Recap 01/11/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, January 11, 2000
9500 a.m.
NOTICE5 ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
COUNTY ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA
ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 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 ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL
NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND
THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE
PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND
EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY
THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU
ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL,
NAPLES, FLORIDA, 34112, (941) 774-8380! ASSISTED LISTENING
DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY
COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12500 NOON TO 1500 P.M.
1
January 11, 2000
INVOCATION - Father Tim Navin, St. Peter the Apostle
Catholic Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or adopted with changes - 5/0
ae
APPROVAL OF CONSENT AGENDA.
APPROVAL OF SUMMARY AGENDA.
APPROVAL OF REGULAR AGENDA.
APPROVAL OF MINUTES
Approved as presented - 4/0 (Commissioner Berry out)
December 14, 1999 - Regular Meeting
December 15, 1999 - Special Meeting
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation congratulating Ronald L. Scott on
being named "1999 Veteran of the Year." To be
accepted by Ronald L. Scott
Adopted 5/0
2)
Proclamation proclaiming the week of January
16-22, 2000 as Purple Martin Week. To be
accepted by Mr. Carter Smith, President/Purple
Martin Society of Collier County
Adopted 5/0
3)
Proclamation proclaiming week of January 17,
2000 as Collier County Safe Boating Week. To
be accepted by Mr. Randy Ward, President/Marine
Industries Association of Collier County, Inc.
Adopted - 5/0
4)
Proclamation honorably recognizing the late
David Chronister. To be accepted by Mrs. David
Chronister
Adopted 5/0
5)
Proclamation proclaiming week of January 16
22, 2000 be designated as Dr. Martin Luther
King, Jr. Week. To be accepted by Mr. James
Whittaker, Chairperson, Martin Luther King Day
Committee, NAACP and Ms. Kim Long, Education
Chairperson, NAACP
2
January 11, 2000
Adopted 5/0
Be
SERVICE AWARDS
Presented
1)
2)
3)
4)
5)
Peter Kraley, Veteran Services - 5 Years
Deborah Preston, Comprehensive Planning - 5
Years
Karen Kocses, Human Resources - 10 Years
Robert Stringer, Inspections - 10 Years
Eric Schramm, Inspections - 10 Years
C. PRESENTATIONS
1)
Recommendation to recognize Elida Valdez,
Traffic Technician I, Transportation/Traffic
Operations Department, as Employee of the Month
for January 2000.
Recognized
De
SELECTION OF CHAIRMAN AND VICE-CHAIRMAN
Commissioner Constantine selected as Chairman and
Commissioner Carter selected as Vice-Chairman - 5/0
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
COUNTY ADMINISTRATOR'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Presentation of results of a survey of property
and business owners adjacent to C.R. and S.R.
951 with respect to a street name change and
consideration to direct staff to draft a
resolution to adopt a street name change from
both the State and County owned segments of
Route 951.
Res. 2000-12 renaming 951 to Collier Blvd. -
Adopted 5/0
2)
Request by Richard J. Nogaj, representing
Harvest for Humanity for a waiver of all fees
associated with that development.
Fees described in Consideration Section of the
Executive Summary waived 3/2 (Commissioners
Norris and Constantine opposed)
3
January 11, 2000
3)
Proposal to prepare regulations to ensure that
properties in North Naples (Sections 18 and 19,
Township 49 South, Range 26 East) are developed
in a coordinated manner with regard to public
roads, storm drainage, water , and sewer
utilities.
Staff recommendation using Alternate #1 -
Approved 5/0
4)
To provide report on departmental requirements
for increased proactive sign enforcement and to
amend the budget to implement outlined needs.
Tabled until later in this meeting - 5/0
Staff recommendation - Approved 5/0
5)
Consideration of a draft response to the United
States Army Corps of Engineers (Corps)
Environmental Impact Statement (EIS) final
report.
Approved with changes - 4/1 (Commissioner
Mac,Kie opposed)
6)
Endorse the Wilson Miller scope of work for the
Immokalee area and direct staff to negotiate
additional consulting services with Dover, Kohl
and Partners to fulfill the Final Order
requirements for the Collier County Rural and
Agricultural Assessment.
Approved - 5/0
7)
Recommendation to approve the work plan and
budget for implementing the Bayshore/Gateway
Triangle Redevelopment Plan and to consider
including the Immokalee Urban Area as one of
the component areas of the Community
Redevelopment Agency.
