2010 Resolutions
2010 RESOLUTIONS
RES. NO. DESCRIPTION DATE
2010-01 Authorizing an Amendment to the Traffic Signal Maintenance and 01112/2010
Compensation Agreement between FDOT and Collier County
producing additional annual compensation for the County in the amount
of$2,239 with a 3% annual escalation
2010-02 Adopting a Local Mitigation Strategy (formerly the Hazard Mitigation Plan) 01112/2010
for Collier County which is also applicable to its Municipalities
2010-03 Approving amendments (appropriating grants, donations, contributions or 01112/2010
insurance proceeds) to the Fiscal Year 2009-10 Adopted Budget
2010-04 PL-2009-0000170 First Haitian Baptist Mission, Inc., represented by 01112/2010
Frederick E. Hood, AICP, of Davidson Engineering, Inc., is requesting a
Conditional Use Number 7 of the Rural Agricultural (A) zoning district
pursuant to Land Development Code (LDC) Subsection 2.03.01.A.l.c.7. The
proposed Conditional Use will supplement the existing Resolution Number
93-190 by adding 1,550 square feet to an existing church building and a
separate 19,281 square-foot general purpose building. The 4.59 acre site is
located at 14600 Tamiami Trail East in Section 12, Township 51 South,
Range 26 East, Collier County, Florida
2010-05 Approving amendments (appropriating carry forward, transfers and 01112/2010
supplemental revenue) to the Fiscal Year 2009-10 Adopted Budget
2010-06 Appointing Larry Wilcoxson to the Affordable Housing Advisory 01112/2010
Committee
2010-07 Appointing Margaret (Peggy) Harris and Re-appointing Kaydee Tuff and 01112/2010
W. James Klug III to the Golden Gate Community Center Advisory
Committee
2010-08 Appointing Anthony Marino and Re-appointing Kenneth Kelly and 01112/2010
Lionel G. L'Esperance to the Collier County Code Enforcement Board
2010-09 Appointing Vladimir Ryziw and Re-appointing Douglas M. Fee, 01/12/2010
Janet H. Vasey, James R. Gilson and Stephen A. Harrison to the County
Government Productivity Committee
2010-10 Re-appointing Jerry Sanford, Captain Walter R. Jaskiewicz and 01112/2010
Lt. Mike Jones to the Collier County Citizens Corps
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2010-16
V A-PL2009-1162, Elke Remmlinger-Behnke, Trustee of the Bernd 01/12/2010
Schoenherr 1998 Irrevocable Trust, represented by Karen Bishop of
PMS, Inc. of Naples, is requesting two after-the-fact variances for an
existing screened pool enclosure that is an accessory structure to a single
family dwelling. The first request is for a variance of2.5 feet from the
required rear yard setback of 15 feet as provided for in Section 8.16 ofthe
Kings Lake Planned Unit Development (Ordinance Number: 82-52) to allow
an existing accessory structure to remain at 12.5 feet from the rear property
line. The second request is for a variance of 2.41 feet from the required side
yard setback of 7.5 feet as provided for in Section 8.16 of the Kings Lake
Planned Unit Development (Ordinance Number: 82-52) to allow the existing
accessory structure to remain at 5.09 feet from the side property line. The
subject .26 acre property is located at 2454 Kings Lake Boulevard, in the
Kings Lake Unit 3, in Plat Book 13, Pages 33 and 34 of the Public Records
of Collier County, in Section 7, Township 50 South, Range 26 East, Collier
County, Florida
Transmitting: CP-2007-1, CP-2007-3, CP-2008-2, CP-2008-4, CPSP-2008-7 01/19/2010
and CP-2009-1 GMP Amendments to the Department of Community Affairs
Amending the Collier County Administrative Code Fee Schedule by adding 01/26/2010
a fee for property inspections and removing rental inspection and Post-2009
rental registration fees
An amendment to the Local Agency Program Agreement with the Florida 01/26/2010
Department of Transportation (FOOT) whereby the County would be
reimbursed up to $240,826 for street lighting installation in Everglades City
along CR29 (Collier Ave.) and along Broadway from the Town Center east
to CR29 (FDOT Project #420885-1-58-01) and to award Bid #10-5376-
Everglades City Lighting, Collier Avenue (Copeland Ave to Riverview
Road) to Itran Partners, Inc. in the amount of$240,825.80
The Satisfactions of Lien for Solid Waste residential accounts wherein the 01/26/2010
County has received payment and said Liens are satisfied in full for the 1995
and 1996 Solid Waste Collection and Disposal Services Special Assessment.
Fiscal impact is $88.50 to record the Satisfactions of Lien
SV-PL2009-1165 Benderson Properties, Inc., represented by Bruce 01/26/2010
Anderson, Esquire of Roetzel & Andress, LP A, a variance from Subsection
5.06.04.F.4. of the LDC which allows one wall, mansard, canopy or awning
sign for each unit in a multi-occupancy parcel to allow two (2) wall,
mansard, canopy or awning signs per unit in a multi-occupancy parcel with
one sign facing the abutting road and one sign facing the internal parking
area. The subject property is located at 13555 Tamiami Trail North and 895
Wiggins Pass Road at the northwest corner of Tamiami Trail North (US 41
North) and Wiggins Pass Road, in Section 16, Township 48 South, Range 25
East, Collier County, Florida
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2010-17
(eRA)
2010-18
2010-19
2010-20
2010-21
2010-22
2010-23
2010-24
2010-25
2010-26
CRA Resolution: Appointing Peter Dvorak (fulfilling the vacant term 01/26/2010
expiring May 22,2010 plus an additional term expiring May 22,2013) to the
Bayshore/Gateway Triangle Local Redevelopment Advisory Board
Appointing Carolyn Ann Cochran (fulfilling the vacant term expiring March 01/26/2010
3,2010 plus an additional 4 year term expiring March 3, 2014) and John G.
