Recap 10/22/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 22, 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
1
October 22, 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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Father Andrew Malarz, St. Peter the Apostle Catholic Church
2. 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
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C.
D.
E.
F.
G.
H.
I.
September 18, 2002 - Budget Hearing
September 24, 2002 - Regular Meeting
September 27, 2002 - Concurrency and LDC Workshop
September 27, 2002 - Emergency Mosquito Control Meeting
September 30, 2002 - CRA Meeting
October 2, 2002 - Value Adjustment Board
October 3, 2002 - Value Adjustment Board
October 4, 2002 - LDC Workshop
Approved as presented - 5/0
SERVICE AWARDS
Presented
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Twenty-Five Year Attendees:
1) Bonnie Fauls, University Extension
2) Thomas Mitchell, Ochopee Fire Department
PROCLAMATIONS
A. Proclamation for National Epilepsy Awareness Month. To be mailed to
recipient
2
Octobor 22, 2002
Adopted - 5/0.
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Proclamation to designate October 19-27, 2002 Red Ribbon Week.
accepted by Paula Arrubla, Bob Hignite and Betty Whitmore.
Adopted - 5/0
To be
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Proclamation to designate the month of November as Collier County
Adoption Month. To be accepted by Debbie Allen and Terry Iamurri.
Adopted - 5/0
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Proclamation to recognize all the individuals and agencies that participated
with the Alligator Alley incident on September 13, 2002. To be accepted by
Sheriff Don Hunter.
Adopted- 5/0
5. PRESENTATIONS
Added:
A.
Presentation by Guy Carlton, Tax Collector
Check in the amount of $1,258,866.50 Presented
6. PUBLIC PETITIONS
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Public Petition Request by Jim Kramer to discuss items outlined in his fax
request.
Discussion re Consolidation of Independent Fire Districts; Discussion re
County Cable TV sponsoring debate between District 2 candidates;
Discussion re towing overcharge (Ord. 99-38); Chaos in Copeland
created by alleged hepatitis outbreak
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Public Petition Request by Ms. Ruby Hampton to discuss auto claim/damage
to vehicle.
Discussion re damage to vehicle as a result of large pothole - Staff to
work with Ms. Hampton and come back to the Board with a
recommendation
7. BOARD OF ZONING APPEALS
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ADA-2002-AR-3030 Richard D. Yovanovich of Goodlette, Coleman and
Johnson, representing William T. Higgs, requesting an Administrative
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October 22, 2002
Appeal to Official Interpretation INTP-2002-AR-2421 concerning landscape
buffer requirements for the White Lake PUD per Land Development Code
Division 1.6.
Staff's Interpretation upheld - 3/2 (Commissioners Coyle and Henning
opposed)
Continued to November 19, 2002:
B. This item has been continued from the September 10, 2002 BCC
Meeting. This item requires that all participants be sworn in and ex
parte disclosure be provided by Commission members. VA-2002-AR-
2015 Austin White, of Becket and Poliakoff, P.A., representing Unit Owners
of the Manatee Resort Condominium Association, requesting relief in the
RT Zoning District from the 500 Square Foot Maximum Size for a Hotel
Unit set forth in LDC Section 2.2.8.4.7.2.1., to allow four (4) units of the
total 19 as-built units to have 3,200 square feet of floor area (includes 550
square foot lanai) and to allow 15 units to have 2,625 square feet of floor
area (includes 543 square foot lanai), for property located at 9566 Gulfshore
Drive, further described as the North 50 feet of Lot 14 and all of Lots 15 and
16, Block B, Conners Vanderbilt Beach Estates Unit 1, Collier County,
Florida.
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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-2392
Gerald A. McHale, Jr., Trustee, Naples Gateway Land Trust, requesting a
variance from PUD Ordinance 2000-14, Section IV., 4.13, Landscaping and
Buffering, Item (2), which requires a 1 O-foot wide type A Buffer along the
Eastern Project Perimeter Boundary, to allow a 2.0-foot wide buffer area
along the Western edge of the sidewalk adjacent to the North-South portion
of the access way connecting to the Raggae PUD.
