Recap 09/11/2001 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 11, 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
1
September 11,2001
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.
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Meredith McMillan, Golden Gate United Methodist Church
AGENDA AND MINUTES
Approved - 5/0
Ae
Be
Approval of today's regular, consent and summary agenda as amended
Approved/Adopted w/changes - 5/0, with the exception of Item #16A6 -
4/0 (Commissioner Mac'Kie abstained)
Approval of July 30, 2001 Workshop Meeting
Approval of July 31,2001 Regular Meeting
Approval of August 1,2001 Workshop Meeting
PROCLAMATIONS
Ae
To proclaim the month of September as "Childhood Cancer and Blood
Disorder Awareness Month". Proclamation to be accepted by Klair M.
Snellbaker, Executive Director/Founder of Candlelighters of Southwest
Florida, Inc.
Adopted - 5/0
Be
Proclamation to recognize the week of September 17-21,2001 as "Industry
Appreciation Week". Proclamation to be accepted by Susan Pareigis,
President of the Economic Development Council of Collier County.
Adopted - 5/0
Ce
Proclamation recognizing that August 9th and 10th were proclaimed
Community Forum Days in the City of Naples, urging all residents to
promote and preserve all citizens' civil rights. Proclamation to be accepted
by Victor A. Valdes, Chief Editor, Las Naciones News.
2
September 11,2001
4e
De
te
Adopted - 5/0; Presentation of plaques to Chairman Carter and
Assistant County Attorney Manalich - Accepted
Proclamation that Collier County supports the Citizens For Fair
Redistricting in their efforts to ensure that during the redistricting process
Collier County be aligned with its contiguous west-coast counties and
communities of interest. Proclamation to be accepted by Chuck Mohlke and
Mike Carr, Co-chairs for the Citizens For Fair Redistricting.
Adopted - 5/0
Proclamation to designate October 2, 2001 as "Collier County Walk Our
Children to School Day". Proclamation to be accepted by Jill Brown, MPO
Bicycle and Pedestrian Coordinator.
Adopted - 5/0
SERVICE AWARDS
Presented
Five Year Attendees:
1)
2)
3)
4)
5)
Ronald Smith, Wastewater
Idalberto Hernandez, Fleet Management
Raul Llorca, Road and Bridge
Marcelino Labra-Ramirez, Parks and Recreation
Shirley Kenney, Domestic Animals
Ten Year Attendees:
1) William Combs, Water Department
Fifteen Year Attendees:
1)
2)
3)
4)
5)
Leo Ochs, Public Services
Marc Stephenson, Water Department
Bobby Paul, Wastewater
Jon Flomerfelt, Wastewater
Jesse Komorny, Water Department
Twenty Year Attendees:
3
September 1 l, 2001
1) Daniel O'Brien, Road and Bridge
PRESENTATIONS
Ae
Presentation to recognize Martha Skinner for her dedicated service to the
citizens of Collier County and honor her with September 11, 2001 as
"Martha Skinner Day".
Adopted- 5/0
Added:
B.
e
Proclamation designating September 11,2001, as "Naples Braves Softball
Recognition Day".
Continued to September 25, 2001
PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
Public Petition regarding Interchange at Golden Gate Parkway.
No Action
Be
A1 Perkins regarding proposed 1-75/Golden Gate Parkway Interchange.
No Action
J
BOARD OF ZONING APPEALS
Ae
THIS ITEM HAS BEEN CONTINUED TO THE SEPTEMBER 25,
2001 MEETING. This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members. Petition VA-2001-
AR-979, Terrance Kepple, of Kepple Engineering, representing Shader-
Lombardo Properties, LLC, requesting a 12.1 foot variance from the
Vanderbilt Villas PUD required distance between structure setback of 20
feet to 7.9 feet for property located at 515 Roma Court, further described as
Lot 22, Vanderbilt Villas, in Section 21, Township 48 South, Range 25 East,
Collier County, Florida.
