Recap 12/12/2000 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
Tuesday, December 12, 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 MANAGEMENTDEPARTMENT 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.
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December 12, 2000
INVOCATION - Reverend Susan Diamond, First Christian Church
PLEDGE OF ALLEGIANCE
APPROVAL OF AGENDAS
Approved and/or adopted with changes - 5/0
APPROVAL OF CONSENTAGENDA.
APPROVAL OFSUMMARYAGENDA
APPROVAL OF REGULAR AGENDA.
APPROVAL OF MINUTES
Approvedaspresented-5/0
A. November 14, 2000 - Regular Meeting
PROCLAMATIONS AND SERVICE AWARDS
A. PROCLAMATIONS
1)
Proclamation designating December 21,2000 as "National Homeless
Persons' Memorial Day". To be accepted by Mr. George Drobinski,
Chairman, Collier County Hunger and Homeless Coalition and Ms. Kelly
Shavers, Co-Chair.
Adopted - 5/0
2)
Proclamation designating the month of December 2000 as "Civil Air Patrol
Week in Collier County". To be accepted by Mr. George Navarini, Captain
of the Civil Air Patrol and Director of Marketing & Public Affairs, Florida
Wing.
Adopted - 5/0
3)
Proclamation recognizing Dr. Denise Blanton, County Director of the
University of Florida Extension Service, for receiving the State "Visionary
Leadership" Award from the Florida Association of Extension
Professionals.
Adopted - 5/0
SERVICE AWARDS
Presented
5 Year Attendees:
1) Raul Leon, Road & Bridge - 5 Years
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December 12, 2000
2) Gary Harrison, Inspections & Planning - 5 Years
10 Year Attendees:
3)
4)
Terrence Sumter, Road & Bridge - 10 Years
Michael O'Hara, Facilities Management- 10 Years
Year Attendees:
s)
6)
Judith Jaeger, Public Information - 15 Years
Alamar Smiley, Building Review/Immokalee - 15 Years
C. PRESENTATIONS
1)
Recommendation to recognize James Wyatt, Operator II, Water
Department, as Employee of the Year for 2000.
Recognized
2)
Presentation of Grant and Matching Fund checks from the Library and
The Friends of the Library to help finance the Seniors On Line Project to
be presented by Doris Lewis, Chair of the Library Advisory Board and Dr.
Jay Wolff, President of The Friends of the Library of Collier County, Inc.
Presented
APPROVAL OF CLERK'S REPORT
A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES.
PUBLIC PETITIONS
Request by the Livingston Road Beautification Association and Collier
Naplescape to propose the future creation of a Livingston Road Taxing District to
construct improvements along Livingston Road.
Staff to solicit Requests for Proposals and report back to the Board - 5/0
Request by Leonard Wisniewski regarding purchase of trailer at County Auction.
Staff to work with Mr. Wisniewski
COUNTY MANAGER'S REPORT
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
l)
THIS ITEM WAS CONTINUED FROM THE NOVEMBER 28, 2000
MEETING AND IS FURTHER CONTINUED TO THE JANUARY 9~ 2001
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December 12, 2000
MEETING. Consideration of an alternative road impact fee calculation for
a self-serve car wash facility in Immokalee.
Moved from Item #16A3:
2)
Petition SNR-2000-06, Community Development and Environmental
Services Division requesting a street name change from West Avenue in
the Pine Ridge Subdivision to West Street, located in the Pine Ridge
Subdivision, Plat Book 3, Page 51C and Plat Book 4, Page 24, Collier
County, Florida.
Res. 2000-462 Adopted - 4/1 (Commissioner Coletta opposed)
B. TRANSPORTATION SERVICES
1)
Approval of the recommended exterior bus design and color, and
selection of a graphics company to 3rovide a trolley design for transit
system buses.
Approved - 5/0
2)
Approve the execution of a county incentive grant program agreement
with the state of Florida Department of Transportation for $3,640,000 in
state matching funds for the six-lane improvement to Livingston Road
from Golden Gate Parkway to Pine Ridge Road. (Staff requests that this
item be heard at 10:00 a.m.)
Res. 2000-470 Adopted - 5/0
3)
Approve the execution of a county incentive grant program agreement
with the state of Florida Department of Transportation for $5,915,000 in
state matching funds for the six-lane improvements to Livingston Road
from Pine Ridge Road to Immokalee Road. (Staff requests that this item
be heard at 10:00 a.m., immediately following Item 8(B)2).
