Recap 06/26/2001 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
June 26, 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.
1
June 26, 2001
4/0 VOTE REFLECTS THE ABSENCE OF COMMISSIONER FIALA
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Hayes Wicker, First Baptist Church of Naples
AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended
Approved and/or adopted with changes - 4/0
B. June 5, 2001 - Workshop Meeting
Approved as presented - 4/0
C. June 6, 2001 - Special Meeting
Approved as presented -4/0
PROCLAMATIONS
A.
Proclamation to recognize the Collier County Sheriff's Office Senior Services Unit
as the "2001 Golden Appreciation Helen K. Fallert Award Recipient". To be
accepted by Sgt. Rosa White and/or Sgt. Mike Wittenberg.
Adopted - 4/0
SERVICE AWARDS
Presented
A. Five Year Award:
1) Joel Fernandez, Transportation
B. Ten Year Award:
1) Elizabeth Nagengast, Library
C. Fifteen Year Award:
1) Ann Marie Saylor, Public Utilities
D. Twenty Year Award:
1) Diane Flagg, Emergency Services
2) Millie Kelley, Wastewater Laboratory
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June 26, 2001
5. PRESENTATIONS
Report from Ideas Team on Martin County visit.
Report Presented
Added:
B.
Presentation recognizing Amy Taylor for her work with theCommunity Character
Committee
Picture of committee presented
Added:
C.
Presentation by Emergency Services regarding Hurricane season update.
Presented
6. PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
Mr. Herb Luntz regarding 4th of July Parade.
Presented
Presentation from Mr. Ronald Scott, Past President of Collier County Veteran
Council.
Presented and Proclamation -Adopted 4/0
Mr. Mike Davis requesting Board of County Commissioners consideration for the
creation of an MSTU for roadway improvements for Arnold and Mercantile
Avenues.
Staff to temporarily fill potholes and prepare an ordinance regarding the
MSTU (Consensus).
Mr. Mike Volpe speaking on behalf of Mr. Keith Basik requesting a private road
entrance off Goodlette-Frank Road.
No action taken
Request by Mr. James Carr to have the Board of County Commissioners
consider waiving impact fees for a guest house located at 681 15th Street SW.
No action taken
Request by Mr. William L. Hoover on behalf of Mr. Larry Gode to have the BCC
consider granting credit for previously paid application fees and reapplying for a
standard rezoning.
No action taken
Ms. Cheryle L. Newman requesting an interpretation by the Board of County
Commissioners regarding "Outside Storage" in C4 Zoned areas.
Staff directed to bring back review on C3 & C4 Interpretation on 7/31101
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June 26, 2001
Public Comment on General Topic.
(1) Discussion regarding tobacco issues;(2) Discussion regarding indigent
health care; (3) Discussion regarding NAACP & racial profiling; (4) CAT
system & bus stop shelters (& advertising on shelters) and Windstar taxes;
(5) Discussion regarding mandatory street numbering of all structures with
respect to emergency vehicles response time
BOARD OF ZONING APPEALS
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. Petition RZ-2001-AR-451, Walter H.