Res. 2002-437 with staff recommendations included - Adopted 5/0
This item has been continued indefinitely. VA-2001-AR-1205, Vince
Cautero, AICP, of Coastal Engineering Consultants, Inc., representing Shane
Alan McIntosh, requesting a 7-foot variance from the maximum height
requirement of 35 feet in the C-2 zoning district to 42 feet and a 41-foot
variance from the Corridor Management Overlay District (CMO) setback
from Goodlette-Frank Road of 100 feet (50 feet plus 25 feet for each
additional floor) for a proposed 3-story commercial building located on the
Northwest corner of Goodlette-Frank Road and 13th Avenue North, further
described as Section 34, Township 49 South, Range 25 East, Collier County,
October 22, 2002
Se
Florida. (Companion to Item 8C: RZ-01-AR-1204)
ADVERTISED PUBLIC HEARINGS
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This item has been continued from the September 10t 2002 BCC
Meeting and is further continued indefinitely. RZ-2001-AR-1595, James
G. O'Gara o£ Marquette, Development Company, representing Golden Gate
Capital Ltd., requesting a rezone from RSF-3 to RSF-5 £or a seventeen-lot
single-family home subdivision on 4.26+/- acres on 2951 44th Terrace SW,
further described as Golden Gate Unit 3, Block 103, as recorded in Plat
Book 5, Pages 97-105, Collier County Records in Section 27 Township 49
South, Range 26 East, Collier County, Florida.
Be
This item has been continued from the September 10t 2002 BCC
Meeting and is further continued indefinitely. RZ-2001-AR-1596, James
G. O'Gara of Marquette, Development Company, representing Golden Gate
Capital, Ltd., requesting a rezone from RSF-3 to RSF-5 for a thirteen-lot
single-family subdivision on 3.15+ acres located at 4501 30th Avenue SW in
Golden Gate Unit #3, Block 4, Parcel 1, as recorded in Plat Book 5, Pages
97-105, Collier County Records, in Section 27, Township 49 South, Range
26 East, Collier County, Florida.
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition RZ-01-AR-
1204, Vincent A. Cautero of Coastal Engineering Consultants, Inc.,
representing Shane Alan McIntosh, requesting a rezone from "C-1" and
"RSF-4" Residential Single Family Zoning District to the "C-2" Commercial
Convenience Zoning District for prope ~1~ located at the Northeast Comer of
Goodlette-Frank Road (CR-851) and 13th Avenue North in Section 34,
Township 49 South, Range 25 East, Collier County, Florida, consisting o£
1.15 acres more or less. (Companion to Item 7D: VA-2001-AR-1205)
Ordinance 2002-53 with conditions as outlined by staff and with
companion item (#7D) being removed from agenda - Adopted 5/0
De
This item has a Time Certain of 1:40 p.m.: Collier County Growth
Management Plan (GMP) Amendments as a result of the Rural and
Agricultural Assessment for the Eastern (Rural) Lands Portion of the
Assessment Area, including some Amendments applicable to the Entire
Unincorporated Area of Collier County, Except the Rural Fringe Portion of
the Assessment Area (Adoption Hearing).
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October 22, 2002
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10.
Ordinance 2002-54 - Adopted 5/0
BOARD OF COUNTY COMMISSIONERS
Appointment of Commissioner to the Southwest Florida Regional Planning
Council.
Res. 2002-438 appointing Commissioner I-Ienning - Adopted 5/0
Appointment of member to the Immokalee Enterprise Zone Development
Agency.
Res. 2002-439 appointing Ann Olesky - Adopted 5/0
C®
Appointment of member to the Golden Gate Estates Master Plan Ad Hoc
Advisory Committee.
Res. 2002-440 appointing Ed Carlson - Adopted 5/0
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Discussion regarding alternatives to condemnation to lower right-of-way
costs. (Commissioner Coyle.)
