Recap 10/23/2001 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 23, 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
October 23, 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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
e
e
A. Pastor G. Dale Benson, Naples First Church of the Nazarene
AGENDA AND MINUTES
Approved and/or Adopted with changes- 5/0
A. Approval of today's regular, consent and summary agenda as amended
PROCLAMATIONS
Ae
Be
Proclamation for Red Ribbon Week to be recognized during the week of
October 20-31, 2001. To be accepted by Bob Hignite, (David Lawrence
Center); Marlene E. Strollo (Informed Families); Youth from SWAT
(Students Working Against Tobacco) and Paula An'ubla (Health Department).
Adopted - 5/0
Proclamation to support the application for grant funding to the Florida
Communities Trust by the Conservancy of Southwest Florida for the
acquisition of Little Palm Island. (Commissioner Carter)
Adopted - 5/0
SERVICE AWARDS
Presented
Five-Year Attendees:
1)
2)
3)
4)
5)
6)
Mohan Thampi, Public Utilities Engineering
Susan Murray, Planning Services
Kenneth Dozier, Parks and Recreation
Alicia Abbott, Public Utilities Engineering
Jonnie Ferrell, Social Services
Linda Ravita, Social Services
October 2:1, 200'1
7)
8)
Susan Anderson, Library
William Sims, Fleet Management
Ten-Year Attendees:
9)
10)
11)
Henrietta Bucholtz, Emergency Medical Services
Anthony Duesterhoeft, Fleet Management
Stanley Chrzanowski, Community Development
Fifteen-Year Attendees:
Se
12)
13)
14)
15)
16)
17)
John Yonkosky, Utility Billing
Scott Fuller, Wastewater Collections
Erin Percival, Emergency Medical Services
Dale Waller, Wastewater
Gerald Ballard, Building Review
William Litsinger Jr., Planning Services
Twenty-Year Attendees:
18)
19)
20)
Francisco Llorca, Road and Bridge
Dennis Mazzone, Code Enforcement
Mary Ann Mehlmouer, Library
PRESENTATIONS
Added
Presentation by Guy Carlton, Collier County Tax Collector, of FY '01 mm
back funds (Staff Request)
Presented
Continued to November 27, 2001
A. Recommendation to recognize Beverly Fields, Lieutenant, Emergency
Medical Services, as Employee of the Month for October 2001.
Added
B.
Accept a $15,645 donation from Herbert J. and Margaret S. Sugden to the
Collier County Parks and Recreation Department. (Staff Request)
Accepted
3
October 23, 2001
Added
C.
Acceptance of $100,000 donation from Herbert J. and Margaret S. Sugden to
the Collier County Public Library. (Staff Request)
Accepted
6. PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
A. Public Comments on General Topics
Les Lezack re road construction - Chairman to write letter to Sheriff
Hunter re safety issues.
Cary Burris suggestions re natural gas energy.
Bob Krasowski re proposals for organic portions of the County's waste.
B. Public Petition to discuss the 2002 July 4th Festival and Fireworks Display.
Discussed
BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item has been deleted.
Be
THIS ITEM WAS CONTINUED FROM THE OCTOBER 9~ 2001 BCC
MEETING AND IS FURTHER CONTINUED TO THE NOVEMBER
13~ 2001 BCC 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, Vamadoe 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
4
October 23, 2001
County, Florida, the Falling Waters PUD consists of 74.37 acres, the
Community Commercial Tracts consist of 4+ acres.
C. This item has been deleted.
Continued to November 13, 2001
D. THIS ITEM WAS CONTINUED FROM THE SEPTEMBER 25, 2001
BCC MEETING. This item requires that all participants be sworn in
and ex parte disclosure be provided by Commission members. PUD-
2000-21, Robert L. Duane, A.I.C.P., of Hole Montes, Inc., representing
Robert Vocisano and Angelo Favretto, requesting a rezone from "A" Rural
Agricultural to "PUD" Planned Unit Development to be known as Terafina
PUD for a maximum of 850 residential dwelling units, golf course, and
clubhouse, for property located approximately 1.5 miles east of 1-75, one
mile north of Immokalee Road (C.R. 846), in Section 16, Township 48
South, Range 26 East, Collier County, Florida, consisting of 646.5+ acres.
