Recap 04/22-23/2008 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
April 22-23, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Vice-Chairman Commissioner, District 1 (Absent on 4/23/08)
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."
Page 1
April 22-23, 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 IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Mary Jane Wallace, Everglades Community Church
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; Item #8C to be continued
to May 13, 2008 BCC Meeting - Approved 5/0
B. February 29,2008 - BCC/SFWMD Workshop
Approved as Presented - 5/0
C. March 18, 2008 - BCC/Fire Review Task Force Workshop
Approved as Presented - 5/0
D. March 25/26, 2008 - BCC/Regular Meeting
Approved as Presented - 5/0
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April 22-23, 2008
E. April I, 2008 - BCC/Airport Authority Workshop
Approved as Presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
April 23, 2008
A. 20 Year Attendees
1) This item to be heard on Wednesday, April 23, 2008. Lynn Evans,
Fleet Management
Presented
4. PROCLAMATIONS
April 23, 2008
A. This item to be heard on Wednesday, April 23, 2008. Proclamation
designating the week of May 4, 2008 through May 10, 2008 as Drinking
Water Quality Week. To be accepted by Paul Mattausch, Water Department
Director.
Adopted - 4/0 (Commissioner Fiala absent)
. Motion taken due to extraordinary circumstances, Commissioner Fiala
to participate telephonically - Approved 4/0
April 23, 2008
B. This item to be heard on Wednesday, April 23, 2008. Proclamation
designating April 20th through April 26th, 2008 as Administrative
Professionals Week. To be accepted by Saundra Lockwood, Member of the
Naples Chapter of International Association of Administrative Professionals
(IAAP).
Adopted - 3/0 (Commissioner Halas out and Commissioner Fiala
absent)
April 23, 2008
C. This item to be heard on Wednesday, April 23, 2008. Proclamation
recognizing April, 2008 as Harmony Month. To be accepted by Ron
Timmerman. Immediately following the presentation of the proclamation,
the National Anthem will be performed by the Paradise Coastmen.
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April 22-23, 2008
Adopted - 3/0 (Commissioner Halas out and Commissioner Fiala
absent)
April 23, 2008
D. This item to be heard on Wednesday, April 23, 2008. Proclamation
recognizing James A. McTague for his civic and business leadership in
Collier County. To be accepted by Mr. McTague's daughters: Jo Atkinson,
Suzy Goldman and Jeanne Manuri.
Adopted - 4/0 (Commissioner Fiala absent)
April 23, 2008
E. This item to be heard on Wednesday, April 23, 2008. Proclamation
designating the week of April 27, 2008 through May 3, 2008 as National
Volunteer Week in Collier County. To be accepted by Marcy Krumbine,
Director of Housing and Human Services; Sharon Downey, RSVP Project
Coordinator; Anna Galdames, 4H Extension Agent/University of Florida
IF AS Extension; Mary Margaret Gruszka, Volunteer Coordinator/Collier
County Museum; Joann Wannemacher, Volunteer Coordinator/Collier
County Public Libraries; Meryl Rorer, Volunteer Coordinator/Parks and
Recreation; Kathleen Drewe, Volunteer Coordinator/Domestic Animal
Services and volunteers for Collier County.
Adopted - 4/0 (Commissioner Fiala absent)
April 23, 2008
F. This item to be heard on Wednesday, April 23, 2008. Proclamation to
recognize April 2008, as Sexual Assault Awareness Month. To be accepted
by Maria LaRocco, Executive Director of Project Help, Inc.
Adopted - 4/0 (Commissioner Fiala absent)
April 23, 2008
G. This item to be heard on Wednesday, April 23, 2008. Proclamation to
recognize May, 2008 as Mental Health Awareness Month. To be accepted
by Petra Jones, Executive Director of The Mental Health Association of
Southwest Florida.
Adopted - 4/0 (Commissioner Fiala absent)
April 23, 2008
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April 22-23, 2008
H. This item to be heard on Wednesday, April 23, 2008. Proclamation to
recognize May 11-17,2008 as Tourism Week in Collier County. To be
accepted by Jack Wert, Executive Director Tourism Department.
Adopted - 4/0 (Commissioner Fiala absent)
Moved from Item #16H7
April 23, 2008
I. This item to be heard on Wednesday, April 23, 2008. Proclamation
thanking The Honorable Mario Diaz-Balart for his extraordinary service to
Collier County.
Adopted - 4/0 (Commissioner Fiala absent)
5. PRESENTATIONS
April 23, 2008
A. This item to be heard on Wednesday, April 23, 2008. Presentation of the
Advisory Committee Outstanding Member Award to John F. Barlow, Jr. of
the County Government Productivity Committee.
Presented
April 23, 2008
B. This item to be heard on Wednesday, April 23, 2008. Presentation of the
Waste Reduction Awards Program (WRAP) award to the Ivey House Bed
and Breakfast, The Doubletree Guest Suites, The Inn at Pelican Bay, and
their common management company Guest Services, Inc.
