Recap 06/12/2001 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
June 12, 2001
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.
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June 12, 2001
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Father Tim Navin, St. Peter the Apostle Catholic Church
AGENDA AND MINUTES
Approval of today's regular, consent and summary agenda as amended
Approved and/or Adopted with changes - 5/0
Approval of the May 8, 2001 Regular BCC Meeting.
Approved as presented- 5/0
Approval of the May 15, 2001 BCC/Affordable Housing Workshop Meeting.
Approved as presented - 5/0
Approval of May 22, 2001 Regular BCC Meeting.
Approved as presented - 5/0
PROCLAMATIONS
Proclamation proclaiming the week of June 9th through June 16th, 2001 as Collier
County Homeownership Expansion Week. To be accepted by Greg Mihalic, HUI
Director. (Sue Filson, Administrative Assistant to BCC)
Adopted - 5/0
Proclamation recognizing Collier County Emergency Management Director, Ken
Pineau, as the recipient of the 2001 Governor's Hurricane Conference,
Emergency Management Award. (Tom Olliff, County Manager)
Adopted - 5/0
Proclamation proclaiming June 18-24 as Amateur Radio Week. To be accepted
by Alex Randolph of the Amateur Radio Association. (Sue Filson, Administrative
Assistant to BCC)
Adopted - 5/0
SERVICE AWARDS
Presented
A. Five Year Awards:
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June 12, 2001
1)
2)
3)
Tanya Williams, Library
Donald Layman, Parks and Recreation
Thomas Nohl, Utilities Regulation Franchise
B. Ten Year Award:
1) Laurie Behrens, EMS
C. Fifteen Year Award:
l) Vickie Wilson, Parks and Recreation
D. Twenty Year Award:
1) Skip Camp, Facilities Management
2) Joseph Corbo, Road and Bridge
PRESENTATIONS
Recognized
A.
Collier County Emergency Medical Services Phoenix Award Presentation. (Jeff
Page, Director of Operations, EMS)
Recommendation to recognize Brian Sansone as Employee of the Month for
June 2001. (George P. Bradley, Director, Human Resources)
PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
Ms. Lois Selfon, President, Von Liebig Art Guild regarding a fundraising event
called "Gators Galore".
Staff to meet with appropriate parties and return to Board for review
Mr. Robert Troesch regarding Collier County Students Working Against Tobacco
(SWAT) Proposed Ordinance for Placement of Tobacco Products.
Staff to prepare Ordinance for advertising (consensus)
Ms. Joy Lelonek, Executive Director, of United Arts Council of Collier County,
regarding support for a County-Wide Cultural Needs Assessment and Strategic
Plan.
BCC support endorsed (consensus)
D. This item has been deleted.
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June 12,2001
Mr. Jim Weeks regarding the City of Naples well field location in the Eastern
Golden Gate Area.
Staff directed to work with various entities and Mr. Weeks (consensus)
F. Alex Brown re: CAT Bus Schedule and Shelters
BOARD OF ZONING APPEALS
Aw
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. Petition VA-2001-AR-374, Todd and
Lisa Mastro requesting a 1.7 foot after-the-fact variance from the required side
yard setback of 7.5 feet to 5.8 feet for a children's playhouse for a property
located at 5036 28th Avenue SW in Golden Gate City. (John Dunnuck, Interim
Administrator, Community Development)
Res. 2001-234 Adopted w/stipulations- 510
ADVERTISED PUBLIC HEARINGS
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. Petition PUDZ-2001-AR-348, Mr.
