Recap 07/30-31/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
July 30-31, 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,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
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July 30, 2002
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.
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INVOCATION
A. Reverend Mary Anne Domer, Church of the Resurrection
PLEDGE OF ALLEGIANCE
3. 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
C.
D.
E.
F.
G.
May 28, 2002 - Regular
May 29, 2002 - Special
June 12, 2002 - Special
June 17, 2002 - Workshop
June 18, 2002 - Special
June 19, 2002 - Special
Approved as presented - 5/0
PROCLAMATIONS
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Proclamation recognizing four officers from the Collier County Sheriff's
Golden Gate Sub-Substation for heroic efforts in a house fire incident. To
be accepted by Corporal Todd Sanner, Corporal Chris Jordan, Deputy Juan
Morales, Deputy Byron Tomlinson.
Adopted 5/0
Proclamation to declare September as Ovarian Cancer Awareness Month in
Collier County. To be accepted by Carolyn Benivegna, President and
Founder of Ovarian Cancer Alliance in Florida.
Adopted 5/0
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July 30, 2002
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Proclamation to recognize John T. Conroy, Jr. for his 22 years of service to
the Collier County community as a member and Chairman of the Housing
Finance Authority. To be accepted by John T. Conroy, Jr.
Adopted 5/0
PRESENTATIONS
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Presentation of a check in the amount of $120,000 for a Florida Recreation
Development Assistance Program Grant for renovation and new
construction of boat docks and support facilities at Bayview Park. To be
presented by Senator Burt Saunders and State Representative J. Dudley
Goodlette.
Presented
6. PUBLIC PETITIONS
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Public Petition request by Albert Lee to discuss the Recreation Center on
School Drive, Immokalee.
Staff to research the matter and bring it back.
Public Petition request by Garrett F. X. Beyrent to discuss moratorium
impact on proposed affordable housing development.
Discussed
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Public Petition request by George Risher to discuss access issues on Golden
Gate Boulevard.
To be brought back on September 10 as a regular agenda item.
BOARD OF ZONING APPEALS
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. VA-2001-AR-1747
Pamela Stewart, Esquire, representing Mark Von Spitzock, requesting a 5-
foot variance from the required rear yard setback of 10 feet to 5 feet for
accessory structures for property located at 1249 Pompei Lane, further
described as Lot 12, Block H, Sorrento Gardens Unit 3, Section 15,
Township 49 South, Range 25 East, Collier County, Florida.
Res. 2002-340 - Adopted 4/0 (Commissioner Fiala out)
Continued to September 10, 2002
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July 30, 2002
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. VA-2002-AR-2691,
Don Cahill, of Don Cahill Architect/Builder, representing William and
Joann Rcckmcycr, requesting variances in thc PUD Zoning District as
follows: 1) From thc required Gulf front yard (PUD Ordinance 85-83)
setback that aligns with thc State of Florida Coastal Construction Setback
Linc (CCSL) to allow (A) thc balconies to extend a maximum of 8 feet West
of the CCSL; (B) thc roof to extend a maximum of eight feet five inches
West of thc CCSL; (C) the shear wall to extend a maximum often feet five
inches West of thc CCSL; and 2) from thc required ten foot access drive
right-of-way yard setback (PUD Ordinance 85-83) to allow: a building
setback of eight feet, a variance of 2 feet, on the East side along Dominica
Lane, for property located at 107 Dominica Lane, further described as Lot 9,
Block C, Lely Barefoot Beach Unit 1, Plat Book 12, Pages 34-37, as
recorded in the Public Records of Collier County, Florida in Section 6,
Township 48 South, Range 25 East, Collier County, Florida.
Continued to September 10, 2002 - reconsidered and reinstated
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. VA-2002-AR-2035,
Kenneth D. Goodman, Esquire, of Goodman and Brcen, requesting a 25-foot
variance from the required 75-foot front yard setback to 50 feet for 20 lots in
the Shady Hollow Trust Subdivision, which is located in Section 9,
Township 48 South, Range 27 East, further described as Lots 1-20, Shady
Hollow Trust, Collier County, Florida.
Res. 2002-333 - Adopted w/changes - 5/0
8. ADVERTISED PUBLIC HEARINGS
To be heard on July 31, 2002 at 9:00 A.M.
A. Adoption of a Resolution amending the Road Impact Fee Rate Schedule,
which is Schedule One of Appendix A of Chapter 74 of the Collier County
Code of Law and Ordinances, the same being the Collier County
Consolidated Impact Fee Ordinance, as amended.
