Recap 11/27/2001 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 27, 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.
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
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November 27, 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
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A. Swearing-in of Commissioner Fred Coyle by Judge Brousseau
B. Reverend Grant Thigpen, New Hope Ministries
AGENDA AND MINUTES
Approved and/or Adopted with changes - 5/0
A. Approval of today's regular, consent and summary agenda as amended
B. November 6, 2001 Workshop
PROCLAMATIONS
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Proclamation for Collier County Adoption Month.
Iamurri and Debbie Allen.
Adopted - 5/0
To be accepted by Terry
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Proclamation for World Aids Day for December 1,2001. To be accepted by
Andrea Taylor, Chris Hatch, Arlene Lindell and Betty Aubut.
Adopted - 5/0
SERVICE AWARDS
Presented
Five-Year Attendees:
1)
2)
3)
4)
5)
Anne Viera, Emergency Medical Services
Archimed Valcin, Parks and Recreation
Juvert Calero, Emergency Medical Services
Penelope Costin, Library
Carolyn Allyn, Parks and Recreation
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November 27, 2001
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Fifteen-Year Attendees:
6) Linda Swisher, Emergency Medical Services
PRESENTATIONS
Continued to 12/11/01:
A. Recommendation to recognize Beverly Fields, Lieutenant, Emergency
Medical Services, as Employee of the Month for October 2001.
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Recommendation to recognize Ray Higdon, Database Administrator,
Information Technology, as Employee of the Month for November 2001.
Recognized
PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
A. Public Comments on General Topics
1) Mr. Gil Erlichman re public comments and the BCC,
weekly meetings and no more district elections.
Monique Grinaldo re noise from nearby nightclub.
Mr. Frank Halas re the budget
Mr. Ty Agoston - New Code Enforcement position
2)
3)
4)
budgeting,
Be
Public Petition request to discuss the efforts of local safety counselors to
promote safe practices among our general aviation pilots
Discussed by Mr. Joe Bawduniak
BOARD OF ZONING APPEALS
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This item was continued from 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 SV-2001-
AR1265, Bo Gallagher, representing Bridgestone/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 11,
Township 49 South, Range 25 East, Collier County, Florida. The property is
an outparcel of the Bed, Bath and Beyond Shopping Center.
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November 27, 2001
Denied - 5/0
Moved from Item #17D:
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition CU-2001
371, RWA Inc., representing Hideout Golf Club Ltd., requesting a
Conditional Use for earth mining activity on a parcel of land zoned "A"
Agricultural for a property located at the Southeast intersection of Kean
Avenue (A.K.A. Brantley Boulevard) and Garland Road, approximately two
miles East of Collier Boulevard (CR 951) in Section 25, Township 49 South,
Range 26 East, Collier County, Florida. This parcel consists of
approximately 5 acres.
Res. 2001-453 Adopted w/stipulations; approval by the Fish and Game
Commission and agreement of same by the property owner - 5/0
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. PUDA-2001-AR-834,
William L. Hoover, Trustee, representing Bucks Run Land Trust and The
Restoration Church Inc. requesting an amendment to the Bucks Run PUD
having the effect of adding a child care center as a permitted use on the
western 15+ acres or 60 dwelling units, and a maximum of 288 affordable
housing dwelling units on the eastern 24+ acres, for property located on the
east side of Collier Boulevard (CR 951), approximately 700 ft. North of
Vanderbilt Beach Road, in Section 35, Township 48 South, Range 26 East,
Collier County, Florida, consisting of 38.99+ acres.
Ord. 2001-67 Adopted with changes - 5/0
This item has been deleted.
Ce
This item was continued from 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, Esq. 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 foods restaurants, food
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November 27, 2001
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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.
Ord. 2001-68 Adopted w/stipulations - 5/0
This item was continued from 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 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 G-ate 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 12500
square feet.
Ord. 2001-69 Adopted 4/1 (Commissioner Henning Opposed)
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2001-AR-986,
Karen Bishop of Project Management Services Inc., representing Kenneth P.