(Gerry) Buck (fulfilling the vacant term expiring March 3, 2012) to the
Bayshore Beautification MSTU Advisory Committee
Re-appointing Robert Dorta and Michael J. Delate to the Land Acquisition 01/26/2010
Advisory Committee
Re-appointing James W. Simmons and John Pennell and confirming Tod 01/26/2010
Johnson as the Everglades City appointment to the Ochopee Fire Control
District Advisory Committee
Setting a balloting date of Monday, March 8, 2010 for the recommendation 01/26/2010
of members to the Pelican Bay Services Division Board, by record title
owners of property within Pelican Bay
V A-PL2009- 1 460, a Variance of 34.6 feet from the minimum 50-foot 01/26/2010
setback requirement from abutting residential districts of Ordinance No. 91-
75 (the Vineyards PUD) to allow a 15.4-foot setback for a maintenance
building from an abutting residential district; and a Variance from the 10-
foot wide buffer width requirement of Land Development Code (LDC)
Subsection 4.06.02 C.I. to allow all the required plant material to be located
in separate 10-foot wide buffer areas adjacent to the aforementioned abutting
residential district. The 1.21-acre subject property is located at 400
Vineyards Boulevard, in Section 8, Township 49 South, Range 26 East,
Collier County, Florida
Recommendation to grant final approval ofthe roadway (private) and 02/09/2010
drainage improvements for the final plat ofMontreux at Fiddler's Creek
with the roadway and drainage improvements being privately maintained
Recommendation to grant final approval of the roadway (private) and 02/09/2010
drainage improvements for the final plat of Ave Maria Phase Two with the
roadway and drainage improvements being privately maintained
Recommendation to approve a Resolution amending the Collier County 02/09/2010
Parks and Recreation Fee Policy and superseding Resolution No. 08-283 and
all other Resolutions establishing License and Fee Policies and includes a
beach parking fee of $8.00 at Conner Park
Authorizing the Chairman to execute Deed Certificates for the sale of burial 02/09/2010
plots at Lake Trafford Memorial Gardens during the 2010 calendar year
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2010-37
2010-38
Recommendation to adopt a resolution approving amendments 02/09/2010
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2009-10 Adopted Budget
Recommendation to approve a Resolution directing the Supervisor of 02/09/2010
Elections to place on the November 2,2010 general election ballot (for
Precincts 551, 552, 554, 555, 590 and 591) the question of whether the
Golden Gate Area Master Plan should be amended to allow for up to a
190,000 square foot commercial development, as requested by
Comprehensive Plan Amendment 08-01
Resolution of the Collier County Board of County Commissioners 02/09/2010
designating 4,793.5 Acres in the Rural Lands Stewardship Area Zoning
Overlay District as a Stewardship Sending Area with a designation as
Sunniland Family SSA 12 pursuant to the terms set forth in the Escrow
Agreement, Stewardship Sending Area Credit Agreement for Sunniland
Family SSA 12, and Stewardship Easement Agreement for Sunniland
Family SSA 12; approving a Stewardship Sending Area Credit Agreement
for Sunniland Family SSA 12; approving a Stewardship Easement
Agreement for Sunniland Family SSA 12; approving an Escrow Agreement
for Sunniland Family SSA 12; and establishing the number of stewardship
credits generated by designation of the Stewardship Sending Area
Approving amendments (appropriating carry forward, transfers and 02/09/2010
supplemental revenue) to the Fiscal Year 2009-10 Adopted Budget
Re-appointing Richard E. Lydon to the Vanderbilt Beach Beautification 02/09/2010
MSTU Advisory Committee
Re-appointing Bradley A. Boaz (expiring 2/4/11) and Joseph B. Swaja 02/09/2010
(expiring 2/4/l2) to the County Government Productivity Committee.
Appointing Carla M. Grieve the Library Advisory Board. 02/09/2010
Appointing Ronald J. Doino to the Collier County Code Enforcement Board 02/09/2010
Appointing Larry Wilcoxson to the Black Affairs Advisory Board 02/09/2010
Appointing Dr. Bonnie Heidel to the Health Facilities Authority 02/09/2010
Request Board to set the place and time for the Clerk, with the assistance of 02/09/2010
the County Attorney's Office, to open and count the mail ballots of the
nominees to fill the vacancies on the Pelican Bay Services Division Board
Declaring a public purpose for distribution of bus passes and promotional 02/09/2010
transit items by Collier Area Transit (CAT) for promoting transit
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2010-40
2010-41
2010-42
2010-43
2010-44
2010-45
2010-46
2010-47
2010-48
Providing for acceptance ofreal property conveyances to the County or the 02/23/2010
County Water-Sewer District made pursuant to ordinances, agreements,
conditional use stipulations, or requested by the County Manager, or his
designee, as a pre-condition for approving site development plans, and
authorizes the Chairman to execute certain agmts. related to the conveyance
Authorizing a Joint Project Agreement between Florida's DOT and Collier 02/23/2010
County to replace or repaint traffic signal mast arm components previously
installed by the FOOT and reimbursing the County for expenses
Authorizing an offering of the Voluntary Separation Incentive Program 02/23/2010
pursuant to Ordinance No. 09-13, empowering the County Manager to
implement the program and authorize the Chairman to sign the Resolution
Creating the Caracara Prairie Preserve (formerly known as Starnes) Trust 02/23/2010
Fund for management of the Caracara Prairie Preserve in perpetuity and to
authorize the necessary budget amendments
Approving amendments (appropriating grants, donations, contributions or 02/23/2010
insurance proceeds) to the FY2009- 1 0 Adopted Budget
Approving amendments (appropriating carry forward, transfers and 02/23/2010
supplemental revenue) to the FY2009-10 Adopted Budget
Appointing Clarence S. Tears, Jr. and Lauren Barber to the Land Acquisition 02/23/2010
Advisory Committee
Adopting the FY 2011 Budget Policy 02/23/2010
V A-PL2009-037 FLO TV Inc., represented by Kimberly J. Madison, Esq., 02/23/2010
of Ruden, McClosky, Smith, Schuster and Russell, P.A., is requesting a
Variance of67 feet and 4 inches from the 75-foot front yard setback
requirement; and a Variance of 10 feet and 8 inches from the 30- foot side
yard setback requirement ofLDC subsection 4.02.01, Table 2.1, Table of
Minimum Yard Requirements for Base Zoning Districts, to permit 7-foot, 8-
inch and 19-foot, 4-inch setbacks, respectively, for the guy lines ofa
communications tower in excess of 75 feet in the Estates (E) Zoning District.
The 4.77-acre subject property is located at 5860 Crews Road, in Section 8,
Township 50 South, Range 26 East, in Collier County, Florida
Resolution of Denial: CU-2008-AR-14085 FLO TV, Inc., represented by 02/23/2010
Kimberly J. Madison, Esq., of Ruden, McClosky, Smith, Schuster and
Russell, P.A., requesting a Conditional Use for a communications tower in
the Estates (E) Zoning District, specified in Section 5.05.09 of the Collier
County Land Development Code (LDC). The approximately 4.77 -acre
property is located at 5860 Crews Road, Section 8, Township 50 South,
Range 26 East, Collier County, Florida (Companion to Resolution 2010-47)
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2010-51
2010-52
(CRA)
2010-53
2010-54
2010-55
2010-56
2010-57
2010-58
2010-59
Supporting legislative efforts to extend the "life safety retrofit relief' to 02/23/2010
community associations
Supporting the Transportation Planning Department's application to add 03/09/2010
the Immokalee Regional Airport as an Emerging Facility on the Strategic
Intermodal System (SIS)
Amendments (appropriating grants, donations, contributions or insurance 03/09/2010
proceeds) to the Fiscal Year 2009-10 Adopted Budget
CRA Resolution changing various sections of the Immokalee CRA 03/09/2010
Commercial Facade Improvement Grant Program Policies and Procedures
Document, Application and Recipient Agreement
V AC-PL2009-1025, to disclaim, renounce and vacate the County's and the 03/09/2010
Public's interest in a portion ofa 30-foot wide alley along the southerly line
of the plat known as Pettit Subdivision, as recorded in Plat Book 2, Page 88,
of the Public Records of Collier County, Florida, in Section 18, Township 52
South, Range 25 East, Collier County, Florida, and being more specifically