ADVERTISED PUBLIC HEARINGS
Ae
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. PUDZ-2001-AR-383, Dwight Nadeau
of McAnly Engineering and Design, Inc., representing Mike Bozzo, Sr.,
requesting a rezone from "C-I" and "C-1/ST" to "PUD" Planned Unit
4
September 11,2001
Ce
De
Development to be known as Park Central North PUD for a maximum of
36,000 sq. ft. of commercial office uses for property located in the Northeast
quadrant of the intersection of Pine Ridge Road and Airport-Pulling Road
approximately 1000 feet North of Pine Ridge Road, in Section 12, Township
49 South, Range 25 East, Collier County, Florida, consisting of 3.78+ acres.
Ord. 2001-48 Adopted - 5/0
THIS ITEM HAS BEEN CONTINUED TO THE OCTOBER 9, 2001
MEETING. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDA-2001-AR-
500, R. Bruce Anderson, Esquire of Young, VanAssenderp, Varnadoe and
Anderson, P.A. representing the Skinner and Broadbent Development
Company, Inc., contract purchaser, requesting to repeal the current Falling
Waters Beach Resort PUD and to adopt a new PUD for the purpose of
adding self-storage (SIC #4225) to the list of permitted uses and removing
some of the permitted uses including restaurants, fast food restaurants, food
markets and automobile service stations from the community commercial
tracts of the PUD. The subject property is located in the East side of Collier
Boulevard (CR 951) approximately 400 feet North of Tamiami Trail and
Collier Boulevard intersection, in Section 3, Township 51 South, Range 26
East, Collier County, Florida, the Falling Water PUD consists of 74.37
acres, the community commercial tracts consist of 4+ acres.
Recommendation that the Board of County Commissioners adopt a
Resolution approving the preliminary assessment roll as the final assessment
roll and adopting same as the non-ad valorem assessment roll for purposes
of utilizing the uniform method of collection pursuant to Section 197.3632,
Florida Statutes, for Solid Waste District No. 1 Municipal Service Benefit
Unit Special Assessment levied against certain residential properties with the
unincorporated area of Collier County pursuant to Collier County Ordinance
90-30 as amended.
Res. 2001-352 Adopted - 4/1 (Commissioner Henning opposed)
Recommendation that the Board of County Commissioners adopt a
Resolution approving the preliminary assessment roll as the final assessment
roll and adopting same as the non-ad valorem assessment roll for purposes
of utilizing the uniform method of collection pursuant to Section 197.3632,
Florida Statutes, for Solid Waste District No. 2 Municipal Service Benefit
Unit Special Assessment levied against certain residential properties with the
unincorporated area of Collier County pursuant to Collier County Ordinance
5
September 11, 2001
90-30 as amended.
Res. 2001-353 Adopted 5/0
E. This item has been deleted.
Approval of Ordinance No. 2001- establishing a Community of
Character Council.
Ord. 2001-49 Adopted 4/1 (Commissioner Henning opposed)
Ge
THIS ITEM HAS BEEN CONTINUED TO THE SEPTEMBER 25,
2001 MEETING. This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members. Petition PUDZ-
2001-AR-432, Karen Bishop of PMS, Inc. of Naples, representing Kenco
Development Inc., requesting a rezone from "PUD" to "PUD" Planned Unit
Development known as Indigo Lakes PUD and "A" Rural Agricultural to
"PUD" Planned Unit Development to be known as Indigo Lakes PUD for
the purpose of increasing acreage from 140.85 acres to 181.37 acres and
reducing density from 3.14 to 2.43 units per acre for a maximum of 442
residential dwelling units, for property located on Collier Boulevard (CR
951), south of the existing Oak Ridge Middle School, in Section 27,
Township 48 South, Range 26 East, Collier County, Florida.
He
THIS ITEM HAS BEEN CONTINUED TO THE SEPTEMBER 25,
2001 MEETING. This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members. Petition PUDA-
2001-AR-702, Margaret Perry, AICP, of Wilson Miller Inc., representing
Eagle Creek Properties Inc., requesting an amendment to the Eagle Creek
PUD having the effect of amending the PUD document to allow self storage
facilities and related accessory structures for the exclusive use of Eagle
Creek residents as a permitted use, for property located at 401 Tower Road,
in Section 3, Township 51 South, Range 26 East, Collier County, Florida,
consisting of 298+ acres.
Continued Indefinitely:
I. Adoption of an Ordinance amending Chapter 74 of the County's Code of
Laws and Ordinances, as previously amended by Ordinance No. 2001-13
(The Collier County Consolidated Impact Fee Ordinance).
6
September 11, 2001
e
Je
Recommendation to amend Ordinance No. 96-40 by adopting certain new
personnel policies and modifying several existing personnel policies.
Ord. 2001-50 Adopted - 5/0
BOARD OF COUNTY COMMISSIONERS
ae
Appointment of Commissioners to serve on the Value Adjustment Board
and set tentative dates for the hearings.
Commissioners Henning, Fiala and Coletta to serve on the Value
Adjustment Board; and Commissioners Carter and Mac'Kie to serve as
alternates. Hearings to be held 10/3, 10/8 and 10/10/2001 - Approved
5/O
Be
Appointment of member to the Collier County Planning Commission.
