Recap 10/24/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, October 24, 2000
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER
PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED.
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
MANAGER 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 12:00 NOON TO 1:00 P.M.
1. INVOCATION - Father William Kehayes, St. Katherine's Orthodox Church
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October 24, 2000
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or adopted with changes- 4/0
APPROVAL OF CONSENTAGENDA.
APPROVAL OF SUMMARY AGENDA
APPROVAL OF REGULAR AGENDA.
APPROVAL OF MINUTES
Approved as presented - 4/0
September 6, 2000 - Budget Public Hearings
September 26, 2000 - Regular Meeting
October 2, 2000 - Value Adjustment Board
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
l)
Proclamation proclaiming November 4, 2000 as "Paint Your Heart Out"
Day. To be accepted by Mr. Bill Brigham of Busey Bank Florida, Ms.
Susan Golden of the City of Naples Planning Department, and Mr.
Cormac Giblin of the Collier County Housing and Urban Improvement
Department
Adopted 4/0
2)
Proclamation proclaiming November 6-12, 2000 as "Youth Appreciation
Week In Collier County". To be accepted by Mr. Gerald Neff, Youth
Appreciation Week Chair.
Adopted 4/0
SERVICE AWARDS
Presented
1) Rhonda Tibbets, Purchasing Department - 20 Years
2) Teresa Beck, Code Enforcement- 15 Years
3) Alice Toppe, Risk Management - 15 Years
4) Kevin Dugan, Pollution Control - 10 Years
5) Joan Young, Utility Finance Operations - 10 Years
6) Louise Chesonis, County Attorney - 5 Years
7) Joseph McClamma, Wastewater Department - 5 Years
8) Jesse Posada, Parks and Recreation Maintenance/Immokalee - 5 Years
9) Domingo Almaral, Transportation/Landscape Department - 5 Years
10) Gary Morosso, Utility Finance Operations - 5 Years
2
October 24, 2000
Added
11) Jean-Elie Pierre-Louis, Water Distribution - 5 Years
PRESENTATIONS
Check presented in the amount of $3.5 million by Guy Carlton to the
BCC
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Board authorization for the County Attorney to retain outside legal counsel
to file a lawsuit in Federal Court to challenge implementation of Florida's
Communication Services Tax Simplification Act.
Approved 4/0
2)
Discussion of implementation of a Hearing Examiner Program for quasi-
judicial land use hearings.
Approved 4/0
B. TRANSPORTATION SERVICES
1) To obtain direction from the Board of County Commissioners for the
County Manager and County Attorney to review an Ordinance prepared
under the direction of the Pelican Bay Property Owners Association to
amend the Ordinance establishing the Pelican Bay MSTBU.
Staff directed to proceed with review 3/0 (Comm. Mac'Kie abstained)
PUBLIC UTILITIES
D. PUBLIC SERVICES
1)
Presentation and Acceptance of the Final Report of the Collier County
Community Health Care Committee.
Presented and Accepted 4/0
2)
Approve Construction of Parking Garage at the Vanderbilt Beach Park
Facility.
Approved as amended 3/1 (Comm. Carter opposed)
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October 24, 2000
10.
E. SUPPORT SERVICES
F. EMERGENCY SERVICES
G. COUNTY MANAGER
H. AIRPORT AUTHORITY
COUNTY ATTORNEY'S REPORT
Recommendation that the Board of County Commissioners give direction to the
Office of the County Attorney and Risk Management Department in responding
to proposal for settlement from Jeffrey Popp in Poppv. Collier County, Case No.
99-3286-CA, pending in the Twentieth Judicial Circuit in and for Collier County,
Florida.
Staff to offer $5,000 - Approved 4/0
Closed Attorney-Client session for discussion of settlement negotiations and/or
strategy related to litigation expenditures of the pending litigation case of Aria
Bernstein v. Collier County, Case No. 00-14229GG, pending in the U.S. Court
of Appeals, Eleventh Cimuit. Persons in attendance will be the Board of County
Commissioners, County Manager Thomas W. Olliff, County Attorney David C.
Weigel, Assistant County Attorneys Ramire MaSalich and Michael W. Pettit.