described in Exhibit A
Appointing David Bishofas an alternate for a term expiring July 28,201 I to 03/09/2010
the Environmental Advisory Council
Appointing Robert P. Meister III, representing the City of Naples (Specialty 03/09/2010
Contractor Category) to fulfill the remainder of a vacant term expiring
February 28, 2012 to the Contractors' Licensing Board
Appointing John Arceri (representing Marco Island) to fulfill the remainder 03/09/2010
of a vacant term expiring May 22,2012 to the Collier County Coastal
Advisory Committee
Recommendation to approve a Resolution authorizing the execution and 03/23/2010
filing of Federal Transit Administration (FTA) grant applications; the
execution of grants and cooperative agreements; and the filing with
applications the annual certification and assurances as required
Accepting a South Florida Water Management District Alternative Water 03/23/2010
Supply Grant in the amount of$488,000 for partial funding of the
construction of the Irrigation Quality Water Booster Pump Station, Project
#74076, and Irrigation Quality Water Pond Liner, Project #73950
Recommendation to adopt a resolution approving amendments 03/23/2010
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2009-10 Adopted Budget
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2010-62
2010-63
2010-64
2010-65
2010-66
2010-67
2010-68
2010-69
2010-70
Recommendation to approve a Resolution attesting that the Board of County 03/23/2010
Commissioners is authorized to administer the County's affairs, and will be
legally and financially responsible in the event there is any outstanding debt
owed to Centers for Medicare and Medicaid Services as a result of the filing
and receiving of payments associated with ambulance related claims
Recommendation to approve and authorize the Chairman to execute a 03/23/2010
Resolution authorizing execution of Master Joint Participation Agreement
201O-A with the Florida Department of Transportation to fund projects at the
Everglades Airpark, the Immokalee Regional Airport and Marco Island
Airport, and authorize associated budget amendments
V AC-PL2009-1556, to disclaim, renounce and vacate the County's and the 03/23/2010
Public's interest in an unopened and unused 20-foot wide alley along the
rear line of Lots 1 through 9 and 11 through 21, Block 54, New Market
Subdivision, according to the Plat thereof as recorded in Plat Book I, Pages
104 and 105, of the Public Records of Collier County, Florida, situated in
Section 3, Township 47 South, Range 29 East, Collier County, Florida, and
being more specifically described in Exhibit A
Recommendation to adopt a resolution approving amendments 03/23/2010
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget
Re-appointing Roy A. Wilson and Larry Joe Patton to the Haldeman Creek 03/23/2010
Maintenance Dredging Advisory Committee
Appointing Dr. Joseph Neiweem to the Collier County Citizens Corps 03/23/2010
Appointing John Chandler and Johan Domenie; Residential Representatives 03/23/2010
Appointing Hunter Hansen (term ending 2014) and John Baron (term ending
2013) as Commercial Representatives to the Pelican Bay Services Division
Board
Appointing Herminio Ortega to the Collier County Code Enforcement Board 03/23/2010
Re-appointing Helen Carella to the Radio Road Beautification Advisory 03/23/2010
Committee
Urging local retailers selling tobacco products to refrain from selling and 03/23/2010
marketing flavored tobacco products that tend to promote and influence
underage or youthful consumption
CU-PL2009-405: Collier County Alternative Transportation Modes 03/23/2010
Department represented by Abra Horne, AICP, of Wilbur Smith Associates
is requesting a Conditional Use in the Gallman Olds PUD Zoning District to
add a Government Facility, limited to a Bus Transfer Station pursuant to
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LDC Section 2.01.03.G.1.e, Essential Services. The subject 10.04 acre
property is located on the south side of Radio Road extending to Davis
Boulevard, approximately 1,000 feet from the Radio Road and Davis
Boulevard intersection in Section 3, Township 50 South, Range 26 East,
Collier County, Florida
Final approval of the roadway (public) and drainage improvements for the 04/13/2010
final plat of Independence Phase Two. The roadway improvements will be
maintained by Collier County and the drainage improvements will be
privately maintained
Final approval of the roadway (public) and drainage improvements for the 04/13/2010
final plat ofIndependence Phase Two-A. The roadway improvements will
be maintained by Collier County and the drainage improvements will be
privately maintained
Final approval of the roadway (private) and drainage improvements for the 04/13/2010
final plat of Ave Maria Unit 3, Del Webb Phase One with the roadway and
drainage improvements being privately maintained
Final approval of the roadway (public) and drainage improvements for the 04/13/2010
final plat of Market Center with roadway improvements being maintained by
Collier County and drainage improvements being privately maintained
Approving amendments (appropriating grants, donations, contributions or 04/13/2010
insurance proceeds) to the FY2009-1O Adopted Budget
County Attorney presenting the Board, a request by the Collier Children's 04/13/2010
Trust Proponents Political Committee to adopt a statement or resolution to
further House Bill 511 and Senate Bill 1162 which, if enacted, would create
a mechanism whereby Collier County citizens could establish a Children's
Trust as an independent special district. A statement/resolution is required
by Section 189.404(2)(e)(4) Florida Statutes and is intended to certify that a
proposed district is consistent with approved local government plans and
confirm that local government has no objection to creation of the district
Appointing Daniel P. Martin and Re-appointing Marcia E. Breithaup to the 04/13/2010
Animal Services Advisory Board
Re-appointing Susan M. Becker and Edward R. (Ski) Olesky and confirm 04/13/2010
Gerard M. Gibson as the Marco Island Municipal Official to the Tourist
Development Council
Appointing Wayne Waldack, as the Marco Island representative to the 04/13/2010
Coastal Advisory Committee
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CU-2008-AR-14085 Renda Broadcasting Corporation, represented by 04/13/2010
Richard D. Y ovanovich, Esquire of Coleman, Y ovanovich and Koester,
P.A., requests a Conditional Use for a communications tower and the
installation of related shelter and equipment in the Estates (E) Zoning
District, specified in Section 5.05.09 of the Land Development Code (LDC)
The approximate 4.77-acre subject property is located at 5860 Crews Road,
in Section 8, Township 50 South, Range 26 East, Collier County, Florida
Final approval of the roadway (public) and drainage improvements for the 04/2712010
final plat of Liberty Landing with the roadway and drainage improvements
within the platted right-of-way being maintained by Collier County pursuant
to the recorded plat of Liberty Landing
Final approval of the roadway (private) and drainage improvements for the 04/27/2010
final plat of Ave Maria Phase One with roadway and drainage improvements
privately maintained
Acquisition by gift or purchase easements necessary for construction of a 4/27/2010
replacement bridge on White Boulevard and a new bridge 23rd Street SW,
both over the Golden Gate Main Canal, with related roadway, drainage and
utility improvements for the Accelerated Bridge Construction Pilot Project
State Housing Initiatives Partnership Program Local Housing Assistance 04/27/2010
Plan for Fiscal Years 2010/201 1, 2011/2012 and 2012/2013, pursuant to
Section 420.9075, F.S. and Chapter 67-37.005(1), F.A.C., authorize the
Chairman to sign associated documents, and submission to the Florida
Housing Finance Corporation
Collier County One Year Action Plan for FY 2010-2011 for Community 04/27/2010
Development Block Grant (CDBG), Home Investment Partnerships
(HOME), and Emergency Shelter Grant (ESG) Programs and authorize the
Chairman to sign the approved resolution and standard contract templates,
Department of Housing and Urban Development Certifications, SF 424
Application for Federal Assistance, and authorize transmittal to the United
States Department of Housing and Urban Development (HUD). The
FY201O-2011 Action Plan, and associated back-up materials are available in
the County Manager's Office. Due to the size they are not being printed.
