Recap 11/05/2002 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 5, 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 THE TIME IS ADJUSTED 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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November 5, 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. Reverend Donald G. Roth, Moorings Presbyterian Church
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AGENDA AND MINUTES
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 and County Attorney Weigel's
comments regarding an executive closed session at the November 19,
2002 Regular Meeting to be included - 5/0
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October 8, 2002 - Regular Meeting
Approved as Presented - 5/0
SERVICE AWARDS
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PROCLAMATIONS
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Proclamation to recognize the efforts of the Sheriff's Basic Pistol and
Firearms Safety Course. To be accepted by Lieutenant Wayne Brown,
Retired Captain Larry Vanston and Sergeant Kevin Richards.
Adopted -5/0
Proclamation recognizing the Professional and Volunteer Firefighters and
their agencies for their beneficial training. To be accepted by Chief Bob
Schank, East Naples Fire Department and Deputy Chief Orly Stolts, North
Naples Fire Department.
Adopted - 5/0
Proclamation recognizing the gratitude and appreciation to the Parks and
Recreation Department. To be accepted by Marla Ramsey, John Veit and
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November 5, 2002
Staff of the Parks and Recreation Department.
Adopted- 5/0
Added:
D.
Proclamation regarding Children's Home Society of Southwest Florida
Adopted- 5/0
Added:
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PRESENTATIONS
Presentation by the Property Rights Action Committee (PRAC) of the
Klamath Shovel and Bucket from the Sawgrass Rebellion to Commissioner
Coletta. (Staff request)
Presented
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PUBLIC PETITIONS
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Public Petition request by Jim Kramer regarding information contained in
fax request.
Discussed
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Public Petition request by Angela Robinson to discuss Naples Jaycees 2003
July 4th Festival and Fireworks Display.
Approved - 5/0
BOARD OF ZONING APPEALS
ADVERTISED PUBLIC HEARINGS
A°
PUDZ-2001-AR-798, Tim Hancock, AICP, ofVanasse Daylor, LLP, and R.
Bruce Anderson of Young, VanAssenderp, Vamadoe and Anderson, P.A.,
representing Baldridge Development, Inc., requesting a rezone from "A"
Rural Agricultural and "A" Rural Agricultural with "ST" Special Treatment
Overlay to "PUD" Planned Unit Development to be known as the Baldridge
PUD for a maximum of 125,000 sq. ft. of retail and general commercial uses
for property located on the Southeast Comer of the Intersection of Pine
Ridge Road (C.R. 896) and Livingston Road, in Section 18, Township 49
South, Range 26 East, Collier County, Florida, consisting of 16.8 acres.
Ordinance 2002-55 - Adopted with changes 5/0
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November 5, 2002
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RZ-2001-AR-1649, Robert L. Duane, of Hole Montes, Inc., representing
Craig D. Timmins, Trustee, requesting a rezone from RSF-3 to C-1 for
property located South of Immokalee Road on the East side of Veterans Park
Drive, in Section 26, Township 48 South, Range 25 East, Collier County,
Florida.
Continued to December 17, 2002 in order for corrective signage to be
placed on the property- 4/0 (Commissioner Coletta out)
Approval of the "Citizens Corps" Advisory Council Ordinance and
appointment of the eleven (11) voting members of the Council.
