Recap 12/11/2001 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
December 11, 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
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December 11, 2001
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
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AGENDA AND MINUTES
Approved and/or Adopted with changes - 5/0
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Approval of today's regular, consent and summary agenda as amended
November 13,2001 - Regular BCC Meeting
3. PROCLAMATIONS
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Proclamation for National Homeless Person's Memorial Day. To be
accepted by Kelly Shaver Hayman, Chairperson of the Coalition and George
Drobinski.
Adopted - 5/0
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SERVICE AWARDS
Presented
Five-Year Attendees:
1)
e)
3)
4)
5)
6)
7)
8)
John Hayes, Wastewater
Julie Allen, Parks and Recreation
Anais Pappalardo, Parks and Recreation
Marc Matthews, Emergency Medical Services
Joseph Boney, Parks and Recreation
Rex O'Dell. Public Utilities
Terri Meyer, Transportation
Jeffery Smith, Wastewater Collections
Ten-Year Attendees:
9)
Heather Sweet, Utility Billing
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December 11, 2001
Fifteen-Year Attendees:
10) Georgina Mausen, Risk Management
Twenty-Year Attendees:
11) Gwen Butler, Purchasing
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PRESENTATIONS
This item was continued from the November 27~ 2001 BCC Meeting.
Recommendation to recognize Beverly Fields, Lieutenant, Emergency
Medical Services, as Employee of the Month for October 2001.
Recognized
Recommendation to recognize Beverly Fields, Lieutenant, Emergency
Medical Services, as Employee of the Year for 2001.
Recognized
PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
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Public Comments on General Topics
1)
2)
3)
4)
5)
6)
Colin Kelly - Beach Restoration
Sally Barker - EMSAC & EMS reorganization
Eric Watler - EMSAC & EMS reorganization
Janet Vassey - EMSAC & EMS reorganization
Chief Bob Shank - EMSAC & EMS reorganization
Bob Krasowski - Solid Waste management
BOARD OF ZONING APPEALS
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. ADA-2001-AR-1660
appeal from interpretation INTP-2001-AR-1466 by R. Bruce Anderson of
the Firm Young, VanAssenderp, Varnadoe and Anderson, P.A., representing
Gulf Coast American Blind and Diaz Family Limited Partnership, requesting
an Administrative Appeal to official interpretation INTP-2001-AR-1466
concerning an interpretation by the Collier County Planning Services
Director of the Westview Plaza PUD as it relates to the Blinds/Window
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December 11, 2001
Covering Manufacturing Business.
Planning Services Director interpretation overturned - 4/1
(Commissioner Fiala opposed)
THIS ITEM IS CONTINUED TO THE 2/26/02 BCC MEETING
(Petitioner's request). This item requires that all participants be sworn
in and ex parte disclosure be provided by Commission members. ADA-
2000-AR- 1613 appeal from interpretation INTP-2001-AR- 1209 by Anthony
P. Pires of the Firm Woodward, Pires and Lombardo, P.A., requesting an
Administrative Appeal to official interpretation INTP-2001-AR-1209
concerning an interpretation by the Collier County Planning Services
Director of Section 2.7.3.5.1.3. of the Land Development Code concerning
the reduction of open space as it relates to the requirements of the Code as to
what constitutes a substantial or insubstantial change to a PUD Master Plan.
C. THIS ITEM IS CONTINUED TO THE 2/26/02 BCC MEETING
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(Petitioner's request). This item requires that all participants be sworn
in and ex parte disclosure be provided by Commission members. ADA-
2001-AR- 1370 appeal from interpretation INTP-2001 -AR-854 by Anthony
P. Pires of the Firm Woodward, Pires and Lombardo, P.A., requesting an
Administrative Appeal to official interpretation INTP-2001-AR-854
concerning an interpretation by the Collier County Planning Services
Director of Section 2.7.3.5.1.3. of the Land Development Code concerning
the reduction of open space as it relates to the requirements of the Code as to
what constitutes a substantial or insubstantial change to a PUD Master Plan.
THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE SWORN
IN AND EX PARTE DISCLOSURE BE PROVIDED BY
COMMISSION MEMBERS. VA-2001-AR-1166, Avi Baron, PLS,
representing Montclair Fairway Estate Building Corporation, requesting an
after-the-fact variance of 2.3 feet from the required 5 feet to 2.7 feet for
property located on 797 Provincetown Drive, further described as Lot 29,
Montclair Park North, in Section 5, Township 50 South, Range 26 East,
Collier County, Florida.
Continued to 1/8/02 - 4/0 (Commissioner Coletta out)
8. ADVERTISED PUBLIC HEARINGS
ITEMS A, Bt Ct D~ AND E TO BE HEARD AT 1:00 p.m.
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December 11, 2001
A. THIS ITEM CONTINUED FROM 11/28/01 SPECIAL BCC
MEETING. Adopt the 2001 Collier County Wastewater Master Plan
Update, Project 73066.
Staff recommendation Approved - 5/0
THIS ITEM CONTINUED FROM 11/28/01 SPECIAL BCC
MEETING. Adopt the 2001 Collier County Water Master Plan Update,
Project 70070.
Staff recommendation Approved - 5/0
Adopt proposed Water and Wastewater Impact Fees.
Res. 2001-488 Adopted w/changes - 5/0
THIS ITEM CONTINUED FROM 11/28/01 SPECIAL BCC
MEETING. Adopt proposed reuse (treated wastewater) rates.
Staff recommendation Approved - 5/0
Adopt an Ordinance that implements proposed rates for water and sewer
services; and consolidates all existing and separately approved utility billing
ordinances into one comprehensive ordinance.
Ord. 2001-73 Adopted w/changes - 4/1 (Commissioner Henning
opposed)
THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE SWORN
IN AND EX PARTE DISCLOSURE BE PROVIDED BY
COMMISSION MEMBERS. Petition RZ-2001-AR- 1165, Michael and
Tammy McEndree requesting a rezone from "A" Rural Agricultural to the
"RSF-3" Residential Single Family Zoning District with a density cap of one
dwelling unit per 2.27 acre or a maximum of two single family lots for
property located at the southeast comer of Polly Avenue and Everett Street,
in Section 16, Township 50 South, Range 26 East, Collier County, Florida,
consisting of 4.55 acres more or less.
Ord. 2001-74 Adopted - 5/0
An Ordinance amending many substantive provisions throughout the Collier
County Ordinance No. 95-66, as amended the "Collier County Public
Vehicle for Hire Ordinance".
Ord. 2001-75 Adopted w/changes - 5/0
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December 11, 2001
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An Ordinance creating the Livingston Road Phase II Beautification
Municipal Service Taxing Unit; providing the authority; providing for
creation; providing a purpose and governing body; providing funding and
the levy of not to exceed 2 mils of ad valorem taxes per year; providing for
collection of taxes; providing for creation of the Livingston Road
Beautification Advisory Committee; appointment and composition;
providing for terms of office of the advisory committee; providing for
officers of the advisory committee; quorum; rules of procedure; providing
for functions, powers and duties of the advisory committee; providing for
duties of the County Manager or his designee; providing for review process
of advisory committee; providing for conflict and severability; providing for
inclusion in the Collier County Code of Laws and Ordinances; providing for
an effective date.
Ord. 2001-76 Adopted - 5/0
An Ordinance creating the Urban Area Beautification Municipal Service
Taxing Unit; providing the authority; providing for the creation of the unit
excluding the incorporated areas of Collier County and existing roadway
beautification Municipal Service Taxing Units; providing a purpose and
governing body; providing funding and the levy of not to exceed one-half
(.5) mil of Ad Valorem taxes per year; providing for the collection of taxes;
providing for duties of the County Manager or his designee; providing for
conflict and severability; providing for inclusion in the Collier County Code
of Laws and Ordinances; providing for an effective date.
Continued to the meeting of 1/8/02 - 5/0
Approve an Ordinance Amendment, amending Ordinance 93-72, as
amended, commonly known as the County Manager's Ordinance, clarifying
and establishing the process for communications between the Board of
County Commissioners and the staff of the County Manager.