Res. 2000-471 Adopted - 5/0
C. PUBLIC UTILITIES
Moved from Item #16C12:
1) Amend Work Order ABB-FT-00-06 for engineering services related to the
development of a supplemental water source to augment the Reclaimed
Water Supply, Project 74125.
Staff recommendation Approved - 5/0
D. PUBLIC SERVICES
Moved from Item #16D4:
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December 12, 2000
1)
Authorize preparation and advertisement of an ordinance establishing the
Collier County Coastal Advisory Committee.
Staff to move forward and prepare an ordinance for advertising - 411
(Commissioner Mac'Kie opposed)
E. SUPPORT SERVICES
Deleted:
l)
Authorize termination of Arthur Andersen Contract for a Position
Classification Study.
F. EMERGENCY SERVICES
G. COUNTY MANAGER
l)
Recommendation that the Board of Collier County Commissioners
Approve The Attached Resolution (00-__) Which Established A Series Of
Position Statements On Key Issues Expected to be addressed by the
Florida Legislature and authorize the Chairman to present the Resolution
to the Legislative Delegation at the Scheduled Hearing on January 17,
2001.
Res. 2000-463 Adopted - 5/0
H. AIRPORT AUTHORITY
COUNTY ATTORNEY'S REPORT
CONTINUED FROM THE 11/14/00 MEETING: Report on status of and
settlement negotiations in Collier County v. Marshall, Et al., Case No. 99-2009-
CA-T, now pending in the Twentieth Judicial Circuit Court (prescription
easement claim for Miller Boulevard Extension) and request for Board direction.
Staff to resolve the issue with an open time limit, permit to fill potholes,
and to keep road operational for health, safety and welfare of all residents
and if this cannot be resolved, then fight the issue - 5/0
Recommendation for the Board to approve the proposed settlement and release
agreement between the County and Fireman's Fund Insurance Company for
Fireman's Fund's payment of workers' compensation benefits to Sheriff's
employees.
Approved-5/0
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December 12, 2000
Recommendation to accept a settlement proposal in the case of Jeanette
Saubert and William Saubert vs. Collier County Board of County Commissioners,
Case No. 99-3972-CA, pending in the Twentieth Judicial Court, Collier County
Florida.
Approved-5/0
Added:
D.
Recommendation to approve an emergency Ordinance to amend Collier County
Ordinance No. 2000-61, the Collier County Water Irrigation Ordinance to
automatically incorporate all water restrictions contained in each emergency
water restriction order declared from time-to-time by the South Florida Water
Management District.
Emergency Declared; Ordinance 2000-86 - Adopted 5/0
Moved from
E.
Item #16L2:
Request by the Housing Finance Authority of Collier County for approval of a
resolution authorizing the Authority to issue multi-family housing revenue bonds
to be used to finance a qualifying apartment project.
Resolution 2000-464 -Adopted 5/0
10. BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Citizens Advisory Task Force.
Resolution 2000-465 reappointing Kathleen Hermann -Adopted 510
Appointment of member to the Golden Gate Beautification Advisory Committee.
Resolution 2000-466 appointing Phillip Mudrak -Adopted 5/0
Cf
Appointment of member to the Golden Gate Community Center Advisory
Committee.
Resolution 2000-467 appointing Cheryle L. Newman -Adopted 5/0
Added:
D.
Discussion regarding Collier County's sponsorship of 4th of July parade.
Mr. Luntz & staff to go through TDC application process and make it a
county-wide event.
11. OTHER ITEMS
A. OTHER CONSTITUTIONAL OFFICERS
l)
To authorize the establishment of an ad hoc committee to assess the
current and future electoral needs of the community's citizens and the
electors of Collier County, Florida. (Request that this item be heard first
on the regular agenda.)
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December 12, 2000
Approved - 5/0
B. COMMUNITY REDEVELOPMENT AGENCY
C. PUBLIC COMMENT ON GENERAL TOPICS
PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF ITEMS
12.
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
1)
Recommendation that the Board of County Commissioners adopt by
Ordinance Petition CP2000-01, an amendment to the Growth
Management Plan Future Land Use Element and Future Land Use Map to
establish the Bayshore/Gateway Triangle Redevelopment Overlay.
