Recap 05/14/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 14, 2002
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,
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May 14, 2002
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.
INVOCATION AND PLEDGE OF ALLEGIANCE
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A. Pastor G. Dale Benson, Naples First Church of the Nazarene
AGENDA AND MINUTES
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Approval of today's regular, consent and summary agenda as
amended. (Ex Parte Disclosure provided by Commission members
for summary agenda.)
Approved and/or adopted with changes - 5/0
April 9, 2002 - Regular Meeting
Approved as presented - 5/0
PROCLAMATIONS
A. This item has been deleted.
Do
Proclamation for Collier County Safe Boating Month.
by Commander Edward M. Irving.
Adopted - 5/0
To be accepted
Proclamation for Law Enforcement Appreciation Day.
accepted by Sheriff, Don Hunter.
Adopted - 5/0
To be
Proclamation for Observing Emergency Medical Week May 19-25,
2002. To be accepted by Ken Pineau, Interim Administrator of
Emergency Service Division.
Adopted - 5/0
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May 14, 2002
E. This item has been deleted.
e
Se
Proclamation for Teen Pregnancy Awareness Month.
Adopted - 5/0
Proclamation to observe May 12-18, 2002 as Police Week.
Adopted - 5/0
A. Recommendation to recognize Guy Spieth, Lieutenant, Emergency
Medical Services, as Employee of the Month for April 2002.
Recognized
6. PUBLIC PETITIONS AND COMMENTS ON GENERAL TOPICS
To be heard after County Manager's Report
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May 14, 2002
3) Douglas Roberts, Emergency Medical Services
4) Michael Goguen, Emergency Medical Services
Fifteen-Year Attendees:
5) Joseph Collins, Utility Billing
Twenty-Five Year Attendees:
6) Gail Wilver, Parks and Recreation
PRESENTATIONS
SERVICE AWARDS
Presented
Five-Year Attendees:
1) John Kirchner, Airport
2) Christine Alexander, Library
Ten-Year Attendees:
Deleted
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Public Comments on General Topics
Mr. Kramer regarding water symposium and campaigning.
Mr. Jim O'garra regarding pedestrian bridges for childrens
safety in Golden Gate.
Public Petition Request by Jack Bowerman to discuss mining project
permit stipulations and requirements.
BOARD OF ZONING APPEALS
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A. This item re uires, that all nartici~n~nts be sworn in and ex arte
ld~sSlClOsure be rov~ded b Commission members. VA-2001-AR_
0, Dr. Louis Kastan, requesting a 4.9 foot variance ~rom the
required 25 foot rear yard to 20.1 feet for the principal structure and a
13.9 foot variance fi~om the required 25 foot rear yard to 11.1 feet for
a second sto~y porch for property located at 116 Connors Avenue,
further described as Lot 24, Conners Vanderbilt Beach Estates Unit 3,
in Section 29, Township 48 South, Range 25 East, Collier County,
Florida.
Resolution 2002-223A - Adopted for a 2.9 foot variance- 5/0
ADVERTISED PUBLIC HEARINGS
This item re uires that all artici ants be sworn in and ex arte
disclosure be rovided b Commission members. An Ordinance
amending Ordinance No. 89-05, as amended, the Collier County
Growth Management Plan for the Unincorporated Area of Collier
County, Florida, by: Amending the Future Land Use Element and the
Future Land Use Map and Map Series; amending the Golden Gate
Area Master Plan Element and the Golden Gate Area Master Plan
Future Land Use Map and Map Series; providing for severability; and,
providing for an effective date.
CP-2001-01 - Approved 5/0
CP-2002-02 - Approved 4/1 (Commissioner Coyle opposed)
CP-2001-03 - Approved 5/0
CP-2001-04 - Approved 4/1 (Commissioner Fiala opposed)
CP-2001-05 - Approved 5/0
CP-2001-06 - Approved 5/0
CP-2001-07 - Approved 5/0
Ord. 2002-24 transmitting all petitions - Adopted w/changes 5/0
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May 14, 2002
9e
Be
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition No.
CPSS-2001-1, a Small Scale Growth Management Plan Amendment
(Immokalee Area Master Plan Element) for expansion of the High
Residential (HR) District.