Presented
April 23, 2008
C. This item to be heard on Wednesday, April 23, 2008. Presentation of
awards to the winners of the Recycling Art Contest; Rachael Doty, Palmetto
Ridge High School; Angela Vasquez, Manatee Middle School; and Tiffany
Shadden, Corkscrew Elementary School.
Presented
April 23, 2008
D. This item to be heard on Wednesday, April 23, 2008. An update by Paul
Mattausch, Water Department Director, on the return to South Florida Water
Management District-imposed Phase II Water-use Restrictions effective
Page 5
April 22-23, 2008
April 18, 2008.
Presented
6. PUBLIC PETITIONS
A. This item was continued from the April 8, 2008 BCC Meetinl!. Public
petition request by James Walker to discuss impact fees for a commercial
site in Immokalee, FL.
Motion to grant request - Approved 4/1 (Commissioner Halas opposed)
Withdrawn
B. Public petition request by Carl Kuehner to discuss PUD rezone for
Esperanza Place, Immokalee, Florida.
Withdrawn
C. Public petition request by Markus Weatherwax to discuss sign permits for
Athletic Club of Naples.
D. Public petition request by Nancy Colina to discuss construction and
warranty issues with Designers Home Group, Inc.
Motion to place on a future BCC Agenda - Withdrawn
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. ADA-2007-AR-I2714,
Saundra Clancy-Koendarfer, represented by Ben Nelson 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.
Resolution 2008-119 (Motion to approve application) - Adopted 5/0
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. V A-2007-AR-12477,
Gregory W. and Beverly J. Schuelke, represented by Christopher J.
Thornton, ofCheffy, Passidomo, Wilson, and Johnson, Attorneys at Law,
Page 6
April 22-23, 2008
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 Avenue, 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.
Resolution 2008-120 Adopted w/stipulation - 5/0
C. This item to be heard at 2:00 p.m. This item requires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. CUR-2008-AR-12955 SR-846 Land Trust Earth
Mine, Mining Venture, LLC., represented by R. Bruce Anderson of Roetzel
& Andress, is requesting a review of the approved Conditional Use
Resolution 2007-274 for earth mining in the A-MHO Agricultural zoning
district. The subject property, consisting of2,576 acres, is located east of
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.
Motion to change condition of use to allow for 2 days per week of
blasting and review in 6 months on the Summary Agenda as an
advertised public hearing - Approved 5/0
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation that the Board of County Commissioners approve the
Collier County Intersection Safety Ordinance to authorize use of unmanned
cameras at road intersections and to enforce Ordinance violations of vehicles
running red traffic lights.
Ordinance 2008-22 Adopted w/changes - 3/2 (Commissioner Henning
and Commissioner Coletta opposed)
B. This item to be heard at 4:30 p.m. This item was continued from the
April 8, 2008 BCC Meetinl!. Recommendation that the Board of County
Commissioners reconsider the Land Development Code Amendment
addressing the calculation of the maximum number of wet-slips when a
shoreline is in a Conservation Easement. (William D. Lorenz, Engineering &
Environmental Services Director, CDES)
Page 7
April 22-23, 2008
Motion to redraft proposed Ordinance to address public access and
other changes and to go through LDC Cycle - Approved 4/1
(Commissioner Halas opposed)
Moved from Item #171; Continue to the May 13, 2008 BCC Meeting - Approved 5/0
C. Recommendation that the Board of County Commissioners consider
adopting an Ordinance amending the Collier County Consolidated Impact
Fee Ordinance, which is Chapter 74 of the Collier County Code of Laws and
Ordinances, by incorporating the directed changes to the Charitable
Organization Impact Fee Deferral Program.
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment ofa member to the Collier County Water and Wastewater
Authority.
Resolution 2008-116: Re-appointing Jerry P. Morgan (who has had
perfect attendance since becoming a member in 2002) - Adopted 5/0
B. Appointment of members to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Resolution 2008-117: Re-appointing Karen L. Beatty and Charles H.
Gunther (w/waiver of term limits for each) - Adopted 5/0
C. To adopt a resolution authorizing preliminary alternatives of the "Addition
Lands" general 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. (Commissioner Coletta)
Resolution 2008-118 Adopted 5/0
April 23, 2008
D. Recommendation that the Board of County Commissioners approves the
County Attorney Employment Agreement with Jeffrey A. Klatzkow and
authorizes the Chairman to execute same. (Commissioner Henning)
Approved w/change to term of contract from 4 years to 3 years - 4/0
(Commissioner Fiala absent)
Added
April 23, 2008
Page 8
April 22-23, 2008
E. Recommendation for the Board of County Commissioners to approve filling
a vacant position in the Board's Office as an exception to the current County
policy to not fill open or vacated General Fund positions.
Approved - 3/0 (Commissioner Halas out and Commissioner Fiala
absent)
10. COUNTY MANAGER'S REPORT
April 23, 2008
A. Recommendation that the Board approve a Resolution adopting the Collier
County HUD One Year Action Plan for FY 2008 - 2009 for Community
Development Block Grant (CDBG), Home Investment Partnerships
(HOME), American Dream Down-payment Initiative (ADDI) and
Emergency Shelter Grant (ESG) Programs and authorize transmittal to the
United States Department of Housing and Urban Development (HUD).
