Recap 02/24/2009 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
February 24, 2009
9:00 AM
Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Chairman
Fred W. Coyle, BCC Vice-Chairman Commissioner, District 4
Jim Coletta, BCC Commissioner, District 5; CRAB Vice-Chairman
Frank Halas, BCC Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
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."
February 24, 2009
Page 1
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 VERBA TIM 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, A T 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. Father Tim Navin, San Marco Catholic Church
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted with changes - 4/1 (Commissioner Henning
opposed)
B. January 27, 2009 - BCC/Regular Meeting
Approved as Presented - 5/0
C. January 30, 2009 Value Adjustment Board Hearing with Special Magistrate
Mark Pelletier
Approved as Presented - 5/0
3. SERVICE A WARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
February 24, 2009
Page 2
A. Proclamation designating March], 2009 as World Friendship Day. To be
accepted by Liz Lloyd and Darrell Anderson, FFSWFL Club Members.
Adopted - 5/0
5. PRESENT A TIONS
A. Presentation of a Donation in the amount of $1 ,000.00 from the Disabled
Veterans Foundation to the Collier County Veterans Council (to be
presented by Bobby Brooks, Operations Manager for Disabled Veterans
Foundation; to be accepted by Jim Elson, President ofthe Collier County
Veterans Council).
Continued per County Manager Mudd
B. Presentation by Wright Construction Group on the construction status of the
new Sheriffs Fleet Maintenance Facility.
Presented
C. This item to be heard at 1 :00 p.m. Presentation by Lampl Herbert
Consultants, Inc. on behalf of Miami-Dade Aviation and Parks and
Recreation on the Training and Transition (TNT) Airport Lands for potential
Off-Highway Vehicle (OHV) use.
Motion directing staff to open cycle for new application (by end of
April) with the stipulation to meet with SFWMD for discussion, with the
option of including the land in Hendry County in a joint effort with
Hendry and Lee County and it not to cost the County any money -
Approved 5/0
6. PUBLIC PETITIONS
A. Public petition request by Jennifer Bermudez to discuss a fence variation
matter.
Petitioner to submit additional information to support her request to
the Zoning Director
B. Public petition request by William Poteet to discuss sound invasion on east
side of 1-75 between Golden Gate Parkway and Pine Ridge Road.
Motion to have Chairman contact FDOT to resolve problem -
Approved 3/2 (Commissioner Henning and Commissioner Coletta
opposed); Motion authorizing Commissioner Henning to work with
staff and residents - Approved 4/1 (Commissioner Halas opposed)
February 24, 2009
Page 3
C. Public petition request by Michael Conway to discuss cost of unwarranted
calls to Sheriff Department, Code Enforcement, Animal Control and Waste
Management.
County Attorney to work with Sheriff's Office to prepare a False
Report Ordinance - Consensus
D. Public petition request by Joanie Griffin to discuss a permitting issue at
Joanie's B]ue Crab Cafe.
Petitioner to work with staff to bring into compliance
E. Public petition request by Francia Stevens to discuss The Gabriel Project.
Staff to work with petitioner regarding options
Item 7 and 8 to be heard no sooner than 1:00 f).m.. unless otherwise noted.
7. BOARD OF ZONING APPEAL
8. ADVERTISED PUBLIC HEARINGS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members: PUDZ-A-2006-AR-
]0325: Wynn Properties, Inc. and Carbone Properties of Naples, Ltd
Liability Co., represented by Robert J. Mulhere, AICP ofRW A, Inc., and R.