Copies have been made available to the Commission members
Amendments (appropriating grants, donations, contributions or insurance 04/27/2010
proceeds) to the Fiscal Year 2009-10 Adopted Budget
Limiting repetitive public petitions and comments 04/27/2010
Designating Close-Out of twelve (12) adopted Planned Unit Developments
(PUDs) which have fully completed development pursuant to their
development orders constructing up to authorized density and/or intensity
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and found by staff compliant with their specific developer commitments
Designating the Close-Out of three (3) adopted Planned Unit Developments 04/27/2010
(PUDs) which have fully completed their developments pursuant to their
development orders constructed up to the authorized density and/or intensity
and have been found by county staff to have only one transportation
commitment remaining tracked through the Commitment Tracking System
Amendments (appropriating carry forward, transfers and supplemental 04/27/2010
revenue) to the Fiscal Year 2009-10 Adopted Budget
Appointing Richard J. Barry (lay person) and Re-appointing Robert H. Jones 04/27/2010
(MSTU Resident) to the Forest Lakes Roadway and Drainage Advisory
Committee
Re-appointing Charles H. Gunther and Karen L. Beatty to the 04/27/2010
Bayshore/Gateway Triangle Local Redevelopment Advisory Board
Authorizing submission of the FYI 0/1 1 Transportation Disadvantaged Trust 05/11/2010
Fund Trip/Equipment Grant Application with the Florida Commission for
the Transportation Disadvantaged (CTD) in the amount of $652,703 with a
local match of $65,270
Approving amendments (appropriating grants, donations, contributions or 05/11/2010
insurance proceeds) to the Fiscal Year 2009- 1 0 Adopted Budget
Recommendation to approve and authorizing the Chairman execute the 05/11/2010
revised Master Joint Participation Agreement 201O-A with the Florida
Department of Transportation to fund projects at the Everglades Airpark,
Immokalee Regional Airport and Marco Island Airport
SNR-PL2010-129, Cardinal Management Group of Florida, Inc., represented 05/11/2010
by Stewart Carter, is requesting a Street Name Change from Xeric Lane to
Cardinal Way. The location is Sabal Bay Commercial Plat Phase One, a
portion of Tract R in Section 24, Township 50 South, Range 25 East, Collier
County, Florida
Approving the Doctors Pass and North Park Shore Emergency Beach 05/11/2010
Renourishment, making the finding that these beaches are critically eroded
and TDC funds can be used for re-nourishment, authorize expedited
handling of a truck haul/inland sand source pernlit modification, waiving
formal competitive thresholds in the Purchasing Policy and applicable
statutes based on a valid public emergency to re-nourish the beaches, and
authorize expenditure of$1.5M Category A Tourist Development Funds and
requesting authorization of any necessary budget amendments
Declaring a vacancy on the Black Affairs Advisory Board 05/11/2010
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Re-appointing Eva J. Deyo and Tom Davis to the Immokalee Enterprise 05/11/2010
Zone Development Agency
V AC-PL2010-264, Naples Mazda, to disclaim, renounce and vacate the 05/11/2010
County's and the Public's interest in those easements originally recorded in
Official Record Books, 1372, page 2332 through 2335, Book 1554, page
1369 & 1370, Book 1600, page 1317 & 1318 and Book 1644, pages 1945
through 1948 of the Public Records of Collier County, Florida, all situated in
Section 11, Township 49 South, Range 25 East, Collier County, Florida, and
being more specifically depicted on Exhibit A, and accept the replacement
drainage easement depicted and described on Exhibit B.
Superseding Resolution 2001 -316, to amend the Code Enforcement OS/25/2010
Director's authority relating to the settlement of Code Enforcement liens, in
accordance with direction provided by the Board on May 11, 20 10
Satisfaction of Lien for Solid Waste residential accounts where the County OS/25/2010
has received payment and Liens are satisfied in full the 1992, 1993, 1994,
1995 & 1996 Solid Waste Collection Disposal Services Special Assessment
Approving budget amendments (appropriating grants, donations, OS/25/2010
contributions or insurance proceeds) to the FY 2009-10 Adopted Budget
V A-PL2009-1220, Leo F. Lasher, requesting one after-the-fact variance for OS/25/2010
an existing shed that is an accessory structure to a single-family dwelling;
for a variance of9.4 feet from the required rear yard setback of75 feet as
required by Collier County Land Development Code Subsection 4.02.01
Table 2.1. to allow the existing accessory structure to remain at 65.6 feet
from the rear property line. The subject 2.5 acre property is located at 265
21st Street SW, in Section 7, Township 49 South, Range 27 East, Collier
County, Florida
V A-PL2009-1077, Port of the Islands Community Improvement District, OS/25/2010
represented by Robert Duane, AICP of Hole Montes, requesting five (5)
variances to allow for the expansion of an existing water plant and upgrading
the wastewater plant at the Port of the Islands Community Improvement
District. The following are requested: 1) A variance from LDC Section
4.02.01, Table 2.1, that required a 50-foot rear setback, to allow existing
structures to be placed within 12.6 feet of the rear property line, which is a
reduction of37.4 feet; 2) A variance from LDC Section 6.06.0], that
requires a 60-foot right-of-way width, to allow a 35-foot wide right-of-way
width, a reduction of25 feet; 3) A variance from LDC Section 4.05.04,
Table 17; that requires 1 parking space per 500 square feet for a required 17
parking spaces, to allow one space per employee of the largest shift which
would be no less than 3 employees, a reduction of 14 parking spaces; 4) A
variance from LDC Sections 4.06.02.C.4 and 6.06.0I.P.I, that requires a
Type D buffer along the western boundary of the shared access road, to
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eliminate the buffer, reduction of the buffer to 0 feet; and 5) A variance
from LDC Section 4.06.02 Table 2.4, that requires a Type B buffer on the
perimeter or western edge of the shared access road, a reduction to zero feet,
to allow the buffer instead on the eastern edge of the shared access road. For
property located on 4.848 acres, Section 4, Township 52 South, Range 28
East, Collier County (Companion: RZ-PL2009-91 0 Ordinance 2010-21)
A VESMT -2009-AR-14162, to disclaim, renounce and vacate the County's OS/25/2010
and Public's interest in a portion ofa IS-foot wide Drainage Easement on
Lot 151 and a portion ofa IS-foot wide Drainage Easement on Lot 157, both
being part of a plat known as Leawood Lakes and recorded in Plat Book 24,
Pages 62 through 64, of the Public Records of Collier County, Florida, in
Section 6, Township 50 South, Range 26 East, Collier County, Florida,
Approving budget amendments (appropriating carry forward, transfers and OS/25/2010
supplemental revenue) to the FY 2009-10 Adopted Budget
Re-appointing Sherwin H. Ritter to the Water and Wastewater Authority OS/25/2010
Appointing Melissa G. Ahern to the Collier County Planning Commission OS/25/2010
Appointing Christopher V. Nind to Collier County Citizen's Corps OS/25/2010
Appointing Jon Walker to the Contractors Licensing Board OS/25/2010
Approving participation in the Florida Rural Broadband Alliance, LLC OS/25/2010
Directing the Supervisor of Elections to place a Straw Ballot Referendum on OS/25/2010
the November 2,2010 General Election Ballot concerning consolidating the
independent fire districts
Final approval of the roadway (private) and drainage improvements for the 06/08/2010
final plat of Leawood Lakes with the roadway and drainage improvements
being privately maintained
The 20 I 0/20 11 Transportation Disadvantaged Trip & Equipment Grant 06/08/2010
Agreement FM #2072461840 I /20724638401 and a Resolution authorizing
its Chairman to execute the agreement for a total project cost of$652,703
Amendments (appropriating grants, donations, contributions or insurance 06/08/2010
proceeds) to the Fiscal Year 2009-10 Adopted Budget
Appointing Ronald Gilmer Gilbert to the Ochopee Fire Control District 06/08/2010
Advisory Committee
Re-appointing David Correa Zetty Yetny Rivera to the Hispanic Affairs 06/08/2010
Advisory Board
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2010-128
Recommendation to authorize the Chairman of the Board of County 06/22/2010
Commissioners to execute a Resolution and Supplemental Agreement
Number One to the current Asset Management Contract #BD-418 with the
Florida Department of Transportation (FDOT) whereby FDOT will
reimburse Collier County the sum of$3,847.04 for applying additional
pavement markings and striping on SR82 (Immokalee Road) at the
intersection ofCR850 (Corkscrew Road) within Collier County (FDOT
Project #412918-1-72-01)
Approving Special Assessment Hardship Deferrals for certain Sewer Special 06/22/2010
Assessments for the 2010 tax year.
