Recap 10/28/2008 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
AGENDA
October 28, 2008
9:00 AM
Tom Henning, BCC Chairman Commissioner, District 3
Donna Fiala, BCC Vice-Chairman Commissioner, District 1; CRAB Chairman
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC Commissioner, District 2
Fred W. Coyle, BCC Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES
(INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF
COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE
BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
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October 28, 2008
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMP AIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1 :00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Mark Koch, Naples First Church of Nazarene
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 w/changes - 5/0
B. September 23, 2008 - BCC/Regular Meeting
Approved as presented - 5/0
C. September 24, 2008 - BCC/LDC Meeting
Approved as presented - 5/0
D. September 29,2008 - BCC/Horizon Study Workshop
Approved as presented - 5/0
E. October 7, 2008 - BCC/LDC Amendments
Approved as presented - 5/0
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October 28, 2008
F. October 10,2008 - Value Adjustment Board Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Victor Philogene, Traffic Operations
Presented
2) Kurt Jokela, Facilities Management
Presented
3) Toni Mott, Real Property Management
Presented
4) Mariam Ocheltree, CDES Operations
Presented
B. 25 Year Attendees
1) Wanda Warren, Building Review and Permitting
Presented
4. PROCLAMATIONS
A. Proclamation acknowledging United Way of Collier County Agency for
their outstanding contributions to the community and wishing them yet
another year of great success for the 2008/2009 Season. To be accepted by
Ernie Bretzmann, Executive Director, United Way of Collier County.
Adopted - 5/0
B. Proclamation designating November 15,2008 as America Recycles Day in
Collier County. To be accepted by Dan Rodriguez, Solid Waste
Management Department and Joe Bellone, Revenue Manager for the Utility
Billing and Customer Service Department.
Adopted - 5/0
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October 28, 2008
C. Proclamation designating November, 2008 as Smart Growth Awareness
Month. To be accepted by Deb Milsap, Health Promotion Co-Chairwoman,
Kelly Robinson, Health Promotion Coalition Member, Sheila Sheridan,
Health Promotion Coalition Member, David Buchheit, Chairman of CTST
and Ross Muller, Community Traffic Safety Team Member.
Adopted - 5/0
D. Proclamation recognizing the 300,000th Habitat House in the world! To be
accepted by Rev. Lisa Lefkow and Mr. Nick Kouloheras, Habitat for
Humanity of Collier County.
Adopted - 5/0
5. PRESENTATIONS
A. This item to be heard at 9:30 a.m. Presentation of a check to the Board of
County Commissioners for the unused fees distribution. Presented by Guy
Carlton, Tax Collector.
Presented a check for $10,083,314.97
B. Contractor Presentation by Kraft Construction, Inc. on the construction
status of the new Emergency Services Center.
Presented
C. Presentation by Rita Greenberg, President of the Collier County Fire Chief s
Association, presenting their final report on consolidation.
Board direction for staff to work with fire districts and to draft an RFP
for an independent consultant to review consolidation - Consensus
6. PUBLIC PETITIONS
Moved to be discussed with Item #91
A. Public petition request by John Barlow to discuss legislating via checkbook.
B. Public petition request by Holly Daye to discuss Correct Work Order for
Permit #2007111739.
Motion to allow no fence until adjacent property is developed, sidewalk
is not needed except from parking lot to office - Approved 5/0
Continued to the November 18,2008 BCC Meeting
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October 28, 2008
C. Public petition request by Kenny Brown to discuss a resolution supporting
relief for local businesses.
Withdrawn
D. Public petition request by Jenny Mitchell to discuss property at 755 27th
Street NW and the impending Vanderbilt Beach Road Extension Project.