Ord. 2002-56 Adopted - 4/0 (Commissioner Coletta out)
Res. 2002-465 appointing Carol Holle Pahl, Deborah Horvath, Robert
Rohland, Don Peterson, Robert Burhans, Nelda Miller, Tom Kuzner,
James II. Elson, Raymond Caldwallader, Charles Graves and Walter
Jaskiewicz - Adopted 4/0 (Commissioner Coletta out)
DOA-2001-AR-1638, Robert L. Duane, AICP, of Hole Montes Inc.,
representing Hardy Development Group Inc., requesting an amendment to
the Pelican Strand DRI for the purpose of reducing the number of dwelling
units from 1,200 to 1,160 and to allow for the option of 120 dwelling units
to be developed within the commercial portion of the DRI in lieu of 140
hotel/motel units for property located at the intersection of Immokalee Road
and 1-75, Pelican Strand Subdivision, in Sections 18 and 19, Township 48
South, Range 26 East, Collier County, Florida. (Companion to PUDA-
2001-AR- 1639)
Development Order 2002-03/Res. 2002-459 - Adopted w/changes - 4/0
(Commissioner Coletta out)
PUDZ-2001-AR-1639, Robert L. Duane, AICP, of Hole Montes Inc.,
representing The Strand Ltd., a Florida Limited Partnership, requesting a
rezone from PUD to PUD for the option of 120 residential units in lieu of
140 motel/hotel units for property located at the intersection of Immokalee
Road and 1-75, Pelican Strand Subdivision, in Sections 18 and 19, Township
48 South, Range 26 East, Collier County, Florida. (Companion to DOA-
2001-AR-1638)
Ord. 2002-57 Adopted w/changes - 4/0 (Commissioner Coletta out)
Adoption of an Ordinance amending Chapter 74 of the Collier County Code
of Law and Ordinances, as amended by Ordinance No. 2001-13, the Collier
County Consolidated Impact Fee Ordinance, to amend the eligibility criteria
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November 5, 2002
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for impact fee deferrals for rental dwelling units to include modular homes
and mobile homes in order to facilitate impact fee deferrals totaling
approximately $204,984.12 for a transitional housing facility currently being
developed by the First Assembly of God.
Ord. 2002-58 Adopted - 5/0
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This item has a Time Certain of 1:00 p.m. Adoption of an Ordinance
amending Chapter 74 of the Collier County Code of Law and Ordinances, as
amended by Ordinance No. 2001-13, the Collier County Consolidated
Impact Fee Ordinance, by establishing a geographic overlay for the
Immokalee Area and providing for a Component Road Impact Fee Deferral
Program to mitigate the economic effects of increased road impact fee rates.
Denied; Staff to come back with alternatives - 3/2 (Commissioners
Carter and Henning opposed)
BOARD OF COUNTY COMMISSIONERS
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Appointment of members to the Emergency Medical Services Advisory
Council.
Res. 2002-460 confirming the appointments of Chief Michael Murphy
and Chief Rob Potteiger - Adopted - 5/0
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Appointment of members to the Golden Gate Estates Land Trust Committee.
Res. 2002-461 re-appointing Stephen Greenberg and Karen M. Acquard
- Adopted - 5/0
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Appointment of members to the Health and Human Services Advisory
Committee.
Res. 2002-462 appointing Katherine Todd and Dr. Joan Colfer -
Adopted - 5/0
COUNTY MANAGER'S REPORT
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Approve Supplemental Agreement No. 4 to the Professional Services
Agreement with CH2MHILL, Inc., in the amount of $98,453, for the design
of Vanderbilt Beach Road from Airport-Pulling Road to Collier Boulevard,
Project No. 63051. (Norman Feder, Administrator, Transportation)
Approved - 5/0
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November 5, 2002
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Adopt a Resolution authorizing the Acquisition by Gift or Purchase of
Right-of-Way and Stormwater Retention 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
Vanderbilt Beach Road Six-Laning Project from Airport-Pulling Road to
Collier Boulevard (Project No. 63051). Fiscal Impact: $4,088,000.
(Norman Feder, Administrator, Transportation)
Res. 2002-463 - Adopted - 5/0
Review and approve the FY 2003 Work Plan for the County Manager.
Mudd, County Manager)
Approved - 5/0
(Jim
Approval for the recording and filing of a Claim of Lien for Encore Senior
Village for unpaid impact fees. (Joseph K. Schmitt, Administrator,
Community Development)
Approved - 3/1 (Commissioner Carter opposed and Commissioner
Coyle out)
Approval for the recording and filing for a Claim of Lien for Aston Gardens
at Pelican Marsh for unpaid impact fees. (Joseph K. Schmitt, Administrator,
Community Development)
Approved - 4/1 (Commissioner Carter opposed)
Approval for the recording and filing for a Claim of Lien for Arden Courts
at Lely Palms and Manor Care at Lely Palms for unpaid impact fees.