Rascher, Jr. and Lisa J. Rascher representing Ester and Francis Rascher,
requesting a rezone from its current zoning classification of "A" Rural Agricultural
to "RSF-3" Residential Single Family District. The subject property is located on
the North side of Polly Avenue approximately one half a mile North of
Rattlesnake Hammock Road in Section 16, Township 50 South, Range 26 East,
Collier County, Florida. This site consists of 4.55 acres. (Chahram
Badamtchian, Planning Services Department)
Continued indefinitely - 4/0
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. VA-2001-AR-584, Ruth B. Williams,
Architect, representing Carole L. Mendelsohn, requesting a 2-foot variance from
the required 20-foot side yard setback on the East side to 18 feet for property
located at 4388 Butterfly Orchid Lane, further described as Lot 10, Block D, Quail
Creek Unit One, in Section 17, Township 48 South, Range 26 East, Collier
County, Florida. (Fred Reischl, Planning Services Department)
Res. 2001-263 - Adopted - 4/0
ADVERTISED PUBLIC HEARINGS
Request that the Board of County Commissioners adopt an Ordinance to amend
Ordinance No. 99-67 which established the Mediterra South Community
Development District (CDD), adding approximately 210 acres to the existing
boundaries of the Mediterra South CDD. (Stan Litsinger, Comprehensive
Planning Manager)
Oral. 2001-38 - Adopted - 4/0
Recommendation to amend the Collier County Animal Control Ordinance. (Leo
Ochs, Public Services Administrator)
Ord. 2001-39 - Adopted - 4/0
Recommendation that the Board of County Commissioners approve the attached
ordinances creating three new Horizon Committees for Health and Human
Services, Community Character/Smart Growth, and Workforce Housing. (Tom
Olliff, County Manager)
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June 26, 2001
Ord. 2001-40 through 2001-42 respectively - Adopted - 4/0
9. BOARD OF COUNTY COMMISSIONERS
Appointment of members to the Golden Gate Estates Master Plan Ad Hoc
Committee. (Sue Filson, Administrative Assistant to BCC)
Res. 2001-264 appointing Don Peterson, Russell Tuff, Karen Acquard, John
Boutwell, Linda Hartman, Douglas Rankin, Michael Simonik, Mark Strain,
Kris Thoemke, and Glenn Wilt - Adopted 4/0
Appointment of member to the Hispanic Affairs Advisory Board. (Sue Filson,
Administrative Assistant to BCC)
Res. 2001- 265 appointing Eugene Greener, Jr. - Adopted 4/0
Appointment of members to the Black Affairs Advisory Board. (Sue Filson,
Administrative Assistant to BCC)
Res. 2001- 266 Re-reappointing Rufus H. Watson and Marian Thompson -
Adopted 4/0
Added:
D.
Appointment of members to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board.
Res. 2001-267 appointing Ronald Fowle and Mark Benfield -Adopted 4/0
10. COUNTY MANAGER'S REPORT
Adopt Resolution naming an artificial reef in Honor of Sgt. Jeff Klein. (John
Dunnuck, Interim Community Development Administrator)
Res. 2001-262 Adopted - 410
Request for policy direction regarding the use of State Housing Initiative
Partnership (SHIP) Funds. (Greg Mihalic, HUI Director)
Staff recommendation - Approved - 311 (Commissioner Henning opposed)
C. This item has been deleted.
Approve agreement for sale and purchase of 229 +/- acres of land in Collier
County in conjunction with the District School Board of Collier County for
construction of a county park on 129 +/- acre site. (Maria Ramsey, Parks and
Recreation Director)
Approved - subject to school's final action of 7/26/01 - 4/0
Report on Request for Additional Information (RFAI) for long-term and
complementary Solid Waste Assessment for Collier County. (Jim Mudd, Public
Utilities Administrator)
5
June 26, 2001
Staff recommendation with exception waste to energy and MSW
composting - 4/0
F. This item has been deleted.
Staff review and recommendations relative to Ordinance No. 91-31, as amended,
also known as the Waterford Estates PUD, which, according to the required PUD
status report submitted by the property owner/agent, has not commenced
construction, as defined in Section 2.7.3.4 of the Collier County Land
Development Code, resulting in several possible courses of action for the Board
of County Commissioners to consider. (Susan Murray, Current Planning
Manager)
Res. 2001-268 Adopted 4/0
Added:
H.
To approve modified guidelines for site improvement plans reviewed under the
Immokalee Housing Initiative.
Approved - 4/0
Moved from
I.
Item 16(B)9:
Approve a contract with Big Cypress Mitigation Bank as Iow bidder for the
Livingston Road-North project wetland impacts, Collier County Project No.
65041. (Requested by Michael Simonik, The Conservancy).
Approved - 4/0
Moved from
J.
