Recap 11/13/2001 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 13, 2001
9:00 a.m.
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA
ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST
REGISTER WITH THE COUNTY MANAGER PRIOR TO THE
PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 99-22 REQUIRES THAT ALL
LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING
ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE
BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE
CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS
DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE
NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS
PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD
UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS
BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING
THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A
VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH
RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS
GRANTED BY THE CHAIRMAN.
1
November 13, 2001
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. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend George Lockhart, First Baptist Church of Golden Gate
Continued to 11/27/01:
B. Swearing-in of new Commissioner by Judge Brousseau.
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AGENDA AND MINUTES
Approved and/or Adopted with changes - 4/0
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B.
C.
D.
E.
F.
G.
H.
I.
J.
K.
Approval of today's regular, consent and summary agenda as amended
September 25,2001 - Regular Meeting
September 26, 2001 - Workshop
October 3,2001 - Value Adjustment Board
October 8, 2001 - Value Adjustment Board
October 9, 2001 - Regular Meeting
October 10, 2001 - Special Meeting
October 15,2001 - Workshop
October 16, 2001 - Workshop
October 23,2001 - Regular Meeting
October 24, 2001 - Special Meeting
3. PROCLAMATIONS
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National Epilepsy Awareness Month for November.
Jerry Pizza, Chairman, via U.S. Mail.
Adopted - 4/0
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November 13, 2001
To be accepted by
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Farm-City Week for the Week of November 16-22.
David Santee.
Adopted - 4/0
To be accepted by
Gm
America Recycles in Collier County on November 15,2001. To be accepted
by Denise Kirk.
Adopted - 4/0
SERVICE AWARDS
Presented
Five-Year Attendees:
1)
3)
4)
Kenneth Haberkorn, Emergency Medical Services
Crista Cavenago, Emergency Medical Services
John Riesen, Public Services
William Sims, Fleet Management
Ten-Year Attendees:
Anthony Duesterhoeft, Fleet Management
Twenty-Year Attendees:
Polly Currie, Social Services
PRESENTATIONS
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Presentation of the County Champion Award from the Florida Association
of Counties to Rep. Dudley Goodlette (R-76).
Presented
6. PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
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Public Comments on General Topics
1)
3)
4)
5)
Faye Biles re EMS re-organization/consent agendas
Dennis Vasey - EMS re-organization
Eric Watler- EMS
Janet Vasey - EMS
Nick Hale - EMS
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November 13, 2001
6)
7)
8)
9)
10)
11)
12)
13)
14)
William Boggess - Rocks on the beach
Gil Erlichman- Sales Tax
Howard Moxal - Lely Country Club Property Owners & Stormwater
Drainage Problems
Herb Luntz - Thanks for support re: Saturday, 11 / 10/01, Veteran's
Day Parade at Sugden Park
Ty Agoston - Board Room Seating Arrangement & Sales Tax &
Tourism Dollars
Bob Krasowski - Solid Waste in Collier County (zero waste through
composting)
Glen Donovan- Sales Tax
Frank Alison - Sales Tax & Indigent Health Care & Budget Cuts &
Impact Fees
Harold Hall - Sales Tax & Indigent Health Care
Bo
Public Petition to reconsider requirements placed on Keystone regarding
development in Little Palm Island.
To be brought back on 11/27/01 and public hearing to be held on
December 11, 2001 Agenda- (Consensus)
7. BOARD OF ZONING APPEALS
A. THIS ITEM HAS BEEN CONTINUED TO THE NOVEMBER 27~
2001 BCC MEETING. Petition SV-2001-AR1265, Bo Gallagher,
representing Ridgestone/Firestone Inc. requesting a 5-foot variance from the
required 150-foot road frontage for a pole sign to 145 feet for a property
located on 5495 Airport Road North in Section II, Township 49 South,
Range 25 East, Collier County, Florida. The property is an outparcel of the
Bed, Bath and Beyond Shopping Center.