Approved with conflict of waiver - 5/0
8)
Interlocal Agreement with the City of Naples to
fund a consultant study challenging the Federal
Emergency Management Agency's revised flood
insurance rate maps.
Approved - 5/0
Moved from Item #16A8~
9) Recommendation to approve Excavation Permit No.
59.725 Power Enterprises Commercial Excavation
located in Section 30, Township 47 South, Range
28 East: bounded on the north by 72nd Avenue
N.E. R/W, on the east by vacant tract, on the
south by 70th Avenue N.E. R/W and on the west by
rural agricultural.
4
January 11, 2000
Approved w/stipulations - 5/0
Moved from Item #16A7~
10) Authorize a budget amendment for the purpose of
opening a purchase order for the Naples Area
Chamber of Commerce/Collier County Film Office
to pay the remaining invoices for FY99.
Approved - 5/0
B. PUBLIC WORKS
1)
CONTINUED FROM 12/14/99 AND FURTHER CONTINUED
UNTIL 1/25/00: Present the results of staff
and consultant investigations into the
extension of Piper Boulevard Easterly to Strand
Boulevard.
Continued to January 25, 2000~
2) Approval of the Median Landscape Beautification
Agreement with 951 Land Holdings Joint Venture.
Continued to January 25, 2000~
3) Approve a Resolution authorizing the County
Administrator to execute a Landscape
Construction and Maintenance Memorandum of
Agreement with the Florida Department of
Transportation for State Road 951 landscape
improvements.
Continued to January 25, 2000:
4) To conduct a Review Hearing to determine
whether Sewer Impact Fees are applicable to
real property located at 1500 East Tamiami
Trail.
C. PUBLIC SERVICES
1)
Assist the Collier County Fair and Exposition,
Inc. with the completion of the north and south
wings of the Agricultural Pavilion by
guarantying a tax-exempt commercial paper loan.
Res. 2000-17 - Adopted 4/0 (Commissioner Norris
out)
D. SUPPORT SERVICES
1)
County Administrator Recruitment
Applications will be solicited internally.
Staff to return at the next meeting with list
of outside screening agencies to evaluate
candidates - 5/0
5
January 11, 2000
E. COUNTY ADMINISTRATOR
F. AIRPORT AUTHORITY
Added:
1)
Approve a Budget Amendment that will recognize
an additional grant of $6,334, transfer
$1,583.50 from Airport Authority Capital
Reserves, increase the Immokalee Runway
lighting construction budget by $3,716.25 and
increase the Immokalee Airfield signage
construction budget by $4,201.25.
Approved - 5/0
Added:
2)
Approve a budget amendment that will recognize
an additional grant of $41,000, transfer
$41,000 from Airport Authority Capital Reserves
and increase the Immokalee T-Hanger
construction budget by $82,000.
Approved - 5/0
G. EMERGENCY SERVICES
Moved from Item #16G1:
1) Request Board approval to award Bid Number 99-
2993, EC-135 Helicopter, to Metro Aviation,
Inc. and to approve a Resolution authorizing
Commercial Paper Loan Financing.
Res. 2000-13 Approved 5/0
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Golden Gate
Beautification Advisory Committee.
Res. 2000-14 Appointing Glenn E. Wilt - Adopted 5/0
Be
Appointment of member to the Southwest Florida
Workforce Development Board, Region 24.
Res. 2000-15 Appointing Lisa Lottes - Adopted 5/0
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
B. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS
6
January 11, 2000
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1)
Petition PUD-82-26(3) D. Wayne Arnold, AICP,
of Q. Grady Minor & Associates, P.A.,
representing REVCO/GE Joint Venture, requesting
a rezone from "PUD" to ~PUD" Planned Unit
Development known as Village Place PUD for the
purpose of amending the PUD document having the
effect of clarifying that the front yard
building setback is measured from the back of
curb or sidewalk, and reducing the side yard
setback for a portion of the remaining lots in
Phase 1, Glen Eden and all of Phase 2, Glen
Eden, from 6 feet to five feet, for property
located on the west side of Tamiami Trail North
(U.S. 41) and east side of Vanderbilt Drive, in
Section 9, Township 48 South, Range 25 East,
Collier County, Florida, consisting of 72.5+
acres.