(Item to be heard at 2:00 p.m. or at the conclusion of the regular meeting
agenda, whichever occurs earlier.)
Board direction regarding settlement proposal and mediation in the case of
Bernstein v. Collier County, Appellate Case No. 00-'14229GG. (Companion
item to agenda item 9(B), to be heard immediately after agenda item #9(B).
BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Parks and Recreation Advisory Committee.
Resolution 2000-364 appointing John Ribes - Adopted 4/0
Appointment of member to the City/County Beach Renourishment Advisory
Committee.
Resolution 2000°365 appointing James Snediker - Adopted 4/0
Confirmation of members to the Community Health Care Planning and Finance
Committee.
Resolution 2000-366 appointing Dr. Harry Moon and Dr. Charles Eytel -
Adopted 4/0
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October 24, 2000
Discussion and possible direction to staff regarding the Board of County
Commissioners Policy 9.3, Transportation Element of the Growth Management
Plan. (Commissioner Brand0
Staff to draft strong language requiring interconnect activity where
possible. Staff to look at numerous other transportation issues and
establish a workshop and bring same back to BCC.
Appointment of members to the Affordable Housing Commission.
Resolution 2000-367 appointing Mario Valle and W. Jeffrey Cecil - Adopted
4/0
Discussion regarding a joint meeting to be held during the first quarter of 2001
between Collier County, Lee County and the City of Bonita Spdngs.
(Commissioner Carter)
Approved 4/0
Added
G.
A Resolution of the BCC opposing a proposed constitutional amendment on a
statewide high speed (rail) system. (Commissioner Carter)
Resolution 2000-368 - Adopted 4/0
11. OTHER ITEMS
Added
OTHER CONSTITUTIONAL OFFICERS
t) Department of Transportation Highway Safety Fund Grant application for
a Traffic Safety Grant. (Sheriff Hunter)
Approved 4/0
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC COMMENT ON GENERAL TOPICS
Regarding zoning matters
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF iTEMS
12. ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1)
Transmittal Public Hearings of 2000 Growth Management Plan
Amendments.
Res. 2000-369 - Adopted 4/0
5
October 24, 2000
Continued to November 28, 2000
2) Petition CPSS-2000-1, Dwight Nadeau of McAnly Engineering and
Design, Inc., representing Carmen Call, contract purchaser, requesting a
small scale map amendment to the Golden Gate Area Master Plan
Element (GGAMP) of the Growth Management Plan to designate 9.54
acres, located on the south side of Randall Boulevard and ¼ mile east of
Immokalee Road, as "Randall Boulevard Commercial Subdistrict".
3)
Recommendation that the Board of County Commissioners adopt by
Ordinance an amendment to the Immokalee Area Master Plan, a separate
element of the Collier County Growth Management Plan, to delineate an
urban infill and redevelopment area.
Ordinance 2000-66 - Adopted 4/0
B. ZONING AMENDMENTS
Continued to November 14, 2000
1) Petition PUD-99-20, representing Brynwood Preserve, Inc., requesting a
rezone from "A" Agricultural to "PUD" Planned Unit Development to be
known as Brynwood Preserve PUD allowing for 160 mixed residential
dwelling units for property located on the east side of Livingston Road
(C.R. 881) and approximately one quarter mile south of Pine Ridge Road
(C.R. 896), in Section 18, Township 49 South, Range 25 East, Collier
County, Florida, consisting of 29.26 acres more or less.
2)
Petition PUD-2000-12, Dwight Nadeau, McAnley Engineering and Design,
Inc., representing S.J. Benson & Associates, Inc., requesting a rezone
from "A" to "PUD" to be known as Arlington Lakes PUD, a residential
development not to exceed 590 dwelling units, located approximately Y2
mile south of Pine Ridge Road (C.R. 896) on Livingston Road, in Section
18, Township 49 South, Range 26 East, Collier County, Florida, consisting
of 98.36+/- acres.