Saundry, Jr., Trustee, requesting a rezone from "RSF-3" and "A" Rural
Agriculture to "PUD" Planned Unit Development to be known as Walnut
Lakes PUD permitting a 4.5 acre village center, a maximum of 612
residential dwelling units and adult living facility units, and a 9-hole golf
course with related lakes and open space, for property located on the North
side of US 41 approximately 3 miles East of Collier Boulevard (CR 951), in
Section 12, Township 51 South, Range 26 East, Collier County, Florida,
consisting of 204+ acres.
Ord. 2001-70 Adopted 4/1 (Commissioner Itenning Opposed)
This item has been deleted.
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This item was continued from the November 13~ 2001 BCC Meeting
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUD2000-21, 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"
hlovernber :27, 200~1
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 (CR 846) in Section 16, Township 48 South, Range 26 East, Collier
County, Florida, consisting of 646.5+ acres.
Ord. 2001-71 - Adopted with changes 5/0
Moved from Item #17G:
H. An Ordinance amending Collier County Ordinance No. 72-1, as amended,
which created the Collier County Lighting District; to add Willoughby Acres
to the Collier County Lighting District; to amend the existing district
boundaries to include those areas of Immokalee not currently part of the
Collier County Lighting District; providing for inclusion in Code of Laws
and Ordinances; providing for conflict and severability; providing an
effective date.
Ord. 2001-72 - Adopted with changes 5/0
9. BOARD OF COUNTY COMMISSIONERS
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Recommendation that the Board take whatever steps are necessary to review
and make decisions regarding the three administratively approved variances
referenced in the Clerk of Courts Audit. (Commissioner Henning)
3 variances to be brought back to the BCC at the expense of the
Petitioners - 5/0
10.
Be
Appointment of members to the Bayshore/Avalon Beautification MSTU
Advisory Committee.
Res. 2001-454 appointing Thomas Welstead and David Benson -
Adopted 5/0
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Appointment of members to the Contractors' Licensing Board.
Res. 2001-455 appointing Michael Baril and Kenneth Dunne - Adopted
5/O
COUNTY MANAGER'S REPORT
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Recommendation that the Board of County Commissioners authorize
implementation of the proposed fiscal year 2002 budget reduction and
expenditure control plan. (Thomas W. Olliff, County Manager)
Approved with exception of indigent health care - 4/0 (Commissioner
November 27, 2001
Fiala out) Indigent Health Care Funding delayed - 3/2 (Commissioner
Henning and Coyle opposed)
Be
A Resolution authorizing the issuance of not exceeding $55,200,000 in
aggregate principal amount of Collier County, Florida Capital Improvement
Revenue Bonds, Series 2001 in order to effect such financing and
refinancing; providing certain terms and details of said bonds, including
authorizing a negotiated sale of said bonds; delegating certain authority to
the Chairman for the execution and delivery of a purchase contract;
appointing the paying agent and registrar for said bonds; providing an
effective date; and selecting underwriters (RFP 02-3312) in anticipation of
issuing said bonds. (Michael Smykowski, Director, Office of Management
and Budget)
Res. 2001-456 - Adopted 5/0
Withdrawn:
C. Request Board approval to purchase equipment and engineering services to
expand the Simulcast Component of the County's 800 MHz Radio System.
(Jo-Anne Leamer, Administrative Services Administrator)
Amend Professional Services Agreement with Hazen and Sawyer, PC, for
engineering services to expand the North County Water Reclamation
Facility, Project 73950. (Thomas G. Wides, Interim Public Utilities
Administrator)
Approved - 5/0
Moved from
E.
Item #16A12:
Request to review the Board's previous decision to present a Special
Treatment Permit and Final Plat for Little Palm Island simultaneously
To be brought back to the BCC after being reviewed again by all
Advisory Boards and meeting with the residents - 5/0
11. AIRPORT AUTHORITY
12. COUNTY ATTORNEY'S REPORT
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This item was continued from the November 13~ 2001 BCC Meeting
Hispanic Affairs Advisory Board recommendation for adoption of a
Resolution requesting dialogue between Immokalee Growers and Farm
Workers.
