Recap 06/25/2002 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
~
AGENDA
June 25, 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 PRESENT A TION 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.
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June 25, 2002
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, (239) 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 Susan Diamond, First Christian Church
2. AGENDA AND MINUTES
A. Approval of to day'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
B. May 14, 2002 - Regular Meeting
Approved as presented - 5/0
3. PROCLAMATIONS
A. Proclamation observing July 7 - 13,2002 as Parks and Recreation
Month. To be accepted by Marla Ramsey, Parks and Recreation
Director.
Adopted - 5/0
B. Proclamation to support and recognize Independence Day 2002. To
be accepted by Herb Luntz.
Adopted - 5/0
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June 25, 2002
C. Proclamation recognizing Tom Olliff, County Manager, for his
leadership role in making Collier County a better place to live and
work. To be accepted by Tom Olliff.
Adopted - 5/0
4. SERVICE AWARDS
Presented
FIVE-YEAR ATTENDEES:
1) Elaine Ayres, Pollution Control
2) Maria Corzo, Community Development
3) Susan Alden, Housing and Urban Development
4) Susan Mason, Code Enforcement
5) Denise Kirk, Solid Waste
6) Susan Usher, Office of Management and Budget
FIFTEEN-YEAR ATTENDEES:
7) Patrick Webb, Facilities
8) Willie Bullard, Transportation Operations
TWENTY-YEAR ATTENDEES:
9) Joseph Chirico, Transportation Operations
TWENTY-FIVE YEAR ATTENDEES:
10) Robert D. Mayberry, Ochopee Fire Department
5. PRESENTATIONS
A. Recommendation to recognize Lynn Clarke, Special Populations
Coordinator, Parks and Recreation, as Employee of the Month for
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June 25, 2002
June 2002.
Recognized
6. PUBLIC PETITIONS
A. Public Petition request by Dex Groose to discuss Pine Ridge Road
Landscaping from Airport Road to 1-75. See Note on Items 10C, 10 F
and lOG.
To be placed on Future Agenda
Continued to July 30, 2002 Meeting:
B. Public Petition request by Calvin Etnoyer to discuss impact fee
assessed on mobile home.
C. Public Petition request by Dawn Malburg to discuss Planned Roads in
Eastern Golden Gate Estates.
To be placed on Future Agenda
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. This item has been deleted.
B. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Companion
Item: DOA-2002-AR-2299: Petition PUDA-2002-AR-2298, Alan
Reynolds of Wilson Miller, Inc. and George L. Varnadoe of Young,
Van Assenderp, Varnadoe and Anderson, P.A., representing Lamar
Gable of Barron Collier Company, Ltd., requesting an amendment to
the "Winding Cypress" Planned Unit Development (PUD), for the
purpose of reducing the total number of approved dwelling units
2,892 to 2,300 units; reducing the project density from 1.5 units per
acre to 1.2 units per acre; reducing the number of golf course holes
from 45-holes to 18-holes; increasing the preserve area from 713 acres
to 795 acres; revising the master plan to reflect these changes; and
revising the development standards to allow for adjustments to the
currently approved 30,000 square feet of floor area for the Village
Center to allow a 5,000 square foot increase to the amount of
recreation space while the amount of approved office space is
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June 25,2002
decreased by the same amount for property located at the Northeast
quadrant of Collier Boulevard (CR 951) and the Tamiami Trail (US
41) in Sections 26,34,35,2 and 3, Township 50 and 51 South, Range
26 East, Collier County, Florida.
Ordinance 2002-35 - Adopted 5/0
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Companion
Item: PUDA-02-AR-2298: Petition DOA-2002-AR-2299, Alan
Reynolds of Wilson Miller, Inc., and George L. Varnadoe of Young,
Van Assenderp, Varnadoe and Anderson, P.A., representing Lamar
Gable of Barron Collier Company, Ltd., requesting an amendment to
the "Winding Cypress" Development of Regional Impact (DRI), for
the purpose of reducing the total number of approved dwelling units;
reducing the project density; reducing the number of golf course
holes; increasing the preserve area; revising the development
standards; and revising Section 2.0, Historical and Archaeological,
Paragraph D, of the Development Order to eliminate language
requiring that the developer seek registration of sites in the National
Register of Historic Places for property located at the Northeast
Quadrant of Collier Boulevard (CR 951) and the Tamiami Trail (US
41) in Sections 26,34,35,2 & 3, Township 50 and 51 South, Range
26 East, Collier County, Florida.
Resolution 2002-302/Development Order 2002-01 - Adopted 5/0
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. RZ-2002-AR-
2487, Vincent A. Cautero, AICP, of Wilkison and Associates,
representing The Gilbros Company, requesting a rezone from "A"
Rural Agricultural to "RSF-5 (3)" for a single-family subdivision
located on the west side of Greenway Road, approximately 1 mile
north of US 41 and approximately 3 Y2 miles east of Collier Boulevard
(CR 951), in Section 12, Township 51 South, Range 26 East, Collier
County, Florida, consisting of 26.4 acres.