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 reauires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. CU-2008-AR-1320l:
VI Ltd, Limited Partnership and Collier County Parks and Recreation,
represented by Richard D. Y ovanovich of Goodlette, Coleman, Johnson,
Yovanovich & Koester, P.A., is requesting a Conditional Use in the
Residential Tourist (R T) zoning district and the Vanderbilt Beach Resort
Tourist Overlay district (VBRTO) and the RMF-16 Zoning District,
pursuant to Land Development Code Section 2.01.03.G.l.e, to allow for
public facilities (limited to public restroom facilities) that will be constructed
within the public right-of-way and partially within the Moraya Bay Beach
Club property. The subject property is located in Section 29, Township 48
South, Range 25 East, Collier County, Florida. (CTS)
Motion to continue to December meeting - Approved 5/0
8. ADVERTISED PUBLIC HEARINGS
A. This item reauires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: PUDZ-2006-
AR-l0294 Naples Church of Christ, Inc., represented by D. Wayne Arnold,
AICP, ofQ. Grady Minor and Associates, Inc., and Richard D. Yovanovich,
Esq. of Goodlette, Coleman, Johnson, Yovanovich and Koester, P.A., is
requesting rezoning from the Rural Agricultural zoning district (A) to the
Mixed Use Planned Unit Development (MPUD) zoning district to allow
development of a maximum of a 1,000 member religious facility, 150
student cumulative enrollment preschool and kindergarten through 8th grade
elementary schools, 2 single-family dwelling units, and 200 assisted living
units, in a project known as the Naples Church of Christ Mixed Use Planned
Unit Development (MPUD). The subject property, consisting of 19.1 acres,
is located on the east side of Livingston Road approximately 0.6 miles south
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October 28, 2008
of Pine Ridge Road, in Section 18, Township 49 South, Range 26 East,
Collier County, Florida. (CTS)
Ordinance 2008-62 Adopted w/CCPC Recommendations and southern
wall to go to the 103 foot marker - 5/0
Time Certain 2:00 pm
B. This item reQuires that ex parte disclosure be provided bv Commission
Members. Should a hearine: be held on this item, all participants are
reQuired to be sworn in. Petition: DRICLO-2008-AR-13181, John J.
Agnelli of Power Corporation represented by Dwight Nadeau ofRWA, Inc.,
is requesting a close-out of the Berkshire Lakes Development of Regional
Impact (DRI). The subject property has a zoning designation of Planned
Unit Development (PUD) known as the Berkshire Lakes PUD, and is
located at the Northwest corner of Davis Boulevard (SR-84) and Santa
Barbara Boulevard, in Sections 32 and 33, Township 49 South, Range 26
East, and Section 5, Township 50 South, Range 26 East, Collier County,
Florida. (CTS)
Resolution 2008-317 A: Motion to approve buildout agreement _
Adopted w/stipulations 4/1 (Commissioner Coyle opposed)
C. This item reQuires that ex parte disclosure be provided bv Commission
Members. Should a hearine: be held on this item, all participants are
reQuired to be sworn in. Recommendation to approve a resolution of the
Board of County Commissioners of Collier County, Florida, which
designates the Close-Out of fifteen (15) approved Planned Unit
Developments (PUDs) which have fully completed development pursuant to
their development orders constructing to the authorized density and/or
intensity and have been found by county staff to be compliant with their
specific developer commitments.
Resolution 2008-318 Adopted - 3/2 (Commissioner Fiala and
Commissioner Halas opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Water and Wastewater Authority.
Resolution 2008-319: Appointing Sherwin H. Ritter - Adopted 5/0
B. Appointment of member to the Collier County Coastal Advisory Committee.
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October 28, 2008
Resolution 2008-320: Appointing/confirming Marco Island's
representative Larry N. Magel - Adopted 5/0
C. Appointment of member to the Emergency Medical Services Advisory
Council.
Resolution 2008-321: Appointing Susan Takacs - Adopted 5/0
D. Appointment of members to the Clam Bay Advisory Committee.
Resolution 2008-322: Appointing David Roellig (Technical), Kathy B.
Worley (Technical), Tahlman Krumm, Jr. (Pelican Bay), James A.
Carroll (Pelican Bay), Robert Rogers (Seagate) and readvertising for
Districts 1,3,5 and Seagate - Adopted 5/0
E. Appointment of member to the Development Services Advisory Committee.
Resolution 2008-323: Appointing Reid Schermer - Adopted 5/0
F. Appointment of member to the Ochopee Fire Control District Advisory
Committee.
Resolution 2008-324: Appointing James W. Simmons - Adopted 5/0
G. Appointment of members to the Environmental Advisory Council.
Resolution 2008-325: Appointing Ninon L. Rynerson and to readvertise
for technical position - Adopted 5/0
Continued to the November 18, 2008 BCC Meeting
H. Resolution supporting local camping businesses to compete in the bidding
process with the National Park Service in Big Cypress Preserve National
Park. (Companion with Agenda Item #6C: Public Petition for Kenny Brown)
(Commissioner Coletta's request)
Item #6A was moved to be discussed with Item #91 (John Barlow's public petition)
I. Discussion regarding findings by Clerk of Court's Office in reference to
John Barlow's public petition from the October 14,2008 BCC meeting.
County Manager to bring back a post dated sub-recipient rehab
agreement for Mr. Barlow's project and BCC to review - Consensus
J. To discuss interlocal agreement between City of Naples and Clerk of Courts
along with Tax Collector regarding interlocal agreement.
Motion to continue - Approved 5/0
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October 28, 2008
K. This item to be heard at 11 :00 a.m. Request for Board to discuss ongoing
issues with Vita Tuscana.