E. This item has been deleted.
THIS ITEM WAS CONTINUED FROM THE OCTOBER 9~ 2001 BCC
MEETING. This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members. Petition PUD-
92-08(1), Dwight Nadeau of RWA Inc., representing William T. Higgs,
requesting the petitioner seeks to repeal the current White Lake Industrial
Park PUD and to adopt a new PUD known as White Lake Corporate Park
PUD, for the purpose of reducing the conservation area from 11.3 acres to
9.3 acres, the lake area from 44.1 acres to 36.6 acres, the open space area by
10.8 acres, in order to increase the industrial land use area from 67.4 acres to
77.3 acres, and to create a 7.8 acres commercial tract, the subject property is
located in the northeast quadrant of Collier Boulevard and Interstate 1-75,
immediately north of Landfill Road, in Section 35, Township 49 South,
Range 26 East, Collier County, Florida, this site consists of 144.4 acres.
Ord. 2001-59 adopted with stipulations - 5/0
This item has been deleted.
9. BOARD OF COUNTY COMMISSIONERS
Ae
Appointment of member to the Emergency Medical Services Advisory Council.
Res. 2001414 appointing Carolyn D. Spatta- Adopted 5/0
5
October 23, 2001
Be
Ce
Appointment of member to the Forest Lakes Roadway & Drainage Advisory
Committee.
Res. 2001-415 appointing Roger Somerville - Adopted 5/0
Appointment of members to the Historical/Archaeological Preservation Board.
Res. 2001416 appointing Diane Gonzalez and Joanne Quinn- Adopted 5/0
Limitations on terms waived
De
Appointment of members to the Workforce Housing Advisory Committee.
Res. 2001-417 according to the executive summary with the exeption of
Mark Strain, Bill West, and Suzanne Orschell - Adopted 5/0
Appointment of members to the Health and Human Services Advisory
Committee.
Res. 2001-418 according to the executive summary with the exception of
Peter Iascono - Adopted 5/0
Appointment of one commissioner and one alternate commissioner to serve
on the Canvassing Board for the year 2002.
Commissioner Coletta appointed as Primary and Commissioner
Henning as Alternate (Consensus)
Moved from Item #1611
G. Commissioner request for approval for payment to attend Lake Trafford's
New Beginning Celebration Dinner. (Commissioner Coletta)
Approved - 5/0
10. COUNTY MANAGER'S REPORT
Ae
Be
Presentation of Capital Project Tracking Model for County Projects. (Tom
Wides, Interim Public Utilities Administrator)
Presented
This item has been deleted.
Recommendation that the Board of County Commissioners authorize a one
week fund raising program during the week beginning with Veteran's Day
(November 12, 2001) throughout all major County Government Facilities to
generate donations for the American Red Cross in support of September 11th
Relief. (Thomas W. Olliff, County Manager)
6
October 23, 2001
Fe
Res. 2001-420 - Adopted and CAT fees waived - 5/0
Resolution relating to the County Incentive Grant Program (CIGP), Chapter
339.2817 of the Florida Statutes. (Norman Feder, Transportation Administrator)
Res. 2001419 - Adopted 5/0
Request the Board accept a donation of American Flag Banners for the
US41 East Street Light Poles and authorize the installation. (Norman Feder,
Transportation Administrator)
Approved - 5/0
This item has been deleted.
Ge
Authorize and approve purchase of last remaining out-parcel owned by Ricky
Stauffer in Barefoot Beach Preserve. (Leo Ochs, Assistant County Manager)
Staff recommendation to purchase property approved and staff to
continue to pursue grant reimbursement process - 4/1
Moved from Item #16A14
H.
Third Amendment to the 2001 Tourism Agreement between Collier County
and the Tourism Alliance of Collier County to include expenditures up to
$500,000 for the Disaster Recovery Marketing Plan for Collier County from
the Disaster Recovery Fund.
Approved - 5/0
Added
I.
Authorization for the BCC Chairman to sign and send letters to the Collier Cotmty
legislative delegation requesting their opposition to proposals to increase the
County portion of Medicaid nursing home and hospital costs. (Staff Request)
Approved - 5/0
11. AIRPORT AUTHORITY
12.