Ordinance 2002-36 - Adopted with changes 5/0
E. This item has been deleted.
F. Recommendation that the Collier County Board of County
Commissioners review proposed amendments to the Capital
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June 25,2002
Improvement Element; Transportation Element; and Future Land Use
Element of the Collier County Growth Management Plan and forward
transmittal to the Department of Community Affairs. Complete copy
of back-up material is available in the Community Development and
Environmental Services Department, Horseshoe Drive.
Res. 2002-303 Adopted w/changes - 3/2 (Commissioners Fiala and
Carter opposed)
Move from Item #17D:
G. Adoption of a Resolution amending the Parks and Recreational
Facilities Impact Fee Rate Schedule, which is Schedule Three of
Appendix A of Chapter 74 of the Collier County Code of Law and
Ordinances, as amended by the Collier County Consolidated Impact
Fee Ordinance, as amended.
Resolution 2002-304 Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the I-75/Golden Gate Parkway Ad Hoc
Advisory Committee.
Resolution 2002- 305 appointing James G. O'Gara - Adopted 5/0
B. Appointment of member to the Radio Road Beautification Advisory
Committee.
Resolution 2002- 306 appointing Helen Carella - Adopted 5/0
C. Appointment of member to the Bayshore/ Avalon Beautification
MSTU Advisory Committee.
Resolution 2002-307 appointing Edmund J. McCarthy - Adopted
5/0
D. Appointment of members to the Collier County Housing Finance
Committee.
Resolution 2002-308 appointing Michael J. Carr, Sr., George C.
Mohlke, Jr. & reappointing John T. Conroy, Jr. - Adopted 5/0
E. Discussion regarding commercial property maintenance and Code
Enforcement authority. (Commissioner Fiala)
Staff to review and bring back suggestions - 4/0 (Commissioner
Henning out)
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June 25,2002
F. This item has a time certain of 10:00 a.m. Report on the activities
of the Workforce Housing Advisory Committee. (Commissioner
Fiala)
Presented
G. Request by the Pelican Bay MSTBU Advisory Committee to appoint
a replacement member.
Resolution 2002-309 appointing Ed Staros - Adopted 4/0
(Commissioner Henning out)
H. Request that the Board of County Commissioners reconsider its June
11 th action regarding Item 10C, "Request Board provide staff with
direction in regard to landscape maintenance on Devonshire
Boulevard." See Note on Items 10C, 10F and lOG. (Commissioner
Coyle)
To be reconsidered on September 10,2002 - 3/2 (Commissioners
Fiala and Henning opposed)
I. Discussion regarding Contract Change Order Policy. (Commissioner
Coyle)
Staff to review change order process, incorporate into policy and
come back to the Board - (Consensus)
10. COUNTY MANAGER'S REPORT
A. This item has a time certain of 10:10 a.m. Report to the Board by
Keith Arnold regarding the 2002 Legislative Session.
Presented
B. 2002 Hurricane Update presentation.
Presented
C. Status report for the Board's review of the interchange enhancement
recommendations requested by the Golden Gate/I-75 Ad Hoc
Beautification Committee. Note: It is requested that this item be
continued and discussed at the follow-up discussions for Items 6A and
9H. (Norman Feder, Administrator, Transportation Services)
Continued to 7/30/02 - 5/0
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June 25,2002
D. Recommendation that the Board of County Commissioners enter into
an Agreement with DHR International in the amount of$15,000 to
obtain qualified candidates for the position of Collier County
Manager. (Jeff Walker, Director, Employee Services)
Jim Mudd appointed as County Manager, effective July 15, 2002,
with negotiated contract to be brought back to the Board on
7/30/02; prior Board action re selection process rescinded; and
authorization for Mr. Mudd to have the option to utilize the
search firm for his chief operating officer - 4/1 (Commissioner
Henning opposed)
E. Adopt a Resolution giving priority to the acquisition of additional
right-of-way along the "951 Corridor". (Norman Feder,
Administrator, Transportation Services)
Res. 2002-311 Adopted 4/1 (Commissioner Fiala opposed)
F. That the Board consider a request from the Livingston Road Phase II
Beautification MSTU Advisory Committee for support for the
beautification of Livingston Road Phase II. Note: It is requested that
this item be continued and discussed at the follow-up discussions for
Items 6A and 9H. (Norman Feder, Administrator, Transportation
Services)
Continued to 7/30/02 - 5/0
G. Approve an Addendum to the Landscaping Installation and
Maintenance Highway Agreement with the Florida Department of
Transportation (FDOT) within the Unincorporated Area of Collier
County, Florida; authorizing the Chairman to expand the boundaries
of the existing US 41 North Phase I Agreement to Vanderbilt Beach
Road. Note: It is requested that this item be continued and discussed
at the follow-up discussions for Items 6A and 9H. (Norman Feder,
Administrator, Transportation Services)
Continued to 7/30/02 - 5/0
H. Appeal to Board of County Commissioners of Town Market Project
Administrative Sign Permit Revocation; Mr. George Chami/Kenneth
B. Cuyler, Esquire. (Joseph Schmitt, Administrator, Community
Development)
Approval to reinstate original permit - 5/0
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June 25, 2002
I. To approve the Applied- for- Transfer of the Cable Television
Franchise from Comcast Corporation to AT&T Comcast Corporation.
