2012 Resolutions2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -01 Memorandum of Agreement with the Florida Department of Transportation 01/10/2012
and Florida Department of Financial Services, Division of Treasury to
establish an interest bearing escrow account.
2012 -02 Approving amendments (appropriating grants, donations, contributions or 01/10/2012
insurance proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -03 Appointing James R. Thomas to the Consumer Advisory Board. 01/10/2012
2012 -04 Appointing Henry E. Ahari (Citizen Member Category) to the Value 01/10/2012
Adjustment Board.
2012 -05 Board of County Commissioners, acting as the Airport Authority, adopting 01/10/2012
AA RESO proposed rate schedules for the Everglades Airpark, Immokalee Regional
Airport and Marco Island Executive Airport for 2012.
2012 -06 Directing the County Manager to revise and expand duties of the Floodplain 01/24/2012
Management Planning Committee (FMPC) and amend Resolution 2006 -200.
2012 -07 Resolution number not used — Not required for FTA Supplemental 01/24/2012
Agreements
2012 -08 Authorizing an upland lease application with the Board of Trustees of the 01/24/2012
Internal Improvement Land Trust Fund of the State of Florida for Parks and
Rec. to manage the newly constructed Isles of Capri Paddle Craft Park
constructed by Rookery Bay National Estuarine Research Reserve.
2012 -09 Approving amendments (appropriating grants, donations, contributions or 01/24/2012
insurance proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -10 Directing the Supervisor of Elections to take appropriate action with respect 01/24/2012
to Collier County School District's Resolution 12 -01 that seeks a millage
referendum on the Nov. 6, 2012 ballot for the scheduled general election.
2012 -11 Approving amendments (appropriating carry forward, transfers and 01/24/2012
supplemental revenue) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -12 Appointing Michael I. Price to the Vanderbilt Beach Beautification MSTU 01/24/2012
Advisory Committee.
2012 -13 Appointing Sandra Arafat to the Bayshore Beautification MSTU Advisory 01/24/2012
Committee.
2012 -14 Reappointing Michael V. McElroy to the Golden Gate Beautification MSTU 01/24/2012
Advisory Committee.
Page 1
RESO. NO.
2012 RESOLUTIONS
DESCRIPTION
DATE
2012 -15 Petition CUR -PL- 2011 -1177, SR 846 Land Trust requests a Conditional Use 01/24/2012
Re- Review (CUR) and to amend the Conditions of Approval in Resolution
Number 08 -290 which allows earth mining with excavation, blasting and
processing material in a Rural Agricultural Mobile Home Overlay (A-
MHO), for property located in the Rural Fringe Mixed Use District
Receiving Lands, east of Immokalee Road, approximately 2 miles north of
Oil Well Road. The property is located in Sections 35 & 36, Township 47
South, Range 27 East; and all of Sections 1 and 2, Township 48 South,
Range 27 East, less road right -of -way for County Road 846 ( Immokalee
Road), Collier County, FL; repealing Resolutions No. 08 -128 and 08 -290.
2012 -16 Supporting efforts to rescind regulations on current regulations that limit the 01/24/2012
"stretched mesh" size of marine fishing nets to two (2) inches.
2012 -17 Amendments (appropriating grants, donations, contributions or insurance 02/14/2012
proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -18 Petition ST- PL20110000677, Collier County Government Parks and Rec 02/14/2012
Dept. and Conservation Collier request a special treatment development
permit to construct: restrooms, maintenance storage building, pavilion,
parking, stormwater treatment area, landscaping, lighting, access drive,
trails, boardwalks, shade structure, a fishing platform, a water treatment
facility, utility piping and pedestrian bridges within the Special Treatment
Overlay (ST) for a project known as Gordon River Greenway Park located in
Sections 27 and 34, Township 49 South, Range 25 East, Collier County, FL.
2012 -19 Re- appointing James R. Gibson, Stephen A. Harrison, Vladimir A. Ryziw, 02/14/2012
Janet H. Vasey and Joseph B. Swaja, and appointing Thomas X. Lykos to
the County Government Productivity Committee.
2012 -20 Re- appointing Larry D. Mieszcak, Robert Kaufman and appointing John L. 02/14/2012
Rauch and Carole J. Greene to the Collier County Code Enforcement Board.
2012 -21 Appointing John H. Burton II (will serve remainder of term expiring 02/14/2012
February 11, 2013) to the Conservation Collier Land Acquisition Advisory
Committee.
2012 -22 Re- appointing Alice J. Carlson & Barbara Minch Rosenberg to the Industrial 02/14/2012
Development Authority.
2012 -23 Appointing David Easlick to the Educational Facilities Authority. 02/14/2012
2012 -24 Re- appointing George C. Mohlke, Jr., Suzanne Bradach (w /terms expiring 02/14/2012
September 11, 2015), Gary D. Lind (w /term expiring July 24, 2015) and
appointing Robert Whitaker (w /term expiring September 11, 2015) to the
Housing Finance Authority.
Page 2
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -25 Appointing Edward A. Morton to the Health Facilities Authority. 02/14/2012
2012 -26 Appointing McBeth Collins (remainder of term expiring December 31, 02/14/2012
2013) as the Everglades City Representative to the Ochopee Fire Control
District Advisory Committee.
2012 -27 Reappoints Stuart Warshauer to Affordable Housing Advisory Committee. 02/14/2012
2012 -28 Authorizing execution of Deed Certificates for the sale of burial plots at 02/14/2012
Lake Trafford Memorial Gardens Cemetery during the 2012 calendar year.
2012 -29 Authorizing acceptance of a Section 5311 Grant Agreement (JPA No. 1) 02/28/2012
providing additional revenue of $25,342 from FYI 1/12 Federal Transit
Administration American Recovery and Reinvestment Act (ARRA) funding.
2012 -30 A Resolution of necessity superseding amending Resolution No. 2011 -105 02/28/2012
to correct scrivener's errors in legal descriptions & authorize condemnation
of perpetual and temporary easement interests necessary for construction of
stormwater improvements known as the US -41 Ditch segment of LASIP.
2012 -31 Approving amendments (appropriating grants, donations, contributions or 02/28/2012
insurance proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -32 Board of County Commissioners as Collier County's Airport Authority, 02/28/2012
AA Reso replacing Resolution 2012 -05 (2012 Rates and Charges for Everglades
Airpark, Immokalee Regional Airport and Marco Island Executive Airport)
to revise 2012 parking fee exemptions for Everglades Airpark.
2012 -33 The Board of Zoning Appeals approving a proposed land use for a dental 02/28/2012
office as a permitted use in the Baldridge PUD. (Ordinance 2002 -55)
2012 -34 Re- appointing Robert P. Meister, III, to the Contractor's Licensing Board. 02/28/2012
2012 -35 Recommendation to adopt the FY 2013 Budget Policy. 02/28/2012
2012 -36 Authorizing condemnation of a Road Right -of -Way, Drainage and Utility 02/28/2012
Easement necessary for the construction of intersection improvements at
18th Avenue NE and Everglades Boulevard. Transportation Intersection
Safety and Capacity Improvement Program.
2012 -37 Approving amendments (appropriating grants, donations, contributions or 03/13/2012
insurance proceeds) to the FY 2011 -12 Adopted Budget.
2012 -38 Approving amendments (appropriating carry forward, transfers and 03/13/2012
supplemental revenue) to the FY 2011 -12 Adopted Budget.
Page 3
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -39 Appointing Debra J. Johnson Hubbard & Robert Williams to the Black 03/13/2012
Affairs Advisory Board.