Workshop to be scheduled re impact fees and proposal to be brought
back to BCC first meeting in October - 5/0
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition ST-2194,
Michael Landy, P.E., of Landy Engineering, Inc., representing Southwest
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July 30, 2002
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Florida Opportunity Fund, L.L.C., requesting a Special Treatment
Development Permit to construct a 11,200 square foot drug store and a 266-
seat restaurant via the Site Development Plan approval process on a 4.02-
acre site zoned C-3ST, located at the Northeast comer of the Intersection of
US-41 and CR-951, in Section 3, Township 51 South, Range 26 East,
Collier County, Florida.
Motion to continue to September 10, 2002, or thereafter and all
concerns to be included - Approved 5/0
This item has been deleted.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDA-01-
AR-2491, Robert Duane of Hole Montes, Inc., representing James and Diane
Williams, requesting a rezone from "PUD" to "PUD" Planned Unit
Development to be known as the Arrowhead PUD having the effect of
increasing the number of approved dwelling units from 900 units to 1,254
units, which increases the project density of 4.3 units per acre, change the
mix of single family and multi-family dwellings, delete mobile homes as a
permitted use, revise the currently approved master plan to allow for the
reconfiguration of the commercial tract, update the PUD document to reflect
current terminology and code references, reduce the maximum building
height from 100 feet to 50 feet for the commercial tract, modify the list of
permitted commercial uses, and revising the development standards
consistent with the developer's workforce housing requirements for property
located at the Southwest quadrant of the intersection of Lake Trafford Road
and the future extension of Carson Road in Section 31, Township 46 South,
Range 29 East, Collier County, Florida.
Ordinance 2002-40 - Adopted 5/0
This item has been deleted.
This item has been deleted.
This item is being continued to the September 10~ 2002 BCC Meeting.
An Ordinance amending Ordinance Number 91-102, as amended, the Collier
County Land Development Code, which includes the Comprehensive
Regulations for the Unincorporated Area of Collier County, Florida, by
providing for: Section One, Recitals; Section Two, Findings of Fact;
Section Three, Adoption of Amendments to the Land Development Code,
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July 30, 2002
including amendments to Division 2.3, off-street parking and loading;
Section Four, Conflict and Severability; Section Five, Inclusion in the Land
Development Code; Section Six, Effective Date.
To be heard on July 31, 2002 after Item 8A
It. 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), prohibiting early
payment of impact fees to avoid rate increases and distinguishing payment
of impact fees from pre-payment of estimated future impact fees prerequisite
to issuance of a Certificate of Public Facility Adequacy
Ordinance 2002-44 - Adopted with changes 5/0.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition RZ-01-AR-
1143, James G. O'Gara, representing Golden Gate Capital, Ltd., requesting a
rezone from "RSF-3" Residential Single Family to the "RSF-5" Residential
Single Family Zoning District to allow for a maximum of 16 single-family
dwelling units for property located at the Northeast Comer of 50th Terrace
SW and 22ns Avenue SW in Section 21, Township 49 South, Range 26 East,
Collier County, Florida.
Ordinance 2002-41 - Adopted 4/1 (Commissioner Ilenning opposed)
Public Hearing to consider adoption of an Ordinance establishing the
Tuscany Reserve Community Development District (CDD) pursuant to
Section 190.005, Florida Statutes.
Ordinance 2002-42 - Adopted 5/0
Continued to September 10, 2002
K. Public Hearing to consider transmittal to the Florida Department of
Community Affairs of a Resolution amending Ordinance No. 89-05, as
amended, the Collier County Growth Management Plan, for the Immokalee
Road/Collier Boulevard Area (Heritage Bay Development of Regional
Impact) to establish the "Urban-Rural Fringe Transition Zone Overlay" for
Sections 13, 14, 23, 24, T48S, R26E, Collier County Florida By: Amending
the Future Land Use Element and Map Series; Amending the Sanitary Sewer
Sub-Element of the Public Facilities Element; Amending the Potable Water
Sub-Element of the Public Facilities Element; Amending the Water and
Sewer Service Boundary Map of the Public Facilities Element; Providing for
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July 30, 2002
Severability; and, Providing for an Effective Date.
Added
L.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition ST-99-03,
David Farmer, PE, of Keystone Custom Homes, requesting a special
Treatment Development Permit to allow development within a special
treatment (ST) Overlay (ST Parcel 23A) located within the proposed Little
Palm Island subdivision in Section 23, Township 48 South, Range 25 East,
Collier County, Florida, (Joe Schmitt, Administrator, Community
Development)
Res. 2002-335 - Adopted 5/0 with stipulations and changes
Moved from Item #17D
M. Continued from the June 11, 2002 BCC Meeting. Petition PUDZ-01-AR-
1553, Michael R. Fernandez, of Planning Development, Inc., representing
Relleum Inc. and Granite Development II, L.C., requesting a rezone from
"A" Rural Agricultural to a Planned Unit Development (PUD) to be known
as the Balmoral PUD allowing mix of residential dwelling types for property
located on the East side of the future Livingston Road (CR 881) and
approximately one mile South of Pine Ridge Road (CR 896) in Section 18,
Township 49 South, Range 26 East, Collier County, Florida.