(Joseph Schmitt, Administrator, Community Development)
Res. 2002-314 Adopted - 5/0
Moved from Item #16AI9:
J Approve the Settlement Agreement to compromise lien imposed in
Code Enforcement Case entitled Collier County v. Juan and Veronica
Barnhart, CEB Case No. 99-030.
Approved w/conditions - 5/0
Moved from Item #16B4:
K. Award RFP 02-3346 - Standardization of Decorative County Street
Lights to Consolidated Electric Distributors Inc
Approved as originally selected - 5/0
Moved from Item #16BI3:
L. Direction for the County Attorney to prepare a Written Notice of
Termination of the Interlocal Agreement between the Board of
County Commissioners of Collier County and the City Council of the
City of Marco Island, dated January 19, 1999, which provides for the
collection of County Impact Fees by the City Government, the
percentage distribution between the two entities of road impact fees
collected by the City, and reimbursements from the County to the City
for Administrative Costs associated with the collection of County
Impact Fees other than those for roads; and authorization for the
Chairman to sign the Notice of Termination on behalf of the Board of
County Commissioners; and direction for staff to commence
negotiation of a new Interlocal Agreement.
Approved subject to Board action on July 30, 2002 - 4/1
(Commissioner Fiala opposed)
Moved from Item #16BI8:
M. Adopt a Resolution authorizing condemnation of right-of-way and/or
easements required for the construction of a four-lane section of
Immokalee Road between Wilson Boulevard and CR 951/Collier
Boulevard (Capital Improvement Element No. 71, Project No. 600 IS).
Estimated Fiscal Impact: $5,732, I 06.
Res. 2002-312 Adopted 5/0
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June 25, 2002
Moved from Item #16Dl:
N. This item continued from the June 11~ 2002 BCC Meetin2.
Approve a Resolution and a License Agreement with the Isles of
Capri Civic Association to designate land for a future tennis court on
Isles of Capri.
Res. 2002-310 Adopted 5/0
Moved from Item #16Dl1:
O. This item was continued from the June lL 2002 BCC Meetin2.
Approve changes to the Collier County Parks and Recreation
Neighborhood Park and Tot Lot Policy Application and Criteria.
Approved - 4/1 (Commissioner Coyle opposed)
Moved from Item #16DI2:
P. Approve the purchase ofa 0.14-acre lot for a neighborhood park in
Isles of Capri at a total cost of approximately $Sl, 700
Approved - 5/0
Added:
Q. Approval of Recommended FY-03 Budget Adjustments.
County Manager to bring back for further discussion on July 30,
2002 (Consensus)
Moved from Item #16D6:
R. Amend the Parks and Recreation Department Facilities and Outdoor
Area License and Fee Policy (FY 03 Increased Revenue of $577,000).
Res. 2002-313 Adopted w/amendment to eliminate beach parking
fee - 4/1 (Commissioner Coyle opposed)
Moved from Item #16E6:
S. Request Board approval to purchase equipment and services necessary
to add two (2) additional tower sites to the County's SOO MHz Radio
System at a cost of$1,400,000 financed over five (5) years.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Memo from Chuck Mohlke re the new precinct lines.
B. Mr. Phil Mudrak re County Manager selection and suggestion
that the BCC meetings being aired via radio.
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June 25, 2002
12. COUNTY ATTORNEY'S REPORT
A. Closed Attorney-Client Session pursuant to Section 286.011 (8), Fla.
Stat., to discuss settlement negotiations and/or strategy related to
Litigation Expenditures in Shader-Lombardo Investments, LLC v.