(Marcy Krumbine, Director, Housing and Human Services)
Resolution 2008-121 Adopted - 4/0 (Commissioner Fiala absent)
B. This item to be heard at 10:30 a.m. Recommendation from the Pelican
Bay Services Division that the Board of County Commissioners authorize
the Pelican Bay Services Division to prepare, sign and submit the Clam Bay
Management Plan to the Federal and State Agencies. (John Petty, Pelican
Bay Services Division)
Motion for a new five year permit to maintain the Hydrology and
Estuary of Clam Bay and for Pelican Bay Services Division to prepare,
sign, and submit the permit to Federal and State Agencies - Approved
4/1 (Commissioner Coyle opposed)
April 23, 2008
C. Recommendation to accept the Federal Transit Administration (FT A) FY08
5307 grant in the amount of $1 ,978,706.00. (Diane Flagg, Director,
Alternate Transportation Modes)
Approved - 4/0 (Commissioner Fiala absent)
April 23, 2008
D. That the Board of County Commissioners provide direction regarding a
request by the Economic Development Council of Collier County to amend
the Fee Payment Assistance Program to help defray the cost of impact fees
for an existing Collier County company which is considering relocating and
Page 9
April 22-23, 2008
expanding their manufacturing facility from Western Collier County to
Eastern Collier County. (Tammie Nemecek, EDC Executive Director; Amy
Patterson, Impact Fee/EDC Manager, CDES)
Approved (Funds set aside for Arthrex's expansion) - 3/1
(Commissioner Halas opposed and Commissioner Fiala absent)
E. This item to be heard at 10:00 a.m. Recommendation that the Board of
County Commissioners approve changes to a current interlocal agreement
with the City of Naples for funds earmarked for the Pulling Boat Ramp; give
direction considering a funding policy for capital improvements and
operations/maintenance at municipalities for Parks and Recreation programs.
(Barry Williams, Director, Parks and Recreation)
Motion to budget 1 million dollars for the City of Naples' Parks and
Recreation for ten years, and staff to bring back an interlocal
agreement to include beach parking and permitting and to include an
indexing method - Approved 4/1 (Commissioner Henning opposed)
April 23, 2008
F. Recommendation to approve an Administrative Plan for the distribution of
funds for the Collier County Single Family Rehabilitation Program funded
by the Florida Department of Community Affairs Disaster Recovery
Initiative grant program. (Marcy Krumbine, Director, Housing and Human
Services)
Approved - 4/0 (Commissioner Fiala absent)
Added
April 23, 2008
G. Recommendation to approve presenting to the U.S. Congress for
consideration in the 2008 Water Resources Development Act (WRDA) two
proposed Collier County water quality projects, including Clam Bay Estuary
improvements, and a Naples Bay conservation initiative entailing a system
of 10 Aquifer Storage and Recovery (ASR) wells along Golden Gate Canal,
and a City of Marco Island project request for Hideaway Beach erosion
control and beach renourishment
Approved w/removal of the Clam Bay Estuary improvements from the
proposal- 4/0 (Commissioner Fiala absent)
Added
April 23, 2008
Page 10
April 22-23, 2008
H. Letter to Florida Transportation Secretary regarding April 24, 2008 Alligator
Alley Industry Forum
Motion to move letter forward - Approved 4/0 (Commissioner Fiala
absent)
Moved from Item #16C2
April 23, 2008
I. Recommendation to approve as ex-officio the governing Board of the
Collier County Water-Sewer District, to enter into a Memorandum of
Understanding/Charter, establishing the Lower West Coast Utility Council.
Resolution 2008-122 Adopted w/changes - 4/0 (Commissioner Fiala
absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. John McCormick spoke regarding Items #16A19 and #16A20
B. Ken Thompson - Trouble with rental property in his neighborhood
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 11:15 a.m. Recommendation that the Board of
County Commissioners sitting as the Board of Zoning Appeals reject the
recommendations of the Special Magistrate pursuant to the alternate dispute
resolution process resulting from the denial of the conditional use for the
expansion ofa church. (Petition CU-2004-AR-6384 - Golden Gate
Congregation of Jehovah's Witnesses, Inc.)