8. ADVERTISED PUBLIC HEARINGS
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Review and approval
of 2001 Growth Management Plan amendments for transmittal to the
Department of Community Affairs.
Petittion CP-2001-1 to be transmitted to DCA (Consensus)
Petittion CP-2001-2 to be transmitted to DCA (Consensus)
Petittion CP-2001-3 to be transmitted to DCA (Consensus)
Petittion CP-2001-4 to be transmitted to DCA (Consensus)
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November 13, 2001
Petittion CP-2001-5 to be transmitted to DCA (Consensus)
Resolution 2001-442 Adopted for Transmittal to DCA with changes
Continued to 11/27/01:
B. THIS ITEM WAS CONTINUED FROM THE OCTOBER 23, 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
County, Florida, the Falling Water PUD consists of 74.37 acres, the
Community Commercial Tracts consist of 4+ acres.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition RZ-2001-AR-
1376, Carlos Morales of La Quinta Homes of SW Florida, Inc., requesting a
rezone from its current zoning classification of"RSF-3" Residential Single
Family Zoning District to "RMF-6" Residential Multi-Family District for a
property located at 5211 24th Avenue SW in Golden Gate City and is further
described as Lot 1, Block 194, Golden Gate Unit 6, Section 21, Township 49
South, Range 26 East, Collier County, Florida. This site consists of 12,500
square feet.
Continued at the request of the Petitioner - 4/0
Consideration and adoption of a Resolution establishing new county
commission district boundaries, pursuant to Chapter 124, Florida Statutes,
and the Florida Constitution.
Resolution 2001-443 Adopting Map 4 - 4/0
Continued to 11/27/01:
E. THIS ITEM WAS CONTINUED FROM THE OCTOBER 23~ 2001
BCC MEETING.
This item requires that all participants be sworn in
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November 13, 2001
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and ex parte disclosure be provided by Commission members. PUD-
2000-21, Robert L. Duanc, A.I.C.P., o£Hole Montes Inc., representing
Robert Vocisano and Angclo Favretto, requesting a rezone fi:om "A" Rural
Agricultural to "PUD" Planned Unit Development to bc 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 o£ 646.5+ acres.
BOARD OF COUNTY COMMISSIONERS
10.
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Appointment of members to the Board of Building Adjustments and
Appeals.
Resolution 2001-444 appointing Bradley Schiffer and re-appointing
Gary Hayes - Adopted - 4/0
Appointment of member to the Affordable Housing Commission.
Resolution 2001-445 appointing Joseph Foster and William
Cadwallader - Adopted - 4/0
Appointment of member to the Golden Gate Beautification Advisory
Committee.
Resolution 2001-446 re-appointing Cheryle Newman - Adopted - 4/0
Appointment of members to the Public Vehicle Advisory Committee.
Resolution 2001-447 appointing Dan Shriner and Eric Hyde as
Permanent and Allen Walburn as Alternate - Adopted - 4/0
Appointment of members to the Vanderbilt Beach Beautification MSTU
Advisory Committee.
Resolution 2001-448 appointing Richard Lydon, Frank Halas and Betty
Jane Savard-Boyer - Adopted - 4/0
Discussion regarding County Manager Ordinance. (Commissioner Henning)
County Attorney to prepare ordinance for public hearing on December
11, 2001 (Consensus)
COUNTY MANAGER'S REPORT
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November 13, 2001
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Recommendation to confirm the appointment of John Dunnuck to the
position of Public Services Administrator. (Thomas W. Olliff, County
Manager)
John Dunnuck confirmed as Public Services Administrator - 4/0
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Report to the Board of County Commissioners regarding designation of site
for future County branch museum on Marco Island. (Leo E. Ochs, Jr.,
Assistant County Manager)
Approval to utilize property as a future site subject to conditional basis
that the Historical Society is able to raise the funds; staff to bring back a
use agreement for the property - 4/0
Review and approve the appropriate invoices regarding the advertising and
promotion of Collier County Nationally and Internationally and find a public
purpose has been served. (John Dunnuck, Acting Community Development
Administrator)
Approved w/deletions as outlined by Assistant County Attorney
Hubbard-Robinson - 4/0
De
Authorize funding to create the Hearing Examiner and Community Liaison
Positions. (John Dunnuck, Acting Community Development Administrator)
Full time hearing examiner w/assistant and community liaison
positions- Approved 4/0
Added:
E.