Collier County, Case No. 01-4135-CA-HDH, now pending in the
Circuit Court for the Twentieth Judicial Circuit in and for Collier
County, Florida.
Closed Session commenced in the BCC Conference Room
B. Recommendation that the Board of County Commissioners approve a
Settlement Proposal for Shader-Lombardo Investments, LLC v.
Collier County, Case No. 01-4135-CA-HDH, now pending in the
Twentieth Judicial Circuit in and for Collier County, Florida.
Recommendation of County Attorney Approved w/changes - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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16. CONSENT AGENDA - All matters listed under this item are considered to
be routine and action will be taken by one motion without separate
discussion of each item. If discussion is desired by a member of the Board,
that item(s) will be removed from the Consent Agenda and considered
separately.
Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL
SERVICES
1)
Approval of an agreement with City of Naples to undertake
construction of new River Park Community Center using
$750,000 ($250,000 per year for three years) of the County's
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June 25, 2002
Community Development Block Grant (CDBG) funding. The
Board of County Commissioners approved this project as a part
of the County's Consolidated Plan FYOI-05 on May 8,2001.
2) Approval of an agreement with City of Marco Island to
undertake construction of Tallwood Street Storm Water
Drainage System using $750,000 ($250,000 per year for three
years) 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 FYOI-05 on May 8, 2001.
3) Request to approve for recording the final plat of "Pine Air
Lakes Unit Four".
4) Approve a Budget Amendment recognizing the Fiscal Year
2003 State Housing Initiatives Partnership (SHIP) Program
Budget.
5) Final acceptance of sewer utility franchise for Westview Plaza.
Release of Utilities Performance Security to the Project
Engineer or the Developer's designated agent
6) Approve 2002 Tourism Agreement with Marco Island Film
Festival for Tourist Development Special Event Grant of
$96,000, as recommended by the Tourist Development Council.
7) Request to approve for recording the final plat of "Mediterra
Parcel 113", and approval of the Standard Form Construction
and Maintenance Agreement and approval of the amount of the
Performance Security.
With stipulations
8) This item has been deleted.
9) Petition A VESMT200I-ARI147 to vacate, renounce and
disclaim a portion of the easement for public road right-of-way
recorded in Official Record Book 1319, Page 1638, Public
Records of Collier County, Florida. Located in Section 4,
Township 49 South, Range 26 East.
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June 25, 2002
Resolution 2002-274
10) Recommendation to approve Commercial Excavation Permit
No. 59.522 (MOD), "Quail West Offsite Hauling," located in
Section 8, Township 48 South, Range 26 East; bounded on the
North by Parkland West PUD (Lee County), on the South by
Terafina PUD on the West by Quail West PUD and on the East
by Mirasol PUD.
With stipulations
11) Petition A VESMT2002-AR1995 to disclaim, renounce, and
vacate the County's and the Public's interest in a parcel of land
conveyed to Collier County as a utility easement, recorded in
Official Record Book 2896, Pages 3146 through 3150, Public
Records of Collier County, Florida. Located in Section 27,
Township 48 South, Range 26 East, Collier County, Florida.
Resolution 2002-275
12) Requesting the Board of County Commissioners authorize the
Chairman to issue a Letter of Support for the current
Comprehensive Economic Development Strategy, to be
submitted to the U.S. Economic Development Administration
by the Southwest Florida Regional Planning Council on behalf
of their members.
13) Request to approve for recording the final plat of "Jellystone
Park" .
14) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Shores at
Berkshire Lakes Phase Two-A".
Resolution 2002-276
15) Request to grant final acceptance of the roadway, drainage,
water and sewer improvements for the final plat of "Shores at
Berkshire Lakes Phase Two-B".
Resolution 2002-277
16) Approval of Contract #02-3317 in the amount of $39,575 with
Henderson, Young and Company for consultant services for an
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June 25, 2002
Educational Facilities (School) Impact Fee Update Study.
17) Request to approve for recording the final plat of "Fiddler's
Creek Phase 3, Unit One", and approval of the Standard Form
Construction and Maintenance Agreement and approval of the
amount of the Performance Security.
18) Request to approve for recording the final plat of "Mediterra
South Golf Course Phase Four".
Move to Item # 1 OJ:
19) Approve the Settlement Agreement to compromise lien
imposed in Code Enforcement Case entitled Collier County v.
Juan and Veronica Barnhart, CEB Case No. 99-030.
20) Resolution to extend the term of the Golden Gate Area Master
Plan Restudy Committee through June 26, 2003 and reappoint
members.