Ordinance 2000-01 - Adopted 5/0
2)
THIS ITEM WAS CONTINUED FROM THE DECEMBER 14,
1999 MEETING. Petition PUD-90-17(1), Karen
Bishop of Project Management Services, Inc.,
representing Bishop John Nevins, Diocese of
Venice, requesting an amendment to a "PUD"
Planned Unit Development, to provide additional
facilities complimentary to the existing
religious development known as the St. John the
Evangelist Catholic Church PUD, on property
located on the north side of lllth Avenue North
approximately 3/4 mile west of U.S. 41 in
Section 21, Township 48 South, Range 25 East,
Collier County, Florida, consisting of 14.9 +
acres.
Ordinance 2000-02 - Adopted w/change 5/0
Continued to January 25, 2000:
3) THIS ITEM WAS CONTINUED FROM THE NOVEMBER 23,
1999 MEETING. Petition PUD-98-20, William L.
Hoover, AICP, representing Gulf Sun
Corporation, requesting a rezone from "A" to
"PUD" to be known as Whippoorwill Lakes PUD, a
residential development not to exceed 518
dwelling units, on property located
approximately ~ mile south of Pine Ridge Road
(C.R. 896) on Whippoorwill Lane, in Section 18,
7
January 11, 2000
4)
5)
6)
Township 49 South, Range 26 East, Collier
County, Florida, consisting of 76.85+ acres.
THIS ITEM WAS CONTINUED FROM THE NOVEMBER 23,
1999 MEETING AND HAS BEEN FURTHER CONTINUED TO
THE FEBRUARY 8, 2000 MEETING. Petition PUD 99-
14, Michael R. Fernandez, AICP, of Planning
Development, Inc., representing Marian H.
Gerace and Wallace L. Lewis, Jr., requesting a
rezone from "A" Rural Agriculture to "PUD"
Planned Unit Development to be known as
Livingston Village for a maximum of 540
residential dwelling units for property located
east of the proposed Livingston Road, north of
Wyndemere PUD, in Section 19, Township 49
South, Range 26 East, Collier County, Florida,
consisting of 148.98+/- acres.
THIS ITEM WAS CONTINUED FROM THE NOVEMBER 23,
1999 MEETING AND HAS BEEN FURTHER CONTINUED TO
THE FEBRUARY 8, 2000 MEETING. Petition PUD 99-
15, Michael Fernandez, AICP, of Planning
Development, Inc., representing Dean Huff,
Trustee, requesting a rezone from "A" Rural
Agriculture to "PUD" Planned Unit Development
to be known as Alexandria PUD for a maximum of
72 single family dwelling units for property
located on the east side of the future
Livingston Road Extension, south of Pine Ridge
Road (C.R. 896) and north of Golden Gate
Parkway (C.R.886) in Section 18, Township 49
South, Range 26 East, Collier County, Florida,
consisting of 19.58 +/- acres.
THIS ITEM WAS CONTINUED FROM THE NOVEMBER 23,
1999 MEETING AND HAS BEEN FURTHER CONTINUED TO
THE FEBRUARY 8, 2000 MEETING. Petition PUD 99-
13, Michael R. Fernandez, AICP, of Planning
Development, Inc., representing Relleum, Inc.,
requesting a rezone from ~A" Rural Agriculture
to "PUD" Planned Unit Development to be known
as Balmoral PUD for a maximum of 154
residential dwelling units for property
located on the east side of the future
Livingston Road, north of Golden Gate Parkway
(C.R. 886) and south of Pine Ridge Road (C.R.
896), in Section 18, Township 49 South, Range
26 East, Collier County, Florida, consisting of
39.58 +/- acres.
8
January 11, 2000
C. OTHER
1)
CONTINUED FROM 12/14/99 BOARD MEETING: Adopt
an Ordinance revising the Road Impact Fee Rate
Schedule.
Ordinance 2000-03 - Schedule C, effective April
1, 2000 - Adopted 5/0
Added:
2)
Continuation of Public Hearing of LDC
Amendments for discussion of proposed Sign Code
Revisions.
12 Items as listed - Approved w/changes 4/1
(Commissioner Berry opposed).
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1)
Petition A-99-02 Jeffrey S. Kannensohn, Esq. of
Porter, Wright, Morris & Arthur LLP,
representing Eugene C. Thrushman, requesting an
appeal of the Collier County Planning Services
Director's interpretation (I-99-03) concerning
the installation of fencing within a
conservation easement for property located in
Northshore Lake Villas PUD, Tracts E and F and
Lot 55.