13.
14.
COUNTY ATTORNEY'S REPORT
OTHER CONSTITUTIONAL OFFICERS
FUTURE AGENDAS
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
7
Octobor 23, 2001
Discussion re televising the Taxpayers Action Group 10/29 meeting regarding
sales tax issue - Meeting not to be televised.
Commissioner Mac'Kie resigned as Vice-Chairman
Commissioner Coletta selected as Vice-Chairman - 5/0
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 - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Execute Satisfaction of Code Enforcement Lien established in Collier
County v. Blas Valsez and Roberto Soto.
2)
Award of Bid 01-3276 for Records Management Services.
Awarded to File Stor
Continued
3)
4)
Approval of an Addendum to Lease Agreement between CPOC
Realty, LLC and Collier County for office space utilized by Housing
and Urban Improvement.
THIS ITEM WAS CONTINUED FROM THE OCTOBER 9~
2001 BCC MEETING. Request to approve for recording the Final
Plat of"Berkshire Commons Parcel 1, 2, 3".
$)
Request to grant Final Acceptance of the Roadway, Drainage, Water
and Sewer Improvements for the Final Plat of'~Pelican Strand Replat- 7".
Res. 2001-397
6)
Request to grant Final Acceptance of the Roadway, Drainage, Water
and Sewer Improvements for the Final Plat of"Pelican Strand Replat- lB".
Res. 2001-398
8
October 23, 2001
7)
Request to grant Final Acceptance of the Roadway, Drainage, Water
and Sewer Improvements for the Final Plat of"Pelican Strand Replat- 4".
Res. 2001-399
8)
9)
10)
Request to grant Final Acceptance of the Roadway, Drainage, Water
and Sewer Improvements for the Final Plat of"Pelican Strand Replat - 5".
Res. 2001400
Request to grant Final Acceptance of the Roadway, Drainage, Water and
Sewer Improvements for the Final Plat of "North Collier Industrial Center".
Res. 2001401
Agreement with Quail II Development to pay for improvements to the
Cocohatchee Weir.
11)
Request to approve for recording the Final Plat of "Majorca Unit Two
at Fiddler's Creek".
12)
13)
Recommendation that the Board of County Commissioners approve
Work Order WMI-FT-01-08 within Contract 99-2981 with Wilson
Miller for fixed term land surveying and photogrametric services.
In the amount of $108,600
CARNY-2001-AR- 1604, Reverend Joseph Spinelli, O.S.A., Pastor of
the St. Elizabeth Seton Parish, requesting a permit to conduct a
carnival/festival on November 7, 8, 9, 10 and 11,2001, on their
property located at 5325 28th Avenue SW to raise funds for the
operation of the Church and Elementary School in Golden Gate.
Carnival Permit 2001-06
Moved to Item
14)
#10H
Third Amendment to the 2001 Tourism Agreement between Collier
County and the Tourism Alliance of Collier County to include
expenditures up to $500,000 for the Disaster Recovery Marketing
Plan for Collier County from the Disaster Recovery Fund.
Be
TRANSPORTATION SERVICES
1) Requesting direction to revise the enabling ordinance that sets forth
the requirements for the Immokalee Beautification Municipal Services
Octobor 23, 200'1
2)
3)
Taxing Unit (MSTU) Advisory Committee.
Implement an automated central irrigation control system for
managing roadway beautification improvements.
With Contemporary Controls & Communications, Inc.
Resolution requesting the State of State of Florida to retain US41 in
Eastern Collier County as a State Road under the Florida Department
of Transportation.
Res. 2001-402
4)
Approve an Agreement for Sale and Purchase to acquire property for
the benefit of the Wiggins Bay Drainage Basin.
5)
Award of RFP01-3280 "Installation and Maintenance of Street
Lights".
To E. B. Simmonds Electric, American Lighting Signalization and
Designed Traffic Installation
Approve the Acquisition of Perpetual, Non-Exclusive, Road Right-of-
Way, Utility, Drainage, Maintenance and Temporary Construction
Interests by easement for the future construction of four-laning
roadway improvements for County Barn Road between Davis
Boulevard (SR 84) and Rattlesnake Hammock Road (CR 864) CIE No. 33.