2012 -40 Appointing Dale L. Lewis and Betty R. Schudel to the Radio Road 03/13/2012
Beautification MSTU Advisory Committee.
2012 -41 Appointing Dr. Todd Bethel to the EMS Policy Advisory Board. 03/13/2012
2012 -42 Reappointing W. Thomas Kepp, Jr. to the Animal Services Advisory Board. 03/13/2012
2012 -43 Appointing William Sjostrom to Vanderbilt Beach Beautification MSTU 03/13/2012
Advisory Committee.
2012 -44 Reappointing Larry D. Mieszcak, Robert Kaufrnan, Gerald J. Lefebvre and 03/13/2012
James E. Lavinski to the Code Enforcement Board.
2012 -45 Accepting the 3rd Annual Report on the "Impact Fee Program for Existing 03/13/2012
Commercial Redevelopment" and extending the program for one year,
sun- setting March 24, 2013, unless otherwise extended.
2012 -46 Replace and supersede Resolution 2010 -101 to incorporate BCC directed 03/13/2012
amendments relating to criteria for Code Enforcement lien settlements and
release.
2012 -47 Speed Limit Study Report and authorizing a speed limit decrease from 03/27/2012
45 mph to 40 mph on Vanderbilt Dr. from 9th St. to Bonita Beach Rd.
2012 -48 Final approval of the roadway (private) and drainage improvements for the 03/27/2012
final plat of Sterling Oaks with roadway and drainage improvements being
privately maintained and authorizing release of the maintenance security and
acceptance of the plat dedications.
2012 -49 Final approval of roadway (private) and drainage improvements for the final 03/27/2012
plat of Sterling Oaks, Phase 3A with roadway and drainage improvements
privately maintained and authorizing release of the maintenance security and
acceptance of plat dedications.
2012 -50 Florida Department of Transportation Resolution authorizing the Chairman 03/27/2012
to execute a utility work agreement with FDOT; FDOT standard form utility
termination agreement for a utility work by highway contractor agreement
and a letter to FDOT & Florida Department of Financial Services, Treasury
Division to terminate the previous MOA.
2012 -51 Establishing Park and Rec. Department's Facilities and Outdoor Areas 03/27/2012
License & Fee Policy, including amendments to Resolution 2010 -201,
repealing previous resolutions and establishing the policy anew.
Page 4
2012 RESOLUTIONS
RESO. NO. DESCRIPTION
2012 -52 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -53 Amendments (appropriating carry forward, transfers and supplemental
revenue) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -54 Appointing Christopher R. Mitchell (serving remainder of a term expiring
December 14, 2013) to the Development Services Advisory Committee.
DATE
03/27/2012
03/27/2012
03/27/2012
2012 -55 Appointing Maurice Gutierrez, John G. Buck and Victoria Nicklos to the 03/27/2012
Bayshore Beautification MSTU Advisory Committee.
2012 -56 Reappointing Jeremy Sterk (Environmental, Ecology and Conservation 03/27/2012
Category) and Todd Allen (Ag and Business and Land Appraisal Category)
to the Conservation Collier Land Acquisition Advisory Committee.
2012 -57 Renaming the Collier County Growth Management Transportation Building, 03/27/2012
2885 South Horseshoe Drive, "Norman Feder Transportation Building ".
Sponsored by Commissioner Henning and supported by 1,023 residents.
2012 -58 Final approval of the roadway (private) and drainage improvements for the 04/10/2012
final plat of Fiddler's Creek Phase 3, Unit Four with roadway and drainage
improvements being privately maintained and authorizing the release of
the maintenance security and acceptance of the plat dedications.
2012 -59 Final approval of roadway (private) and drainage improvements for the 04/10/2012
final plat of Sterling Oaks — Phase 2A with roadway and drainage
improvements being privately maintained and authorizing the release of
the maintenance security and acceptance of the plat dedications.
2012 -60 Resolution number not used — New FTA paperwork doesn't require a Reso 4/10/2012
2012 -61 Recommendation to adopt a resolution approving amendments 04/10/2012
(appropriating grants, donations, contributions or insurance proceeds) to the
Fiscal Year 2011 -12 Adopted Budget.
2012 -62 Revising County Attorney's Office FY Pay and Classification Plan effective 04/10/2012
April 10, 2012, and reinstating the job description for Managing Assistant
County Attorney.
2012 -63 A Bond Resolution authorizing issuance of Bonds in an amount not to 04/10/2012
exceed $50,000,000 to refund a portion of Collier County's outstanding Gas
Tax Refunding Revenue Bonds, Series 2003.
2012 -64 Reappointing Thomas Eastman (term expires October 1, 2015) to the 04/10/2012
Collier County Planning Commission.
Page 5
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -65 Reappointing Marjorie L. Bloom to the Animal Services Advisory Board. 04/10/2012
2012 -66 Final approval of roadway (private) and drainage improvements for the final 04/24/2012
plat of Sanctuary Pointe at Sterling Oaks with roadway and drainage
improvements privately maintained, and authorizing the release of the
maintenance security and acceptance of the plat dedications.
2012 -67 Approving amendments (appropriating grants, donations, contributions or 04/24/2012
insurance proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -68 Amending Resolution No. 2011 -235 as it relates to the reappointment of 04/24/2012
William E. Arthur. This will stagger terms for the members of the Golden
Gate Community Center Advisory Committee as approved at the BCC
Meeting April 10, 2012 as Item #I OD.
2012 -69 VAC- PL20120000308, to disclaim, renounce and vacate County and Public 04/24/2012
interest in part of the 30 -foot wide Public Road right -of -way Easement as
originally recorded in the Public Records of Collier County, Florida, located
in Section 26, Township 48 South, Range 26 East, Collier County, Florida,
being more specifically shown in Exhibit "A ".
2012 -70 VA- PL2010 -2285, Lot 80, Plantation Island, a Resolution of the Board of 04/24/2012
Zoning Appeals of Collier County, relating to Petition VA- PL2010 -2285,
granting a variance from subsection 4.02.14.C.4 of the Land Development
Code (mangrove trees), on property hereinafter described in Section 24,
Township 53 South, Range 29 East, Collier County, Florida.
2012 -71 VA- PL2011 -1410, Wahl Variance — Resolution of the Board of Zoning 04/24/2012
Appeals of Collier County, relating to Petition VA- PL20110001410, for a
variance from Land Development Code Section 5.03.06.E.5 to permit a
reduced side yard (riparian) setback from 15 feet to 9.3 feet on the eastern
boundary of property located at 8 Pelican Street West, Isles of Capri in
Section 5, Township 52 South, Range 26 East in Collier County, Florida.
2012 -72 Evaluation and Appraisal Report (EAR) Amendments to Collier County's 04/24/2012
Growth Management Plan, Ordinance 89 -05, as amended, for transmittal to
Florida's Department of Economic Opportunity for review and an
objections, recommendations and comments response.
2012 -73 Reappointing Murray Hendel (District #4 Non -Owner /Operator Category) 04/24/2012
and Rick Medwedeff (District #3 Owner /Operator Category- extending term
to May 22, 2012) and confirming appointment of City of Naples Mayor John
Sorey & Everglades City Councilman McBeth Collins (Municipal Category)
to the Tourist Development Council.
Page 6
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -74 Final approval of the private roadway and drainage improvements for the 05/08/2012
final plat of Sterling Oaks — Phase 2B with roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security and acceptance of the plat dedications.