Denied; Planning Services Director's
interpretation upheld - 5/0
Continued to January 25, 20005
2) THIS ITEM WAS CONTINUED FROM THE DECEMBER 14,
1999 MEETING. Petition V-99-21, David E.
Bryant representing Alfred Luckerbauer,
requesting a 7.5 foot variance to the required
15-foot side setback for docking facilities to
7.5 feet for property located at 9 Pelican
Street East, further described as Lot 40, Isles
of Capri No.1, in Section 32, Township 51
South, Range 26 East, Collier County, Florida.
3)
Petition V-99-24, Jackie Ritter of Penbros
Precision Courts, Inc., representing Leslie
O'Sullivan, requesting a 39-foot, after-the-
fact, variance from the required 50-foot front
yard setback to 11 feet for property located at
111 Caribbean Road, further described as Lot 9,
Block A, Pine Ridge, in Section 10, Township 49
South, Range 25 East, Collier County, Florida.
Denied - 5/0
9
January 11, 2000
THIS ITEM HAS BEEN CONTINUED TO THE JANUARY 25,
2000 MEETING. Petition V-99-25, Joseph
Sabatino requesting a variance of 7.5 feet from
the required 7.5 feet to 0 feet along the west
side yard of Lots 13 & 14 and along the east
side yard of Lots 36 and 37; a variance of 1
foot from the required 6 foot maximum to a 7
foot maximum for height of the courtyard walls;
a variance of 7.5 feet from the required 7.5
feet to 0 feet for accessory structures along
the side lot lines and within the courtyard
walls; and a variance of 10 feet from the
required 10 feet to 0 feet for accessory
structures along the rear lot lines and within
the courtyard walls for properties described as
Lots 13, 14, 15, 36, 37 and 38, Block 17,
Naples Park, Unit 2, Collier County, Florida.
Moved from Item #17B~
5) Petition CU 99-28, Mr. Jeff L. Davidson,
representing TTT, Inc., requesting Conditional
Use ~1" of the agriculture zoning district to
allow for an earthmining operation for property
located on the north side of Red Deer Road and
approximately 2,000 feet north of Immokalee
Road (CR-846), in Section 24, Township 47
South, Range 27 East, Collier County, Florida.
Res. 2000-16 Adopted - 5/0
B. OTHER
14. STAFF'S COMMUNICATIONS
Ae
February 29, 2000 DCA Meeting in Ft. Myers at the
Harborside Convention Center.
B. Gulf Coast Skimmers issues have been resolved.
Ce
Mr. Ilschner returning to Texas and thanks extended
to him.
De
Ed Finn to serve as Interim Public Works
Administrator.
15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
Ae
Commissioner Carter selected to serve on Canvassing
board; Commissioner Mack'Kie to serve as alternate.
IO
January 11, 2000
16.
CONSENT AGENDA - Ail matters listed under this item are
considered to be routine and action will be taken by one
motion without separate discussion of each item. If
discussion is desired by a member of the Board, that
item(s) will be removed from the Consent Agenda and
considered separately.
Approved and/or adopted with changes - 5/0
A. COMMI~NITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
A resolution to participate in funding the
Collier County Metropolitan Planning
Organization.
Res. 2000-01
2)
Authorization of a 75% deferral of impact fees
for one house to be built by Henrietta Eimers
at 3418 Westclox Street in Immokalee, Collier
County.
Res. 2000-02 and Agreement
3)
Authorization of a 50% waiver/50% deferral of
impact fees for one house to be built by Carlos
M. Lopez at 3047 54th Street, S.W., Golden Gate
City, Collier County, Florida.
Res. 2000-03 and Agreement
4)
Authorization of a 100% waiver of impact fees
for one house to be built by Enock Jarbath at
5224 Martin Street in Naples Manor Addition,
Collier County, Florida.
Res. 2000-04 and Agreement
5)
Authorization of a 100% waiver of impact fees
for one house to be built by Marcia L. Bichard
at 2721 Linda Drive, Collier County, Florida.
Res. 2000-05 and Agreement
~)
Budget amendment for Planning Services computer
upgrade purchase.
