Recap 06/24/2008 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
June 24, 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."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
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June 24, 2008
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 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 Randal Holdman, Parkway Community Church
Not present - Invocation by County Manager Jim Mudd
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. May 27, 2008 - BCC/Regular Meeting
Approved as Presented - 5/0
C. May 30,2008 - Value Adjustment Board
Approved as Presented - 5/0
3. SERVICE A WARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) David Becker, EMS
Not present
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June 24, 2008
2) Franklin Chain, Road and Bridge
Presented
3) Harry Chancy, Building Review and Permitting
Not present
4) Chartchai Isaroskul, Road and Bridge
Not present
4. PROCLAMATIONS
A. Proclamation to recognize the men and women who participated in the
Brotherhood Ride to raise donations for those who lost family members in
Charleston, Sc. To be accepted by Fire Inspector Jeff Morse, North Naples
Fire Control Rescue District, Fire Chief Mike Brown, North Naples Fire
Control and Rescue Dist., Captain Jamie Cunningham, NFD, Pres. of North
Naples Professional Firefighter's Union Firefighter Christopher Spencer,
NNFD, V.P. of North Naples Professional Firefighter's Union, Sheriff Don
Hunter, Collier County Sheriff's Office, Robert Metzger, Fire Chief of
Golden Gate Fire District, Deputy Dan McDonald, C.C.S.O. (Brotherhood
Rider) Fire Chief Rita Greenberg, representing Big Corkscrew Island F.D.,
and Fire Chief Robert Null, representing East Naples Fire Department, Jim
Squittieri, Golden Gate Fire District. (Companion to Item SA)
Adopted - 5/0
B. Proclamation to recognize the residents and emergency responders of the
800 acre fire May 29th & 30th. To be accepted by Golden Gate Estates
Community Emergency Response Team, Florida Alert Response Team,
Collier County Domestic Animal Services Department, American Red
Cross, Collier Area Transit Bus, ColIier County District Schools, Collier
County Sheriffs Office, Collier County Emergency Management
Department, Collier County Emergency Medical Services, The Salvation
Army, FL Division of Forestry, Collier County Purchasing Department,
Collier County Department of Health Florida Division of Emergency
Management, Florida Highway Patrol Florida Power & Light, Sprint,
Walmart, JW Kraft, Immokalee FD, East Naples Fire Department, Big
Corkscrew Fire Department, Golden Gate Fire Department, Ochopee FD,
North Naples FD, Isles of Capri Fire Department, City of Naples Fire
Department, Marco Island Fire Department, Bonita Springs Fire
Department, San Carlos Park Fire Department, Iona Macgregor Fire
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June 24, 2008
Department, Estero Fire Department, South Trail Fire Department, Fort
Myers Beach Fire Department, Lehigh Acres Fire Department, and Lee
County Port Authority Aircraft Rescue and Firefighting.
Adopted - 5/0
C. Proclamation recognizing and congratulating Stan Chrzanowski for being
honored by the Florida Engineer Society Calusa Chapter as Government
Engineer of the Year.
Adopted - 5/0
D. Proclamation recognizing Recreation and Parks Month. To be accepted by
Barry Williams, Director of Parks and Recreation.
Adopted - 5/0
5. PRESENTATIONS
A. Presentation by Senator Burt L. Saunders regarding a tribute recognizing the
"Brotherhood Riders", a group that dedicated their 600 mile journey in
honor of nine firefighters who perished while fighting a fire in Charleston,
South Carolina.
Presented
B. Posthumous presentation of the Advisory Committee Outstanding Member
Award to Kevin G. Kacer for his work on the Conservation Collier Land
Acquisition Advisory Committee.
Presented
6. PUBLIC PETITIONS
A. Public petition request by Michael Sorrell to discuss "Do Not Respond"
order.
Code Enforcement to handle repeat complaints and "Flag" properties
as needed
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
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June 24, 2008
A. This item to be heard at or about 1:00 p.m.. followinl!: Item 12B. This
item requires that all participants be sworn in and ex parte disclosure
be provided bv Commission members. PUDA-2007-AR-12322 Livingston
Professional Center LLC, represented by Robert L. Duane, AICP, of Hole
Montes, Inc. is requesting an amendment to the Hiwassee PUD to revise
existing development standards, transportation requirements and property
ownership information. The +/- I 2.S2-acre subject property is located 1400
feet north of the intersection of Eatonwood Lane and Livingston Road, in
Section 13, Township 49 South, Range 2S East, Collier County, Florida.
Ordinance 2008-34 Adopted w/stipulations including CCPC
recommendations - 5/0
B. This item to be heard at 4:30 p.m. Adopt a resolution amending the Collier
County Water-Sewer District Impact Fee Rates established by Ordinance
No. 2007-S7. (This item to be heard following Item #1 OG)
Resolution 2008-202 Adopted - 5/0
C. This item to be heard at 4:30 p.m. Adopt a resolution amending Schedules
One and Four through Seven of Appendix A to Section Four of the Collier
County Ordinance No. 2006-27, titled The Collier County Water-Sewer
District Uniform Billing, Operating and Regulatory Standards Ordinance;
This amendment included proposed rates for water and wastewater services
with effective dates of October I, 2008 and October I, 2009 for Schedule I
of Appendix A of the Ordinance; and provides for an effective date of
October 1,2008 for Schedules Four through Seven of Appendix A of the
ordinance. (This item to be heard following Items #IOG and #8B)
Resolution 2008-203 Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Immokalee Enterprise Zone Development
Agency.