7)
Approve Work Order No. WD-055 with Douglas N. Higgins Inc., for
replacement of a culvert on Goodland Road, Project No. 60047.
In the amount of $194,466.50
Moved to Item #16C17
8) City-County Emergency Wastewater Interconnect.
Added
9)
Request approval for temporary "No Through Truck" signs at
specified locations adjacent to the Naples Park neighborhood.
(Commissioner Carter request)
Res. 2001-403
10
October 23, 2001
Added
10)
Request to waive the right-of-way permit fees for the Tropicana
Boulevard Beautification Project, as requested by the Golden Gate
Beautification Municipal Services Taxing Unit (MSTU) Advisory
Committee (Staff request)
Ce
PUBLIC UTILITIES
1)
Approve a Change Order to Contract 00-3033, Hideaway Beach T-Groin
Construction and the Associated Tourist Development Council Grant
Application, Project 10257.
With Douglas Higgins in the amount of $53,125
2)
Approve funds for expenses related to Water Festival 2002.
Res. 2001404 In the amount of $12,000
3)
Approve Addendum No. 2 to Effluent Agreement by and between the
Board of County Commissioners of Collier County, Florida, as the
Ex-Officio Governing Board of the Collier County Water-Sewer
District, and Windstar Club, Inc., a Florida Corporation.
4)
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Account wherein the County has received payment and
said lien is satisfied in full for the 1996 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-405
5)
Approval and Execution of Satisfactions of Notice of Claim of Lien
for sanitary sewer system impact fee.
6)
Approval and Execution of Satisfactions of Notice of Promise to pay and
agreement to extend payment of water and/or sewer system impact fees.
Approve a Budget Amendment renewing funds for acquisition of land from
Willing Sellers for properties adjacent to the existing Naples Landfill.
8)
Award Contract for "Chlorinator Equipment Maintenance" to Water
Treatment and Controls Company.
11
October 23, 2001
9)
10)
11)
12)
13)
14)
15)
16)
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Account wherein the County has received payment and
said lien is satisfied in full for the 1992 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-406
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Account wherein the County has received payment and
said lien is satisfied in full for the 1993 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-407
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Account wherein the County has received payment and
said lien is satisfied in full for the 1994 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-408
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Account wherein the County has received payment and
said lien is satisfied in full for the 1995 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-409
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.
Approve a Professional Engineering Design Work Order with Metcalf
and Eddy, Inc., for a new reverse osmosis raw water supply wells for
the North County Regional Water Treatment Plant, Project 70075.
In the Amount of $180,616
Approve Committee Selection of Firms for Contract #01-3272
"Production of Beach Compatible Sand".
Awarded to Big Island Excavating, Inc. and E. R. Johns, Inc.
Approve a Professional Engineering Work Order with Metcalf and
Eddy, Inc., for wellfield remediation for the reverse osmosis raw water
supply wells for the North County Regional Water Treatment Plant.
October 23, 2001
In the amount of $212,036
Moved from Item #16B8
17) City-County Emergency Wastewater Interconnect
D. PUBLIC SERVICES
1)
2)
3)
Request Board of County Commissioner approval of Work Order
BSSW-00-15 to enable the Library to hire an architectural firm to
complete plans for the Immokalee Branch Library Expansion.
With Barany, Schmitt, Summer, Weaver & Partners, Inc. in the
amount of $76,350
Approve Grant Application for improvements and expansion of dock,
picnic shelter and restroom at Bayview Park.
Approval of intedocal agreement with District School Board of
Collier County for School Nursing Services.
E. ADMINISTRATIVE SERVICES
1)
2)
3)
4)
Approve an additional thirty (30) day extension of Contract #98-2828,
Records Management Services.
To approve a Lease Agreement between Solar, L.C., and Collier
County for warehouse space.
Approval of a First Amendment to Standard Agreement for Central Office
Space Lease and License between Collier County and Sprint-Florida,
Incorporated, conceming a county-occupied communications tower.