Resolution 2002-278
21) Ratify Emergency Purchase Order #Z02-008 issued to Naples
Dock and Marine Services in the amount of $22,000 in order
for the County to utilize grant funds for derelict vessel removal.
22) Request to approve for recording the final plat of "Sierra
Meadows", and approval of the Standard Form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
With stipulation
23) Petition A VESMT2002-AR2228 to disclaim, renounce and
vacate the County's and the Public's Interest in a parcel of land
conveyed to Collier County as a conservation easement and
recorded in Official Record Book 1973, Pages 1886 through
1870, Public Records of Collier County, Florida. Located in
Section 4, Township 50 South, Range 26 East.
Resolution 2002-279
24) Approve a Budget Amendment to transfer $76,400 from Fund
#113 Reserves to Community Development and Environmental
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June 25, 2002
Services Administration Personal Services.
25) Approval of an impact fee refund request in the amount of
$51,780.00.
26) This item continued from the June 11~ 2002 BCC Meetin2.
Amendment to an existing Affordable Housing Density Bonus
Agreement for Saddlebrook Village PUD.
27) Staff review and recommendation relative to the attached list of
"PUD Sunsetting Projects", which according to the required
PUD status report submitted by the property owners/agents,
have not commenced construction, as defined in Section 2.7.3.4
of the Collier County Land Development Code (LDC),
resulting in staff direction from the Board of County
Commissioners to bring these products forward with a
recommendation to require the property owner(s) to submit an
amendment within six months.
Resolution 2002-280 thru 2002-290
28) Recommendation to allow removal of 191,000 cubic yards of
excess excavated material from the site of Classics Plantation
Estates, Phase One, located in Section 27, Township 50 S.,
Range 26 E. of the Lely PUD, Collier County, Florida.
B. TRANSPORTATION SERVICES
1) A Resolution of the Collier County Board of County
Commissioners (BCC) authorizing the filing of the Trip and
Equipment Grant Application with the Florida Commission for
the Transportation Disadvantaged (CTD).
Resolution 2002-291
2) A Resolution confirming the terms of office of members to the
Vanderbilt Beach Beautification Advisory Committee.
Resolution 2002-292
3) Approve a Purchase Agreement and accept a warranty deed to
acquire a 1.03 acre parcel of land in the Lely Lakes Subdivision
at a cost of$8,110.50 for the Lely Area Stormwater
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June 25, 2002
Moved to Item #10K
4)
5)
6)
7)
8)
9)
10)
11)
12)
Moved to Item #10L:
Improvement Project which is located within the East Naples
Area. Project No. 31101.
With stipulations
Award RFP 02-3346 - Standardization of Decorative County
Street Lights to Consolidated Electric Distributors Inc.
Approve Bid #02-3366, "SR 84-Davis Boulevard, Phase II,
Project #60098, a Landscape Renovation for $631,423.35".
Approve Budget Amendment for Utility Impact Fees, Bid #02-
3366 for SR 84-Davis Boulevard Project #60098, in the amount
of $70,926 from Fund (111) Reserves.
This item has been deleted.
Approve Work Order Amendment No. ABB-FT-00-07-AOl
and the associated Budget Amendment in the amount of
$29,679.00 for the Wiggins Pass Road Outfall Project. (Project
No. 31212)
Approve Contract Agreement No. C-12252-Al with the South
Florida Water Management District for a time extension of a
Funding Assistance Agreement for the Gateway Triangle
Stormwater Improvements. (Project No. 31803)
This item has been deleted.
Approve Work Order Amendment No. NTI-FT-02-02-AOl in
the amount of $25,080 to Native Technologies Inc., for the
Gordon River Cleanout Project #31005.
Approve Award of a Construction Contract to the lowest
bidder, Ajax Paving Industries Inc., for the 2001-2002
Pathways Program, Bid No. 02-3376 in the amount of
$613,797.75.
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June 25, 2002
13) Direction for the County Attorney to prepare a Written Notice
of Termination of the Interlocal Agreement between the Board
of County Commissioners of Collier County and the City
Council of the City of Marco Island, dated January 19,1999,
which provides for the collection of County Impact Fees by the
City Government, the percentage distribution between the two
entities of road impact fees collected by the City, and
reimbursements from the County to the City for Administrative
Costs associated with the collection of County Impact Fees
other than those for roads; and authorization for the Chairman
to sign the Notice of Termination on behalf of the Board of
County Commissioners; and direction for staff to commence
negotiation of a new Interlocal Agreement.
14) This item has been deleted.
15) Approve Agreement for the Design and Construction of Traffic
Signalization and Ramp Realignment for the Immokalee Road
and Tarpon Bay Intersection to be built with the Immokalee
Road/I-75 Interchange Improvements, Project No. 66042.