Request approval of a Work Order for Bonness, Inc. for the Bluebill Avenue
sidewalk construction (Staff request)
Approved in the amount of $155,281.56 - 4/0
Moved from Item #16B2:
F. Approve a Budget Amendment in the Pelican Bay Security Fund to replace
patrol cars.
Approved - 4/0
Moved from Item #16B4:
G. Award of Bid 01-3278 "Roadway Paint, Thermoplastic Markings, and
Raised Pavement Markers".
Awarded to Trutwin Industries, Inc. in the estimated amount of
$100,000 - 4/0
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November 13, 2001
Moved from Item #16B5:
II. Approve Change Order No. 6 for the construction contract No. 00-3054 Pine
Ridge Road/CR896 widening (to six lanes), from Airport-Pulling
Road/CR31 to Logan Boulevard, Project No. 60111; CIE No. 41.
Approved in the amount of $256,176.87 with Better Roads - 4/0
Moved from Item #16C4:
I. To approve under RFP 01-3271 three fixed term Coastal Zone Management
Professional Engineering Service Contracts.
Contracts w/Humiston & Moore Engineers, Coastal Planning and
Engineering and Taylor Engineering - Approved - 3/0 (Commissioner
Fiala out)
Moved from Item #16El:
J. Approve a Lease Agreement between Collier County and Jeanne L. Noe for
the Sheriff's Office Maintenance Facility on Arnold Avenue.
Approved - 4/0
Moved from Item #16E8:
K. Recommendation to establish a temporary Central Mail Receiving Facility
for various County Agencies.
Approved - 4/0
Moved from Item #16Ell:
L. Approve a Part-Time Clerical Position in the Retired and Senior Volunteer
Program (RSVP).
Approved - 4/0
Moved from Item #16F3:
M.
Approval to purchase a wireless local area network for Emergency Medical
Services Dispatch from DTNET, Inc., using State of Florida Contract #250-
040-99-1.
Approved - 4/0
Moved from Item #16F7:
N. Approve an Interlocal Agreement between North and East Naples Fire
Control and Rescue Districts and Collier County for the Acquisition of Land
and the Construction and Operation of a Joint EMS and Fire and Rescue
Facility in Grey Oaks; and approve an Easement Agreement between the
District School Board of Collier County, North and East Naples Fire Control
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blovernbor 13, 200~1
and Rescue Districts and Collier County; and approve a Purchase Agreement
between the Halstatt Parmership, North and East Naples Fire Control and
Rescue Districts and Collier County; and approve a Donation Agreement
between the Halstatt Partnership and Collier County.
Approved - 4/0
Moved from Item #16Dl:
O. Approval of the Annual Contract between Collier County and the State of
Florida Department of Health for Operation of the Collier County Health
Department
Approved w/changes - 4/0; Indigent care to be discussed on 11/27/01
11. AIRPORT AUTHORITY
Moved from Item #16Hl:
A. To establish cash management policies for Airport Authority Operations and
Capital Projects.
Staff recommendation Approved - 4/0
12. COUNTY ATTORNEY'S REPORT
Al*
Recommendation that the Board determine whether to pay the reasonable
attorney's fees and costs incurred by County employees charged with
criminal violations in connection with the March 7, 1999 sulfuric acid spill
at the North County Regional Water Treatment Plant if such employees
proceed through pretrial diversion and the charges now pending against
them are dismissed.