Ord. 2002-25 Adopted - 4/0 (Commissioner Henning out)l
BOARD OF COUNTY COMMISSIONERS
10. COUNTY MANAGER'S REPORT
mo
Authorize staff to prepare and advertise for public hearing the
designation of three areas subject to a moratorium for backlogged and
constrained roadway segments of US 41, Vanderbilt Beach Road and
Davis Boulevard (SR 84). (Norman Feder, Administrator,
Transportation Services)
Approved - 5/0
Advise Board of County Commissioners on progress and schedule for
development and implementation of a real-time Transportation
Concurrency Management System and Adequate Public Facilities
Ordinance. (Norman Feder, Administrator, Transportation Services.)
Resolution 2002-224 - Adopted 5/0
Recommendation that the Board of County Commissioners consider
the proposal by the Taxpayers Action Group (TAG) to consider a
Referendum on the issue of Concurrency. (Tom Olliff, County
Manager)
Resolution 2002-225 pledging improvements to the public -
Adopted 5/0
Declaring the ballot question and ordering and calling an election
Denied - 5/0
Do
Staff update on plan to improve reliability of County water supply and
production prior to peak season 2003 and authorization to implement
improvements up to $690,000. (Tom Wides, Interim Administrator,
Public Utilities)
Staff Recommendation Approved with change of $660,000 - 5/0
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May 14, 2002
Fo
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Moved from Item
H.
Moved from Item
I.
Moved from Item
J.
Moved from Item
Approve a Change Order to the design build contract with Metcalf
and Eddy, Inc., for two additional reverse osmosis raw water supply
wells and in-plant modifications for the North County Regional Water
Treatment Plant, Project 70094, in the amount not to exceed
$3,300,000. (Tom Wides, Interim Administrator, Public Utilities)
Approved - 5/0
Board consideration of alternative make-up of the Tourist
Development Council to provide representation for all municipalities.
(Joseph K. Schmitt, Administrator, Community Development)
Resolution 2002 226- Adopted 5/0
Approval of Resolution providing recognition of Section 28.33,
Florida Statutes and stating policy relating to interest accruing from
moneys deposited with the Clerk of the Circuit Court. (Mike
Smykowski, OMB)
Resolution 2002-227 - Adopted 5/0
#16Al0
Adoption of two resolutions to approve two (2) applications for
impact fee waivers for eligible not-for-profit charitable organizations
representing a cumulative total of $8,035.59 and authorize staff to
process reimbursement from this Fiscal Year's unencumbered interest
account.
Denied - 5/0
#16C10 & To be heard in conjunction with Item #10D
Amend Professional Services Agreement with Metcalf and Eddy, Inc.,
for the South County Water Treatment Plant Reverse Osmosis
Expansion, Contract 98-2891, in the amount of $231,804, Project
70054.
Approved - 5/0
#16E8 & To be heard in conjunction with Item #10D
Award RFP 02-3344 for Wellfield Maintenance and Rehabilitation to
Diversified Drilling Corp. and Hausinger and Associates Inc., for an
estimated annual amount of $650,000.
Approved - 5/0
#16B5
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May 14, 2002
Ke
Moved from Item
L.
Approve Amendment No. 2 providing for Phase II of the contract for
Professional Engineering Services by RWA Inc., in the amount of
$1,891,110.00, for final design of the Airport Road Grade Separated
Overpass as pan of the Golden Gate Parkway six-laning design from
Airport Road to Santa Barbara Boulevard, Project No. 60027.
Approved - 5/0
#16B9
Award a Construction Contract in the amount of $6,008,521.88 to
Bonness, Inc. and allocate $600,000.00 (10% of the construction cost)
for contingency purposes to construct the proposed Livingston Road
Phase IV Project, from Immokalee Road to Lee County Line, Project
No. 65041.
Approved - 5/0
11. AIRPORT AUTHORIT. Y
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. FUTURE AGENDAS
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Everglades Restoration Project not to be brought back
B. Letters to be sent to various people regarding a thank you for the
funding of the overpass project - 5/0
C. Commissioner Fiala regarding LDC amendments
16.
CONSENT AGENDA - All matters listed under this item are considered to
be routine and action will be taken by one motion without separate
discussion of each item. If discussion is desired by a member of the Board,
that item(s) will be removed from the Consent Agenda and considered
separately.