Motion to slope down sides of pads, grade piles and hydro-seeding to
start immediately - Approved 4/1 (Commissioner Henning opposed)
10. COUNTY MANAGER'S REPORT
A. Recommendation that the Board of County Commissioners consider options
pertaining to remedies for past due and expiring impact fee deferrals and
provide direction to the County Manager, or his designee, related to the
impact fee deferral for Brittany Bay Phase I and policy direction to be
applied to similar impact fee deferrals with future expirations (Amy
Patterson, Impact Fee/EDC Manager, Business Management & Budget
Dept. CDES)
Motion to accept option #4 - Approved 5/0
B. Recommendation that the Board of County Commissioners approve a
Locally Funded Agreement between FDOT and Collier County for
construction of a new bridge over the Cocohatchee River on County Road
901 (Vanderbilt Drive), a Memorandum of Agreement between those parties
and the State Department of Financial Services establishing an escrow
account to deposit funds related to that project, and a Resolution approving
those agreements and authorizing the Chairman to execute both agreements.
(Norman Feder, Transportation Services Administrator)
Resolution 2008-326 Adopted - 4/0 (Commissioner Coyle out)
C. Recommendation to review and approve the proposed Collier County 2009
State Legislative Priorities which then will be discussed next at a joint Board
of County Commissioners and Collier County Legislative Delegation Pre-
2009 Legislative Session Workshop scheduled on November 14,2008.
(Debbie Wight, Assistant to the County Manager)
Motion to approve withe exception of tax increase items - Approved 3/2
(Commissioner Coletta and Commissioner Halas opposed);
Motion to request a change to Florida Statute to elect rather than
appoint members to the Florida Water Management District Governing
Board - Approved 5/0
D. Recommendation to Reject Bid No. 08-5087 for Bridge Repair and
Maintenance. (Norman Feder, Transportation Services Administrator)
Approved - 5/0
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October 28, 2008
E. Recommendation to consider agenda topics proposed by the Marco Island
City Manager on behalf of the Marco Island City Council for a joint
workshop requested with the Board of County Commissioners scheduled
December 4,2008. (Jim Mudd, County Manager)
Approved - 5/0
F. Recommendation to approve the FY 09 contract between Collier County and
the State of Florida Department of Health for operation of the Collier
County Health Department in the amount of$1,445,300. (Marla Ramsey,
Public Services Administrator)
Approved - 5/0
Continued to the November 18, 2008 BCC Meeting
G. Recommendation to approve an amended and restated US41 Developers
consortium (Consortium) Developer Contribution Agreement (DCA),
recorded in O.R. Book 4303, Page 2349. (CTS). Due to the size of Exhibit 1
and 2, copies are available at the County Managers office. (Nick
Casalanguida, Transportation Planning Director)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Jim Burke spoke regarding Advisory Board members running for an
elective office
12. COUNTY ATTORNEY'S REPORT
Continued to the November 18,2008 BCC Meeting
A. This item to be heard at 12:00 noon. Notice is hereby 2iven that
pursuant to Section 286.011(8)1 Fla. Stat.1 the County Attorney desires
advice from the Board of County Commissioners in closed attornev-
client session on TUESDA Y1 OCTOBER 281 20081 at a time certain of
12:00 noon in the Commission Conference Room1 3rd Floor1 w.
Harmon Turner Buildin21 Collier County Government Center1 3301
East Tamiami Trail1 Naples1 Florida. In addition to Board members,
County Manager James Mudd, County Attorney Jeffrey A. Klatzkow and
Litigation Section Chief 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 case of
Jerry and Kimberlea Blocker v. Collier County, et al., Case No. 08-0066-
CA, pending in the Twentieth Judicial Circuit in and for Collier County, FL
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October 28, 2008
Continued to the November 18,2008 BCC Meeting
B. This item to be heard at 1:00 p.m. For the Board of County
Commissioners to provide direction to the County Attorney regarding
settlement negotiations and strategy related to litigation expenditures in the
pending litigation case of Jerry and Kimberlea Blocker v. Collier County, et
al., Case No. 08-0066-CA, now pending in the Twentieth Judicial Circuit in
and for Collier County, Florida.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A. Recommendation for the Collier County Community Redevelopment
Agency (CRA) to reject the Wachovia Bank Bid #07-4177 for a $9,000,000
Line of Credit; to give direction to the Bayshore Gateway Triangle CRA
Executive Director to coordinate with all appropriate entities to secure and
structure a new loan from a commercial lender selected via RFP to purchase
certain real property within the Bayshore Gateway Triangle CRA; and to
authorize the Executive Director to negotiate real estate contracts in the
CRA area and return to the CRA Board for approval. (David Jackson,
Executive Director, Bayshore Gateway Triangle CRA)
Approved - 5/0
B. Community Redevelopment Agency FY2008 annual performance appraisal
review for the Bayshore Gateway Triangle CRA Executive Director.