Ordinance 2000-67 - Adopted 4/0
3)
THIS ITEM HAS BEEN CONTINUED INDEFINITELY. Petition PUD-97-
18(1 ), Karen K. Bishop of PMS Inc. of Naples, representing Vanderbilt
Partners II, LTD., requesting a rezone from "PUD" to "PUD" Planned Unit
Development and "RMF-12ST (3)" and "RMF-6 ST (3)" to "PUD" Planned
Unit development known as The Dunes PUD for the purpose of amending
Ordinance No. 98-24 and having the effect of increasing the acreage from
88.55~to 188.55+, increasing residential dwelling units from 531 to a
maximum of 754, increasing gross density from 6 dwelling units per acre
to 4 dwelling units per acre, showing a change in property ownership,
increasing building heights to 150 feet, adding restaurants, lounges and
similar uses as accessory uses, increasing open space from 53 acres to
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October 24, 2000
166 acres, for property located on the northwest corner of Bluebill Avenue
(C.R. 846) and Vanderbilt Drive (C.R. 901), in Section 20, Township 48
South, Range 25 East, Collier County, Florida, consisting of 188.55+
acres.
C. OTHER
I)
To consider adoption of an ordinance amending Collier County's Noise
Control Ordinance, No. 90-17, as amended; amends provisions regarding
testing equipment and procedures; amends some Table I, A - weighted
sound levels; adds the Immokalee Area Oveday District; adds Table II -
Octave band sound levels; adds vibration standards; amends corrections
for character of sound provisions; amends provisions regarding sounds
measured within multi-family dwelling buildings; amends provisions
regarding regulated music and amplified sounds from unenclosed areas;
prohibits loud sounds to promote commercial activities; exempts
authorized activities at schools, parks and playgrounds; does not specify
sound limits applicable to future raceway facilities at the Immokalee
Regional Airport; prohibits unnecessary and unreasonable sounds that do
not require testing by equipment; provides for preservation of other
remedies; deletes provisions that require annual permits for enclosed
areas; adds compliance requirements for specified businesses that were
encroached upon by residential use or zoning prior to February 23, 1990;
adds grandfathering provisions applicable to existing utility facilities,
existing air conditioning equipment, existing heating equipment, and
similar existing items; amends community event permit provisions;
provides for conflict and severability; provides for inclusion into the code
of laws and ordinances; provides a delayed effective date until January 1,
2001.
Ordinance 2000-68 - Adopted with stipulations 3/1 (Commissioner
Carter opposed)
2)
THIS ITEM WAS CONTINUED FROM THE OCTOBER 107 2000
MEETING. Amend the State Housing Initiatives Partnership (S.H.I.P.)
Down Payment/Closing Cost Assistance Program for First-time
Homebuyers.
Ordinance 2000-69 - Adopted 4/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
1)
Petition V-2000-17, Sharon Heimerl, representing Linda May, requesting
an after-the-fact variance of 3 feet from the required 30-foot side yard
setback to 27 feet for property located at 4130 14th Avenue N.E., further
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October 24, 2000
14.
described as Tract 37, Golden Gate Estates Unit 73, in Section 33,
Township 48 South, Range 28 East, Collier County, Florida.
Resolution 2000-370 - Adopted 3/1 (Commissioner Brandt opposed)
2)
Petition V-99-29, William L. Hoover, AICP, representing Larry J. and
Mamy A. Gode, requesting a 3.0-foot variance from the required 13-foot
east side yard setback and a 10-foot variance from the required 15-foot
west yard setback in order to develop a commercial lot for professional
offices on property located at 109th Avenue North, also known as Lot 9,
Block 2, Naples Park Unit 1, as recorded in Plat Book 1, Page 106, Collier
County, Florida. item (Companion to Petition OSP-99-3)
Continued Indefinitely - 4/0
3)
Petition OSP-99-03, William L. Hoover, AICP, representing Larry J. and
Marcy A. Gode, requesting approval of off-site parking on property located
at 109tb Avenue North, also known as Lot 10, Block 2, Naples Park Unit 1,
in order to serve a proposed office building to be located on 109th Avenue
North, Lot 9, as recorded in Plat Book 1, Page 106, Collier County,
Florida. (Companion item to Petition V-99-29)
Continued Indefinitely - 4/0
4)
THIS ITEM HAS BEEN CONTINUED TO THE NOVEMBER 28~ 2000
MEETING Petition A-2000-1, Edward J. Fullruer, Vice President and
Acting President, representing the Goodland Civic Association, appealing
the interpretation of the Planning Services Director that the Dolphin Cove
Site Development Plan (SDP-98-40) was consistent with the Purpose and
Intent Section (Section 2.2.9.1) of the Village Residential (VR) Zoning
District of the Collier County Land Development Code (Ordnance 91-102,
as amended), on the date of staff approval of the SDP (November 12,
1998). SDP-98-40 authorized the development of a 76-unit multi-family
project on Bock Y, Tract 1, Goodland Isle Subdivision (Plat Book 6, Page
?).