(Joseph K. Schmitt, Administrator, Community Development)
Conditional acceptance of $45,000, based upon approval by the School
Board and the Clerk of Courts; if not approved by the above
referenced, claim of lien will be filed - 5/0
Approval for the recording and filing for a Claim of Lien for Canterbury
House at The Vineyards for unpaid impact fees. (Joseph K. Schmitt,
Administrator, Community Development)
Staff recommendation rejected and Claim of Lien not to be filed-
Approved 3/2 (Commissioners Coyle and Itenning opposed)
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November 5, 2002
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Deleted:
L.
Deleted:
M.
Deleted:
Approval for the recording and filing of a Claim of Lien for The Carlisle for
unpaid impact fees. (Joseph K. Schmitt, Administrator, Community
Development)
Approved - 3/1 (Commissioner Carter opposed and Commissioner
Fiala out)
Approval for the recording and filing of a Claim of Lien for Windsor Court
for unpaid impact fees. (Joseph K. Schmitt, Administrator, Community
Development)
Staff recommendation rejected and Claim of Lien not to be filed -
Approved 5/0
Approval for the recording and filing of a Claim of Lien for Terracina Grand
for unpaid impact fees. (Joseph K. Schmitt, Administrator, Community
Development)
Approved - 5/0
Approval for the recording and filing of a Claim of Lien for Summer House
Assisted Living, Inc., for unpaid impact Fees. (Joseph K. Schmitt,
Administrator, Community Development)
Approved - 5/0
Approval for the recording and filing of a Claim of Lien for Greenfield
Commons for unpaid impact fees. (Joseph K. Schmitt, Administrator,
Community Development)
$150 penalty waived - 5/0
Approval for the recording and filing of a Claim of Lien for Homewood
Residence for unpaid impact fees. (Joseph K. Schmitt, Administrator,
Community Development)
Approval for the recording and filing of a Claim of Lien for Merrill Gardens
for unpaid impact fees. (Joseph K. Schmitt, Administrator, Community
Development)
Approved - 3/1 (Commissioner Carter opposed and Commissioner
Coyle out)
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November 5, 2002
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Approval for the recording and filing of a Claim of Lien for Bentley Village
for unpaid impact fees. (Joseph K. Schmitt, Administrator, Community
Development)
Added:
P.
Approve Budget Amendment and Dredging Contract for Wiggins Pass
Emergency Maintenance Dredging, not to exceed $100,000. (Jim DeLony,
Administrator, Public Utilities)
Approved - 5/0
Moved from Item #16C2
Q. Approve funding and authorize the execution of the appropriate contracts for
process and capacity improvements at the North County Water Reclamation
Facility (Project 73251), in the estimated amount of $529,100
(Commissioner Henning)
Approved - 5/0
Moved from Item #16C5
R. Adopt a Resolution authorizing the Public Utilities Administrator and the
Public Utilities Engineering Director to execute Grant Applications, Permit
Applications, Reports and other documents that pertain to the construction of
Public Utility Improvement Projects in Collier County (Commissioner
Henning)
Resolution 2002-464 with changes - Adopted 5/0
Moved from Item #16D4
S. Approve an Inteflocal Agreement for Advanced Life Support Training
between Collier County and the North Naples Fire Control and Rescue
District (Commissioner Carter)
Approved - 5/0
Moved from Item #16E4
T. Recommendation to enter into contract with Rapidigrn, Inc., to provide
Information Technology Services pursuant to the implementation and
maintenance of SAP Financial Management System (Commissioner Coyle)
Approved up to a maximum of $47,000 and staff to come back in
December with a project schedule and a more specific budget request -
5/O
11. PUBLIC COMMENTS ON GENERAL TOPICS
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November 5, 2002
12.
13.
14.
15.
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Jim Kramer thanking Commissioner Carter for his dedication as a
Commissioner.