Bruce Anderson, ofRoetzel and Andress LPA, and Carbone Properties of
Naples, LLC, represented by R. Bruce Anderson, Esq., are requesting a
rezone from Planned Unit Development (PUD) to Commercial Planned Unit
Development (CPUD) for the Sungate Center CPUD. The project proposes a
maximum of 83,000 square feet of commercial leasable floor area. The
subject] 0.0 acres are located on the northwest comer of the intersection of
Green Boulevard and Collier Boulevard (CR 95]) in Section] 5, Township
49 South, Range 26 East, Collier County, Florida (CTS).
Ordinance 2009-06 Adopted CCPC recommendations & transportation
improvements - 5/0
B. CPSP-2008-6: Petition Requesting that the Board of County Commissioners
adopts an Ordinance amending the Capita] Improvement Element of the
Collier County Growth Management Plan, Ordinance 89-05, as amended, to
approve their submittal to the Florida Department of Community Affairs, to
direct staff to initiate certain GMP amendments which ensue from these
February 24, 2009
Page 4
amendments to the Capital Improvement Element, and to consider Collier
County Planning Commission policy recommendations.
Ordinance 2009-07 Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Clam Bay Advisory Committee.
Resolution 2009-42: Appointing David H. Farmer (w/waiving
simultaneous service on more than two County boards) - Adopted 5/0
B. Appointment of member to the Affordable Housing Advisory Committee.
Resolution 2009-43: Appointing Patrick Peck (fulfilling the remainder
of the vacant term expiring on October 1,2011) - Adopted 5/0
C. Appointment of member to the Go]den Gate Community Center Advisory
Committee.
Resolution 2009-44: Appointing Darrin S. Brooks (fulfilling the
remainder of the vacant term expiring on December 11, 2011)
Adopted - 5/0
D. This item to be heard at 11:30 a.m. Presentation by the Clerk of Courts to
update the Board of County Commissioners on the County Investment
Portfolio.
Motion to bring back a staff report regarding hiring an Investment
Advisor and to look at revising the Investment Policy - Approved 5/0
10. COUNTY MANAGER'S REPORT
A. This item was continued from the Januarv 13,2009 BCC Meetinl!: and
the Februarv 10,2008 BCC Meetinl!: and was further continued to the
Februarv 24, 2009 BCC Meetinl!:. This item requires that all
participants be sworn in and ex parte disclosure be provided bv
Commission members. Recommendation to deny the Alternative Impact
Fee Appeal submitted by Tamiami Square of Naples, LLC (Developer) and
authorize the Chairman to execute a notice to the Developer for the
collection of the Collier County Water-Sewer District (CCWSD) Alternative
Impact Fee calculation of$]20,904 for Building 300. (Tom Wides, Director
Fiscal Operations, Public Utilities)
Resolution 2009-45: Motion to approve staff's recommendation to deny
appeal - Adopted 4/1 (Commissioner Henning opposed); Motion to
February 24, 2009
Page 5
approve payment plan option #4 as amended - Approved 5/0
B. This item to be heard at 10:30 a.m. Recommendation that the Board of
County Commissioners provide direction to the County Attorney and the
County Manager, or his designee, related to the option to change the
requirements for the assessment of impact fees for changes of use in existing
buildings. (Amy Patterson, Impact Fee and Economic Development
Manager, Business Management and Budget Office, CDES)
Approved w/follow-up report in one year - 4/1 (Commissioner Coletta
opposed)
C. This item continued from the Februarv 10,2009 BCC Meetinl!:.
Recommendation that the Board of County Commissioners approves the
Wetland Mitigation and Panther Habitat Unit Option Agreement with
Barron Collier Companies and authorize the Chairman to sign the document.
Project #60044. (Norman Feder, Transportation Services Administrator)
Approved - 5/0
D. Recommendation to adopt the FY I 0 Budget Policy and to approve a
resolution directing the Sheriff, the Supervisor of Elections and the Clerk to
provide their FYIO budget submittals by May 1,2009. (John Yonkosky,
Office of Management and Budget Director)
Motion to approve Budget Guidance - Approved 5/0; Resolution 2009-
47
Added (Per Agenda Change Sheet)
E. Recommendation to approve a Memorandum of Agreement between the
Florida Department of Environmental Protection through its Office of
Coastal and Aquatic Managed Areas (CAMA), and Collier County, for
hydrologic restoration improvements on Shell Island Road.