Ordinance 2002-43 - Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
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This item has a time certain of 1:30 p.m. Hispanic Affairs Advisory
Board request for the County Commission to support a "Living Wage"/Farm
Worker/Agricultural Issues Forum and Dialogue.
Res. 2002-334 - Adopted with changes 5/0
Be
Request that the Board of County Commissioners recognize that the Collier
Hispanic Task Force serves a valid public purpose and approve the use of
County resources to provide meeting notices and meeting space.
(Commissioner Fred W. Coyle)
Recognized - 5/0
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Appointment of member to the Collier County Water and Wastewater
Authority.
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July 30, 2002
10.
Res. 2002-336 appointing Lowell Lam, W.J. Markel and Jerry Morgan -
Adopted 5/0
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Confirmation of appointment by the City of Naples to the Contractors'
Licensing Board.
Res. 2002-337 appointing Eric D. Guite - Adopted 5/0
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Approve the Employment Agreement for the County Manager.
(Commissioner Jim Coletta)
Approved with changes - 5/0
COUNTY MANAGER'S REPORT
Deleted
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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
infrastructure 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. (Joe Schmitt, Administrator, Community
Development)
Approve the purchase ($2,750,000 Purchase Price) of a 99-acre tract of land
identified as the major source of mitigation for wetland impacts associated
with the construction of the Lely Area Stormwater Improvement Project
(Project No. 31101). (Norman Feder, Administrator, Transportation)
Approved - 5/0
To adopt proposed FY2003 Millage Rates. (Mike Smykowski, Director,
Office of Management and Budget)
Res.2002-338 - Setting the millage rate as outlined in the Executive
Summary - Adopted 5/0. Budget hearings to be held September 5, &
September 18, 2002
This item has a time certain of 11:30 a.m. Approval of two Interlocal
Agreements between Collier County and the City of Marco Island: First,
providing for the collection of County Impact Fees by the City Government,
providing for the percentage distribution between the two entities of road
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July 30, 2002
impact fees collected by the City, and providing for reimbursements from
the County to the City for administrative costs associated with the collection
of County Impact Fees other than those for roads; and Second, providing for
relinquishing jurisdiction for County Roads 92 and 92A to the City of Marco
Island; authorization for the Chairman to sign the Interlocal Agreements on
behalf of the Board of County Commissioners. (Norman Feder,
Administrator, Transportation)
Part 1 - Agreement regarding collection of County Impact Fees -
Approved 4/0 (Commissioner Coyle out)
Part 2 - Agreement approved but setting aside 92A as county ownership
for 2 years but being maintained by Marco Island - Approved 4/0
(Commissioner Coyle out)
To be heard at 10:30 A.M
E. Status report to the Board to provide a review of current roadway
landscaping enhancement issues and requests for additional funding and to
request the Board determine a policy for current and future roadway
enhancement initiatives. (Norman Feder, Administrator, Transportation)
Workshop to be held in September with a date to be determined prior
to the September 24, 2002 meeting - Approved 5/0
This item continued from the June 25~ 2002 BCC Meeting. 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. (Norman Feder, Administrator, Transportation)
Continued to after the September Workshop - Approved 5/0
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This item continued from the June 25~ 2002 BCC Meeting. Status Report
for the Board's review of the Interchange Enhancement Recommendations
requested by the Golden Gate/I-75 Ad Hoc Beautification Committee.
(Norman Feder, Administrator, Transportation)
Continued to after the September Workshop - Approved 5/0
This item continued from the June 25~ 2002 BCC Meeting. 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 US41 North Phase I
Agreement to Vanderbilt Beach Road. (Norman Feder, Administrator,
Transportation)
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July 30, 2002
Continued to after the September Workshop - Approved 5/0
Moved from Item #16A12
I. Adoption of a Resolution approving an application for a Waiver of Impact
Fees for a not-for-profit, charitable organization, Hospice of Naples, in an
amount not to exceed $7,500 for an inpatient facility; said waiver being fully
funded from accumulated and unencumbered interest in each of the affected
Impact Fee Trust Accounts
Resolution 2002-339 - Adopted 4/1 (Commissioner Henning opposed)
Moved from Item #16C15
J. Approve Task Order 6 in the amount of $6,106,261 with Youngquist
Brothers, Inc., for North County Water Reclamation Facility Deep Injection
Well Construction, Contract 01-3193, Project 73948.
Approved - 5/0
Moved from Item #16E8
K. Approval of an amendment to the contract between Collier County and
Insurance and Risk Management Services Inc., for the placement of National
Flood Insurance and Builder's Risk Insurance Policies.