Approved and/or Adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL
SERVICES
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May 14, 2002
1)
2)
3)
Final acceptance of Water and Sewer Utility Facilities for
Cedar Hammock Golf Maintenance Facility.
Release of Utilities Performance Security
Final acceptance of Water Utility Facilities for Cedar Hammock
Clubhouse.
Release of Utilities Performance Security
Review Tourist Development related advertising and promotion
invoices, determine expenditures serve a public purpose,
approve appropriate invoices for payment, and approve specific
funding source, as recommended by the Tourist Development
Council in the amount of $68,395.86 fi.om FY01-02 Tourism
Advertising Budget and approve a re-appropriation of
$48,736.19 fi.om prior year funds to partially fund dated
invoices.
4)
5)
6)
7)
8)
Final acceptance of Water Utility Facilities for Cedar
Hammock, Tract F-5 Multi-Family.
Release of Utilities Performance Security
Final acceptance of Water Utility Facilities for Cypress Cove-
Feather Sound.
Release of Utilities Performance Security
Authorization to amend the Consulting Services Agreement
with RWA, Inc., to extend services through adoption of both
the Rural Fringe and Rural Eastern Lands Comprehensive Plan
Amendments mandated by the Final Order at an incremental
cost amount of $24,200.
Approval of Second Amendment to 2002 Tourism Agreement
with Kelley Swofford Roy, Inc. to fund additional advertising at
a cost of $250,026 from Fund 194 Reserves to Fund 194
Operating Budget.
Petition AVESMT2001-AR2023 to disclaim, renounce and
vacate the County's and the Public's Interest in a portion of the
perpetual drainage, utility and maintenance easement acquired
by "Order of Taking" as recorded in Official Record Book
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May 14, 2002
2445, Pages 3125 through 3140, Public Records of Collier
County, Florida, and to accept a relocation drainage easement
over a portion of Lot 8, Block C, "Briarwood Unit 6", as
recorded in Plat Book 30, Pages 59 through 61, located in
Section 31, Township 49 South, Range 26 East.
Res. 2002-220
9)
Moved to Item #10H
lO)
Request to grant final acceptance of the roadway, draina, ge,
water and sewer improvements for the final plat of"Portofino at
Pelican Marsh".
Res. 2002-221 with release of maintenance security
Adoption of two resolutions to approve two (2) applications for
impact fee waivers for eligible not-for-profit charitable
organizations representing a cumulative total of $8,035.59 and
authorize staff to process reimbursement from this Fiscal
Year's unencumbered interest account.
11)
Award of Bid #02-3358 in the amount of $67.50 per ton not to
exceed $40,000 for construction of an artificial reef.
Awarded to McCulley Marine, Inc. for expansion of
Keewaydin 3 mile artificial reef site
Continued to May 28, 2002
12) Proposal to impose a temporary moratorium on projects in the
Whippoorwill Area (bounded on the North by Pine Ridge Road,
on the South by the Wyndemere Subdivision, on the East by 1-
75, and on the West by proposed Livingston Road) until such
time as a Master Plan showing proposed infrastTucture
improvements, including at a minimum, potable water
distribution, sanitary sewage collection, stormwater
management and roads, has been accepted by the Collier
County Community Development and Environmental Services
Division.
13)
Authorize funds in the amount of $154,000 from Development
Service fees for three (3) new Planning positions to improve the
Growth Management/Land Development Code Review and
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May14,2002
enforcement of architecture standards.
14)
Request for approval and funding of a Senior Budget and
Management Analyst position for the Community Development
and Environmental Services Division to provide a Division-
wide analytical resource to satisfy a variety of critical needs.
Be
TRANSPORTATION SERVICES
Continued to June 11, 2002
1) Adopt a Resolution giving priority to the acquisition of
additional right-of-way along the "951 Corridor".
2)
Enter into Joint Project Agreement (JPA) with the Florida
Department of Transportation (FDOT) for modification of
median openings and additional turn lanes at SR 84 (Davis
Boulevard) from Commercial Drive to Brookside Drive, Project
No. 60016.