Staff directed to create a sub-committee with Commissioner Coyle as
Chair
me
This item has a Time Certain of 1:30 p.m.: Discussion regarding Tim
Nance's 1000 tree donation offer for the Golden Gate Boulevard median.
(Commissioner Coletta)
Donation accepted with Tim Nance directed to work with staff and
come back with proposal for upkeep charges - Approved 5/0
Appointment of members to the Parks and Recreation Advisory Board.
Res. 2002-441 appointing John MacDougall and readvertising for 2nd
member - Adopted 5/0
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The Annual Performance Appraisal for the County Attorney.
(Commissioner Coletta)
Tabled, to be brought back later in the meeting;
Issue of Senior Management position to be added to
Delegation Agenda (Consensus).
2.1% COLA Approved - 5/0
the Legislative
COUNTY MANAGER'S REPORT
6
October 22, 2002
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This item continued from the October 8, 2002 BCC Meeting. Approve
amended Median Landscaping Agreement between Collier County and the
Vineyards Development Corporation in the amount of $80,000. (Norman
Feder, Administrator, Transportation Services)
Approved 4/0 (Commissioner Carter out)
Adopt a Resolution authorizing the Acquisition by Gift or Purchase of
Right-of-Way and Stormwater Retention and Treatment pond sites 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
Santa Barbara/Logan Boulevard Road Improvement Project from Davis
Boulevard to North of Pine Ridge Road (Project No. 62081), Fiscal Impact:
$11,914,000. (Norman Feder, Administrator, Transportation Services)
Res. 2002-442 - Adopted w/changes - 5/0
Award a Bid 02-3424 in the amount of $12,495,051.66 to Ajax Paving
Industries Inc., and allocate $600,000.00 for contingency purposes to
construct the proposed Goodlette-Frank Road project from Pine Ridge Road
to Vanderbilt Beach Road, Project No. 60134. (Norman Feder,
Administrator, Transportation Services)
Awarded - 5/0
Award a Construction Contract in the amount of $28,986,526.90 to APAC-
Florida, Inc., and allocate $1,000,000.00 for Contingency Purposes to
construct the proposed Immokalee Road Four Lane Widening, from CR 951
to 43ra Avenue NE, Project No. 60018. (Norman Feder, Administrator,
Transportation Services)
Awarded - 5/0
Presentation of Collier County's 2002-2003 Legislative Agenda for the
Board of County Commissioner's Approval.
Issue #1 - Approved - 3/2 (Commissioners Henning and Coyle opposed);
Issue #2 - Approved - 5/0
Issue #3 - Approved - 4/1 (Commissioner Carter opposed)
Issue #4 - Denied - 5/0
Issue #5 through Issue #7 - Approved 5/0
Issue #8 - Denied - 4/0 (Commissioner Henning out)
7
October 22, 2002
Fo
Issue #9 through Issue #12 - Approved 5/0
Approve Developer Contribution Agreement with Collier Land
Development, Inc., for Road Impact Credits and Future Cash
Reimbursement subject to Developer complying with all conditions of the
Agreement imposed by the County. (Norman Feder, Administrator,
Transportation Services)
Approved - 5/0
Moved from Item #16Bl:
G.
No. 60027 Approve an Agreement with the Florida Department of
Transportation to receive $7,450,000.00 in Transportation Outreach Program
(TOP) Funds for costs directly related to the widening of Golden Gate
Parkway from four to six lanes from Airport Pulling Road to Santa Barbara
Boulevard and the construct/on of a Grade Separated Overpass at Airport
Pulling Road and Golden Gate Parkway, Project.
Approved - 5/0
Moved from Item #16E3:
H. Approve a Lease Agreement with Naples Town Center Association, Ltd., for
space to be used by the Sheriff's Office for a remote closed circuit visitation
center, at a first year cost of $22,245.60.