Richard D. Yovanovich of Goodlette, Coleman and Johnson, representing
Goodlyn, LLC, requesting a rezone from "VR" Village Residential, "RSF-4"
residential single family, and "C-4" General Commercial to "PUD" Planned Unit
Development to be known as Goodland Gateway PUD allowing for 47 dwelling
units and a mix of commercial retail uses for property located south side of
Goodland Drive (C.R. 892), and west of Sunset Drive, in Sections 18 and 19,
Township 52 South, Range 27 East, Collier County, Florida, consisting of 6.55
acres more or less. (John Dunnuck, Interim Administrator, Community
Development)
Ord. 2001-30 Adopted w/changes -4/1 (Commissioner Fiala opposed)
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. Petition PUDA-01-AR-531, Mr. Kevin
Higginson, representing Transeastern Properties, Inc., requesting an amendment
to the Bretonne Park PUD having the effect of reducing the minimum rear yard
setback from 20 feet to 12 feet within Tract "J" for lots abutting a lake or golf
course for property located North side of Davis Boulevard (SR 84) and opposite
County Barn Road in Section 5, Township 50 South, Range 26 East, Collier
County, Florida. (John Dunnuck, Interim Administrator, Community
Development)
Ord. 2001-32 Adopted - 5/0
An Ordinance of Collier County, Florida, adding a new subsection (4) to Section
130-66 of the Code of Laws and Ordinances (Ordinance No. 80-47, as amended)
making it a parking violation to park any boat launching vehicle on any public
road right-of-way within one mile of a county park or other county facility that
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June 12, 2001
includes a boat ramp if the vehicle is not displayed a paid launch receipt or
county permit to launch boats from that facility; providing for inclusion into the
Code of Laws and Ordinances; providing for conflict and severability; providing
an effective date. (Leo Ochs, Administrator, Public Services)
Ord. 2001-33 Adopted - 411 (Commissioner Henning opposed)
An Ordinance amending Section 126-83 of the Collier County Code of Laws and
Ordinances, also cited as Ordinance No. 92-60, as amended, relating to the levy
of a 2% Tourist Development Tax and an additional 1% Tax throughout Collier
County pursuant to the Local Option Tourist Development Act, Section 125.0104,
Florida Statutes, as amended, providing for amendment concerning the use of
tax revenues to expand the use of the 1% tax encompassing, but not limited it to
the same uses as the 2% tax; changing the allocations of the 2% tax. Providing
for conflict and severability; providing for inclusion in Code of Laws and
Ordinances; and providing for an effective date. (John Dunnuck, Interim
Administrator, Community Development)
Ord. 2001-31 - Adopted with changes 411 (Commissioner Mac'Kie opposed)
Moved from
E.
Item#17A
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. PE-2001-AR-467, Cindy Penney of
PMS, Inc., of Naples, representing Krehling Industries, Inc., requesting a parking
exemption for an off-site parking for the Krehling Industries site on East Wiggins
Pass Road. (John Dunnuck, Interim Administrator, Community Development)
Res. 2001-240- Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. This item has been deleted.
Confirmation of member to the Rural Lands Assessment Area Oversight
Committee. (Sue Filson, Administrative Assistant to BCC).
Res. 2001-235 Confirming Kathy Prosser - Adopted 5/0
Appointment of
Assistant to the
Res. 2001-236
1 member to the Airport Authority. (Sue Filson, Administrative
BCC)
appointing E, Raymond Rewis -Adopted 510
Appointment of members to the Industrial Development Authority. (Sue Filson,
Administrative Assistant to BCC)
Res. 2001-237 appointing John Agnelli and Ross P, Obley - Adopted - 5/0
Appointment of member to the Housing Finance Authority. (Sue Filson,
Administrative Assistant to the BCC)
Res. 2001-238 appointing JoAnne M. Kuehner-Adopted 5/0
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June 12, 2001
Appointment of members to the Educational Facilities Authority. (Sue Filson,
Administrative Assistant to BCC)
Res. 2001-239 re-appointing John Agnelli and Ross P. Obley - Adopted -
5/0
Appointment of alternate Commissioner to attend June/July Canvassing Board
meetings in Elections Office. (Sue Filson, Administrative Assistant to BCC)
Commissioner Henning appointed - 510
10. COUNTY MANAGER'S REPORT
Authorize an impact fee waiver program for private not-for-profit agencies that
provide health and safety related services. (Tom Olliff, County Manager)
Recommendation of County Manager - Approved - 5/0
Moved to Item #16A5
B. Request by Ocean Boulevard Partnership (Granada Shoppes PUD) to delay
construction of East/West Connector thru Granada Shoppes PUD until
completion of US 41 Highway Improvements and Proposed Intersection of
East/West Connector with US 41. (John Dunnuck, Interim Administrator,
Community Development)
Authorize Chairman to sign negotiated agreements with WMI and IDC pursuant
to the Board's direction on March 27, 2001. (Jim Mudd, Administrator, Public
Utilities)
Approved with change - 4/1 (Commissioner Henning opposed)
Presentation of the 2000 Thirteenth Annual Citizens Telephone Survey by Fraser
and Mohlke Associates Inc. (Chuck Mohlke, Fraser and Mohlke Associates Inc.)