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November 27, 2001
13.
Continued to December 11, 2001, at a time certain of 2:00 P.M.
OTHER CONSTITUTIONAL OFFICERS
14. FUTURE AGENDAS
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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 - 5/0
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
CARNY-2001-AR-1714, Sandra Ramos, Program Leader II,
Immokalee Collier County Parks and Recreation, requesting a permit
to conduct the
8th annual Carnival Around the World, on December 8,
2001, at the Immokalee Sports Complex.
Carnival Permit 2001-08
2)
Petition CARNY-2001-AR-1699, Peg Ruby, Special Events
Coordinator, Collier County Parks and Recreation Department,
requesting permit to conduct the annual Snowfest Carnival on
December 1,2001, on county owned property at the Golden Gate
Community Park, 3300 Santa Barbara Boulevard.
Carnival Permit 2001-09
3)
4)
Raymond Berube representing the Berube Brothers Inc. requesting a
fee waiver for an after-the-fact variance application for a swimming
pool encroaching into the required setbacks.
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of"Venezia at Grey Oaks".
Res. 2001-449 with release of security
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November 27, 2001
5)
Request to approve for recording the final plat of"Cedar Hammock -
Unit 6" and approval of the standard form construction and
maintenance agreement and approval of the amount of the
performance security.
With stipulations
6)
Approve an agreement to accept a derelict vessel removal grant from
the Florida Fish and Wildlife Conservation Commission.
7)
Final acceptance of Water and Sewer Facilities for Doubletree Hotel.
Utilities Performance Security to be released to the Project
Engineer or the Developer's designated agent
8)
Request to approve for recording the final plat of "Quail Phase III,
Unit Four" and approval of the standard form construction and
maintenance agreement and approval of the amount of the
performance security.
9)
Request to approve for recording the final plat of "Ibis Cove, Phase
Two-A" and approval of the standard form construction and
maintenance agreement and approval of the amount of the
performance security.
lO)
Approval of the mortgage and promissory note for a one hundred
eighty thousand ($180,000) dollar loan to the Shelter for Abused
Women of Collier County assisting in the construction of a 60 unit
affordable transitional housing shelter.
Fiscal Year 2002 Tourism Agreement between Collier County and the
Tourism Alliance of Collier County regarding advertising, promotion
and special events.
Moved to Item #10E:
12) Request to review the Board's previous decision to present a Special
Treatment Permit and Final Plat for Little Palm Island simultaneously.
B. TRANSPORTATION SERVICES
1)
Request Board approval of a budget amendment transferring funds,
$15,500, from Reserves for the San Marco Road Culvert Project.
November 27, 2001
For change order to Work Order #WD-018
2)
Approve Change Order # 1 to Work Order #BRC-FT-01-03 for
Intersection Improvements at Santa Barbara Boulevard/Golden Gate
Parkway, Project #60016, in the amount of $8,602.18.
Continued to a Meeting in January:
3) Establishment of a "No Fishing" restriction on Bridge Number
030210, Plantation Parkway over the Everglades Drainage Canal.
4)
Accept an access and maintenance easement from the Fountains
Condominium that will facilitate the county in maintaining an existing
drainage easement North of Rattlesnake Hammock Road.
5)
Adopt a Resolution authorizing the acquisition by gift or purchase of
right-of-way in fee simple title, as well as perpetual, non-exclusive
drainage and utility easements, temporary driveway restoration
easements, and temporary construction easements which will be
required for the construction of roadway, drainage, and utility
improvements for Phase One of the Immokalee Road four-laning
project (from just West of Wilson Boulevard to 43rd Avenue
Northeast), Project No. 60018.
Res. 2001-450
6)
Award RFP01-3296 -Bayshore Street Lighting to Lumec Inc. in the
amount of $122,182 which are available in the Bayshore MSTU Fund
160.