Res. 2002-222
3)
Approve a Budget Amendment to transfer funds from Pelican
Bay Street Lighting Fund Reserves to the Operating Budget.
Continued to June 11, 2002
4) Approve Work Order No. BRC-FT-02-03 for Better Roads Inc.,
to modify Radio Road Median Opening between Industrial
Boulevard and Commercial Boulevard in the amount of
$56,827, Project No. 60016.
Moved to Item #10K
5)
Approve Amendment No. 2 providing for Phase II of the
contract for Professional Engineering Services by RWA Inc., in
the amount of $1,891,110.00, for final design of the Airport
Road Grade Separated Overpass as part of the Golden Gate
Parkway six-laning design from Airport Road to Santa Barbara
Boulevard, Project No. 60027.
6) This item has been deleted.
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May 14, 2002
7)
8)
Moved to Item #10L
9)
11)
The Board approval to utilize insurance proceeds and
approximately $8,064 from the General Revenue Fund to
purchase a replacement paratransit vehicle.
Board approval to enter into a lease agreement with Volusia
County for the use of two trolley/buses in the amount of
$500.00 per month, per bus and approval to expend $3,500.00
for the upgrade of the air conditioning systems of each b. us.
Award a Construction Contract in the amount of $6,008,521.88
to Bonness, Inc. and allocate $600,000.00 (10% of the
construction cost) for contingency purposes to construct the
proposed Livingston Road Phase IV Project, from Immokalee
Road to Lee County Line, Project No. 65041.
Approval of a three-month contract extension with
ATC/Intelitran for the provision of Transportation
Disadvantaged Management Services and approval of a Budget
Amendment adding approximately $300,000 to the current
purchase order.
Approval of two (2) Road Impact Fee Refund Requests totaling
$33,931.51.
C. PUBLIC UTILITIES
1)
Adopt a Resolution and approve a Declaration of Easement for
two water well house sites and a pipeline to be located within a
portion of property acquired for a future park site, not to exceed
$22,924.00.
Res. 2002-223
2)
Amend Work Order CDM-FT-99-6 for Engineering Services
related to Effluent Resource Planning in the amount of $17,000
in Project 74029.
With Camp Dresser & McKee, Inc.
Continued to May 28, 2002
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May 14, 2002
3)
Approve Staff, Coastal Advisory Committee and Tourist
Development Council recommendations to disapprove a TDC
Category "A" Grant Application for the Barefoot Beach Club
Dune Restoration in the amount of $81,500.
4)
Approve Tourist Development Category "A" Grant
Applications in the amount of $4,853,537.
Continued to May 28, 2002
5) Approve Staff, Coastal Advisory Committee and Tourist
Development Council recommendations to disapprove a TDC
Category "A" Grant Application for the Goodland Canals
dredging design and permitting in the amount of $150,000.
6)
Approve Award of RFP #02-3360 for beach raking and clean
up activities.to Lightner Contracting Inc. estimated at $50,000
per year.
7)
Approve a water meter size deviation for the Krehling
Industries Concrete Facilities at Wiggins Pass Road.
8)
Approve an Easement to Florida Power and Light Company for
relocated electric power service at the North County Water
Reclamation Facility, Project 73077, at no cost.
9)
Approve funding and an amendment to a Work Order for
Construction Engineering Services for a 12" water main and a
6" force main to Boyne South, Projects 70862 and 73061, in the
amount of $44,910.
Work Order JEI-FT-01-01-B
Moved to Item #10I
lO)
Amend Professional Services Agreement with Metcalf and
Eddy, Inc., for the South County Water Treatment Plant
Reverse Osmosis Expansion, Contract 98-2891, in the amount
of $231,804, Project 70054.
11)
Amend Professional Engineering Services Agreement with
Water Resource Solutions, Inc., to construct the second deep
injection well for the North County Water Reclamation Facility
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May 14,2002
Deep Injection Well, Contract 00-3122, in the amount of
$289,850, Project 73948.
Approve an Agreement for reimbursement of costs in the
amount of $72,600 for construction of a Wastewater Force
Main to serve the M & E Trailer Park.
De
13)
Request approval for the standardization and purchase of a
TV/Grout Truck from Community Utilities Environmer~tal
Services, Inc., (CUES, Inc.) in the amount of $209,900.