To be brought back under the conditions outlined by the Attorney's
office - 4/0
13.
Hispanic Affairs Advisory Board recommendation for Adoption of a
Resolution requesting dialogue between Immokalee Growers and Farm
Workers.
Continued to the meeting of 11/27/01 - 4/0
OTHER CONSTITUTIONAL OFFICERS
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THIS ITEM TIME CERTAIN FOR 10:00 A.M. Award RFP 01-3257
Direct Recording Electronic Vote Tabulation System.
Supervisor of Elections to negotiate contract - 4/0
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November 13, 2001
B. THIS ITEM TO BE HEARD AS FIRST REGULAR AGENDA ITEM.
Presentation regarding community wide security improvements. (Don
Hunter, Collier County Sheriff)
Presented
14. FUTURE AGENDAS
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
Discussion from County Manager Olliffregarding sales tax referendum,
road construction projects, impact fees, indigent health care, and county-
wide budget.
Commissioner Fiala to serve on CREW committee - 4/0
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 - 4/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
CARNY-2001-AR-1673, Pastor Ettore Rubin, C.S., of Our Lady of
Guadalupe, requesting a permit to Conduct a carnival/festival on
November 21 through 25,2001 on their property located at 207 South
9th Street to raise funds for the operation of the Church and
community programs in Immokalee.
Carnival Permit 2001-07
2)
3)
Adopt Resolutions enforcing liens on properties for Code Violations.
Res. 2001-421 through 2001-430
Approve Rules and Regulations relating to the Code Enforcement
Board.
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November 13, 2001
4)
Approval of an Agreement with Task Force for the Homeless (DBA
St. Matthew's House) to undertake infrastructure construction to
support four (4) special needs apartment buildings using $224,160 of
the County's Community Development Block Grant (CDBG) funding,
the Board of County Commissioners approved this project as a part of
the County's Consolidated Plan FY01-02 One-Year Action Plan on
May 8, 2001.
w/change
5)
Approval of an agreement with Collier County Housing Authority to
undertake Infrastructure Construction to support 40 single family
home sites in Immokalee using $213,000 of the County's Community
Development Block Grant (CDBG) funding, the Board of County
Commissioners approved this project as a part of the County's
Consolidated Plan FY01-02 One-Year Action Plan on May 8, 2001.
w/change
6)
Assignment Agreement for Easement for Tiburon Boulevard
Extension.
7)
To authorize Chairman to execute the mortgages consent as shown on
the plat for Habitat Village.
8) Assignment Agreement for Easement for Escada at Tiburon.
9)
Assignment Agreement for Easement for Pelican Marsh, Unit
Twenty-Five.
Final Acceptance of Water and Sewer Utility Facilities for Osprey
Pointe at Pelican Marsh, Unit Seventeen.
Utilities Performance Security to be released to the Project
Engineer or the Developer's designated agent
11)
Board of County Commissioners serving as the Communi _ty
Redevelopment Agency. Recommendation that the Community
Redevelopment Agency direct staff to initiate amendments to the
Bayshore Drive Mixed Use Zoning Overlay to further promote
redevelopment in the area.
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November 13, 2001
i2)
Approval of the expansion of a full-time investigator for the
Immokalee Area.
Be
13)
Request for approval and funding of an Administrative Assistant
position to bolster the Impact Fee Administration and Cashiering
Sections at the Collier County Development Services Center.