Res. 2001-354 appointing Mark Strain - Adopted 5/0
Ce
Appointment of member to the Golden Gate Estates Land Trust Committee.
Res. 2001-355 appointing Joy Dawson - Adopted 5/0
De
Appointment of member to the Golden Gate Beautification Advisory
Committee.
Res. 2001-356 appointing Glenn Wilt - Adopted 5/0
te
Appointment of members to the Collier County Airport Authority.
Res. 2001- 357, reappointing Monte Lazarus and Stephen Price and
appointing Dennis Vasey and Bill West - Adopted 5/0
Fo
Appointment of members to the Immokalee Enterprise Zone Development
Agency (EZDA).
Res. 2001-358, reappointing William P. Dillon, Raymond T. Holland
and Fred N. Thomas, Jr. - Adopted 5/0
Ge
Appointment of member to the Contractors' Licensing Board.
Res. 2001-359, appointing Kenneth Lloyd - Adopted 5/0
He
Appointment of members to the Community Character/Smart Growth
Advisory Committee.
Res. 2001-360, appointing Bruce Anderson, Mark Morton, Kathy
Prosser, Michael Bauer, Sally Barker, Ellin Goetz, James Lucas,
7
September 11, 2001
10.
Samuel Noe, Patricia Pochopin, James Rideoutte, Gordon Watson and
Bill West - Adopted 5/0
COUNTY MANAGER'S REPORT
Ao
Brief summary of site visits to Solid Waste Facilities.
Utilities Administrator)
Presented
(Jim Mudd, Public
Be
2002 Tourism Agreement between Collier County and the Marco Island
Film Festival, Inc., regarding the October 2002 Event. (Jane Eichhorn, TDC
Coordinator, HUI)
Recommendation of denial - Approved 3/2 (Commissioners Fiala and
Coletta opposed)
Ce
Review the Tourist Tax Funding request from the Marco Island Historical
Society, Inc., for FY 02. (Jane Eichhorn, TDC Coordinator, HUI)
Recommendation of denial - Approved 4/0 (Commissioner Fiala out)
Request by Deborah Joudrey, representing Willoughby Acres Property
Owners Association, for a waiver of right-of-way permit fees for
landscaping. (Fred Reischl, Principal Planner, Planning Services)
Withdrawn at the request of Ms. Joudrey
E. This item has been deleted.
Fe
Request by the United Arts Council of Collier County for the Board of
County Commissioners to consider financial support for the Council to
conduct a Cultural Needs Assessment and Strategic Plan. (Leo Ochs, Public
Services Administrator)
Approved; valid public purpose served - 4/0 (Commissioner Henning
out)
Adoption of Collier County's 2001-2002 Legislative Agenda. (Beth Walsh,
Assistant to the County Manager)
Approved w/changes - 4/1 (Commissioner Coletta opposed)
Ho
Recommendation that the Board of County Commissioners adopt the
attached Resolution opposing the further devolution of human services from
the State of Florida to Local Governments and Communities until such time
8
September 11, 2001
as a study of such can be conducted. (Thomas W. Olliff, County Manager)
Res. 2001-361 Adopted - 5/0
Moved from Item #16A2:
I. 2002 Tourism Agreement between Collier County and the Naples Botanical
Gardens.
Approved in the amount of $500,000 - 5/0
J. There is no Item "J".
Added:
K.
A request from the Marco Island Film Festival to utilize the CAT bus system
for the event. (This item will be heard in conjunction with Item 1 OB (Staff
request).
No Action
11. AIRPORT AUTHORITY
12. COUNTY ATTORNEY'S REPORT
Ae
Recommendation that the Board approve a settlement in the Case of Truly
Nolen v. Collier County, Case No. 01-1870CA, Twentieth Judicial Circuit in
and for Collier County, Florida. (David Weigel, County Attorney)
Approved - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. STAFF AND COMMISSION GENERAL COMMUNICATIONS
15.
Joint Meeting to be held w/Lee County on October 15th at Florida Gulf Coast
University
FUTURE AGENDAS
16.
A. Resolution regarding Collier County's opposition to lowering the speed limit
and/or restricting the use by commercial vehicles on the Tamiami Trail
between Naples and Miami. (Commissioner Coletta)
Staff to prepare resolution for a future meeting (Consensus)
CONSENT AGENDA - All matters listed under this item are considered to be
9
September 11, 2001
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 - 5/0, with the exception of Item
#16A6 - 4/0 (Commissioner Mac'Kie abstained)
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
2002 Interlocal Tourism Agreement between Collier County and the
City of Naples regarding the Fourth of July Festival.