14)
Board approval of Budget Amendments recognizing positive
carry forward of a $300,000 variance in the Pollution Clean-Up
and Restoration Fund (108) and transferring $300,000 to Water
Pollution Control Fund (114).
PUBLIC SERVICES
me
1)
Approve a Sub-Grantee Agreement between Collier County and
the Conservancy of Southwest Florida in the amount of $48,586
awarded through the State Coastal Impact Assistance Grant
Program.
ADMINISTRATIVE SERVICES
1)
2)
3)
4)
Approve a Budget Amendment totaling $125,000 for the
emergency replacement of a 150-ton Chiller at the Sheriffs
CID Building, Horseshoe Drive, Project No. 80525.
Approve a Budget Amendment in the amount of $29,000 to
cover the costs associated with promoting the "Cool Summer
Breaks" Program.
Extend current Annual Engineering Services Agreement (98-
2835) pending award of new agreement (estimated $40,000 per
month during the extension period).
To Award Bid #02-3361 "Hardware andRelated Items" at an
annual cost of $40,000.
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May 14,2002
5)
6)
Awarded to Jack and Ann's Feed & Supply, Inc.,
McConnell's True Value Hardware, Hawkeye Tool and
Supply, Inc., Plumbmaster Professional Group, Sunshine
Ace Hardware, Inc., and ITW Inc., d/b/a AAA Tool and
Supply
Approve Agreement with Cedar Enterprise Solutions to develop
and deliver training to County Staff pursuant to implem,enting
the new Financial Management Software System at an
estimated cost of $185,955.00.
Request Board approval of a Budget Amendment in the amount
of $22,000 to cover the costs associated with the Naples Studio
Contract.
7)
Moved to Item #10J
8)
Award Contract #02-3324 "Fixed Term Professional Surveying
and Photogrametric Services" to: Agnoli, Barber and Brundage.
Award RFP 02-3344 for Wellfield Maintenance and
Rehabilitation to Diversified Drilling Corp. and Hausinger and
Associates Inc., for an estimated annual amount of $650,000.
9)
Approval of the amendment to the County's Prescription Drug
Program Provider Agreement to reduce prescription drug rates
and extend the agreement one year.
10)
Approval of the Administrative Service Agreement for the
County's Self-Funded Short-Term Disability Benefit Program
with Sun Life Assurance Company for approximately $39,000
in FY 02.
Deleted
11)
Authorize the termination of the CBSA On-Site Customer
Service Support for the County's Health Insurance Program and
the creation of a full-time employee in the Employee Services
Center to provide these services at an annual savings to the
County of $10,000.
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May 14,2002
12)
Rejection of proposals for RFP #02-3353, revision of Human
Resources Practices and Procedures due to a change in the
scope of services required for the project.
F. EMERGENCY SERVICES
Deleted
1)
Secure approval of an assignment of lease between Omnipoint
Holdings, Inc., and Clearshot Communications, Inc., ha*ring no
fiscal impact on the County.
Added
Ge
COUNTY MANAGER
1)
Authorize the Chairman to sign a letter supporting an
application to the FDOT for the Project of the Year Award for
the Naples Airport Improvement Project as requested by the
Naples Airport Authority (NAA). (Staff Request)
H. AIRPORT AUTHORITY
I. BOARD OF COUNTY COMMISSIONERS
1)
Proclamation for Civility Month. Carol Kirkland will not be
present to accept this proclamation; however, it will be mailed
to her.
Deleted
2)
Request for leave of absence from the Code Enforcement Board
and the Emergency Medical Services Advisory Committee.
J. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for Record with Action as Directed.
K. OTHER CONSTITUTIONAL OFFICERS
1)
Recommend that the Board of County Commissioners endorse
the United States Department of Justice and United States
Department of the Treasury Federal Equitable Sharing
15
May 14, 2002
Lo
2)
3)
4)
5)
Agreement valid through September 30, 2005.
That the Board of County Commissioners make a determination
of whether the purchases of goods and services documented in
the detailed report of open purchase orders serve a valid public
purpose and authorize the expenditure of county funds to satisfy
said purchases.
Recommendation to approve an increase of ten sworn Law
Enforcement Officers upon award of a United States
Department of Justice Three Year COPS Universal Hiring
Program 2002 Grant Request.