14)
THIS ITEM WAS CONTINUED FROM THE OCTOBER 23,
2001 BCC MEETING. Request to approve for recording the Final
Plat of"Berkshire Commons Parcel 1, 2, and 3."
w/stipulation
15)
Approval of an agreement with Lee County Electric Cooperative, Inc.,
to undertake installing approximately 40 streetlights and poles in
locations designated by the Collier County Sheriff's Office and Area
Task Force in Immokalee using $48,000 of the County's Community
Development Block Grand (CDBG) Funding. The Board of County
Commissioners approved this project as a part of the County's
Consolidated Plan FY01-02 One-Year Action Plan on May 8, 2001.
w/change
TRANSPORTATION SERVICES
1)
Award a Professional Engineering Services Contract No. 01-3216 to
Woods Hole Group for the design and permitting of Haldeman Creek
Basin Restoration-Collier County Project No. 31011.
In the estimated amount of $150,000
Moved to Item #10F:
2) Approve a Budget Amendment in the Pelican Bay Security Fund to
replace patrol cars.
3)
Request approval to assist the City of Everglades City with the use of
a Jet-Vac and a guardrail repair.
Moved to Item #10G:
4) Award of Bid 01-3278 "Roadway Paint, Thermoplastic Markings, and
Raised Pavement Markers".
Moved to Item #10H:
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November 13, 2001
Approve Change Order No. 6 for the construction contract No. 00-
3054 Pine Ridge Road/CR896 widening (to six lanes), from Airport-
Pulling Road/CR31 to Logan Boulevard, Project No. 60111; CIE No.
41.
Deleted:
6)
7)
8)
9)
Approve Work Order No. BOC-FT-02-01 with Bonness, Inc., for
intersection improvements on Pine Ridge Road, Project No. 60049.
Recommendation that the Board of County Commissioners Award
Bid #01-3284 for Clam Bay Maintenance Dredging to Florida
Dredging and Dock, Inc.
In the amount of $157,250
Approve the purchase of two new vehicles for the Transportation
Division for CAT Services and approve the necessary budget
amendments.
In the amount of $48,870.40
Approve a Local Agency Program (LAP) Agreement with the Florida
Department of Transportation (FDOT) to provide for the
Department's participation in the Countywide Paved Shoulders
Project.
Res. 2001-431
C. PUBLIC UTILITIES
1)
Approval of a Budget Amendment to recognize additional carry
forward and decrease reserves in the Naples Production Park Fund.
2)
Approval of Contract HW484 with the Florida Department of
Environmental Protection (FDEP) to participate in the Enhanced
Small Quantity Generator Pilot Program.
3)
Certify financial responsibility for North County Water Reclamation
Facility Deep Injection Wells, Project 73948.
Moved to Item #10I:
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November 13, 2001
4)
5)
To approve under RFP 01-3271 three fixed term Coastal Zone
Management Professional Engineering Service Contracts.
Adopt a Resolution authorizing the acquisition by gift or purchase of
non-exclusive perpetual utility interests by easement for the
construction of pipeline and water well sites required for the Collier
County Water-Sewer District Golden Gate Reliability Expansion,
Project 70066.
Res. 2001-432/CWS-2001-03
Continued:
Added:
De
6)
Accept Utility Easements for Construction of a reclaimed water main
along Vanderbilt Beach Road between Airport-Pulling Road and
future Livingston Road.
7)
Adopt a Resolution and approve an agreement for the even exchange
of land between Collier County and the District School Board of
Collier County.
Res. 2001-433
8)
Approve Committee Selection of Firms for Contract #01-3283 "Beach
Cleaning Equipment"
9)
Approve Budget Amendment for funding of Lake Trafford
Restoration.
10)
Approve payment for emergency sewage pumping during the
connection of a relocated 24" wastewater force main on U.S. 41,
Project 73045 (Staff request).
PUBLIC SERVICES
Moved to Item #100
1) Approval of the Annual Contract between Collier County and the
State of Florida Department of Health for Operation of the Collier
County Health Department.
2)
Request that the Board of County Commissioners approve a Budget
Amendment for South Marco Beach Access Restroom Facility.
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November 13, 2001
3)
Request that the Board of County Commissioners amend the contract
with Recreational Facilities of America at Tigertail Beach.
