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2003 Resolutions RES. NO. 2003-01 2003-02 through 2003-14 2003-15 2003-16 2003-17 2003-18 2003-19 2003-20 2003-21 2003-22 2003 RESOLUTIONS DESCRIPTION Request to grant final acceptance ofthe roadway, drainage, water and sewer improvements for the final plat of "Riverchase Commons". Enforcing liens on properties for code violations. Support a petition to amend the boundaries and name of the Fiddler's Creek Community Development District, pursuant to Section 190.046, Florida Statutes. Request that the Florida Department of Transportation transfer surplus property located on US-41 to Collier County via Quitclaim Deed. Approve 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. Approve 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. Approve 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. Approve 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. Approve 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. Submission of a Loan Application to the Florida Department of Environmental Protection (FDEP) for the North County Water Reclamation Facility (NCWRF) Expansion to 24. I-Million Gallons Per Day (MGD) Maximum Month Average Daily Flow (MMADF) Liquid Stream; authorizing the Loan Agreement; establishing Pledged Revenues; designating authorized representatives; providing assurance; and providing for conflicts, severability, and effective date, Project 73950, at no cost. Page 1 DATE 01/14/03 01/14/03 01/14/03 01114/03 01114/03 01/14/03 01114/03 01114/03 01/14/03 01/14/03 2003-23 2003-24 2003-25 2003-26 2003-27 2003-28 2003-29 2003-30 2003-31 2003-32 2003-33 2003-34 2003-35 2003-36 V A-2002-AR-3198, Beau Keene, PE, of Keene Engineering, representing TEC 01/14/03 Builders Inc., requesting approval of a 17.9 foot variance in the "E" Estates Zoning District from the required 75 - foot front yard setback to 57.1- feet in order to construct a single-family dwelling on property located at 4045 33rd Avenue NE. V A-2002-AR-2389, Linda B. Berthelsen and Stuart S. McDaniel, requesting 01/14/03 variances in the RSF-3 Zoning District from the required 30 foot front yard setback pursuant to LDC Sections 2.2.4.4.4. and 2.6.2. to allow: 1) An after-the- fact 5-foot variance, to 25 feet, for the existing house; and 2) A 5-foot variance, to 25 feet, for a proposed pool and screen enclosure, on property located at 571 Piper Boulevard. CU-02-AR-2476, Timothy Maloney requesting Conditional Use "7" of the "E" 01/14103 Estates District for Earthmining on property located on 46th Street NE, Golden Gate Estates. V A-2002-AR-2446, Anne D' Agostino, representing Mayfield Road, Inc., DBA 01/14/03 Perkins Restaurant, requesting an after-the-fact 23-foot variance for the height of a flagpole from the required 50 feet to 73 feet for property located at 3585 Gateway Lane. Appointment of members to the Community Character/Smart Growth Advisory 01/14/03 Committee. Appointment of members to the Black Affairs Advisory Board. 01/14/03 Appointment of members to the Citizens Advisory Task Force. 01/14/03 Appointment of member to the Hispanic Affairs Advisory Board. 01114/03 Appointment of member to the Golden Gate Estates Master Plan Ad Hoc Advisory 01114/03 Committee. Appointment of member to the Collier School Readiness Coalition. 01114/03 Appointment of member to the Collier County Citizens Corps. 01114/03 Appointment of members to the Isle of Capri Fire Control District Advisory Committee. 01114/03 Appointment of members to the Parks and Recreation Advisory Committee. 01114/03 Transmitting comment to U.S. Fish and Wildlife Service on proposed Rule, RIN 1 0-18-AH86 relating to the Marine Mammal Protection Act and Manatees in the State of Florida; expressing concerns on how the rule may adversely impact Collier County; providing for an effective date. 01114/03 Page 2 2003-37 2003-38 2003-39 2003-40 2003-41 2003-42 2003-43 2003-44 2003-45 2003-46 2003-47 2003-48 2003-49 Authorizing the condemnation of fee simple title interests and/or those perpetual 01114/03 or temporary easement interests required for the construction of a six-lane section of Golden Gate Parkway between Livingston Road and Santa Barbara Boulevard. Authorizing the condemnation of fee simple title interests and/or those perpetual 01/14/03 or temporary easement interests required for the construction of a six -lane section of Vanderbilt Beach Road between Airport Road and Collier Boulevard (CR-951). Acceptance ofthe roadway, drainage, water and sewer improvements for the final 01/28/03 plat of "Pelican Marsh Unit Nine". Supporting proposed legislation for consideration by the 2003 Florida Legislature 01128/03 to extend deadline allowing rural enterprise zones to expand their jurisdictional