Ordinance 2000-87 - Adopted 510
B. ZONING AMENDMENTS
1)
(This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members.) Petition PUD-99-28,
Karen Bishop of PMS, Inc. of Naples, representing Vanderbilt Partners II,
Ltd., requesting a rezone from RSF-3(3), A(ST), RMF-6 ST(3), RMF-6(3),
RFM-12 ST(3), RSF-3, RSF-3 ST, RSF-4(3), and RSF-4, to "PUD"
Planned Unit Development to be known as Cocohatchee Bay PUD for a
maximum of 590 residential dwelling units and recreational facilities
including a golf course and clubhouse for property located on the
northwest corner of Wiggins Pass Road and Vanderbilt Drive, in Section
8, 16, 17 and 20, Township 48 South, Range 25 East, Collier County,
Florida, consisting of 532_+ acres.
Ordinance 2000-88 - Adopted with changes 5/0
2)
(This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members.) Petition PUD-99-13,
Michael R. Fernandez, AICP, of Planning Development, Inc., representing
Relleum, Inc., requesting a rezone from "A" Rural Agriculture to "PUD"
Planned Unit Development to be known as Balmoral PUD for a maximum
of 296 residential dwelling units for property located on the east side of
the future Livingston Road North, north of Golden Gate Parkway (C.R.
886) and south of Pine Ridge Road (C.R. 896), in Section 18, Township
49 South, Range 26 East, Collier County, Florida, consisting of 59.16 _+
acres.
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December 12, 2000
Continued to an uncertain time - 5/0
3)
THIS ITEM HAS BEEN CONTINUED TO THE JANUARY 23, 2001
MEETING. Petition PUD-2000-16, Robert L. Duane, AICP, of Hole
Montes and Associates, Inc., representing Auto Vehicle Pads Co.,
requesting a rezone from "A" Rural Agricultural to "PUD" Planned Unit
Development to be known as Collier Boulevard Mixed Use Commerce
Center PUD for a maximum of 433 residential dwelling units and a
maximum of 270,000 square feet of retail and office uses, for property
located in the northwest quadrant of 1-75 and Collier Boulevard (C.R.
951), in Section 34, Township 49 South, Range 26 East, Collier County,
consisting of 70 _+ acres.
Moved from Item #17B:
4) Petition PUD-00-17, Mr. Donald A. Pickworth, representing Benderson
Development Co., requesting a rezone from 'T' Industrial to "PUD"
Planned Unit Development to be known as 1-75/Collier Boulevard
Commercial Center PUD allowing for commercial retail land uses for
property located on the southwest quadrant of the intersection of Collier
Boulevard (C.R. 951) and Davis Boulevard (S.R. 84), in Section 3,
Township 50 South, Range 26 East, Collier County, Florida
Ordinance 2000-89 Adopted 4/1 (Commissioner Coletta opposed)
C. OTHER
1)
Adopt an ordinance to amend the Collier County Educational Facilities
System Impact Fee Ordinance by adding a provision for an exemption for
adult-only communities.
Ordinance 2000-90 - Adopted 312 (Commissioner Fiala and Coletta
opposed)
2)
Amend Ordinance No. 2000-019, Vehicle for Hire Ordinance, to rescind
the temporary surcharge and increase the taxicab rates.
Ordinance 2000-91 - Adopted with change 5/0
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
Continued to January 9, 2001:
1) (This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members.) Petition CU-2000-11,
Jeff Davidson, P.E., of Davidson Engineering, Inc., representing Big
Island Excavating, Inc., requesting Conditional Use "1" of the "A-MHO"
zoning district for earthmining for property located Y2 mile south of
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December 12, 2000
14.
15.
Immokalee Road and south of the existing Longan Lake Excavation in the
Corkscrew Community in Section 25, Township 47 South, Range 27 East,
consisting of 102 acres.
2)
(This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members.) Petition CU-2000-15,
Judith A. Innes requesting a Conditional Use "24" of the "A" Rural
Agricultural zoning district for a horse stable on less than 20 acres of land
per Section 2.2.2.3. for property located at 262 and 266 Rose Apple Lane,
in Section 23, Township 50 South, Range 26 East, Collier County, Florida,
consisting of 4 _+ acres.