In the amount of $50,000
Moved to Item #10I
2) 2002 Tourism Agreement between Collier County and the Naples
Botanical Gardens.
3)
4)
5)
6)
Request to approve for recording the final plat of "Masters Reserve"
and approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
Subject to Construction and Maintenance Agreement, Security,
and stipulations
Final acceptance of Water Utility Facilities for Crystal Lake Terraces
at Eagle Creek, Phase 1.
Utilities Performance Security to be released
Approve a Budget Amendment to recognize the State Fiscal Year
2002 State Housing Initiative Partnership (SHIP) allocation, recognize
additional carry-forward and establish project numbers in the
Affordable Housing Trust Fund.
Request to approve for recording the final plat of"Pebblebrooke
Lakes Phase 3B".
Commissioner Mac'Kie abstained
7)
Recommendation that the Board of County Commissioners adopt a
Resolution authorizing the Director of the Code Enforcement
Department to utilize the services of a collection agency for the
collection of code enforcement fines, to compromise and settle code
lO
September 11, 2001
enforcement fines/liens under specified conditions and not exceeding
$15,000.00 to execute settlement agreements effectuating such
compromise in settlement, to execute and record satisfactions of lien
and satisfactions of judgment and to perform such acts incidental to
settlement of these code enforcement lien collection efforts.
Res. 2001-316
8)
Request to approve for recording the final plat of"Serafina at
Tiburon" and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
Subject to Construction and Maintenance Agreement, security
and stipulations
9)
Recommendation that the Board of County Commissioners adopt a
Resolution and approve a letter and nomination form to nominate the
Immokalee Community for the Round III Empowerment Zone
Program.
Res. 2001-317
lO)
Request to grant Final Acceptance of the roadway, drainage, water
and sewer improvements for the final plat of "Carson Lakes".
Res. 2001-318
11)
Request to grant Final Acceptance of the roadway, drainage, water
and sewer improvements for the final plat of"Sawgrass of Naples".
Res. 2001-319
12) Approve amended Special Events Application.
13)
Adopt Resolutions enforcing liens on properties for Code Violations.
Res. 2001-320 through 2001-337
14)
Approve Tourist Development funding for a Parks and Recreation
Special Event - Country Jam May 4-5, 2002.
In the amount of $100,000
15)
Approve Tourist Development funding for a Parks and Recreation
Special Event - A Latin Music Festival November 2001.
In the amount of $50,000
11
September 11, 2001
B. TRANSPORTATION SERVICES
1)
2)
3)
Approve an agreement between the Ocean Boulevard Partnership,
Ocean Boulevard Partnership II and Collier County regarding
maintenance for street light system on a segment of Creekside
Boulevard lying between Creekside PUD and US 41.
Approval and execution of a lease agreement between Collier County
and Pelconcepts Inc., for office space to be utilized by the
Transportation Planning Department.
Annual rent in the amount of $41,580.20 and monthly common
area maintenance charges of $775.75
Recommendation that the Board of County Commissioners approve
the Consent to Use Agreement between the Bay Colony Community
Association and Collier County for a portion of the Water
Management Easement for construction of a service road.
4)
To approve the award of a construction contract to the lowest bidder,
Florida State Underground, for the intersection improvements at
Radio Road and Davis Boulevard (SR 84). The Bid No. for the
project is 01-3269.
In the amount of $1,286,787.70
5)
Resolution of the Collier County Board of Commissioners approving
the expenditures of funds for activities and incentive prizes for
children active in the Walk our Children to School Day.
Res. 2001-338
6)
Approve request to initiate alternative dispute resolution procedures of
binding arbitration and pre-suit mediation in County construction
contracts.
Res. 2001-339
7)
Approve Amendment No. 1 to the contract for professional
engineering services by RWA, Inc. for Golden Gate Parkway six-
laning design from Airport Road to Santa Barbara Boulevard, Project
No. 60027.
In the amount of $261,840
12
September 11, 2001
8)
Approve a Budget Amendment for sidewalk and material testing of
structure appurtenances for the 13th Street SW Bridge Project.
9)
Request Board waive daily right-of-way inspection fee for installation
of force main lines along Chokoloskee Causeway by the City of
Everglades.
$50 per day inspection fee waived
10)
Approve a Donation Agreement and accept a drainage easement from
Douglas W. Fox and Nancy Sue Edwards.
11)
Approve a Purchase Order to the City of Naples Airport Authority
(NAA) for Airport Road mm lane safety improvements.