Motion to approve - 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager - In negotiations for Marina at Port of the Isles,
Memo regarding impact fee indexing (annual requirement)
B. Commissioner Coyle - Fire Districts concerned with Dr. Tober's ALS
training, recommends having a workshop on Nov. 3rd
C. Commissioner Halas - Letter in support from Miami-Dade County
opposing the lease of Alligator Alley
D. Commissioner Henning - Ft. Myers Beach planning and permitting
E. Commissioner Fiala - suggestions for purchasing Port of the Isles
Marina and funding for Manatee Park; Landscaping concerns
F. Commissioner Coletta - Impact fees
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October 28, 2008
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted w/changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) This item reQuires that ex parte disclosure be provided by
Commission Members. Should a hearin2 be held on this item1 all
participants are reQuired to be sworn in. Recommendation to
approve for recording the final plat of Verona Walk Model Center
Replat.
Developer must receive a certificate of adequate public facilities
prior to the issuance of the construction plan final approval letter
2) Recommendation to accept a settlement offer, providing for release of
a code enforcement lien and dismissal of a pending appeal, in relation
to the code enforcement case, Collier County v. Donald E. Gray, CEB
No. 2004-005, on property located at 267 3rd Street West Collier
County, Florida.
Mr. Gray has submitted a $6,000 good faith check to Code
Enforcement representing potential settlement of this matter
3) Recommendation to approve final acceptance of the water and sewer
facilities for Fiddler's Creek, Phase 4 Unit 2.
W /release of any Utilities Performance Security
4) Recommendation to approve final acceptance of the water and sewer
utility facilities for Fiddler's Creek, Phase 5 Unit 1.
W /release of any Utilities Performance Security
5) Recommendation to approve final acceptance of the water and sewer
facility for Fiddler's Creek, Phase 4 Unit 1.
W/release of any Utilities Performance Security
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October 28, 2008
6) Recommendation to approve final acceptance of the water and sewer
utility facilities for VeronaWalk, Phase 3B.
W /release of any Utilities Performance Security
7) To accept final and unconditional conveyance of the water utility
facility for VeronaWalk South Entrance Water Main Extension.
W /release of any Utilities Performance Security
8) Recommendation to approve final acceptance of the water and sewer
facilities for Wildflower Way-Lely High School Boulevard.
W /release of any Utilities Performance Security
9) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Fiddlers Creek Parkway
Extension, Phase Three with the roadway and drainage improvements
being privately maintained.
Resolution 2008-309 w/release of the Maintenance Security
10) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Fiddlers Creek Phase
Four, Unit One. The roadway and drainage improvements will be
privately maintained by the Fiddlers Creek Community Development
District.
Resolution 2008-310 w/release of the Maintenance Security
11) Recommendation to approve a Settlement Agreement and Release
relative to Sapphire Lakes Unit 3C.
Settlement funds will be released directly to the Sapphire Lakes
Master Property Owners Association, Inc.
12) Recommendation that the Board of County Commissioners provide
staff direction related to a proposed assignment agreement vehicle
between the County and Florida Department of Environmental
Protection (FDEP) to allow for issuance of conveyance bonus credit
applications specified by the Rural Fringe Mixed-Use Sub-District of
the Future Land Use Element of the Growth Management Plan and
Section 2.03.08 of the Land Development Code. (Naples Reserve)
As detailed in the Executive Summary
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October 28, 2008
B. TRANSPORTATION SERVICES
1) Recommendation to approve and authorize the Transportation
Services Division to assist the Collier County SO Crime Prevention
Programs by providing, without reimbursement, use of the VMS
(Variable Message Signs) to alert motorists to crime prevention
measures.
Resolution 2008-311
2) Recommendation to approve Change Order No.2 to Professional
Service Agreement No. 05-3865 in the amount of$278,420 with
CH2MHILL, Inc., for the design of Collier Boulevard Road
Improvements from Golden Gate Boulevard to Golden Gate Main
Canal, Project #68056.
For improved access management, drainage, permitting and the
extension of Green Blvd. to the east by bridging the CR 951 Canal
3) Recommendation to approve a Resolution which authorizes the
Chairman of the Board of County Commissioners to enter into a Joint
Project Agreement with FDOT to provide for a coordinated arterial
traffic signal retiming project. ($300,000)
Resolution 2008-312
4) Recommendation to approve the October, 2008 Collier County
Transportation Disadvantaged Service Plan Major Update.
As detailed in the Executive Summary
5) Recommendation for the Board of County Commissioners to
recognize the revenue received for FY09 of a Florida Department of
Transportation Service Development Program Award in the amount of
$95,175.00 and to approve a budget amendment.
