Recap 09/24/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
September 24, 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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September 24, 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, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
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LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Rabbi Howard Greenstein, Jewish Congregation of Marco Island
AGENDA AND MINUTES
A. 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
SERVICE AWARDS
Presented
A. Sue Getter, Solid Waste - 20 Years
B. James Thomas, Parks and Recreation- 25 Years
C. Judith Marks, Social Services - 25 Years
D. Patricia Cookson, Utility Billing - 30 Years
PROCLAMATIONS
A. Proclamation for Child Safety Month. To be accepted by Amy Hendrickson,
Event Chairwoman for Collier County Child Safety Fair.
Adopted 5/0
B. Proclamation to recognize John Drury, Executive Director of the Collier
County Airport Authority, for his outstanding service.
Adopted 5/0
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September 24, 2002
Proclamation for Financial Planning Week to be accepted by Suzanne Low,
President of the Financial Planning Association of Southwest Florida.
Adopted 5/0
PRESENTATIONS
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PUBLIC PETITIONS
AJ
This item continued from the September 10, 2002 BCC Meeting. Public
Petition request to discuss reassessment of Impact Fees on the Homewood
Residence.
Discussed
Public Petition request by David P. Barker representing Bentley Village
regarding Impact Fee Assessment.
Discussed
Public Petition request by Pastor J. David Mallory regarding an Impact Fee
Deferral.
Staff to consider and evaluate the request and come back to the Board
Public Petition request by Taylor Ives for a Waiver of Fees for one dedicated
EMS Unit during the Franklin Templeton Shootout.
No Action
Public Petition request by Ellin Goetz to discuss draft-implementing
ordinance for the Greenspace Referendum.
Staff to provide draft ordinance for further discussion and tweaking
BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Continued to October 8, 2002:
A. Amendment to the Emergency Management Ordinance expanding the
succession of authority to include all County Commissioners, the Clerk of
Courts and the Deputy County Manager.
9. BOARD OF COUNTY COMMISSIONERS
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September 24, 2002
10.
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Appointment of member to the Environmental Advisory Council.
Res. 2002-410 appointing John Dowd - Adopted 5/0
Appointment of member to the Public Vehicle Advisory Board.
Res. 2002-411 appointing Nicholas Whitney- Adotped 5/0
Appointment of members to the Emergency Medical Services Advisory
Council.
Res. 2002-412 appointing Faye Biles, Michael Geraghty, John Dowd and
Kate Godfrey-Lint - Adopted 5/0
Appointment of member to the Vanderbilt Beach Beautification MSTU
Advisory Committee.
Res. 2002-413 appointing Charles Arthur - Adopted 5/0
Discussion regarding amendments to Resolution No. 94-136 establishing
guidelines for receiving recommendations for appointment of members to
advisory committees and Quasi-Judicial Boards.
Staff to bring back with clarification (Consensus)
Appointment of member to the Education Facilities Authority.
Res. 2002-414 appointing Alice J. Carlson - Adopted 5/0
Appointment of member to the Industrial Development Authority
Res. 2002-415 appointing Alice J. Carlson - Adopted 5/0
COUNTY MANAGER'S REPORT
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Adopt a Resolution authorizing the Acquisition by Condemnation of Non-
Exclusive, Perpetual Utility Interests by Easement for the construction of a
force main and pump stations required for the Collier County Water-Sewer
District's 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 $670,012. (Jim DeLony,
Administrator, Public Utilities)
Res. 2002-416/CWS 2002-04 - Adopted 4/0 (Commissioner Fiala out)
Presentation of options regarding a building (American Legion Hall) on the
South Immokalee Neighborhood Park property with associated costs ranging
from none to $37,000. (John Dunnuck, Administrator, Public Services)
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September 24, 2002
Staff recommends Item#4 as outlined in executive summary - Accepted
5/0
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Request Board provide staff with direction in regard to adding maintenance
of Devonshire Boulevard to the Radio Road Beautification MSTU
responsibility at an estimated cost of $40,000 annually. (Norman Feder,
Administrator, Transportation)
MSTU to maintain the median of Devonshire; and the County will
maintain the hedge next to the commercial until MSTU is amended; and
ordinance to be amended. - 5/0
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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)
Accept with initial funding, secure grants for additional enhancements -
Approved 4/1 (Commissioner Coyle opposed)
me
Approve an Addendum to the Landscaping Installation and Maintenance
Highway Agreement in the amount $288,000, 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. The
County's cost for annual maintenance is estimated to be $105,000. (Norman
Feder, Administrator, Transportation)
Approved 5/0
Continued to October 8, 2002:
F. Approve amended median landscaping agreement between Collier County
and the Vineyards Development Corporation in the amount of $35,000.00.