Resolution 2008-197: Appointing Kitchell T. Snow - Adopted 4/0
(Commissioner Coyle not present)
B. Appointment of Citizen Members to the Value Adjustment Board.
Resolution 2008-198: Appointing Gail Meincke and James Moon
(alternate) - Adopted 5/0
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June 24, 2008
C. Commissioner Henning item for discussion.
Concerns regarding the Sunshine law; County Attorney is to meet with
all county liaisons to review the Sunshine Law on August 18, 2008 _
Consensus
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11:00 a.m. Essie Serratta, the Executive Director
of the Collier County Housing Authority requests approval of deviations
from the Collier County Land Development Code (LDC) through the Site
Development Plan (SDP) approval process in order to rehabilitate dwelling
units structures within the Farm Workers Village pursuant to a 9.2 million
dollar Federal Grant on property located in Immokalee and for the BCC to
review and determine if the requested deviations are warranted while
ensuring that the community's interests are maintained and health, safety
and welfare standards are upheld.(Susan M. Istenes, AICP, Director, Zoning
and Land Development Review, CDES)
Motion to support deviations with staff's recommendations
Approved 5/0
B. This item to be heard at 2:30 p.m. Recommendation that the Board of
County Commissioners determine whether Tourist Development Funds may
be used to fund additional erosion control structures at Hideaway Beach by
making a finding as to whether funding these erosion control structures is in
the publics interest as required by the Tourist Development Tax Funding
Policy. (Gary McAlpin, Coastal Zone Management Director)
Approved w/stipulations - 3/2 (Commissioner Coyle and Commissioner
Henning opposed)
C. Recommendation to adopt a resolution authorizing the condemnation of fee
simple interests and/or those perpetual or temporary easement interests
necessary for the construction of six-laning and associated improvements to
both Collier Boulevard (from south of Davis Boulevard to Golden Gate
Main Canal - Project No. 60001) and Davis Boulevard (from Radio Road to
Collier Boulevard - Project No. 60073). Estimated fiscal impact:
$ I ,776,200.00. (Nick Casalanguida, Transportation/Planning Director)
Resolution 2008-199 Adopted 5/0
D. This item to be heard at 4:00 p.m. Recommendation that the Board of
County Commissioners provide the County Manager, or his designee, with
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June 24, 2008
guidance relating to the relocation of water and wastewater utility lines, and
associated impacts to Orange Tree Utility customers, resulting from the
widening of Oil Well Road. (James C. French, Operations Manager, CDES
Office of Operations and Regulatory Management and Executive Director,
Collier County Water and Wastewater Authority, CDES)
Motion for County Attorney to discuss the issue w/Utilities; County
Manager to bring this item back - Approved 5/0
E. Recommendation to conduct the Conservation Collier Annual Public
Meeting to provide the Board of County Commissioners and public with an
update on the Programs past activities, and to solicit proposals and
applications for the current acquisition cycle. (Alex Sulecki, Senior
Environmental Specialist)
Motion to accept report - Approved 5/0
F. Recommendation that the Board of County Commissioners provide staff
direction related to the County's ability to process conveyance bonus credit
applications specified by the Rural Fringe Mixed Use Sub-District to the
Florida Department of Environmental Protection (FDEP), while retaining the
County's ability to address transportation improvements designated within
the County's Long Range Transportation Plan (LRTP). (Mike Bosi,
Planning Manager, Comprehensive Planning, CDES)
Motion to accept staff's recommendations - Approved 5/0
G. This item to be heard at 4:30 p.m. Recommendation that the Board of
County Commissioners adopt the 2008 Collier County Water and
Wastewater Master Plan Updates, dated June 24, 2008, Projects 700703,
730663, 7S007l, and 7S0072. (This item to be heard before Item #8B and
#8C) (Jim DeLony, Public Utilities Administrator)
Approved 5/0
H. Recommendation to adopt a resolution authorizing the condemnation of
those perpetual and temporary easement interests necessary for the
construction of storm water improvements know as Phase I B North of the
Lely Area Stormwater Improvement Project (LASIP). (Capital Improvement
Element No. 29 I, Project No. S I 10 I). Estimated fiscal impact:
$ I ,266,2S0.00. (Norman Feder, Administrator, Transportation Services)
Resolution 2008-200 Adopted 5/0
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June 24, 2008
I. Request that the Board of County Commissioners approve a Resolution to
oppose the leasing of the Alligator Alley toll facility. (Norman Feder,
Transportation Services Administrator)
Resolution 2008-201 Adopted w/changes 5/0
J. Recommendation to award Bid #08-S06S for the Installation of "Immokalee
Beautification Phase IV Street Lighting Renovation Project - JPA FM
#407977 to Bentley Electric in the amount of $ I, I 76,060.87. (Diane Flagg,
Alt. Trans. Modes Director)
Approved 5/0
K. Request for the Board of County Commissioners to authorize the acquisition
of auditing services to determine if the Clerk of Courts has adhered to the
Boards direction, concerning interest income, as defined in Resolution 2007-
2S7, adopted in September 2007. (Jim Mudd, County Manager)
If the Clerk is non-cooperative the County Manager will bring back this
item back to the BCC - Approved 5/0
L. This item to be heard at 1 :30 p.m. Review Clam Bay Restoration and
Long Term Management Plan Permit Compliance issues and obtain
direction from the Board of County Commissioners on how to proceed.
(Gary McAlpin, Coastal Zone Management Director)
Staff to advise BCC on how to put together a comprehensive
organization, with all the stakeholders represented, with a
charge for them to develop a comprehensive management plan
for this NRPA (Natural Resource Protection Area) and to
oversee it in accordance with Sunshine Law - Approved 4/1
(Commissioner Henning opposed)
M. Review the Port ofthe Isles boat launch facility purchase proposal and
obtain direction from the Board of County Commissioners on how to
proceed. (Gary McAlpin, Coastal Zone Management Director and Barry
Williams, Parks and Recreation Director)
Motion to approve the appraisal for $20,000 and to bring back w/report
- Approved 4/0 (Commissioner Halas absent)
Moved from Item #16A15
N. Recommendation that the Collier County Board of County Commissioners
affirm staffs interpretation of the proper disposition of revenue generated
from the sale of CDES Fund I 13 surplus goods, and provide direction to
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June 24, 2008
staff that all revenue generated from the surplus sale of such capital goods
originally purchased within Fund 113 be returned to Fund 113 capital
reserves.