Approved - 5/0
Moved from Item #16A17 - To be heard on July 31, 2002
L. Request to grant final acceptance of the roadway, drainage, water and sewer
improvements for the final plat of "Pelican Marsh Unit Sixteen".
Res. 2002-341 - Adopted 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12.
COUNTY ATTORNEY'S REPORT
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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.
Approved w/Modifications - 5/0
Be
Approval of the Form of Public Petition drafted by the County Attorney's
Office at the request of Citizens of Golden Gate Estates for the widening to
four lanes of Golden Gate Boulevard from Wilson Boulevard to DeSoto
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July 30, 2002
13.
Boulevard.
Standardized form to be used for public petitions - Approved 5/0
OTHER CONSTITUTIONAL OFFICERS
Added and to be heard at 9:30 A.M.
A. Discussion by Dwight Brock, Clerk of Courts, relating to issues that concern
the North Collier Wastewater Treatment Plant.
Discussed
14. AIRPORT AUTHORITY
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Discussion regarding configuration of County Manager's office with Leo
Ochs becoming the Deputy County Manager
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.
Consent and Summary Agenda - Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
2)
Approve a Budget Amendment for a Red Cockaded Woodpecker
(RCW) Habitat Survey of Section 24 and the North Belle Meade
Overlay in the amount of $15,000 using $12,500 from MSTD General
Fund (111) Reserves.
Recommendation to approve Commercial Excavation Permit No.
59.803 "Blue Heron Offsite Hauling", located in Section 33,
Township 49 South, Range 26 East; bounded on the North by
Interstate 75 R/W, on the West by Sapphire Lakes Subdivision, on the
East by Sherwood PUD, and on the South by Radio Road, R/W.
With Stipulations
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July 30, 2002
3)
Request to approve for recording the final plat of"Sabal Bay
Commercial Plat Phase One", and approval of the Standard Form
Construction and Maintenance Agreement and approval of the amount
of the Performance Security.
With Stipulations
4)
Proposal to accept a Master Plan and acknowledge the Legal
Agreement for infrastructure to serve 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 Right of Way, and on
the West by proposed Livingston Road, which is presently under
construction) (Staff Request)
With Stipulations.
$)
Request to approve for recording the final plat of "Indigo Lakes Unit
Seven", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
Performance Security.
With Stipulations
6)
Request to approve for recording the final plat of "Carson Lakes
Phase II", and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
Performance Security.
With Stipulations
7) Request to approve for recording the final plat of "Noah's Landing".
8)
Request to approve for recording the final plat of "Island Walk Phase
Seven A".
Deleted
9)
Approval of the Mortgage and Promissory Note for a Seventy-Five
Thousand ($75,000) Dollar Loan to Renaissance Manor, Inc., a Non-
Profit Housing Provider, to assist in the construction of a Special
Needs Affordable Housing Development.
]0)
Approval of Third Amendment to 2002 Tourism Agreement with
Kelley Swofford Roy, Inc., as recommended by the Tourist
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July 30, 2002
Development Council.
11)
Approve 2003 Tourism Agreements between Collier County and
Kelley Swofford Roy, Phase V of Southwest Florida Inc., and Evans-
Klages Inc., as recommended by the Tourist Development Council.
Move to Item #10I
12) Adoption of a Resolution approving an application for a Waiver of
Impact Fees for a not-for-profit, charitable organization, Hospice of
Naples, in an amount not to exceed $7,500 for an inpatient facility;
said waiver being fully funded from accumulated and unencumbered
interest in each of the affected Impact Fee Trust Accounts
13) This item has been deleted.
14)
Recommendation to approve a request for exemption from payment of
impact fees, in the amount of $3,872.82, for a mobile home emplaced,
but not then permitted, on the homeowner's property prior to adoption
of applicable Collier County Impact Fees, provided the property
owner obtains all necessary permits and completes all improvements
required by the County and pays all other associated fees.
15)
Authorization to redistribute approved funds between two existing
purchase orders for the consulting services agreement with RWA,
Inc., for the rural and agricultural assessment orders.
16)
Authorize Assistant County Attorney to bid on behalf of County at
Foreclosure (Code Enforcement Lien) Sale to be scheduled by the
Clerk in Board of County Commissioners v. l/Vayne Thibodeau, Case
No. 00-3935-CA.
Moved to Item #10L to be heard on July 31, 2002
17) Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Pelican Marsh Unit
Sixteen".
18)
Request to approve for recording the final plat of "Hammock Bay",
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the performance security.
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July 30, 2002
19)
Recommendation that the Board of County Commissioners approve
an Amendment to the FY02 Adopted Budget of the Comprehensive
Planning Section for Expenses Incurred Relative to Final Order No.
99-002.