Continued for a couple more weeks to look at alternate sites - 5/0
Moved from Item #16B8:
I. Recommendation to approve a mutually beneficial agreement between
Outdoor Resorts of America, Inc., and Collier County to manage stormwater
for property along Immokalee Road in the amount of $105,920.00 (Project
No. 60018).
Approved - 5/0
11.
12.
PUBLIC COMMENTS ON GENERAL TOPICS
COUNTY ATTORNEY,S REPORT
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This item has a Time Certain of 12:00 Noon: Closed Attorney-Client
Session pursuant to Section 286.011 (8), Fla. Stat., to discuss Settlement
Proposal/Litigation Expense Issues in .4quaport v. Collier County, Case No.
2:01-CV-341-FTM-29DNF, now pending in the United States Dist/ict Court
8
October 22, 2002
13.
Added:
A.
14.
15.
for the Middle District of Florida. (David Weigel, County Attorney)
For the Board of County Commissioners to provide direction to Outside
Counsel, Ted Tripp, Esquire, and the Office of the County Attorney as to
any settlement proposal/litigation expense 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, following the
Mediation of October 19, 2002. (David Weigel, County Attorney)
Staff directed to continue to negotiate to resolve both lawsuits -
Approved 4/0 (Commissioner Fiala out)
OTHER CONSTITUTIONAL OFFICERS
New precinct lines to correct mapping errors and improve access to polling
place. (Supervisor of Elections)
Res. 2002-443 - Adopted 5/0
AIRPORT AUTHORITY
STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. SAP Update by Steve Carnell, Director, Purchasing Department.
Presented
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Discussion by Joe Schmidt re appeal of Flood Elevation Maps.
To be brought back to the Board at the November 19, 2002 meeting.
Discussion re Mr. Kramer's complaint against Mr. Hammond
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
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October 22, 2002
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
Be
1)
Petition CARNY-2002-AR-3192, Joseph C. Delfino, Second Vice-
President of the Naples Italian American Club, requesting a Permit to
conduct a carnival from October 31, 2002 through November 3, 2002
on the Naples Italian American Club Property located at 7035 Airport
Road North.
Carnival Permit 2002-08
2)
Approve the compromise of a Code Enforcement Lien imposed in
CEB Case entitled Collier County v. Roland Surin and Zelta
Robinson, CEB Case No. 99-067 (amount $5,803).
3)
To receive an exception to CMA Instruction 5341 Section 17 (b), for
the hours applicable for shift differential pay.
4)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-053 styled Board of County Commissioners Collier
County, Florida vs. Chad Dutton regarding violation to Ordinance No.
91-102, Section 3.9.3 as amended of the Collier County Land
Development Code.
5)
Approval of three (3) impact fee refund requests totaling $10,355.46
due to cancellation of building permits.
Kenmark Construction, Inc. ($3,070.82), Bay Builders of Bonita
Springs, Inc. ($4,238.82) and James E. Hirst ($3,045.82)
6)
Request to approve for recording the Final Plat of "White Lake
Corporate Park, Phase Two", and approval of the Standard Form
Construction and Maintenance Agreement and approval of the amount
of the Performance Security.
With stipulations
7)
Recommendation that the Board of County Commissioners approve
an Amendment to Contract 99-2976 (Community Character Master
Plan) with Dover, Kohl, and Parmers for the development of a Naples
Park Community Plan in the amount of $211,370 which has already
been budgeted.
TRANSPORTATION SERVICES
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Octobor 22, 2002
Moved to Item//10G:
1) No. 60027 Approve an Agreement with the Florida Department of
Transportation to receive $7,450,000.00 in Transportation Outreach
Program (TOP) Funds for costs directly related to the widening of
Golden Gate Parkway from four to six lanes from Airport Pulling
Road to Santa Barbara Boulevard and the construction of a Grade
Separated Overpass at Airport Pulling Road and Golden Gate
Parkway, Project.
2)
Approval of an Equipment Loan Agreement with 3M Traffic Control
Materials Division for the use of an HSRA-48C Squeeze Roller
Applicator used for sign sheeting applications at no cost to the
County.