Motion to approve funds are not returned to Fund 113 Capital Reserves
- Failed 2/3 (Commissioner Coyle, Commissioner Halas and
Commissioner Coletta opposed)
Motion to approve revenue is returned to Fund 113 Capital Reserves -
Approved 5/0
Moved from Item #16F6
O. Approval of a resolution to supersede Resolution 06-200, which directed the
County Manager to establish a Floodplain Management Planning
Committee, to add two additional positions for practicing civil engineers.
Motion to deny the Resolution - Approved 3/1 (Commissioner Henning
opposed and Commissioner Halas absent)
Moved from Item #16E4
P. Recommend approval of award of Contract #07-4160 to EMC Corporation
for Information Technology Service Management software and related
professional services. ($ I 64,S93.00)
Motion to continue to the July 22, 2008 BCC Meeting - Approved 4/0
(Commissioner Halas absent)
Moved from Item #16D21
Q. Recommendation that the Board of County Commissioners approves, and
authorizes the Chairman to sign, an Amended and Restated Affordable
Housing Bonus Density Agreement (AHDBA) to increase the number of
affordable units from thirty-two dwelling units to forty-four dwelling units
for the Workforce product types for owner-occupied affordable housing
located in the Cirrus Pointe PUD development
Motion to support concept and proceed with changes to the ordinance -
Approved 4/0 (Commissioner Halas absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. David Schimmel - David Lawrence Center representative urging
support that the Baker Act issue be placed on the 2009 UFR List
12. COUNTY ATTORNEY'S REPORT
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June 24, 2008
A. This item to be heard at 12:00 noon. Notice is hereby given that pursuant
to Section 286.01 1(8), Fla. Stat., the County Attorney desires advice from
the Board of County Commissioners in Closed Attorney-Client Session on
TUESDA Y, June 24, 2008, at a time certain of 12:00 noon in the
Commission conference room, 3rd Floor, W. Harmon Turner Building,
Collier County Government Center, 3301 East Tamiami Trail, Naples,
Florida. In addition to Board members, County Manager James Mudd,
County Attorney Jeffrey A. Klatzkow, and Assistant County Attorney
Jacqueline Williams Hubbard will be in attendance. The Board in executive
session will discuss: Settlement negotiations and strategy related to litigation
expenditures in the pending litigation cases of Lucky, M.K., Inc. v. ColIier
County, et aI., Case No. 07-09S8-CA, now pending in the Twentieth Judicial
Circuit in and for Collier County, Florida.
Closed Session
B. This item to be heard at 1:00 p.m. For 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 case of Lucky, M.K., Inc. v. Collier County, et aI., Case
No. 07-09S8-CA, now pending in the Twentieth Judicial Circuit in and for
ColIier County, Florida.
Motion to accept settlement agreement - Approved 5/0
C. This item to be heard at 3:15 p.m. Request that the Board of County
Commissioners provide direction to Staff and to the County Attorney,
whether to commence a civil lawsuit, or in the alternative, a code
enforcement proceeding, against Milano Recreation Association, Inc., for
violating PUD Ordinance No. 03-S4 (The Royal Palm Academy PUD),
relating to failure and refusal to allow residents of Imperial Golf Estates to
construct a road (Marquis Boulevard) over portions of the Milano
subdivision to access Livingston Road, contrary to commitments made
during the PUD rezoning process.
Motion to send to CEB for direction - Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 10:00 a.m. Presentation of the comprehensive
annual financial report for the fiscal year ended September 30, 2007.
Presented by Tom Bradley with Ernst & Young
Motion to accept report - Approved 5/0
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June 24, 2008
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd - Phone calls from Congressman Diaz-Balart regarding
update to Collier County's legislative proposals
B. Jim Mudd- Will be going to Tallahassee to discuss improved access at
Delnor- Wiggins State Park
C. Commissioner Coyle - EDC Program works to help diversify the
economy; Workshop set for November 5, 2008
D. Commissioner Fiala - Concerns on East Naples Development slowdown
E. Commissioner Henning - Rural Stewardship and Panther Corridor
F. Commissioner Henning: DSAC letter dated June 12, 2008 regarding
preceding with only necessary LDC Amendments - Consensus
G. Motion to adjourn - Approved 3/0 (Commissioner Halas and
(Commissioner Coletta absent)
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) Recommendation that the Board of County Commissioners approve a
Satisfaction of Lien, related to impact fees, due to the cancellation of
the building permit for the proposed home.
There is no obligation for payment since construction has been
cancelled
2) Recommendation that the Board of County Commissioners approve a
Satisfaction of Lien due to a change in qualified applicant and the
subsequent recording of a new impact fee deferral agreement and lien
in accordance with the Immokalee Residential Impact Fee Deferral
Program and the County-wide Impact Fee Deferral Program, as set
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June 24, 2008
forth by Section 74-201 (g) and 74-401 of the Collier County Code of
Laws and Ordinances.
As detailed in the Executive Summary
3) Recommendation to approve final acceptance of the water and sewer
utility facilities for Fiddler's Creek, Phase 3 Unit I.
W/release of any Utilities Performance Security (UPS)
4) Recommendation to approve final acceptance of the water utility
facility for Southwest Boulevard at Treviso Bay.
W/release of any Utilities Performance Security (UPS)
5) To accept final and unconditional conveyance of the water utility
facility for The Rookery Golf Course Maintenance and Golf School.
W/release of any Utilities Performance Security (UPS)
6) Recommendation to grant final approval of the roadway and drainage
improvements for the final plat of Tract 9 at Olde Cypress (Olde
Cypress PUD), roadway and drainage improvements will be privately
maintained.
Resolution 2008-182
7) This item continued from the April 22, 2008 BCC Meetinl!:.
Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Reflection Lakes at Naples
Phase lA (Walnut Lakes PUD) with the roadway and drainage
improvements being privately maintained.
Resolution 2008-183
8) This item continued from the April 22, 2008 BCC Meetinl!:.
Recommendation to grant final approval of the landscape and
irrigation improvements for the final plat of Reflection Lakes at
Naples Phase lC (Walnut Lakes PUD) with the landscape and
irrigation improvements being privately maintained.
Resolution 2008-184
9) This item requires that ex parte disclosure be provided bv
Commission Members. Should a hearinl!: be held on this item, all
participants are required to be sworn in. This is a recommendation
to approve for recording the final plat of Mockingbird Crossing,
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June 24, 2008
approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W /stipulations
10) 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 Ave Maria Unit 18, Hampton
Village Townhomes.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of final approval letter
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 Cobblestone Cove, approval of
the standard form Construction and Maintenance Agreement and
approval of the amount of the performance security.
W /stipulations
12) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Cedar Hammock Unit 2
with the roadway and drainage improvements being privately
maintained.
Resolution 2008-185
13) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Cedar Hammock Unit 4
with the roadway and drainage improvements being privately
maintained.
Resolution 2008-186
14) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Cedar Hammock Unit 6
with the roadway and drainage improvements being privately
maintained.
Resolution 2008-187
Moved to Item #10N
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June 24, 2008
15) Recommendation that the Collier County Board of County
Commissioners affirm staffs interpretation of the proper disposition of
revenue generated from the sale ofCDES Fund I 13 surplus goods,
and provide direction to staff that all revenue generated from the
surplus sale of such capital goods originally purchased within Fund
I 13 be returned to Fund I 13 capital reserves.
16) Request approval by the Board of County Commissioners for a Land
Development Code (LDC), Special Amendment 2008 Cycle 2a, to
address an urgent amendment to the Land Development Code in
response to the Opinion and Order of the U.S. District Court (filed
February 13,2008) which declared sections of the Collier County
Sign Code unconstitutional. (Companion item to #16AI7)
The County has agreed to resolve the unconstitutionality of the
sign code before January 1,2009
17) Request approval by the Board of County Commissioners for a
Budget Amendment, to obtain professional services for the revision of
the sign code section of the Land Development Code in response to
the Opinion and Order of the U.S. District Court (filed February 13,
2008) which declared sections of the Collier County Sign Code
unconstitutional and to obtain expert testimony and litigation support
pertaining to the Plaintiffs damages claim. (Companion item to
#16A16)
Dr. Daniel R. Mandelker with the University of Washington in St.
Louis has been recommended at a cost not to exceed $35,000
18) Request that the BCC consider the requests of the Public Vehicle
Advisory Committee (PV AC) to (1) initiate review of taxi rates; and
(2) amend the Public Vehicle for Hire (VFH) Ordinance (No. 2001-
7S), by changing the time frame for expiration of Driver Identification
(ID) cards to every two years rather than annually; changing the
expiration date of Certificates to Operate (CTO) to November 30th
annualIy; and adding a section to the VFH Ordinance relating to
Specialty Vehicle for Hire services.
B. TRANSPORTATION SERVICES
1) Recommendation to Award Collier County Bid #08-S074 Single
Engine Street Sweeper Truck to Environmental Products of Florida,
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June 24, 2008
Corp. ($371,980.00)
For the Road Maintenance Department to maintain the 490 miles
of roadways, intersections and subdivisions county wide
2) Recommendation to approve Change Order #S to add $3S7,97I.20 for
continuing Inspection Services for Aim Engineering & Surveying,
Inc. under !TN 04-3S83 CEI Services for Collier County Road
Projects for Project No. 630S I Vanderbilt Beach Road from Airport
Road to Collier Boulevard.
CEI services will be funded until February 2009, if the project is
not complete at that time, the County intends to have the
contractor pay for these extended services if the delays are a
result of their actions
3) Recommendation for the Board of County Commissioners to approve
a budget amendment to transfer funds from the Traffic Calming
Project within the Transportation Supported Gas Tax Fund (3 I 3)
Project No. 601631 to the PUD Monitoring/Traffic Counts Project in
the amount of$ 100,000.00 for Project No. 691242.
Funds to purchase 8 additional count stations and upgrading 9
existing count stations
4) Recommendation to approve Change Order #1 to add $434,779.47 for
continuing Inspection Services for Johnson Engineering, Inc. under
ITN OS-3S83 CEI Services for Collier County Road Projects for
Project No. 6S06l Collier Boulevard Six (6) Laning Project from
Golden Gate Blvd. to Immokalee Rd.
As detailed in the Executive Summary
5) To address a neighborhood association generated request that the
Collier County Board of County Commissioners (BCC) approve the
establishment of a Neighborhood Traffic Management program
(NTMP) traffic calming project, for Cardinal Street, from North Rd,
to Flamingo Drive approximately 1,400 feet.
The neighborhood association and/or residents have agreed to
provide funding for all cost relevant to/associated with this
project
6) To recognize the remaining dollars awarded to AM3S6 Section S303
Transit Planning in the amount of $9S, 7S4 and closeout project
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June 24, 2008
#3S083 in Fund 126 and move residual budget to Fund 128 project
#3S084 in the amount of$34,347.
Needed to carry out transit planning activities
C. PUBLIC UTILITIES
1) Recommendation that the Board approve a budget amendment in the
amount of $2SS,000.00 to fund the continuing litigation and
professional support services related to the case known as Collier
County and Collier County Water-Sewer District v. Metcalf & Eddy,
Inc. and Travelers Casualty and Surety Company of America., Project
#7007S I.
For services in 2002 and 2003 for the well field expansion of the
NCRWTP
2) Recommendation to adopt a Resolution approving Special
Assessment Hardship Deferrals for certain Sewer Special
Assessments for the 2008 tax year.