B. Bob Krasowski regarding zero waste.
COUNTY ATTORNEY'S REPORT
A. Senior Management Classification for County Attorney discussion.
OTHER CONSTITUTIONAL OFFICERS
AIRPORT AUTHORITY
STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Referendum issue from Marco Island regarding the ability to De-
Annex State Road 92
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Joe Schmitt regarding a high school at Orangetree Development. Staff
directed to proceed with amendment to the PUD document.
C. Discussion regarding manning Commission offices off-site with staff.
Staff authorized to turn down repeat items if necessary under public petitions
and/or public comments.
E. Workforce Housing proposing LDC amendment special cycle
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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COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Code Enforcement Lien Resolution approvals.
Res. 2002-444 through 2002-449
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November 5, 2002
2)
3)
4)
5)
6)
7)
8)
Petition CARNY-2002-AR-3209, Reverend Joseph Spinelli, OSA, St.
Elizabeth Seton Catholic Church, requesting a Permit to conduct a
carnival from November 6-10, 2002 on church property located at
2760 52na Terrace SW, Golden Gate City, FL.
CP-2002-09
Approval of the Satisfaction of Lien for Code Enforcement Case No.
2002-002 styled Board of County Commissioners Collier County,
Florida vs. William Seward regarding violation to Ordinance No. 91-
102, Section 3.9.3 and 2.7.6(5) as amended of the Collier County
Land Development Code.
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-017 styled Board of County Commissioners Collier
County, Florida vs. Andres and Olga Hemandez regarding violation to
Ordinance No. 91-102, Section 3.9.3 as amended of the Collier
County Land Development Code.
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-030 styled Board of County Commissioners Collier
County, Florida vs. Mini Max Market, Inc., regarding violation of
Sections 2.7.6(1 ) and (5) of Ordinance No. 91 - 102, as amended of the
Collier County Land Development Code.
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-074 styled Board of County Commissioners Collier
County, Florida vs. Penelope P. Maroules regarding violation of
Section 6, Paragraph B 1 and 2 of Ordinance No. 2000-68 of the
Collier County Noise Ordinance.
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2001-052 styled Board of County Commissioners Collier
County, Florida vs. John and Sheila Barry regarding violation of
Sections 2.6.20.1.2,2.6.20.1.5,1.5.6 and 2.1.15 of Ordinances No. 91 -
102, as amended of the Collier County Land Development Code.
Recommendation to approve the clearing of Tracts F and G of the of
the Sabal Bay Commercial Plat located at the Southwestern Comer of
US 41 and Thomasson Drive, bounded on three sides by the C.D.C.
PUD (F.K.A. Collier DRI) and on the fourth side by U.S. 41. The
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November 5, 2002
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total area to be cleared is 1.88 acres.
With Stipulations
Request to approve for recording the final plat of "Quail West Phase
III, Unit Five".
Approval of a Budget Amendment recognizing additional revenue in
the amount of $683,441 for Fiscal Year '03 and additional revenue in
the amount of $190,548 for Fiscal Year '02 to the State Housing
Initiative Parmership (SHIP) Program.
TRANSPORTATION SERVICES
1)
2)
3)
4)
5)
6)
7)
Approve Work Order for $453,264.80 for Construction Engineering
and Inspections Services by Johnson Engineering, Inc., for Immokalee
Road/I-75 Interchange Improvement Project No. 66042.
Recommendation to award Bid #02-3406 - Annual Contract for
asphalt and related items to Better Roads Inc., Bonness, Inc., and
APAC-Florida Inc., for the approximate annual amount of
$3,000,000.
Approve an Amendment for $108,110 to contract for the construction
engineering and inspections services by KCCS, Inc. for Livingston
Road Phase II (Golden Gate Boulevard to Pine Ridge Road) six-lane
improvements, Project No. 60071.
This item has been deleted.
Approve a Budget Amendment and Change Order with Better Roads
Inc., for median modifications on Airport-Pulling Road in the amount
of $20,618.95; Project #60175.
Award Work Order No. WD-015 to Douglas N. Higgins, Inc., for
Lake Kelly Ditch Improvements (Project No. 51801) in the amount of
$264,012.55.
Approve an Easement Agreement and accept an Access Easement
which is required for periodic maintenance of the Golden Gate Main
Canal under the bridge constructed at 13th Street SW (Project No.