Motion to accept modified site plan and both Special Magistrate and
CCPC recommendations - Approved 4/1 (Commissioner Coletta
opposed)
B. Notice is hereby l!iven that pursuant to Section 286.011(8), Fla. Stat., the
County Attornev desires advice from the Board of County
Commissioners in Closed Attornev-Client Session on TUESDAY, APRIL
22, 2008, at a time certain of 12:00 noon in the Commission Conference
Room, 3rd Floor, W. Harmon Turner Buildinl!, Collier County
Government Center, 3301 East Tamiami Trail, Naples, Florida. In
addition to Board members, County Manager James Mudd, County Attorney
David C. Weigel, Chief Assistant County Attorney Jeffrey A. Klatzkow and
Assistant County Attorney Jacqueline Williams Hubbard will be in
attendance. The Board in executive session will discuss: Settlement
Page 11
April 22-23, 2008
negotiations and strategy related to litigation expenditures in the pending
litigation cases of Bonita Media Enterprises, LLC. v. Collier County Code
Enforcement Board, Collier County Board of County Commissioners, Case
No.: 2:07-cv-411-FtM-29DNF, now pending in the United States District
Court, Middle District of Florida, Fort Myers Division and Bonita Media
Enterprises, LLC., Brennan, Manna & Diamond (Reg. Agent) v. Board of
County Commissioners, Collier County, Florida, Appeal Case No.: 07-2035-
CA, Lower Tribunal CEB No.: 2007-35, now pending in the Twentieth
Judicial Circuit in and for Collier County, Florida, in the Administrative
Appeal Division of the Circuit Court.
Closed Session
C. F or the Board of County Commissioners to provide direction to the County
Attorney's Office as to settlement negotiations and strategy related to
litigation expenditures in the pending litigation cases of Bonita Media
Enterprises, LLC. v. Collier County Code Enforcement Board, Collier
County Board of County Commissioners, Case No.: 2:07-cv-411-FtM-
29DNF, now pending in the United States District Court, Middle District of
Florida, Fort Myers Division and Bonita Media Enterprises, LLC., Brennan,
Manna & Diamond (Reg. Agent) v. Board of County Commissioners,
Collier County, Florida, Appeal Case No.: 07-2035-CA, Lower Tribunal
CEB No.: 2007-35, now pending in the Twentieth Judicial Circuit in and for
Collier County, Florida, in the Administrative Appeal Division of the Circuit
Court.
Motion to direct staff to amend sign code to make it constitutional -
Approved 5/0;
Motion to have Code Enforcement comply w/court order and not
enforce provision of sign code - Approved 5/0;
Motion for County Attorney's Office to move forward to reach
settlement, including mediation in state and federal court; unless a
settlement is reached and it would be brought back to the Board -
Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
Page 12
April 22-23, 2008
A. Commisioner Fiala - updating the "No-camping Ordinance", CAO to
bring back item for advertising - consenus (April 22, 2008)
B. County Manager - Clarifying intent to reduce red light running and
revenue from it
C. County Attorney - Creating a 3/4 full time position for David Weigel for
a 6 month period during transition - Approved 3/1 (Commissioner
Halas opposed and Commissioner Fiala absent)
D. Commissioner Coletta - Enjoyed this meeting
E. Motion to Adjourn - Approved 4/0 (Commissioner Fiala absent)
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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.
------------------------------------------------------------------------------------------------------------
Approved and/or Adopted w/Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) To accept final and unconditional conveyance of the water utility
facility for Del Mar Retail Center.
W /release of any Utilities Performance Security (UPS)
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Fiddler's Creek - Phase 3, Unit 2 - Sandpiper
Drive.
W/release of any Utilities Performance Security (UPS)
3) Recommendation to approve final acceptance of the water and sewer
utility facility for Fiddler's Creek - Phase 3, Unit 2 - Stage 3.
W /release of any Utilities Performance Security (UPS)
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Fiddler's Creek, Phase 2A, Unit 3.
W/release of any Utilities Performance Security (UPS)
5) This item was continued indefinitely from February 26, 2008 BCC
meetinl!. Recommendation to grant final approval of the roadway
Page 13
April 22-23, 2008
(private) and drainage improvements for the final plat of Augusta at
Pelican Marsh (Pelican Marsh PUD) with the roadway and drainage
improvements being privately maintained.
Resolution 2008-101 w/release of the maintenance security
6) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Saturnia Lakes Plat One
(Rigas PUD) with the roadway and drainage improvements being
privately maintained.
Resolution 2008-102 w/release of the maintenance security
7) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Saturnia Lakes Plat Two
(Rigas PUD) with the roadway and drainage improvements being
privately maintained.
Resolution 2008-103 w/release of the maintenance security
8) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Sussex Place, (Lely Resort
PUD), the roadway and drainage improvements will be privately
maintained.
Resolution 2008-104 w/release of the maintenance security
9) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Tuscany Cove with the
roadway and drainage improvements being privately maintained.
Resolution 2008-105 w /release of the maintenance security
10) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Saturnia Lakes Plat Three
(Rigas PUD) with the roadway and drainage improvements being
privately maintained.
Resolution 2008-106 w/release ofthe maintenance security
11) This item requires that ex parte disclosure be provided by
Commission members. Should a hearinl! be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Artesia Naples Unit One.
Page 14
April 22-23, 2008
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
12) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl! be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Cameron Commons Unit
One, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W /stipulations
13) This item requires that ex parte disclosure be provided by
Commission members. Should a hearinl! be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Tract 5, Golden Gate Estates
Unit 44 Replat, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
14) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl! be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Tract 6, Golden Gate Estates
Unit 44 Replat, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
15) Recommendation that the Board of County Commissioners adopts a
Resolution to formally dissolve the Collier County Fire Review Task
Force as established by Resolution No. 2007-105.