B. OTHER
STAFF'S COMMUNICATIONS
A. County to receive $9.5 million from State for Livingston Road.
B. David Schimmel appointed to the FACC committee re G. Pierce Wood
Hospital
C. Commissioner Carter appointed to the External Audit Selection Comittee
'15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
8
October 24, 2000
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. if discussion is desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered separately.
Approved and/or adopted with changes - 4/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Approve Amendment No. 1 to the 1999 Tourism Agreement between
Collier County and the City of Naples regarding the reconstruction of the
Naples Pier.
2)
Approve a 2000 Tourism Agreement with the City of Naples regarding
emergency dredging of Gordon Pass.
3)
Approve Amendment No. 1 to the 1999 Tourism Agreement with the City
of Naples regarding installation of T-Groins and modification of the Groin
Field North of Gordon Pass.
4)
Approve a 2000 Tourism Agreement with the City of Naples regarding
post dredging monitoring of Doctors Pass.
s)
Approve a 2000 Tourism Agreement with the City of Naples regarding
Maintenance Dredging of Doctors Pass.
Continued to November t4, 2000
6) Authorize staff to approve agreement with Lewis and Associates to
provide auditing services of MediaOne and AOL/Time Warner Cable
Television Franchise fees.
7)
Petition C-2000-9, Phyllis M. Jensen, Festival Chairman of the Naples
Italian American Club, requesting a permit to conduct a carnival "Italian
Fiesta" on November 2, 3, 4 and 5, 2000, on their property located at
7035 Airport Road North.
Carnival Permit 2000-10
8)
Petition C-2000-11, Ettote Rubin, C.S., of Our Lady of Guadalupe Catholic
Church, requesting a permit to conduct a carnival on November
22,23,24,25 and 26, 2000, on property located at 207 South 9th Street in
Immokalee.
Carnival Permit 2000-11
9)
Petition C-2000-10, Reverend Joseph Spinelli, O.S.A. Pastor of the St.
Elizabeth Seton Parish, requesting a permit to conduct a festival on
9
October 24, 2000
1o)
11)
12)
13)
14)
16)
17)
18)
19)
November 8, 9, 10, 11 and 12, 2000, on their property located at 5325
28t" Avenue S.W.
Carnival Permit 2000-12
Authorization to reject sole bid for proposal #00-3127 "Consultant
Services for Consolidated Plan" and to authorize staff to re-advertise
"Consultant Services for Consolidated Plan" for the coordination of
information for the compilation of a consolidated plan to be submitted to
the U.S. Department of Housing and Urban Development (HUD) as part of
the application process for Urban County Status.
Recommendation that the Board of County Commissioners execute
interlocal agreements with specified taxing districts to exempt them from
the annual requirement to appropriate increment revenues to the
Redevelopment Trust Fund.
With Big Corkscrew Fire District; East Naples Fire District;
Immokalee Fire District; and Collier Mosquito Control District
Request to approve for recording the final plat of "Montalvo".
Request to approve for recording the final plat of "Cascada at Fiddler's
Creek".
Request to approve for recording the final plat of "daVinci Estates", and
approval of the Standard Form Construction and Maintenance Agreement
and approval of the amount of the Performance Security.