For the third and final year of this Service Development Program
Award which has helped fund Collier Area Transit's Red Route 1
6) Recommendation to approve and execute the Transportation
Disadvantaged Shirley Conroy Rural Area Capital Assistance Support
Grant Agreement FM#41 065618401 for a total proj ect cost of
$66,000.00 and approve all necessary budget amendments to purchase
a paratransit vehicle.
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October 28, 2008
For the replacement of a high mileage vehicle used in the
paratransit program
7) Recommendation for the Board of County Commissioners to
recognize FY08 Federal Transit Administration Section 5311 revenue
in the amount of $204,395.00; authorize the transfer of$61,160.00 in
currently budgeted grant dollars from the Transportation
Disadvantaged Fund (427) to Collier Area Transit Fund (426) and
approve the necessary budget amendments.
To offset operations for Immokalee's Circulator Routes 8A & 8B
8) Recommendation for the Board of County Commissioners to approve
a second amendment to the September 27,2005, Agreement (the
Agreement) entered into between McDonald Transit Associates, Inc.
and Collier County, which provides for consolidated management for
the Collier Area Transit and Paratransit Systems, to amend the
Agreement to incorporate new compensation rates for the final two
years of the Agreement that were negotiated during mediation
between the parties on October 7, 2008.
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, and 1995 Solid Waste Collection and Disposal Services
Special Assessment. Fiscal impact is $58.50 to record the
Satisfactions of Lien.
Resolution 2008-313 (For account numbers: 136453,26767,25276
and 26709)
2) Recommendation to approve FilterOne USA as the sole source
authorized Parkson Service Center in the State of Florida, as affirmed
by Parkson Corporation and to approve requisition No. 10134495 in
the amount of $98,795.00 to FilterOne USA, LLC, for the
refurbishment of the Parkson Aqua Guard Screen at South County
Water Reclamation Facility, Project #73969.
Extending the life of the unit by 8-12 years depending on usage
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October 28, 2008
3) Recommendation to approve a Budget Amendment to the Fiscal Year
2009 Water Department Budget to correct a budgeting error. This
correction increases personal services by $131,038 to fund two
previously existing Water/Sewer Fund 408 positions.
Essential in carrying out the FY09 workload in the maintenance
of the Water Distribution System and in the Wellfields
D. PUBLIC SERVICES
1) Recommendation to approve a sole source Agreement for Officiating
Services with Collier Recreation Baseball/Softball Umpires
Association (CRBSUA) for officials for adult softball games, with an
anticipated Fiscal Year 2009 expenditure of $60,000.
For a three (3) year term and optional one (1) year extension
2) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 1000/0 of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 71, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
3) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 72, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
4) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 73, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
5) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 1000/0 of
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October 28, 2008
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 74, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
6) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 75, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
7) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 76, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
8) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 1000/0 of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 77, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
9) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 78, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
10) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 79, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
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October 28, 2008
11) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 80, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
12) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 100% of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 81, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
13) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a lien agreement with Habitat for
Humanity of Collier County, Inc. (Developer) for deferral of 1000/0 of
Collier County impact fees for an owner-occupied affordable housing
unit located at Lot 82, Trail Ridge, East Naples.
Impact fee deferral in the amount of $22,325.96
14) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign a Florida Fish and Wildlife
Conservation Commission (FWC) Boating Improvement Program
(FBIP) Grant Agreement Contract No. 08064 for a Recreational
Boating Characterization Study to the Coastal Zone Management
Department that will provide grant funds in the amount of $80,000.
For future management decisions and to provide solutions for
boating issues identified in the study
15) Recommendation that the Board of County Commissioners approves
and authorizes the electronic submittal of the attached Picturing
America grant application to the National Endowment for the
Humanities for a collection of historical reproduction posters to be
placed on display in the Estates Branch Library in the amount of $0.
For 20 posters displayed during the 2009-2010 school year
16) Recommendation to accept the Health Information Technology
Special Congressional Initiative earmark from the United States
Department of Health and Human Services in the amount of $323,911
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October 28, 2008
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and approve the necessary budget amendment to recognize the
revenue.
To provide for a more effective and efficient method of health
care service for Collier County's uninsured population
17) Present to the Board of County Commissioners a summary of the
Impact Fee Deferral Agreements recommended for approval in FY09,
including the total number of Agreements approved, the total dollar
amount deferred and the balance remaining for additional deferrals in
FY09.
As detailed in the Executive Summary
18) Recommend Approval to award Bid #08-5115 "Resurfacing of
Parking Lots for Coastal Zone Management" in the total amount of
$55,437.50 and award contract to BQ Concrete.
For the parking lots at Barefoot Beach and Tigertail Park
19) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a subrecipient agreement
providing for a $78,632.00 Housing and Urban Development (HUD)
grant to The Shelter for Abused Women and Children to fund the
"Gentle" men Against Domestic Violence Program.