Moved to Item #8A10~
7) Authorize a budget amendment for the purpose of
opening a purchase order for the Naples Area
Chamber of Commerce/Collier County Film Office
to pay the remaining invoices for FY99.
Moved to Item #8A9 ~
8) Recommendation to approve Excavation Permit No.
59.725 Power Enterprises Commercial Excavation
located in Section 30, Township 47 South, Range
January 11, 2000
Be
28 East: bounded on the north by 72nd Avenue
N.E. R/W, on the east by vacant tract, on the
south by 70tn Avenue N.E. R/W and on the west by
rural agricultural.
9)
Request to approve for recording the final plat
of "Villa Florenza", and approval of the
Standard Form Construction and Maintenance
Agreement and approval of the amount of the
performance security.
W/Construction and Maintenance Agreement and
Performance Security
10)
record book
to accept a
replacement
Township 49
County.
Petition Vac 98-025 to disclaim, renounce and
vacate the public's interest in a 12' wide
parcel of land conveyed to Collier County as a
drainage easement as recorded in official
1052, pages 1628 through 1638 and
15' wide drainage easement as a
easement, located in Section 22,
South, Range 26 East, Collier
W/QuitclaimDeed and stipulations
PUBLIC WORKS
1)
Approve the purchase of seating benches from
the Norix Group, Inc. on Florida State Contract
and approve a Budget Amendment.
2)
Award Bid No. 99-3015 "Generator Repair,
Maintenance and Installation" to AAA Generator.
In an estimated amount of $130,000
3)
Designate the Public Works Operations Director
as an additional authorized representative of
the Solid Waste Department to sign all grant
applications and quarterly grant reports for
the Recycling & Education Grant, Waste Tire
Grant, and Litter Control and Prevention Grant.
4)
Approve an Agreement for sale and purchase of a
parcel to provide for expansion of areas where
future stormwater and roadway projects are
proposed.
W/Stipulations
5)
Execute and approve Work Order No. PB-99-4 for
Professional Building Systems to clear and grub
the south rights-of-way of Golden Gate
Boulevard from CR 951 to 25th Street (Part of
the Golden Gate Boulevard Four Lane
12
January 11, 2000
6)
7)
S)
9)
10)
11)
12)
13)
14)
15)
Improvement, from CR 951 to Wilson Boulevard).
Collier County Project %63041.
In the amount of $53,696
Approve Work Order for Water and Wastewater
Telemetry Consulting Services, Projects 70124,
73922 and 74033.
Awarded to Tampa Bay Engineering, Inc. in the
amount of $41,167
This item has been deleted.
This item has been deleted.
Request approval to use funds from the Solid
Waste Tire Grant to provide safety play
surfaces at various locations in Collier
County.
Not to exceed $90,000
Obtain approval to add E.B. Simmonds as a
secondary contractor for contractual services
for traffic signal installation on Bid #98-
2821.
W/Contract Amendment
Award Bid %99-3004 for the purchase of one (1)
crew cab flat bed dump truck.
Awarded to Wallace International in the amount
Of $45,275
Award Bid #99-3012 for the purchase of one (1)
single drum vibratory roller.
Awarded to Lindner Industrial Machinery in the
amount of $69,250
Award Bid #99-3003 for the purchase of one (1),
5-cubic yard dump truck.
Awarded to Wallace International in the amount
of $40,330
Approve a Resolution authorizing the County
Administrator to execute a Highway
Beautification Grant Application and Attendant
Agreements with the Florida Department of
Transportation for U.S. 41 North Landscape
Improvements.
Res. 2000-06
Approve settlement of construction contract
dispute with Preservation Services, Inc., for
the South County Regional Water Treatment Plant
13
January 11, 2000
Ce
D®
Process Tank Repairs, Contract 96-2524, and
related Work Order Amendment with Agnoli Barber
& Brundage, Project 70023.
In the amount of $24,149.83
16)
Approve the purchase of one (1) tractor/mower
combination on Madison County, Florida bid.
Awarded to Creel Ford Tractor Company in the
amount of $70,999
17)
Award a Contract to Native Creations Inc., to
remove exotic vegetation at South County Water
Reclamation Facility, Bid 99-2985, Project
73916.
In the amount of $58,400
18)
Approve Professional Services Agreement with
Law Gibb Group, Inc., Ardaman and Associates,
ASC Geosciences, and Forge Engineering for the
Fixed Term Material Testing Services (RFP ~99-
2962).