(Norman Feder, Administrator, Transportation)
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Status Report to the Board reviewing past Board direction in regard to the
Beautification of the Livingston Road Corridor. (Norman Feder,
Administrator, Transportation)
Staff's recommendation not to fund additional landscaping
enhancements - Accepted 4/1 (Commissioner Fiala opposed)
Award a Construction Contract in the amount of $18,899,386.08 to Better
Roads Inc., and allocate $900,000.00 (5% of the construction cost) for
contingency purposes to construct the proposed Livingston Road Phase III
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September 24, 2002
Project, from Pine Ridge Road to Immokalee Road, Project No. 62071.
(Norman Feder, Administrator, Transportation)
Approved - 5/0
Adopt a Resolution authorizing the Acquisition by Gift or Purchase of right-
of-way in fee simple title, as well as perpetual, non-exclusive road right-of-
way, drainage and/or utility easements, and temporary driveway restoration
easements, and temporary construction easements, which will be required
for the construction of roadway, drainage and utility improvements for the
Immokalee Road six-laning project from US 41 to 1-75 (Project No. 66042).
Fiscal Impact: $9,880,700. (Norman Feder, Administrator, Transportation)
Res. 2002-417- Adopted 5/0
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Approve Annual Rate Resolution to set Landfill Tipping Fees,
Transfer/Recycling Center Fees, Residential Annual Assessments and
Commercial Waste Collection Fees for FY2002/2003. (Jim DeLony,
Administrator, Public Utilities)
Res. 2002-418 Adopted - 5/0
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Award Bid #02-3415 to Lodge Construction, Inc., for the construction of the
Golden Gate Community Center Annex at a cost of $2,311,117.00. (John
Dunnuck, Administrator, Public Services)
Approved - 5/0
Approval of a Project Budget Amendment for $357,000 and approval to
Award Bid #02-3377 in the amount of $2,529,376 for a Construction
Contract with Brooks and Freund, LLC, for construction of the North Naples
Government Services Center. (Jo-Anne Leamer, Administrator,
Administrative Services)
Approved - 5/0
Moved from Item #16Bll:
M. Request for approval of payment of all travel expenses
representing the MPO Board and Advisory Committees.
Res. 2002-419 - Adopted with changes - 5/0
for persons
Moved from Item #16B15:
N. Approval of the FY2002 Transit Development Plan Update, which was
conducted by the Center for Urban Transportation Research (CUTR) at the
total cost of $80,000.
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September 24, 2002
Approved - 4/0 (Commissioner Carter absent)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Ken Thompson Re threats he has received and the operation of the
Sheriff's office.
12. COUNTY ATTORNEY'S REPORT
A. Discussion Re Hepatitis Scare
B. Discussion Re Towing Ordinance
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Discussion Re Organization Chart
B. Discussion Re challenge of Rural Fringe & Rural Lands Amendment of
the GMP.
C. Commissioner Carter re Transportation Workshop to be held with the
MPO on 9/25/02 at the Brooks.
D. Commissioner Henning re Corps of Engineers to tour Goodland by boat
on 9/27/02.
E. Commissioner Henning to work with Commissioner Fiala/Dover-Kohl
Study relating to Smart Growth
F. Discussion re Final Order prohibited uses.
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
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September 24, 2002
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)
3)
4)
5)
6)
Approval of First Amendment to Lease between CPOC Realty, L.L.C.
and Collier County for the continued use of office space for the
Financial Administration and Housing Department at an annual rental
amount of $44,636.88.