2012 -75 Amendments (appropriating grants, donations, contributions or insurance 05/08/2012
proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -76 VAC- PL20120000308, disclaiming, renouncing and vacating the County 05/08/2012
and the Public interest in two Conservation Easements and to replace with
two alternate Conservation Easements located in the same parcel of land on
an interim basis, originally recorded in the Public Records of Collier County,
Florida, located in Section 26, Township 48 South, Range 26 East, Collier
County Florida being more specifically shown in Exhibit "A ".
2012 -77 Amendments (appropriating carry forward, transfers and supplemental 05/08/2012
revenue) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -78 Reappointing George E. Fogg to the Forest Lakes Roadway and Drainage 05/08/2012
MSTU.
2012 -79 Appointing Cynthia Harrold in the animal activist category (serving the 05/08/2012
remainder of a 4 -year term expiring April 13, 2015) to the Animal Services
Advisory Board.
2012 -80 Appointing Linda S. Penniman (representing the City of Naples) to the 05/08/2012
Coastal Advisory Board.
2012 -81 Receipt and acceptance of a $65,000 donation from CDC Land Investments, 05/08/2012
Inc. to the Bayshore Beautification Municipal Service Taxing Unit (MSTU)
for streetscape design and roadway construction costs of Thomasson Drive
and Hamilton Avenue.
2012 -82 Supporting Supplemental Agreement #2 to the Maintenance Agreement 05/22/2012
between the State of Florida, Department of Transportation and Collier
County that was approved by the Board at their May 8, 2012 Meeting.
2012 -83 Authorizing the cancellation of current taxes upon a fee - simple interest 05/22/2012
Collier County Water -Sewer District acquired by Warranty Deed for public
use and without monetary compensation.
2012 -84 Approving amendments (appropriating grants, donations, contributions or 05/22/2012
insurance proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -85 Approving amendments (appropriating carry - forward, transfers and 05/22/2012
supplemental revenue) to the Fiscal Year 2011 -12 Adopted Budget.
Page 7
2012 RESOLUTIONS
RESO. NO. DESCRIPTION
2012 -86 Reappointing Rick Medwedeff to the Tourist Development Council, the
reappointment will expire on April 21, 2016.
2012 -87 Accepting a proposal from Branch Banking and Trust Company (BB &T),
per ITB #12 -5829 Radio Road MSTU Fixed Term Loan, to provide a fixed
term loan to finance cost for the Landscaping and Irrigation construction
project within the Radio Road, East of Santa Barbara Boulevard to the
Intersection of Radio Road and Davis Boulevard Municipal Service Taxing
Unit (MSTU), approving a loan agreement in an amount not exceeding
$649,000, with a maturity date for the Note no later than ten (10) years from
the date of issuance, and authorizing such note to be payable from ad
valorem taxes in an amount not to exceed .5 mills on all taxable property
within the MSTU.
DATE
05/22/2012
05/22/2012
2012 -88 Extending Immokalee's Interim LDC Deviation Process 2 additional years. 05/22/2012
2012 -89 Authorizing execution of a Joint Participation Agreement between the 05/22/2012
Florida Department of Transportation ( "FDOT ") and Collier County, Florida
to obtain partial project funding from FDOT in an amount not -to- exceed
$61,947, for the Immokalee Beautification MSTU project known as
"Main Street Improvements" and approve all necessary budget amendments.
2012 -90 Appointing Karl H. Geng to the Airport Authority Advisory Board. 05/22/2012
2012 -91 Reappointing Thomas X. Lykos, Terry P. Jerulle and Richard E. Joslin to the 05/22/2012
Contractor's Licensing Board.
2012 -92 Appointing Raymond Cabral to Affordable Housing Advisory Committee. 05/22/2012
2012 -93 CRA Resolution: Reappointing Maurice Gutierrez and Appointing Michael 05/22/2012
Sherman to the Bayshore /Gateway Triangle CRA Advisory Board.
2012 -94 Final approval of public roadway and drainage improvements for the final 06/12/2012
plat of Horse Creek Estates with roadway and drainage improvements
privately maintained; releasing the maintenance security and accepting plat
dedications
2012 -95 Final approval of private roadway the drainage improvements for the final 06/12/2012
plat of Veronawalk Phase 4A with roadway and drainage improvements
privately maintained; authorizing release of the maintenance security and
accepting plat dedications.
2012 -96 Acknowledging a Statutory Deed between Collier County and Citygate 06/12/2012
Development, LLC, recorded in Official Record Book (OR) 3985,
Pages 3420 thru 3422, and authorize the Clerk to make notation on the
original plat of the recording of the deed.
Page 8
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -97 Executing a Local Agency Program Agreement with Florida Department of 06/12/2012
Transportation that reimburses Collier County up to $448,800 for the
construction of sidewalks on White Boulevard.
2012 -98 Executing a FYI 2/13 Transportation Disadvantaged Trust Fund Trip & 06/12/2012
Equipment Grant Agreement with Florida's Commission for Transportation
Disadvantaged in the amount of $679,971, with a local match of $75,538.
2012 -99 Executing a Local Agency Program Agreement with Florida Department of 06/12/2012
Transportation that reimburses Collier County up to $245,520 for the
construction of sidewalks on Golden Gate Parkway, from Sunshine
Boulevard to Collier Boulevard.
2012 -100 Executing a Local Agency Program Agreement with Florida Department of 06/12/2012
Transportation that reimburses Collier County up to $138,629 for sidewalks
on Bayside Street, Calusa Avenue and Caledonia Avenue.
2012 -101 Executing a Local Agency Program Agreement with Florida Department of 06/12/2012
Transportation that reimburses Collier County up to $600,000 for a signal
communications fiber optic network extension on portions of Golden Gate
Parkway, Immokalee Road and Collier Boulevard.
2012 -102 Authorizing a speed limit increase from 45 mph to 50 mph on Oil Well Road 06/12/2012
from one -half mile west of Oil Well Grade Road to one -half mile east of
Ave Maria Boulevard and reducing the roadway from a 6 -lane striped
section to a 4 -lane striped section. (Project #60044)
2012 -103 Approving amendments (appropriating grants, donations, contributions or 06/12/2012
insurance proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -104 BZA Petition ZLTR- PL2012- 0000661, approving martial arts instruction as 06/12/2012
a permitted use in the White Lake Industrial Corporate Park PUD property in
Section 35, Township 49 South, Range 26 East, Collier County, Florida.
2012 -105 Reappointing John P. Ribes to the Parks and Recreation Advisory Board. 06/12/2012
2012 -106 Appointing Gerard M. Gibson, representing the City of Marco Island, to 06/12/2012
the Tourist Development Council; confirming Robert A. Miller,
representing Everglades City, to the Tourist Development Council and
removing Everglades City Councilman McBeth Collins from the council.
2012 -107 Executing a Local Agency Program Agreement with Florida Department of 06/12/2012
Transportation that reimburses Collier County up to $1,176,120 for the
construction of sidewalks in Naples Manor.
Page 9
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -108 Directing the Supervisor of Elections to place a straw ballot referendum on 06/12/2012
the August 14, 2012 Primary Election Ballot concerning support for the
Immokalee Area Master Plan and Immokalee Area Master Plan Future Land
Use Map, and continue the June 18, 2012 scheduled and advertised adoption
hearing to the regular Board Meeting on September 11, 2012.
2012 -109 Resolution of Denial: Petition RZ- PL20110001572, SSP Associates, Inc. 06/12/2012
An Ordinance amending Ordinance No. 2004 -41, as amended, the Collier
County Land Development Code, which established comprehensive zoning
regulations for the unincorporated area of Collier County, Florida by
amending the appropriate zoning atlas map or maps by changing the zoning
classification of the herein described real property from a C -3 zoning district
to a C -5 zoning district for a project known as SSP Associates, Inc. located
south of Tamiami Trail East in Section 32, Township 50 South, Range 26
East, Collier County, Florida, consisting of 1.75 +/- acres.