16) Approve the Metropolitan Planning Organization (MPO)
Budget for Grant Year 2002-2003.
17) This item continued from the June 11~ 2002 BCC Meetin2.
Presentation of the Revised Transportation 5- Year Road Plan
and request the approval of an additional Senior Proj ect
Manager position to the Transportation Engineering and
Construction Management Department. Fiscal Year 03, Cost
$85,300.
Move to Item #10M:
18) Adopt a Resolution authorizing condemnation of right-of-way
and/or easements required for the construction of a four-lane
section of Immokalee Road between Wilson Boulevard and CR
951/Collier Boulevard (Capital Improvement Element No. 71,
Project No. 60018). Estimated Fiscal Impact: $5,732,106.
19) This item continued from the June 11~ 2002 BCC Meetin2.
Request the Board enter into a fifty-year lease agreement with
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June 25, 2002
the State of Florida for the use of the Florida Department of
Transportation (FDOT) Maintenance Facility on Davis
Boulevard for the purpose of transferring all Collier County
Road and Bridge, Landscape and Roadway Drainage
Maintenance Operations from the County Barn Road Facility
and to request the Board enter into an Interlocal Agreement for
Asset Management with the FDOT for maintenance of all
FDOT roadway segments within Collier County for an annual
reimbursement of approximately $1,396,000 for services
rendered.
Resolution 2002-293
C. PUBLIC UTILITIES
1) Amend Professional Services Agreement with Hole Montes
RFP 93-2121 for engineering services and approve work order
to Youngquist Brothers RFPO 1-3139 to construct an injection
well at the South County Water Reclamation Facility, in the
amount of$3,257,780, Project 73154.
2) Approve the Satisfaction of Lien documents filed against Real
Property for Abatement of Nuisance and direct the Clerk of
Courts to record same in the Public Records of Collier County,
Florida. Fiscal Impact is $240.00 to record the liens.
3) Adopt a Resolution approving the Satisfaction of Lien for Solid
Waste Residential Account wherein the County has received
payment and said liens are Satisfied in Full for the 1992 Solid
Waste Collection and Disposal Services Special Assessment.
Fiscal Impact is $12.00 to record lien.
Resolution 2002-294
4) Adopt a Resolution approving the Satisfaction of Lien for Solid
Waste Residential Account wherein the County has received
payment and said liens are Satisfied in Full for the 1994 Solid
Waste Collection and Disposal Services Special Assessment.
Fiscal Impact is $12.00 to record lien.
Resolution 2002-295
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June 25, 2002
5) Adopt a Resolution approving the Satisfaction of Lien for Solid
Waste Residential Account wherein the County has received
payment and said liens are satisfied in full for the 1995 Solid
Waste Collection and Disposal Services Special Assessment.
Fiscal Impact is $22.50 to record the lien.
Resolution 2002-296
6) Adopt a Resolution approving the Satisfaction of Lien for Solid
Waste Residential Account wherein the County has received
payment and said liens are Satisfied in Full for the 1996 Solid
Waste Collection and Disposal Services Special Assessment.
Fiscal Impact is $40.50 to record the lien.
Resolution 2002- 297
7) Recommendation to reject Bid No. 02-3325 for backflow
prevention assemblies and associated materials.
8) Declare surplus and donate pumping equipment to the Court
appointed receiver for the Lee Cypress Cooperative.
9) Approve a Budget Amendment in the amount of $355,000 to
fund unanticipated expenses within the Water Distribution Cost
Center.
10) Approve the execution of a Revised (Utility) Easement
Modification Agreement with Imperial Golf Club, Inc., for the
installation of a re-use water line to accommodate the
construction of a new clubhouse facility.
11) Award a Construction Contract to Hayward-Baker, Inc. for the
North County Water Reclamation Facility (NCWRF) expansion
to 30.6-million gallons per day (MGD) Maximum Month
Average Daily Flow (MMADF) Phase lA-Liquid Stream
Vibro-Replacement, Bid 02-3373, Project 73950, in the amount
of $464,000.
12) Approve a Work Order to Youngquist Brothers Inc., in the
amount of $650,000 to fund and complete the repair of deep
injection well #1 at the North Regional Water Treatment
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June 25, 2002
Facility.
13) Award a Contract to Florida State Underground Inc. to
construct five reliability wells in the Golden Gate Wellfield in
the amount of $1 ,566,064, Project 70066.
14) Accept right of entry documents for the Port-Au-Prince
Subdivision Utility Replacement Project at a cost not to exceed
$500.
15) Approve an Interlocal Agreement between the City of Naples
and Collier County for the County to accept Horticultural
Debris (Yard Waste) generated within the City of Naples.