Approve Fourth Amendment to 2002 Tourism Agreement with Kelley
Swofford Roy, Inc., extending expiration date from September 30,
2002 to January 31, 2003 to allow FY02 Advertising/Promotion
Funds to be expended in FY03, as recommended by the Tourist
Development Council.
Approval of Budget Amendment transferring $3,608.04 from Tourist
Development Fund 194 to Utility Regulation Fund 669 for
reimbursement of FY01/02 Expenditures made by Utility Regulation,
which were dedicated to the tourism effort, as recommended by the
Tourist Development Council.
Approval of Budget Amendment transferring $20,000 from Tourist
Development Fund 194 to Utility Regulation Fund 669 for
reimbursement of Utility Regulation staff time dedicated to the
tourism effort, as recommended by the Tourist Development Council.
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-075 styled Board of County Commissioners Collier
County, Florida vs. Charles Hitchcock, Inc., McAlpine Briarwood,
Inc., and Charles Hitchcock (Briarwood Golf and Practice Center)
regarding violation to Section 3.3.11 of Ordinance 91-102, the Collier
County Land Development Code.
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-037 styled Board of County Commissioners Collier
County, Florida vs. Enrique Iglesias regarding violation of Sections
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September 24, 2002
3.9.3 of Ordinance No. 91-102, as amended of the Collier County
Land Development Code.
7)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-379 styled Board of County Commissioners Collier
County, Florida vs. Charles and Joan Humphries regarding violation
of Ordinance No. 99-51 of the Collier County Land Development
Code.
8)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2002-005 styled Board of County Commissioners Collier
County, Florida vs. Quail Crossing Property Owners Association
regarding violation to Ordinance No. 91-102, as amended of the
Collier County Land Development Code.
9)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-061 styled Board of County Commissioners Collier
County, Florida vs. A.L. Dougherty Co., Inc. regarding violation to
Ordinance No. 91-102, as amended of the Collier County Land
Development Code and violation to Ordinance No. 99-51, of the
Collier County Litter and Weed Ordinance.
10)
Waive purchasing policy and approve limited engagement of
McLaughlin Tourism Management to assist staff in development of
the FY03 Advertising/Promotion Plan and facilitating a joint
workshop to establish goals and priorities of the Tourism Marketing
Program, not to exceed $30,000, as recommended by the Tourist
Development Council.
11)
Approve amended 2002 Tourism Agreement between Collier County
and the Naples Botanical Garden, extending expiration date from
September 30, 2002 to September 30, 2003, to allow FY02 Special
Museum Grant Funds to be expended in FY03, as recommended by
the Tourist Development Council.
Status Report to the Board of County Commissioners on the work
plan and schedule for preparation of an Interlocal Agreement with the
Collier County School Board for coordinated land use and school
planning as required by Chapter 2002-296 Laws of Florida.
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September 24, 2002
13)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 1999-069 styled Board of County Commissioners Collier
County, Florida vs. Dale Horbal and Cheryl Horbal regarding
violation of Section 3.9.6.6.6 of Ordinance No. 91-102, as amended of
the Collier County Land Development Code.
14)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-023 styled Board of County Commissioners Collier
County, Florida vs. Terry Arce regarding violation of Sections 3.9.3
of Ordinances No. 91-102, as amended of the Collier County Land
Development Code.
Continued to October 8, 2002:
15) Approve 2003 Tourism Agreement with Marco Island Historical
Society for Tourist Development Special Museum Grant of $25,000.
16)
Code Enforcement Lien Resolution approvals.
Res. 2002-389 through Res. 2002-398
17)
Final acceptance of Water Utility Facilities for Hawthorne Suites.
With release of Utilities Performance Security to the Project
Engineer or the Developer's designated agent.
18)
Petition AVESMT2001-AR659 to disclaim, renounce and vacate the
County's and the Public's interest in a drainage easement conveyed to
Collier County by separate instrument and recorded in Official Record
Book 805, Pages 755 through 757, and to accept a drainage easement
as a relocation easement, located in Section 27, Township 48 South,
Range 25 East, Collier County, Florida.
Res. 2002-399
19)
Approval of an Impact Fee Refund (double-payment) request totaling
$40,945.75.