Resolution 2000-468 -Adopted 5/0
Moved from Item #17F:
3) Petition CU-2000o14 D. Wayne Arnold, AICP, of Q. Grady Minor &
Associates, representing Joseph E. Townsend, Trustee, requesting
Conditional Use "1" of the "A" zoning district for earthmining for property
located on U.S. 41 approximately 3 ¼ miles east of Collier Boulevard, in
Section 18, Township 51 South, Range 27 East, Collier County, Florida,
consisting of 42.5 + acres.
Resolution 2000-469 - Adopted 410 (Commissioner Fiala out)
B. OTHER
STAFF'S COMMUNICATIONS
BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS
A. Commissioner Carter appointed as substitute to the Canvassing Board.
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 -5~0, with the exception of Item #16A14 -4/0
Commissioner Mac'Kie abstained.
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Petition VAC-00-016 to vacate the County's interest in a parcel of land
conveyed to Collier County as a 10' wide drainage easement, recorded in
Official Book 686, pages 1664 through 1665, and to accept a 15' wide
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December 12, 2000
drainage easement as a relocation easement. Located in Section 5,
Township 48 South, Range 25 East, Collier County, Florida.
Res. 2000-45~
2)
Petition VAC-00-017 to vacate the County's interest in a parcel of land
conveyed to Collier County as a 15' wide utility easement, recorded in
Official Record Book 2678, Pages 2563 through 2565. Located in Section
13, Township 50 South, Range 25 East, Collier County, Florida.
Res. 2000-452
Moved to Item #8A2:
3) Petition SNR-2000o06, Community Development and Environmental
Services Division requesting a street name change from West Avenue in
the Pine Ridge Subdivision to West Street, located in the Pine Ridge
Subdivision, Plat Book 3, Page 51C and Plat Book 4, Page 24, Collier
County, Florida.
4)
Award Bid #00-3154 for household hazardous waste collection contractor
to USL City Environmental Services of Florida, Inc.
In the amount of $133,804
5)
Approve an agreement to accept an Artificial Reef Grant from the Florida
Fish and Wildlife Conservation Commission.
6)
Recommendation to approve Commercial Excavation Permit No. 59.770,
"Jim Weeks Commercial Excavation, DeSoto Boulevard, Unit 67, Tract
147" located in Section 21, Township 48 South, Range 28 East: bounded
on the north and south by vacant land zoned Estates, on the west by
DeSoto Boulevard, and on the east by vacant land zoned agricultural.
W/stipulations
7)
Approve first amendment to cable television franchise agreement with
MediaOne Enterprises.
8)
Approve transfer of cable television franchise from MediaOne Enterprises,
Incorporated, to Comcast Cablevision of the South, Incorporated.
Res. 2000-453
9)
Approve joint agreement with the City of Naples and the School Board
regarding the County's, City's, and School Board's respective use of
public/educational/government (PEG) programming within the city limits
and the unincorporated areas of Collier County.
lo)
Board authorization for the County Attorney to expand scope of services
of retained outside legal counsel to lobby for amendments to Florida's
Communications Services Tax Simplification Act before a final decision is
1o
December 12, 2000
11)
12)
13)
14)
'15)
16)
17)
made whether to file a lawsuit in Federal Court to challenge
implementation of that act.
Legal Services Agreement w/Leibowitz & Associates, P.A.
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Quail West Phase Ill, Unit One".
Res. 2000-454
Request to approve for recording the final plat of "Montreux at Fiddler's
Creek", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the Performance
Security.
W/stipulations
Request to approve for recording the final plat of "Saturnia Lakes Plat
One", and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
W/stipulations
Request to approve for recording the final plat of "Indigo Lakes Unit Four",
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
W/stipulations
Commissioner Mac'Kie abstained
Request to approve for recording the final plat of "Valencia Lakes", and
approval of the Standard Form Construction and Maintenance Agreement
and approval of the amount of the Performance Security.
W/stipulations
Request to approve for recording the final plat of "Mustang Island" and
approval of the Standard Form Construction and Maintenance Agreement
and approval of the amount of the Performance Security.