Request to approve for recording the final plat of "Naples Gateway Phase
Two" and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
Request to approve for recording the final plat of "Mediterra Parcel 109",
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
Request to approve for recording the final plat of "Mediterra Parcel 101-
A", and approval of the Standard form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
Request to approve for recording the final plat of "Mediterra Parcel 110",
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
Request from the Civil Air Patrol for payment of building permit fees and
impact fees from the General Fund for a T-Hangar to be built at the Marco
10
October 24, 2000
Island Executive Airport.
20)
Ernie Brentzman representing the United Way of Collier County, Inc.,
requesting a Temporary Use Permit extension from the 28 calendar days,
as allowed by the Collier County Land Development Code (LDC), to allow
the United Way thermometer signs to remain in place for an additional 67
days until January 15, 2001.
Temporary Use Permit 550
TRANSPORTATION SERVICES
1)
Approve the stipulated final judgment as to parcel 108 in the lawsuit
entitled Collier County V. Jose L. Rey, ET AL., Case No. 99-3683-CA
(Golden Gate Boulevard)
Staff to deposit an additional $400 into the Registry of the Court
2)
Approved Amendment No. 2 to the Professional Services Agreement with
Agnoli, Barber and Brundage, Inc., for the design of Livingston Road
(Golden Gate Parkway to Community School Entrance), Project #60071
and Livingston Road (Community School Entrance to Immokalee Road),
Project No. 62071.
In the Amount of $440,950
3)
Recommendation to approve the purchase of a one (1) commercial
asphalt paver, in accordance with Bid #00-3151
Awarded to Linder Industrial Machinery Company in the amount of
$58,810
4)
Recommendation to approve the purchase of a one (1) 15 cy dump truck,
in accordance with Bid #-00-3149.
Awarded to Wallace International Trucks, Inc. In the amount of
$63,550
5)
Recommendation to approve the purchase of a one (1) tandem axle truck-
tractor, in accordance with Bid# 00-3147
Awarded to Wallace International Trucks, Inc. In the amount of
$66,920
6)
Recommendation to approve the purchase of a one (1) 5 cy dump truck,
in accordance with Bid #00-3150
Awarded to Wallace International Trucks, Inc. In the amount of
$41,400
7)
Accept a grant of non-exclusive easement and a grant of non-exclusive
irrevocable licenses for the installation of directional and or identification
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October 24, 2000
Deleted
signs, landscaping, lighting and maintenance.
8)
Approve contract amendment No. 97-2715-A02 with Agnoli, Barber and
Brundage, Inc., for the Lely area stormwater improvement project - Phase
I (Project No. 31101)
9)
Approve amendment No. 1 to Livingston Road Construction Engineering
Inspection Professional Services Agreement with Kisinger Campo and
Associates Corp. (Project No. 60061) (CIE No. 53)
In the amount of $236,966
PUBLIC UTILITIES
1)
Approve list of qualified engineering firms for RFP 00-3119, Annual
Contract for Utility Engineering Services.\
2)
Award a Purchase Order to TRISEP Corporation, to furnish and deliver
new nanofiltration membrane elements and accessories to the North
County Regional Water Treatment Plant, Bid 00-3132, Project 70887.
In the Amount of $955,500
3)
Award a Contract to Florida State Underground, Inc. to construct a 12"
water main on East U.S. 41 from Manatee Road to Boyne South and a 6"
force main from pump station 3.17 to Boyne South, Bid 00-3145, Projects
70862 and 73061.
In the Amount of $77'1,280.81
4)
Approve Consultant Selection for engineering services for the North
County Wastewater Reclamation Facility Deep Injection Well, RFP 00-
3122, Project 73948.
With Water Resource Solutions, Inc.
s)
Amend Work Order HAA-FT-00-02 for engineering services related to
noise issues at the North County Regional Water Treatment Plant, Project
70063.
With Hartman & Associates, Inc. In the amount of $32,860
PUBLIC SERVICES
1)
Approve Grant Application for Aaron Lutz Neighborhood Park to Install a
Picnic Shelter and Landscaping.
Application in the amount of $56,250 with matching funds up to
$18,750
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October 24, 2000
Deleted
2)
Approve Grant Application for Imprevements at Airport Park in
Immokalee.