boundaries and reduce minimum purchase price from $5,000 to $500 for eligibility under the Enterprise Zone Business Equipment Sales Tax Refund Program. Supporting March Performance, Inc. as a Qualified Applicant pursuant to F.S. and 01128/03 providing an appropriation of $32,000 as local participation in the Qualified Target Industry Tax Refund Program for FY 2004 through 2007. Authorizing the Transportation Administrator or his designee to execute the 01/28/03 Federal Transit Administration Section 5310 Grant Application. Authorizing the Transportation Administrator or his designee to execute the 01/28/03 Federal Transit Administration Section 5311 Grant Application. Authorizing the execution of a Joint Participation Agreement (JP A) with the 01/28/03 Florida Department of Transportation for State Block Grant Funds. Authorizing the current Chair to execute Limited Use Bare License Agreements 01/28/03 for the 2003 Calendar Year. Reimbursement of certain costs relating to the acquisition and construction of 01128/03 various transportation related Capital Improvement Projects. Re Petition V A-AR-2848, Richard Y ovanovich, of Goodlette, Coleman & 01128/03 Johnson, P.A., representing M.L.S. of Naples, Inc., requesting a 6.1 foot variance for an existing sign, and a 2.2 foot variance for an existing flagpole, for property located at 1455 Pine Ridge Road. Re Petition A VPLAT2002-AR3474 to disclaim, renounce and vacate a 20' wide 01/28/03 maintenance easement along the rear of Lot 86 of "Moon Lake Unit 5". Re Petition A VPLAT2002-AR2704 to disclaim, renounce and vacate all of the 01128/03 platted conservation easement located on Lot 73, "Southport on the Bay Unit Page 3 2003-50 2003-51 through 2003-60 2003-61 2003-62 2003-63 2003-64 2003-65 2003-66 and 2003-67 2003-68 2003-69 2003-70 2003-71 2003-72 One"; and to accept a relocation conservation easement over a portion of said Lot 73. Re Petition A VPLAT2002-AR2593 to disclaim, renounce and vacate a portion of 01128/03 the 7.5 foot wide utility easement located along the east line of Lot 52, Block 72, "Naples Park Unit No.5". Sunsetting ofprojects, pursuant to the resolutions adopted by the BCC on June 25, 01128/03 2002 Confirming balloting date set for March 7, 2003 for the recommendation of 01128/03 members to the Pelican Bay MSTBU Advisory Committee. Re-appointing William E. Arthur, Cheryle Newman and James Hennick to the 01128/03 Golden Gate Community Center Advisory Committee. Re-appointing Joseph Mumaw and appointing Albin A. Kozel, Jr., Stephen L. 01128/03 Price, James C. Ray, Jr. and Richard Schmidt to the County Government Productivity Committee. Appointing Tony Branco to the Lely Golf Estates Beautification Advisory 01128/03 Committee. Re: Petition A VESMT2002-AR3349 to disclaim, renounce and vacate the 02/11103 County's and the Public's Interest in two 30 foot wide parcels ofland conveyed to Collier County by separate instrument for road right-of-way, utilities and drainage located in Section 21, Township 48 South, Range 26 East. Enforcing liens on properties for code violations. 02/11103 Request to grant final acceptance of the roadway, drainage, water and sewer 02/11103 improvements for the final plat of "Island Walk Phase Four". Request to grant final acceptance ofthe roadway, drainage, water and sewer 02/11103 improvements for the final plat of "Pelican Marsh Unit Two". Request to grant final acceptance ofthe roadway, drainage, water and sewer 02/11103 improvements for the final plat of "Pelican Marsh Unit Six". Request to grant final acceptance of the roadway, drainage, water and sewer 02/11103 improvements for the final plat of "Pelican Marsh Unit Twenty". Providing for the Acceptance of Conveyances made in compliance with 02/11/03 Development Commitment Requirements of all Ordinances and Agreements; Page 4 2003- 73 2003-74 2003-75 2003-76 2003-77 2003-78 2003-79 2003-80 2003-81 2003-82 2003-83 2003-84 2003-85 2003-86 authorizing the Board of County Commissioners' Chairman, during the 2003 Calendar Year, to execute certain documents Authorizing the Chairman of the Board of County Commissioners to execute 02/11103 deeds and agreements for deed to right of interment for the purchase of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2003 Calendar Year Authorizing the Chairman ofthe Board of County Commissioners, during the 02/11103 2003 Calendar Year, to execute agreements, deeds and other documents required for the sale of GAC Land Trust Property. CU-2002-AR-2836, Craig Smith, owner and operator of Naples Progressive 02/11103 Gymnastics, seeking approval for Conditional Uses "19" and "20" ofthe Agricultural "A" Zoning District for Sports Instructional Schools and Camps and Sporting and Recreational Camps property located at 3275 Pine Ridge Road. Appointing Ellin Goetz, Wayne Jenkins, Willis P. Kriz, Linda A. Lawson, 02/11103 William H. Poteet, Jr., Kathy Prosser, John E. Carlson, Michael J. Delate and Marco A. Espinar to the Land Acquisition Committee. Appointing Bradley William Schiffer to the Collier County Planning Commission. 