Educating approximately 300 young men and boys on the effects
of domestic violence in hopes of breaking the cycle of abuse
20) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a subrecipient agreement
providing for a $24,916.00 Housing and Urban Development (HUD)
grant to the Hunger and Homeless Coalition (HHC) to support the
Homeless Management Information System (HMIS).
For providing health care and social services to homeless and at-
risk individuals in Collier County
21) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign a subrecipient agreement
providing for a $28,000.00 State Housing Initiatives Program (SHIP)
grant to The Empowerment Alliance Corporation of SW Florida
(EASF), to provide Homebuyer Education Counseling and
Foreclosure Prevention Counseling to benefit persons earning less
than 120% of Family Median Income of Collier County.
Page 18
October 28, 2008
Assisting approximately 150 low to moderate income individuals
22) Recommendation that the Board of County Commissioners approve
and authorize the Chairman to sign a subrecipient agreement
providing for a $35,000 State Housing Initiatives Program (SHIP)
grant to the Collier County Housing Development Corporation
(CCHDC), to provide Homebuyer Education Counseling and
Foreclosure Prevention Counseling to benefit persons earning less
than 1200/0 of Family Median Income of Collier County.
Assisting approximately 250 low to moderate income individuals
23) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign an agreement between the Collier
County Board of County Commissioners and the Area Agency on
Aging of Southwest Florida and approve a budget amendment to
recognize the grant revenue in the amount of$43,255.32 for the
Nutrition Services Incentive Program (NSIP)
Providing meals through the Services for Seniors program
24) Recommendation to approve a budget amendment recognizing
$398,238 in revenue from the pre-payment of development expenses
for shared infrastructure for the construction of the Children's
Museum of Naples.
Completing the museum's boardwalk portion at the North Collier
Regional Park which will provide educational and recreational
opportunities for kids and their families
25) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign a Florida Fish and Wildlife
Conservation Commission (FWC), Florida Boating Improvement
Program (FBIP) Grant Agreement (contract no. 08079) for Bayview
Park Boat Access Facility for the Coastal Zone Management
Department that will provide grant funds in the amount of $400,000
and approve the necessary budget amendment.
As detailed in the Executive Summary
26) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, a lien agreement with Juan
Barrera (Owner) for deferral of 1000/0 of Collier County impact fees
for an owner-occupied affordable housing unit located at Lot 121,
Page 19
October 28, 2008
Block D, Arrowhead Reserve at Lake Trafford-Phase Two,
Immokalee.
Impact Fee deferral in the amount of $30,413.05
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve the Assumption Agreement under
Contract #08-5019, Fires Sprinkler Alarm Test, Inspection,
Maintenance and Installation from Building Systems Evaluation, Inc.
dba Fire Sprinkler Systems Co. dba BSE by Cintas Corporation No.2.
Due to business acquisition by Cintas Corporation No.2
2) Recommendation to approve an Interim Management Plan for the
Winchester Head multi-parcel project under the Conservation Collier
Land Acquisition Program.
Comprised of 115 parcels totaling 158.67 acres in North Golden
Gate Estates between 35th and 41st Avenue N.E.
3) Recommendation to approve an Agreement for Sale and Purchase
with Glenda S. Beardsley for 1.14 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $18,700.
Unit 53 in North Golden Gate Estates and part of the Red Maple
Swamp Preserve Project comprised of 116 parcels totaling 305.69
acres
4) Recommendation to approve an Agreement for Sale and Purchase
with James A. Blake for 2.73 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $44,600.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
5) Recommendation to approve an Agreement for Sale and Purchase
with Frank J. Celsnak and Marlene J. Celsnak, as Trustees of the
Frank J. Celsnak & Marlene J. Celsnak Trust under Agreement dated
December, 27 1991 for 1.59 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $26,000.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
Page 20
October 28, 2008
6) Recommendation to approve an Agreement for Sale and Purchase
with Jorge Flores for 4.32 acres under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $69,800.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
7) Recommendation to approve an Agreement for Sale and Purchase
with Allan Jones and Patricia Jones for 2.27 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $36,800.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
8) Recommendation to approve an Agreement for Sale and Purchase
with Allan Jones and Patricia Jones for 1.59 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $30,000.
Part of the Winchester Head Multi-parcel Project in North
Golden Gate Estates between 37th and 39th Avenue N.E.
9) Recommendation to approve an Agreement for Sale and Purchase
with Warren N. Kissinger, Jr. for 1.59 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $26,000.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
10) Recommendation to approve an Agreement for Sale and Purchase
with Migdalia Rosillo for 5.0 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $80,300.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
11) Recommendation to approve an Agreement for Sale and Purchase
with Kathleen Sheckler for 2.27 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $36,800.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
Page 21
October 28, 2008
12) Recommendation to approve an Agreement for Sale and Purchase
with Milton T. Shryock for 1.14 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $18,700.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
13) Recommendation to approve an Agreement for Sale and Purchase
with Frank G. Neri and Maria Neri for 4.48 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $71,900.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
14) Recommendation to approve an Agreement for Sale and Purchase
with Bethany Jackson Vondran, formerly known as Bethany A.