Application in the amount of $125,000 with matching funds up to
$125,000
3)
Award Bid #00-3099 to T-Shirt Express of S.W. Florida Inc. for T-Shirts
Used in Athletic and Recreation Programs by the Parks and Recreation
Department
4)
Presentation of the FY00 Annual Report of the Collier County Film
Commission.
Report accepted
5)
Recommendation to Endorse Efforts to Replace Local Matching Fund
Requirements for the Healthy Kids Insurance Program with State Funds.
SUPPORTSERVICES
1)
Award Bid No. 00-3142 Grounds Maintenance for Collier County Satellite
Facilities.
Awarded to Florida Property Maintenance
2) This item has been deleted.
3)
Recommendation to approve Employee Referral Bonus Program to
reward employees for finding qualified job applicants for County positions.
Res. 2000-371
4)
Award Bid #00-3143, "Paint and Related Items" to Sherwin Williams and
Scott Paint,
5)
Award RFP #00-3090 "indoor Air Quality Services" and authorize staff to
negotiate agreements with Pure Air Control Services.
6)
7)
8)
Award RFP #00-3109, "Janitorial Services" to United States Services
Industries (USSI) and authorize staff to negotiate agreement with selected
vender.
Adopt a revised method for funding the acquisition of motor pool
replacement vehicles and approve budget amendments associated with
implementing the new process.
Declare six hundred and twenty-seven (627) County-owned computers as
surplus and authorize the sale of this surplus property to employees of the
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October 24, 2000
17.
Board of County Commissioners pursuant to Florida State Statute 274.06.
F. EMERGENCY SERVICES
G. COUNTY MANAGER
1)
Approval of Budget Amendment Report
Budget Amendments #00-515; #01-005.
2)
Approval of Contract for Financial Advisory Services.
Formal competition requirement waived and contract awarded to
William R. Hough & Co.
H. AIRPORT AUTHORITY
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
1)
Request the Board approve a contract with Gregory Court Reporting
Service for court reporting services for Collier County.
2)
Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue revenue bonds
to be used to finance manufacturing facilities for The Diaz Family Limited
Partnership and Gulf Coast American Blind Corp.
Resolution 2000-362
3)
Approval of the Stipulated Final Judgment relative to the easement
acquisition on Parcels 240 and 240T in the lawsuit entitled Collier County
v. Robert L. Davis, et al., (Golden Gate Boulevard Project).
Staff to deposit $400.00 in the Registry of the Court
SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS
AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR
APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL
BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING
AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR
ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY
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October 24, 2000
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 No. PUD 2000-07, Robert Duane of Hole, Montes & Associates, Inc.,
representing North Naples - Bonita Land Trust, requesting a rezone from "A"
Rural Agricultural to "PUD" Planned Unit Development to be known as Two
Lakes Plaza for a maximum of 144,000 square feet of Commemial Retail and/or
a maximum of 288,000 square feet of professional office uses for property
located on the east side of U.S. 41 north, one mile north of the Old U.S. 41
intersection, in Section 9, Township 48 South, Range 25 East, Collier County,
Florida, consisting of 20.38+/- acres.
Ordinance 2000-63
Petition R-2000-02, Douglas Workman requesting a rezone from "MH" Mobile
Home to "RSF-5" residential single-family for property located at the eastern
terminus of Van Buren Avenue (Kelly Plaza), in Section 13, Township 50 South,
Range 25 East, Collier County, Florida.
Ordinance 2000.64
Petition R-00-5, Mr. D. Wayne Arnold of Q. Grady Minor & Associates,
representing Jerry F. Nicholes, requesting a rezone from "RMF-6" and "T" to "C-
4" for property located at 1417 and 1425 Creech Road in Section 22, Township
49 South, Range 25 East, Collier County, Florida.
Ordinance 2000-65
Petition VAC 00-010 to vacate the plat of "Fishbranch Little Acres Phase One",
as recorded in Plat Book 23, pages 58 through 59, Public Records of Collier
County. Located in Section 31, Township 46 South, Range 29 East.
Resolution 2000-363
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO
THE COUNTY MANAGER'S OFFICE AT 774-8383.
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October 24, 2000