12% of the total gross revenues for each month, or $500,
whichever is greater
4)
Approve a Lease Agreement between Collier County and Copeland
Baptist Mission for the continued use of property for a neighborhood
park.
ADMINISTRATIVE SERVICES
Moved to Item #10J:
1) Approve a Lease Agreement between Collier County and Jeanne L.
Noe for the Sheriff's Office Maintenance Facility on Arnold Avenue.
2)
Approve American LaFrance Medicmaster Corporation as the vendor
to refurbish ambulances to meet new State Ambient Air and Drug
Temperature Control Requirements, add Safety and Patient Comfort
Features and perform paint and body work.
At the cost of $40,000 for each ambulance
3)
Approve purchase of five (5) medium-duty Advanced Life Support
"Medicmaster" Ambulances from American LaFrance Corporation
using Florida Sheriff's Association and Florida Association of
Counties Bid 01-09-0905, and approve Budget Amendment to cover
price increase of ambulances.
Purchase of five ambulances in the amount of $685,065
4)
Award of RFP 01-3267 for Complete Signage Services for Collier
County, covering outdoor building/park signs, special event banners,
indoor/outdoor plaques, door signs and miscellaneous sandblasted
signs.
Awarded to Signcraft of Naples, Inc., Sigan-A-Rama, Inc., and
Lykins Signtek
5)
Approve Amendment #1 to Contract 00-3038 - Disaster Recovery
Services.
w/Phillips & Jordan, Inc.
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November 13, 2001
6)
Recommendation for the Board of County Commissioners to waive
formal competition and allow departments to purchase building
materials and lumber.
7)
To re-appropriate $6,350 previously approved in Fiscal Year 00-01
from the GAC Land Trust to allow the Golden Gate Fire Control and
Rescue District to purchase miscellaneous equipment for the
Community Emergency Response Team (C.E.R.T.) Program.
Moved to Item 10K:
8) Recommendation to establish a temporary Central Mail Receiving
Facility for various County Agencies.
9)
Approve Amendment No. 4 for Architectural Services for the design
of the expansion and renovation of the Naples Jail Center, RFP #98-
2867.
w/AEC National
10)
To appropriate $50,000 from General Fund Reserves for Professional
Lobbyist Services.
Moved to Item #10L:
11) Approve a Pan-Time Clerical Position in the Retired and Senior
Volunteer Program (RSVP).
F. EMERGENCY SERVICES
1)
Approval of a Certificate of Public Convenience and Necessity for the
Collier County Emergency Medical Department.
2)
To authorize the Chairman to sign State of Florida EMS Matching
Grant Applications
Moved to Item #10M:
3) Approval to purchase a wireless local area network for Emergency
Medical Services Dispatch from DTNET, Inc., using State of Florida
Contract #250-040-99-1.
4)
This item has been deleted.
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November 13, 2001
5)
Approval of a Lease Agreement between Collier County and Nextel
Corporation for the installation of a Communications Tower at EMS
Station 17 on Golden Gate Boulevard.
Res. 2001-434
6)
Approve an Interlocal Agreement-MOU between Collier County and
the East Naples Fire Control and Rescue District.
Moved to Item//ION:
7) Approve an Interlocal Agreement between North and East Naples Fire
Control and Rescue Districts and Collier County for the Acquisition
of Land and the Construction and Operation of a Joint EMS and Fire
and Rescue Facility in Grey Oaks; and approve an Easement
Agreement between the District School Board of Collier County,
North and East Naples Fire Control and Rescue Districts and Collier
County; and approve a Purchase Agreement between the Halstatt
Parmership, North and East Naples Fire Control and Rescue Districts
and Collier County; and approve a Donation Agreement between the
Halstatt Parmership and Collier County.
Added:
8)
9)
Approve the purchase of equipment necessary to convert a 5 ton Mack
Truck to a Fire Service Brush Truck, designate Elite Fire and Safety
Equipment Inc. as sole source vendor, and approve Budget
Amendments to transfer and appropriate funds from Reserves for
contingencies.