Resolution 2008-188/CWS 2008-01
3) Recommendation to approve an amendment of Contract No. OS-3831
FEMA Acceptable Monitoring Disaster Debris Management with
R.W. Beck Inc, Post, Buckley, Schuh, Jernigan Inc. and Solid
Resources, Inc to delete language under Section 19. Offer Extended to
Other Governmental Entities, to comply with FEMA 32S Debris
Management Guide (July 2007).
To insure compliance with regulatory agencies for managing and
carrying out the removal and reduction of disaster debris
4) Recommendation to award Contract #08-S080 to BQ Concrete, LLC
and Design Build Engineers & Contractors for the construction of
hammerheads on dead-end streets in Collier County. ($2 I S,3S8.66)
To be used as a turnaround for the trash collection vehicles
5) Recommendation to reject the petition from Waste Management Inc.
of Florida for reimbursement of unusual and unanticipated increase in
cost for soil used for odor control measures at the Collier County
Landfill.
WMIF has not submitted the requested material to back up their
request for reimbursement
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June 24, 2008
D. PUBLIC SERVICES
1) Recommendation to approve a grant application for the United States
Department of Housing and Human Development with Economic
Development Initiative (EDI) funds in the amount of $ 147,000 for
improvements to South Park in Immokalee.
For design, permitting and construction of a new community
center on county-owned property
2) Recommendation to approve a budget amendment in the amount of
$20,913 to recognize revenue received from the collection of co-
payments from the Collier County Social Services Program.
Covering medical care and prescription costs for residents who
are 100% or below the Federal Poverty Income Guideline
3) Recommend approval of Category "A" Tourist Development Fund
183 Grant Applications for Beach Park Facilities in the amount of
$803,100.
For master meters for beach parks, replace dune walkovers at
Tigertail Beach, Sand for Sugden Regional Park Beach,
Landscaping at South Marco Beach access, Sign age at Barefoot
Beach access and landscaping at Barefoot Beach Preserve
4) Recommend approval of Category "A" Tourist Development Fund
19S Grant Applications for the City of Naples, The City of Marco
Island and Collier County in the amount of$3,623, I 60 for FY-08/09.
To cover regulatory and permit compliance, planned projects,
beach maintenance and administration fees
5) Recommend approval of Category "D" Tourist Development Grant
Application for the Naples Pier Annualized Repair and Maintenance
with the City of Naples in the amount of$18,000.00 for FY-08/09.
6) Recommendation to approve budget amendments in the amount of
$IIS,S86 to ensure continuous funding of the Alzheimers Disease
Initiative grant.
For the delivery of respite care and management services for the
period of July 1, 2008 through June 30,2009
Page 17
June 24, 2008
7) Recommendation to approve budget amendments in the amount of
$706,644 to ensure continuous funding of the Community Care for the
Elderly grant.
For the period of July 1, 2008 through June 30, 2009
8) Recommendation to approve a budget amendment in the amount of
$7,8 I 3 to ensure continuous funding of the Home Care for the Elderly
grant.
Providing in-home living arrangements in private homes for the
period of July 1, 2008 through June 30, 2009
9) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with
Armandina Campos (Owner) for deferral of 100% of ColIier County
impact fees for an owner-occupied affordable housing unit located at
Lot 8, Liberty Landing, Immokalee.
Deferring $12,442.52 in Impact Fees
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
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 Loudney
Cenozier and Marie C. Cenozier (Owners) for deferral of 100% of
ColIier County impact fees for an owner-occupied affordable housing
unit located at Lot 34, Trail Ridge, East Naples.
Deferring $19,372.46 in Impact Fees
12) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Laurette
Archange (Owner) for deferral of 100% of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 199,
Trail Ridge, East Naples.
Deferring $19,372.52 in Impact Fees
Page 18
June 24, 2008
13) Recommend approval of Work Order CPE-FT-3902-08-02 under
Contract 06-3902 with Coastal Planning and Engineering in the
amount of$29S, I 8S and a Budget Amendment totaling $29S, I 8S
from 19S Reserves. (Cape Romano sand search)
To find a sufficient volume of beach compatible sand to repair the
beach in the event of a major emergency
14) Recommendation to approve budget amendments recognizing the
Fiscal Year 2008-09 U.S. Department of Housing and Urban
Development (HUD) entitlement funding, and State Housing
Initiatives Partnership Program (SHIP) allocations.
Establishing program budgets for 4 HUD entitlement programs
and the State SHIP program as detailed in the Executive
Summary
15) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Peter
Hartman Jr. (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Vista III
at Heritage Bay, Unit IS04, North Naples.
Deferring $19,411.65 in Impact Fees
16) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing Supplemental Disaster Recovery Initiative (DRI) funding in
the amount of $60,000.00 to St. Matthews House, Inc. for hurricane
hardening of its shelter.
For installation of window/door mitigation and a generator at the
Airport Road South Shelter
17) Recommendation to approve the submission of the 2008 State of
Florida Challenge Grant application to the Department of Community
Affairs Office On Homelessness.
The four projects submitted were: Shelter for Abused Women
and Children Supportive Services and Case Manager, National
Alliance on Mental Illness Client Self Sufficiency Program,
Hunger and Homeless Coalition Homeless Management
Information System and St. Matthew's House Transportation
Page 19
June 24, 2008
18)
19)
Withdrawn
20)
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing Supplemental Disaster Recovery Initiative (DR!) funding in
the amount of $SOO,OOO.OO to Greater Immokalee Southside Front
Porch Community, Inc.
To hurricane harden low-income rental units at the Immokalee
Apartments
Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Odelin
Betancourt (Owner) for deferral of 100% of Collier County impact
fees for an owner-occupied affordable housing unit located at Vistas
III at Heritage Bay, Unit l40S, North Naples.