Refund in the amount of $60,255.79 (as amended)
B. TRANSPORTATION SERVICES
1)
Approve County Incentive Grant Program (CIGP) amendment
extension for Livingston Road from Golden Gate Parkway to Pine
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September 24, 2002
2)
3)
4)
5)
7)
Ridge Road (FM#410003 1 54 01) Project #60071.
Approve Work Order for $1,265,384.22 for the construction
engineering and inspections services by PBS&J, Inc. for Goodlette-
Frank Road (Pine Ridge Road to Vanderbilt Beach Road) four and six
lane improvements, Project No. 60134.
This item has been deleted.
Recommendation to approve the purchase of one (1) tractor with
boom mower attachment from Alamo Sales Corporation in
accordance with State Bid Contract #765-900-02-01 in the amount of
$80,703.00.
Approve Work Order for $1,601,472.25 for the construction
engineering and inspections services by Johnson Engineering, Inc. for
Immokalee road "Milestone 1 & 2" (Wilson Boulevard to 43rd Avenue
N.E.) four lane improvements, Project No. 60018.
This item has been deleted.
Approval Bid #02-3416, Immokalee Beautification MSTU/MSTD
Roadway Grounds Maintenance in the amount of $154,839 to
Commercial Land Maintenance Inc.
8)
9)
10)
Approve an Easement Agreement and accept a Drainage Easement to
acquire a 60 x 150 foot parcel of land in the Naples Gateway Estates
Subdivision at a cost of $800.00 for the Lely Area Stormwater
Improvement Project which is located within the East Naples Area
(Project No. 31101).
Approve a Contract Amendment to the Agreement between the Board
of County Commissioners and APAC-Florida, Inc., to provide for a
warranty bond and inspection for any needed pipe replacement and
repair on Golden Gate Boulevard, Project No. 63041.
Adopt a Resolution authorizing the Acquisition by Gift or Purchase of
Fee Simple Interests required for a Storm Water Treatment Pond
which will be required for the construction of roadway improvements
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September 24, 2002
along 13th Street Southwest from Golden Gate Boulevard South to 16th
Avenue SW (Project No. 69068). Fiscal Impact: $130,000.
Res. 2002-400
Moved to Item #10M:
11) Request for approval of payment of all travel expenses for persons
representing the MPO Board and Advisory Committees in the amount
of $8,000.00.
12)
Approval of Purchase Order Modification with McGee and Associates
for US 41 North Phase I Landscape Services in the amount of
$5,730.00.
13)
Approve Work Order No. BRC-FT-02-03 with Better Roads Inc. for
median improvements in the amount of $113,075.55 on Davis
Boulevard between Commercial Drive and Pine Street, Project No.
60016.
14)
Accept a Right-of-Entry granted from Naples Botanical Garden Inc.,
for permission to enter upon property located adjacent to and
including Lake Kelly for the purpose of allowing Road Maintenance
Department Staff to maintain the vegetation by application of State
Certified Herbicides.
Moved to Item #ION:
15) Approval of the FY2002 Transit Development Plan Update, which
was conducted by the Center for Urban Transportation Research
(CUTR) at the total cost of $80,000.
Continued to October 8, 2002:
16) Approve change order with APAC, Inc. for roadway improvements on
the North 11th Street Extension Project at the Intersection of State
Road 29 in the amount of $31,733.60, Project #62021.
A Resolution of the Collier County Board of County Commissioners
requesting the inclusion of 1-75, State Road 29 and the Immokalee
Airport in the State of Florida Strategic Intermodal System.
Res. 2002-401
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September 24, 2002
C. PUBLIC UTILITIES
1)
Adopt a Resolution approving the Satisfaction of Lien for Solid Waste
Residential Account wherein the County has received payment and
said lien is Satisfied in Full for the 1993 Solid Waste Collection and
Disposal Services Special Assessment. Fiscal Impact is $12.00 to
record the Lien.
Res. 2002-402
2)
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are Satisfied in Full for the 1994 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $18.00 to record the Liens.
Res. 2002-403
3)
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are Satisfied in Full for the 1995 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $52.50 to record the Liens.
Res. 2002-404
4)
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are Satisfied in Full for the 1996 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $58.50 to record the Liens.