Ord. 2001-77 Adopted - w/changes - 3/2 (Commissioners Coyle and
Fiala opposed)
Moved from Item #17A:
K. THIS ITEM WAS CONTINUED FROM NOVEMBER 27~ 2001. 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
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December 11, 2001
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10.
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.
Ord. 2001-78 Adopted - 5/0
BOARD OF COUNTY COMMISSIONERS
Appointment of members to the Isle of Capri Fire Control District Advisory
Committee.
Res. 2001-489 re-appointing Tara LaGrand and Morris James Louis -
Adopted 5/0
Appointment of members to the Citizens Advisory Task Force.
Res. 2001-490 appointing David M. Corban, Ellen Christian-Myers and
William J. McCarthy - Adopted - 4/0 (Commissioner Carter out)
Co
Appointment of members to the Parks and Recreation Advisory Board.
Res. 2001-491 appointing Mary Ellen Rand - Adopted - 4/0
(Commissioner Carter out)
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Appointment of members to the Community of Character Council.
Res. 2001-492 appointing Theresa Abraham-Walley, Lisa M. Douglass,
Barbara Hattemer, Ken Humiston, Jennie Keller, P.K. Misra, Barbara
Plaag, Lourdes Ramann, Diane Taylor, Elizabeth L. Walker and
confirming appointment of Commissioner Coyle, Linda Abbott and
Karen Strickland - Adopted - 4/0 (Commissioner Carter out)
me
Appointment of members to the Golden Gate Community Center Advisory
Committee.
Res. 2001-493 appointing Vicki A. Clavelo and Kaydee Tuff- Adopted
- 4/0 (Commissioner Carter out)
COUNTY MANAGER'S REPORT
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Approve an Interlocal Agreement - MOU between Collier County and the
Golden Gate Fire Control and Rescue District.
Approved - 4/0 (Commissioner Carter out)
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December 11, 2001
B. This item has been deleted.
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Approve committee selection of firms for contract negotiations (law
enforcement and correctional facilities impact fees) for RFP 02-3317
"Consultant Services for Impact Fee Update Studies.
Staff to enter into contract negotiations w/Henderson, Young, & Co. -
4/0 (Commissioner Carter out)
Authorization to initiate legal action to allow the County to proceed with
design and construction of the approved Vanderbilt Beach parking garage.
Staff recommendation Approved - 4/0 (Commissioner Carter out)
Recommendation to confirm Joseph K. Schmitt to the position of
Community Development and Environmental Services Administrator.
Approved - 4/0 (Commissioner Carter out)
Presentation of the Fourteenth Annual Survey of Registered Voters.
Presented; and Chairman to sign letter to the League of Women Voters
- 4/0 (Commissioner Carter out)
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.
Approved - 4/0 (Commissioner Carter out)
2002 Agreements between Collier County and Prutos Public Relations, Inc.,
Phase V of Southwest Florida, Inc., and Evans-Klages, Inc. (Back-up
material to be available at noon on Friday, December 6, 2001 in Board of
County Commissioners' office, County Manager's Office and Community
Development and Environmental Services.)
Phase V of Southwest Florida, Inc. contract Approved - 4/0
(Commissioner Carter out); Contract w/Evans-Klages, Inc. Approved -
4/0 (Commissioner Carter out); Contract with Prutos Public Relations,
Inc. Approved with changes - 4/0 (Commissioner Carter out).
Approve a Resolution adopting the Collier County Flow Equalization
System Facilities Plan, authorize the submission of this plan to the FDEP,
and authorize the Public Utilities Administrator to carry out the County's
responsibilities under the Loan Program.
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December 11, 2001
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Added:
L.
11.
12.
Res. 2001-494 Adopted 4/0 (Commissioner Carter out).
To approve the settlement agreement with Community School of Naples,
Inc., relative to the condemnation of parcels 106 and 706 for the Pine Ridge
Road project in the lawsuit entitled Collier County v. Community School of
Naples, Inc., et. al., Case No. 00-0137-CA and the purchase of 6.86 acres
(Parcel 101) of right-of-way for the Livingston Road Project.
Approved 4/0 (Commissioner Carter out).
Presentation of the "Vital Signs" Report.