12)
Request Board approval to transfer funds in the amount of $250,000
to the Collier County Airport Authority to assist in funding roadway
improvements for the Immokalee Airport.
C. PUBLIC UTILITIES
1)
Approval of a Budget Amendment to provide sufficient funds for the
September payment for mandatory trash collection services.
2)
Approve a Resolution identifying the pledged revenues and
authorizing the Public Utilities Administrator to execute any state
revolving fund loan amendments.
Res. 2001-340
3)
Approve Resolution supporting continued Federal Funding of coastal
projects.
Res. 2001-341
4)
Approve Work Order #VB-01-01 with Vanderbilt Bay Construction
Inc. for construction of an addition to the Administration Building at
the South County Water Reclamation Facility, Contract 99-2334,
Project 73069.
In the amount of $115,190
13
September 11, 2001
5)
6)
7)
8)
9)
10)
11)
12)
13)
Approve a Change Order to Contract No. 00-3181, Collier Bay
Entrance Dredging, Project No. 10258.
To Subaqueous Services, Inc. in the amount of $31,521.59
Approve a Budget Amendment for the North County Water
Reclamation Facility for $163,000 to be transferred from reserves to
cover increased costs for chemicals, electricity and wastewater sludge
hauling.
Amend Professional Services Agreement for design and
implementation of 30-inch parallel sewer force main on Immokalee
Road, Contract 98-2790, Project 73943.
W/Greeley and Hansen in the amount of $84,206
Approve a Consent Order with the State of Florida Department of
Environmental Protection regarding the Collier County Beach
Restoration Project.
Award Bid #01-3249 for the purchase of aluminum sulfate for the
Wastewater Department's Water Reclamation Facilities.
Awarded to General Chemical in the amount of $55,100 for the
South County Facility and $100,000 for the North County Facility
Approve purchase of sodium chlorite based on quotations in excess of
the $25,000 competitive bid threshold.
To be purchased from Vulcan Chemical
Approve sole source acquisition of services for data conversion,
modification design, and implementation assistance for the new
Utility/Billing Customer Service, Work Order and Inventory Control
Software.
Formal competition waived; sole source acquisition from Vaccaro
Consulting, Inc.
Authorize purchase of Hersey Water Meters in excess of $25,000
from sole authorized distributor Hughes Supply Company.
Approve Tourist Development Category "A" funding applications for
FY01/02.
14
September 11,2001
D. PUBLIC SERVICES
1)
Approval of Work Order No. WD-045 for installation of Vineyards
Community Park Effluent Irrigation Project.
To Kyle Construction in the amount of $67,500
2)
Approval of a Resolution authorizing expenditure of funds for the
United Way of Collier County campaign activities.
Res. 2001-342
3)
Approve Florida Recreation Development Assistance Program Project
Grant Agreement between Collier County and State of Florida for
improvements at Airport Park in Immokalee.
4)
Approve a Purchase Agreement to allow for a walkway, bike path and
green space to be constructed for recreational purposes.
Appraisal requirement waived; Agreement w/Betty L. Hutchison;
and other conditions as outlined in the Executive Summary
5)
Award of Bid 01-3242 for the construction of concessions building at
Tigertail Beach.
Base bid and Alternate #1 Awarded to Bradanna, Inc. in the
amount of $427,609
6)
Approve name change for 951 Boat Ramp to Collier Boulevard
Boating Park.
7)
Recommendation to transfer funds from Operating Expenses to
Personal Services and create corresponding County positions.
In the Animal Services Department
8)
Approve committee shortlist selection of firms for contract
negotiations for construction management at Risk Services for North
Naples Regional Park (RFP #01-3189).
Staff to begin contract negotiations with Kraft Construction
9)
Roberts Ranch FL Department of State, Division of Historical
Resources Grant.
15
September 11, 2001
lO)
Approval of the Grant Agreement accepting a Public Library
Construction Grant to enlarge the Immokalee Branch Library.
E. SUPPORT SERVICES
1)
Approve agreements to license and implement new Financial
Management System Solution (RFP 00-3188).
As outlined in the Executive Summary
2)
Approval of the Collier County Government Equal Employment
Opportunity Plan.
3)
Approval of a Budget Amendment to the Group Health Plan in the
amount of $1,800,000 recognizing additional premium revenue and
increasing budgeted expenditures for insurance claims, reinsurance
and consultants fees through September 30, 2001.
4)
Authorize acceptance of State funding for voting systems.
Memorandum of Agreement w/Division of Elections
Recommendation to adopt the 2002 Fiscal Year Pay and
Classification Plan, pursuant to Section 125.74 (1) (h), Fla. Stat.