3)
Request that the Board direct staff to form a Municipal Service
Taxing and Benefit Unit (MST/BU) for the purpose of improving a
portion of South Eighth Street and Doak Avenue Extension in
Immokalee.
4)
Request that the Board direct staff to form a Municipal Service
Taxing and Benefit Unit (MST/BU) for the purpose of improving
Little League Road in Immokalee.
5)
This item continued from the October 8~ 2002 BCC Meeting.
Approve Change Order with APAC, Inc. for roadway improvements
on the North 11 th Street Extension Project at the Intersection of State
Road 29 in the amount of $31,733.60, Project #62021.
6)
A Resolution to prohibit the operation of trucks and other commercial
vehicles having a rated load-carrying capacity in excess of one (1) ton
from through-movements on certain streets in the Northern High
Pointe Neighborhood.
Res. 2002-432
7)
Removal of a non-warranted traffic signal from the Intersection of
Goodlette-Frank Road at the driveway to the Royal Poinciana Golf
Club. Removal of the traffic signal poles and equipment will cost
approximately $5000.
Res. 2002-433
October 22, 2002
Moved to Item #10I:
8) Recommendation to approve a mutually beneficial agreement between
Outdoor Resorts of America, Inc., and Collier County to manage
stormwater for property along Immokalee Road in the amount o£
$105,920.00 (Project No. 60018).
9)
This item continued from the October 8, 2002 BCC Meeting.
Approval to utilize insurance proceeds to purchase two reconditioned
Transit Buses and other support equipment in the amount o£
$91,853.34
From CoachCrafters, Inc.
10)
Approve Developer Contribution Agreement with First Baptist
Church of Naples Inc., for road impact credits and cash subject to
Developer complying with all conditions of the agreement (estimated
at $668,056.81).
1i)
Approve a Budget Amendment request to transfer $250,000.00 from
Transportation Gas Tax Reserves for Marco Island Projects from
Fiscal Year 2002.
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PUBLIC UTILITIES
1)
Award Contract for annual maintenance of Chlorinator Equipment to
Water Treatment and Controls Company in the estimated amount of
$100,000.
Bid Number 02-3417
2)
Approval of Budget Amendment to transfer funds from Reserves in
the amount of $381,400 to correctly fund the payment of County
Water and Sewer District in lieu of taxes (PILT) in the FY 03 Budget.
3)
Approve funding in the amount of $132,600 to upsize the Wastewater
Force Main to the North Naples Regional Park.
4)
Award Annual Bid #02-3402 for Underground Utility Supplies to
various vendors in the estimated amount of $1,000,000.
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October 22, 2002
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PUBLIC SERVICES
ADMINISTRATIVE SERVICES
1)
To Award Bid #02-3405 (Addition to the Immokalee Library) in the
amount of $490,000 to M.J. Simpson Corporation.
2)
Authorize Staff to utilize State Contract Pricing to purchase
equipment and services for the County Telephone Switch Network.
Moved to Item #10H:
3) Approve a Lease Agreement with Naples Town Center Association,
Ltd., for space to be used by the SherifFs Office for a remote closed
circuit visitation center, at a first year cost of $22,245.60.
4)
Approve a First Amendment to Lease Agreement with Arnold
Properties, Inc., for one additional year's use by the Sheriff's Office
of Garage/Warehouse Space at a total cost of $20,703.
To be paid in monthly installments of $1,725.25
F. COUNTY MANAGER
1)
Approve the Reimbursement of $40,000 to the Bay Colony
Community Association and to approve a Budget Amendment in the
amount of $40,000 to transfer funds from Pelican Bay Fund 109
Reserves to the Operating Budget.
2)
Appropriate unanticipated revenue of $12,178 in the Isles of Capri
Fire Department Budget.
3)
To adopt a Resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year
2001-02 Adopted Budget.
BAR. 2002-03
4)
Approval of Budget Amendment Report - Budget Amendment #03-
035 for $600.00.