Recommendation to approve an increase of eight sworn Law
Enforcement Officers upon award of a United States
Department of Justice Three Year COPS in Schools 2002 Grant
Request.
Accept a Grant-in-Aid from the Justice Administrative
Commission in an amount not to exceed $27,917.56 for
Juvenile Dependency Costs and authorize the Chairman to sign
the Agreement.
COUNTY ATTORNEY
1)
Recommendation that the Board of County Commissioners
approve and ratify the Settlement in Fleeta Wheeler, as
Personal Representative of the Estate of Linda Delgado and
Fleeta Wheeler, as Guardian of the Property of Kirnberly
Sabrina Delgado, the Minor Child of Linda Delgado v. Collier
County, Pre-Litigation but After Notice of Claim, Pursuant to
which the County paid $37,000 to the Estate of Linda Delgado
and would pay $100,000 to Fleeta Wheeler, as Guardian of the
Property of Kimberly Sabrina Delgado, Decendent's daughter,
said Settlement was arrived at during Settlement Negotiations
by Collier County's Outside Claims Adjuster and prior to the
Institution of Suit.
2)
Recommendation to approve a Budget Amendment in the
amount of $10,000 to fund the cost of supplements to the
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May 14, 2002
Collier County Code of Laws and Ordinances and the Collier
County Land Development Code.
3)
Approve the stipulated final judgment relative to the
condemnation of Parcels 124 and 125 in the Lawsuit styled
Collier County v. Anthony F. Jancigar, as Trustees, et al, Case
No. 00-0142-CA, Project 60111.
Staff to deposit the sum of $4,350.00 into the Registry of the
Court
4)
Approve the Agreed Order awarding expert fees relative to the
easement acquisition of Parcel 2.4T 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).
5)
Approve the stipulated final judgment relative to the
condemnation of Parcels 124 and 125 in the Lawsuit styled
Collier County v. Anthony F. Jancigar, as Trustee, et al, Case
No. 00-0142-CA, Project 60111.
Staff to deposit the sum of $12,305.00 into the Registry of
the Court
6)
Authorize the making of an Offer of Judgment to Respondent,
James M. Goldie, Trustee, for Parcels 105 and 106 in the
amount of $26,530.00 in the lawsuit styled Collier County v.
Faith Bible Church of Naples Inc., et al, Case No. 99-2165-CA,
Immokalee Road, Project No. 69101.
Staff to deposit the sum of $9,830.00 into the Registry of the
Court
7)
Approve the Stipulated Final Judgment pertaining to the
easement acquisition of Parcels 733A, 733B, 733C, 733D,
733E, 733F, 833A, 833B, 933A and 933B in the Lawsuit
entitled Collier County v. McAlpine Briarwood, Inc., et al, Case
No. 98-1635-CA, Project No. 60061.
Staff to deposit the sum of $58,041.00 into the Registry of
the Court
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May 14, 2002
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. SHOULD ANY OF THE FOLLOWING ITEMS BE
MOVED TO THE REGULAR AGENDA ALL PARTICIPANTS
MUST BE SWORN IN.-
Recommendation that the Board of County Commissioners adopt an
Ordinance to correct a Scrivener's Error on the Official Zoning Atlas
Map Number 0511S referring to the Zoning District of C-1/T which in
fact should state C-3.
Ord. 2002-20
Recommendation to the Board of County Commissioners to approve
an Ordinance to amend the Contractor Licensing Board Ordinance to
reflect changes to the State Statutes and enhance the effectiveness of
the Ordinance in the Regulation and Licensing of Contractors in
Collier County.
Ord. 2002-21
An Ordinance amending Ordinance Number 91-102, the Collier
County Land Development code, to correct Scrivener's Error due to
omission of an intended revision to Section 2.6.21.2.2.; and an exhibit
depicting typical setback requirements for dock facilities.
Ord. 2002-22
Approval of the MSTU Advisory Board recommendation to approve a
millage increase from 1 to 3 Mils for the Fores~ Lakes Roadway and
Drainage Municipal Services Taxing Unit (MSTU).
18
May 14, 2002
Ord. 2002-23
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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May 14, 2002