Item 16(B)3:
Authorize staff to evaluate the opportunity for and if feasible develop a plan for a
Municipal Services Benefit and/or Taxing Unit for the improvements to
Whippoorwill Lane including the East/West connection to Livingston Road.
Approved - 4/0
Moved from
K.
Item 16(B)6:
Approve award of Bid #01-3222 for an annual contract for the sale of mitigation
credits to the County.
Awarded to Mitigation Credit Sales and Mariner Properties; and Staff to
develop long term plan for the future - 4/0
11. AIRPORT AUTHORITY
12. COUNTY ATTORNEY'S REPORT
Reimbursement of filing fees to candidates for the Pelican Bay Services District
Board of Supervisors. (David Weigel, County Attorney)
Approved - 4/0
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June 26, 2001
13.
14.
15.
Oral report on status of Miller Boulevard Extension Litigation - Marshall v. Collier
County, Case No. 99-2009-CA, now pending in the Circuit Court for Collier
County, Florida, and recommendation that the Board postpone consideration of
settlement until July 31,2001. (David Weigel, County Attorney)
Approved - 4/0
OTHER CONSTITUTIONAL OFFICERS
Request Board approval for expenditures for renovations to 2373 Horseshoe
Drive and Building J. (Don Hunter, Sheriff)
Approved - 4/0
STAFF AND COMMISSION GENERAL COMMUNICATIONS
FUTURE AGENDAS
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 (Commissioner Fiala absent)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Request by the Florida Finance Corporation for approval of a Resolution
authorizing the corporation to issue Industrial Development Revenue
Bonds to be used to finance a manufacturing facility within Collier County
on behalf of Air Technology Engine, Incorporated.
Resolution 2001-241
2)
Request to approve for recording the final plat of "Cedar Hammock-Unit 4"
and approval of the standard form construction and maintenance
agreement and approval of the amount of the performance security.
With stipulations
3)
Request to approve for recording the final plat of "Quail West Phase III,
Unit Three" and approval of the standard form construction and
maintenance agreement and approval of the amount of the performance
security.
With stipulations
4) Final acceptance of Water Utility Facilities for Charleston Square.
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June 26, 2001
5)
6)
7)
8)
9)
lO)
11)
12)
13)
14)
Release of Letter of Credit
Request by the Salvation Army to allow under a temporary use permit the
retention of a tent structure for a period of more than 28 calendar pursuant
to Section 2.6.33.6 of the LDC on property referred to as 3180 Estey
Avenue.
TU-010291 for a Summer Day Camp
Request that the Board of County Commissioners set a public hearing
date for February 12, 2002 for consideration of a Development of Regional
Impact Development Order for Petition DRI-2000-01, Heritage Bay located
in Sections 13, 14, 23 and 24, Township 48 South, Range 26 East Collier
County, Florida.
Public Hearing to be set for February 12, 2002
Request to approve for recording the final plat of "Classics Plantation
Estates, Phase 1" and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the performance
security.
With stipulations
Request to approve for recording the final plat of "Regent Lake" and
approval of the Standard Form Construction and Maintenance Agreement
and approval of the amount of the performance security.
With stipulations
Request to approve for recording the final plat of "Mediterra Golf Course
Phase One".
Request to approve for recording the final plat of "Mediterra Golf Course
Phase Two".
Request to approve for recording the final plat of "Mediterra Golf Course
Phase Three".
This item has been deleted.
Request to approve for recording the final plat of "Sherwood Park Two"
Request to approve for recording the final plat of "Mediterra Parcel 112"
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance
security/subject to stipulations.
With stipulation
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June 26, 2001
Withdrawn:
Withdrawn:
Withdrawn:
15)
16)
17)
18)
19)
20)
21)
22)
23)
Approve the Statutory Exchange of Public Property for Private Property
enabling the County to construct a parking facility to accommodate the
County's parking needs for its Horseshoe Drive Facilities.