Approved 5/0
Moved from Item #16Dl
F. Recommendation for the Board of County Commissioners to adopt a
Resolution to declare a public purpose and to allow Collier County Parks
and Recreation to create a Donation Fund for the solicitation, receipt and
expenditure of donations to Collier County Parks and Recreation to benefit
youths, adults and senior citizens.
Resolution 2009-48: Setting up a trust fund so that interest earned will
stay within that account - Adopted 5/0
February 24, 2009
Page 6
Moved from Item #16E8 (Per Agenda Change Sheet)
G. Recommendation to approve a Budget Amendment to the Freedom
Memorial Fund (620) in the amount of$70,000 in order to begin
construction on the Collier County Freedom Memorial.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Mr. Thomas - Seminole Tribe petition for exclusivity
B. Mrs. Payton - Regulations on sending lands; Motion to bring back staff
recommendations regarding regulations on sending lands - Approved
5/0
12. COUNTY ATTORNEY'S REPORT
Moved from Item #16K3 (Per Agenda Change Sheet)
Time Certain 3:00 p.m. (Per Commissioner Coletta's request)
A. This item requires that ex parte disclosure be provided by Commission
Members. Should a hearinl!: be held on this item, all participants are
required to be sworn in. Recommendation to approve Petition CU-200S-
AR-8748, to allow a Conditional Use in the Rural Agricultural (A) zoning
district to excavate in excess of 4,000 cubic yards of earth for an aquaculture
facility in the Agricultural (A) zoning district, pursuant to Land
Development Code subsection 2.03.01 .A.l.a.2. The subject property,
consisting of approximately IS.08 acres, is located at 2060 Tobias Street, in
Section 22, Township 49 South, Range 27 East, Collier County, Florida.
Motion to approve the 12 conditions in the original conditional use
petition - Vote Count 3/2 - No Supermajority (Commissioner Coyle and
Commissioner Halas opposed); Motion to reconsider the motion -
Approved 5/0; Resolution 2009-46: Motion to approve the petition
requiring all funds from the sale of the fill be held escrow and including
the 12 conditions in the original conditional use petition - Adopted 4/1
(Commissioner Halas opposed)
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
February 24, 2009
Page 7
A. Recommendation to the Community Redevelopment Agency (CRA) to
approve the 2008 annual performance evaluation for the Immokalee CRA
Executive Director and authorize a 4.2 percent cost of living adjustment.
Approved - 5/0
Moved from Item #16Gl (Per Agenda Change Sheet)
B. Recommendation for the CRA Board to reject the sole response received for
Request for Proposal (RFP) #08-51 12 from Kaye Homes to construct,
market and sell moderately priced houses on CRA-owned land; and to
approve the CRA staff to release a new RFP at a later date through the
Collier Purchasing Department.
Motion to accept staff direction and deny proposal - Approved 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mr. Mudd - Appropriations Committee has 4 projects recommended
for funding, should be mid-March
B. Commissioner Coletta - Disbanding the EAC, staff to bring back
C. Commissioner Henning - Sun setting provisions for SDP's & Plats
D. Commissioner Coletta - Limitation of terms on a Board
E. Commissioner Coletta - Developmental Services and the loss of
personnel and knowledge
F. Commissioner Fiala - When will are we going to get Indian money
G. Commissioner Halas - Governor Crist tight with President Obama:
getting money for the state, hopes he's getting money for counties as
well
H. Motion to adjourn - Approved 5/0
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or Adopted with changes - 4/1 (Commissioner Henning opposed)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve a resolution establishing the Horizon
Study Oversight Committee as provided for during the January 13,
February 24, 2009
Page 8
2009 BCC public hearing.
Resolution 2009-38
2) Recommendation to approve final acceptance of the water and sewer
utility facilities for Chase Preserve ofLely Resort.