2012 -110 Establishing the Collier County ATV Park Ad Hoc Committee to assist the 06/12/2012
Board in researching and identifying lands suitable for an ATV park and
appointing initial members Jeff Close, Felix Garcia, Jonathan Harraden,
Mario Menendez and Joe Pelletier to the committee.
2012 -111 Petition ST- PL20120000900 (Airport Authority): Approving a Special 06/12/2012
Treatment development permit to construct a parallel taxiway on the west
side of an existing runway and an apron expansion in a Conservation Special
Treatment Overlay (CON -ST) Zoning Designation for a project known as
the Marco Island Executive Airport Expansion in Section 26, Township 51
South, Range 26 East, Collier County, Florida.
2012 -112 Private roadway and drainage improvements for the final plat of Royal Palm 06/26/2012
Golf Estates Unit One with roadway and drainage improvements being
privately maintained and authorizing the release of the maintenance security
and acceptance of the plat dedications.
2012 -113 A construction agreement with Florida Department of Transportation 06/26/2012
(FDOT) for the Collier Area Transit Intermodal Transfer Station Center
project, and approve a resolution authorizing the Chairman of the Board of
County Commissioners (BCC) to sign the agreement.
2012 -114 Authorizing the Growth Management Division to establish guidelines for the 06/26/2012
placement of advance street name guide signs along County maintained
roadways.
2012 -115 Approving an Urban County Cooperation Agreement with City of Naples; 06/26/2012
authorize the chair to sign the approving resolution and authorize staff to
forward supporting documentation to U.S. Housing and Urban Development
(HUD) to comply with HUD's Urban County Requalification requirements.
Page 10
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -116 Repealing all previous resolutions establishing and amending parts of the 06/26/2012
Collier County Parks and Recreation Department Facilities and Outdoor
Areas License and Fee Policy and establishing the policy anew to include a
non - resident annual pass for Sun -N -Fun Lagoon and to allow overnight
parking at designated marina locations with a permit.
2012 -117 Fixing the date, time and place for the Public Hearing for approving the
Special Assessment (Non -ad valorem Assessment) to be levied against
properties in the Pelican Bay Municipal Service Taxing and Benefit Unit.
2012 -118 Amendments (appropriating grants, donations, contributions or insurance
proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -119 SV- PL2011- 0002805, Agave Southwestern Grill, Resolution of the Board of
Zoning Appeals of Collier County relating to Petition SV- PL20110002805,
granting a variance from Section 5.06.04.F of the LDC to allow two wall
signs on one building consisting of an existing wall sign of 93.33 square feet
on the northern building facade and a second sign up to 96 square feet on the
western facade of the building located at 2380 Vanderbilt Beach Road in
Section 02, Township 49 South, Range 25 East, Collier County, Florida.
06/26/2012
06/26/2012
06/26/2012
2012 -120 A Resolution of the Board of Zoning Appeals of Collier County, Florida 06/26/2012
approving retail tire sales with minor automotive repair as a permitted use in
the Creekside Commerce Park CPUD. The subject property is located in
Section 27, Township 48 South, Range 25 East Collier County, Florida.
2012 -121 Amendments (appropriating carry - forward, transfers and supplemental 06/26/2012
revenue) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -122 Appointing Commissioner Coletta and Commissioner Fiala with the 06/26/2012
remaining Commissioners serving as alternates to the Value Adjustment
Board with three Collier County Commissioners as alternates.
2012 -123/ Approving Special Assessment Hardship Deferrals for certain Sewer Special 07/24/2012
CWS Assessments for the 2012 tax year.
2012 -01
2012 -124 Repealing all previous resolutions establishing and amending parts of the 07/24/2012
Collier County Parks and Recreation Department Facilities and Outdoor
Areas License and Fee Policy and establishing the policy anew to include a
discount rate for Collier County veterans and a free rate for Collier County
veterans with a 100% service connected and/or permanent and total
disability rating at aquatic facilities.
2012 -125 Amendments (appropriating grants, donations, contributions or insurance 07/24/2012
proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
Page 11
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -126 Petition VAC- PL20120000348, to disclaim, renounce and vacate the County 07/24/2012
and the Public interest in an unopened and unused portion of Production
Boulevard (60 -foot wide Public Road right -of -way) located just north of
Exchange Avenue and the dead end portion of Exchange Avenue (60 -foot
wide Public Road right -of -way) located just east of Production Boulevard as
originally recorded in the Plat of Collier County Production Park, Phase 1 -B,
Plat Book 15, page 8, Public Records of Collier County, Florida, in Section
36, Township 49 South, Range 25 East, Collier County Florida and more
specifically shown in Exhibit "A ".
2012 -127 Petition VAC- PL20120000927, to disclaim, renounce and vacate the County 07/24/2012
and the Public interest in part of the Conservation Easement originally
recorded in Plat Book 42, pages 36 through 41, of the Public Records of
Collier County, Florida, located in Section 24, Township 48 South, Range
27 East, Collier County Florida and more specifically shown in Exhibit "A ".
2012 -128 Renaming Tuscany Reserve Drive to Talis Park Drive, which street is 07/24/2012
located in Tuscany Reserve subdivision, located in Sections 7 and 12,
Township 48 South, Ranges 25 and 26 East, Collier County, Florida;
providing for an effective date.
2012 -129 A Resolution of the Board of Zoning Appeals of Collier County, Florida 07/24/2012
relating to Petition ABW- PL20120001079, the Wine Loft of Naples,
granting a waiver pursuant to Section 5.05.01.A.6. of the Land Development
Code concerning an establishment selling alcohol for on -site consumption
and deriving less than fifty -one percent of their sales from food items and
having a minimum separation distance of less than 500 feet from other such
establishments located in the Mercato Mixed Use PUD in Section 34,
Township 48 South, Range 25 East, Collier County, Florida.
2012 -130 Approving amendments (appropriating carry forward, transfers and 07/24/2012
supplemental revenue) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -131 Appointing Frederick Rogers to the Radio Road Beautification Advisory 07/24/2012
Committee.
2012 -132 Appointing Stan Chrzanowski to the Development Services Advisory 07/24/2012
Committee.
2012 -133 Appointing Cristina Perez to the Immokalee Enterprise Zone Development 07/24/2012
Agency.
2012 -134 Appointing Brian Doyle to the Environmental Advisory Council. 07/24/2012
2012 -135 Appointing Lenice DeLuca and Mary J. Bills to the Parks and Recreation 07/24/2012
Advisory Board.
Page 12
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -136 Establishing Proposed Millage Rates as Maximum Property Tax Rates to be 07/24/2012
levied in FYI 2/13 and Reaffirm the Advertised Public Hearing dates in
September, 2012 for the Budget approval process.
2012 -137 Approving Collier County's One Year Action Plan for FY2012 -2013 for 07/24/2012
Community Development Block Grant (CDBG), Home Investment
Partnerships (HOME), and Emergency Solutions Grant (ESG) Programs;
authorize the Chairman to sign the approved resolution, Department of
Housing and Urban Development Certifications, and SF 424 Application
for Federal Assistance, and authorize transmittal to the United States
Department of Housing and Urban Development (HUD).
