Recap 11/14/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, November 14, 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 - Reverend Mary Anne Dorner, Church of the Resurrection
1
November 14, 2000
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or adopted with changes - 410
APPROVAL OF CONSENT AGENDA.
APPROVAL OF SUMMARY AGENDA
APPROVAL OF REGULAR AGENDA.
APPROVAL OF MINUTES
Approved as presented -4/0
A. October 10, 2000 - Regular Meeting
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation designating November 2000 as "National Epilepsy
Awareness Month". Proclamation to be mailed to the Committee for
Epilepsy Awareness.
Adopted - 410
2)
Proclamation designating November 19 through November 25, 2000 as
"Farm City Week" to be accepted by Mr. David Santee, Chairman of the
Farm City Week Committee.
Adopted - 4/0
3)
Proclamation designating November 2000 as "Collier County Adoption
Month". To be accepted by Theresa lamurri, Debbie Allen and Daneille D.
Stewart.
Adopted - 4/0
SERVICE AWARDS
Presented
Five Year Attendees:
1)
2)
3)
Janice Wolfe, Planning Services - 5 Years
June Dunfee, Domestic Animal Services - 5 Years
Daniel Craig, Parks and Recreation - 5 Years
10 Year Attendees:
1) Joan Young, Utility Finance Operations - 10 Years
2
November 14, 2000
C=
Added:
Added:
Added:
m
2)
3)
4)
Paul Weber, EMS - 10 Years
Richard Roll, Planning Services - 10 Years
Teresa Riesen, Solid Waste Collections and Special Assessments - 10
Years
15 Year Attendee:
1) Jorge Aguilera, EMS - 15 Years
20 Year Attendee:
Gregory Soto, Transportation/Road & Bridge - 20 Years
PRESENTATIONS
1)
Recommendation to recognize AI Arcia, Maintenance Worker II, Parks
and Recreation Department, as Employee of the Month for November
2000.
2) Introduction of George Bradley, Human Resources Director.
3)
Plaque presented to Commissioner David Brandt in appreciation for his
service.
4)
Plaque presented to Commissioner Barbara Berry in recognition of her
service to County Government.
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)
Petition ST-99-3 Coastal Engineering representing Keystone Homes
requesting a special treatment permit to allow construction of residential
single family lots, streets and associated infrastructure on a portion of the
property with a Special Treatment (ST) overlay (ST Parcel 23A) located
within the proposed Little Palm Island subdivision in Section 23, Township
48 South, Range 25 East, Collier County, Florida.
Continued for 90 days - 410
3
November 14, 2000
2)
3)
4)
5)
6)
7)
8)
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
alternative road impact fee calculations for Bay Colony, Pelican Marsh
and Tiburon golf courses.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage -Approved 4/0
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for two nine hole golf courses at
Grey Oaks.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage - Approved 311 (Commissioner Berry
opposed)
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for The Valencia at Orangetree
Golf Course.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage and to include penalties and interest -
Approved 410
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for Vanderbilt Country Club.
Not to be Reconsidered - 4/0
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for Naples Heritage Golf and
Country Club.
Not to be Reconsidered - 4/0
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for the golf course at The
Strand.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage - Approved 3/1 (Commissioner Berry
opposed)
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for Naples Grande Golf Course.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage - Approved 3/1 (Commissioner Berry
4
November 14, 2000
opposed)
9)
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for Golf Club of the Everglades.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage - Approved 3/1 (Commissioner Berry
opposed)
10)
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for Naples Lakes Country Club.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage -Approved 410
11)
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for Cedar Hammock Country
Club.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage -Approved 311 (Commissioner Bettry
opposed)
12)
Reconsideration pursuant to Ordinance No. 81-54 of a request to submit
an alternative road impact fee calculation for Old Collier Golf Club.
Staff directed to assess the full impact fee based on calculation of
net acreage with legislative intent to be determined by the earlier
decision on Naples Heritage - Approved 3/1 (Commissioner Berry
opposed)
Moved from Item #16A20
13) Authorization to award Bid ¢¢00-3162 "Consultant Services for
Consolidated Plan".
Awarded to Florida Planning Group, Inc. - 4/0
Moved from Item #16A23
14) Request to approve an Encroachment Agreement with WCI Communities,
Inc. for structures within a Pelican Bay Improvement District Drainage
Easement, (now a Collier County drainage easement.)