Resolution 2001-242
Approve an Intergovernmental Agreement with the Department of
Environmental Protection to provide greater customer service relating to
environmental permitting.
Recommendation that the Board of County Commissioners adopt
Resolution authorizing the Director of the Code Enforcement Department
to compromise and settle certain Code Enforcement liens and to execute
and record documents and to take certain acts necessary for the
implementation of this authority.
Staff review and recommendations relative to Ordinance No. 95-68, as
amended, also known as Airport Plaza PUD, which, according to the
required PUD status report submitted by the property owner/agent, has
not commenced construction, as defined in Section 2.7.3.4 of the Collier
County Land Development Code, resulting in several possible courses of
action for the Board of County Commissioners to consider.
2001 Amended Tourism Agreement between Collier County and the
Marco Island Film Festival regarding the October 2001 Event.
Request to approve for recording the final plat of "Valencia Lakes Phase
2-A" and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance
security/subject to stipulations.
With stipulations and impact fees to be paid
Adoption of a Resolution establishing an Official Administrative
Procedures Manual for the Collier County consolidated Impact Fee
Ordinance. (Copies of the Administrative Procedures Manual are
available for viewing at Development Services Center, County Manager's
Office and the Office of Public Information.)
Recommendation to approve criteria for establishing new district
boundaries for the Board of County Commissioners.
Adopt Resolution acknowledging Collier County's Local Communications
Services Tax Conversion Rate set forth in Florida's Communications
9
June 26, 2001
Services Tax Simplification Law while opting to continue to locally collect
rights-of-way permit fees.
Resolution 2001-243
Added:
24)
Authorization for the County Manager to execute a contract for economic
consulting services in support of the Rural Fringe Assessment Area
Conceptual Strategies.
B. TRANSPORTATION SERVICES
1)
Resolution to establish a "No Parking" Zone along the Eastern Right-of-
Way of Spruce Street between US 41 (SR 90) and Washington Avenue as
platted in Inomah Subdivision, Plat Book 2, Page 82.
Resolution 2001-244
2)
A Resolution of the Collier County Board of County Commissioners
adopting the Disadvantaged Business Enterprise (DBE) Program.
Resolution 2001-245
Moved to Item 10J:
3) Authorize staff to evaluate the opportunity for and if feasible develop a
plan for a Municipal Services Benefit and/or Taxing Unit for the
improvements to Whippoorwill Lane including the East/West connection to
Livingston Road.
4)
Approve Work Order No. BRC-FT-01-05 with Better Roads Inc., for
intersection improvements at Collier Boulevard (CR 951) and Davis
Boulevard, Project No. 60016.
In the amount of $56,307.65
5)
Approve Supplemental Agreement No. 9 for Professional Engineering
Services by Ch2Mhill for the construction of Pine Ridge Road/CR896
widening (six laning), from Airport-Pulling Road/CR31 to Logan Boulevard,
Project No. 60111; CIE No. 41.
In the amount of $75,338.00
Moved to Item 10K:
6) Approve award of Bid #01-3222 for an annual contract for the sale of
mitigation credits to the County.
7)
Approve Contract Amendment No. 1 for Professional Engineering
Services by Wilson Miller, Inc. for Pine Ridge Road widening from Airport
Road to Logan Boulevard, Construction Project No. 60111, CIE No. 41.
In the amount of $165,000
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June 26, 2001
8)
Approve Work Order No. BRC-FT-01-03 with Better Roads Inc. for
intersection improvements at Santa Barbara Boulevard and Golden Gate
Parkway, Project No. 60016.
In the amount of $60,458.63
Moved to Item 10(I):
9) Approve a contract with Big Cypress Mitigation Bank as Iow bidder for the
Livingston Road-North project wetland impacts, Collier County Project No.
65041.
10)
Adopt a Resolution authorizing the acquisition by gift or purchase of
perpetual, non-exclusive road right-of-way, drainage, utility and
maintenance easements and perpetual, non-exclusive slope and utility
easements for the construction of roadway improvements for the Phase
One Whippoorwill Lane Project from Pine Ridge Road South a distance of
approximately one (1) mile (Project No. 60054).