2012 - 138 / Amending Development Order No. 85 -4, as amended, for DOA- PL2010- 07/24/2012
DO 2012 -01 0001550, Parklands Development of Regional Impact (DRI), providing for
Section One: Amendments to the Development Order including amendments
to Findings of Fact section to reflect changes in acreages for various
components of the project and removal of the conversion table; reducing
the number of dwelling units from 1,603 to 850; increasing the preserve area
to 341 acres, deleting golf course as a permitted use and adding a build -out
date; amendments to the Conclusions of Law section amending subsections:
Education subsection to provide for dedication instead of donation of a
school site; amendments to Fire Protection subsection to remove
requirement of fair share contribution to capital and operating expenses and
replace with payment of impact fees; amendments to the Fiscal subsection to
remove a requirement that construction of a segment of Logan Boulevard
will be at no cost to the County; amendments to the Transportation
subsection to reflect removal of proportionate share requirements for off -site
road segments and removal of a traffic monitoring report; removal of
Wastewater Management subsection; amendments to the Water Supply
subsection to identify water supply; amendment to re- number the Leapfrog
Development subsection; amendments to General Considerations subsection
to make minor language changes and change reporting to biennial; removal
of the Water Management subsection; removal of the Environmental
Considerations subsection; removal of the Transportation subsection;
removal of the Utilities subsection; removal of the Mosquito Control
subsection; removal of the Parks and Open Space subsection; removal of
exemptions to subdivision regulations; Section Two: Findings of Fact:
extending the build -out date to January 22, 2026; Section Three:
Conclusions of Law; Section Four: Effect of Previously Issued Development
Orders and Transmittal to the Department of Community Affairs; and
Providing for an Effective Date. The subject property is located east of
Quail West and south of the Lee - Collier line in Section 9, Township 48
South, Range 26 East, Collier County, Florida.
Page 13
RESO. NO.
2012 RESOLUTIONS
DESCRIPTION
DATE
2012 -139 Proclamation/Resolution declaring a State of Emergency for all territory 08/24/2012
within the legal boundaries of Collier County including all incorporated and
unincorporated areas due to the threat of Tropical Storm/Hurricane Isaac.
2012 -140 Limiting expenditures for Tropical Storm/Hurricane Isaac from all County 8/24/2012
Funds to $500,000.00
2012 -141 Adopting Pelican Bay's Preliminary Assessment Roll as the Final 09/06/2012
Assessment Role.
2012 -142 Adopting the Tentative Millage Rates for FY 2012 -2013. 09/06/2012
2012 -143 Adopting the Tentative Budgets for FY 2012 -201.3 09/06/2012
2012 -144 Final approval of roadway and drainage improvements for the final plat of 09/11/2012
White Lake Corporate Park Phase Three with roadway and drainage
improvements privately maintained and authorizing the release of the
maintenance security.
2012 -145 Final approval of the private roadway and drainage improvements for the 09/11/2012
final plat of IL Regalo Replat with the roadway and drainage improvements
privately maintained, authorize release of the maintenance security and
accept the plat dedications.
2012 -146 Memorializing Board action approving a Joint Participation Agreement 09/11/2012
with FDOT for CEI services on the FDOT Resurfacing Project on SR951
from Fiddler's Creek Parkway to South of SR 90 (US41), along with the
County's US -41 and SR/CR -951 intersection project.
2012 -147 Declaring a public hearing October 9, 2012 to consider Petition VAC- 09/11/2012
P1,20120001606, to disclaim, renounce and vacate County interest in a
200 -foot public road right -of -way on a portion of SR29, Copeland Avenue.
2012 -148 Approving expenditure of funds not exceeding $1,500 for activities 09/11/2012
associated with county staff participating in United Way's 2012 Campaign.
2012 -149 Approving a Florida Emergency Medical Services County Grant 09/11/2012
Application, Grant Distribution Form and Resolution for the funding of
Training and Medical/Rescue Equipment and Supplies in the amount of
$74,895 and to approve a Budget Amendment.
2012 -150 Adopting the Comprehensive Emergency Management Plan for Collier 09/11/2012
County and its Municipalities.
2012 -151 Approving amendments (appropriating grants, donations, contributions or 09/11/2012
insurance proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
Page 14
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2011 -152 Approving preliminary assessment rolls as the final assessment rolls, and 09/11/2012
(District 1) adopting same as non -ad valorem assessment rolls for purposes of utilizing
& the uniform method of collection pursuant to Section 197.3632, FL Statutes,
2011 -153 for Solid Waste Municipal Service Benefit Units, Service Districts Number I
(District 2) and Number II, Special Assessments levied against certain residential
properties in the unincorporated area of Collier County, City of Marco
Island, and City of Everglades City.
2012 -154 Petition CU- PL20110001157: Ichthyo Park, A Resolution of the Board of 09/11/2012
Zoning Appeals of Collier County, Florida providing establishment of a
Conditional Use to allow an educational aquarium in an Agricultural (A)
Zoning District pursuant to Subsection 2.03.0 LA. 1.c.3 of Collier County's
Land Development Code for property in Section 23, Township 50 South,
Range 26 East, Collier County, Florida.
2012 -155 Declaring a vacant seat on the Airport Authority Advisory Board. 09/11/2012
2012 -156 Reappointing Randolph Moity, Sr. to the Collier County Coastal Advisory 09/11/2012
Committee with a term expiring May 22, 2016.
2012 -157 Appointing William Combs and Barbara C. Pinx to the All- Terrain Vehicle 09/11/2012
Park Ad Hoc Committee.
2012 -158 Appointing Lee H. Henderson to the Collier County Citizens Corps. 09/11/2012
2012 -159 Appointing Phillip Dutcher (w /a residency waiver), Dr. Robert Tober, 09/11/2012
Dr. Jeffrey Panozzo, Dr. John Zelahy, Dr. Todd Bethel, Chief Jim Bloom,
Captain Montagano, Chief Mike Murphy, Walter Kopka, Jose Santana,
David Mennini, Justin Gibson, Bobby Allen and Todd Lupton to the Collier
County Public Safety Authority.
2012 -160 Supporting County applications to FDEP for Long Range Budget Plan 09/11/2012
Requests for Inlet Management Plans Beach Renourishment Projects for
FYI 3 -14 and authorizing any necessary budget amendments.
2012 -161 Suspending activity of the County Government Productivity Committee until 09/11/2012
a review date of January 22, 2013
2012 -162 Adopting the Millage Rates levied for FY2012 -13
09/20/2012
2012 -163 Adopting the FY2012 -13 Final Budget by Fund 09/20/2012
2012 -164 Final approval of private roadway & drainage improvements for the final 09/25/2012
plat of Valencia Lakes Phase 4 -A with roadway & drainage improvements
privately maintained, authorizing release of the maintenance security and
accepting plat dedications.
Page 15
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -165 Annual rate resolution to establish fees, rates, and charges for the use of 09/25/2012
Collier County Solid Waste Facilities, including landfill tipping fees,
recycling drop -off center fees, and residential multi - family and commercial
waste collection fees for FY 13. This resolution adopts the rates that fund the
FYI Budget for solid waste collection and disposal.
2012 -166 A 5 -year Joint Participation Agreement (JPA) with Florida Department of 09/25/2012
Transportation in the amount of $1,776,556 under State Transit Block Grant
Program Contract #AQQ 16 providing for State funding for eligible Collier
County public fixed -route transit administrative, management & operational
expenses in the amount of $888,278 and a $888,278 FY12 /13 local match.