Approved, contingent upon Pelican Bay approval - 4/0
B. TRANSPORTATION SERVICES
Moved from Item #16B14
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November 14, 2000
1)
Adopt a resolution authorizing the acquisition of land by condemnation of
fee simple title interests and/or perpetual, non-exclusive road right-of-way,
sidewalk, utility, drainage, slope and maintenance interests by easement
for the Whippoorwill Lane Project between Pine Ridge Road to a point
one mile south, being the intersection of the future east/west connector
road connecting to Livingston Road (Phase 1).
Res. 2000-422 Adopted 4/0
Moved from Item #16B9:
2) Request Board Direction to proceed with the beautification of Livingston
Road from Radio Road to the Lee County Line.
Staff recommendation Approved - 410
C. PUBLIC UTILITIES
D. PUBLIC SERVICES
1)
Report to the Board Regarding a Proposed Joint Permit Application for
Construction of a Private Membership Beach Club and Public Beach
Access Facilities at Barefoot Beach Preserve,
Approved in concept with condtiions - 410
E. SUPPORT SERVICES
F. EMERGENCYSERVICES
G. COUNTY MANAGER
1)
Approval of revised Budget Amendment Policy.
Approved 4/0
H. AIRPORT AUTHORITY
9. COUNTY ATTORNEY'S REPORT
Closed Attorney-Client Session for discussion of settlement negotiations
and/or strategy related to litigation expenditures of the pending litigation
case of BOARD OF COUNTY COMMISSIONERS OF COLLIER
COUNTY, v. COASTAL ENGINEERING CONSULTANTS, INC., a Florida
corporation, MICHAEL F. STEPHEN, Ph.D., an individual, MICHAEL T.
POFF, P.E., an individual, CONTINENTAL CASUALTY COMPANY, an
Illinois corporation authorized to do business in the State of Florida, T.L.
JAMES & CO., a Louisiana corporation authorized to do business in the
State of Florida, HIGHLANDS INSURANCE COMPANY, a Texas
corporation authorized to do business in the State of Florida, Case No.
6
November 14, 2000
00-1901-CA-THB, pending in the Circuit Court of the Twentieth Judicial
Circuit in and for Collier County, Florida. Persons in attendance will be the
Board of County Commissioners, County Manager Thomas W. Olliff,
County Attorney David C. Weigel, Assistant County Attorney William E.
Mountford, and outside counsel Steven M. Siegfried of Siegfried, Rivera,
Lener, De La Torre & Sobel, P.A. (Item to be heard at 2:00 p.m. or at
the conclusion of the regular meeting agenda, whichever occurs
later.)
Board direction regarding settlement negotiations and strategy related to
litigation expenditures including budget amendment for outside counsel
expenditures in the Case OF BOARD OF COUNTY COMMISSIONERS
OF COLLIER COUNTY, v. COASTAL ENGINEERING CONSULTANTS,
INC., a Florida corporation, MICHAEL F. STEPHEN, Ph.D., an individual,
MICHAEL T. POFF, P.E., an individual, CONTINENTAL CASUALTY
COMPANY, an Illinois corporation authorized to do business in the State
of Florida, T.L. JAMES & CO., a Louisiana corporation authorized to do
business in the State of Florida, HIGHLANDS INSURANCE COMPANY, a
Texas corporation authorized to do business in the State of Florida Case
No. 00-1901-CA-THB, pending in the Circuit Court of the Twentieth
Judicial Circuit in and for Collier County, Florida. (Companion item to
Item 9A, to be heard immediately after Item 9A.)
$100,000 Coastal Engineering settlement rejected - 310
(Commissioner Berry out) $1,000 Highlands Insurance settlement
rejected - 3/0 (Commissioner Berry out). BCC to enter into mediation
contingent upon that there be no delay in litigation and the Chairman
be in attendance during the negotiations - 3/0 (Commissioner Berry
out) $100,000 Budget Amendment authorized for outside counsel
expenditures - 3/0 (Commissioner Berry out)
Report on status and settlement negotiations in Collier County v. Marshall,
eta/., Case No. 99-2009-CA-TB, pending in the Twentieth Judicial Circuit
Court, (prescriptive easement claim for Miller Boulevard Extension) and
request for Board direction.