Adopt a Resolution to approve the Satisfaction of Lien for the Solid Waste 06/22/2010
residential account wherein the County has received payment and said Lien
is satisfied in full for the 1996 Solid Waste Collection and Disposal Services
Special Assessment. Fiscal impact is $20 to record the Satisfaction of Lien.
Authorizing the County Manager or his/her designee to execute 06/22/2010
Social/Senior Services grant applications and contract documents and to
supersede Resolution No. 96-268 regarding similar signature authority.
A Resolution declaring an inventory list of County owned real property as 06/22/2010
surplus land in accordance with Section 125.379, Florida Statutes, for the
benefit of affordable housing
Recommendation to adopt the authorizing Bond Resolution which provides 06/22/2010
for the issuance of longer term, fixed-rate Bonds to refinance all of the
County's outstanding loans under the Florida Local Government Finance
Commission's Pooled Commercial Paper Loan Program ( Commercial Paper
Loan Program) pursuant to Board direction under Item #IOB April 27, 2010.
A Resolution approving amendments (appropriating grants, donations, 06/22/2010
contributions or insurance proceeds) to the FY 2009-10 Adopted Budget.
Petition: SV-PL2009-2421 TAC Holdings, L.P., represented by Jeff Riggins, 06/22/2010
of Riggins Associates, is requesting a variance from Collier County Land
Development Code (LDC) Section 5.06.04 F.l. which requires a minimum
separation of 1,000 lineal feet between ground signs to allow a sign
separation of 328 feet between two ground signs. The subject property,
American Momentum Center, is located on 8625 Tamiami Trail North in
Section 33, Township 48 South, Range 25 East, Collier County, Florida.
Approving amendments (appropriating carry forward, transfers and 06/22/2010
supplemental revenue) to the FY 2009-10 Adopted Budget
Re-appointing Lee Horn as a member of the Contractor's Licensing Board 06/22/2010
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(eRA)
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An amendment to the Immokalee Area Master Plan and lmmokalee Area 06/23/2010
Master Plan Future Land Use Map, to revise the entire Master Plan to
include: increases to commercial acreage, industrial acreage, and allowable
residential density; elimination of some existing designations; creation of a
new designation for the Immokalee Regional Airport Site; and, addition of
approximately 103 acres presently designated AgricuIturalIRural in the Rural
Lands Stewardship Area identified on the countywide FLUM
Updating language and reducing certain fees within the Collier County 07/27/2010
Administrative Code Fee Schedule for development-related review and
processing services as provided for in the Collier County Code of Laws and
Ordinances, Section 2-11
Chairman to execute a Local Agency Program Agreement with Florida 07/27/2010
Department of Transportation (FDOT) in which Collier County is
reimbursed up to $315,000 for a feasibility study with conceptual plans for
pedestrian or bicycle facilities at the 1-75 and Immokalee Road Interchange
Urban & Community Forestry 2010 Grant Agreement #RFP/DF-09/10-59 07/27/2010
for $24,500 to purchase pen tablet computers, update tree inventory and train
staff; recommending the Chairman enter into a resolution and maintenance
agreement with Florida Department of Agriculture and Consumer Services
Division of Forestry
Amending a State Joint Participation Agreement (JP A) between the Florida 07/27/2010
Department of Transportation (FDOT) and the County expanding limits of
reimbursement and memorializing Board approval of the amendment;
authorizing the Chairman to execute agreements with FDOT; construction of
SR84 (Davis Blvd) Project #60073 & CR 951 (Collier Blvd) Project #60092
eRA Resolution amending Bayshore Gateway Triangle Grant Programs for 07/27/2010
FY20 11; approving the grant application process; and approving the form of
individual grant agreements
Approving the Florida Fish & Wildlife Conservation Commission (FFWCC) 07/27/2010
Florida Boating Improvement Program Derelict Vessel Removal Grant
Setting Thursday, Sept. 9, 2010 at 5:05 p.m., in Board Chambers, 3'd Floor, 07/27/2010
Collier County Government Center, W. Harmon Turner Building as the
public hearing date to approve the Special Assessment (Non-ad Valorem) to
be levied against properties in the Pelican Bay Municipal Service Taxing &
Benefit Unit for water management system maintenance, beautification of
recreational facilities & median areas and maintenance of conservation or
preserve areas; to establish Capital Reserve Funds for ambient rlOise
management, maintenance of conservation or preserve areas, including
restoration of the mangrove forest, U.S. 41 berm, street sign replacement
in median areas & landscape improvements to US 41 entrances
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w IOrdinance
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w/Ordinance
2010-30
Replacing and superseding Resolution 2005-115 and directing that General 07/27/2010
Fund (00l) revenues dedicated to Stormwater Utility pursuant to Ordinance
91-27 are established at an equivalent millage rate amount determined by the
Board of County Commissioners annually in an amount up to .1500 mills
Approving amendments (appropriating grants, donations, contributions or 07/27/2010
insurance proceeds) to the FY 2009-10 Adopted Budget
Petition SNR-PL2009-2385, Imperial Golf Estates Homeowners Association 07/27/2010
c/o Platinum Property Management, represented by Chris Hagan of Johnson
Engineering, requesting the rename: Marquis Boulevard to Entrada Avenue.