02/11/03 Appointing Albert Doria, Jr., Kathryn Godfrey, Gerald J. Lefebvre and George P. 02/11/03 Ponte to the Collier County Code Enforcement Board. Appointing Vincent A. Cautero to the Workforce Housing Advisory Committee. 02/11103 Appointing John Arceri and Bedford Biles to the Collier County Coastal Advisory 02/11103 Committee. Opposing discrimination against all citizens of Collier County. 02/11103 Re: Gas Tax Revenue Bonds; authorizing Collier County's Road Improvement 02/11103 Refunding Revenue Bonds, Series 1995. Re: Gas Tax Revenue Bonds; Supplemental Resolution authorizing matters such 02/11/03 as a negotiated sale of bonds. Repealing Resolutions pertaining to Land Acquisition, delay acceptance of 02/11103 recorded easements for Whippoorwill Lane. Request to grant final acceptance of the roadway, drainage, water and sewer 02/25103 improvements for the final plats of "Pelican Marsh Unit Three (Phases One and Two). Request to grant final acceptance of the roadway, drainage, water and sewer 02/25/03 Page 5 2003-87 2003-88 2003-89 2003-90 2003-91 2003-92 2003-93 2003-94 2003-95 2003-96 improvements for the final plat of "Carlton Lakes Unit No.1". Request to grant final acceptance of the roadway, drainage, water and sewer 02/25/03 improvements for the final plat of "Carlton Lakes Unit No.2", Supporting continued State funding of Coastal Projects 02/25/03 Authorizing the issuance by Collier County, Florida of $120,000,000 in aggregate 02/25/03 principal amount of Collier County, Florida Gas Tax Revenue Bonds, Series 2003 in order to provide funds for the principal purposes of financing the costs of various transportation improvements within the County and refinancing certain indebtedness; pledging the money's received by the County from the herein described Gas Tax Revenues to secure payment and interest on said bonds; providing for the rights of the holders of said bonds; providing for certain additional matters in respect to said bonds; and providing for an effective date. Collier County Health Facilities Authority requesting authorization to issue 02/25/03 refunding bonds to be used to refinance bonds issued in 1999 for Cleveland Clinic Facilities. V A-2002-AR-3322, Jerry Neal, requesting a 7.5 foot variance from the required 02/25/03 7.5 foot setback for dock facilities to zero feet for property located at 86 Dolphin Circle, further described as Lot 86, Isles of Capri Unit 1, in Section 31, Township 51 South, Range 26 East, Collier County, Florida. Appointment of Linda Hartman to the Golden Gate Estates Land Trust Committee. 02/25/03 Amending the Water and Sewer Impact Fee Rate Schedule, which is Schedule 02/25/03 Two 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. Amending the Water, Sewer, Fire Meter and Surcharge Rates, which is Schedule 02/25/03 One of Appendix A to Section Four ofthe Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance. Amending the Miscellaneous Fees for Services, which is Schedule Six of 02/25/03 Appendix A to Section Four of the Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance. Amending the Meter Installation Charges (Tapping Fees) and Backflow Device 02/25/03 Charges, which is Schedule Four of Appendix A to Section Four of the Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance. Page 6 2003-97 2003-98 2003-99 through 2003-104 2003-105 2003-106 2003-107 2003-108 2003-109 2003-110 2003-111 2003-112 2003-113 2003-114 2003-115 2003-116 Supporting continuation of the State Housing Trust Fund 02/25/03 Authorize the Collier Mosquito Control District to expand boundaries into 02/25/03 Immokalee. Enforcing liens on properties for code violations. 03/11/03 Granting final acceptance ofthe roadway, drainage, water and sewer 03/11103 improvements for the final plat of "Carlton Lakes-Unit #3A". Granting final acceptance of the roadway, drainage, water and sewer 03/11103 improvements for the final plat of "Pelican Marsh-Unit 7 Replat", Granting final acceptance of the roadway, drainage, water and sewer 03/11103 improvements for the final plat of "Pelican Marsh-Unit 8". Granting final acceptance of the roadway, drainage, water and sewer 03/11/03 improvements for the final plat of "Pelican Marsh-Unit 15". Authorizing the execution of a supplemental agreement from the State of Florida 03/11/03 Department of Transportation for the Countywide Paved Shoulders Project. Re: Petition A VROW2002-AR2332 to disclaim, renounce