Continued - 3/0 (Commissioner Berry out)
Report following mediation in Bernstein v Collier County, Case No. 00-
14229GG, now pending in the Eleventh Circuit Court of Appeals, and
request for Board direction.
$35,000 Offer rejected and $30,000 to be offered - 4~0. Item to be
reconsidered - 3~0. $35,000 offer accepted - 3/0 (Commisisoner Berry
out)
Notice of closed attorney-client sessions BCC v. Coastal Engineering.
7
November 14, 2000
10. BOARD OF COUNTY COMMISSIONERS
11.
Appointment of member to the Black Affairs Advisory Board.
Resolution 2000-423 appointing James Roath - Adopted 410
at
Discussion regarding whether or not the Board of County Commissioners should
revisit the commitment of TDC funds to the Wilkinson House project.
(Commissioner Carter)
TDC dollars to be withdrawn - Approved 3/1 (Commissioner Mac'Kie
opposed)
Appointment of member to the Collier County Planning Commission.
Resolution 2000-424 appointing Dwight Richardson - Adopted 3/0
(Commissioner Berry out)
Appointment of members to the Immokalee Beautification MSTU Advisory
Committee.
Resolution 2000-425 appointing Dorcas F. Howard, Cherryle Thomas, Rita
Avalos, and Sharon K. Tims - Adopted 3/0 (Commissioner Berry out)
Appointment of members to the Hispanic Affairs Advisory Board.
Resolution 2000.426 appointing Sofia Pagan and Robert J. Pina - Adopted
3/0 (Commissioner Berry out)
Appointment of member to the Development Services Advisory Committee.
Resolution 2000.427 appointing Peter Van Arsdale - Adopted 310
(Commissioner Berry out)
Board consideration for adoption of the County Attorney FY2000 Action Plan and
Employment Agreement evaluation for 1998/99 and 1999/2000.
County Attorney to receive an increase of 2% retroactive for FY 98-99 and
4% retroactive for FY 99-00 and a market adjustment the same as the Chief
Assistant Attorney - 3~0. General Wage adjustments shall be interpreted to
include market wage adjustments.
ITEMS OTHER
A. OTHER CONSTITUTIONAL OFFICERS
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
8
November 14, 2000
12.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
1)
Petition PUD-00-13, William Hoover of Hoover Planning and
Development, Inc., representing Mr. Warren Raymond, Centrefund
Development Corporation, requesting a rezone from "E" Estates to "PUD"
Planned Unit Development to be known as Wilson Boulevard Center PUD
allowing for 42,000 square feet of commercial retail and office land uses
for property located on the southeast quadrant of the intersection of
Golden Gate Boulevard and Wilson Boulevard, in Section 10, Township
49 South, Range 27 East, Collier County, Florida, consisting of 7.15 acres
more or less.
Ordinance 2000-72 - Adopted 410
2)
THIS ITEM WAS CONTINUED FROM THE OCTOBER 24~ 2000
MEETING. 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.
Ordinance 2000-73 - Adopted with stipulations 4/0
3)
THIS ITEM WAS CONTINUED FROM THE OCTOBER 24~ 2000
MEETING. 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-12 ST (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+, increasing residential dwelling units
from 531 to a maximum of 704, decreasing gross density from 6 dwelling
units per acre to 3.73 dwelling units per acre, showing a change in
property ownership, increasing building height to 150 feet adding
restaurants and similar uses as accessory uses, increasing open space
from 53 acres to 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.
Ordinance 2000-74 with stipulations -Adopted 410
9
November 14, 2000
13,
14.
15.
C. OTHER
1)
Recommendation that the Board of County Commissioners adopt by
ordinance the Immokalee Urban Infill and Redevelopment Plan for the
purposes of the Urban Infill and Redevelopment Assistance Grant
Program and authorize the Chairman to sign the memorandum of
understanding with the School Board and to sign the Planning Grant
Application.
Oral. 2000-71 Adopted and memo of understanding and grant
application approved - 4/0
BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
B. OTHER
STAFF'S COMMUNICATIONS
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
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 with the exception of Item #16B8 -
3/0 (Commissioner Mac'Kie abstained)
A=
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
THIS ITEM WAS CONTINUED FROM THE OCTOBER 24, 2000
MEETING. Authorize staff to approve Agreement with Lewis and
Associates to provide auditing services of MediaOne and AOLFFime
Warner Cable Television Franchise Fees.