Property in Section 13, Township 48 South, Range 25 East, Collier County
Petition V AC-PL201 0-524, to disclaim, renounce and vacate the County's 07/27/2010
and Public's interest in a portion of the Drainage Easement and Lake
Maintenance Easement over Tract C ofCaldecott, a subdivision according to
the Plat thereofrecorded in Plat Book 46, Pages 52 through 56, of the Public
Records of Collier County, Florida, situated in Sections 21 and 28,
Township 50 South, Range 26 East, Collier County
Petition CU-PL201O-277 (NG) Grace Place for Children and Families, Inc., 07/27/2010
represented by Matthew D. McLean, P.E. of Agnoli, Barber and Brundage,
Inc., requesting a Conditional Use in the Residential Single Family (RSF-3)
Zoning District, with a ST/W-4 Special Treatment Overlay pursuant to Land
Development Code Subsection 2.03.02 A.I.c.3. The proposed Conditional
Use will permit the expansion of an existing church and school by adding a
new 7,200 square-foot school. The 4.01 acre site is located at 4301 21st
Street S.W. in Golden Gate, Unit 2, Block 30, Plat Book 5, Page 68, in
Section 22, Township 49 South, Range 26 East, Collier County
Petition V A-PL2009-45, Sara Barrera, requests an after-the-fact variance of 07/27/2010
8 feet from the required minimum front yard setback of 25 feet for the
Residential Multi-Family (RMF-6) Zoning District as provided for in
Section 4.02.01.A. Table 2.1, of the LDC. The 0.34 acre site contains a
single family dwelling that encroaches 8 feet into the required 25-foot front
yard setback to 17 feet. The subject property is located at 202 Washington
Avenue, Section 33, Township 46 South, Range 29 East, Immokalee, Florida
Designating certain areas owned or leased by the County Public-Park 07/27/2010
Parking or Public Beach Access Parking in accordance with procedures set
forth in Companion Ordinance (2010-29) titled the Collier County Public
Park and Beach Access Parking Ordinance that establishes regulations
relating to public parks & beach access parking areas
Superseding Res. 2009-271 increase the current flat $25 maximum vehicle 07/27/2010
immobilization rate to $100 established in Companion Ordinance (2010-30)
that governs the towing, storage and the immobilization of vehicles
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2010-154
2010-155
2010-156
2010-157
2010-158
2010-159
Approving amendments (Appropriating carry forward, transfers and 07/27/2010
supplemental revenue) to the Fiscal Year 2009-10 Adopted Budget
Appointing Commissioner Henning and Commissioner Coletta and the 07/27/2010
remaining Commissioners as alternates to the Value Adjustment Board
Re-appointing Michael Boyd to the Contractors Licensing Board 07/27/2010
Appointing John Kerns to the Consumer Advisory Board for the term 07/27/2010
expiring December 1,2011
Appointing David Bishof(current alternate) to the Enviromnental Advisory 07/27/2010
Council for the term expiring July 28,2013
Appointing Diane K. Ebert to the Collier County Planning Commission 07/27/2010
for the term expiring October 1, 2013
Appointing Mark Teaters and Patricia Humphries to the Horizon Study 07/27/2010
Oversight Committee with terms expiring April 28, 2012
Re-appointing Keith Upson to the Black Affairs Advisory Board 07/27/2010
Appointing Carrie Williams to the Immokalee Enterprise Zone 07/27/2010
Development Agency for the term expiring April 4, 2011
Re-appointing Michael J. Carr, Sr. to the Housing Finance Authority 07/27/2010
Appointing Margaret M. Lauzon and James J. von Rinteln to the 07/27/2010
Collier County Citizens Corp for terms expiring November 11, 2013
Appointing Rosemary LeBailly (ER Nurse - a term expiring Sept. 9, 2011), 07/27/2010
Dr. Todd Bethel (ER Physician - a term expiring Sept. 9, 2013) and
Jerome J. Pinto (Pharmacist - a term expiring Sept. 9,2011) to the
Emergency Medical Services Policy Advisory Board
Appointing Beth Sterchi to the Southwest Florida Workforce Development 07/27/2010
Council, Region 24
Amending schedules one, two, and four through six of Appendix A to 07/27/2010
Section Four of Ordinance No. 2006-27, the Collier County Water-Sewer
District Uniform Billing, Operating and Regulatory Standards Ordinance.
This includes proposed rates witb an effective date of October 1,2010
Establishing the proposed millage rate levied of .7161 as the maximum 07/27/2010
property tax rate to be levied in FYI 0111 and reaffirming the advertised date
September 9, 2010 for the amended tentative budget public hearing and the
date of September 23,2010 for the final budget public hearing
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2010-167A
2010-168
And
2010-169
Special Assessment Roll and Levying the Special Assessment against the 09/09/2010
Benefited Properties within the Pelican Bay Municipal Service Taxing and
Benefit Unit.
Setting the Tentative Millage Rates 09/09/2010
Adopting the Amended Tentative Budget 09/09/2010
Final approval of the roadway (private) and drainage improvements for the 09/14/2010
final plat of Ave Maria Phase Three with the roadway and drainage
improvements being privately maintained.
Collier County Community Development Block Grant (CDBG), HOME 09/14/2010
Investment Partnership (HOME) and Emergency Shelter Grant (ESG)
Consolidated Annual Performance and Evaluation Report (CAPER) for FY
2009-2010 as required by the U.S. Department of Housing and Urban
Development (HUD), approve the CAPER Resolution, and authorize the
Chairman to certify the CAPER for submission to HUD and sign the
resolution.
Amendments (appropriating grants, donations, contributions or insurance 09/14/2010
proceeds) to the Fiscal Year 2009-10 Adopted Budget.
Correcting an appointment to the Emergency Medical Services Policy 09/14/2010
Advisory Board.
Approving the County Attorney's Office 2011 Fiscal Year Pay and 09/14/2010
Classification Plan, which is identical to the current approved plan.
Formally accepting the improvements built by the Marco Island Historical 09/14/2010
Society which now comprise the Marco Island Museum Complex, including
the Rose History Auditorium, and authorizes the leasing of the Rose History
Auditorium back to the Marco Island Historical Society; and (2) to approve
both a Memorandum of Understanding and a Long- Term Lease with the
Marco Island Historical Society with respect to the new Marco Island
Historical Museum.
The preliminary assessment rolls as the final assessment rolls and adopting 09/14/2010
same as the non-ad valorem assessment rolls for purposes of utilizing the
uniform method of collection pursuant to Section 197.3632, Florida Statutes,
for Solid Waste Municipal Service Benefit Units, Service District No. I and
Service District No. II, Special Assessments levied against certain residential
properties within the unincorporated area of Collier County, The City of
Marco Island and the City of Everglades City pursuant to Collier County
Ordinance No. 2005-54, as amended. Revenues are anticipated to be
$18,319,000.
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Amendments (appropriating carry forward, transfers and supplemental 09/14/2010
revenue) to the Fiscal Year 2009-10 Adopted Budget.
Appointing Barry Michael Klein (Commission District #3 Category for a 09/14/2010
term expiring October 1, 2011) to the Collier County Planning Commission
Appointing Sheila A. Dugan (term expiring March 13, 2013) to the 09/14/2010
Bayshore Beautification MSTU Advisory Committee
Appointing John Kerns, Cheryl Pavlick and Leslie Prizant (terms expiring 09/14/2010
February 4,2011) to the County Government Productivity Committee
Appointing Melissa Martinez (term expiring April 4, 2013) to the 09/14/2010
Immokalee Enterprise Zone Development Agency
Re-appointing John J. Agnelli and Ross P. Obley to the Educational 09/14/2010
Facilities Authority
Amending the Tentative Budgets 09/23/2010
Setting the Millage Rates 09/23/2010
Adopting the Final Budget by Fund 09/23/2010
Recommendation to approve a Resolution authorizing the Chairman of the 09/28/2010
Board of County Commissioners to execute a Local Agency Program
Agreement (LAP) with the Florida Department of Transportation (FDOT) in
which Collier County would be reimbursed up to $950,000 for the design,
construction, engineering and inspection of an experimental wildlife
crossing on CR 846/Immokalee Road, approximately 2.5 miles east of Oil
Well Grade Road.
Recommendation to approve a Resolution authorizing the Chairman of the 09/28/2010
Board of County Commissioners to execute a Local Agency Program
Agreement with the Florida Department of Transportation in which Collier
County would be reimbursed up to $358,800 for sidewalks on Boston
Avenue from 1st Street South to 9th Street South. (Project #33122)
Recommendation to approve a Resolution authorizing the Chairman of the 09/28/2010
Board of County Commissioners to execute a Local Agency Program
Agreement with the Florida Department of Transportation in which Collier
County would be reimbursed up to $750,000 for Intersection Improvements
on SR 29 at Lake Trafford Road (Project #33124)
Recommendation that the Community Redevelopment Agency (CRA) 09/28/2010
approves a Resolution authorizing an amendment to the Bayshore Gateway
Triangle CRA Redevelopment Plan Capital Improvement Program schedule
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to include the proposed Gateway Triangle Stormwater Pond Pathway project
to comply with Florida Recreation Development Assistance Program grant
application requirements.