A Proclamation in recognition of the League of Women Voters for their
outstanding contributions to Collier County and the Annual Phone Survey.
Proclamation - Adopted 510. Survey Presented
Recommendation to Award Bid No. 01-3201, Pump and Motor Repair for County-
Wide Maintenance of Equipment. (Jo-Anne Varcoe-Leamer, Administrator,
Support Services) Time Certain 1:30 P.M.
Bid protest upheld; bid awarded to Horvath Electric Motors, Inc.- 5/0
Moved from Item #16B9
F. Alternative Road Impact Fee Calculation for Self-Service Car Wash. (Norman
Feder, Administrator, Transportation)
Approved - 5/0
Moved from
G.
Item #16A4
Request to approve for recording the final plat of "Island Walk Phase Six" and
approval of the standard form construction and maintenance agreement and
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June 12, 2001
11.
12.
approval of the amount of the performance security.
Administrator, Community Development)
Approved W/stipulations - 510
AIRPORT AUTHORITY
COUNTY ATTORNEY'S REPORT
Aa
(John Dunnuck, Interim
Added
B.
13.
14.
15.
Recommendation to approve settlement of Board of County Commissioners for
Collier County v. Boyle Engineering Corporation, Case No. 98-4456-CA, now
pending in the Circuit Court for Collier County, Florida for $900,000.00 (David C.
Weigel, County Attorney)
Approved - 5/0
Approve settlement agreement between Collier County and the Strand
Development Corporation for delinquent road impact fees relating to golf course
development.
Approved but 10% penalty fee not to be waived- 5/0
OTHER CONSTITUTIONAL OFFICERS
A. Commissioner Fiala to be absent for two weeks with return of June 30th.
Commissioner Coletta to talk with school board and urge a 50/50 proposition
to match School Nursing Program with School Board not to exceed $600,000
subject to final approval by the BCC.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
FUTURE AGENDAS
Discussion regarding the display of Truly Nolen antique restored classic cars.
(Due to time constraints, it is requested this item be heard 6/12-Commissioner
Coletta)
County Attorney's office to propose a settlement with regards to preparing
a variance to allow exemption from the sign ordinance - Approved 5/0
Discussion of Airport Authority Capital Program. (Due to time constraints, it is
requested this item be heard 6/12-Commissioner Henning and Dwight Brock)
Discussed
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
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June 12, 2001
removed from the Consent Agenda and considered separately.
Approved and/or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Adopt resolutions enforcing liens on properties for code violations. (John
Dunnuck, Interim Administrator, Community Development)
Res. 2001-204 through 2001-224
2)
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Naples Walk". (John Dunnuck,
Interim Administrator, Community Development)
Res. 2001-225 with release of Maintenance Security
3)
Request to approve for recording the final plat of "Naples Shopping
Center" and approval of the standard form construction and maintenance
agreement and approval of the amount of the performance security. (John
Dunnuck, Interim Administrator, Community Development)
W/stipulations
Moved to Item #10G
4) Request to approve for recording the final plat of "Island Walk Phase Six"
and approval of the standard form construction and maintenance
agreement and approval of the amount of the performance security. (John
Dunnuck, Interim Administrator, Community Development)
Moved from Item #1 OB
5) Request by Ocean Boulevard Partnership (Granada Shoppes PUD) to
delay construction of East/West Connector thru Granada Shoppes PUD
until completion of US 41 Highway Improvements and Proposed
Intersection of East/West Connector with US 41. (John Dunnuck, Interim
Administrator, Community Development)
With stipulation according to Change Sheet
B. TRANSPORTATION SERVICES
1)
Approve Bid #01-3221, "Radio Road Beautification MSTU Roadway
Grounds Maintenance". (Norman Feder, Administrator, Transportation)
In the amount of $180,170.50 to Commercial Land Maintenance, Inc.