Continued - 4/0 (Commissioner Carter out)
Professional Services Contract to acquire a cost analysis for expenses
associated with the Immokalee Road Construction Project
Approved - 4/0 (Commissioner Carter out)
AIRPORT AUTHORITY
COUNTY ATTORNEY'S REPORT
A. This item has a Time Certain for 2:00 P.M. This item was continued
Continued
B.
13.
14.
15.
from the November 27~ 2001 BCC Meeting. Hispanic Affairs Advisory
Board recommendation for adoption of a Resolution requesting dialogue
between Immokalee Growers and Farm Workers.
Motion for approval failed - 2/3 (Commissioners Coyle, Henning and
Carter opposed)
to January 22, 2002:
Recommendation for the Board of County Commissioners to enter into
settlement in Collier County v. Marshall, et al, Case No. 99-2009-CA-TB,
now pending in the Twentieth Judicial Circuit (County's Prescriptive
Easement Claim for Miller Boulevard Extension).
OTHER CONSTITUTIONAL OFFICERS
FUTURE AGENDAS
STAFF AND COMMISSION GENERAL COMMUNICATIONS
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December 11, 2001
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Florida Bar Audit in the amount of $5,000 declared public interest and
purpose - 4/0
Discussion of BCC Meeting Schedules
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 w/changes - 5/0
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation that the Board of County Commissioners approve
the Satisfaction(s) of Lien for Public Nuisance Abatement Resolution
92-203 and 92-638.
2)
To approve a Resolution endorsing the Empowerment Alliance of
Southwest Florida Community Development Corporation as a
sponsoring agency under the Florida Enterprise Zone Community
Contribution Tax Credit Program.
Res. 2001-457
3)
4)
5)
Adopt Resolutions enforcing liens on properties for Code Violations.
Res. 2001-458 through Res. 2001-467
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of"Pelican Strand Replat - 6".
Res. 2001-468
Request to approve for recording the final plat of"Brentwood" and
approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
w/stipulations
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December 11, 2001
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6)
Request to approve for recording the final plat of "Sterling Oaks
Phase 4", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
w/stipulations
TRANSPORTATION SERVICES
1)
Authorization to execute a contractual service agreement with the
Center for Urban Transportation Research at the University of South
Florida to conduct the Transit Development Plan update in the amount
of $75,000.
2)
Approve a Budget Amendment to provide funds to the Radio Road
Municipal Services Taxing Unit (MSTU) Beautification Fund in the
amount of $80,000.
3)
Approve Work Order No. 53 with Florida State Underground, Inc., for
installation of culverts on Lakewood Boulevard, Project No. 60055, in
the amount of $125,384.64.
4)
Approve a Joint Project Agreement between the South Florida Water
Management District and Collier County for the construction of a box
culvert at 951 Canal East of Collier Boulevard (CR 951), Project
#63051, in the amount of $200,000 - reimbursable.
5)
Approve a Donation Agreement and accept a Drainage Easement to
provide flood relief for property owners within the Kirkwood
Avenue/Gateway Triangle Area.
From AT&T Wireless Services of Florida
6)
A Resolution of the Collier County Board of County Commissioners
authorizing the execution of a Joint Participation Agreement (JPA)
with the Florida Department of Transportation for Section 5311
(Operating Assistance) Funds in the amount of $112,200 -
reimbursable.
Res. 2001-469
7)
A Resolution of the Collier County Board of County Commissioners
authorizing the execution of a Joint Participation Agreement (JPA)
December 11, 2001
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8)
9)
with the Florida Department of Transportation for State Block Grant
Funds in the amount of $536,150 -reimbursed at 50%.
Res. 2001-470 and agreement
Approve a budget amendment recognizing carry forward for the US
41 East project in the amount of $169,918 from FY 01 in the MSTD
General Fund 111.
Recommendation to approve the purchases of one (1) Gradall
Hydroscopic Excavator for the Road and Bridge section from State
Contract in the amount of $182,899.65.
lO)
Approve Bid #01-3299, "Golden Gate Beautification MSTU/MSTD
Roadway Grounds Maintenance", in the amount of $404,453.35.