Formal bid process waived; Purchase Orders w/Elite Fire and
Safety Equipment, Inc. in the amount of $30,000
Approve a lease purchase agreement between Collier County, Florida
and Ford Motor Credit Company for the purchase of a 2001 Ford
Expedition by the Ochopee Fire Control District (Staff request).
G. COUNTY MANAGER
1)
Approval of a Budget Amendment Report - Budget Amendments
#02-034; #02-035; #02-049; #02-050.
AIRPORT AUTHORITY
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November 13, 2001
Moved to Item #1lA:
1)
To establish cash management policies for Airport Authority
Operations and Capital Projects.
I. BOARD OF COUNTY COMMISSIONERS
1)
Confirmation of appointment of members to the Workforce Housing
Advisory Committee.
Res. 2001-435 confirming the appointments of Barbara A.
Cacchione, C. Laurence Keesey, Mario M. Valle, David Lee Ellis,
Karen Homiak, David B. Carpenter, Mark P. Strain, Joe Paterno,
Susan M. Golden and Mark Lindner
2)
Commissioner request for approval for payment to attend function
serving a valid public purpose. (Commissioner Carter)
In the amount of $125 for Chairman Carter to attend the
Economic Development Council of Collier County Board of
Directors Installation of Officers Dinner and 2001 Outstanding
Volunteer Award
J. 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.: 92-9232-MMA; 92-10312-MMA; 94-1412-CFA; 96-978-CFA;
96-1045-CFA, 97-1448-CFA; 97-163 O-CFA RECOMMEND
APPROVAL.
K. OTHER CONSTITUTIONAL OFFICERS
1)
Request that the Board of County Commissioners elect to include a
Financial Audit of the Board Agency in the County's Comprehensive
Annual Financial Report as is required of each of the Constitutional
Officers.
2)
Recommendation to adopt the Budget Amendment appropriating
Carryforward and Expenditure Budgets for Open Purchase Orders at
the End of Fiscal Year 2001.
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November 13, 2001
3)
Recommendation that the Collier County Board of County
Commissioners endorse the United States Department of
Justice/Department of Treasury Federal Equitable Sharing Annual
Certification Report.
4)
Request Board authorization and expenditure of funds for the
purchase of mobile data infrastructure for implementation of the
mobile data project.
To be purchased from Motorola in the amount of $1,503,984
L. COUNTY ATTORNEY
1)
Request by the Housing Finance Authority of Collier County for
approval of Resolutions authorizing the Authority to issue multi-
family housing revenue bonds to be used to finance qualifying
apartment projects.
Res. 2001-436 through 2001-438
2)
Request by the Housing Finance Authority of Collier County for
approval of a Resolution authorizing the Authority to issue multi-
family housing revenue bonds to be used to finance the acquisition of
the Goodlette Arms Apartments by a non-profit corporation.
Res. 2001-439
3)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcels 247 and 247T in the Lawsuit entitled Collier
County v. Tony Barry et al, (Golden Gate Boulevard, Project No.
63041).
Staff to deposit $9,200.90 into the Registry of the Court
4)
Approve the Agreed Order awarding Expert Fees and Costs relative to
the Easement Acquisition of Parcel 30T in the Lawsuit entitled Collier
County v. John B. Fassett, Trustee of the Anne M. Fassett Trust Dated
June 5, 1986, et al, Case No. 99-3040-CA (Livingston Road, Project
No. 65041).
Staff to deposit $12,192.50 into the Registry of the Court
5)
Recommendation that the Board of County Commissioners approve
the expert fees associated with the Acquisition of Parcels 703A, 803A,
& 803B in the Lawsuit entitled Collier County v. Naples Italian
Noveml:}or 13, 2001
American Club, Inc., et al, Case No. 98-1672-CA-01 (Airport Road
Six-Laning Project from Pine Ridge Road to Vanderbilt Beach Road,
Project No. 62031).