Approve enhanced security measures at the Main Government
Complex and Development Services Building.
F. EMERGENCY SERVICES
1)
Approve Budget Amendments to appropriate revenue for a Florida
Department of Agriculture, Division of Forestry Matching (50%)
Grant Award and to transfer and appropriate matching funds from the
Isles of Capri Fire Control District Reserve for contingencies.
13
October 23, 2001
2)
Approve a Memorandum of Understanding between the Ochopee Fire
Control District and the National Park Service, Big Cypress National
Preserve.
Added
3)
Approve Budget Amendments to appropriate revenue for a Florida
Department of Agriculture, Division of Forestry Matching (50%)
Grant Award and to transfer and appropriate matching funds from the
Ochopee Fire Control District Reserve for Contingencies.
4)
(This item was continued from the September 11,2001 meeting)
Approval of a resolution amending the Collier County Ambulance
Service User Fees (Staff request)
Resolution 2001-410
G. COUNTY MANAGER
1)
Approval of a $300,000 Advance to the Tax Collector for Land
Acquisition required due to the assumption of Drivers License
Operations from the State of Florida.
H. AIRPORT AUTHORITY
1) Budget Amendment for Marco Island Executive Airport Rotating Beacon.
I. BOARD OF COUNTY COMMISSIONERS
Moved to Item #9G
1) Commissioner request for approval for payment to attend Lake
Trafford's New Beginning Celebration Dinner. (Commissioner Coletta)
J. MISCELLANEOUS CORRESPONDENCE
Ke
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
14
October 23, 2001
1) Authorize an Agreement with the City of Naples for Election Services.
te
COUNTY ATTORNEY
1)
Recommendation that the Board of County Commissioners authorize
the payment of surplus proceeds from the sale of a mobile home
located at Lot #94, in Southwind Village, 94 Cleveland Court, Naples,
Florida, pursuant to §715.109, Florida Statutes.
2)
Approve the Settlement Agreement relating to Parcels No. 175A,
575A, and 575B, in the Lawsuit Styled Collier County v. Hiwasse,
Inc., Case No. 01-1088-CA.
3)
Approve the Stipulated Final Judgment relative to the easement
acquisition of Parcel 106 in the Lawsuit entitled Collier County v.
Joan F. Tobin, et al., (Traffic Signal Easement, Project No. 60171).
Staff to deposit $1,297.00 into the Registry of the Courts
4)
Approve the agreed order awarding expert fees relative to the
easement acquisition of Parcel 168 in the Lawsuit entitled Collier
County v. James R. Nash, et al, Case No. 01-0757-CA (Livingston
Road, Project No. 60071).
Staff to deposit $9,451.80 into the Registry of the Courts
s)
Approve the Stipulated Final Judgment relative to the easement
acquisition of Parcel No. 271 in the Lawsuit entitled Collier County v.
Jeffrey Gargiulo, et al, (Golden Gate Boulevard, Project No. 63041).
Staff to deposit $140.00 into the Registry of the Courts
6)
Authorize the making of an Offer of Judgment to Respondent, Joseph
DeLucia, Trustee, for Parcel 199 in the amount of $2,000.00 in the
Lawsuit styled Collier County v. Joseph DeLucia, Trustee, et al, Case
No. 00-0938-CA, Project No. 63041.
Staff to deposit $1,000.00 into the Registry of the Courts
7)
Authorize the making of an Offer of Judgment to Respondents,
Margery Baker and Fred Abdner Lavoie, for Parcel 281 in the
Amount of $2,000.00 in the Lawsuit styled Collier County v. William
H. Blanton, et al, Case No. 00-1969-CA, Golden Gate Boulevard,
Project 63041.
October 2:5,
17.
Staff to deposit $800 into the Registry of the Courts
8)
Authorize the making of an Offer of Judgment to Respondents,
Samuel Trujillo and Sandra I. Gines, for Parcel 231 in the amount of
$800.00 in the Lawsuit styled Collier County v. Richard A. Gower, et
al, Case No. 00-1396-CA, Project No. 63041.
Staff to deposit $400 into the Registry of the Courts
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
To Adopt a Resolution approving amendments to the Fiscal Year 2000-01
Adopted Budget.