B. TRANSPORTATION SERVICES
1)
Recommendation that the Board of County Commissioners adopt a
Resolution fixing the date, time and place for the Public Hearing for
approving the Special Assessment (Non-Ad Valorem Assessment) to
be levied against the properties within the Pelican Bay Municipal
Service Taxing and Benefit Unit for maintenance of the Water
Management System, Beautification of Recreational Facilities and
Median Areas, and Maintenance of Conservation or Preserve Areas,
and establishment of Capital Reserve Funds for ambient noise
management, maintenance of conservation or preserve areas, U.S. 41
berms, street signage replacements within the median areas and
landscaping improvements to U.S. 41 entrances, all within the Pelican
Bay Municipal Service Taxing and Benefit Unit.
Res 2002-315 setting 9/9/02 at 6: p.m. at the Foundation Center
2) Approval of three (3) Impact Fee Refund requests totaling $81,086.92.
3)
Approve Committee Selection of Five Firms for Contract
Negotiations for RFP #02-3371, "Fixed Term Professional
Transportation Planning Consulting Services". There is $200,000.00
budgeted in the first year for this contract.
As contained in the Executive summary
4)
Approve Bid #02-3378 Immokalee Triangle Landscaping Installation,
in the amount of $134,445.
Awarded to Hannula Landscaping, Inc.
5)
Approve Change Order with Apac, Inc., for roadway improvements at
rd
Golden Gate Parkway and 53 Street SW in the amount of
$22,644.50, Project #60016.
6)
Approve to purchase and install bus stop shelters for Collier Area
Transit (CAT), in the amount of $57,472.
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July 30, 2002
7)
8)
9)
10)
Approve a request for Advanced Funding to the Livingston Road
Beautification Municipal Services Taxing Unit (MSTU) in the amount
of $228,583.08, to install decorative lighting during the Livingston
Road, Phase II Improvement (Project No. 60071). Also, approve
Change Order No. 5 with Better Roads Inc., to purchase decorative
lighting fixtures and perform additional construction services related
to street light installation for an amount of $352,021.80.
Approve Budget Amendment request for median improvements by
Better Roads, Inc., in the amount of $83,294.75 on Airport-Pulling
Road, Project No. 60175.
Approve an Agreement with Waterways Joint Venture, et al, to
purchase Parcels 190A, 190B, 190D, 790B, 790C, 790D, 790F, 890A,
and 890C for four-laning improvements to Immokalee Road.
Adopt a Resolution amending Resolution No. 2002-98 authorizing
condemnation of right-of-way and/or easements required for the
construction of a six-lane section of Livingston Road between Pine
Ridge Road and Immokalee Road, Capital Improvements Element No.
58 (Project No. 62071).
Res. 2002-316
11)
12)
13)
14)
Approve the piggybacking of a Broward County Contract for the
purchase of light emitting diode traffic signal components.
Approve a Budget Amendment to transfer $100,000 from Gas Tax
Reserves to reimburse the City of Naples for the construction of
Goodlette-Frank Road improvements at the City's Pump Station.
Approve a Budget Amendment to transfer $50,000 from Gas Tax
Reserves to reimburse the City of Naples Airport Authority for the
County's share of the Airport Road Landscape Project.
Approval of the recommended Management Company to enter into a
contract with Collier County Government, serving as the Community
Transportation Coordinator for the Collier County Transportation
Disadvantaged Program as identified in RFP #02-3383 and
authorization for the County Manager to negotiate and enter into a
contract with the selected management company.
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July 30, 2002
Awarded to ATC Paratransit
Continued to September 10, 2002
15) Approval of a First Amendment to Lease Agreement with LB/P
Groveway, LLC for its two-month continued use of county-owned
property netting the County $4,000 in additional rent.
16)
Recommendation to approve the purchase of one (1) double drum
vibratory roller, in accordance with BID #02-3391, in the amount of
$64,995.
Awarded to Nortrax Equipment Co.
17)
Removal of a non-warranted traffic signal from the intersection of
Radio Road at Commercial Boulevard. Removal of the traffic signal
poles and equipment will cost approximately $3000.
Res. 2002-317
18)
Board approval of a Lease Agreement with Volusia County for the
use of two trolley/buses in the amount of $500.00 per month, per bus
and authorization for the Chairman to enter into the Agreement.
19)
Request that the Board approve a loan of $60,000 to the Forest Lakes
Roadway and Drainage MSTU for the completion of drainage work
necessary to help prevent flooding of homes in this community.
20)
Request that the Board approve a loan of $20,000 to the Livingston
Road Phase 2 Beautification MSTU for the initial landscape design
and to cover secretarial expenses for the remainder of the Fiscal Year.
21)
Award a Construction Agreement to APAC-Florida, Inc., for the
th
construction of North 11 Street Extension from State Road 29 to
Roberts Avenue, Collier County Project #62021, Bid #02-3387, in the
amount of $144,150.