Resolution 2001-246
Continued to July 31, 2001:
11) Approve Developer Contribution Agreement with First Baptist Church for
road impact credits subject to developer complying with all conditions of
the agreement imposed by the County.
12)
Adopt the Resolution amending the policy establishing the Collier County
Access Management System for arterial and collector roadways.
Resolution 2001-247
13)
Approve Cash Bond Agreement for the completion of the roadway
improvements for the South road as required by the Creekside Commerce
Park PUD with Creekside West, Inc.
14)
Recommendation that the Board of County Commissioners award Bid
#01-3239 for Pelican Bay Streetscape Irrigation System Phase I and II to
Collier Irrigation Service, Inc., and approve the Chairman to execute the
contract documents upon attorney review.
In the amount of $495,716.00
15)
Approve to replace the Paratransit Vehicle totaled in a collision on
November 23, 1999.
16)
Approve Cash Bond Agreement for the completion of the roadway
improvements for the South road as required by the Granada Shoppes
PUD with Ocean Boulevard Partnership II.
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June 26, 2001
17)
Report to the Board on the results of the Annual Countywide Traffic Signal
Warrant Study and Intersection Improvement Program.
18) 2002-2006 Update to the Public Transportation Development Plan (PTDI)
A Resolution of the Collier County Board of County Commissioners
adopting the System Safety Program (SSPP) and approving the Drug
Free Workplace Policies for Transportation Disadvantaged and General
Public Transit System.
Resolution 2001-248
20)
Approve the Metropolitan Planning Organization (MPO) Budget for Grant
Year 2001-2001.
PUBLIC UTILITIES
1)
Board approval of Budget Amendment recognizing positive revenue
variance in the Pollution Control Fund (108).
2)
Acceptance of utility easement for the installation of a water main to
service the Naples Gateway PUD.
3)
Award RFP 00-3113 for the purchase of integrated utility billing software
system, authorize contract negotiations, and authorize the Chairman to
execute the contract.
Awarded to IMSofTech
4)
Approval and execution of Satisfactions of Notice of Promise to Pay and
Agreement to Extend Payment of Water and/or Sewer System Impact
Fees.
5)
Waive Formal Competition and Approve the Purchase of 25 Remote
Transmitting Units from Data Flow Systems, Inc. for monitoring
Wastewater Lift Stations.
Awarded to Data Flow Systems, Inc. in the amount of $176,168
6)
Approval of Budget Amendment for the North Regional Water Treatment
Facility Cost Center.
To cover increased chemical and electrical costs
7)
Approve contribution of $15,000 to the South Florida Water Management
District for a Master Plan Study for the lower West Coast Regional
Irrigation System.
8)
Approve Work Order CDM-FT-01-02 for utility engineering services related
to improving wellfield reliability.
12
June 26, 2001
Deleted:
9)
With Camp, Dresser & McKee, Inc. in the amount of $169,000
10)
11)
12)
13)
14)
15)
16)
17)
Award a contract to Mitchell and Stark Construction Company, Inc., to
upgrade the Pelican Bay Wellfield, Booser Station and Master Flow Meter,
Bid 01-3238, Project 74039.
Approval of Contract GC623 with the Florida Department of Environmental
Protection (FDEP).
To eliminate petroleum contaminated sites effective July 1, 2001
Adopt a Resolution approving the Satisfaction of Liens for Solid Waste
Residential Accounts wherein the county has received payment and said
liens are satisfied in full for the 1996 Solid Waste Collection and Disposal
Services Special Assessments.
Resolution 2001-249
Approve a Budget Amendment of $55,600 to fund the 2001 Water,
Wastewater and Reuse Rate Study for Public Utilities.
For services provided by Greeley & Hansen Engineers
Request approval of the Associated Budget Amendment for building
improvements and to correct safety issues for the Naples Landfill
Scalehouse.