W /release of any Utilities Performance Security
3) Request to increase the time frame associated with the contract to
allow for the Van Buskirk, Ryffel & Associates to provide the
updating of the baseline parcel data reflecting the land use changes
approved from January 2007 through March 2009.
4) 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 Amador at Fiddlers Creek.
Developer must receive a Certificate of Adequate Public Facilities
prior to the issuance of the final approval letter
5) Recommendation to approve final acceptance of the water and sewer
utility facilities for Falls of Portofino.
W/release of any Utilities Performance Security
6) To accept final and unconditional conveyance of the water utility
facility for La Playa Beach Resort.
W/release of any Utilities Performance Security
7) Recommendation to approve final acceptance of the water and sewer
utility facilities for Cottesmore.
W /release of any Utilities Performance Security
B. TRANSPORTATION SERVICES
1) Recommendation to award Bid #09-5 I 80 for construction of Bayshore
Drive and Thomasson Drive Stormwater Improvements, Project No.
5 I 134. I, to Kyle Construction, Inc. in the amount of $59, 153.20 plus
a ten percent contingency, and to approve the necessary budget
amendment.
For clearing and grubbing, ditch realignment and construction of
an access maintenance pathway
February 24, 2009
Page 9
2) Recommendation to approve the Program Management Plan (PMP)
outlining the projects that will be eligible for Federal Transit
Administration #5316 & #5317 Program Grants.
For the following projects: Extended service hours, increased
routes, geographical service connections, increased frequency in
transit service and additional bus shelters/benches
3) Recommendation to approve Change Order No. I to Professional
Service Agreement No. 07-4133 in the amount of$120,460.20 with
PB America, Inc., for the design of Northbrooke Drive improvements
from northern terminus of the Bridge to Mill Creek Road and
Valewood Drive Extension from Immokalee Road to Autumn Oaks
Lane, Project No. 60 I 06.
Changes will add sidewalk continuity within the existing
residential and commercial community as well as increasing turn
lane capacity
4) Recommendation that the Board of County Commissioners review
and approve an amendment to the 2008 Transportation Disadvantage
Service Plan (TDSP) to allow for joint meetings between Collier and
Lee County Local Coordinating Boards (LCB).
For developing inter and intra County policies
5) Resolution authorizing the Chairman of the Board of County
Commissioners to execute a Transportation Post Project Maintenance
Agreement with the Florida Department of Transportation (FDOT),
for the maintenance of a pedestrian bridge and guardrail Safe to
School project on 20th Place SW between 50th Street SW and 50th
Terrace SW.
Resolution 2009-39
C. PUBLIC UTILITIES
1) Recommendation to approve award of Request for Proposal Number
09-S15 I Fixed Term Instrumentation and Controls Engineering
Services.
Terms will be for one year with the option of three additional one
year periods. The four firms recommended are Camp Dresser &
February 24, 2009
Page 10
McKee, Inc., Hazen and Sawyer, P.C., RKS Consulting Engineers,
Inc., and EMA, Inc.
2) Recommendation to approve Amendment #AOI to the existing
Agreement No. ML070554 between the County and the South Florida
Water Management District that will reduce the fiscal year 2009
funding by $43,227, and to approve the associated budget amendment.
Agreements new reference #3600001301
D. PUBLIC SERVICES
Moved to Item #IOF (Per Agenda Change Sheet)
1) Recommendation for the Board of County Commissioners to adopt a
Resolution to declare a public purpose and to allow Collier County
Parks and Recreation to create a Donation Fund for the solicitation,
receipt and expenditure of donations to Collier County Parks and
Recreation to benefit youths, adults and senior citizens.
2) Recommendation to award Bid No. 09-5 I 66, East Naples Community
Park Soccer Field, at a cost of $529,364.63 to Professional Building
Systems.
Located at 3500 Thomason Drive
3) Recommendation that the Board of County Commissioners approves,
and authorizes the Chairman to sign, ten (10) lien agreements for
deferral of 100% of Collier County impact fees for owner-occupied
affordable housing dwelling units located in Collier County.