Deferring $19,411.94 in Impact Fees
Recommendation to award Contract(s) #08-S068: Physical and
Biological Monitoring for Collier County Coastal Zone Management
Projects for Coastal Zone Management to Coastal Planning and
Engineering, Inc.; Coastal Engineering Consultants, Inc.; and
Humiston & Moore Engineers.
Moved to Item #10Q
21) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, an Amended and Restated
Affordable Housing Bonus Density Agreement (AHDBA) to increase
the number of affordable units from thirty-two dwelIing units to forty-
four dwelling units for the Workforce product types for owner-
occupied affordable housing located in the Cirrus Pointe PUD
development.
22) This item has been continued to the July 22, 2008 BCC Meetinl!:.
Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient Agreement
providing Supplemental Disaster Recovery Initiative (DR!) funding in
the amount of$300,000 to I HOPE for infill in order to support the
construction of housing units.
To replace two owner-occupied, single-family homes that were
severely damaged by Hurricane Wilma
Page 20
June 24, 2008
23) Recommendation that the Board of County Commissioners approves,
and authorizes its Chairman to sign, a Subrecipient agreement
providing Supplemental Disaster Recovery Initiative (DRI) funding in
the amount of$S7,000 to the Shelter for Abused Women and Children
for the purchase and installations of hurricane proof windows, exterior
doors and roofing materials for four homes.
Repairs are related to Hurricane Wilma as detailed in the
Executive Summary
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve Amendment No. 03 to the Agreement
with Collier County District School Board for the Driver Education
Grant Program.
For summer driving school for private and public high school
students
2) Recommendation to approve an amendment to the Collier County
Driver Education Grant Program.
To further define the intent of the program to fund direct driver
education expenses
3) Recommendation to approve an Agreement for Sale and Purchase
with Stiffler Specialties, Inc., for 1.14 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $ I 8,700.
Property located within the Red Maple Swamp Preserve
Moved to Item #10P
4) Recommend approval of award of Contract #07-4160 to EMC
Corporation for Information Technology Service Management
software and related professional services. ($ I 64,S93.00)
5) Recommendation to approve Addenda A to the contract with Coastal
Training Technologies, Corporation in the amount of $2 I ,SOD for
additional courses to Collier County's existing online safety training
program.
6) Recommendation to approve a Statutory Deed for the conveyance of a
GAC Land Trust Reserved List Parcel to the Conservation Collier
Program that will provide revenue in the amount of$ 116,914.00 for
Page 21
June 24, 2008
the GAC Land Trust Fund.
Property located in Golden Gate Estates
7) That the Board of County Commissioners approves the First
Amendment to Contract No. 08-S012, CelIular Communications
Services and Equipment, and authorizes the Purchasing/General
Services Director to sign the Amendment.
To lower the monthly service cost of the Blackberry data plan and
reducing the cost of wireless air cards
8) Recommendation to approve a Final Management Plan for the Logan
Woods Preserve under the Conservation Collier Land Acquisition
Program.
Consisting of 5.69 acres located along Logan Blvd. and Pine Ridge
Road
9) Recommendation to approve a Lease Agreement with Larus
Properties, LLC, in order for the Sherriff's Office to consolidate two
existing leases at a first years rent of$42,837.36.
The County will also be responsible for Common Area
Maintenance charges
10) Recommendation to approve a budget amendment transferring funds
from the FY08 Information Technology budget to the Emergency
Services Complex construction budget to equip office space for the
Information Technology Department.
In the amount of $55,000
F. COUNTY MANAGER
1) Approve budget amendments.
To refund impact fees paid in a previous year (BA #08-322) and to
continue legal services for the Metcalf & Eddy litigation (BA #08-
319)
2) Recommendation to approve a grant application for the United States
Department of Justice, Office of Community Oriented Policing
Services (COPS) Technology Program in the amount of$3S0,738.
To pay for public safety technology equipment, including
Page 22
June 24, 2008
computer systems, wireless transmitting devices, radio desk sets
and internet/intranet switches for the EOC
3) Recommendation to adopt the Comprehensive Emergency
Management Plan for Collier County and its Municipalities.
Resolution 2008-189
4) Recommendation to approve the negotiated annual contract with The
Ferguson Group for federal lobbying services.
Total cost of the contract is $107,000 annually
5) Recommendation that the Board of County Commissioners approve
and forward a letter and resolution to the Department of Agriculture
and Consumer Services in support of repairs to the Immokalee
Farmers Market.
Resolution 2008-190
Moved to Item #100
6) Approval of a resolution to supersede Resolution 06-200, which
directed the County Manager to establish a Floodplain Management
Planning Committee, to add two additional positions for practicing
civil engineers.
7) Recommendation that the Board of County Commissioners approve
the award of contract for the Immokalee CRA Master Plan Update &
Related Services in the amount of $386,17S and approve all necessary
budget amendments. (Companion to Item #1 6G 10).
Awarded to RWA, Inc.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation for the Community Redevelopment Agency to
approve the relocation of the Bayshore Gateway Triangle CRA office,
approve new office lease with Palmyra Club Investors, LLC
(landlord) and authorize the Chairman to sign the lease agreement.
(4069 Bayshore Drive) (FY08 Fiscal Impact $3,696)
Existing lease expires August 2008
Page 23
June 24, 2008
2) Recommendation that the Collier County Board of County
Commissioners approve a budget amendment increase in the amount
of $46,000 for general consulting services up to September 30, 2008
required to support on-going projects at the Immokalee Regional,
Marco Island Executive and Everglades Airports.
URS Corp. has agreed to provide additional general consulting
services up to September 30, 2008
3) Recommendation that the Collier County Board of County
Commissioners approve a budget amendment increase to the Airport
Authority's Capital Fund in the amount of$l 92,000 for the
construction of an aircraft apron expansion at the Immokalee Regional
Airport.
For 8,850 square yards of asphalt
4) Recommendation that the Collier County Board of County
Commissioners approve a budget amendment in the amount of
$IS,OOO for engineering services required for the completion of a
United States Department of Agriculture Rural Business Enterprise
Grant application for the Immokalee Regional Airport.