and vacate the County's 03/11103 and the Public's interest in a portion of the road right-of-way for Coralwood Drive which was dedicated to the County as 3rd Avenue Northwest by the Plat of "Golden Gate Estates-Unit #95". Re: Petition CUE-2002-AR-3221, James J. Soper, representing Heron Senior 03/11103 Housing LLC, requesting a one-year extension of an approved Conditional Use for an Assisted Living Facility located at 5179 Tamiami Trail East. Appointing Thomas E. Finn to the Bayshore/ Avalon Beautification MSTU 03/11103 Advisory Committee. Appointing Patricia Spencer to the Golden Gate Beautification Advisory 03/11/03 Committee. Appointing John W. Thompson to the Historical/Archaeological Preservation 03/11103 Board. Re-appointing Sharon K. Tims to the Immokalee Beautification MSTU Advisory 03/11/03 Committee. Appointing David Loving (representing Everglades City), Robert 1. Dictor 03/11103 Page 7 .,-- 2003-117 2003-118 2003-119 2003-120 2003-121 2003-122 2003-123- 2003-124 2003-125 2003-126 2003-127 2003-128 2003-129 (representing Owner/Operator, and re-appointing H. Kent Stanner (representing Ad Hoc Advisor) to the Tourist Development Council. Proposed amendment to Resolution 2000-455 which established a fee schedule of development related review and processing fees as provided for in Division 1.10 of the Collier County Land Development Code. Creating the Collier County Revenue Commission, an Ad Hoc Advisory Body. Setting the date of March 17,2003, in the Board of County Commissioners Chambers, at 2:30PM, for the Clerk, with the assistance of the County Attorney's Office, to open and count the mail ballots ofthe nominees to fill the vacancies on the Pelican Bay MSTBU Advisory Committee. Regarding proposed legislation in the current legislative session relating to water and sewer utilities and to determine actions, if any, to be taken, including but not limited to, use of outside counsel, lobbyist(s) for Collier County and direction by the Board. Final acceptance ofthe roadway, drainage, water and sewer improvements for the Final Plat of" Pelican Marsh Unit Twelve". Final acceptance of roadway, drainage, water and sewer improvements of the Final Plat of" Kathleen Court ". Code Enforcement Liens Increase to the maximum home sales price ( $150,000 ) in Collier County for all Florida Housing Finance Corporation (FHFC) Programs Authorizing execution of a Florida Department of Transportation Local Agency Program Agreement for Beautification Enhancements to the Haldenman Creek Bridge on Bayshore Drive Appointing Theodore J. Raia, Jr., John Iaizzo, and David C. Nordhoff to a four- year term on the Pelican Bay MSTBU Advisory Committe Correcting a Scrivener's Error in the Order oftaking entered by Court on April 5, 2000 in the case of Collier County v. Northside Construction, et ai, for the Condemnation of Parcel 110 for the Pine Ridge Road Project (Project No, 60111). Opposing any proposed changes to Florida Statutes that will diminish any authority of any Local Government to regulate any Telecommunications Facility except to the extent necessary to facilitate the E911 Program at the specific site of the E911 Telecommunications Facility. Page 8 03/11103 03/11/03 03/11/03 03/19/03 03/25/03 03/25/03 03/25/03 03/25/03 03/25/03 03/25/03 03/25/03 03/25/03 2003-130 Authorizing a temporary fuel cost surcharge to allow taxicab drivers to recover 03/25/03 some costs of the recent increases in motor vehicle fuels. 2003-131 Supporting the continued State funding for primary care facilities through a local, 03/25/03 State and Federal matching program 2003-132 Opposing Senate Bil11462, which exempts certain construction and demolition 03/25/03 debris from Solid Waste Regulations. 2003-133 Granting final acceptance of the roadway, drainage, water and sewer 04/08103 improvements for the final plat of "Tiburon-the Norman Estates at Pelican Marsh, Unit 23 2003-134 Establishing a "No Parking" zone along Capri Boulevard as platted in Isles of 04/08/03 Capri Subdivision Repealed by 2005-376 2003-135 Authorizing execution ofa Florida Department of Transportation Local Agency 04/08103 Program Agreement for the Rural Safety Refuge project 2003-136 Authorizing the submittal of a grant application in the amount of$75,000 to the 04/08/03 Florida Fish and Wildlife Conservation Commission for the Florida Boating Improvement Program 2003-137 Petition V A-2002-AR-3418, Roland and Stella Ricard requesting an after-the-fact 04/08/03 variance of 1.5 feet from the minimum rear yard setback of20 feet to 18.5 feet for a screened enclosure addition to a single family dwelling for property located at 109 Bordeaux Circle 2003-138 Petition V A-2002-AR-3381, David M. Corban, requesting an after-the-fact 04/08/03 variance of 