Totaling $196,767.84 in impact fees, all agreements are with
Habitat for Humanity for property located in the Liberty
Landing Subdivision in Immokalee and Trail Ridge Subdivision
in Naples
4) 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
February 24, 2009
Page 11
5) Recommendation that the Board of County Commissioners approves
and authorizes the Chairman to sign, seven (7) Developer lien
agreements for deferral of 100% of Collier County impact fees for
owner-occupied affordable housing units located in Collier County.
Deferring $192,834.88 in impact fees, all agreements are with
Habitat of Humanity Subdivisions; Naples Manor Lakes and
Liberty Landing
6) Recommendation that the Board of County Commissioners recognize
and approve the expenditure of Housing and Urban Development
(HUD) funds in the amount of$84,375.00 for the Golden Gate Senior
Meals Program which is administered by the Department of Housing
and Human Services (HHS). This program is an expansion to an
existing HHS program which provides nutritious meals to low-income
seniors in Collier County.
Including $27,130 for one Program Assistant to be hired for 32
hours per week with no health benefits for remainder of FY09
7) Recommendation for the Board of County Commissioners to approve
and authorize the Chairman to sign an agreement between Collier
County Board of County Commissioners and the Physician Led
Access Network (PLAN) in the amount of $50,000 to provide medical
referral services for low-income residents in Collier County.
To be funded from the Low Income Pool Program (LIP) from
January 1,2009 through December 31, 2009
8) Recommendation for the Board of County Commissioners to A ward
Request for Quotation #09-PR-GGCP- WS Golden Gate Community
Park Water Slide under Contract #06-3971 Annual Contract for
General Contractor Services, in the Amount of $296,971 to
Professional Building Systems for replacement of existing structure at
Golden Gate Community Park Aquatic Center.
9) Recommendation that the Board of County Commissioners approve
past expenses for non-ethanol gasoline for County Parks and Marinas.
For outstanding invoices totaling $62,826.60 that need to be paid
before the addition of non-ethanol
10) Recommendation for the Board of County Commissioners to waive
the formal competitive process and approve and authorize the
February 24, 2009
Page 12
Chairman to sign an agreement for $160,000 with the Health Planning
Council of Southwest Florida as a sole source provider for a health
information technology project in conjunction with the Physician Led
Access Network (PLAN).
To procure the necessary contractors to implement the technical
scope of the information network for a one year contract period
ending February 23, 2010
E. ADMINISTRATIVE SERVICES
1) Recommendation for the Board of County Commissioners to
authorize the Chairman to sign a Safe Harbor Agreement with the
U.S. Fish and Wildlife Service for specialized management ofthe
Conservation Collier Nancy Payton Preserve.
To implement specific management activities that would provide a
net conservation benefit to the endangered Red Cockaded
Woodpecker -located north of Brantley Blvd and east of Blue
Sage Drive
2) Recommendation to approve an Agreement for Sale and Purchase
with Edward 1. Tauber and Mary P. Tauber for 5.0 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $80,300.
For property located within the Red Maple Swamp Preserve
Multi Parcel Project in Golden Gate Estates, Unit 53
3) Recommendation to approve an Agreement for Sale and Purchase
with Juan Rey for 5.66 acres under the Conservation Collier Land
Acquisition Program, at a cost not to exceed $91, I 00.
For property located within the Red Maple Swamp Preserve
Multi Parcel Project in Golden Gate Estates, Unit 53
4) Recommendation to approve an Agreement for Sale and Purchase
with Julio C. Ponce for 1.14 acres under the Conservation Collier
Land Acquisition Program, at a cost not to exceed $19,300.
For property located within the Winchester Head Multi Parcel
Project in Golden Gate Estates, Unit 65
5) Recommendation to approve an Agreement for Sale and Purchase
with Orlando Pacheco for 2.27 acres under the Conservation Collier
February 24, 2009
Page 13
Land Acquisition Program, at a cost not to exceed $37,900.