Resolution 2008-107
16) To obtain approval for the annual expenditure of funds, if necessary,
beyond the $50,000 dollar limit contained in the Purchasing Policy for
the required legal advertising placed in the Naples Daily News.
Page 15
April 22-23, 2008
To satisfy required legal advertising requests associated with
GMP Amendments, the AUIR, the Horizon Study Master
Committee, the RSLA 5-year Review Committee and other items
managed by the Comprehensive Planning Department
17) Recommendation that the Board of County Commissioners approve a
Job Creation Investment Program Agreement with the March Group,
LLC, d/b/a March Performance, Incorporated, consistent with the
provisions of the Job Creation Investment Program and the company's
approved incentive application.
For a $40,000 refund; meeting criteria of $1,000 per new job
created, payable over a period of 3 years
18) Recommendation that the Board of County Commissioners approve a
Job Creation Investment Program Agreement with Advocate Aircraft
Taxation Company consistent with the provisions of the Job Creation
Investment Program and the company's approved incentive
application.
Meeting the minimum criteria for a $20,000 refund of $1,000 per
new job created, payable over a period of 3 years; an extension
was granted by the Board for 40 additional jobs
Motion to continue to the May 13, 2008 BCC Meeting - Approved 5/0
19) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Reflection Lakes at Naples
Phase IA (Walnut Lakes PUD) with the roadway and drainage
improvements being privately maintained.
Motion to continue to the May 13, 2008 BCC Meeting - Approved 5/0
20) Recommendation to grant final approval of the landscape and
irrigation improvements for the final plat of Reflection Lakes at
Naples Phase IC (Walnut Lakes PUD) with the landscape and
irrigation improvements being privately maintained.
21) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions.
Recording costs of $90.00 to record the Satisfactions as detailed
in the Executive Summary
Page 16
April 22-23, 2008
22) Recommendation to approve South Florida Water Management
District Local Government Agreement No. 4600001351 for partial
funding of the County's LiDAR acquisition through the Florida
Department of Emergency Management contract.
Light Detection and Ranging: a state of the art method for
obtaining aerial digital topographic mapping
23) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl! be held on this item, all
participants are required to be sworn in. Recommendation to
approve for recording the final plat of Classics Plantation Estates,
Phase Three Replat of Lots 18 through 45.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the construction plan final approval letter
B. TRANSPORTATION SERVICES
1) Recommendation to approve a Hazard Mitigation Grant Program
(HMGP) agreement between the State of Florida Division of
Emergency Management and the County for a Wind Protection
project and approve the associated budget amendment. ($29,997.00)
For the installation of shutters at the Road Maintenance Facility
located at 4800 Davis Blvd which serves as an essential part of the
disaster recovery program for Collier County
2) Recommendation that the Board of County Commissioners approve
one (1) Adopt-A-Road Program Agreement with two (2) roadway
recognition signs at a total cost of $150.00.
For a portion of Immokalee Road (1 mile north and 1 mile south
of Lilac Lane) at a cost of $150 for two new signs
3) Recommendation that the Board of County Commissioners approve
budget amendments to recognize revenue from a developer
contribution for Split Cycle Offset Optimization Technique (SCOOT)
system expansion, Project 601724 Fund (313), and permanent count
stations, Project 601727 Fund (313), in the amount of $90,000.
From Landon Companies, as the developer of the Pine Air Lakes
PUD in North Naples for a contribution to SCOOT and
installation of four traffic count stations along Naples Boulevard
Page 17
April 22-23, 2008
4) Recommendation to authorize the Chairman of the Board to execute
the attached Shirley Conroy Rural Area Capital Equipment Support
Grant and the applicable documents. ($66,000)
Resolution 2008-108 (for a replacement paratransit bus)
5) Recommendation that the Board of County Commissioners approve a
Resolution superseding Resolution No. 2007-230 and Florida
Department of Transportation (FDOT) Local Agency Program (LAP)
Agreement FPN: 422165-1-58-0 I, which Agreement was unexecuted
by FDOT following BCC approval on September 11,2007, as Agenda
Item I 6B II, 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.
Resolution 2008-109
6) Recommendation that the Board of County Commissioners approve a
Resolution superseding Resolution No. 2007-231 and Florida
Department of 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 16B 12, 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.
Resolution 2008-11 0
7) Recommendation to approve the purchase of improved property
(Parcel No. 142) which is required for the construction of the
Vanderbilt Beach Road Extension Project. Project No. 60168 (Fiscal
Impact: $607,475.00)
Located at 772 23rd Street NW, Naples, FL
8) Recommendation to approve an Easement Agreement for 0.12 acres
of unimproved property for a non-exclusive easement for Pathways
and Public Utilities along Immokalee Road. ($55,000)
Page 18
April 22-23, 2008
Within Heritage Bay, north of Immokalee Road
9) Recommendation to recognize fare-box revenues collected from
October 1, 2007 through April 10, 2008 for Collier Area Transit and
to approve budget amendments.