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AIRPORT AUTHORITY
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Octobar 22, 2002
H. BOARD OF COUNTY COMMISSIONERS
Jo
Ke
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to File for Action 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. (A copy of the Detailed Report of Open Purchase Orders
is on display in the County Manager's Office, 2nd Floor, W. Harmon
Turner Building.)
For the period of September 16, 2002 through September 30, 2002
COUNTY ATTORNEY
1)
Approve the Stipulated Final Judgment relative to the Acquisition of
Parcel 205 in the Lawsuit entitled Collier County v. Armando A.
Lambert, et al, (Immokalee Phase 1 Project).
Staff to deposit the sum of $2,300.00 into the Registry of the Court
2)
Approve the Agreed Order awarding supplemental attorney's fees
relative to the Easement Acquisitions of Parcels 172 and 772 in the
Lawsuit entitled Collier County v. Dominique Rihs, as Trustee of the
Land Trust Number $146-A, et al, Case No. 01-0819-CA (Livingston
Road Project No. 60071) in the amount of $525.00.
3)
Approve the Stipulated Final Judgment relative to the Fee Simple
Acquisition of Parcels 105 and 105OB in the Lawsuit entitled Collier
County v. First Baptist Church of Naples, Inc., et al., Livingston Road
Phase III (Pine Ridge Road to Immokalee Road) Project. (Payment of
$51,175.00)
Staff to deposit the sum of $51,175.00 into the Registry of the
Court and to construct road improvements in accordance with the
Stipulated Final Judgment
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October 22, 2002
17.
4)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcels 118A, 821B and 821C in the Lawsuit entitled
Collier County v. Tiburon Golf Ventures Limited Partnership, et al,
(Livingston Road Project #62071) for $1,800.00.
Staff to deposit the sum of $1,800.00 into the Registry of the Court
5)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcel 187 in the Lawsuit styled Collier County v.
Manuel Alverez, et al, Case No. 02-2182-CA (Immokalee Road
Project #60018).
Staff to deposit the sum of $4,000.00 into the Registry of the Court
6)
Board approval of Memorandum of Agreement/Letter of
Understanding for the Board of County Commissioners and for the
County Manager with the Pelican Bay Municipal Service Taxing and
Benefit Unit Advisory Committee pursuant to Collier County
Ordinance No. 2002-27.
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.
CU-2002-AR-2366 Ron Beaver, requesting a Conditional Use in the "E"
Estates Zoning District per LDC Section 2.2.3.3.7, to allow a lake
excavation on 6.6 acres located at 4640 31 st Avenue NE, further described as
Tract 144, Golden Gate Estates Unit 67, in Section 21, Township 48 South,
Range 28 East, Collier County, Florida.
Res. 2002-434
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October 22, 2002
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CU-2002-AR-1943 Golden Gate Seventh Day Adventist Church, requesting
a Conditional Use in the A-MHO Zoning District per LDC Section 2.2.2.3.7,
to allow a church/place of worship on 4.56+ acres located on the East Side
of River Road, 500+ South of Immokalee Road in Section 30, Township 48
South, Range 27 East, Collier County, Florida.
Res. 2002-435
Request that the Board adopt an Ordinance creating the Immokalee
Beautification Advisory Committee; providing for appointment and
composition; setting forth the terms of office, providing for removal from
offiCe, failure to attend meetings; providing for officers, quorum, rules of
procedure; providing for reimbursement of expenses; setting forth the duties
of the County Manager or his designee; providing for review process;
providing for conflict and severability; providing for inclusion in the Code
of Laws and Ordinances; and providing for an effective date.
Ord. 2002-52
To adopt a Resolution approving amendments to the Fiscal Year 2001-02
Adopted Budget.
BAR 2002-04
A Resolution to approve presentation to the County's Legislative Delegation
a Special Act Codifying into the Proposed Special Act Five Special Acts
related to the Collier County Water-Sewer District and Five Special Acts
related to the Pelican Bay Improvement District.
Res. 2002-436
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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October 22, 2002