W/stipulations
A resolution establishing a schedule of development related review and
processing fees, including: providing for new and revised building permit
and land use petition fees; reflecting current fees for fire code plan review
and prevention permits collectively established and adopted by the
independent fire districts in Collier County and approved by the Board of
County Commissioners on November 28, 2000; adopting that same
schedule of fees for the dependent fire districts in Collier County; updating
language to reflect current nomenclature; superseding Resolution 99-328.
Res. 2000-455
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December 12, 2000
B. TRANSPORTATION SERVICES
Adopt resolutions and enter into contract renewal with the Florida
Department of Transportation for roadway sweeping and median mowing
at selected locations within Collier County.
Res. 2000-456 and 2000-457 and (2) Agreements
2) This item has been deleted.
3)
Approve a budget amendment to provide funds to the Bayshore Municipal
Services Taxing Unit Beautification fund construction budget.
4)
Approve a budget amendment to adequately fund Transportation
Administration, recognize unanticipated revenue and fund the move to the
Transportation Administration, Engineering and Planning Department.
PUBLIC UTILITIES
1)
Approve delegating authority to the Public Utilities Administrator to
authorize downward modifications of the Take or Pay provisions in the
Reclaimed Water Irrigation Contracts.
2)
Approve a standard County Contract with Malcolm Pirnie, Inc. for
professional engineering services as per RFP #00-3046 "Solid Waste
Characterization and Program Analysis."
In an amount not to exceed $90,000; total yearly compensation for all
work orders issued not to exceed $500,000.
3)
Encumber FY-2001 funds for engineering services during construction of
County utility relocations in conjunction with U.S. 41 road widening from
Myrtle Road to Old U.S. 41, Projects 70047, 70048 and 73048.
4)
Approve list of qualified engineering firms for RFP 00-3119, Annual
Contract for Utility Engineering Services.
Camp Dresser & McKee; Greely & Hansen; Hazen & Sawyer; Hole,
Montes & Assoc., Inc.; Malcom Pirnie; and Metcalf & Eddy
5)
Approve a budget amendment for driveway structural repairs for the
Mandatory Trash Collection and Disposal Program for District 1.
6)
Approve a Change Order to a Construction Contract with Project
Integration, Inc., for the North County Water Reclamation Facility 5-MGD
Expansion Project, Bid 99-2908, Project 73031.
In the amount of $250,020.07
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December 12, 2000
7) This item has been deleted.
8)
Award Request for Proposal #00-3129 for the purchase of an Automatic
Meter Reading System.
Awarded to ABB Water Meters, Inc,
9)
Approve Consent Order Case No. 00-0951-11-HW, Collier County
Regional Water Treatment North Plant.
Payment of the civil penalty in the amount of $11,750 and
expenditure in the amount of $52,350 to offset additional civil
penalties through a Supplemental Environmental Project
lO)
Approve funding and a Work Order for construction engineering
inspection services for 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, Projects 70862 and 73061.
To Johnson Engineering, Inc. in the amount of $78,840
11)
Amend Professional Services Agreement with Metcalf & Eddy, Inc., for the
North County Regional Water Treatment Plant, Contract 95-2323, Project
70859.
In the amount of $85,712
Moved to Item #8C1:
12) Amend Work Order ABB-FT-00-06 for engineering services related to the
development of a supplemental water source to augment the Reclaimed
Water Supply, Project 74125.
13)
Convey a Utility Easement from Collier County, a Political Subdivision of
the State of Florida, to the Board of County Commissioners of Collier
County, Florida, as the Governing Body of Collier County and as Ex-
Officio the Governing Board of the Collier County Water-Sewer District for
Construction and Maintenance of Electrical Lines, Fiber Optic Lines, Raw
Water Mains and Wells as part of the South County Regional Water Plant
Reserve Osmosis Expansion Project.
D. PUBLIC SERVICES
1)
Amend the Agreement with the Collier County Fair Board which provides
a tax-exempt commercial paper loan for the construction of two wings for
the Agricultural Pavilion.
2)
Approve Work Order #BSW-00-09 to Barany Schmitt Summers & Weaver,
Inc. for professional architectural services at Golden Gate Community
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December 12, 2000
Center.
In the amount of $89,850
3)
Approve Work Order #ABB-FT-01-01 to Agnoli, Barber & Brundage, Inc.
for professional engineering services at Golden Gate Community Center.