6)
Approve a Budget Amendment in FY2001 to decrease reserves and
appropriate expenses in the Motor Pool Capital Recovery Fund (522)
to provide collateral for early order of specified FY2002 new vehicle
requirements and take advantage of early order discount incentives.
7) Approval of Maintenance Agreement for Sprint provided services.
F. EMERGENCY SERVICES
1)
Adopt a Resolution authorizing the acceptance of an agreement
between the State of Florida, Department of Community Affairs and
Collier County for funds to be used for shelter enhancement at Golden
Terrace and Big Cypress Elementary Schools and approve a Budget
Amendment to recognize and appropriate revenue.
Res. 2001-343
16
September 11,2001
2)
Approval of an agreement between Collier County and Dr. Marta U.
Coburn, MD, Florida District Twenty Medical Examiner for Collier
County, Florida doing business as District Twenty Medical Examiner.
3)
Approval of a contract between Collier County and Robert Boyd
Tober, Inc., for Medical Consulting Services as Medical Director for
the Emergency Medical Services Department.
4)
Approval of an agreement between Collier County and the State of
Florida, Department of Community Affairs for the review and update
of hazardous analyses at designated facilities within Collier County
that posses extremely hazardous substances at or above the threshold
planning quantity.
5)
Board approval of Budget Amendment to recognize additional carry
forward and appropriate expenditures.
Continued to October 23, 2001:
6) Approval of a Resolution amending the Collier County Ambulance
Service User Fees.
Ge
He
COUNTY MANAGER
1)
Summary of Consent and Emergency Agenda Items approved by the
County Manager during the Board's Scheduled Recess.
Item 16G1(4) Res. 2001-344
AIRPORT AUTHORITY
1)
2)
3)
4)
Approving minor amendment to text of deed of conservation
easement related to the Immokalee Regional Airport.
Approval of a Supplemental Grant for improvements to the T-Hanger
Project at the Marco Island Executive Airport.
Approval of a Supplemental Grant to complete the T-Hanger Project
at the Marco Island Executive Airport.
Recommendation to authorize the Board's Chairman to execute a
Resolution and a "Memorandum of Understanding" related to the
17
September 11, 2001
Deltona Settlement Agreement of 1982 and the Marco Island
Executive Airport.
Res. 2001-345 and Memorandum of Understanding
5)
Approval of a Supplemental Grant for Improvements to the Parking
Lot Project at the Marco Island Executive Airport.
6)
Request approval to retire the $500,000 Tax Exempt Commercial
Paper Loan.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1)
Certificate of Correction, Recommend Approval; Satisfaction of Lien:
Need Motion authorizing the Chairman to sign Satisfaction of Lien for
Services of the Public Defender for Case Nos.: 86-675-CFA,
Recommend Approval; miscellaneous items to file for record with
action as directed; Payment of Publication Notices for Unclaimed
Funds by Clerk of Courts.
K. OTHER CONSTITUTIONAL OFFICERS
1)
Accept a Civil Traffic Infraction Hearing Officer Grant-in-Aid of
$10,246 from the Office of the State Court Administrator and
authorize Chairman to sign the amendment.
2)
Request Board authorization and expenditures of funds for the
purchase and upgrade of telecommunications equipment to integrate
the newly purchased building at 2373 Horseshoe Drive.
Formal bid process waived; sole source purchase from Avaya
Communications
3)
Authorize acceptance of state funding for voter education and poll-
worker recruitment and training.
Memorandum of Agreement
4)
Approval of Budget Amendment to recognize carryforward in the
Confiscated Property Trust Fund
18
September 11, 2001
5)
Request the Board of County Commissioners approve a Budget
Amendment transferring funds from general fund reserves to the
Sheriff's office budget.
L. COUNTY ATTORNEY
1)
Recommendation that the Board of County Commissioners approve
the settlement in Collier County v. National Union Insurance
Company of Pittsburgh Pennsylvania and AIG Claims Services Inc.,
Case No. 00-2305-CA, now pending in the Twentieth Judicial Circuit
in and for Collier County, Florida, for $16,000. Said settlement was
arrived at during settlement negotiations.
2)
Request by the Collier County Industrial Development Authority for
approval of a Resolution authorizing the authority to issue revenue
bonds to be used to finance manufacturing facilities for Naples
Lumber and Supply Company (Naples Lumber).
Res. 2001-346
3)
Recommendation that the Board of County Commissioners authorize
the County's application for Tax Deeds for a total of 7 County-Owned
Tax Certificates, pursuant to § 197.502(3), Fla. Stat., and authorize the
forwarding of a notice to proceed with tax deed applications to the
Tax Collector.