For property located within the Winchester Head Multi Parcel
Project in Golden Gate Estates, Unit 65
6) Recommendation that the Board of County Commissioners approves
an Agreement to provide a maximum expenditure of$2S,746 from the
GAC Land Trust Fund to the Big Corkscrew Island Fire Control and
Rescue District for the purchase of Fire Shelters and Equipment.
For safety vests, radio equipment, wildland chainsaws, shovels
and rakes
7) Recommendation to approve a change in wastewater treatment service
for the Collier County Government Complex from the City of Naples
to the Collier County Water-Sewer District and to approve the
InterlocaI Service Agreement and Accord and Satisfaction with the
City of Naples to supersede an existing 1977 Interlocal Agreement, as
amended.
Moved to Item #10G (Per Agenda Change Sheet)
8) Recommendation to approve a Budget Amendment to the Freedom
Memorial Fund (620) in the amount of $70,000 in order to begin
construction on the Collier County Freedom Memorial.
F. COUNTY MANAGER
1) Approve budget amendments.
BA #09-178: To refund impact fees paid in a prior fiscal year for
cancelled building permits
2) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 200S-09 Adopted Budget.
Resolution 2009-40
3) Recommendation that the Board of County Commissioners Award
Bid #09-5175 for Horticulture Debris Hauling and Disposal to County
Waste, Inc.
4) Recommendation to approve the Southwest Florida Consortium 2009
Legislative Priorities which will be presented by participating County
February 24, 2009
Page 14
Commissioners to Legislative Delegation members in Tallahassee
throughout the 2009 Legislative Session.
To be presented on March 25, 2009
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Moved to Item #14B (Per Agenda Change Sheet)
1) Recommendation for the CRA Board to reject the sole response
received for Request for Proposal (RFP) #08-5 I 12 from Kaye Homes
to construct, market and sell moderately priced houses on CRA-
owned land; and to approve the CRA staff to release a new RFP at a
later date through the Collier Purchasing Department.
2) Recommendation that the Board of County Commissioners approve a
budget amendment in the amount of$I,495,000.00 to recognize
USDA grant revenue in the amount of $495,000.00 and transfer
$1,000,000.00 from Airport Authority Reserves to the project for the
construction of a 20,000 square foot manufacturing facility at the
Immokalee Regional Airport.
To house a small and emerging business in the Immokalee
Industrial Park
3) To approve and execute a Site Improvement Grant Agreement(s)
between the Collier County Community Redevelopment Agency
(CRA) and a Grant Applicant(s) within the Bayshore Gateway
Triangle Community Redevelopment area (2255 Davis Boulevard).
Property owned by the Salvation Army
4) To approve and execute Shoreline Stabilization Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) within the Bayshore Gateway Triangle
Community Redevelopment area. (2772 Riverview Drive)
For the installation of a conventional seawall to prevent further
erosion on property owned by William C. King
5) To approve and execute Shoreline Stabilization Grant Agreement(s)
between the Collier County Community Redevelopment Agency and
a Grant Applicant(s) within the Bayshore Gateway Triangle
Community Redevelopment area. (2736 Riverview Drive)
February 24, 2009
Page 15
For the installation of a conventional seawall to prevent further
erosion on property owned by William C. King
6) Request that the Collier County Redevelopment Agency approve the
application and recipient agreement for the Immokalee Community
Redevelopment Agency (CRA) Commercial Facade Improvement
Grant Program for reimbursement of $20,000 for B&B Cash Grocery
Stores, Inc. for improvement to the Handy Food Store #92 located at
401 South First Street in Immokalee, Florida.
For installation of a new mansard roof covering, new glass
storefront and new sign face, located at 120 West Delaware Ave.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Fiala requests Board approval for reimbursement
regarding attendance at a function serving a Valid Public Purpose.