C. PUBLIC UTILITIES
1)
2)
3)
Award BID #01-3295 for the purchase of sodium chlorite for odor
control of hydrogen sulfide in sludge to Vulcan Performance
Chemicals in the amount of $44,900.
Authorize Public Utilities Administrator to negotiate a binding
agreement with Florida Department of Environmental Protection
related to reclaimed water storage ponds at Eagle Lakes Park.
Approve funding and an amendment to a Work Order for construction
engineering inspection services for a 12" water main on East US 41
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November 27, 2001
from Manatee Road to Boyne South and a 6" force main from Pump
Station 3.17 to Boyne South, Projects 70862 and 73061 in the amount
of $28,800.
Work Order # JEI-FT-01-01-A
4)
5)
Authorize funds for additional county utility relocations in
conjunction with US 41 road widening from Myrtle Road to Old US
41, Projects 70047, 70048 and 73048 in the amount of $275,960.62.
With the Florida Department of Transportation
This item has been deleted.
6)
7)
Approve the emergency after-the-fact purchase of a line stop for a 24"
ductile iron force main in the amount of $25,900.
Purchase Order #Z-01-012 for parts/service from Rangeline
Tapping Services
Approve funding for final payment for legal counsel related to
Lawsuit against Boyle Engineering Corporation for claims arising
from the design and construction of the original North County
Regional Water Treatment Plant, Project 70002 in the amount of
$32,009.33.
D. PUBLIC SERVICES
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1)
Authorization to accept a position for Florida Yards and
Neighborhoods funded by a University of Florida grant at no cost to
the County.
2)
Award Work Order PBS-01-03 to Professional Building Systems
(PBS), Inc., for the construction of South Marco Beach Access
Restroom Facility in the amount of $85,939.
ADMINISTRATIVE SERVICES
1) This item has been deleted.
2)
Award Contract #01-3235 Annual Contract for Architectural Services
for Collier County to Disney and Associates, Victor Latavish,
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November 27, 2001
3)
Schenkel Schultz Architecture and Barany, Schmitt, Summers,
Weaver and Partners Inc.
Funding for each work order assigned under the approved
contracts will come from each user department
Award of Bid #01-3298 for Temporary Clerical Services to Coastal
Staffing Service Inc., Manpower, Kelly Services and Adecco
Employment Services.
In the estimated amount of $100,000 over the next twelve (12)
months
4)
5)
6)
7)
Approve Shortlist of Firms for Contract 01-3289 Fixed Term
Professional Mechanical Electrical Engineering Services to CH2M
Hill, Anchor Engineering Consultants, TECO BGA Inc., and Tilden
Lobnitz Cooper.
Each work order assignment limited to a maximum initial amount
of $90,000 and a manimum initial contract amount of $500,000
Award of Bid #01-3287 for Office Supplies to Corporate Express and
Marco Office Supply.
In the approximate annual amount of $150,000
Award of Bid #01-3286 for Handyman/Minor Carpentry Services to
Bradanna Inc., Wm. J. Varian and Made in Rio, Inc.
This item has been deleted.
F. EMERGENCY SERVICES
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1)
For approval of a service agreement with Medtronic Physio-Control
for the Maintenance and Upgrade of Lifepak Monitors for the
Emergency Medical Services Department in the amount of $31,404
for FY02.
Agreement to remain in force as long as Medtronic Physio-
Control is the sole source provider of these services
COUNTY MANAGER
H. AIRPORT AUTHORITY
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November 27, 2001
I. BOARD OF COUNTY COMMISSIONERS
Je
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTORNEY
1)
2)
3)
4)
5)
Approve the stipulated final judgment relative to the easement
acquisition of Parcel 13-70 in the Lawsuit entitled Collier County v.
John B. Fassett, Trustee, et al, (Livingston Road Project, Project No.
65041).
Staff to deposit $80,561.22 into the Registry of the Court
Authorize the making of an offer of judgment to respondents Peter B.