URS Corp. will provide the engineering services
5) Recommendation that the Collier County Board of County
Commissions approve and authorize its Chairman to execute a letter
of commitment for funds in the amount of $1 ,000,000 to leverage a
Rural Business Enterprise Grant (RBEG) from the United States
Department of Agriculture (USDA) in the amount of $49S,000 and a
Resolution authorizing the Collier County Airport Authority to apply
for the $49S,000 United States Department of Agriculture (USDA)
Rural Business Enterprise Grant (RBEG) and authorizing the
Authority's Executive Director to sign all related documents to
consummate the RBEG for an eligible RBEG project at the
Immokalee Regional.
Resolution 2008-191
6) Recommendation that the Bayshore Gateway Triangle Community
Redevelopment Agency (CRA) direct staffto draft a resolution to
designate the property located at 43lS Bayshore Drive and the three
adjacent parcels owned by the CRA as a Brownfields Area, and to
direct staff to ensure public hearings are conducted in accordance with
Page 24
June 24, 2008
Florida Statutes in order to achieve Brownfields Area designation.
(43lS Bayshore Drive and three adjacent parcels.)
7) Recommendation that the Board of County Commissioners approves
an after-the-fact acceptance of the attached Federal Aviation
Administration (FAA) grant offer for $20l,87S for the design,
permitting and bidding of a taxiway and aircraft apron south
expansion at the Marco Island Executive Airport, and associated
budget amendments.
Purchase from WCI to enhance safety and comply with FAA
airport design standards
8) Recommendation that the Collier County Board of County
Commissioners approve the acquisition of 2.73 acres of land, known
as Tract Q, adjacent to the Marco Island Executive Airport for
$2S0,000, plus associated real estate transactions fees not to exceed
$10,000, and associated budget amendments
To develop an equal or greater amount of vehicle parking spaces
and aircraft parking
9) Recommendation for the Community Redevelopment Agency (CRA)
to approve the purchase of a commercial property located in the
Bayshore Gateway Triangle Redevelopment Area; authorize the CRA
Chairman to execute the real estate contract; approve payment from
and authorize the Executive Director to make a payment from Fund
(187) in the amount of $7S0,000 plus cost and expenses to complete
the sale of subject property. Site address: 431S Bayshore Drive
($7S0,000)
As detailed in the Executive Summary
10) Recommendation that the Community Redevelopment Agency (CRA)
approve the award of contract for the Immokalee CRA Master Plan
Update & Related Services in the amount of $386, 17S and
recommend the Board of County Commissioners (BCC) approve all
necessary budget amendments. (Companion Item #1 6F7)
Awarded to RWA, Inc.
H. BOARD OF COUNTY COMMISSIONERS
Page 25
June 24, 2008
1)
2)
3)
Withdrawn
5)
Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attended the Southwest Florida
Transportation Initiative Legislative Luncheon (SWFTI) on June 6,
2008. $3S to be paid from Commissioner Coletta's travel budget.
Held at the Bonita Bay Club
Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Participated as fellow speaker at the
Urban Land Institute of Southwest Florida FelIow Tour on 6/1 1/08.
$IS to be paid from Commissioner Coletta's travel budget.
Held at the Grey Oaks Country Club, 2400 Grey Oaks Drive,
Naples
Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attended the EDC Post Legislative
Reception on May 2 I, 2008. $20 to be paid from Commissioner
Coletta's travel budget.
Held at the Hamilton Harbor Yacht Club, 7065 Fern Street,
Naples
4)
Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attended the Southeast Regional
Director's Institute Conference on S/I 9/08. $2S to be paid from
Commissioner Coletta's travel budget.
Held at the Naples Beach Hotel
Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a valid public purpose.
Attended the Marco Business After Five on June 18, 2008 at Marriott
Vacation Club, Crystal Shores on Marco Island, FL. $S.OO to be paid
from Commissioner Fiala's travel budget.
6)
Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Will participate as a guest speaker at
the Kiwanis of Naples on September 16,2008. $14 to be paid from
Commissioner Coletta's travel budget.
To be held at the Collier Athletic Club
Page 26
June 24, 2008
7) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Participated in the National Day of
Prayer Proclamation Reading and Luncheon on May 1, 2008. $ I 0 to
be paid from Commissioner Coletta's travel budget.
Held at the City Hall of Everglades City
8) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attended the EDC VIP Benefactor
Foundations and Premier Member Breakfast at Naples Grande on
May I, 2008. $28 to be paid from Commissioner Coletta's travel
budget.
Located at 475 Seagate Drive, Naples
9) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attended the Ave Maria University
Commencement Ceremony and Luncheon S/l0/08. $20 to be paid
from Commissioner Coletta's travel budget.
10) Commissioner Coletta requests Board approval for reimbursement
serving a valid public purpose. Attended the Seminole Casino
ImmokaIee Vegas Style Slots Pull Luncheon on 6/12/08. $20 to be
paid from Commissioner Coletta's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of May 31,
2008 through June 06, 2008 and for submission into the official
records of the Board.
2) Recommend that the Board of County Commissioners designate the
Sheri ff as the official Fiscal Year 2008 Applicant and Program Point-
of-Contact for the United States Department of Justice, Bureau of
Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Program, accept the grant when awarded, approve applicable
budget amendments, and approve the ColIier County Sheriff's Office
(CCSO) to receive and expend the payment of2008 JAG Grant
Page 27
June 24, 2008
Funds.
For law enforcement officer overtime wages including benefits
3) To present to the Board of County Commissioners the State Revenue
Sharing Application for Fiscal Year 2008-2009 and to obtain approval
for the Chairman to sign the application.
The application must be submitted annually by June 30
4) Request that the Board of County Commissioners accepts and
approves capital asset disposition records for time period October 1,
2007 through March 31, 2008.
