit located at Lot 14,
Liberty Landing, Immokalee.
Impact Fee deferral in the amount of $12,442.52
18) Present to the Board of County Commissioners a summary of the
Impact Fee Deferral Agreements recommended for approval in FY08,
including the total number of Agreements approved, the total dollar
amount deferred and the balance remaining for additional deferrals in
FY08.
As detailed in the Executive Summary
19) To recognize that there is no funding requirement for the Inter-local
Agreement for multi-county Agricultural Extension Agents and the
$30,000 allocation to fund this agreement will be utilized to assist in
meeting budget reductions for the Collier County University
Extension department.
Due to the diminishing number of qualified extension agents
20) Recommendation to approve an Agreement for Sale and Purchase to
acquire a residential lot for expansion of parking facilities for the
County's Bayview Park at a cost not to exceed $264,700, Project
800603.
Located at 1828 Danford Street
21) Recommendation to approve an Interlocal Agreement with the District
School Board of Collier County for leasing approximately three (3)
acres ofland adjacent to Elementary School K and approve a budget
amendment for $400,000 from Parks and Recreation Fee Fund (346)
for Project #800911.
On WestcIox Street in Immokalee for a lease period often years
22) Recommendation to approve an Interlocal Agreement with the District
School Board of Collier County for leasing approximately three acres
(3) ofland adjacent to Elementary School J and approve necessary
budget amendment of $400,000 from Parks and Recreation Impact
Fee Fund (346) for Project #80090 I.
On Everglades Boulevard for a lease period of ten years
E. ADMINISTRATIVE SERVICES
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January 29, 2008
1) Recommendation to award RFP #07-4148, Security Services &
Equipment agreement between Collier County and Johnson Controls,
Inc. on an as-needed basis. (Not to exceed $150,000 per year)
For an initial two year contract period
2) Recommendation to ratify additions to and a deletion from the 2008
Fiscal Year Pay and Classification Plan made from October 2, 2007
through December 3 I, 2007.
3) Report and ratify Property, Casualty, Workers Compensation and
Subrogation Claims settled and/or closed by the Risk Management
Director pursuant to Resolution #2004-15 for the first quarter ofFY
08.
As detailed in the Executive Summary
4) Recommendation to approve an Agreement for Sale and Purchase
with Raymond Bennett and Terry Bennett for 1.14 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $27,820.
Golden Gate Estates Unit 65 and part ofthe Winchester Head
Multi-Parcel Project
5) Recommendation to approve a Lease Agreement with Collier
Mosquito Control District for antenna space upon a County-owned
communications tower.
Located at 312 Stockade Road in Immokalee for an initial lease
term of five years at $1,200 annually
Moved to Item #10J
6) Recommendation that the Board of County Commissioners approves
an Agreement to provide a maximum expenditure of Fifty-Four
Thousand Dollars ($54,000) from the GAC Land Trust to the Golden
Gate Fire Control and Rescue District to purchase six weather
stations.
F. COUNTY MANAGER
1) Recommendation to approve a Resolution providing for user fees for
Collier County ambulance services, billing and collection procedure,
hospital transport billing and up-dated fees to generate revenues of
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January 29, 2008
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.
Resolution 2008-27
2) That the board of County Commissioners, as the governing board of
the Ochopee Fire Control District, adopt a resolution accepting a
donation in the amount of$9,014.31, and any subsequent
distributions, from the estate and/or trust of Della E. Reynolds on
behalf of the Ochopee Fire Control District.
Resolution 2008-28
Moved to Item #10K
3) Recommendation to approve a $99,000 budget amendment for Fiscal
Year 2008 to make up for a shortfall of funds due to the Collier
County Board of County Commissioner's decision not to implement a
proposed fee collection structure for Emergency Management
Services.
4) Recommendation to approve a Certificate of Public Convenience and
Necessity for NCH Healthcare System for non-emergency ambulance
service and approve a budget amendment recognizing and
appropriating the $250 annual renewal fee.
Pursuant to Collier County Ordinance 2004-12
5) Approve budget amendments.
Final grant payment to Naples Botanical Garden (BA-#08-113)
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation for the CRA to approve a memorandum of
understanding between the CRA and Bayshore Cultural Arts (BCA)
for a non-exclusive use of Bayshore Gateway Triangle CRA office
space for BCA operations; to authorize the CRA Chairman to sign;
and to accept a BCA additional insured certificate of insurance for the
CRA.
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January 29, 2008
For office space located at 2740 Bayshore Drive
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Will attend Immokalee Rotary
Spaghetti Dinner, February 8, 2008. $100.00 to be paid from
Commissioner Coletta's travel budget.
Held at the First United Methodist Church in Immokalee
2) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Will attend the ULI 11 th Annual
Winter Institute on the Gulf & Pathfinder Awards Ceremony,
February 21, 2008. $65.00 to be paid from Commissioner Coletta's
travel budget.