Recommendation to approve the Satisfactions of Lien for the 1995 and 1996 09/28/2010
Solid Waste Collection and Disposal Services Special Assessments where
the county has received payment in full satisfaction of the liens. Fiscal
impact is $38.50 to record the Satisfactions of Lien.
Recommendation to adopt a resolution approving the 2011 Fiscal Year Pay 09/28/2010
and Classification Plan inclusive of additions, deletions or modifications
from July 1, 2010 forward, and to continue authorizing the creation of new
classifications, modification and/or deletion of classifications and
assignment of pay ranges from the proposed 2011 Fiscal Year Pay and
Classification Plan, using the existing Archer point-factor job evaluation
system, subject to a quarterly report to the Board of County Commissioners.
Recommendation to adopt a resolution authorizing removal of 15,376 09/28/2010
ambulance service accounts and their respective account receivable balances
which total $11,549,642.92, from the general ledger of Collier County Fund
490 (Emergency Medical Services). Although the amount was recognized
and recorded as Bad Debt Expense during Fiscal Years 2006 and 2007, it
cannot be removed without Board adoption of an authorizing resolution.
Recommendation to adopt a resolution approving amendments 09/28/2010
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2009-10 Adopted Budget.
Designating the Driver License Building at 725 Airport Road South as the 09/28/2010
Guy L. Carlton Driver License Building.
Designating the proposed Florida Power & Light Greenway from north of 09/28/2010
Rattlesnake Hammock Road to Radio Road as the "The Rich King Memorial
Greenway".
Recommendation to approve Petition V AC-PL2010-817, Hodges University, 09/28/2010
to disclaim, renounce and vacate the County's and the Public's interest in a
40-foot wide drainage easement over Tract-B on the plat ofNorthbrooke
Plaza, a subdivision according to the plat thereof as recorded in Plat Book
31, pages 65 and 66 of the Public Records of Collier County, Florida,
situated in Section 19, Township 48 South, Range 26 East, Collier County,
Florida, and being more specifically depicted on Exhibit A, and accept the
replacement drainage easement depicted and described on Exhibit B.
DRICLO-PL2009-95: CDC Land Investments, Inc., represented by R. Bruce 09/2812010
Anderson, Esquire ofRoetzel & Andress, LP A, is requesting an essentially
built-out agreement in order to close out the Collier Tract 22 Development
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of Regional Impact and be relieved of any obligations for the DR!. The
property is located at the northeast comer of US 41 and Immokalee Road, in
Section 22, Township 48 South, Range 25 East, Collier County, Florida.
Recommendation to approve Petition V AC-PL2010-965, to disclaim, 09/28/2010
renounce and vacate the County's and the Public's interest in a portion ofa
20-foot wide Lake Maintenance Easement over Lot 36, of Park Place West,
a subdivision according to the Plat thereof as recorded in Plat Book 17,
Pages 32 and 33, of the Public Records of Collier County, Florida, situated
in Section 15, Township 48 South, Range 25 East, Collier County, Florida,
the subject portion of easement to be vacated is more specifically depicted
and described in Exhibit A.
Recommendation to approve the annual rate resolution to establish the fees, 09/28/2010
rates, and charges for the use of Collier County Solid Waste Facilities,
including landfill tipping fees, recycling center fees, residential multi-family
and commercial waste collection fees for FYll. This resolution adopts the
rates that fund the FYll budget for solid waste collection and disposal.
CU-PL2009-58 Largay Properties, LLC, represented by Richard D. 09/28/2010
Yovanovich, Esquire of Coleman, Yovanovich & Koester, P.A. and D.
Wayne Arnold, AICP ofQ. Grady Minor and Associates, P.A., is requesting
approval of a Conditional Use for a Collection and Transfer Site for
Resource Recovery in the Agricultural (A) Zoning District pursuant to
Collier County Land Development Code Subsection 2.03.01 A.1.c.12, The
subject 5 acre tract is located on the east side of Pheasant Roost Trail, south
of Frangipani Avenue in Section 15, Township 49 South, Range 27 East,
Collier County, Florida.
Recommendation to adopt a resolution approving amendments 09128/2010
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2009-10 Adopted Budget.
Recommendation to adopt a resolution approving amendments 09/28/2010
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2010-11 Adopted Budget.
Resolution in support of Congressional action regarding Property Assessed 09/28/2010
Clean Energy (PACE) programs.
Appointing Paul Getter & Lisa Cannon to the Black Affairs Advisory Board. 09/28/2010
Appointing Robert F. Messmer to the Bayshore Beautification MSTU 09/28/2010
Advisory Committee.
Re-appointing Elizabeth Perdichizzi and Craig Woodward to the Historical 09/2812010
and Archaeological Preservation Board.
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2010-212
Re-appointing Stephen J. Hruby, Sally A. Masters and Kenneth Kelly and 09/28/2010
Appointing Stuart Warshauer the Affordable Housing Advisory Committee.
Recommendation to adopt a Resolution replacing and superseding 09/28/2010
Resolution 2010-25, the Collier County Parks and Recreation Department
Facilities and Outdoor Areas License and Fee Policy, in order to increase
Boat Launch Facilities fees from $5 to $8 at all Collier County Parks and
Recreation Department Parks and Marinas.
Recommendation to adopt a Resolution designating the proposed Vanderbilt 09/28/2010
Drive Greenway, from II1th Avenue North to Bonita Beach Road, as the
Frank Halas Greenway.
Final approval of the roadway (private) and drainage improvements for the 10/12/2010
final plat of Sterling Oaks Phase 4 with roadway& drainage improvements
privately maintained.
Requesting FDOT quitclaim to Collier County certain right-of-way in the 10/12/2010
southeast quadrant of the Immokalee Road and Interstate 1-75 interchange
and declaring that the right-of-way is to be used for public purpose only.
Approving amendments (appropriating grants, donations, contributions 10/12/2010
or insurance proceeds) to the Fiscal Year 2010-11 Adopted Budget.
Approving amendments (appropriating carry forward, transfers and 10/12/2010
supplemental revenue) to the Fiscal Year 2010-11 Adopted Budget.
Re-appointing Barbara Segura and Richard Sims to the Golden Gate 10/12/2010
Beautification MSTU Advisory Committee.
Re-appointing Kathleen Dammert and Robert Slebodnik to the Lely Golf 10/12/2010
Estates Beautification Advisory Committee.
Re-appointing Andrea Halman and William A. Deyo to the Immokalee 10/12/2010
Beautification MSTU Advisory Committee.
Re-appointing Russell D. Rainey and James H. Elson to the Collier 10/12/2010
County Citizens Corps.
Bond Resolution authorizing issuance of revenue bonds for the Jackson 10/12/2010
Laboratory proj ect to initiate a Bond Validation Proceeding to determine
whether the use of bond proceeds for such a project constitutes a valid public
purpose under the laws of the State of Florida.
South Florida Water Management District Alternative Water Supply Grant 10/26/2010
in the amount of $500,000 for partial funding of the construction of the
Irrigation Quality Water.
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Policy for the acceptance of monetary payment and land donations by the 10/26/2010
Conservation Collier Land Acquisition Program in lieu of meeting off-site
native retention requirements, as set forth in recent amendments to the Land
Development Code (LDC), Section 3.05.07.