22)
Award a construction contract in the amount of $1,928,170.77 to
Better Roads Inc., and allocate $190,000.00 (10% of the construction
cost) for contingency purposes to construct the proposed Immokalee
Road/I-75 Interchange project, Project No. 66042A.
Bid #02-3381
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July 30, 2002
C. PUBLIC UTILITIES
1)
Authorization to execute and record Satisfactions for certain water
and/or sewer impact fee payment agreements. Fiscal impact is
$135.00 to record the Satisfactions.
2)
Request a Budget Amendment for Wastewater Collections Facility for
$145,000 to be transferred from Reserves to cover the expenses for
sewer lines repairs and chemicals.
3)
Adoption of a Resolution approving Special Assessment Hardship
Deferrals for certain sewer special assessments for the 2002 tax year.
The Fiscal Impact is $21.00 to record the Resolution
Res. 2002-318/CWS 2002-01.
4)
Approve Work Order GH-FT-02-9 with Greeley and Hansen LLC, to
perform Phase 2 Engineering Services for design and construction of
the Santa Barbara Sewer Force Main Interconnect between the North
and South Wastewater Collection Systems, Project 73132, in the
amount of $659,080.
s)
Adopt a Resolution authorizing the Acquisition by Gift or Purchase of
non-exclusive perpetual utility interests by fee simple interest and/or
easement for the construction of a force main and pump station sites
required for the Collier County Water-Sewer District Santa Barbara
Sewer Force Main Interconnect Project between the North and South
Wastewater Collection Systems, Projects 73076, 73132, 73150, and
73151, at a cost not to exceed $470,012.
Res. 2002-319/CWS 2002-02
6)
Authorization to acquire and implement a Call Center Telephone
System for Customer Service Functions in the Public Utilities
Division-Cost is $181,365.85.
7)
Adopt a Resolution and approve a Corrective 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 at a cost not to
exceed $24.00.
Res. 2002-320
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July 30, 2002
8)
Authorization to acquire consulting services to implement Phase II of
the Utility Billing Software System and to acquire technical assistance
during acceptance testing, data conversion verification, parallel
processing, and cut-over to the live environment-cost of services is
$46,200.
With Vacarro Consulting Inc.
9)
Approve Reimbursement Agreements with Florida Power and Light
Company related to new brackish water supply wells serving the
North County Regional Water Treatment Plant at a credit of
$9,158.50, Projects 70075 and 70094.
10)
Approve a Resolution and the Granting of a Revocable Temporary
License and Utility Easement to Lee County Electric Cooperative
Inc., for installation of an electric power line on the Camestown
Transfer Station Property, the cost of which will not exceed $50.00.
Res. 2002-321
11)
Approve Amendment No. 1 to that Agreement No. HW465 with the
Florida Department of Environmental Protection for electronics
recycling.
12)
Approve Resolution supporting continued federal funding of coastal
projects.
Res. 2002-322
13)
Award RFP 02-3339 for construction and demolition waste artificial
reef recycling to committee's shortlist selection of firms, McCulley
Marine Services Inc., for an estimated annual amount of $250,000.
Continued to September 10, 2002
14) To authorize monthly billing of irrigation water availability charge as
identified in the executed agreement by and between the Collier
County Water-Sewer District and the Old Collier Golf Club, Inc.
Moved to Item #10J
15) Approve Task Order 6 in the amount of $6,106,261 with Youngquist
Brothers, Inc., for North County Water Reclamation Facility Deep
Injection Well Construction, Contract 01-3193, Project 73948.
18
July 30, 2002
16)
17)
Approve an amendment to the April 10, 2001 Florida Department of
Environmental Protection Consent Order related to the North and
South County Water Reclamation Facilities, Projects 73077 and
73949, at no additional cost.
Adopt a Resolution to set the date, time and place for an Advertised
Public Hearing where the Board of County Commissioners will adopt
fees (Special Assessments) to be collected on the property tax bills for
curbside trash collection services for the 2003 Budget Year.
Res. 2002-323 for District 1 for 9/10/02 and Res. 2002-324 for
District 2 for 9/10/02
18)
19)
20)
21)
Authorize conveyance of a utility easement to Florida Power and
Light Company for the installation of underground electric facilities to
serve water wells to be located on County-Owned Future Park
Property, the cost of which should not exceed $30.00.
Request a Budget Amendment for the North County Water
Reclamation Facility for $241,400 to be transferred from Reserves to
cover expenses for overtime, sludge transportation, electricity,
operating supplies and equipment repairs.
Approve a Budget Amendment for $258,500 primarily for the
construction work on the Price Street-Barefoot Williams Road Water
Municipal Services Benefit Unit (MSBU) Special Assessments Fund
(409), Project//70077.
Approve a Budget Amendment in the amount of $200,000, to fund
unanticipated expenses within the North Water Treatment Facility
Cost Center.