2012 -167 Amendments (appropriating grants, donations, contributions or insurance 09/25/2012
proceeds) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -168 VA- PL20110002627: Donald Gray Variance - A Resolution of the Board of 09/25/2012
Zoning Appeals of Collier County, Florida, relating to Petition Number VA-
PL2011 -2627, for a variance from Land Development Code Sections 4.02.03
and 5.03.06.E.5 to permit a reduced riparian side -yard setback from 7.5 feet
to 0 feet on the west side of the subject property and a reduced riparian side
yard setback from 7.5 feet to 1.55 feet on the east side of the subject
property located on Lot 6, Block G of the Little Hickory Shores Subdivision
in Section 5, Township 48 South, Range 25 East in Collier County, Florida.
2012 -169 Amendments (appropriating carry - forward, transfers and supplemental 09/25/2012
revenue) to the Fiscal Year 2011 -12 Adopted Budget.
2012 -170 Amendments (appropriating carry - forward, transfers and supplemental 09/25/2012
revenue) to the Fiscal Year 2012 -13 Adopted Budget.
2012 -171 Reappointing Norma Ramirez and Maria V. Ortiz to the Immokalee 09/25/2012
Beautification MSTU Advisory Committee.
2012 -172 Reappointing Christian Davis (in local government jurisdiction) Patricia C. 09/25/2012
Fortune (for - profit housing provider) and Appointing Alan Hamisch (low -
income advocate with the term expiring November 8, 2014) to the
Affordable Housing Advisory Committee.
2012 -173 Appointing Gary McNally (Non - technical member) to the Environmental 09/25/2012
Advisory Council.
2012 -174 Appointing Commissioner Hiller and Commissioner Coyle with remaining 09/25/2012
Commissioners to serve as Alternates to the Value Adjustment Board.
2012 -175 Appointing Commissioner Henning to serve on the Southwest Florida 09/25/2012
Regional Planning Council.
Page 16
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -176 Continuing the FY 2012 Pay and Classification Plan for the Board of County 09/25/2012
Commissioners and Office of the County Attorney into FY 2013, allowing
final revisions to the proposed FY 2013 plan that will be brought forward for
consideration at the Board Meeting on October 9, 2012.
2012 -177 Emergency Resolution to make a finding that the Vanderbilt and Naples 10/09/2012
Beach (beaches) are critically eroded, that TDC funds can be used for
renourishment; allowing an expedited competitive process to renourish the
beaches, authorizing the County Manager or his designee to approve the
contract but not issue the Notice -to- Proceed until contract ratification by the
Board, authorizing expenditure of up to $650,000 Category A Tourist
Development Funds and approving all necessary budget amendments.
2012 -178 Authorizing a public hearing to consider vacating a portion of the southerly 10/09/2012
5 feet of an existing 10 -foot utility easement located in Lot 1, Block I, Gulf
Acres, as recorded in Plat Book 1, Page 111, of the Public Records of Collier
County, Florida. - Application No. VAC- PL20120001426.
2012 -179 Providing after the fact approval for submittal of the Shirley Conroy Rural 10/09/2012
Area Capital Equipment Support Grant in an amount of $70,000 to the
Florida Commission for Transportation Disadvantaged for procurement and
installation of a Call Center Software Telephone System and Certification
Module for the paratransit system and authorize the Chairman to sign the
grant and all applicable documents.
2012 -180 Executing a Multi -year Joint Participation Agreement (JPA) with the Florida 10/09/2012
Department of Transportation thru Federal Pass - through 49 U.S.C. § 5311
funding under Contract #AQR01 to provide public transportation services in
the county's non - urbanized areas in the amount $272,797 a FYI 2/13 local
match of $272,797 and approve necessary budget amendments.
2012 -181 Repealing Resolution No. 2009 -296 and establishing a revised Collier 10/09/2012
County Public Library Fees and Fines Schedule.
2012 -182 Approving amendments (appropriating grants, donations, contributions or 10/09/2012
insurance proceeds) to the Fiscal Year 2012 -13 Adopted Budget.
2012 -183 Authorizing signature of Joint Participation Agreement #AQR24 with FDOT 10/09/2012
to accept a grant in the amount of $35,312 for design, permitting and bidding
of Runway 17 -35 pavement restoration at Marco Island Executive Airport,
and authorize associated budget amendments.
2012 -184 Authorizing execution of Joint Participation Agreement #AQR22 with 10/09/2012
FDOT accepting a grant for $39,642 for the design, permitting and bidding
of Runway 9 -27 pavement restoration at Immokalee Regional Airport and
authorize necessary budget amendments.
Page 17
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -185 Authorizing execution of Supplemental Agreement 41 to Joint Participation 10/09/2012
Agreement #AQ 122 with Florida Department of Transportation to provide
additional funds in the amount of $6,121 for security system upgrades at the
Marco Island Executive Airport and authorize necessary budget
amendments.
2012 -186 Formally electing the Medicaid Settlement Option in Paragraph 3 of the 10/09/2012
Amended Stipulation Providing for Dismissal of Some Parties and
Abatement of Case for Remaining Parties filed in Alachua County, Florida
et al v. Elizabeth Dudek, et al; Case No.: 2012 -CA -1328, Second Judicial
Circuit, Leon County, Florida, as it relates to litigation challenging the
constitutionality of Chapter 2012 -33, Laws of Florida (HB 5301) and
authorize the chairman to sign the Medicaid Payment Plan Agreement with
the Agency for Health Care Administration (AHCA).
2012 -187 Recommendation to adopt a resolution approving amendments 10/09/2012
(appropriating carry forward, transfers and supplemental revenue) to the
Fiscal Year 2012 -13 Adopted Budget. This is a Companion to Item #16E3.
2012 -188 Setting forth intent to terminate the Employment Agreement with the 10/09/2012
Executive Manager to the Board of County Commissioners.
2012 -189 Re- appointing William J. Dempsey, Patricia A. Huff and Sharon Kenny to 10/09/2012
the Historical /Archaeological Preservation Board.
2012 -190 Approving the Pay and Classification Plans for the Board of County 10/09/2012
Commissioners and County Attorney effective October 1, 2012, and
providing a Cost of Living Adjustment of 2.0% effective October 6, 2012,
the first day of the first pay period in FYI 3.
2012 -191 Recommendation to approve a resolution finding Petition Number ST- 10/09/2012
PL2012168 for a special treatment development permit to dredge and fill on
state -owned property in the vicinity of Wiggins Pass consistent with the
Agricultural and Conservation Special Treatment Overlays (A -ST and CON -
ST) and issue the permit. The project is located in Sections 17, 18 and 20,
Township 48 South, Range 25 East, Collier County, Florida.
2012 -192 Providing new Smartcard Media Fees, memorializing a fare increase and 10/23/2012
Collier County's employee monthly fare discount previously approved by
the Board and establishing a Collier Area Transit Fee Policy.
2012 -193 Authorizing removal of 8,408 ambulance service accounts and their 10/23/2012
respective accounts receivable balances totaling $5,515,177.55, recorded as
bad debt expense during FY09 from the general ledger of County Fund 490.
Page 18
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -194 Approving amendments (appropriating grants, donations, contributions or 10/23/2012
insurance proceeds) to the Fiscal Year 2012 -13 Adopted Budget.
2012 -195 Petition VAC- PL20120001606, to disclaim, renounce and vacate the County 10/23/2012
and the Public interest in a portion of State Road No. 29 (a.k.a. Copeland
Avenue South) a 200 -foot public road right -of -way, being a part of Section
23, Township 53 South, Range 29 East, Collier County Florida being more
specifically shown in Exhibit A.
2012 -196 Approving amendments (appropriating carry forward, transfers and 10/23/2012
supplemental revenue) to the Fiscal Year 2012 -13 Adopted Budget.