Jackson, Amy S. Jackson, Karen Ring, formerly known as Karen E.
Teo, David P. Jackson, Katherine E. Ezis and Jenna Ezis King,
formerly known as Jenna J. Ezis for 1.59 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $26,000.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
15) Recommendation to approve an Agreement for Sale and Purchase
with John M. Less and Larry P. Less for 1.14 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $18,700.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
16) Recommendation to approve an Agreement for Sale and Purchase
with Jorge A. Toledo for 3.49 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $56,100.
Part of the Red Maple Swamp Preserve Project, Unit 53 in North
Golden Gate Estates
17) Recommendation to approve the Second Amendment to the
Community Health Partners, Inc. Managed Care Services Agreement
effective October 1, 2008 to provide advocacy services to the
WeUness Based Incentives Program.
Page 22
October 28, 2008
As detailed in the Executive Summary
18) Recommendation to waive formal competition and approve the sole
source purchase of an Auger Monster System for the Naples Jail from
JWC Environmental c/o Heyward Incorporated at a cost of $98,856.
To replace the current worn-out grinder that services the sanitary
sewer system
19) Recommendation to approve a Letter of Agreement with Quest
Diagnostics, Inc. effective January 1, 2009 to provide onsite biometric
and laboratory testing services in support of the Wellness Based
Incentives Program.
For onsite services supporting the new incentive based wellness
program being implemented by Collier County
20) Recommendation to approve an Interim Management Plan for the
Freitas Property under the Conservation Collier Land Acquisition
Program.
Located west of Everglades Blvd. in North Golden Gate Estates
and part of the Horsepen Strand Slough Project
21) Recommendation to approve an agreement with CS STARS, Inc. for
the lease of Risk Management Information Systems software services
in the amount of$107,060 annually.
For a three year period
22) Recommendation to approve an amendment of the Microsoft
Enterprise Agreement to add telephony integration licensing for
$72,680.76.
As part of the telephone system upgrade/modernization project
for an agreement period of three years
23) Recommendation that the Board of County Commissioners approves
an Agreement to provide a maximum expenditure of One Hundred
Fifty Thousand and nolI 00 dollars ($150,000.00) from the GAC Land
Trust to the All Kids Play Foundation of Corkscrew Community for
the purchase of equipment and materials to facilitate the construction
of a Boundless Playground to be located at Big Corkscrew Elementary
School and to serve the residents of Golden Gate Estates.
Page 23
October 28, 2008
Providing opportunities for children with sensory, developmental
or physical disabilities access to play spaces and allows children
with or without disabilities to play together without boundaries
24) Recommendation for the Board of County Commissioners to
authorize the Chairman to sign two Florida Division of Forestry
(DOF) Agreements for conducting controlled burning and site
preparation on the Conservation Collier Nancy Payton Preserve.
Located north of Brantley Blvd. and east of Blue Sage Drive in the
North Belle Meade area
25) Report and ratify Property, Casualty, Workers Compensation and
Subrogation Claims settled and/or closed by the Risk Management
Director pursuant to Resolution #2004-15 for fourth quarter ofFY 08.
As detailed in the Executive Summary
F. COUNTY MANAGER
1) Recommendation to approve a Florida Emergency Medical Services
County Grant Application, Grant Distribution Form and Resolution
for the Funding of the EMS Portion of the EMS/Fire Consolidation
Study, Training and Medical/Rescue Equipment and Supplies in the
amount of $170,111.00 and to approve a Budget Amendment.
Resolution 2008-314
2) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign an Agreement between Collier
County and the Florida Division of Emergency Management
accepting $101,573 for Emergency Management Program
Enhancement.
For purchasing additional equipment, services or hiring
additional personnel
3) Recommend that the Board of County Commissioners review and
approve the proposed Tourism Strategic Plan for Fiscal Year 2009.
As detailed in the Executive Summary
4) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2008-09 Adopted Budget.
Page 24
October 28, 2008
Resolution 2008-315
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Collier CRA Board approve an application
for the Environmental Protection Agency (EP A) Community-Wide
Brownfield's Assessment Grant in the amount of $650,000 to conduct
environmental assessments in economically distressed areas within
the Collier County CRA boundaries; and authorize the CRA
Chairman to sign a support letter as a partner in the Collier County
Brownfield's Coalition.