November 5, 2002
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8)
9)
60012), Fiscal Impact $20,100.
Recommendation to declare four (4) nuclear testing gauges as surplus
and approve the sale and disposal of each nuclear testing gauge as
described herein (Bid #S02-3423).
Approve a Budget Amendment to establish for the alternative
Transportation Modes Department in the amount of $180,500.
PUBLIC UTILITIES
1)
Waive the $500,000 Upper Limit for Contract #02-3359: "Annual
Contract for Telemetry Services" and approve the Work Order to
Dataflow Systems in the amount of $717,160.
Moved to Item #10Q
2) Approve funding and authorize the execution of the appropriate
contracts for process and capacity improvements at the North County
Water Reclamation Facility (Project 73251), in the estimated amount
of $529,100.
3)
Authorize conveyance of a utility easement to Florida Power and
Light Company for the installation of underground electric facilities to
serve the North County Water Reclamation Facility (NCWRF) Deep
Injection Wells to be located at the NCWRF Property, the cost of
which should not exceed $30.00.
4)
Approve Staff and Coastal Advisory Committee recommendations to
disapprove a TDC Category "A" Grant Application for the installation
of a Sand Web System (Porous Groins) along one mile of Naples
Beach in the amount of $1,000,000.
Moved to Item #10R
5) Adopt a Resolution authorizing the Public Utilities Administrator and
the Public Utilities Engineering Director to execute Grant
Applications, Permit Applications, Reports and other Documents that
pertain to the construction of Public Utility Improvement Projects in
Collier County.
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November 5, 2002
6)
7)
8)
9)
10)
11)
Adopt a Resolution approwng the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are satisfied in full for the 1991 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
1S $28.50 to record the liens.
Res. 2002-450
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 1992 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
~s $24.00 to record the liens.
Res. 2002-451
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 1993 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $24.00 to record the liens.
Res. 2002-452
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
~s $24.00 to record the liens.
Res. 2002-453
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
~s $28.50 to record the liens.
Res. 2002-454
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
~s $46.50 to record the liens.
Res. 2002-455
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November 5, 2002
12)
Approval of Contract S0055 with the Florida Department of
Environmental Protection (FDEP) to participate in the Enhanced
Small Quantity Generator Pilot Program and necessary Budget
Amendment in the amount of $20,000.
13)
Accept a Utility Easement for Water Mains located within LaPlaya
Golf Club Property, at a cost not to exceed $600.
14)
Approval of a Second Amendment to Lease Agreement with the City
of Naples Airport Authority to extend the lease term for the Naples
Transfer Station Property at a first year annual rent of $36,384.
Approval of a First Amendment to Lease Agreement with Carlton
Lakes, LLC, to extend the lease term for an additional eleven months
for a total revenue of $8,400.
16)
Approval and Execution for Satisfaction of Notice of Claim of Lien
for Sanitary Sewer System Impact Fee. Fiscal Impact is $6.00 to
record the lien.
17)
Authorization to execute and record Satisfactions for certain water
and/or sewer impact fee payment agreements. Fiscal impact is $33.00
to record the satisfactions.
18)
Approve the Satisfaction of Lien Documents filed against Real
Property for Abatement and Nuisance and direct the Clerk of Courts
to record same in the Public Records of Collier County, Florida.
Fiscal Impact is $180.00 to record the liens.
19)
Accept a Utility Easement for the construction of a 16-inch Reclaimed
Water Main along the Southerly side of Davis Boulevard for Radio
Road/Davis Boulevard Project No. 74035 at a cost not to exceed
$400.
20)
Approve a Work Order for Phase 2 of Project 90527, County-Wide
Sand Search, in the amount of $89,805.
Limit of $90,000 waived; Work Order with Coastal Planning &
Engineering
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November 5, 2002
2I)
Approve an Easement Agreement and accept a Utility Easement for
the Golden Gate Wellfield Reliability Improvements Project at a cost
not to exceed $3,400.