In the amount of $514,051.80: $467,608 into Fund 426 and
$46,443.80 into Fund 427
10) Recommendation to approve a First Amendment to the October 22,
2002 Sabal Bay Development Contribution Agreement for Road
Impact Fee Credits extending the duration for five (5) years and
approval of the Second Amendment to the October 14,2003
Companion Agreement providing for a change in land conveyance
means for portions of the Lely Area Stormwater Improvement Project.
(Project No. 511011)
As detailed in the Executive Summary
C. PUBLIC UTILITIES
1) 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,
1993, 1994, 1995, and 1996 Solid Waste Collection and Disposal
Services Special Assessment. Fiscal impact is $88.50 to record the
Satisfactions of Lien.
Resolution 2008-111 (for account numbers: 2545,2891,2901,
25551,27054,29654 and 137708)
Moved to Item #101
2) Recommendation to approve as ex-officio the governing Board of the
Collier County Water-Sewer District, to enter into a Memorandum of
Understanding/Charter, establishing the Lower West Coast Utility
Council.
3) Recommendation to approve the addition of $1 00,000 to increase the
annual limit to $600,000 for the existing fixed term contract 05-3792
"Fixed Term Utility Specialized Legal Services" for de la Parte &
Gilbert, P.A. Attorneys at Law, representing the interests of Collier
County, a Political Subdivision of the State of Florida, in utility
Page 19
April 22-23, 2008
specific litigation and regulatory matters, and approve all the
necessary budget amendments in the amount of $400,000.
For litigation resulting from a complaint filed by the Orange Tree
Utility Company; Administration Hearing filed by the Pelican
Bay Foundation, Inc. - filed w/SFWMD; and other utility specific
assignments that may occur
D. PUBLIC SERVICES
1) Recommend approval ofa Resolution of the Board of County
Commissioners of Collier County, Florida, to formally oppose
allowing access to a Federal Sand Source off the coast of Sanibel
Island to any counties other than those counties adjacent to Sanibel
Island, specifically Collier and Lee Counties.
Resolution 2008-112
2) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Andres
Mateo and Maria Mateo (Owners) for deferral of 100% of Collier
County impact fees for an owner-occupied affordable housing unit
located at Lot 107, Liberty Landing, Immokalee.
Deferring $12,442.46
3) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Ritha
Mercure (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 41,
Liberty Landing, Immokalee.
Deferring $12,442.46
4) This item was continued from the April 8, 2008 BCC Meetinl!.
Recommendation to approve and execute a Lease Agreement with
Goodwill Industries of Southwest Florida, Inc. for space to
accommodate the Housing and Human Services Senior Nutrition
Program at the Roberts Center, located at 905 Roberts Avenue in
Immokalee for an annual cost of $12,000. The cost of this rental will
be paid from Older Americans Act grant funding.
For the time period January 1, 2008 through December 31, 2008
Page 20
April 22-23, 2008
5) Recommendation to approve the Summer Food Service Program
Grant in the amount of $588,400 for FY2008.
For providing free nutritious meals during the summer to Collier
County children living in disadvantaged neighborhoods
6) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Carmeta
Prime (Owner) for deferral of 100% of Collier County impact fees for
an owner-occupied affordable housing unit located at Lot 110, Liberty
Landing, Immokalee.
Deferring $12,442.46
7) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Kristy
Brodbeck (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Vista III at
Heritage Bay, Unit 1403, North Naples.
Deferring $19,411.94
8) Recommendation to authorize the Chairman to sign the amendment
between Collier County Board of County Commissioners and the
Area Agency on Aging of Southwest Florida, Inc. and approve budget
amendments to reflect the actual award amount for the Older
Americans Act for 2008.
Total grant in the amount of $749,116 for the period January 1,
2008 through December 31, 2008 - As detailed in the Executive
Summary
9) Recommendation to approve a budget amendment in the amount of
$200,000 from the Park and Recreation Impact Fee Reserves to pay
for an impact fee study update and the refund of impact fees to
various developers.
To update the impact fee study with Tindale-Oliver and
Associates for $80,000 and refund $120,000 to various developers
for cancelled permits
10) 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
Page 21
April 22-23, 2008
amount deferred and the balance remaining for additional deferrals in
FY08.
As detailed in the Executive Summary
11) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Monica
Newhouse (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Vista III
at Heritage Bay, Unit 1408, North Naples.
Deferring $17,104.22
E. ADMINISTRATIVE SERVICES
1) Recommendation to ratify an addition to, a modification of and a
deletion from the 2008 Fiscal Year Pay and Classification Plan made
from January I, 2008 through March 31, 2008.
For a savings of $24,300
2) Recommendation to approve a Statutory Deed for the conveyance of
GAC Land Trust Reserved Land required for a pond site for the Oil
Well Road Expansion Project that will provide revenue in the amount
of $200,000 for the GAC Land Trust Fund.
For a five-acre parcel located in Golden Gate Estates (Tract 94,
Unit 64)
3) Report to the Board of County Commissioners concerning the sale
and donation of items associated with the County surplus auction held
on March 29,2008, resulting in gross revenues of $487,526.50.