Awarded to Commercial Land Maintenance, Inc.
11)
Approve a purchase agreement between the District School Board of
Collier County and Collier County for the acquisition of a six (6)
parcel of land.
In the amount of $477,489 and acquisition costs not too exceed
$3,5OO
12)
A Resolution of the Collier County Board of County Commissioners
authorizing the execution of a Joint Participation Agreement (JPA)
with the Florida Department of Transportation for Section 5310
(Equipment) Funds.
Res. 2001-471
PUBLIC UTILITIES
1)
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Accounts wherein the County has received payment and
said lien is satisfied in full for the 1991 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-472
2)
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Accounts 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. 2001-473
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December 11, 2001
3)
4)
5)
6)
7)
8)
9)
10)
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Accounts wherein the County has received payment and
said liens are satisfied in full for the 1993 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-474
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Accounts wherein the County has received payment and
said liens are satisfied in full for the 1994 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-475
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Accounts wherein the County has received payment and
said liens are satisfied in full for the 1995 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-476
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Accounts wherein the County has received payment and
said liens are satisfied in full for the 1996 Solid Waste Collection and
Disposal Services Special Assessment.
Res. 2001-477
Approval and Execution of Satisfactions of Notice of Promise to pay
and agreement to extend payment of water and/or sewer system
impact fees.
Funding for Livingston Road Utility Facilities Reimbursement and
Contribution Agreement with Long Bay Partners LLC in the amount
of $883,825.
Approve Work Order LAG-FT-02-02 to Law Engineering and
Environmental Services Inc., for professional material testing services
for the South County Water Reclamation Facility Expansion, Contract
99-2962, Project 73949 in the amount of $293,072.
Declare an Emergency and Authorize Negotiations for design-build
services for new reverse osmosis raw water supply wells for the North
County Regional Water Treatment Plant, Project 70075.
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December 11, 2001
11)
12)
13)
14)
15)
16)
17)
18)
19)
Public Utilities Administrator to negotiate contract with the best
qualified firm; contract to be brought back to the Board
Recommendation to Award Bid #01-3288 - "Chemicals for Utilities"
in the amount of $548,341.65.
Awarded to the vendors as listed in the Executive Summary
Resolution providing for Board appointment of a replacement member
to the Community Advisory Council pertaining to Landfill Operation
Agreement between Collier County and Waste Management Inc. of
Florida.
Res. 2001-478 appointing Stanley Plappert
Accept Utility Easements and Temporary Construction Easements for
construction of a sewer interconnect to reroute flows between the
North County Sewer System and the South County Sewer System.
Approve expenditures in excess of $25,000 on State negotiated
contract and sole source to purchase software and licenses for the GIS
Project. The total expenditure is $210,073.61.
w/Software House International; Local Reseller, Wilson Miller,
Inc. and Sole Soure Environmental Systems Research Institute,
111C,
Award Bid No. 01-3306 for the purchase of Backflow/Fire Line
Meters, in the amount of $314,171.
Awarded to U.S. Filter Distribution
Award Bid No. 02-3307 to Severn Trent-Avatar Utility Services,
LLC, for the installation of an Automatic Read Meter System in
amount of $317,150.
Approve a budget amendment recognizing carry forward for the
Livingston Road water main from Golden Gate Parkway to Pine
Ridge Road, Project 70039 in the amount of $270,000.
Approve FDEP Beach Erosion Control Program Project Agreement
for reimbursement of up to $1,285,040.
Approve committee selection of firms for Contract #01-3283 "Beach
Cleaning Equipment", budget of $40,000.
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December 11, 2001
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H. Barber & Sons, Inc., selected as number one firm; and staff to
begin contract negotiations with said firm.
PUBLIC SERVICES
Withdrawn:
I)
2)
3)
4)
5)
6)
7)
Recommendation to approve Professional Service Industries, Inc. to
perform contaminated soil clean up at Caxambas Park in the amount
of $100,027.
Request by Gary D. Lytton of Rookery Bay Estuarine Research
Reserve to use County lands for Tarpon Bay Hydrologic Restoration
Project and the County to be co-applicant on permitting for South
Florida Water Management District.