2012 -197 Appointing Norman E. Gentry to the Development Services Advisory 10/23/2012
Committee for the term expiring December 14, 2015.
2012 -198 Appointing Patrick White to the Contractor's Licensing Board (City of 10/23/2012
Naples recommendation) for the term expiring October 20, 2015.
2012 -199 Appointing Doug Rankin (District 45) to the Planning Commission and 10/23/2012
re- advertising the District #2 seat with both terms expiring October 1, 2016.
2012 -200 Appointing Victoria DiNardo to the Consumer Advisory Board for the term 10/23/2012
expiring December 1, 2013.
2012 -201 Appointing Patricia Ann Forkan to the Environmental Advisory Council in 10/23/2012
the "Technical Alternate" Category for the term expiring July 28, 2015 and
re- advertising the "Technical" Category position.
2012 -202 Terminating the Employment Agreement with the Executive Manager to the 10/23/2012
Board of County Commissioners.
2012 -203 Authorizing condemnation of Parcel 101TCE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -204 Authorizing condemnation of Parcels 102FEE1,102FEE2 & 102TCE 10/23/2012
necessary for the construction of capital improvements at the intersection of
US 41 and Collier Boulevard.
2012 -205 Authorizing condemnation of Parcels 103FEE & 103TCE necessary for 10/23/2012
the construction of capital improvements at the intersection of US 41 and
Collier Boulevard.
2012 -206 Authorizing condemnation of Parcels 104FEE & 104TCE necessary for the 10/23/2012
construction of capital improvements at the intersection of US 41 and Collier
Boulevard.
Page 19
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -207 Authorizing condemnation of Parcels 105FEE1, 105FEE2, 105FEE3, 10/23/2012
105TCE1, 105TCE2, 105TCE3 & 104TCE4 necessary for the construction
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -208 Authorizing condemnation of Parcels 106FEE & 106TCE necessary for the 10/23/2012
construction of capital improvements at the intersection of US 41 and Collier
Boulevard.
2012 -209 Authorizing condemnation of Parcels 107FEE,107TCE1 & 107TCE2 10/23/2012
necessary for the construction of capital improvements at the intersection of
US 41 and Collier Boulevard.
2012 -210 Authorizing condemnation of Parcels 108FEE,108TCE1 & 108TCE2 10/23/2012
necessary for the construction of capital improvements at the intersection of
US 41 and Collier Boulevard.
2012 -211 Authorizing condemnation of Parcel 109FEE necessary for the construction 10/23/2012
of capital improvements at the ihtersection of US 41 and Collier Boulevard.
2012 -212 Authorizing condemnation of Parcel 112FEE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -213 Authorizing condemnation of Parcels 113FEE & 113TCE necessary for 10/23/2012
the construction of capital improvements at the intersection of US 41 and
Collier Boulevard.
2012 -214 Authorizing condemnation of Parcel 114FEE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -215 Authorizing condemnation of Parcel 115FEE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -216 Authorizing condemnation of Parcels 116FEE, 116TCE1, 116TCE2 & 10/23/2012
116TCE3 necessary for the construction of capital improvements at the
intersection of US 41 and Collier Boulevard.
2012 -217 Authorizing condemnation of Parcel 117FEE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -218 Authorizing condemnation of Parcel 118FEE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -219 Authorizing condemnation of Parcels 119FEE & 119TCE necessary for the 10/23/2012
construction of capital improvements at the intersection of US 41 and Collier
Boulevard.
Page 20
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -220 Authorizing condemnation of Parcel 120FEE necessary for construction of 10/23/2012
capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -221 Authorizing condemnation of Parcel 121TCE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -222 Authorizing condemnation of Parcel 122TCE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -223 Authorizing condemnation of Parcel 123FEE necessary for the construction 10/23/2012
of capital improvements at the intersection of US 41 and Collier Boulevard.
2012 -224 Authorizing condemnation of Parcel 124FEE necessary for the construction 10/23/2012
of capital improvements at the intersection US 41 and Collier Boulevard.
2012 -225 Implementing Board direction to exempt Lane Rental Fees on County 11/13/2012
sponsored projects located within or adjacent to Right -of -Ways and
eliminate permit charges for services previously provided by the County on
behalf of the Florida Department of Transportation
2012 -226 Accepting $112,647 in additional funding from the Florida Department of 11/13/2012
Transportation for Local Agency Program Agreement 429902 -1, for
construction engineering and inspection services for the Naples Manor
Sidewalk Project; authorize a necessary budget amendment and Resolution
memorializing the Board's action
2012 -227 Amendments (appropriating grants, donations, contributions or insurance 11/13/2012
proceeds) to the Fiscal Year 2012 -13 Adopted Budget
2012 -228 Designating Goodland Bridge Number 030184, crossing over the Marco 11/13/2012
Channel on CR92 "The Stan Gober Memorial Bridge"
2012 -229 VAC- PL20120001426, to disclaim, renounce and vacate County and Public 11/13/2012
interest in part of al 0-foot Utility Easement located in Lot 1, Block I, Gulf
Acres, as recorded in Plat Book 1, Page 111, of the Public Records of Collier
County, Florida, located in Section 22, Township 49 South, Range 25 East,
Collier County Florida, more specifically shown in Exhibit A.
2012 -230 Amendments (appropriating carry forward, transfers and supplemental 11/13/2012
revenue) to the Fiscal Year 2012 -13 Adopted Budget.
2012 -231 Appointing Reg Buxton, Edward A. Morton and Janet Vasey with terms 11/13/2012
expiring July 2, 2016 to the Collier County Public Safety Authority.
Page 21
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -232 Amending Resolution 2004 -89 and 2005 -234A for the Town of Ave Maria 11/13/2012
Stewardship Receiving Area to revise the SRA Master Plan to add an access
point on Oil Well Road. For property north of Oil Well Road and west of
Camp Keais Road in Sections 31 thru 33, Township 47 South, Range 29
East and Sections 4 thru 9 and 16 thru 18, Township 48 South, Range 29
East, Collier County, Florida. (Companion to DOA- PL2012- 00001160)
2012 -233 Amending Resolution Number 05 -235 (Development Order 05 -01), as 11/13/2012
DO 2012 -02 amended by Resolution No. 11 -132 (Development Order 11 -03 ), for The
Town of Ave Maria Development of Regional Impact ( "DRI ") in Sections
31 through 33, Township 47 South, Range 29 East, Sections 4 through 9
and 16 Through 18, Township 48 South, Range 29 East in Collier County,
Florida by providing: Section One, Amendments to Development Order
revising Exhibit "C" and Map "H" contained in the DRI Development Order
to add an access point on Oil Well Road; Section Two, Findings of Fact;
Section Three, Conclusions of Law; and Section Four, Effect of Previously
Issued Development Orders, transmittal to Department of Economic
Opportunity and effective date. Companion SRAA- PL20120000705)
2012 -234 Establishing general requirements and procedures to amend the Growth 11/13/2012
Management Plan (GMP), as provided for in Florida Statutes.
2012 -235 A Speed Limit Study Report and Resolution authorizing a speed limit 12/11/2012
decrease from thirty miles per hour (30 mph) to twenty -five miles per hour
(25 mph) on Danford Street from Bayview Park to Hamilton Avenue at a
cost of approximately $200.
2012 -236 A Speed Limit Study Report and Resolution authorizing speed limit changes 12/11/2012
in Willoughby Acres and on Piper Boulevard at a cost of approximately
$5,625.
2012 -237 Final approval of the private roadway and drainage improvements for the 12/11/2012
final plat of Aviano at Naples, AR #6583 (Balmoral PUD) with roadway and
drainage improvements being privately maintained and authorizing the
release of the maintenance security and acceptance of the plat dedications.