BAR 2001-05
This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition AVPLAT2001-
AR1365 to disclaim, renounce and vacate the County's and the Public's
interest in a portion of a 10' wide utility easement located on Lots 45 and 46,
Block "B", according to the Plat of"Colliers Reserve" as recorded in Plat
Book 20, Pages 59 through 87, Public Records of Collier County, Florida,
located in Section 22, Township 48 South, Range 25 East.
Res. 2001-411
To Adopt an Ordinance establishing standards for creation and review of
County Boards; providing definitions; providing for creation of new boards;
providing exemption; providing qualifications and requirements for
membership; providing process of appointment; providing terms of office;
providing attendance requirement; providing schedule for review of boards;
and repealing Ordinance No. 86-41 as amended.
October 23, 2001
Ord. 2001-55 with changes
De
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition CU-2001-AR-
1105 Lodestar Tower Inc., a Spectrasite Company representing Florida
Department of Transportation (FDOT) requesting a conditional use for
communications tower on a parcel of land zoned "CON/ACSC/ST"
conservation for a property located on the south side of 1-75, approximately
50 miles east of Collier Boulevard (CR-951) on Interstate 1-75 in Section 1,
Township 50 South and Range 34 East (Mile Marker 51.2), the site consists
of 3.740 square feet.
Res. 2001-412
ge
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition CU-2001-AR-
1103 Lodestar Tower Inc., a Spectrasite Company representing Florida -
Department of Transportation (FDOT) requesting a conditional use for
conununications tower on a parcel of land zoned "CON/ACSC/ST"
conservation for a property located on the south side of 1-75, approximately
38 miles east of Collier Boulevard (CR-951) on Interstate 1-75, in Section 1,
Township 50 South and Range 32 East (Mile Marker 63.3), the site consists
of 10.940 square feet.
Res. 2001-413
F. THIS ITEM IS BEING CONTINUED TO THE NOVEMBER 13~ 2001
BCC AGENDA. Petition PUDZ-01-AR-620, Anita L. Jenkins of Wilson
Miller Inc., representing Long Bay Parmers, LLC, requesting a rezone from
"A" Rural Agricultural and PUD to "PUD" Planned Unit Development to be
known as Mediterra having the effect of adding 213.7 acres to Mediterra PUD,
reducing density and adding a Village Center District with a maximum of
20,000 square feet of floor area for property located on the East and West
side of Livingston Road and approximately one mile West of 1-75, in
Sections 11 and 12, Township 48 South, Range 25 East, Collier County, Florida.
Go
An Ordinance amending Collier County Ordinance No. 97-8, the False
Alarm Ordinance, eliminating false alarm report forms; requiring an annual
registration form for each false alarm system; eliminating fine for second
false alarm; authorizing notice to appear in court for sixth or subsequent
false alarms; providing for false alarm prevention educational program
classes and certificates of attendance; providing for inclusion in the Code of
17
October 23, 2001
Laws and Ordinances; providing for an effective date with a deferred
enforcement date of November 1,2001.
Ord. 2001-56
Continued to November 13, 2001
H. Approve an Ordinance of the Board of County Commissioners of Collier
County, Florida, ratifying and further authorizing the more efficient
administration of the County's Community Development Block Grant
(CDBG) Program funded by the U.S. Department of Housing and Urban
Development (HUD) by providing for participation in the CDBG Program
through Federal Fiscal Years 2001-2005, and by providing for more clearly
defined delegation of signature authority for CDBG Program Documents to
specified County officials; providing for conflict and severability; and
providing for an effective date.
Approve and adopt the Consolidated Utility Standards and Procedures .-
Ordinance, approve the Collier Utilities Technical Standards Manual as the
official procedures and process manual and simplify the procedures to revise
and maintain technical details and standards.
Ord. 2001-57 with changes
J®
An Ordinance repealing Collier County Ordinance No. 80-45, the Retreat
Unit One Street Lighting Municipal Service Taxing District (MSTU);
providing for inclusion in Code of Laws and Ordinances; providing conflict
and severability; providing an effective date.
Ord. 2001-58
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
October 23, 2001