2)
Authorize the creation of one full-time loan processor position in lieu of
two already approved part-time loan processor positions.
For the State Housing Initiative Partnership (S.H,I.P, Program)
3)
Approve a resolution that authorizes the County Manager, or his
designee, to apply for a $750,000 Economic Development Grant that is
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November 14, 2000
4)
5)
6)
7)
8)
9)
lO)
12)
13)
offered through the Florida Department of Community Affairs.
Res. 2000-372
This item has been deleted.
Approve a Budget Amendment for two expanded positions in Planning
Services Electronic Data Management System.
Lien Resolutions- Code Enforcement Case Numbers:
2000020249/Wisnewski, Leonard; 2000040560/Casteel, Rose;
2000051062/Lake Est., Leon; 2000060107/Ramirez, Alfredo.uyiy
Res. 2000-373 through Res. 2000-376
Lien Resolutions-Code Enforcement Case
Numbers: 1999101030/Good man, 1999101028/Good man,
1999080426/Blaanco, 1999080425/Blanco, 1999110687/Bo11.
Res. 2000-377 through Res. 2000-381
Lien Resolutions-Code Enforcement Case Numbers: 1999091649/Miralies;
1999090654/Moses; 1999100654/Jimenez & Arreguin;
1999060368/Johnson; 1999120665/VVooten.
Res. 2000-382 through Res. 2000-386
Lien Resolutions-Code Enforcement Case Numbers:
1999101039/Good man; 1999101024/Goodman; 1999101023/Goodman;
1999101019/Good man; 1999101034/Good man.
Res. 2000-387 through Res, 2000-391
Lien Resolutions-Code Enforcement Case Numbers: 1999090955/Hodges
Est. James M., Evelyn L., Boyd; 90125046/EMC Holdings Inc.,
1999071277/Pelc, Edward; 1999061277/Rocco Izzo.
Res. 2000-392 through Res. 2000-395
Lien Resolutions-Code Enforcement Case Numbers: LaRue/81201066;
LaRue/1999090714; Mortilus/1999091653; Avial/1999110125; Marant
Homes Inc./1999090554.
Res. 2000-396 through Res. 2000-400
Lien Resolutions-Code Enforcement Case Numbers:
1999070957/Goodman; 1999070956/Goodman; 1999070955/Goodman;
1999101014/Goodman; 1999101013/Good man.
Res. 2000-401 through Res. 2000-405
Lien Resolutions-Code Enforcement Case Numbers: 2000031283/Torres;
2000050551/Port Bougain LTD; 2000040514/Carvajal;
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November 14, 2000
2000040531/Daniels; 1999040944/Asbell TR.
Res. 2000-406 through Res. 2000-410
14) Request to approve for recording the final Plat of "Joe Criss Subdivision".
Request to approve for recording the final Plat of "Ibis Cove, Phase One"
and approval of the Standard Form Construction and Maintenance
Agreement and Performance Security.
W/stipulations
16)
Request to approve a Termination of Restrictive Covenants between the
Board of County Commissioners and Ridgeport Limited Partnership, and
CRF Airport Pad Limited Partnership, as successor to Ridgeport Limited
Partnership.
W/stipulations
17)
Request to approve for recording the final plat of "Barefoot Bay", 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 "Island Walk Phase One,
19)
Adopt resolution opposing Florida's Communications Services Tax
Simplification Act and possible amendments thereto, except those that
promote the interests of Collier County.
Res. 2000-411
Moved to Item #8A13
20) Authorization to award Bid #00-3162 "Consultant Services for
Consolidated Plan",
21)
Approve a budget amendment to appropriate funds for legal services
related to the Growth Management plan.
22)
Forward a letter to the Census Bureau requesting a post-census local
review and re-opening of Florida's call center.
Moved to Item #8A14
23) Request to approve an Encroachment Agreement with WCl Communities,
Inc. for structures within a Pelican Bay Improvement District Drainage
Easement, (now a Collier County drainage easement.)
B. TRANSPORTATION SERVICES
12
November 14, 2000
1)
Award Construction Engineering Inspection Services Contract to Consul-
Tech Engineering, Inc. for the widening of Airport-Pulling Road, Collier
County, Project No. 62031, CIE No.55, RFP#00-3081.