D. PUBLIC SERVICES
Move to Item #10N:
1)
2)
3)
4)
This item continued from the June 11~ 2002 BCC Meetin2.
Approve a Resolution and a License Agreement with the Isles
of Capri Civic Association to designate land for a future tennis
court on Isles of Capri.
Approve a transfer of additional, uncommitted tourist tax
revenues collected in Category C (Museums) of $224, 1 00 to
partially restore the Collier County Museum's Budget in Fiscal
Year 2003.
Authorize the Collier County School Board to prepare the food
for the Summer Food Service Grant Program in the amount of
$250,000.
Approval of an assignment of Ground Lease Agreement
between Primeco Personal Communications, L.P., now known
as Verizon Wireless Communications and Clearshot
Communications, Inc., and secure approval of a first
amendment to Ground Lease Agreement with Clearshot
Communications, Inc., with an increase in annual rent in the
amount of$7,200.
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June 25, 2002
5) Approval to secure a lease agreement with Park East
Development Ltd., for office space to be utilized by the WIC
Program at an annual rent of $20,460.
Move to Item #10R:
6) Amend the Parks and Recreation Department Facilities and
Outdoor Area License and Fee Policy (FY 03 Increased
Revenue of $577,000).
7) Approve the renewal and amendment of Contract #97-2623
"Skateboard Park Concession" with Sanctuary Skate Park-
Collier, Inc., formerly Sparrow Ventures Inc. (Projected Annual
Revenue of $1 000)
8) Request to approve a Resolution extending the term of the
Collier County Health and Human Services Advisory
Committee, and appointing and extending the Terms of
Members of the Collier County Health and Human Services
Advisory Committee.
Resolution 2002-298
9) Approval of an agreement with the Collier County School
Board for Athletic Field Improvements at Osceola Elementary
in the amount of$391,559.
10) Approve an Interlocal Agreement with the City of Everglades
for the Community Center Skate Park Project for up to $25,000
in matching funds.
Moved to Item #100:
11) This item was continued from the June 11~ 2002 BCC
Meetin2. Approve changes to the Collier County Parks and
Recreation Neighborhood Park and Tot Lot Policy Application
and Criteria.
Move to Item #10P:
12) Approve the purchase of a 0.14-acre lot for a neighborhood
park in Isles of Capri at a total cost of approximately $81,700.
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June 25,2002
13) This item has been deleted.
14) Award a Construction Management at Risk Contract #01-3189
to Kraft Construction for North Naples Regional Park, Project
No. 80602 and approving design phase fees in the amount
$175,000.
E. ADMINISTRATIVE SERVICES
1) Approval to secure a Lease Agreement with Islands and
Highlands, LLC, for office and garage/warehouse space to be
utilized by the Sheriffs Office at an annual rent of $28,275.00.
2) Approve Committee Selection of Firms for Contract
Negotiations for RFPO 1-3290 "Fixed Term Professional
Engineering Services" for an estimated annual amount of
$1,000,000.
3) Approve the conveyance of a portion of the GAC Land Trust
Reserved List Property to Collier County for Immokalee Road
Widening Project (Project No. 60018) at its $161,700 appraised
val ue.
4) Approve Budget Amendment to increase appropriations and
associated revenues for operating costs in Fleet Management
Administration Fund (521) in the amount of$99,200, decrease
appropriations and associated revenues for fuel in the amount of
$568,600, and recognize revenues for current and prior year
reimbursements in the amount of $11,600.
5) Approve Amendment No.5 to Professional Services
Agreement with AEC National Inc., for the design of the
expansion and renovation of the Naples Jail Center in the
amount of$758,380.
Move to Item #1 OS:
6) Request Board approval to purchase equipment and services
necessary to add two (2) additional tower sites to the County's
800 MHz Radio System at a cost of $1 ,400,000 financed over
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June 25, 2002
five (5) years.
F. EMERGENCY SERVICES
1) Award Bid No. 02-3369 for the purchase of medical supplies
and equipment for the Emergency Medical Services
Department to: Aero Products Corporation, Emergency
Medical Products, Emergency Medical Supply, McKesson
Medical, MDS Matrix, Micro Bio- Medics, Moore Medical,
PMX Medical, Quadmed, Southeastern Emergency Equipment
and Tri-Anim Health Services at an estimated annual cost of
$179,000.
2) Approval of an Agreement between Collier County and the City
of Marco Island for the provision of fire protection and rescue
services to the Unincorporated Areas of Goodland and Key
Marco at an annual cost of $56,564.00.