2012 -238 Final approval of private roadway and drainage improvements for the final 12/11/2012
plat of Mediterra Parcel 111 (AR #473) with roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security and acceptance of the plat dedications.
2012 -239 Final approval of private roadway and drainage improvements for the final 12/11/2012
plat of Mediterra Parcel 112 (AR #792) with roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security and acceptance of the plat dedications.
Page 22
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -240 Final approval of private roadway and drainage improvements for the final 12/11/2012
plat of Mediterra Parcel 113, (AR #1894) with roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security and acceptance of the plat dedications.
2012 -241 Final approval of private roadway and drainage improvements for the final 12/11/2012
plat of Mediterra Unit Two (AR #295) with roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security and acceptance of the plat dedications.
2012 -242 Final approval of private roadway and drainage improvements for the final 12/11/2012
plat of Mediterra Parcel 117 (AR #7087), with the roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security and acceptance of the plat dedications.
2012 -243 Final approval of private roadway and drainage improvements for the final 12/11/2012
plat of Mediterra Parcel 120 (AR # 1082) with the roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security and acceptance of the plat dedications.
2012 -244 Final approval of private roadway and drainage improvements for the final 12/11/2012
plat of Tuscany Reserve, (AR #2274) with the roadway and drainage
improvements being privately maintained and authorizing the release of the
maintenance security and acceptance of the plat dedications.
2012 -245 Revising the "Construction Standards Handbook for Work in the 12/11/2012
Right -of -Way, Collier County, in accordance with Ordinance 2009 -19, as
amended, to allow an adjacent property owner to plant minimal vegetation
enhancements in a right -of -way without obtaining a right -of -way permit.
2012 -246 Satisfactions of Lien for the 1994 and 1996 Solid Waste Collection and 12/11/2012
Disposal Services Special Assessments where the County has received
payment in full satisfactions of the lien.
2012 -247 Collier County's Community Development Block Grant (CDBG), HOME 12/11/2012
Investment Partnership (HOME) and Emergency Shelter Grant (ESG)
Consolidated Annual Performance and Evaluation Report (CAPER) for
Fiscal Year 2011 -2012 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.
2012 -248 Indicating the Collier County Board of County Commissioners' desire to be 12/11/2012
re- designated as the Community Transportation Coordinator for Collier
County and requesting the Collier Metropolitan Planning Organization
recommend it be so re- designated to the Florida Commission for the
Transportation Disadvantaged.
Page 23
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -249 Authorizing the submittal of the Federal Transit Administration Sections 12/11/2012
(5310) 5310 and 5311 FY2013/2014 grant applications and applicable documents
for submission to the Florida Department of Transportation (FDOT).
2012 -250 Authorizing the submittal of the Federal Transit Administration Sections 12/11/2012
(5311) 5310 and 5311 FY2013/2014 grant applications and applicable documents
for submission to the Florida Department of Transportation (FDOT).
2012 -251
A Joint Participation Agreement (JPA) between Collier County and Florida
12/11/2012
Department of Transportation to accept a State Transit Service Development
Program Grant of $237,919 including a required local match of $59,479.75
for necessary improvements to bus stops in accordance with the American
with Disabilities Act; and authorize the necessary Budget amendments.
2012 -252
Approving amendments (appropriating grants, donations, contributions or
12/11/2012
insurance proceeds) to the Fiscal Year 2012 -13 Adopted Budget.
2012 -253
CU- PL20120001757, Mac Business Plaza, a Resolution of the Board of
12/11/2012
Zoning Appeals of Collier County, Florida, providing establishment of a
Conditional Use in a C -3 zoning district to allow up to 4 buildings on 4
different parcels of up to 15,000 square feet each of gross floor area in
the principal structures for food stores, food services, personal services,
video rentals, or retail use pursuant to subsections 2.03.03.C.1.c.10,
2.03.03.C.1.c.16 and 2.03.03.C.1.c.17 of the Collier County Land
Development Code for property at the southeast corner of Tamiami Trail
East and Barefoot Williams Road in Section 33, Township 50 South, Range
26 East, Collier County, Florida.
2012 -254
A Resolution of the Board of Zoning Appeals of Collier County, Florida
12/11/2012
determining that Animal Specialty Services — Pet Grooming Only is a
comparable and compatible land use to other permitted uses, and therefore,
is a permitted use within the Goodlette Corners PUD, as authorized in
Section 3.3 of Ordinance 04 -40. The subject property is located in Section
15, Township 49 South, Range 25 East, Collier County, Florida.
2012 -255
Approving amendments (appropriating carry forward, transfers and
12/11/2012
supplemental revenue) to the Fiscal Year 2012 -13 Adopted Budget.
2012 -256
Appointing Ray Kane and Dan Sansevieri to the Isles of Capri Fire
12/11/2012
Control District Advisory Committee.
2012 -257
Re- appointing Carla Grieve and Doris Lewis to the Library Advisory
12/11/2012
Board.
2012 -258
Re- appointing William Sjostrom and Charles Arthur to the Vanderbilt
12/11/2012
Beach Beautification MSTU.
Page 24
2012 RESOLUTIONS
RESO. NO. DESCRIPTION DATE
2012 -259 Re- appointing Tom Depouw and Sue Chapin to the Radio Road East of 12/11/2012
Santa Barbara Blvd. MSTU.
2012 -260 Re- appointing Robert Mulhere, William Varian, Dalas Disney, and 12/11/2012
David Dunnavant and Appointing Eleanor Taft to the Development
Services Advisory Committee.
2012 -261 Appointing Gerald Murphy to the Affordable Housing Advisory 12/11/2012
Committee.
2012 -262 Appointing Ronald J. Doino, Jr. to the Contractor's Licensing Board. 12/11/2012
2012 -263 Appointing Marco Island Councilman Larry Sacher to the Tourist 12/11/2012
Development Council.
2012 -264 Repealing Resolution No. 07 -09 in its entirety to remove the requirement for 12/12/2012
a four -fifths (4/5) vote of the Board of County Commissioners for approval
of certain types of settlement agreements resolving land use disputes or
litigation.
2012 -265 A Resolution of the Board of Zoning Appeals of Collier County, Florida,
relating to Petition Number VA- PL20110001576, Jaffe Variance, for a
variance from Land Development Code Section 5.03.06.E.7 to permit a
reduced side yard (riparian) setback from 7.5 feet to 0 feet on property
located at 10091 Gulf Shore Drive, Conner's Vanderbilt Beach Estates in
Section 29, Township 48 South, Range 25 East in Collier County, Florida.
This item to be heard in conjunction with Item #8A. [Companion Item to:
ADA- PL20120001218, Jaffe Boat Dock Appeal]
2012 -266 ADA- PL20120001218 Jaffe Boat Dock Appeal represented by R. Bruce
Anderson of Roetzel and Andress, LPA, requesting an appeal to the Board of
Zoning Appeals of a decision of the Collier County Planning Commission in
denying Petition BDE- PL20110001573 that requested a 19 -foot boat dock
extension over the maximum 20 -foot protrusion limit as provided in Section
5.03.06 of the Land Development Code to allow a 39 -foot boat dock facility
accommodating 2 vessels on 2 boat slips for property at 10090 Gulfshore
Drive and further described as the North 50 feet of Lot 14, Conners
Vanderbilt Beach Estates Subdivision, Unit 1; Section 29, Township 48
South, Range 25 East, Collier County, Florida. [Companion: VA-
PL20110001576]
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