16.5 feet from the required rear yard setback of20 feet to 3.5 feet from the property line for an existing house constructed over a drainage canal and waterway easement for property located at 2832 Arbutus Street 2003-139 Transmitting Collier County Growth Management Plan (GMP) amendments for 04/08/03 the 2002 Cycle to DCA 2003-140 Petition A VPLAT2003-AR3636 to disclaim, renounce and vacate the County's 04/08/03 and the Public's interest in two 10 foot wide drainage easements located in Tract "P", according to the plat of "Tarpon Bay" 2003-141 Re-appointing John (Ed) Carlson and Michael V. Sorrell and appointing William 04/08/03 W. Hughes to the Environmental Advisory Council Page 9 2003-142 2003-143 2003-144 through 2003-148 2003-149 2003-150 2003-151 2003-152 2003-153 2003-154 2003-155 2003-156 Re-appointing Ira J. Malamut, Jerry Hubbart, Al Neuman, John Kirchner, 04/08/03 H.B."Benny"Starling, Jr., and Floyd Crews and appointing Rick Torres and SgUames Mansberger to the Immokalee Enterprise Zone Development Agency by the BCC and the CRA The City of Naples Airport Authority's request for Collier County to support the 04/15/03 Airport Authority's defense of its Stage 2 Jet Ban through the filing of an Amicus Curiae Brief with the Federal Aviation Administration ("FAA") Enforcing liens on properties for code violations. 04/22/03 Final acceptance of the roadway, drainage, water and sewer improvements for the 04/22/03 Final Plat of" Pelican Marsh Unit Four, Phase One". Final acceptance of the roadway, drainage, water and sewer improvements for the 04/22/03 Final Plat of" Pelican Marsh Unit Four, Phase Two". Continual regional coordination efforts between the Collier County MPO and the 04/22103 Lee County MPO. The naming ofthe Nature Trail at Barefoot Beach Preserve the Alice and Harold 04/22103 Saylor Nature Trail. Re: Petition CU-2002-AR-2866, Mario Valle of Creative Homes, requesting a 04/22/03 conditional use in the "E" Estates Zoning District per LDC Section 2.2.3.3.7, to allow a lake excavation on 5.0 acres located at 4225 31st Avenue NE and 4235 31st Avenue NE. Re: Petition V A-2002-AR-3191, Dawn Winters, requesting a variance from the 04/22/03 required setbacks for the front yard and both side yards for property located at 112 Moon Bay Street. Re: Petition A VPLAT 2003-AR-3774 to disclaim, renounce, and vacate the 04/22103 County's and the Public's interest in two portions of the drainage easement located in Tract "A", according to the plat of "Carillon" as recorded in Plat Book 21 Pages 59 through 61, Public Records of Collier County, Florida, and to accept two relocation drainage easements within said Tract "A". Approval ofthe Fiscal Year 2003-2004 Collier County Consolidated Plan One- 04/22/03 Year Action Plan, for Community Development Block Grants (CDBG) and Home Investment Partnerships (HOME) Program, authorizing necessary certifications, approving execution ofCDBG Sub-Recipient Agreements by CDES Division Administrator, authorizing submission to the United States Department of Housing and Urban Development, and providing for an effective date. Page 10 2003-157 Re: Petition V A-2003-AR-3658, Beau Keene, P.E., of Keene Engineering, 04/22/03 representing Maria Martinez, owner, requesting a 3.3 foot after-the-fact front yard setback variance from the required 15 feet leaving a 11.7 foot front yard for residential property located in the "E" estates zoning district, the property to be considered for the variance is located at 811 Everglades Boulevard at the northwest intersection of 8 th Avenue NE and Everglades Boulevard north. 2003-158 Re-appointment of Barbara Minch Rosenberg to the Educational Facilities 04/22/03 Authority. 2003-159 Appointment of Dr. Joan Colfer to the Collier County Health Facilities Authority 04/22/03 2003-160 Re-appointment of Gary D. Lind and appointment of Suzanne Bradach to the 04/22/03 Housing Finance Authority 2003-161 Re-appointment of Barbara Minch Rosenberg and John R. Humphrey to the 04/22/03 Industrial Development Authority 2003-162 Appointment of Dr. Fay R. Biles and W.J. "Jack" Markel to the Water and 04/22/03 Wastewater Authority 2003-163 Appointment of Donald Spanier to a 4 year term to the Pelican Bay MSTBU 04/22/03 Advisory Committee 2003-164 Re-appointment ofBil1 L. Neal, Sharon King and Ronald Fowle to serve 2 year 04/22/03 terms; and appointment of Bruce Babbitt to serve the remainder of a vacant term expiring on May 22, 2004 to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board 2003-165 Re: extension of the term for one year, to expire on June 26,2004 of the 04/22/03 Community Character/Smart Growth Advisory Committee 2003-166 Re: opposing proposed Senate Bill No. 654 and House PCB BR 03-06 which 04/22/03 have the potential