Requirement for independent appraisal waived
PUBLIC SERVICES
1)
2)
Authorization to employ a 4H Program Assistant to provide expanded
learning for students in Immokalee and to accept funds of $23,370
from a private donation.
Approve the Annual 2002 Report of the Collier County Film
Commission.
3)
Approval to secure a First Amendment to License Agreement with
United States Department of Agriculture Natural Resource
Conservation Services for the continued use of County-Owned office
space at the Collier County Agriculture Center that will net the
County a first year revenue of $13,902.45.
Moved to Item #10S
4) Approve an Inteflocal Agreement for Advanced Life Support Training
between Collier County and the North Naples Fire Control and
Rescue District.
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s)
Authorize two Budget Amendments, the first recognizing Community
Development Block Grant Revenue in the amount of $60,000 for the
Social Services Department to provide prescription medications to
low income residents in Immokalee, and the second to reduce the
FY03 Social Services Client Assistance Expenditure Budget and
increase the General Fund (001) Reserve for Contingencies by
$60,000.
ADMINISTRATIVE SERVICES
1)
2)
Approval to utilize State Contracts for purchase of furniture and floor
covering over $25,000.
Approval of a Budget Amendment to Fund 516, Property and
Casualty Insurance, to correct a deficit in Claims Expenditures for
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November 5, 2002
FY02.
3)
Approve Staff's short list for Architectural Services for the design of
the new Fleet Facility, RFP//02-3422.
Staff to negotiate a contract with Disney and Associates
Moved to Item//10T
4) Recommendation to enter into Contract with Rapidigrn, Inc., to
provide Information Technology Services pursuant to the
implementation and maintenance of SAP Financial Management
System.
Formal Competitive process waived
F. COUNTY MANAGER
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1)
Approval of Budget Amendment Report - Budget Amendment #03-
047 for $4,600.00; #03-050 for $24,241; #03-057 for $14,540; and
#03-058 for $5,000.
AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1)
Resolution opposing a proposed amendment to the Florida
Constitution which would allow the Florida Legislature to propose
amendments to the Miami-Dade County Home Rule Charter.
(Commissioner Coletta)
Res. 2002-456
MISCELLANEOUS CORRESPONDENCE
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1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
1)
Recommend that the Board of County Commissioners endorse the
United States Department of Justice/Department of Treasury Federal
Equitable Sharing Annual Certification Report.
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November 5, 2002
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2)
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.
COUNTY ATTORNEY
17.
1)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcels 118B, 818B 1 and 818B3 in the Lawsuit
Entitled Collier County v. John A. Pulling, Jr., Trustee of a Land
Trust Agreement dated January 2, 1991, et al, Livingston Road (Pine
Ridge Road to Immokalee Road) Project in the amount of $13,671.65.
Staff to deposit $13,671.65 into the Registry of the Court;
payment in the sum of $858.35 for attorney's fees
2)
Approve the Stipulated Final Judgment relative to the Easement
Acquisition of Parcel 705 in the Lawsuit entitled Collier County v.
Daniel F. Johnston, et al, (Goodlette Frank Road Project) in the
amount of $874.18.
Staff to deposit $874.18 into the Registry of the Court
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.
VA-2002-AR-2432, Stan Wittemore, representing W. Belden and Georgelle
Bums, requesting a 5-foot rear yard variance from the required 30 feet to 25
feet for property located at 275 Kings Way, further described as Lot 13,
17
November 5, 2002
Block G, Foxfire Unit 3, in Section 6, Township 50 South, Range 26 East,
Collier County, Florida.
Res. 2002-457
Be
VA-2002-AR-2445, Douglas R. Eaton, PSM, representing Ben Arledge,
requesting a variance in the Estates "E" Zoning District from the required 75
foot front setback along NE 33~d Avenue (South Boundary), to allow a 30
foot wide front setback for property located at 4175 33~d Avenue NE, further
described as Lot 70, Golden Gate Estates, Unit 67A, Plat Book 9, Page 47 as
recorded in Collier County Public Records, Collier County, Florida in
Section 21, Township 48 South, Range 28 East, Collier County, Florida.
Res. 2002-458
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
November 5, 2002