4)
Adopt a Resolution formally accepting a certain parcel of land
previously conveyed by the Florida Department of Transportation
within the Unincorporated Area of Collier County.
Res. 2001-347
5)
Recommendation that the Board of County Commissioners approve
the settlement in Kelly v. Collier County, prelitigation, but after notice
of claim, pursuant to which the County would pay $15,000 and all
claims against the County would be released, said $15,000 settlement
was arrived at during settlement negotiations and prior to the
institution of suit.
6)
Approve the Stipulated Final Judgment relative to the easement
acquisition of Parcel 349/349T in the Lawsuit entitled Collier County
v. Kenneth Christie, et al, (Golden Gate Boulevard, Project No.
19
September 11, 2001
7)
8)
9)
10)
11)
12)
63041).
Staff to deposit $800 into the Registry of the Court
Request by the Collier County Educational Facilities Authority for
approval of a Resolution authorizing the Authority to issue Revenue
Bonds to be used for Finance Educational Facilities for International
College.
Res. 2001-348
Approve the Stipulated Final Judgment as to Parcels 114A and 114B
in the Lawsuit entitled Collier County v. William Kramer, et al, Case
No. 99-3685-CA (Golden Gate Boulevard).
Staff to deposit $400 into the Registry of the Court
Approve the Stipulated Final Judgment relative to the condemnation
of Parcel No. 99/915 in the Lawsuit styled Collier County v. Anthony
D 'Antuono, et al, Case No. 91-3983-CA.
Staff to deposit $14,700 into the Registry of the Court and credit
the property owner in the amount of $6,796.06 as to a special
sewer assessment
Recommendation that the Board of County Commissioners approve
and execute a Satisfaction of Lien arising out of an order imposing
fine/lien in Code Enforcement Board case entitled Board of County
Commissioners v. Mark G. Geatches.
$10,000 offer accepted
Recommendation that the Board of County Commissioners approve
the settlement in Daly v. Duchess Condominium Assoc., Inc., and
Board of County Commissioners of Collier County, Case No. 99-
O131-CA, now pending in the Twentieth Judicial Circuit in and for
Collier County, Florida, pursuant to which the County would be
dismissed with prejudice. Said $31,100 settlement was arrived at
during a Mediation of the matter.
Approve the Stipulated Final Judgment relative to the condemnation
of Parcel No. 126 in the Lawsuit styled Collier County v. Anthony F.
dancigar, as Trustee, et al, Case No. 00-0142-CA, Project 60111.
Staff to deposit $2,227 into the Registry of the Court
20
September 11, 2001
17.
13)
Recommendation that the Board of County Commissioners authorize
the Office of the County Attorney and the Risk Management
Department, pursuant to Resolution No. 95-632, to retain an
attorney/law firm to represent Parks and Recreation Director Marla
Ramsey in her individual capacity in the Lawsuit of Stauffer v. Collier
County, Case No. 01-3051-CA, in the Twentieth Judicial Circuit in
and for Collier County, Florida and exempt the retention of said
attorney/law firm from any requirements for formal competition that
may be applicable.
At a fee not to exceed $175/hour
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.
Ae
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Petition SNR-2001-AR~997, Collier
County Community Development and Environmental Services, representing
Collier County, requesting a street name change for a portion of Antigua
Street to Samar Lane, located in Isles of Capri No. 3, in Section 32,
Township 51 South, Range 26 East.
Res. 2001-349
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. VA-2001-AR- 1138, Armando Parra Jr.
representing Antonio Alfaro, requesting a 3.93 foot after-the-fact variance
from the required 30-foot front yard setback to 26.07 for property located at
2272 52nd Lane SW, further described as Lot 2, Block 211, Golden Gate
Unit 6, in Section 21, Township 49 South, Range 26 East, Collier County,
Florida.
Res. 2001-350
21
September 11, 2001
Ce
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Petition CCSL-2001-1, Ilene Barnett, of
Coastal Engineering Consultants Inc., representing the Registry Resort,
requesting a Coastal Construction setback line variance to allow construction
of dune walkovers, designated areas for beach concession storage, and
pathways landward of the beach, located at the Collier County Clam Pass
Park (See Exhibit A for Legal Description), Section 8, Township 49 South,
Range 25 East, Collier County, FL.
Res. 2001-351
Ordinance amending Collier County Ordinance No. 72-1, as amended,
which created the Collier County Lighting District by deleting Moon Lake
Units 1 and 2 from the Collier County Lighting District; providing for
inclusion in Code of Laws and Ordinances; providing conflict and
severability; providing an effective date.