to allow telephone companies unconscionable, unjustified rate increases and prohibits local governments authority to enforce cable franchise agreements with regard to services and quality of service related to broadband or information services 2003-167 Re: not lifting the tariff on imported citrus juice 04/22/03 2003-168 Re: final acceptance of the water and sewer improvements for the final plat of 05/13/03 "Island Walk Phase Five-A" 2003-169 Re: final acceptance of the water and sewer improvements for the final plat of 05/13103 "Island Walk Town Center' Page 11 2003-170 Re: revised right-of-way permit and inspection fee schedule for the Transportation 05/13/03 Operations Department 2003-171 Re: appointment of Raymond Holland President; Don Jolly- Vice President; 05/13103 Jennifer Ward- Secretary; John Yonkosky- Treasurer; Dan Rapacz- Education; Jim Mansberger- Security; Duane Wheeler- Civic; Holly Chernoff- Attorney; Mark Creel- Agriculture for Collier County Agricultural Fair and Expo Board of Directors for 2003-2004 2003-172 Re: Lease agreement with Congressman Mario Diaz-Balart for use of County- 05/13/03 owned office space at the Golden Gate Satellite Office for two years at a total revenue of $20.00 2003-173 Re: Lease agreement with State Representative Dudley Goodlette for continued 05/13103 use of his office space at the Government Complex for two years at a total revenue of$20.00 2003-174 Re: clarifying current purchasing policy regarding the accumulation and 05/13/03 subsequent release of contractor retainage 2003-175 Re: CU-02-AR-3486, Vincent Cautero of Coastal Engineering Consultants Inc., 05/13/03 representing Collier County Government requesting Conditional Use "26" in the "A" Agricultural Zoning District per Section 2.2.2.3.26 of the Collier County Land Development Code allowing for a Government office building for property located on the northwest corner of Orange Blossom Drive and Airport-Pulling Road (CR31) in Section 2, Township 49 south, Range 25 east, Collier County, Florida 2003-176 Re: V A-2002-AR-3379, Acquatic Architects, Inc., representing Kris and Jodi 05/13/03 Anderson, requesting an after-the-fact variance of 1.8 feet from the minimum rear yard accessory structure setback of 10 feet to 8.2 feet for a screened enclosure addition to a single family dwelling for property located at 349 Wimbledon Lane, further described as Berkshire Lakes, Unit I, Block B, Lot 39, in Section 32, Township 49 South, Range 26 East, Collier County, Florida 2003-177 Re: Appointment of James A. Peterka (term to expire on August 10,2005) for 05/13/03 membership to the Airport Authority 2003-178 Re: Appointment of members to Collier County Coastal Advisory Committee, re- 05/13/03 appointment of John P. Strapponi (4-Year term) and confirmation of Ronald M. Pennington as the City of Naples appointment 2003-179 Re: Appointment of member Michael S. McCampbell (term to expire on February 05/13/03 4,2004) to the County Government Productivity Committee 2003-180 Re: Appointment of member William J. Varian (term to expire on August 9, 2004) 05/13/03 Page 12 to the Board of Building Adjustments and Appeals 2003-181 Re: condemnation of fee simple interest in property required for the construction 05/13/03 of a storm water treatment pond along Golden Gate Boulevard made necessary by the construction ofroadway improvements along 13th Street Southwest from Golden Gate Boulevard South to 16th Avenue SW (Project No, 69068). 2003-182 Authorizing a speed limit increase from twenty-five miles per hour to thirty-five OS/27/03 miles per hour on Coronado Parkway 2003-183 Authorizing implementation of twenty miles per hour school zones at twenty-nine OS/27/03 locations throughout Collier County 2003-184 Lease agreement with the Economic Development Council of Collier County for OS/27/03 use of County owned office space in Immokalee 2003-185 Re: the enhancement of the Sheriffs 911 System between the BCC and Sprint OS/27/03 Telephone Company of Florida 2003-186 Approving the Collier County Second Amended Consolidated Plan One-Year OS/27/03 Action Plan for Fiscal Year 2001-2002 for Community Development Block Grants (CDBG) funding 2003-187 Re: Petition CU-2002-AR-3142, Stephen Sposato, AICP, of Agnoli, Barber and OS/27/03 Brundage, Inc., representing Collier County Board of County Commissioners, requesting a Conditional Use for a Regional Park in the "A" Rural Agricultural Zoning District per Section 2.6.9.2 for property located off the future Livingston Parkway, between Immokalee Road and Vanderbilt Beach Road, consisting of 212.77+ acres 2003-188 Appointing Diane Wetjen to the Library Advisory Board OS/27/03 2003-189 Re-appointing Wil1iam L. Seabury and Roger Somerville to the Forest Lakes OS/27/03 