In the amount of $56,550
Moved to Item #8D1:
4) Authorize preparation and advertisement of an ordinance establishing the
Collier County Coastal Advisory Committee.
5) Authorize implementation of the Haldeman Creek Restoration Project.
6)
Approve Amendment No. 4 to the Professional Services Agreement with
Humiston & Moore Engineers for the Marco Island Segmented
Breakwater Project.
In the amount of $24,500
7)
Approve Amendment No. 8 to the Professional Services Agreement with
Humiston & Moore Engineers for work associated with the Big Marco and
Capri Pass Inlet Management Plan.
In the amount of $134,680
E. SUPPORT SERVICES
1)
Approval to Create and Fund a new position titled, "Wellness Coordinator"
which will manage the County's Corporate Wellness Program.
2) This item was deleted.
3)
Approve a Change Order for Law Engineering and Environmental
Services, Inc. in the amount of $6,607.82 for additional costs associated
with the disposal and remediation of contaminated soil discovered during
the replacement of piping on four underground fuel storage tanks.
4)
Authorize a Contract Amendment and Budget Amendment for Design
Services for the new Immokalee Jail Center.
W/AEC National, a Florida Corporation, in the amount of $108,904
F. EMERGENCYSERVICES
1)
Approval of an Emergency Management Preparedness and Assistance
Competitive Grant Application.
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December 12, 2000
2)
Approval of a Certificate of Public Convenience and Necessity for the
Collier County Emergency Medical Services Department.
G. COUNTY MANAGER
1)
Approval of Budget Amendment Report - Budget Amendment #01-045;
#01-047; #01-057.
H. AIRPORT AUTHORITY
I. BOARD OF COUNTY COMMISSIONERS
1)
Commissioner request for approval for payment to attend function serving
a valid public purpose.
Economic Development Council's Annual Board of Directors &
Trustee Holiday Celebration at the Ritz Carlton on December 13, 2000
@ $100 per commissioner
2)
Commissioner request for approval for payment to attend function serving
a valid public purpose.
Collier Building Industry Association Installation of the 47th Board of
Directors and Officers and Builder & Associate of the Year Awards
on January 20, 2001 @ $80 per commissioner
J. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
K. OTHER CONSTITUTIONAL OFFICERS
1)
Recommendation to Adopt the Resolution and Budget Amendment
Appropriating Carry Forward and Expenditure Budgets for Open Purchase
Orders at the end of Fiscal Year 2000.
L. COUNTY ATTORNEY
1)
Recommendation that the Board approve the settlement in Ingersoll v.
Collier County, Case No. 98-4274-CA, now pending in the Twentieth
Judicial Circuit, in and for Collier County, Florida, pursuant to which the
County would pay $45,000 and all claims against the County would be
dismissed with prejudice.
Moved to Item #9E:
2) Request by the Housing Finance Authority of Collier County for approval
of a resolution authorizing the Authority to issue multi-family housing
15
December 12, 2000
revenue bonds to be used to finance a qualifying apartment project.
Added:
3)
4)
Recommendation that the Board of County Commissioners approve the
mediated Settlement Agreement and a Stipulated Final Judgment to be
drafted incorporating the same terms and conditions as the mediated
Settlement Agreement relative to the acquisition on Parcel Nos. 41T and
13-45 in the lawsuit entitled Collier County v. John B. Fassett, Trustee of
the Anne M. Fassett Trust dated 6/5/86, et aL, Case No. 99-3040-CA.
Approval of the Stipulated Final Judgment relative to the easement
acquisition on Parcels 201 and 201T in the lawsuit entitled Collier County
v. Joseph Delucia, et al., (Golden Gate Boulevard Project)
17.
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.
A. Petition PUD-2000-15 Bruce Anderson, Esq., of Young van Assenderp,
Varnadoe and Anderson, and Greg Stuart, AICP, of Stuart & Associates,
representing Greg Eagle, Trustee, requesting a rezone from "A" Rural
Agricultural to "PUD" Planned Unit Development to be known as Edison Village
PUD for a maximum of 54,000 square feet of office and commercial uses for
property located at the northwest quadrant of the intersection of Collier
Boulevard (CR 951) and Lely Cultural Parkway in Section 22, Township 50
South, Range 26 East, Collier County, Florida, consisting of 7.44 _+ acres.