Will attend the Fourth Annual Fashion Show and Silent Auction on
March 20, 2009 at The Club at the Strand in Naples, FL. $80.00 to be
paid from Commissioner Fiala's travel budget.
2) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attending the Italian American Society of South West Florida Reverse
Raffle and College Scholarship Fundraiser on February 22, 2009 at
the Country Club of Naples. $100 Donation benefits local students for
college scholarships and admits two. $50 to be paid from
Commissioner Coletta's travel budget.
3) Commissioner Coletta requests Board approval for payment to attend
a function serving a valid public purpose. Commissioner Coletta
attended the Boy Scouts of America Southwest Florida Council
Executive Board (Member) Retreat in Fort Myers on January 24,
2009. $5 luncheon to be paid from Commissioner Coletta's travel
budget.
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
February 24, 2009
Page 16
1) To obtain Board approval for disbursements for the period of January
30, 2009 through February 06, 2009 and for submission into the
official records of the Board.
2) To obtain Board approval for disbursements for the period of
February 7, 2009 through February 13,2009 and for submission into
the official records of the Board.
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners ratity a
purchase order increase exceeding $50,000 for the Santa Barbara
Boulevard Extension project (Project No. 60091) in accordance with
the Collier County Purchasing Policy (Fiscal Impact $50,000).
To continue litigation support and expert witness services in
preparation for trial on 12 parcels still in dispute
2) Recommendation that the Board of County Commissioners authorizes
application for tax deeds for thirty-two (32) County-held tax
certificates and the forwarding of a written notice to proceed with tax
deed applications to the Tax Collector.
To enforce the payment of outstanding property taxes
Moved to Item #12A (Per Agenda Change Sheet)
3) This item requires that ex parte disclosure be provided by
Commission Members. Should a hearinl!: be held on this item, all
participants are required to be sworn in. Recommendation to
approve Petition CU-2005-AR-S74S, to allow a Conditional Use in
the Rural Agricultural (A) zoning district to excavate in excess of
4,000 cubic yards of earth for an aquaculture facility in the
Agricultural (A) zoning district, pursuant to Land Development Code
subsection 2.03.0I.A.l.a.2. The subject property, consisting of
approximately l5.0S acres, is located at 2060 Tobias Street, in Section
22, Township 49 South, Range 27 East, Collier County, Florida.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
February 24, 2009
Page 17
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. V A-200S-AR- I 3756
Lee Wyatt, represented by Lauren Barber of Turrell and Associates, is
requesting a front yard setback Variance for principal structures in the
Mobile Home (MH) Zoning District from 25 feet to 16 feet, as required by
Land Development Code (LDC) Section 4.02.01, Setbacks for Base Zoning
Districts, to permit a nine-foot setback; and a site alteration Variance to
impact mangroves, pursuant to LDC Subsection 9.04.02.B.l. The
approximately O. I 4-acre subject property is located on Lot 77, Otter Avenue,
in Plantation Island, of Section 24, Township 53 South, Range 29 East,
Collier County, Florida. CTS
Resolution 2009-41
B. CPSP-2007-6: Petition requesting an amendment to the Potable Water Sub-
Element of the Public Facilities Element of the Growth Management Plan
(GMP), to add reference in Policy 1.7 to the proposed Ten-Year Water
Supply Facilities Work Plan; approve the I 0- Year Water Supply Facilities
Work Plan as proposed; and direct staff to implement the CCPC's
recommendations. (Adoption hearing)
Ordinance 2009-04
C. Recommendation that the Board of County Commissioners adopts an
Ordinance amending Ordinance No. 2002-27, as amended, which created the
Pelican Bay Municipal Service Taxing and Benefit Unit, by providing for
waiver of mail ballot requirements in the event the number of nominees for
appointment to the Pelican Bay Services Division Board in a particular
category does not exceed the number of open positions for that category.
Ordinance 2009-05
18. ADJOURN - Motion to Adjourn - Approved 5/0
February 24, 2009
Page 18
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
February 24, 2009
Page 19