for the remainder of FY 2000-2001 and for 2001-2002
2)
Approve ranking of firms for contract negotiations for the Haldeman Creek
Basin Restoration Project, RFP #01-3216 (Project No. 31011). (Norman
Feder, Administrator, Transportation)
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June 12,2001
As outlined in the Executive Summary; staff to begin contract
negotiations with Woods Hole Group, Hans Wilson & Associates,
and Cutcher & Associates
3)
Approve Work Order No. RCS-FT-01-02 with Better Roads Inc., for
resurfacing a portion of Forest Lakes Boulevard, for the Forest Lakes
Municipal Services Taxing Unit (MSTU). (Norman Feder, Administrator,
Transportation)
In the amount of $59,053.30
4)
Approve Change Order No. 1 to Work Order No. WD-129 with Mitchell
and Stark Construction Co., Inc., (Project No. 31803). (Norman Feder,
Ad ministrator, Transportation)
In the amount of $10,389
5)
Approve a Resolution authorizing the Chairman to enter into a
Landscaping Installation and Maintenance Highway Agreement with the
Florida Department of Transportation (FDOT) within the Unincorporated
Area of Collier County, Florida. (Norman Feder, Administrator,
Transportation)
Res. 2001-226
6)
Approve a Resolution authorizing the Chairman to enter into a
Landscaping Installation and Maintenance Highway Agreement with the
Florida Department of Transportation (FDOT) within the Unincorporated
Area of Collier County, Florida. (Norman Feder, Administrator,
Transportation)
Res. 2001-227
7)
Approve Petition TM 00-02 for the Neighborhood Traffic Management
Project (NTMP) on Becca Avenue between Bayshore Drive and Pine
Street (Project No. 66076). (Norman Feder, Administrator,
Transportation)
8)
Approve Contract Amendment No. 3 for Professional Engineering
Services by Johnson Engineering, Inc., for Immokalee Road Construction
Project, Project No. 69101. (Norman Feder, Administrator,
Transportation)
Moved to Item #10F
9) Alternative Road Impact Fee Calculation for Self-Service Car Wash.
(Norman Feder, Administrator, Transportation)
10)
Award Work Order No. WD-077 to Mitchell and Stark Construction Co.,
Inc., for Lake Kelly Poplar Way Ditch Improvements (Project No. 31801 ).
(Norman Feder, Administrator, Transportation)
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June 12, 2001
In the amount of $97,174
11)
Approve the acquisition of certain property interest from Collier
Development Corporation for Traffic Signal Equipment at the offset
intersection of Enterprise and Transfer Roads with Airport-Pulling Road.
(Norman Feder, Administrator, Transportation)
As outlined in the Executive Summary; in the amount of $6,938.35
12)
Approve staff ranking of firms for contract negotiations for design/build
services for 13th Street SW Bridge, RFP #01-3223, Project No. 60012.
(Norman Feder, Administrator, Transportation)
As outlined in the Executive Summary; staff to begin contract
negotiations with Kelley Brothers, Inc.-American Consulting
Engineers, PLC; PCL Civil Constructors, Inc.-Beiswenger Hoch and
Assoc.,Inc.; and Kisinger Campo & Assoc. Corp.-Zep Construction,
Inc.
13)
A Resolution of the Collier County Board of County Commissioners
authorizing the execution of a supplemental JPA for the purchase of one
Paratransit Vehicle. (Norman Feder, Administrator, Transportation)
Res. 2001-228
PUBLIC UTILITIES
1)
Request approval to use funds from Waste Tire Grant for recycled tire
material overlay on athletic tracks at Naples High School and Immokalee
High School. (Jim Mudd, Administrator, Public Utilities)
2)
To Award Bid #01-3214 for Backflow Cross Connection Program (Project
No. 70881). (Jim Mudd, Administrator, Public Utilities)
To North American Operating & Maintenance in the amount of
$191,790 for Pelican Bay and Pelican Marsh subdivisions
3)
Authorize funds for additional engineering services during construction of
County Utility Relocations in conjunction with US 41 road widening from
Myrtle Road to Old US 41, Projects 70047 and 70048. (Jim Mudd,
Administrator, Public Utilities)
In the amount of $17,680 for FY 2001 for Tampa Bay Engineering, Inc.