Ord. 2000-83
Moved to Item #12B4:
B. Petition PUD-00-17, Mr. Donald A. Pickworth, representing Benderson
Development Co., requesting a rezone from 'T' Industrial to "PUD" Planned Unit
Development to be known as 1-75/Collier Boulevard Commercial Center PUD
allowing for commercial retail land uses for property located on the southwest
quadrant of the intersection of Collier Boulevard (C.R. 951) and Davis Boulevard
(S.R. 84), in Section 3, Township 50 South, Range 26 East, Collier County,
Florida.
Petition PUD-84-7(6), George L. Varnadoe, of Young, van Assenderp, Varnadoe
& Anderson, P.A., representing 951 Land Holdings, Ltd., requesting a fezone
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December 12, 2000
from "A" Rural Agricultural to "PUD" Planned Unit Development for a mixed
residential golf course community and for an amendment to the Marco
Shores/Fiddler's Creek PUD for the purpose of adding the land being rezoned
and consolidating this area into the Fiddler's Creek Master Plan while not
increasing the total number of dwelling units authorized for the Fiddler's Creek
portion of Marco Shores. The area to be rezoned is located in Sections 11 and
14, Township 51 South, Range 26 East, Collier County, Florida. (Companion to
DOA-2000-04)
Oral. 2000-84
Petition DOA-2000-04, George L. Varnadoe of Young, van Assenderp, Varnadoe
and Anderson, P.A., representing 951 Land Holdings, Ltd., for an amendment to
the Marco Shores/Fiddler's Creek Development of Regional Impact, DRI
Development Order 84-3, as amended, for the purpose of adding approximately
168 acres to the Fiddler's Creek portion of the DRI in which the current land use
theme of residential golf course community is extended without any increase to
the number of dwelling units authorized, and to amend the Master Plan to
iljustrate the residential/golf course land use theme for property located in
Sections 11 and 14, Township 51 South, Range 26 East, Collier County, Florida.
(Companion to PUD-84-7(6))
Development Order 2000-06/Resolution 2000-458
Petition R-2000o06, J. Gary Butler, P.E. of Butler Engineering, Inc. representing
Mario Curiale of Southern Development Co. Inc., requesting a rezone from its
current zoning classification of "A" Rural Agricultural to "C-4" General
Commercial. The subject property is an undeveloped 2.02 acre parcel located
on the north side of Tamiami Trail East approximately one half mile east of
Collier Boulevard in Section 3, Township 51 South, Range 26 East, Collier
County, Florida.
Ord. 2000-85
Moved to Item #'!3A3:
F. Petition CU-2000-14 D. Wayne Arnold, AICP, of Q. Grady Minor & Associates,
representing Joseph E. Townsend, Trustee, requesting Conditional Use "1" of
the "A" zoning district for earthmining for property located on U.S. 41
approximately 3 ¼ miles east of Collier Boulevard, in Section 18, Township 51
South, Range 27 East, Collier County, Florida, consisting of 42.5 _+ acres.
Petition V-2000-22, Kay D. Sorensen or Manuel L. Mayo requesting a 7.5 foot
variance from the required side yard of 7.5 feet to 0 feet for property located at
6595 Glen Arbor Way being further described as a certain lot or parcel of land
being a portion of Lot 1, Vineyards Arbor Glen.
Res. 2000-459
Ha
Petition V-2000-29, Sammy Hamilton, Jr. representing Everglades Corner, Inc.
requesting a 30 foot variance from the required 50 foot front yard setback
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December 12, 2000
established for automobile service stations to 20 feet for a gasoline service
station canopy replacement for a property located at 31990 East Tamiami Trail,
at the corner of Tamiami Trail and SR 29 approximately 23 miles east of Collier
Boulevard (CR 951), in Section 25, Township 52 South, Range 29 East, Collier
County, Florida.
Res. 2000-460
Petition VAC 00-018 to disclaim, renounce and vacate the County's and the
public's interest in a portion of a 20' wide berm easement and a portion of a
drainage easement in Tract "C", according to the plat of Riviera Colony Golf
Estates - Tract Map" as recorded in Plat Book 10, Pages 104 through 108,
Public Records of Collier County, Florida. Located in Section 18, Township 50
South, Range 26 East.
Res. 2000-461
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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December 12, 2000