Staff to deposit $2,248.08 into the Registry of the Court
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL
MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES
OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC
MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND
4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO
THE ITEM.
THIS ITEM WAS CONTINUED FROM THE OCTOBER 23~ 2001
BCC MEETING. This item requires that all participants be sworn in
and ex parte disclosure be provided by Commission members. PUDZ-
2001-AR-620, Anita L. Jenkins, AICP, of Wilson Miller Inc., representing
Longbay Parmers, L.L.C., requesting a rezone from "A" Rural Agricultural
and "PUD" to "PUD" Planned Unit Development known as Mediterra
having the effect of increasing acreage from 954+ acres to 1168+ acres, 0.64
units per acre, for property located approximately one mile West of 1-75
along the North side of the Livingston Road East/West Corridor in Sections
11 and 12, Township 48 South, Range 25 East, Collier County, Florida.
Ord. 2001-61
Be
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2001-AR- 1050,
Greg Jeppesen, P.E., of Jeppesen Engineering Corporation, representing
Michael G. Iaconelli and Joan Iaconelli, requesting a rezone from "C-4" to
"C-4" to remove a restriction for access for property located on the East side
of U.S. 41 East, between Martin Street and Broward Street, further described
as the South ½ of Lot 5, and Lot 6, Block 1, Naples Manor Lakes, in Section
29, Township 50 South, Range 26 East, Collier County, Florida, consisting
of 0.85 acres+.
Ord. 2001-62
20
November 13, 2001
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition VA-2001-AR-
1311, John Enlow representing Adam Hubschman requesting a one-foot
after-the-fact variance from the required side yard setback of 7.5 feet to 6.5
feet for the East side and a 0.4 foot after-the-fact variance from the required
side yard setback of 7.5 feet to 7.1 feet for the West side of a single-family
residence for a property located at 1097 Frank Whiteman Boulevard and is
further described as Lot 9, Block "C", North Naples Highlands, Collier
County, Florida.
Res. 2001-440
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition CU-2001-AR-
990, Robert L. Duane, Hole Montes, Inc., representing Big Corkscrew Island
Fire Control District requesting the approval of a Conditional Use for a fire
section on a parcel of land zoned "E" Estates District, the subject property is
located at the intersection of Immokalee Road and Everglades Boulevard
and is further described as Tract 129, Golden Gate Estates Unit 47, this
parcel consists of approximately 4.7 acres.
Res. 2001-441
EJ
Adoption of a Scrivener's Error Ordinance to correct Ordinance No. 2001-
54, Amendments to the Consolidated Impact Fee Ordinance.
Ord. 2001-63
Amend the State Housing Initiatives Partnership (S.H.I.P.) Down Payment
Closing Cost Assistance Program for First-Time Homebuyers.
Ord. 2001-64
G. THIS ITEM HAS BEEN CONTINUED TO THE NOVEMBER 27~
2001 BCC MEETING. Petition RZ-2001-AR- 1208, William L. Hoover,
AICP, of Hoover Planning and Development, Inc. representing Larry J. and
Marcy A. Gode requesting a rezone from its current zoning classification of
"C-3" Commercial Intermediate Zoning District to "RMF-6" Residential
Multi-Family District for a property located on the North side of 109th
Avenue North approximately 275 feet West of Tamiami Trail North and is
further described as Lot 9, Block 2, Naples Park Unit 1, Section 28,
Township 48 South, Range 25 East, Collier County, Florida. This site
21
November13,2001
consists of 6750 square feet.
H. THIS ITEM WAS CONTINUED FROM THE NOVEMBER 13~ 2001
MEETING AND IS FURTHER CONTINUED TO THE NOVEMBER
27~ 2001 BCC MEETING. 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.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
22
November13,2001