Approve a construction work order for the relocation of water and sewer
mains related to the Florida Department of Transportations widening of
U.S. 41 from Rattlesnake Hammock Road to Barefoot Williams Road,
Projects 70045 and 73045.
Competitive bid requirements waived and Work Order WD-079
Awarded to Florida State Underground in the amount of $333,532.33
Approve the Satisfaction of Lien documents filed against Real Property for
abatement of nuisance and direct the Clerk of Courts to record same in
the Public Records of Collier County, Florida.
Request approval to waive formal competition and approve purchase of
Carolina Software for landfill scalehouse operations and approve
associated Budget Amendment.
Adopt a Resolution approving the Satisfaction of Liens for Solid Waste
Residential Accounts wherein the County has received payment and said
liens are satisfied in full for the 1992 Solid Waste Collection and Disposal
Services Special Assessments.
Resolution 2001-250
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June 26,2001
18)
Adopt a Resolution approving the Satisfaction of Liens for Solid Waste
Residential Accounts wherein the County has received payment and said
liens are satisfied in full for the 1995 Solid Waste Collection and Disposal
Services Special Assessments.
Resolution 2001-251
19)
Adopt a Resolution approving the Satisfaction of Liens for Solid Waste
Residential Accounts wherein the County has received payment and said
liens are satisfied in full for the 1994 Solid Waste Collection and Disposal
Services Special Assessments.
Resolution 2001-252
2o)
Adopt a Resolution approving the Satisfaction of Liens for Solid Waste
Residential Accounts wherein the County has received payment and said
liens are satisfied in full for the 1993 Solid Waste Collection and Disposal
Services Special Assessments.
Resolution 2001-253
21)
Approve one new position within the Public Utilities Engineering
Department-Communication Systems Manager.
22)
Approval of Budget Amendment to cover unanticipated expenses in the
Water Distribution Cost Center.
PUBLIC SERVICES
1)
Accept title from Collier Cultural and Educational Center, Inc., to property
to be used for the future "Lely Amphitheater".
Donation Agreement to be executed
2)
Approve a Lease Agreement between Collier County and Sprint for use of
County-Owned Property at the Cocohatchee River Park for a
Communications Tower.
Resolution 2001-254
3)
Approve a Budget Amendment for the increase in Medicaid Waiver
Revenue and Program Costs.
4)
Authorization to accept funds to increase hours for 4H Program Outreach
Coordinator.
5)
Give approval to apply for a Grant from Florida Communities Trust Florida
Forever Grant Program.
14
June 26,2001
6)
7)
8)
9)
Approve an eight month suspension of the design and construction of a
neighborhood park within Livingston Woods.
Approve a Resolution authorizing the activities and practices of various
volunteer organizations within the Public Services Division.
Resolution 2001-255
Approve a Resolution authorizing the Chairman to enter into a lease
agreement with the Florida Department of Transportation.
Resolution 2001-256 to maintain a public boat ramp at the existing
951 Boat Ramp
Approve an agreement with Collier Sports Officials Association, Inc. for
the purpose of providing sports officials for county sponsored activities.
10)
Approve an Interlocal Agreement with the City of Everglades for the
Community Center Skate Park Project.
SUPPORT SERVICES
1)
Approve Budget Amendment to appropriate reserves from the Motor Pool
Capital Recovery Fund (522) to refurbish an ambulance to meet new State
ambient air and drug temperature control requirements, add safety and
patient comfort features, and perform paint and body work.
2)
Waive requirements for formal bid process by utilizing the services of the
general contractor presently constructing the Golden Gate Government
Services Center to construct the Golden Gate Sheriff's Substation.
With Vanderbilt Bay Construction, Inc.
3)
Award RFP #01-3205, Employment Advertising Placement Services, to
Nationwide Advertising Services and authorize staff to negotiate
agreement with selected vendor.