(TBE)
4)
Accelerate construction of a segment of the North-South Reclaimed Water
Interconnect in advance of Livingston Road Phase 2 Construction, Project
74012. (Jim Mudd, Administrator, Public Utilities)
Work Order No. 35 awarded to Mitchell and Stark Construction
Company in the amount of $544,552
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June 12,2001
5)
Approve funding, waive contract dollar thresholds, and authorize the
execution of agreements for engineering and construction services related
to sewer interconnects, Project 73076. (Jim Mudd, Administrator, Public
Utilities)
With Kyle Construction, Inc.
6)
Approve a Purchase Agreement for land required to re-align the Landfill
Access Road (A/WA White Lake Boulevard), Project No. 70054. (Jim
Mudd, Administrator, Public Utilities)
Between Citygate Commercial, Inc., and Collier County, Florida, in
the amount of $50,000
PUBLIC SERVICES
1)
Award of Bid 01-3232 for the construction of Vineyards Elementary School
parking lot expansion (Project No. 80013). (Leo Ochs, Administrator,
Public Services)
To Florida State Underground, Inc., in the modified amount of
$161,860.65; $100,000 to be reimbursed by the School Board
2)
Give approval for Resolution affirming two applications for two separate
Grants from the Florida Fish and Wildlife Conservation Commissions,
Florida Boating Improvement Program. (Leo Ochs, Administrator, Public
Services)
Res. 2001-229; Douglas G Suitor and Maria Ramsey to submit
applications
SUPPORT SERVICES
1)
Approve and execute documents necessary for the conveyance to Florida
Governmental Utility Authority Water Utility Facilities located at the Golden
Gate Satellite Services Center. (Jo-Anne Varcoe-Leamer, Administrator,
Support Services)
2)
Approval of a Budget Amendment for Emergency and Unanticipated
Expenditures for Building Maintenance. (Jo-Anne Varcoe-Leamer,
Administrator, Support Services)
3)
Approval of a Budget Amendment in the amount of $600,000 to fund
claims in the Property and Casualty Insurance Fund through the
remainder of Fiscal Year 2001. (Jo-Anne Varcoe-Leamer, Administrator,
Support Services)
To Fund #516
4)
Approve staff's selection of real estate appraisal firms and the awarding of
appraisal agreements in accordance with request for proposals (RFP) 01-
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June 12, 2001
Deleted
3204 Real Estate Appraisal Services. (Jo-Anne Varcoe-Leamer,
Administrator, Support Services)
Coastal Appraisal Services; Sewell, Valentich, Tillis & Assoc.; Gallion
Wilson; Anderson & Cart; Quinlivan Appraisal; Galloway & Price;
Omni Appraisal Group; W.H.Reeve & Assoc.; R&W Enterprises;
Wilcox Appraisal Services; George P. Kmetz Appraisal Services; and
Appraisal Research Corp.of Naples
5)
Recommendation that the Board of County Commissioners award Bid
#01-3219 "Purchase and Delivery of Fertilizer". (Jo-Anne Varcoe-Leamer,
Administrator, Support Services)
To Agro Distribution dba Pro Source One, Lesco, Inc., and Howard
Fertilizer with one year contracts
6)
Recommendation to award Bid #01-3210-Small Landscape Equipment
and Small Equipment Parts and Service, and Associated Quotes. (Jo-
Anne Varcoe-Leamer, Administrator, Support Services)
As contained in the Executive Summary
7)
Recommendation to enter into a cooperative purchase master agreement
with Office Depot Business Services Division for purchase/delivery of
office supplies. (Jo-Anne Varcoe-Leamer, Administrator, Support
Services)
8) This item has been deleted.