D. PUBLIC SERVICES
1)
Approve a Budget Amendment in the amount of $70,000 for the
design and permitting of a soccer field at East Naples Community
Park.
E. ADMINISTRATIVE SERVICES
19
July 30, 2002
1)
Award Bid//02-3386, Tire Services, to Collier Tire and Auto Repair
as Primary Vendor and Collier Retreading, Inc., as secondary vendor
at an estimated cost of $35,000 annually for the services and $100,000
annually for new tires.
2)
Approve an increase of the RFQ #99-0290 "File Retention" services
$25,000 threshold to $33,000 with Robert Flynn Moving and Storage.
3)
Approve a Letter of Support for the Empowerment Alliance of
Southwest Florida to submit a front porch Florida Application for
designation of South Immokalee as a Front Porch Florida Community.
4)
Approve a Budget Amendment totaling $72,500 for expenditures
related to the temporary relocation of the Law Library.
s)
Recommendation that the Board of County Commissioners convey a
Grant of Utility Easement to Sprint-Florida, Inc., for relocation of a
cable connection cabinet from Airport Road Right-of-Way to the
County's Main Government Complex property. There will be no
financial impact to the County as a result of this request.
6)
Approval of a Budget Amendment to the Group Health and Life Plan
in the amount of $2,217,100 recognizing additional premium revenue
and increasing budget expenditures for insurance claims, reinsurance,
and life insurance premiums through September 30, 2002.
7)
Approve a Budget Amendment totaling $37,000 for the installation of
additional lighting for the Harmon Turner Building (Building F)
South Parking Lot to create a safer parking area.
Moved to Item #10K
8) Approval of an amendment to the contract between Collier County
and Insurance and Risk Management Services Inc., for the placement
of National Flood Insurance and Builder's Risk Insurance Policies.
9)
Approval to grant employees hired through the Recap program who
have provided continued full-time, uninterrupted service to the
County, a vacation accrual date consistent with their original recap
hire date.
20
July 30, 2002
F. EMERGENCY SERVICES
1)
Approval of fixed fee performance based agreement, in the amount of
$7,947.00, between Collier County and the State of Florida
Department of Community Affairs; said agreement provides
reimbursement to Collier County for the review and update of hazard
analyses at designated facilities within Collier County that possess
extremely hazardous substances at or above the threshold planning
quantity.
2)
Approve Ochopee Fire Control District Application for a matching
(50/50) Grant offered by the Florida Division of Forestry in the
amount of $7,974.50 and approve the necessary Budget Amendments.
3)
Award Bid No. 02-3389 to Pyramid II, Inc., for the purchase of
janitorial supplies for all Collier County Departments.
4)
Approval of Federal Hazard Mitigation Grant Program Applications
for funding to improve hurricane protection of County Public Safety
Facilities and retrofit the Foundation of the Everglades City Hall
against flooding.
5)
Recognize and appropriate revenue for two Florida Department of
Health, Bureau of Emergency Medical Services Matching (25%
County Funds/75% State Funds) Grants to appropriate and transfer
County matching funds in the amount of $53,346.80 from the
Emergency Medical Services 490 Reserves, and recognize the State
Funds of $160,040.40.
G. COUNTY MANAGER
1)
Summary of Consent and Emergency Agenda Items approved by the
County Manager during the Boards scheduled recess.
Item//2 - Res. 2002-325/CWS 2002-03
H. AIRPORT AUTHORITY
I. BOARD OF COUNTY COMMISSIONERS
21
July 30, 2002
J. MISCELLANEOUS CORRESPONDENCE
Ke
1) Miscellaneous Items to File for Record as Directed.
OTHER CONSTITUTIONAL OFFICERS
1)
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. Open Purchase Order Report from June 18, 2002 through
June 30, 2002 available for review in the County Manager's Office.
2)
New Precinct Lines to reflect the realignment of political boundaries
within Collier County as established by the Federal Judicial Panel.
Res. 2002-326
L. COUNTY ATTORNEY
17.
1)
Approve the Agreed Order awarding Expert Fees relative to Easement
Acquisitions of Parcel 175C and 575C in the Lawsuit entitled Collier
County v. Richard H. Evans, et al, Case No. 01-1235-CA, Livingston
Road Project No. 60071.
2)
Recommendation that the Board of County Commissioners authorize
the filing of a Lawsuit against a Collier County employee to seek
reimbursement of a debt owed to the County by the employee in the
sum of Eleven Hundred Three Dollars and Sixty-Two Cents
($1,103.62), plus costs.
3)
Approve General Release submitted by WCI Communities providing
for payment of previously unpaid education impact fees for Marbella
at Pelican Bay, Inc.
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
22
July 30, 2002
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.
Ae
This item has been continued indefinitely. Petition CU-01-AR-1912, R.