Approve an Agreement for Sale and Purchase to provide for the
purchase of Lot 26 for use as a Neighborhood Park in Naples Park, in
the amount of $85,500.
As outlined in the Executive Summary
Approve an Agreement for Sale and Purchase to provide for the
purchase of Lot 27 for use as a Neighborhood Park in Naples Park, in
the amount of $70,300.
As outlined in the Executive Summary
Approve a Resolution authorizing the activities and practices of the
Friends of the Collier County Museum, a non-profit volunteer
organization.
Res. 2001-479
Award of Bid #01-3309 refinishing of main pool at Immokalee Sports
Complex in the amount of $48,650.
Awarded to Finishing by Baker Inc. and Alternate #1 not to
exceed $1,000
A resolution requesting approval to increase fees charged by the
Collier County Health Department (CCHD) for the provision of the
Environmental Health on-site sewage treatment and disposal system
program.
Res. 2001-480
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December 11, 2001
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8)
Amend the Parks and Recreation Department Facilities and Outdoor
Areas License and Fee Policy.
Res. 2001-481
ADMINISTRATIVE SERVICES
1)
To award Bid 01-3310 "On-Call Electrical Repairs and New
Installation to both Southwest Electric Inc., and Paragon Electronic
Systems" in the amount of $100,000.
2)
Approve an additional sixty (60) day extension of RFQ #99-0284,
answering services with Robbins Telecommunications.
3)
Approve Committee Selection of Firms for Contract Negotiations for
RFP 01-3291 "Fixed Term Construction Engineering and Inspection
(CEI) Services" to the following eight firms: TBE Group, HDR
Construction Control Corporation, Stanley/RWA Joint Venture, Law
Engineering and Environmental Services, CH2M Hill, Johnson
Engineering, Hole Montes, Barraco and Associates.
4)
Amend the County Purchasing Policy to update existing practices and
consolidate previously approved changes.
Res. 2001-482
EMERGENCY SERVICES
1)
Approve an Easement Agreement and Non-Exclusive Access
Easement between the District School Board of Collier County and
Collier County.
As outlined in the Executive Summary
COUNTY MANAGER
1)
Approval of Budget Amendment Report - Budget Amendment #02-
077.
2)
Resolution of the Board of County Commissioners of Collier County,
Florida, amending Resolution No. 01-456 in certain respects which
Resolution No. 01-456 authorized the issuance of the County's
Capital Improvement Revenue Bonds, Series 2001; and providing an
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December 11, 2001
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effective date.
Res. 2001-483
AIRPORT AUTHORITY
I. BOARD OF COUNTY COMMISSIONERS
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MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
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COUNTY ATTORNEY
1)
Authorize the making of an Offer of Judgment to Respondent, Fred R.
Sutherland D/B/A Sutherland Paint Horses, for Parcels 169 and 769 in
the amount of $18,800.00 in the Lawsuit Styled Collier County v.
Fred R. Sutherland, et al, Case No. 01-0756-CA. Project No. 60071.
$4,700 to be paid into the Registry of the Court
2)
Approve the Expert Fees associated with the acquisition of Parcel 163
in the Lawsuit entitled Collier County v. Russell Baisley, et al, Case
No. 01-0758-CA (Livingston Road six-laning project from Golden
Gate Parkway to Pine Ridge Road, Project No. 65041).
In the amount of $1,778.75
3)
Execute Satisfaction of Lien arising out of order imposing fine/lien in
Code Enforcement Board Case entitled Collier County v. Epifanio H.
Hernandez and Manuel H. Hernandez.
4)
5)
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. 2001-484
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
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December 11, 2001
17.
projects.
Res. 2001-485 through Res. 2001-487
6)
Approve the Stipulated Final Judgment relative to the condemnation
of parcel 576 in the lawsuit entitled Collier County v Richard H.
Evans, Et Al., Case No. 01-1235-CA, Livingston Road Project No.
60071.
Staff to deposit $14,635 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.
Moved to Item #8K:
A. THIS ITEM WAS CONTINUED FROM NOVEMBER 27~ 2001. 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.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
December 11, 2001