Roadway and Drainage Advisory Committee 2003-190 Re-appointing Richard E. Joslin, Jr. to the Contractors' Licensing Board OS/27/03 2003-191 Appointing Dwight Oakley and Bradley Cornell (effective immediately), and OS/27/03 appointing Thomas "Chad" Lund and Gavin Jones (effective June 1,2003) 2003-192 Establishment of an advisory committee to provide input and assist staff with the OS/27/03 restudy of the Immokalee Area Master Plan 2003-193 Implementing the 2003 Boat Launch and Beach Access Master Plan OS/27103 2003-194 Providing notice of intent to extend the 5-cent, 6-cent, and 9 cent gas taxes and 06103/03 staff to prepare the ordinance Page 13 2003-195 2003-196 2003-197 2003-198 and 2003-199 2003-200 2003-201 2003-202 2003-203 2003-204 2003-205 2003-206 Approving a land purchasing policy for the acquisition of environmentally sensitive lands as authorized by the Conservation Collier Land Acquisition Program Approving a target protection area mailing strategy for the Conservation Collier Land Acquisition Program Authorizing the Board to enter into a landscaping installation and maintenance highway agreement with the Florida Department of Transportation (FDOT) on behalf ofWCI Communities, Inc., and approval of execution ofFDOT Maintenance Agreement Approving two Local Agency Program (LAP) Agreements with the Florida Department of Transportation (FDOT) and approve a budget amendment in the amount of $420,000 to provide additional funds for the Davis Boulevard (SR 84)/Collier Boulevard (CR-951) Intersection Improvement Project. Allowing the Chairman of the Board of County Commissioners to enter into a Joint Project Agreement (JPA) with the Florida Department of Transportation (FDOT) to provide for the completion of Phase One ofthe Countywide Computerized Traffic Signal System by Collier County 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 1991 Solid Waste Collection and Disposal Services Special Assessments 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 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 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 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 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 Page 14 06/10/03 06/10/03 06/10/03 06/10/03 06/10/03 06/10/03 06/10/03 06/10103 06/10/03 06/10/03 06/10103 2003-207 Authorizing the Collier County Industrial Development Authority to issue revenue 06/10/03 bonds to be used to finance manufacturing facilities for the March Group, LLC and March, Inc. 2003-208 Authorizing the Housing Finance Authority of Collier County to issue refunding 06/10/03 bonds to be used to refinance bonds issues in 2000 for Wild Pines of Naples Phase II Apartments 2003-209 Petition A VPLAT2003-AR3995 to disclaim, renounce and vacate the County's 06/10/03 and the Public's interest in a portion of the 20foor wide lake maintenance easement located along the rear of Lot 2, according to the plat of "Davinci Estates" as recorded in Plat Book 35, Pages 33 through 37, Public Records of Collier County, Florida. Located in Section 21, Township 48 South, Range 26 East 2003-210 Petition CU-2003-AR-3730: David A. Titsch, of Titsch and Associates 06/10/03 Architects, Inc., representing East Naples Fire Control District, requesting Conditional Use 11 of the "C-4" Zoning District to allow a fire station. The property is located on the southeast corner of Bayshore Drive and Jeepers Drive, further described as Lot 107, Naples Grove and Truck Company Little Farms No.2 2003-211 Approving the increase of the Goodland Water Sub-District Rates, which is 06/10103 Schedule Two of Appendix A to Section Four of the Collier County Ordinance No. 2001-73, providing delayed effective dates. 2003-212 New precinct boundaries and numbers to reflect Commission District Boundaries 06/10/03 2003-213 Appointing members as contained in the Executive Summary to the Revenue 06/10/03 Commission 2003-214 Appointing Dr. Charles W. Zinn, Scott L. Girard, and John Dowd to the 06/10/03 Livingston Road Beautification MSTU Advisory Committee 2003-215 Appointing Scott L. Salley to the Collier County Citizens Corps. 