Ord. 2001-47
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
22
September 11,2001
Executive Summaries Approved in Boards Absence
Summer Recess 2001
1. Approval of Budget Amendment Report - Budget Amendment #01-415, #01-416
and #01-380,
2. Approval of a Budget Amendment totaling $50,000 for roof repair and painting at
several County Museum buildings.
3. Approve Budget Amendment to cover the costs associated with events and
promotions not budgeted for FY 2001.
4. Board approval of a change of effective date of Resolution 2001-313 from August
1,2001 to September 1,2001 as relating to Fire Inspection Fees.
o
Approve a Budget Amendment to transfer $850,000 to cover the 10%
contingency previously approved for the Better Roads Inc. contract for the six
laning of Livingston Road from Golden Gate Parkway to the Community School
Entrance.
o
Approve a Tourist Development Council Category "A" Grant Application for Clam
Pass Dredging and related engineering monitoring services and approve the
nece.~isary Budget Amendment, Project No. 10268.
7. Award RFP #01-3226 "Collier County Elevator Maintenance Repair" to Kone Inc.
and authorize staff to negotiate agreement with selected vendor.
Recommendation to reject award of surplus sealed bid #S01-3225, Surplus Sale
of Economy Baler to Solid Waste and Recovery Systems Inc., and award to ABC
Recyclers.
9. Approve limited building and parking lot signage improvements to the main
Government Complex.
10. Approve the Selection Committee's recommended short list of architectural firms
for the Annual Architectural Services Contract.
11. Authorize staff to issue Work Order #VC-01-14 to Wm. J. Varian Construction
Company for parking lot improvement.
12. Waive Purchasing Policy and approve Medtronic Physio-Control as vendor for
the purchase of additional Lifepak 12 ECG Monitors to be used with the
Advanced Life Support (ALS) Program.
13. Approve Staff's recommended short list of consultants for the design and
construction management of the Vanderbilt Beach Parking Garage and to begin
contract negotiations with Walker Parking Consultants.
14. Approve Budget Amendment for payment of severance pay and benefits for the
retiring Director of the Social Services Department.
15. Recommendation that the Board of County Commissioners approve the
Mediated Settlement Agreement and a Stipulated Final Judgment incorporating
the same terms and conditions as the Mediated Settlement Agreement relative to
the Acquisition on Parcel No. 30-T in the Lawsuit entitled Co/tier County v. John
B. Fasset, Trustee of the Anne M. Fassett Trust Dated 6/5/86, et al, Case No. 99-
3040-CA.
16. Approval of Budget Amendment Report-Budget Amendment #01-454; #01-455;
#01-456; #01-459.
17. Request Board approval to award Bid #01-3245 for copying of the Board's
agenda to "Another Printer".
18. Approval of a Budget Amendment recognizing revenue in the Community
Development Fund.
19. Approval of Budget Amendment Report - Budget Amendment #01-460.
20. Waive requirements for a formal RFP process and authorize Work Order No.
BSSW-00-07 for Barany, Scmitt, Summers, Weaver and Partners Inc. to design a
Government Service Center at the new North Naples Library Site.
21. Approve Change Order No. 4 (RFP No. 98-2857) with Barany, Schmitt, Weaver
and Partners Inc., for North Naples Regional Library/Architectural Design (Project
No. 80529).
22. Waive Formal Bid Process for the Emergency Purchase of a back-up battery
system for the Tax Collector and Property Appraiser's Building.
23. Approve Bid #01-3247, "Installation of Irrigation and Landscaping on US 41 North
Phase I."
24. Award a Construction Contract to Bonness, Inc. for intersection improvements at
Vanderbilt Drive and Wiggins Pass Road, Bid #01-3255.
25. Approve Work Order Amendment No. WMBP-FT-00-15-A01 with Wilson Miller
Inc. for additional Environmental Permitting Work on the Lely Area Stormwater
Improvement Project. (Project No. 31101)
26. Award Bid #01-3261 "Tropicana Boulevard Streetscape Improvements."
27. Approve a Budget Amendment to appropriate the maintenance service revenues
for reimbursement of operating expenses.
28. Approval of Budget Amendment Report-Budget Amendment #01'-492; #01-493.
29. Indemnify, Defense and Hold Harmless Agreement between
Collier County and Better Roads, Inc. for the 5K Fun Run
held August 25, 2001, on the Livingston Road right-of-way
between Golden Gate Parkway and Radio Road.