4)
Request authority to award RFP 00-3188 and authorize staff to commence
negotiations with the top-ranked firm(s).
Staff to negotiate with Cedar/SAP
5)
Award contract for architectural services for programming and design of
the Courthouse Annex, Parking Garage, Chilled Water Plant Expansion
and Associated Vehicular and Pedestrian Circulation and Site Work, RFP
#3173.
Awarded to Spillis Candela & Partners, Inc.
6)
Approve Budget Amendment to increase appropriations for fuel and parts,
and recognize associated revenues in Fleet Management Administration
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June 26, 2001
Fund (521).
EMERGENCYSERVlCES
1)
Agreement approval and adoption of Resolution authorizing the
acceptance of said agreement between the State of Florida, Department
of Community Affairs and Collier County for funds to be used for shelter
enhancement at Barron Collier High School.
Resolution 2001-257
2)
Award Bid No. 01-3212 for the purchase of medical equipment for the
Emergency Medical Services Department.
Awarded to the various vendors as contained in the executive
summary
COUNTY MANAGER
1)
Request authorization for the County Manager to approve consent and
emergency agenda items during the Board's scheduled recess.
2)
Approval of Budget Amendment Report - Budget Amendment #01-342;
#01-345.
3)
Authorize the County Manager to reduce or waive certain Public Service
Division and Community Transportation Fees for limited promotional
programs.
AIRPORT AUTHORITY
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-
975-CFA, 97-309-CFA, 98-6724-MMA, 97-10249-COA, 85-325-CFA,
85325-CFA, 9900394MMA, 0004107MMA, 83-584TMC, 0001487MMA,
0002980MMA, 99-7086MMA, 0001058MMA, 0004344MMA,
9910341MMA, 9803828MMA, 9909526MMA, 0002830MMA,
0003843MMA, 0004481MMA, 0003777MMA, 9905083MMA,
9908634MMA, 9910076MMA, 0006214MMA, 0005703MMA,
9800171CFA, 0005858MMA, 9909507MMA, 0004299MMA,
9708520MMA, 9807864MMA, 9900898MMA, 0002211MMA,
9909165MMA, 9910774MMA, 81-1465-MM-A-42, 9900895MMA,
9708884MMA, 0004615MMA, 9800831MMA, 9501693CFA, 9501699CFA,
9501700CFA, 9501701CFA, 9501488CFA, 0002330MMA, 9900502MMA,
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June 26, 2001
RECOMMEND APPROVAL.
2) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
1)
State Criminal Alien Assistance Program (SCAAP) 2001 Delegation
Letter.
2)
Fiscal Year 2001 Local Law Enforcement Block Grant Program.
Sheriff designated as the official applicant
COUNTY ATTORNEY
1)
Authorize the making of an Offer of Judgment to Respondents, Jose and
Jenny Rey, for Parcel 101B in the amount of $10,058.00 in the lawsuit
styled Collier County v. Jose L. Rey, et al, Case No. 99-3683-CA (Golden
Gate Boulevard, Project No. 63041).
Staff to deposit $3,358.00 into the Registry of the Court
2)
Approve the stipulated final judgment relative to the easement acquisition
of Parcel 136 in the lawsuit entitled Collier County v. Frank V. Kralik,
Trustee, of the Frank V. Kralik Revocable Trust Dated February 14, 1998,
et al, (Pine Ridge Road Project No. 60111 ).
Staff to deposit $5,554.08 into the Registry of the Court
3)
Approve the stipulated final judgment relative to the easement acquisition
of Parcel 127 in the lawsuit entitled Collier County v. James R. Colosimo,
Trustee, under unrecorded Land Trust Agreement Dated 12/10/92, et al,
(Pine Ridge Road Project No. 60111).
Staff to deposit $20,526.00 into the Registry of the Court
4)
Recommendation that the Board approve and authorize the Chairman to
execute a continuing Retention Agreement for services on an "as needed"
basis with the Law Firm of Allen, Norton and Blue, P.A., to meet County
purchasing policy contract update requirements.