3) Approve an Interlocal Agreement between the City of Naples
and Collier County for an Advanced Life Support (ALS)
Engine Partnership Program, One Time Equipment Cost of
$50,000 and annual Personnel Cost of $15,000.
4) Adopt a Resolution authorizing the Acceptance of Modification
# 1 to a Hazard Mitigation Grant Agreement between the
Florida Department of Community Affairs and Collier County.
Resolution 2002- 299
G. COUNTY MANAGER
1) Approve the Service Contract of the Acting County Manager.
2) Approval of Budget Amendment Report - Budget Amendment
#02-361 (1981 Water Management CIP (Fund 325),
Stormwater Management) in the amount of$21,110.
H. AIRPORT AUTHORITY
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June 25,2002
1) Approve the acceptance of $250,000 Grant from the US
Department of Agriculture.
2) Approve modifications of budget for Capital Improvement
Projects.
I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items To File For Record With Action As
Directed.
K. OTHER CONSTITUTIONAL OFFICERS
1) This item has been deleted.
2) To present to the Board of County Commissioners the State
Revenue Sharing Application for Fiscal Year 2002-2003 and to
obtain approval for the Chairman to sign the application.
3) 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.
4) New Precinct Lines to reflect the 2002 Reapportionment Lines.
Resolution 2002-300
L. COUNTY ATTORNEY
1) Approve a Developer Contribution Agreement with G-4
Partnership, Juliet C. Sproul Testamentary Trust and Barron
Collier, III ("Developer") for the contribution of land to Collier
County for Goodlette Frank Road Right-of-Way.
2) Recommendation that the Board of County Commissioners
approve a Separation Agreement, entitled "Settlement
Agreement and Mutual Release" between Employee Charmaine
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June 25, 2002
Steiner and the County.
3) Approve the Agreed Order awarding Expert Fees relative to the
Easement Acquisition of Parcels 2.4T and 53-t in the Lawsuit
entitled Collier County v. John B. Fassett, Trustee of the Anne
M. Fassett Trust Dated June 5, 1986, et ai, Case No. 99-3040-
CA (Livingston Road, Project No. 65041).
4) Approve the Agreed Order awarding Attorney's Fees relative to
the 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 ai, Case No. 99-3040-CA (Livingston
Road, Project No. 65041).
5) Approve Mediated Settlement Agreement and Stipulated Final
Judgment incorporating the same terms and conditions as the
Mediated Settlement Agreement relative to the acquisition of
Parcels 167, 767, 867 A and 867B in the Lawsuit entitled
Collier County v. Wallace 1. Lewis, Jr., et ai, Case No. 01-
0711-CA, Project No. 60071.
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.
A.
RZ-200l-AR-1934, Vincent A. Cautero, AICP, of Wilkison and
Associates, Inc., representing Empowerment Alliance of SW Florida -
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June 25, 2002
Community Development Corporation, requesting a rezone from C-4
and C-5 to RMF -6 for affordable housing and from RMF -6 to C-4,
located northeast of the intersection of East Eustis Avenue and South
First Street in Immokalee in Section 3, Township 47 South, Range 29
East, Collier County, Florida, consisting of7.255+ acres.
Ordinance 2002-33
B. Petition A VPLA T200 l-AR186l to disclaim, renounce and vacate the
County's and the Public's interest in a portion of the 5 foot wide
utility easement and a portion of the drainage and golf course
easement located on Lot 415, of the plat of "Rivera Golf Estates Unit
2", as recorded in Plat Book 13, Pages 1 08 through 111, Public
Records of Collier County, Florida. Located in Section 17, Township
50 South, Range 26 East.
Resolution 2002-301
C. This item to be continued to the July 30~ 2002 BCC Meetin2. A
Resolution to approve the extension of the Geographic boundaries of
the Collier County Water-Sewer District to incorporate the receiving
and neutral areas within the Rural Fringe Area.
Move to Item #8G:
D. Adoption of a Resolution amending the Parks and Recreational
Facilities Impact Fee Rate Schedule, which is Schedule Three of
Appendix A of Chapter 74 of the Collier County Code of Law and
Ordinances, as amended by the Collier County Consolidated Impact
Fee Ordinance, as amended.
E. Adoption of an Ordinance amending Chapter 74 of the County's Code
of Laws and Ordinances, as previously amended by Ordinance No.
2001-13 (The Collier County Consolidated Impact Fee Ordinance, as
amended), incorporating changes to the Affordable Housing
Provisions to update the definitions of eligible income groups and to
extend waiver and deferral eligibility standards to include owner-
occupied residential condominiums and townhouses.
Ordinance 2002-34
18. ADJOURN
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June 25, 2002
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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June 25, 2002