9)
Approve a Budget Amendment for the emergency replacement of the
Judges Security and Card Access System in the Naples and Immokalee
Courthouses (Project No. 80525). (Jo-Anne Varcoe-Leamer,
Administrator, Support Services)
EMERGENCY SERVICES
COUNTY MANAGER
1)
Approval of Budget Amendment Report - Budget Amendment #01-322;
#01-327; #01-334. (Tom Olliff, County Manager)
2)
Approve Termination of Collier County Interest & Sinking Fund (201) in its
Entirety. (Tom Olliff, County Manager)
Res. 2001-230
3)
Approve Termination of Collier County Capital Outlay Fund (196) in its
Entirety. (Tom Olliff, County Manager)
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June 12, 2001
Res. 2001-231
4)
Approve Termination of Collier County Water Management Fund (110) in
its Entirety. (Tom Olliff, County Manager)
Res. 2001-232
AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
1)
Request for Board approval for payment for Commissioner Carter and
Coletta to attend the American Specialty Contractors of FL Annual
Installation Dinner. (Sue Filson, Administrative Assistant)
In the amount of $30 per commissioner
2)
Request for Board approval for payment for Commissioner Carter's
Attorney/Client dinner meeting at Collier Athletic Club regarding Beach
Rocks mediation. (Sue Filson, Administrative Assistant)
In the amount of $20
3)
Request for Board approval for payment for Commissioner Carter to
attend Latin American Business and Professional Association Scholarship
Gala. (Sue Filson, Administrative Assistant)
In the amount of $60
4)
Request for Board approval for payment for Commissioner Coletta to
attend Latin American Saboor. (Sue Filson, Administrative Assistant to
BCC)
In the amount of $60
MISCELLANEOUS CORRESPONDENCE
1)
Miscellaneous items to file for record with action as directed. (Sue Filson,
Administrative Assistant to BCC)
OTHER CONSTITUTIONAL OFFICERS
1)
Present to the Board of County Commissioners the State Revenue
Sharing Application for Fiscal Year 2001-2002. (James L. Mitchell,
Director of Finance and Accounting)
COUNTY ATTORNEY
1)
Agreements with Ford Motor Company and Collier County Veterans
Council, Inc., for Veterans Transportation Services. (David C. Weigel,
County Attorney)
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June 12, 2001
In the amount of $10,100 per year
2)
Approve the Stipulated Final Judgment relative to the easement
acquisition of Parcel 248 in the Lawsuit Entitled Collier County v. Jose
AIvarado, et aL, (Golden Gate Boulevard, Project No. 63041). (Norman
Feder, Administrator, Transportation)
Staff to deposit $250 into the Registry of the Court
3)
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 Educational and Social Services Facilities for
Redlands Christian Migrant Association. (David C. Weigel, County
Attorney)
Res. 2001-233; not to exceed $4,500,000
4)
Approve the agreed order awarding expert fees, attorney's fees and costs
relative to the Easement Acquisition of Parcels 105A and 105B in the
Lawsuit entitled Collier County v. Marianne I. Bendott, et al, Case No. 92-
2045-CA (Radio Road Project No. 65031). (Norman Feder, Administrator,
Transportation)
As contained in the Executive Summary
5)
Approve the agreed order awarding expert fees relative to the Easement
Acquisition of Parcel 2-T in the Lawsuit entitled Collier County v. John B.
Fassett, Trustee of the Anne M. Fassett Trust dated June 5, 1986, et al,
Case No. 99-3040-CA (Livingston Road, Project No. 65041). (David C.
Weigel, County Attorney)
Staff to deposit $9,997.50 into the Registry of the Court
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.
Moved to Item#8E
A. This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. PE-2001-AR-467, Cindy Penney of
PMS, Inc., of Naples, representing Krehling Industries, Inc., requesting a parking
exemption for an off-site parking for the Krehling Industries site on East Wiggins
Pass Road. (John Dunnuck, Interim Administrator, Community Development)
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June 12, 2001
Approve Repeal of Collier County Ordinance 86-40 that established the North
Naples Roadway Municipal Services Taxing and Benefit Unit in its entirety.
(Michael Smykowski, Director, Office of Management and Budget)
Ord. 2001-28
Gm
Approve Repeal of Collier County Ordinance 80-43, The Goodland Water
Municipal Services Taxing District, in its entirety. (Michael Smykowski, Director,
Office of Management and Budget)
Oral. 2001-29
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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June 12, 2001