As detailed in the Executive Summary
F. COUNTY MANAGER
1) Recommendation to approve the after-the-fact submittal of the
attached Assistance to Firefighters Grant application to the Federal
Emergency Management Agency for the purchase of 30 evacuation
(stair) chairs for Emergency Medical Services in the amount of
$62,850.
Page 22
April 22-23, 2008
For use by EMS field personnel for the safe and expedient
removal of patients/victims
2) Review of quarterly report on activities in the Collier County Tourism
industry.
As detailed in the Executive Summary
3) Obtain approval for an $11,000,000 prepayment on the Caribbean
Gardens Commercial Paper Loan Number A-32-2.
Saving an approximate $19,600 per month in interest
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Approve a budget amendment for $628,800 to increase budgeted
revenues and budgeted expenses for the sale and purchase of aviation
fuel at Marco Island Executive Airport.
Due to the increased cost of fuel
2) Recommendation to approve and authorize the Boards Chairman to
execute an amendment for a time extension to the Rural Infrastructure
Grant Agreement #OT-05-136 from the Florida Office of Tourism,
Trade, and Economic Development for the Immokalee Regional
Airport/Florida Tradeport Storm Water Management/Retention Pond
Proj ect.
Extending the term of the grant from December 31, 2007 to
July 31, 2008
H. BOARD OF COUNTY COMMISSIONERS
Withdrawn - Motion to remain on Consent Agenda - Approved 5/0
1) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Commissioner attended the Coalition
ofImmokalee Workers "Human Rights Heroes in our Backyard" on
April II, 2008; $50 to be paid from Commissioner Coletta's travel
budget.
Held at the St. William Parish, 750 Seagate Drive, Naples, FL
Page 23
April 22-23, 2008
2) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. He will attend the Collier County
Medical Society Annual Dinner Meeting, May 3,2008; $100 to be
paid from Commissioner Coletta's travel budget.
To be held at the Grey Oaks Country Club, 2400 Grey Oaks
Drive, Naples, FL
3) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. He attended the PLAN Steering
Committee breakfast, April 3, 2008; $5 to be paid from Commissioner
Coletta's travel budget.
Held at Physicians Regional, Pine Ridge Facility
4) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. She will be
attending the Youth Haven 4th Annual Frances Pew Hayes Child
Advocate of The Year A ward Luncheon on Thursday, May 8, 2008 at
the Naples Sailing and Yacht Club; $75.00 to be paid from
Commissioner Fiala's travel budget.
Located at 896 River Point Drive, Naples, FL
5) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Commissioner will attend the
Leadership Collier Class of'08 Graduation on May 9, 2008; $50 to be
paid from Commissioner Coletta's travel budget.
To be held at the Hilton Naples, 5111 Tamiami Trail N.,
Naples, FL
6) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Will participate as guest speaker at
Golden Gate Kiwanis Club Breakfast on April 30, 2008; $7 to be paid
from Commissioner Coletta's travel budget.
To be held at the Golden Gate Community Center, 4701 Golden
Gate Parkway, Naples, FL
Moved to Item #41
7) Proclamation thanking The Honorable Mario Diaz-Balart for his
extraordinary service to Collier County.
Page 24
April 22-23, 2008
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board of County Commissioners approve a
document for Twelfth Year State Criminal Alien Assistance Program
(SCAAP) Grant Funds.
For defray costs associated with the incarceration of illegal aliens
2) To obtain Board approval for the disbursements for the period of
March 29, 2008 through April 4, 2008 and for submission into the
official records of the Board.
3) To obtain Board approval for disbursements for the period of April
05,2008 through April II, 2008 and for submission into the official
records of the Board.
4) Recommendation to approve a request by Sheriff Don Hunter to
officially recognize the name, the "William J. McNulty
Communications Center" for the Sheriffs Office Communications
Center located within the new Collier County Emergency Services
Complex.
A suitable plaque will be arranged for and placed by the Sheriff's
Office
K. COUNTY ATTORNEY
1) Recommendation to approve the proposed Agreement for Delivery
and Reuse of Irrigation Quality (IQ) Water between the Collier
County Water-Sewer District and the Pelican Marsh Community
Development District.
As detailed in the Executive Summary
2) Recommendation that the Board of County Commissioners Approve
the Proposed Joint Motion for an Agreed Order Awarding Costs
Relating to Parcel 143 in the Collier County v. Charles R. Wilson, et
Page 25
April 22-23, 2008
.
aI., Case No. 02-5 I 64-CA, Immokalee Road Project #60018. (Fiscal
Impact: $4,000.00).
3) Recommendation to approve a Stipulated Final Judgment for Parcel
Nos. 135/40, 135/40.1, 136/41, 136/41.1 in the lawsuit styled CC v.
Timothy Maloney, et ai, Case No. 92-1508-CA. (Golden Gate
Wellfield Expansion Project) (Fiscal Impact $3,600)
4) Recommendation to Approve a Stipulated Final Judgment for Parcels
862,962 and 963 in the Lawsuit Styled Board of County
Commissioners of Collier County v. Grand Cypress Communities, et
aI., Case No. 05-1053-CA. (South County Regional Water Treatment
Plant Reverse Osmosis Well field Expansion Project #70892)(Fiscal
Impact: $43,070.00).