Bruce Anderson of Young, Van Assenderp, Varnadoe and Anderson, P.A.,
and Margaret Perry of Wilson Miller Inc., representing Bonita Bay Group
Inc., requesting Conditional Use "17" of the "A" Rural Agricultural Zoning
District to allow for a golf course and related facilities for property located
on the South side of Immokalee Road (CR-846) and approximately four
miles East of Collier Boulevard (CR-951), in Sections 29, 30 and 31,
Township 48 South, Range 27 East, Collier County, Florida.
Be
Petition SNR-2002-AR-2239, the Community Development and
Environmental Services Division, requesting a street name change for a
portion of Thomasson Drive to Thomasson Lane, located in Sections 13 and
24, Township 50 South, Range 25 East.
Res. 2002-327
Ce
Petition AVROW2002-AR2439 to disclaim, renounce and vacate the
County's and the Public's interest in a portion of the road right-of-way for
14th Street North which was dedicated to the County by the Plat of"North
Naples Highlands", as recorded in Plat Book 3, Page 12, Public Records of
Collier County, Florida, located in Section 22, Township 49 South, Range
25 East.
Res. 2002-328
Moved to Item #8M
D. Continued from the June 11, 2002 BCC Meeting. Petition PUDZ-01-AR-
1553, Michael R. Fernandez, of Planning Development, Inc., representing
Relleum Inc. and Granite Development II, L.C., requesting a rezone from
"A" Rural Agricultural to a Planned Unit Development (PUD) to be known
as the Balmoral PUD allowing mix of residential dwelling types for property
located on the East side of the future Livingston Road (CR 881) and
23
July 30, 2002
Ee
Fe
approximately one mile South of Pine Ridge Road (CR 896) in Section 18,
Township 49 South, Range 26 East, Collier County, Florida.
Petition DOA-2002-AR-2208, Robert J. Mulhere of RWA, Inc., representing
Parklands Developments, L.P., requesting an amendment to the "Parklands"
Development of Regional Impact (DRI) in order to extend the date of
commencement for the project by one year to March 11, 2004 for property
located on the East side of the future Logan Boulevard Extension and
approximately 2 miles North of Immokalee Road (CR 846) in Section 9,
Township 48 South, Range 26 East, Collier County, Florida.
Res. 2002-329/DO 2002-2
VA-2002-AR-2444, Golden Dream Homes, representing Edith Montero and
Osvaldo Rivero, requesting an after the fact variance of 2.5 feet from the
required 37.5 foot front yard setback to 35 feet for property located on a
comer lot at 1795 Desoto Boulevard South, further described as the South
180 feet of Tract 63, Golden Gate Estates Unit 85, in Section 21, Township
49 South, Range 28 East, Collier County, Florida.
Res. 2002-330
Ge
To adopt the proposed Resolution to establish fees for the processing of
background checks and issuing driver identification cards; to reaffirm
application and certification fees for certificate to operate a public vehicle
for hire business; and to repeal Collier County Resolution No. 93-127, as
amended.
Res. 2002-331
Petition PUDA-01-AR-2028, Robert Duane of Hole Montes Inc.,
representing Cypress Glen Development Corporation, requesting a rezone
from "PUD" to "PUD" Planned Unit Development to be known as the
Cypress Glen PUD for the purpose of decreasing the maximum building
height from 3 stories to 2 stories, reducing the landscape buffer from 10 feet
to 5 feet, revising the development standards, revising the master plan to
depict the proposed internal placement of structures and modified traffic
circulation system, and to add a water management area along the Western
edge of the property for property located on the North side of Pine Ridge
Road (CR 896) and approximately one quarter mile West of Livingston
Road in Section 12, Township 49 South, Range 25 East, Collier County,
Florida
24
July 30, 2002
Ord. 2002-37
Recommendation that the Board of County Commissioners adopt an
Ordinance utilizing CRA Funds to create a site improvement grant and
impact fee assistance grant for the Bayshore/Gateway Triangle
Redevelopment Area of the Collier County Community Redevelopment
Agency (CRA).
Ord. 2002-38
Je
This item has been continued indefinitely. PUDZ-2001-AR-1464, Robert
Duane, of Hole Montes, Inc., representing Robert C. Malt, requesting a
rezone from "A" Rural Agricultural to "PUD" Planned Unit Development to
be known as Estuary Bay, for 236 multi-family units and 79 affordable
housing units for a maximum of 315 multi-family units, for property located
on the West side of Collier Boulevard (SR 951), 2 miles South of the
intersection of US 41 and Collier Boulevard (SR 951), in Section 15,
Township 51 South, Range 26 East, Collier County, Florida, consisting of
78.7 +/- acres.
ge
Approve a Resolution to amend Ordinance No. 2000-70 for changes to the
by-laws of the Emergency Medical Services Advisory Council.
Res. 2002-332 and Ord. 2002-39
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
25
July 30, 2002