In the amount of $857,739.85
2)
Approve Amendment to contract 00-3054 with Better Roads, Inc. for the
widening of Pine Ridge Road from Airport-Pulling Road to Logan
Boulevard, Project No.60111, CIE #41 to hold harmless for county
requested time extension relative to the incentive bonus.
3)
Approve amendment to contract 99-2992 with APAC-Florida, Inc. for the
widening of Immokalee Road from 1-75 to Collier Boulevard (CR-951),
Project No. 69101, CIE #8 to hold them harmless for County request time
extension relative to the incentive bonus.
4)
Adopt a resolution authorizing the acquisition by gift non-exclusive,
perpetual sidewalk, drainage, slope, maintenance and temporary
construction interests by easement for the Immokalee Road sidewalk
project between John Michael Road and C.R. 951, CIE No8.
Res. 2000-412
5)
Approve change order number 3 with Better Roads Inc., for additional
construction services for the widening of Pine Ridge Road from (Airport-
Pulling Road to Logan Blvd.) Project No. 60111, CIE
In the amount of $313,363.74
6)
Approve a developer contribution agreement and accept a grant of
easement from The Ocean Boulevard Partnership and The Ocean
Boulevard Partnership II.
7)
Approve a developer contribution agreement and accept the plat
dedication from Creekside West, Inc.
8)
"Recommendation that the Board of County Commissioners authorize the
Extension of the contract for Management Services for the Pelican Bay
Services Division".
Extension of the Severn Trent Environmental Services, Inc. contract
on a month to month basis - 3/0, Commissioner Mac 'Kie abstained
Moved to Item #8B2
9) Request Board Direction to proceed with the beautification of Livingston
Road from Radio Road to the Lee County Line.
As outlined in the Executive Summary
lO)
Request for speed limit reduction from 30 miles per hour (30MPH) to
twenty-five miles per hour (25MPH) on 10th Avenue South West from
13
November 14, 2000
1,090 feet West on NAPA Boulevard to Logan Boulevard.
Res. 2000-413
11)
Approve a developer contribution agreement and accept a special
warranty deed and temporary driveway restoration easement from the
Halstatt Partnership.
12)
Waive the requirement for competition an approve the purchase of steel
benches and receptacles from Swartz Associates and Increase purchase
from Spencer Fabrications for the Bayshore Municipal services taxing unit
(MSTU) beautification Project.
Purchase of benches and trash receptacles from Swartz Associates
in the mount of $7,963.20; and additional expenditure in the amount
of $11,491 with Spencer Fabrications, inc.
13)
Adopt a resolution authorizing the acquisition of land by gift or purchase of
fee simple title interests and/or perpetual, non-exclusive road right-of-way,
sidewalk, utility, drainage, slope and maintenance interests by easement
for the construction of roadway improvements for the Whippoorwill Land
Project between Pine Ridge Road to a point one mile south, being the
intersection of the future east/west connector road connecting to
Livingston road (Phase 1).
Res. 2000-414
Moved to Item #8B1
14) Adopt a resolution authorizing the acquisition of land by condemnation of
fee simple title interests and/or perpetual, non-exclusive road right-of-way,
sidewalk, utility, drainage, slope and maintenance interests by easement
for the Whippoorwill Lane Project between Pine Ridge Road to a point
one mile south, being the intersection of the future east/west connector
road connecting to Livingston Road (Phase 1).
15)
A resolution of the Collier County Board of County Commissioners
authorizing the execution of that certain joint participation agreement
(JPA) with the Florida Department of Transportation.
Res. 2000-415
C. PUBLIC UTILITIES
1)
Certify financial responsibility for NoAh County Regional Water Treatment
Facility deep injection well and dual zone monitoring well.
2)
Approve Professional Services Agreement with Camp Dresser & McKee,
Inc. for engineering services related to a Comprehensive Odor and
Corrosion Control Study for the Collier County Sewer System.
In the amount of $208,372
14
November 14, 2000
PUBLIC SERVICES
1)
Reject the bid Received for Bid No. 00-3156 and Authorize
Readvertisement of Bids for the Production of Beach Compatible Sand.
2)
Approve the Reappropriation of Funds for the Purchase of Beach
Cleaning Equipment.
Funds in the amount of $33,800 to be reappropriated
3)
Approval of a Resolution authorizing Commercial Paper Loan Financing
for construction of the North Regional Library.