Frank and Ann T. Frank for Parcels 155 and 855 in the Lawsuit styled
Collier County v. Ronald G. Bender and Michele J. Bender, Trustees
Under That Certain Declaration of Trust Dated the 17th Day of May,
1991, et al, Case No. 98-1394-CA (Livingston Road Extension-
Golden Gate Parkway to Radio Road) Project No. 60061.
Staff to deposit $28,450 into the Registry of the Court
Authorize the making of an offer ofjudgrnent to respondents,
Kathleen G. Sedlacek and Donald E. Cline, for Parcels 219 and 219T
in the amount of $5,100.00 in the lawsuit styled Collier County v.
Kathryn Hankins, et al, Case No. 99-1296-CA. Project No. 63041.
(Golden Gate Boulevard Project)
Staff to deposit $1,700 into the Registry of the Court
Authorize the making of an offer ofjudgrnent to respondent, H.R.
Moag, Jr., for Parcel 218 in the amount of $800.00 in the lawsuit
styled Collier County v. Kathryn Hankins, et al, Case No. 99-1296-
CA. Project No. 63041. (Golden Gate Boulevard Project)
Staff to deposit $400 into the Registry of the Court
Approve the stipulated final judgment relative to the condemnation of
Parcel No. 169 in Collier County v. George Visnich, et al, Case No.
91-2776-CA. (Pine Ridge Industrial Park MSTU Project from 1991)
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November 27, 2001
17.
Staff to deposit $31,500 into the Registry of the Court
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.
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDA-2001-
AR-881, William L. Hoover of Hoover Planning and Development Inc.
representing the Salvation Army, a not for profit organization, requesting to
repeal the current Salvation Army PUD and to adopt a new PUD for the
purpose of increasing the site area by 0.73 acres and adding motor vehicle
display and sales to the list of permitted uses for the Commercial Tract of
the PUD. The subject property is located on the West side of Airport Road
South of Estey Avenue in Section 2, Township 50 South, Range 25 East,
Collier County, Florida. This property consists of 8.51 acres.
Ord. 2001- 65
Continued to 12/11/01:
B. This item was continued from 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 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 consists of 6750 square feet.
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November 27, 2001
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SNR-2001-AR-1503,
the Operations Department of the Community Development and
Environmental Services Division, representing the Transportation
Administrator, requesting a street name change for a portion of Livingston
Road North and South to Old Livingston Road, located in Unit 35, Golden
Gate Estates, in Section 7, Township 49 South, Range 26 East, and also in
Section 6, Township 49 South, Range 26 East, Collier County, Florida.
Res. 2001- 451
Moved to Item #7B:
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition CU-2001-AR-
371, RWA Inc., representing Hideout Golf Club Ltd., requesting a
Conditional Use for earth mining activity on a parcel of land zoned "A"
Agricultural for a property located at the Southeast intersection of Kean
Avenue (A.K.A. Brantley Boulevard) and Garland Road, approximately two
miles East of Collier Boulevard (CR 951) in Section 25, Township 49 South,
Range 26 East, Collier County, Florida. This parcel consists of
approximately 5 acres.
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This item was continued from the November 13~ 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.
Ord. 2001- 66
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. VA-2001-AR- 1295,
Robert L. Duane, AICP, of Hole Montes Inc., representing Collier County
Public Utilities/Wastewater Administration, requesting a three (3) foot
variance from the required thirty (30) foot side yard setback to 27 feet for a
proposed sludge holding tank in the "A" Rural Agriculture Zoning district
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November 27, 2001
for property located at 5600 Warren Street in Section 20, Township 50
South, Range 26 East, Collier County, Florida.
Res. 2001- 452
Moved to Item #8It:
G. An Ordinance amending Collier County Ordinance No. 72-1, as amended,
which created the Collier County Lighting District; to add Willoughby Acres
to the Collier County Lighting District; to amend the existing district
boundaries to include those areas of Immokalee not currently part of the
Collier County Lighting District; providing for inclusion in Code of Laws
and Ordinances; providing for conflict and severability; providing 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.
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November 27, 2001