5) Recommendation to approve a Stipulated Final Judgment for Parcel
170RDUE in the lawsuit styled CC v. Jorge A. Romero, et ai, Case
No. 07-2681-CA (Oil Well Road Project No. 60044). (Fiscal Impact
$15,830)
6) Recommendation to Approve a Stipulated Final Judgment in the
Amount of $43,850.00 for the Acquisition of Parcel I 57RDUE in the
Lawsuit Styled Collier County, Florida v. Christopher Link, et aI.,
Case No. 07-4218-CA (Oil Well Road Project #60044). (Fiscal
Impact: $9,100.00)
7) Recommendation to approve a Stipulated Final Judgment for Parcel
No. 159A in the lawsuit styled CC v. H.A. Street, et ai, Case No. 03-
2873-CA (Immokalee Road Project #60018). (Fiscal Impact $6,900)
8) Recommendation to Approve a Mediated Settlement Agreement and a
Stipulated Final Judgment to be drafted incorporating the same terms
and conditions as the Mediated Settlement Agreement in the amount
of $130,000.00 for the acquisition of Parcels 12lFEE and 121TDRE
in the Lawsuit styled Collier County, Florida v. Christopher Link, et
aI., Case No. 07-4218-CA (Oil Well Road Project #60044). (Fiscal
Impact: $82,317.50)
Page 26
April 22-23, 2008
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item continued from the March 25, 2008 BCC Meetinl!.
Recommendation that the Board of County Commissioners consider
approving a Settlement Agreement and Release with Lodge Abbott
Associates, LLC (owner of the Cocohatchee Bay Planned Unit
Development) to settle alleged claims, including an alleged Bert Harris Act
claim purportedly arising from denial of an amendment to the Cocohatchee
Bay PUD to modify the Bald Eagle Management Plan, and Lodge Abbott
Associates, LLC v. Collier County, Case No. 05-967-CA, now pending in
the Twentieth Judicial Circuit in and for Collier County, Florida, as well as
amended Cocohatchee Bay PUD Document with attached Bald Eagle
Management Plan.
As Detailed in the Executive Summary
B. This item requires that ex parte disclosure be provided by Commission
Members. Should a hearinl! be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition
A VESMT-2007-AR-12562, to disclaim, renounce and vacate the County's
and 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.
Resolution 2008-113
Page 27
April 22-23, 2008
C. Recommendation to adopt an Ordinance repealing Collier County Ordinance
No. 89-69, as amended, which created the Lethal Yellowing Disease
suppressIOn program.
Ordinance 2008-18
D. This item was continued from the March 11. 2008 BCC Meetinl!. This
item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. CU-2007-AR-I1394, The
Corporation of the Presiding Bishop of the Church of 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.
Resolution 2008-114
E. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2006-AR-9337
Barron Collier Partnership, LLLP, represented by George L. Varnadoe,
Esquire, ofCheffy, Passidomo, Wilson & Johnson, LLP; and Agnoli, Barber
& Brundage, are requesting a Conditional Use of an earth mining 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.
Resolution 2008-115
F. Request that the Collier County Board of County Commissioners, Naples,
Florida, approve Sheriff Hunters recommended Offender Registration Fee
Ordinance to establish a policy for the collection of administrative
registration fees for the initial registration and re-registration of individuals
required by Florida Statute to register with the Sheriff as a career offender,
convicted felon, sex offender or sexual predator.
Ordinance 2008-19
Page 28
April 22-23, 2008
G. Recommendation to adopt an ordinance amending Collier County Ordinance
No. 97-82, as amended, which created the Bayshore Avalon Beautification
Municipal Service Taxing Unit; Amending section two (2) to delete the
word Avalon from the name of the MSTU; Amending section six (6) to
increase the membership of the Advisory Committee from five (5) members
to seven (7) members and to delete the word Avalon therein; Amending
section eight (8) to reflect an increase to the number of advisory committee
members necessary to constitute a quorum; Providing for conflict and
severability; Providing for inclusion in the Code of Laws and Ordinances;
and Providing for an effective date.
Ordinance 2008-20
H. Recommendation that the Board of County Commissioners (BCC) approve
and adopt CPSS-06-0 I Small Scale Growth Management Plan Amendment
(GMP A) petition to the county wide Future Land Use Map for the purpose
of expanding Activity Center #18 by an additional 7.3 acres.
Ordinance 2008-21
Moved to Item #8C
I. Recommendation that the Board of County Commissioners consider
adopting an Ordinance amending the Collier County Consolidated Impact
Fee Ordinance, which is Chapter 74 of the Collier County Code of Laws and
Ordinances, by incorporating the directed changes to the Charitable
Organization Impact Fee Deferral Program.
April 23, 2008
18. ADJOURN
Motion to Adjourn - Approved 4/0 (Commissioner Fiala absent)
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 29
April 22-23, 2008