Res. 2000-416
SUPPORT SERVICES
1)
Award Contract for architectural services for the design of the
Development services building addition and parking garage, RFP #00-
3070.
Awarded to Barany Schmitt Summers Weaver and Partners, Inc. in
the amount of $703,895
2)
Request Board approval to upgrade the digital component of the 800 MHz
radio system and to approve a Resolution authorizing commercial paper
loan financing.
Res. 2000-417
3)
Approve sale of all surplus computers from the PC Replacement Program
to Board employees.
Individual sales shall not exceed $5,000
EMERGENCY SERVICES
Approval of Statewide Mutual Aid Agreement between Collier County and
the Florida Department of Community Affairs.
Res. 2000-418
COUNTY MANAGER
1)
Approval of Budget Amendment Report - Budget Amendment #00-513;
#00-514; #01-020; #01-023
AIRPORT AUTHORITY
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November 14, 2000
Lm
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1)
Satisfaction of Lien: NEED MOTION authorizing the Chairman to sign
Satisfaction of Lien for Services of the Public Defender for Case Nos.: 96-
8504-MMA, 00-6429-MMA, 94-612-CJA, 99-8388-MMA, 96-10452-MMA,
00-5671-MMA, 00-6427-MMA, 97-1448-CFA, 97-1630-CFA,
97-4199-MMA, 97-6559-MMA, 95-8343-MMA, 97-1667-MMA, 97-1783-
MMA, 97-1331-CFA, 97-5306-MMA, 91-1053-TM, 97-0619-MMA, 97-
2656-MMA, 00-5620-MMA, 00-5711-MMA, 00-5852-MMA, 00-4929-MMA,
00-6255-MMA, 00-5294-MMA, 00-6266-MMA, RECOMMEND
APPROVAL.
2) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
1)
Recommend that the Board endorse the United States Department of
Justice/Department of Treasury Federal Equitable Sharing Annual
Certification Report.
2)
Request the approval of a budget amendment transferring $250,000 from
General Fund Reserves to Capital Improvement Fund 301 for the
purchase of telephone and data quipment for Building J-1.
3)
Request that the Board designate Sandi Chernoff of the Collier County
SherifFs Office as Collier County's 911 Coordinator.
COUNTY ATTORNEY
1)
Approve the Stipulated Final Judgment pertaining to the eminent domain
lawsuit entitled Collier County v. Pine Ridge Goff Center, Ltd.
Staff to deposit an additional $64,092 in the Court Registry
2)
Approval of the Stipulated Final Judgment relative to the easement
acquisition on parcel 318 in the lawsuit entitled Collier County v. Agnaldo
Delima, et aL, (Golden Gate Boulevard Project).
Staff to deposit an additional $400 into the Registry of the Court
3)
Recommendation that the Board of County Commissioners approve the
settlement in McCarron v. Board of County Commissioners, Case No. 99-
555-CA-HDH, now pending in the Twentieth Judicial Circuit in and for
Collier County, Florida, pursuant to which the County would pay $22,500
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November 14, 2000
17.
18.
and all claims against the County would be dismissed with prejudice.
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
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.
An Ordinance amending Collier County Ordinance No. 80-80, as amended, the
Emergency Medical Services Advisory Council; by amending Section Three,
Members, to include an additional member to represent Cleveland Clinic.
Oral. 2000-70
Petition CU-2000-13, Pastor Verna Nash representing Bethesda Pentecostal
Church requesting a conditional use for a daycare to be located within the
existing church building in the "E" Estates Zoning District for a property located
on the Northwest corner of Collier Boulevard (951) and 5th Avenue SW
approximately one half mile north of Pine Ridge Road. This site consists of 2.73
acres.
Res. 2000-419
Petition V-2000-19, Mark and Jennifer Johnson, requesting an 8.4-foot variance
from both required 30-foot side yard setbacks for accessory structures in order to
establish 21.6-foot side yard setbacks for a tennis court accessory structure for
property located at 95 Myrtle Road, further described as Lot 19, Block P, Pine
Ridge Extension, in Section 3, Township 49 South, Range 25 East, Collier
County, Florida.
Res. 2000-420
A resolution amending the legal description of Ordinance 99-84 for a property in
Section 14, Township 50 South, Range 26 East to correct a scrivener's error in
the legal description.
Oral. 2000-75
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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November 14, 2000