Held at Naples Hilton & Towers, 5111 Tamiami Trail
3) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Will attend Cub Scout Wolf Pack #210
Awards Dinner, February 21,2008. $20.00 to be paid from
Commissioner Coletta's travel budget.
Held at Corkscrew Elementary School
4) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Leadership Collier Alumni Challenge Celebration on Tuesday,
February 5,2008, at the home of Todd and Angela Gates; $ 150.00 to
be paid from Commissioner Fiala's travel budget.
Located at 178 Eugenia Drive, Pine Ridge Estates
5) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Naples Press Club First "Insider Breakfast of 2008" on Thursday,
January 24, 2008, at the Bellasera Hotel; $12.00 to be paid from
Commissioner Fiala's travel budget.
Located at 221 9th Street South, Naples
6) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended The
58th Annual ENCA Banquet on Monday, January 21,2008, at Naples
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January 29, 2008
Lakes Country Club; $35.00 to be paid from Commissioner Fiala's
travel budget.
Located at 4784 Inverness Club Drive, Naples
7) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Marco Island YMCA Stan Gober's Roast on Thursday, March 20,
2008, at the Marco Marriott Resort; $150.00 to be paid from
Commissioner Fiala's travel budget.
Located at 400 South Collier Boulevard, Marco Island, Florida
8) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Will attend the
Marco Island League Buccaneers Bash on Tuesday, January 29,2008,
at the Marco Island Yacht Club; $50.00 to be paid from
Commissioner Fiala's travel budget.
Located at 1400 North Collier Boulevard, Marco Island, Florida
9) Recommendation for the Board of County Commissioners to approve
filling a vacant position in the Board's Office as an exception to the
current policy to not fill open or vacated general fund positions.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of January
05,2008 through January 11,2008 and for submission into the official
records of the Board.
K. COUNTY ATTORNEY
1) Recommendation to approve an Agreed Order for Payment of Expert
Fees in connection with Parcel 134 in the lawsuit styled Collier
County, Florida v. First National Bank of Naples, Inc., et aI., Case No.
04-3587-CA (Immokalee Road Project No. 66042). (Fiscal Impact:
$51,000.00)
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January 29, 2008
2) Recommendation to approve a settlement agreement in the lawsuit
entitled Virginia Devisse v. Board of County Commissioners, et al.
filed in the Twentieth Judicial Circuit in and for Collier County,
Florida, Case No. 05-807-Ca.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDA TION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: RZ-2006-AR-
10422 Myers Enterprises of Naples, LLC, represented by Tm Hancock of
Davidson Engineering., Myers Enterprises, request a rezone from the
Industrial (I) zoning district to the Commercial district (C-4) for a 1.83 acre
project known as Naples Mazda. The property is located on Southwest
Corner of Airport Road and J & C Boulevard in Section 11, Township 49
South, Range 25 East, Collier County, Florida.
Ordinance 2008-03
B. Recommendation to approve Remedial Amendments to the Capital
Improvement Element of the Growth Management Plan, Ordinance 89-05,
as amended, as set forth in the Compliance Agreement between the
Department of Community Affairs and Collier County, including
Petitioners-in-Intervention, and to transmit these Amendments to the Florida
Department of Community Affairs.
Ordinance 2008-04
C. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDZ-2007-
AR-11121, Chestnut Ridge, LLC, represented by William Hoover, of
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January 29, 2008
Hoover Planning and Development, Inc., is requesting a rezone of a 6.01-
acre site from the Estates (E) Zoning District to the Mixed-Use Planned Unit
Development (MPUD) Zoning District for a project known as Chestnut
Place MPUD to allow 24,000 square feet of commercial and/or office space
and 6,000 square feet of institutional space for property located at the
southeast comer of Immokalee Road (CR-846) and Everglades Boulevard on
tracts 113 and 114, in Section 29, Township 47 South, Range 28 East, of
Collier County, Florida.
Ordinance 2008-05
D. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. V A-2007-AR-12232
John Hamilton, represented by Michael T. Traficante, Esq., requesting an
after-the-fact Variance of approximately 1.4 feet. The 0.13-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.
Resolution 2008-29
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-05-AR-8416
Pezzetino di Cielo RPUD, Distinctive Residential Development at
Livingston, LLC, represented by D. Wayne Arnold, AICP, ofQ. Grady
Minor and Associates, P.A. and Richard Yovanovich, Esquire, of Goodlette,
Coleman and Johnson, P.A., request a rezone from the Agricultural (A)
zoning district to the Residential Planned Unit Development (RPUD) zoning
district for project known as Pezzetino Di Cielo RPUD. The subject
property, consisting of 17.52 acres, is located on the east side of Livingston
Road, approximately 4.5 miles north ofImmokalee Road and 5 miles south
of the Lee County Line, Section 12, Township 48 South, Range 25 East,
Collier County, Florida.
Ordinance 2008-06
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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January 29, 2008