For evaluating potential redevelopment opportunities
2) Recommendation for the Collier County CRA to approve a CRA
Resolution amending the Bayshore Gateway Triangle Site
Improvement Grant Program for Fiscal Year 2009; approve the Grant
Application process; and approve the form of the Grant Agreement.
CRA Resolution 2008-316
3) To be heard immediatelv before Item #17 A Recommendation for
the CRA Board to recommend the Board of Collier County
Commissioners adopt an ordinance amending Ordinance No. 2002-38,
as amended, The Collier County Redevelopment Grant Program
Ordinance to re-establish two existing grant programs and establish
two new CRA grant programs for the Bayshore Gateway Triangle
CRA (Companion Item to l7A)
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attended the Immokalee Migrant Matrix 5 on October 3, 200; $25.00
to be paid from Commissioner Coletta's travel budget.
Held at the Bethel Assembly Church in Immokalee
2) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attended the NAACP Freedom Fund Dinner and Awards Ceremony
Page 25
October 28, 2008
on October 18, 2008; $65.00 to be paid from Commissioner Coletta's
travel budget.
Held at the Naples Hilton & Towers located at 5111 Tamiami
Trail North
3) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attended the Immokalee Chamber of Commerce Breakfast August 6,
2008; $20.00 to be paid from Commissioner Coletta's travel budget.
At the Seminole Casino Restaurant located at 506 South First
Street, Immokalee
4) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attended the League of Women Voters Luncheon on October 20,
2008; $25.00 to be paid from Commissioner Coletta's travel budget.
Held at the Collier Athletic Club located at 710 Goodlette Road N
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of October
04, 2008 through October 10, 2008 and for submission into the
official records of the Board.
2) To obtain Board approval for disbursements for the period of October
11, 2008 through October 17, 2008 and for submission into the
official records of the Board.
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners approve a
Retention Agreement for legal services on an as needed basis with the
law firm of Young van Assenderp, P.A., to meet County Purchasing
Policy contract update requirements.
Page 26
October 28, 2008
2) Recommendation to authorize an Offer of Judgment for Parcels 123 &
823 by Collier County to property owner Rose Somogyi, Individually
and as Trustee, in the lawsuit styled CC v. John J. Yaklich, et al., Case
No. 03-2259-CA (Golden Gate Parkway Project #60027) (Positive
Fiscal Impact: If accepted, $57,232.65).
3) Recommendation that the Board of County Commissioners approves a
Retention Agreement for legal services on an as needed basis with the
law firm of Carlton Fields, P.A., to meet County Purchasing Policy
contract update requirements.
4) Recommendation to approve a Second Amended Declaration of
Taking and Stipulated Order of Taking and Final Judgment in the
amount of $3,500.00 for Parcel 130 (to be re-designated as Parcels
130TSE and 130SW -U-SL- TSMPE) in the lawsuit styled Collier
County v. Alexander G. Christou, et al., Case No. 07-4923-CA
(Santa Barbara Blvd. Extension Project #60091) (Fiscal Impact
$3,500.00)
5) Recommendation to approve a Stipulated Final Judgment in the
amount of $32,000.00 for Parcel 151RDUE in the lawsuit styled
Collier County v. Luz Matlin, et al., Case No. 07-2850-CA (Oil Well
Road Project #60044) (Fiscal Impact $12,900.00)
6) Recommendation to approve a Stipulated Final Judgment in the
amount of$238,225.00 for Parcels 120FEE, 120TDREI, 120TDRE2,
124FEE, 124TDRE1, and 124TDRE2 in the lawsuit styled Collier
County v. Terry Walsh, et al., Case No. 07-4030-CA (Oil Well Road
Project #60044) (Fiscal Impact $52,625.00)
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDA TION 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
Page 27
October 28, 2008
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. Recommendation for the Board of County Commissioners to adopt an
ordinance amending Ordinance No. 2002-38, as amended, The Collier
County Redevelopment Grant Program Ordinance to reestablish two existing
grant programs and establish two new CRA grant programs for the Bayshore
Gateway Triangle CRA (Companion Item to Item #16G3)
Ordinance 2008-61
B. 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. HD-2007-AR-11828, The Collier County
Historical and Archaeological Preservation Board, requests a Historical
Designation for the existing specimen plants and trees on Lot 5 of the Naples
Zoo, and the Caribbean Gardens Gatehouse/Gift Shop and outhouse on Lot
5, which were part of the Dr. Nehrling tropical garden located on Collier
County property and leased by the Naples Zoo. The current zoning of the
parcel is C-3 and "A" Rural Agricultural, consisting of 13.35 acre and is
located at 1590 Goodlette Road North, Section 27, Township 49 South,
Range 25 East, Collier County, Florida.
Resolution 2008-317
18. ADJOURN
Motion to adjourn - Approved 5/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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October 28, 2008