5)
Approve the stipulated final judgment relative to the easement acquisition
of Parcels 108 and 708 in the Lawsuit entitled Collier County v.
Community School of Naples Inc., et al, (Pine Ridge Road Project No.
60111)
Staff to deposit $6,42'1.00 into the Registry of the Court
6)
Board approval of Resolution ordering and calling a Special Election to fill
vacancies on the Lely Community Development District Board of
Supervisors.
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June 26, 2001
Added:
17.
7)
Resolution 2001-258
Approve the Stipulated Final Judgment relative to the easement
acquisition of Parcel 162 in the Lawsuit entitled Collier County v. Russell
Baisley, et al, (Livingston Road, Project No. 60071 ).
Staff to deposit $4,802.00 into the Registry of the Court
8)
Approve the Agreed Order awarding Statutory Attorney's Fees in the
mount of $52,483.20, relative to the Easement Acquisition of Parcel 145 in
the Lawsuit entitled Collier County v. Owen M. Ward, Trustee, et al, Case
No. 99-1291-CA, Project No. 65031 (Radio Road, Santa Barbara
Boulevard to Davis Boulevard). (Staff request).
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.
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. Petition AVPLAT2001-AR711 to
disclaim, renounce and vacate the County's and the public's interest in a portion
of the drainage easement located on Lot 9, according to the Plat of "Barefoot
Bay" as recorded in Plat Book 35, Pages 61 through 62, Public Records of Collier
County, Florida, and to accept a relocated drainage easement on a portion of Lot
1 of said "Barefoot Bay" located in Section 6, Township 48 South, Range 25
East.
Resolution 2001-259
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. Petition VA-2001-AR-528, John S.
McGarvey from Westlink Associates, LLP requesting a 4-foot after-the-fact
variance from the required side yard setback of 24-feet to 20-feet for a single-
family residence for a property located at 4437 Brynwood Drive in Quail West
Development.
Resolution 2001-260
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. Petition PUDA-01-AR-546, Mr. Don
Cahill, representing the Barefoot Beach Property Owners Association, requesting
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June 26, 2001
an amendment to the Lely Barefoot Beach PUD having the effect of increasing
the maximum building height from two stories to three stories with a maximum of
70 feet above the minimum base flood elevation for property located within the
Lely Barefoot Beach PUD and West of Barefoot Beach Boulevard in Sections 6,
7, and 8, Township 48 South, Range 25 East, Collier County, Florida.
Ordinance 2001-35
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. Petition PUDA-01-AR-488, Mr. Tim
Hancock, representing HB Holdings of SW Florida, LLC, requesting an
amendment to the DaVinci Estates in Olde Cypress PUD having the effect of
allowing project entry signs to be located a minimum of 5 feet from the back of
curb of any private access drive, reducing the minimum rear yard setback from
25 feet to 20 feet and to reduce the front yard setback from 20 feet to 10 feet only
for a side entry garage while maintaining the 20 foot setback for the principal
structure for property located North of Immokalee Road (CR 846) and
approximately 1.3 miles East of 1-75 in Section 21, Township 48 South, Range 26
East, Collier County, Florida.
Ordinance 2001-36
This item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members, Petition CU-2001-AR-478, Jeff Merz
from Voicestream Wireless representing Collier County Emergency Management
Services (EMS) requesting a Conditional Use for communications tower on a
parcel of land zoned "C-1" Commercial Professional District for property at the
intersection of Golden Gate and Coronado Parkway in Golden Gate City, and is
further described as Lot 1.1, Block 115, Golden Gate City Unit 4, this parcel
consists of approximately 2.5 acres and contains the Golden Gate Fire and
Rescue Building.
Resolution 2001-261
Adopt an Ordinance repealing Ordinance No. 91-10, as amended, and
reestablishing the County Government Productivity Committee; changing
membership and quorum requirements of the committee.
Ordinance 2001-37
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 26, 2001