19)
Approve a Lease Agreement between Collier
County and NTC Development, LTD. for use of
county-owned property.
PUBLIC SERVICES
1)
Approval of Resolution authorizing the Library
Director to negotiate and execute written
agreements to purchase internet on-line
database subscriptions.
Res. 2000-07
2)
Approve the final ranking of landscape
architect firms for the implementation of
Master Plan for North Naples Regional Park
request for proposal 99-2947.
And begin negotiations with Bellomo Herbert and
Company
SUPPORT SERVICES
1)
Approval of an Affidavit Concerning an Approved
Lease Agreement with BellSouth Mobility, Inc.
2)
Approval of an Assignment of Lease Between
Alagold Corporation D/B/A Landmark Estates and
Hometown Landmark LLC.
3)
Approve Contract Amendment for RFP 98-2856,
Consultant Services for Development of Regional
14
January 11, 2000
Impact Process.
W/Wilson, Miller, Barton & Peek, Inc. for the
main Government Complex in an amount not to
exceed $195,000
4)
Report to the Board of County Commissioners
Concerning the Sale and Transfer of Items
Associated with the County Surplus Auction of
November 20, 1999.
Accepted and revenues ratified
5)
Approval to Award RFP #99-2975 Digital Copiers
for the Central Copier System to J.M. Todd,
Inc.
In an approximate amount of $30,000
E. COUNTY ADMINISTRATOR
1)
Approval of Budget Amendment Report - Budget
Amendments #00-082; #00-084; #00-095; #00-096.
F. BOARD OF COUNTY COMMISSIONERS
EMERGENCY SERVICES
Moved to Item #8G1:
1) Request Board approval to award Bid Number 99-
2993, EC-135 Helicopter, to Metro Aviation,
Inc. and to approve a Resolution authorizing
Commercial Paper Loan Financing.
H. MISCELLANEOUS CORRESPONDENCE
1)
Miscellaneous items to file for record with
action as directed
I. OTHER CONSTITUTIONAL OFFICERS
J. COUNTY ATTORNEY
1)
Request to accept a 15' wide permanent drainage
easement in the Pelican Marsh Community
Development District.
W/Stipulations
K. AIRPORT AUTHORITY
17.
SUHMARY 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
15
January 11, 2000
PLANNING COHMISSION OR OTHER AUTHORIZING AGENCIES OF ALL
MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR
THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING
ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO
INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE
ITEM.
Petition V-99-23, Robert W.Herrmann, representing
Joseph E. D'Jamoos, requesting a 7.5 foot variance
from the required 7.5-foot side yard setback to 0
feet and a 10-foot variance from the required 25-
foot rear yard setback to 15 feet for property
located at 325 Sedgwick Court, further described as
Lot 57, Pelican Bay Unit 10, in Section 33, Township
48 South, Range 25 East, Collier County, Florida.
Res. 2000-08
Moved to Item #13A5:
B. Petition CU 99-28, Mr. Jeff L. Davidson,
representing TTT, Inc., requesting Conditional Use
"1" of the agriculture zoning district to allow for
an earthmining operation for property located on the
north side of Red Deer Road and approximately 2,000
feet north of Immokalee Road (CR-846), in Section
24, Township 47 South, Range 27 East, Collier
County, Florida.
Ce
Petition SNR-99-05, Robert T. Stroot, representing
Crosspointe Development, Inc., requesting a street
name change from Commons Place West and Commons
Place East to Crosspointe Drive, located in the
Riverchase Commons Subdivision, in Section 22,
Township 48 South, Range 25 East.
Res. 2000-09
Petition VAC 99-016 to vacate a 5' wide portion of
the existing 20' wide drainage easement along the
west and south sides of "Pebblebrook Lakes" located
in Section 27, Township 48 South, Range 26 East.
Res. 2000-10
Petition VAC 99-020 to vacate the drainage easement
on the south portion of Parcel D, ~Pelican Marsh
Unit Six", as recorded in Plat Book 24, Pages 50
through 51, Public Records of Collier County,
Florida, and to accept a drainage easement as a
replacement easement on said Parcel D, located in
Section 35, Township 48 South, Range 25 East.
Res. 2000-11
16
January l 1, 2000
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE
MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774-8383.
17
January 11, 2000