Res. 2002-405
5)
Authorization to execute and record Satisfactions for certain Water
and/or Sewer Impact Fee Payment Agreements. Fiscal Impact is
$34.50 to record the Satisfactions.
6)
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 $132.00 to record the Liens.
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September 24, 2002
7)
Waive Purchasing Policy Threshold for Formal Competition and
approve a Purchase Order Modification for the adjustment of water
and sewer valves related to the widening of U.S. 41 from Rattlesnake
Hammock Road to Barefoot Williams Road, Projects 70045 and
73045, in the amount of $9,859.00.
8)
Recommendation that the Board of County Commissioners approve a
Budget Amendment transferring funds from Mandatory Trash
Collection Fund (473) Reserves for payment to haulers for the Solid
Waste Mandatory Collection Program. Total funds needed from
Reserves are $93,200.
D. PUBLIC SERVICES
1)
Approval of an Agreement for Fiscal Year 2002-2003 funding
contribution to the David Lawrence Mental Health Center, Inc., at a
cost of $926,100.00.
2)
Approval of the annual contract between Collier County and the State
of Florida Department of Health for Operation of the Collier County
Health Department at an FY03 cost to the County of $1,343,200.00.
3)
Authorize Budget Amendment to transfer $200,000 from the Golden
Gate Community Center to Parks Capital Projects for the Community
Center's share of the Construction Costs of the new Annex Building.
4) This item has been deleted.
s)
Renewal of an Agreement for joint use of facilities with St. John
Neumann High School.
For a one year period with no Facility Rental Fee
6)
Approve modification to the Caxambas Park submerged land lease
with the State of Florida Department of Environmental Protection at
an additional annual cost of $150.00.
7)
Award of Bid #02-3407 to Primary and Secondary Vendors for
purchase and delivery of fertilizer at a projected cost of $200,000.
Awarded to Pro Source One & Lesco, Inc.
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September 24, 2002
E. ADMINISTRATIVE SERVICES
1)
To Award Bid//02-3409 for purchase and delivery of concrete and
metal culvert pipe at an annual cost of $35,000.
Awarded to 3D Sitework Corporation, Hughes Supply, Inc., &
Metal Culverts, Inc.
2)
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.
3)
Approval of a Budget Amendment to the Group Health and Life Plan
in the amount of $1,249,900 to fund claims payments through
September 30, 2002.
4)
Recommendation to adopt the 2003 Fiscal Year Pay and
Classification Plan, Pursuant to {}125.74 (1) (H), Fla. Stat.
5)
Recommendation that the Board of County Commissioners award Bid
#02-3372 for Full Service Auctioneer Agreement.
Awarded to First Coast Auctioneers
6)
Award Contracts #01-3290 "Fixed Term Professional Engineering
Services" to the following firms: Q. Grady Minor, Hole Montes.
(Estimated Annual Amount $1,000,000)
F. EMERGENCY SERVICES
1)
Recognize and appropriate $11,648 of unanticipated revenue from a
communications tower lease, and approve the required Budget
Amendment.
2)
Approve an Amendment to the Contract between the Collier County
Board of County Commissioners and the Southwest Florida
Professional Firefighters and Paramedics, Local 1826 IAFF for
providing Healthcare Benefits to EMS Part-Time Employees, Funds
are available in Fund 490; Emergency Medical Services and were
approved by the Board of County Commissioners for the FY02
Budget.
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September 24, 2002
3)
4)
Accept an Agreement and adopt a Resolution authorizing Collier
County, Florida to accept $105,806 from the Florida Department of
Community Affairs for Emergency Management Program
Enhancement.
Res. 2002-406
Approve a Transportation Service Agreement between NCH
Healthcare System Inc., and Collier County for a dedicated
Interfacility Transport Ambulance at no cost to the County.
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COUNTY MANAGER
1)
To adopt a Resolution approving amendments (appropriating grants,
donations, contributions, or insurance proceeds) to the Fiscal Year
2001-02 Adopted Budget.
BAR. 2002-01
He
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AIRPORT AUTHORITY
1) Approve a request to reclass uncollectible accounts receivable
incurred by the Airport Authority in the amount of $7,704.07.