Budget amendments (appropriating grants, donations, contributions or 10/26/2010
insurance proceeds) to the Fiscal Year 2010-11 Adopted Budget
Execution of Joint Participation Agreement Contract No. AQ122 with 10/26/2010
Florida Department of Transportation to fund security upgrades at the Marco
Island Executive Airport in the amount of $60,000
V AC-PL2010-1116, to disclaim, renounce and vacate the County and the 10/26/2010
Public interest in two 7.5-foot wide drainage easements and in two 5-foot
wide landscape buffer easements over Lot 2 and Lot 3, White Lake
Corporate Park, according to the Plat thereof as recorded in Plat Book 31,
Pages 26 through 28, of the Public Records of Collier County, Florida,
situated in Section 35, Township 49 South, Range 26 East, Collier County,
Florida, the easements to be vacated are more specifically depicted and
described in the Exhibit A, and accept the replacement drainage easement
depicted and described on the Exhibit B.
Amendments (appropriating carry forward, transfers and supplemental 10/26/2010
revenue) to the Fiscal Year 2010-11 Adopted Budget
Re-appointing Karen Acquard to the Golden Gate Estates Land Trust 10126/2010
Committee.
Bond Resolution authorizing refunding of all County Outstanding Capital 10/26/2010
Improvement Revenue Bonds, Series 2002, in an amount not to exceed
$27,300,000.
Final approval of roadway (public) and drainage improvements for the final 11/09/2010
plat of Lely Resort Phase Two Lely Cultural Parkway Four Lane Expansion,
with roadway & drainage improvements maintained by Collier County.
Accepting a Speed Limit Study Report and a resolution of the Board 11/09/2010
authorizing a speed limit decrease from forty-five miles per hour (45 mph)
to thirty-five miles per hour (35 mph) on Lake Trafford Road from SR 29
(N 15th St) to Carson Road, at a cost of approximately $600.
Approving amendments (appropriating grants, donations, contributions or 11/09/2010
insurance proceeds) to the Fiscal Year 2010-11 Adopted Budget.
2010-223 DOA-PL2010-843: 850 NWN, LLC, CG II, LLC & City Gate Development 11/09/2010
D.O. 2010-01 Inc., represented by Josh Fruth of Davidson Engineering Inc., request an
amendment to the City Gate DRI Development Order to conform to the City
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Gate Habitat Conservation Plan and City Gate Federal Fish and Wildlife
Permit. The amendment is to the City Gate DR! Development Order #90-4
[Collier County Resolution # 90-431], Section 4 entitled Vegetation and
Wildlife/Wetlands, in particular paragraph c entitled Off-site Mitigation and
paragraph entitled Red Cockaded Woodpecker Management Plan. Project is
located at the intersection of Collier Boulevard (CR 951) and City Gate
Boulevard North in Section 35, Township 49 East, Range 26 South, Collier
County, Florida.
CU-2008-AR-14078: Cemex Construction Materials Florida, LLC, 11/09/2010
represented by Robert J. Mulhere, AICP ofRW A Consulting, Inc. and
Will J. Dempsey, Esquire of Cheffy Passidomo, P A., request a Conditional
Use within the Rural Agricultural Zoning District with a Mobile Home
Overlay and a Rural Land Stewardship Area Overlay (A-MHO-RLSAO),
pursuant to Section 2.03.01.A.1.c.l and Section 4.08.06.B.4.b. of the Collier
County Land Development Code, to allow earth mining and related
processing and production of material for a project to be known as the
Immokalee Sand Mine. The 898-acre subject property is located on the north
side ofSR 82, approximately 1.2 miles west of the intersection with SR 29,
in Sections 6 and 7, Township 46 South, Range 29 East, Collier County, FL.
Approving budget amendments (appropriating carry forward, transfers and 11/09/2010
supplemental revenue) to the Fiscal Year 2010-11 Adopted Budget.
V AC-PL201O-1595, Marsilea Villas, to disclaim, renounce and vacate the 11/09/2010
County and the Public interest in that portion of a 30-foot wide easement for
roadway as originally recorded in Official Record Book 218, page 734 in the
Public Records of Collier County, Florida, located in the southwest quarter
of the northeast quarter of the southwest quarter of Section 13, Township 48
South, Range 25 East, Collier County Florida.
Final approval of roadway and drainage improvements for the final plat of 12/14/2010
City Gate Commerce Center, Phase One with roadway and drainage
improvements within Tract R-2 privately maintained and Tract R-l
maintained by the County and authorizes release of maintenance security.
Authorizing execution and submittal of the Federal Transit Administration 12/14/2010
Section 5311 FY201112012 grant application and applicable document.
Authorizing submittal of the Federal Transit Administration Section 5310 12/14/2010
FY201112012 grant application and applicable document that can only be
used for capital expenditures of bus purchases.
Supporting four grant applications to the Florida Department of 12/14/2010'
Environmental Protection (FDEP) for long range grant funding requests for
FY2011-2012 and authorize any necessary budget amendments.
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2010-231
2010-232
2010-233
2010-234
2010-235
2010-236
2010-237
2010-238
2010-239
2010-240
2010-241
2010-242
Revising the Board of County Commissioner's policy for the operation of
Lake Trafford Memorial Gardens, updating the cremation policy language
for unclaimed and unclaimed indigent deceased in Collier County.
12/14/2010
12/14/2010
Approving amendments (appropriating grant, donations, contributions or
insurance proceeds) to the FY 2010-11 Adopted Budget.
Designating the proposed North Collier Recycling Drop-Off Center, as the
North Collier Recycling Drop-Off Center/John A. Yonkosky Building.
12/14/2010
Resolution authorizing Collier County's Health Facilities Authority the
authority to issue Revenue Bonds for health facilities at Moorings Park.
12/14/2010
Resolution authorizing Collier County's Industrial Development Authority
the authority to issue revenue bonds for health facilities at NCH.
Resolution authorizing Collier County's Industrial Development Authority 12/14/2010
the authority to issue bond anticipation notes for healthcare facilities for a
continuing care retirement facility known as the Arlington of Naples.
V AC-PL2010-772, to disclaim, renounce and vacate the County's and the 12/14/2010
Public's interest of an unused utility easement located over a portion of Lot
18 on the plat of Erinwood Phase One, a subdivision according to the Plat
thereof as recorded in Plat Book 15, Pages 3 and 4, ofthe Public Records of
Collier County, Florida, situated in Section 8, Township 49 South, Range 26
East, Collier County, Florida, and being more specifically depicted and
described in Exhibit A with the condition that a temporary construction
easement to the Water-Sewer District to access the utility facilities, upon
request, will be granted and run with land.
Designating close-out on 10 adopted Planned Unit Developments (PUD's) 12/14/2010
which have fully completed development pursuant to their development
orders constructing up to the authorized density and/or intensity and have
been found by county staff to be compliant with their specific commitments.
Approving amendments (appropriating carry forward, transfers and 12/14/2010
supplemental revenue) to the FY 2010-11 Adopted Budget.
Appointing Gina Downs to the Environmental Advisory Council 12/14/2010
Appointing Gary McNally to the Consumer Advisory Board 12/14/2010
Appointing Gina Downs to the Affordable Housing Advisory Committee 12/14/2010
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2010-243
2010-244
2010-245
2010-246
Appointing Kevin Walsh, Thomas Decker and Joseph Langkawel to the 12/14/2010
Isles of Capri Fire Control District Advisory Committee
Appointing Randolph Moity to the Collier County Coastal Advisory 12/14/2010
Committee
Re-appointing Douglas Porter to the Collier County Citizens Corps 12/14/2010
Appointing Lieutenant Dan Lee with the Collier County Sheriffs Office 12/14/2010
(Local Law Enforcement Representative) and Daniel Rosario with Seminole
Casino (Local Business Representative) to the Immokalee Enterprise Zone
Development Agency
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