As detailed in the Executive Summary
5) To obtain Board approval for disbursements for the period of June 07,
2008 through June 13,2008 and for submission into the official
records of the Board.
K. COUNTY ATTORNEY
Continued to the July 22, 2008 BCC Meeting
1) Recommendation to authorize an Offer of Judgment for Parcel 124 by
ColIier County to property owners, Jeannie and Donald Fields in the
lawsuit styled CC v. Pacal J. Murray, et aI., Case No. 07-4784-CA
(Santa Barbara Extension Project No. 6009l)(Fiscal Impact: If
accepted, $168,803).
For property damage related to the location of a future County
retention pond
2) Request by the Collier County Educational Facilities Authority for
approval of a Resolution authorizing the Authority to issue revenue
bonds to be used to finance educational facilities for Ave Maria
University. ($17,000,000)
Resolution 2008-192
3) Recommendation to approve settlement at mediation prior to trial in
the lawsuit entitled Leticia Rocha as the Personal Representative of
the Estate of Diana Lopez, Deceased, et. ai, vs. Collier County, filed
in the Twentieth Judicial Circuit in and for ColIier County, Florida,
Case No. 07-3S9-CA, for $ 110,000.00.
Page 28
June 24, 2008
4) Recommendation to approve a Stipulated Final Judgment in the
amount of$S7,8S0.00 for Parcel l28FEE in the lawsuit styled ColIier
County v. Carlos Alvarez, et aI., Case No. 07-2882-CA (Oil WelI
Road Project No. 60044). (Fiscal Impact $13,9S0)
For a 21 foot deep parcel needed for a right-of-way
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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 APPRO V AL 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. A resolution approving with conditions petition CCSL-2008-02/AR-12877
requesting a variance from the Coastal Construction Setback Line (CCSL) to
allow widening of the existing boardwalk and add a roof structure over the
boardwalk, all of which are located on the property known as Ritz Carlton
Hotel with a street address of282 Vanderbilt Beach Road and more
particularly described as Parcel 2. I, located in Section 32, Township 48
South, Range 2S East, Collier County Florida.
Resolution 2008-193
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation that
the Board of County Commissioners approve Petition SNR-2008-AR-128S4,
by Christian Spilker of Hamilton Harbor Marina, Inc, requesting a street
name change from Fern Street to Hamilton Avenue, located within Section
23, Township SO South, Range 2S East.
Resolution 2008-194
Page 29
June 24, 2008
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members: PUDZ-2006-AR-9143
Standing Oaks, L.L.C., represented by Dwight Nadeau, ofRW A, Inc. and
Richard D. Yovanovich Esquire, of Goodlette, Coleman, Johnson,
Yovanovich & Koester, P.A., requesting a rezone from Rural Agricultural
(A) to Residential Planned Unit Development (RPUD) to be known as
Standing Oaks PUD. The 4 1.1 acre Rural Agricultural zoned site is proposed
to permit 164 single and multifamily residential dwelling units at a density
of 4 units per acre. The subject site is located at 6473 Standing Oaks Lane,
6400 Standing Oaks Lane, and 6S6S I 4th Avenue N. W., in Section 31,
Township 48 South, Range 26 East, Collier County, Florida.
Ordinance 2008-30
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members: SV-2008-AR-12943
Woolbright Development, Inc., represented by Glen Weldon of Glen
Weldon & Associates, LLC, of Anderson, South Carolina, requesting six
variances. The first three variances are from the Land Development Code
(LDC) Section S.06.04 C.!. which requires a minimum separation of 1,000
lineal feet between signs to allow a sign separation of 70 feet, 70S feet and
77S feet. The fourth variance is from LDC Section S.06.04 C. I. which
permits a maximum of two pole signs per street frontage to permit a
maximum of three signs along a street frontage. The fifth variance is from
LDC Section S.06.04 C.16.b.i. which allows a maximum sign area of 12
square feet for an off-premise directional sign to allow a 76 square foot off-
premise sign. The sixth variance is from LDC Section S.06.04 C.16.b.ii.
which allows a maximum sign height of 8 feet for an off-premise directional
sign to allow a maximum sign height of9-foot 4-inches. The subject
property (Collection at Vanderbilt) is located at the northwest corner of the
intersection of Airport Road (CR 3 I) and VanderbiIt Beach Road (CR 862),
in Section 3S, Township 48 South, Range 2S East, Collier County, Florida.
Resolution 2008-195
E. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CUE-2008-AR-13066:
Dieudonne Brutus, of the Tabernacle of Bethlehem, represented by David
Sneed, Kuhlman Engineering, Inc., is requesting a one-year extension of a
Conditional Use approval for a church granted in Resolution No. OS-134 in
the Village Residential (VR) Zoning District, pursuant to Subsection
10.08.E.3 of the Land Development Code. The 0.69 acre subject property is
Page 30
June 24, 2008
located at 30S 3rd Street South (Immokalee), in Section 4, Township 47
South, Range 29 East, Collier County, Florida.
Resolution 2008-196
F. Recommendation that the Board of County Commissioners adopt an
amendment to the CoIlier County Consolidated Impact Fee Ordinance to
remove an obsolete reference to the Capital Improvement Element in the
Use of Funds provisions in order to maintain the internal consistency of the
ordinance, as recommended by the County Attorney and consistent with the
prior direction of the Board of County Commissioners.
Ordinance 2008-31
G. Recommendation to adopt an amendment to Ordinance No. 97-33 CoIlier
County Cross Connection Control Ordinance.
Ordinance 2008-32
H. Recommendation to adopt an Ordinance amending Ordinance No. 2006-60,
which created the Haldeman Creek Maintenance Dredging Municipal
Service Taxing Unit, to increase the boundaries of the unit to add S parcels
and canal section adjacent.
Ordinance 2008-33
18. ADJOURN
Motion to adjourn Approved - 3/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
Page 31
June 24, 2008