2) Approve the Transfer of $78,800 from the General Fund (001) to the
Collier County Airport Authority Fund (495) to offset shortfalls in
Airport Revenue.
BOARD OF COUNTY COMMISSIONERS
1) Commissioner request for approval for payment to attend function
serving a valid public purpose. (Commissioner Fiala)
2) Commissioner request for approval for payment to attend function
serving a valid public purpose. (Commissioner Carter)
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to File for Record as Directed.
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September 24, 2002
K. OTHER CONSTITUTIONAL OFFICERS
Le
1) This item has been deleted.
2)
Authorize a Budget Amendment funding projected personal services
shortage in Court Administration in the amount of $98,400.
3)
To amend the current contract with KPMG LLP for auditing services
to include Government Accounting Standards Board, Statement No.
34, "The New Government Reporting Model" which is mandated for
the Fiscal Cycle ending September 30, 2002.
Change Order in the amount of $20,000.
4)
Recommend that the Board of County Commissioners serve as the
Local Coordinating Unit of Government in the Florida Department of
Law Enforcement's Edward Byme Memorial State and Local Law
Enforcement Assistance Formula Grant, approve the Sheriff's Office
Grant Application, authorize acceptance of the Grant Award, and
approve associated Budget Amendments.
5)
To approve Budget Amendments to recognize additional Fiscal Year
2002 Revenue in the Confiscated Trust Fund (602).
6)
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 is on display in the County
Manager's Office, 2nd Floor, W. Harmon Turner Building, 3301 E.
Tamiami Trail, Naples, FL.
COUNTY ATTORNEY
1)
Approval of the Stipulated Final Judgment relative to the Easement
Acquisition of Parcel 175C in the Lawsuit entitled Collier County v.
Michael S. Combs, et al, (Immokalee Phase 1 Project).
Staff to deposit the sum of $350.00 into the Registry of the Court
2)
Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue revenue
September 24, 2002
17.
bonds to be used to finance health care facilities for NCH Healthcare
System, Inc.
Res. 2002-407
3)
Approve the Stipulated Final Judgment relative to the Acquisition of
Parcel 209 in the Lawsuit entitled Collier County v. Armando A.
Lambert, et al., (Immokalee Phase 1 Project).
Staff to deposit the sum of $2,000.00 into the Registry of the Court
4)
Recommendation that the Board of County Commissioners approve
and ratify the retention of Nichols Hospitality Consulting, Inc., and
Jan L. Nichols as Consultants or Experts on Hotel Issues in Aquaport
v. Collier County, Case No. 2:01-CV-341-FTM-29DNF, now pending
in the United States District Court for the Middle District of Florida
and authorize the Chairman to sign any necessary retention
documents.
5)
Recommendation that the Board approve a continuing Retention
Agreement for Legal Services on an "As Needed" basis with the Law
Firm of Carlton, Fields, Ward, Emmanuel, Smith and Cutler, P.A. to
meet County Purchasing Policy Contract Update Requirements.
6)
Direct Office of County Attorney to prepare an Amendment to
Ordinance 99-85 (codified at §. 126-2, Collier County Code of Laws
and Ordinances) IMPLEMENTING THE RECENTLY ENACTED
PROVISIONS OF §. 196.075, FLA. STAT. (Additional Homestead
Exemption for Persons 65 and Older).
7)
Resolution regarding disposition of mediation funds in accordance
with the requests of the State Comptroller's Office and the Chief
Judge of the Twentieth Judicial Court.
Res. 2002-408
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
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September 24, 2002
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
To adopt a Resolution approving amendments to the Fiscal Year 2001-02
Adopted Budget.
BAR. 2002-02
Be
THIS ITEM IS BEING CONTINUED INDEFINITELY. A Resolution
to approve the expansion of the Geographic Boundaries of the Collier
County Water-Sewer District to incorporate areas within the Rural Fringe
Amendment Area.
Ce
CUE-2002-AR-2088, Thomas Hawkins requesting a one-year extension of
an approved Conditional Use for an assisted living facility located at 2101
County Barn Road, in Section and Township 52 South, Range 26 East,
Collier County, Florida, consisting of approximately 9.63 acres.
Res. 2002-409
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
19
September 24, 2002