06/10/03 2003-216 Approving Collier County's participation in the Florida Tax Amnesty Program 06/10/03 July 1 through October 31,2003 covering Local Option Tourist Development Taxes 2003-217 (CRA) Approving the addition of two at large members to the Bayshore/Gateway 06/13/03 Triangle Redevelopment Advisory Board and all necessary by-laws amendments 2003-218 Submission of application to the U.S. Department of Housing and Urban 06/24/03 Development (HUD) for Urban County Re-Qualification for continued Page 15 participation in the Community Development Block Grant Program for Fiscal Years 2004-2006 2003-219 City of Marco Island's continued participation in Collier County's Urban County 06/24/03 Community Development Block Grant and Home Programs for Federal Fiscal Years 2004-2006 2003-220 City of Naples continued participation in Collier County's Urban County 06/24/03 Community Development Block Grant and Home Programs for Federal Fiscal Years 2004-2006 2003-221 Naples Bay be designed by the South Florida Water Management District as a 06/24/03 Surface Water and Improvement Management (SWIM) Project and be included in the Swim Program 2003-222 Loan Application to the Florida Department of Environmental Protection (FDEP) 06/24/03 for the North County Water Reclamation Facility (NCWRF) Expansion to 24.1- Mil1ion Gallons Per Day (MGD) Maximum Month Average Daily Flow (MMADF) Solids Stream; Loan Agreement; Pledged Revenues; designating Representatives; provide Assurance- Project No. 739502 2003-223 CU-2002-AR-3054, James E. McDonald or Karen P. Shelton, representing the 06/24/03 Trustees of Vanderbilt Presbyterian Church, requesting Condition Use "2" (Churches and Houses of Worship) and Conditional Use "4" (Child Care) ofthe RSF-3 Zoning District. Request to incorporate an existing single-family home on Lot 21 into the existing use as a church, and to permit a pre-school and child care in the church building only. The property is located at 1225 and 1301 Piper Boulevard 2003-224 Petition SNR-2003-AR-3868, Kathleen Bailie of Bonness Inc., representing 06/24/03 Kathleen Court Property Owners Association, Inc., requesting a street name change for the portion of Houchin Street which begins at the intersection of Seward Avenue and continues south to be named Kathleen Court 2003-225 Annual mid-cycle year indexing adjustments to amend Parks and Recreational 06/24/03 Facilities Impact Fee Rate Schedule, which is Schedule Three of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances 2003-226 Declaration of Vacancy on the Hispanic Affairs Advisory Board 06/24/03 2003-227 Re-appointing Sofia Pagan and Carlos Aviles to the Hispanic Advisory Board 06/24/03 2003-228 Appointing John Fury as the FWC'S representative to serve the remainder of 06/24/03 Frank Morello's term, expiring on April 23,2006 for the Lake Trafford Restoration Task Force Page 16 2003-229 Revenue Commission- Appointing James Peterka from the Airport Authority to 06/24/03 serve a term expiring 18 months after the first meeting immediately subsequent to the appointment to the commission 2003-230 Extend the term of the Collier County Health and Human Services Advisory 06/24/03 Committee and extend the terms of members of the Collier County Health and Human Services Advisory Committee 2003-231 Authorizing condemnation of fee simple title interests and/or those perpetual or 06/24/03 temporary easement interests required for the construction of a six-lane section of Vanderbilt Beach Road between Airport Road and Collier Boulevard (Capital Improvement Element No. 63 Project NO. 63051) 2003-232 Supporting March Performance, Inc., as a qualified applicant and assigning 07/29/03 roadway maintenance responsibilities for a road to be constructed in the North Naples Research and Technology Park pursuant to a roadway maintenance agreement between Collier County and North Naples Golf Range, Inc., and an agreement between the State of Florida Office of Tourism, Trade and Economic Development and Collier County accepting a $200,000 grant 2003-233 Repealing Resolution #2003-130, authorizing a temporary optional fuel cost 07/29/03 surcharge that authorized but did not require taxi drivers to recover some of the cost to purchase motor vehicle fuel 2003-234 Approving a resolution to Ordinance 2003-37 adopting changes to the 07/29/03 "Construction Standards Handbook for work within the Right-of-Way" 2003-235 Authorizing the execution of a State highway lighting, maintenance and 07/29/03 compensation agreement between the State of Florida Department of Transportation and Collier County 2003-236 An Interlocal Agreement with Lee County regarding County Road 951 Project 07/29/03 Development and Environmental (PD & E) Study 60171 in the amount of $250,000 2003-237 Authorizing the execution of a Traffic Signal Maintenance and Compensation 07/29/03 Agreement between the State of Florida Department of Transportation and Collier County 2003-238 Authorizing the acquisition by donation of easement and fee simple interests 07/29/03 required for purposes of constructing and maintaining drainage facilities within the Lely Area Stormwater Improvement Area 2003-239 Prohibiting trucks and other commercial vehicles having a rated load-carrying 07/29/03 capacity in excess of five (5) tons from operating in the left lane, except when passing or preparing to make a left turn on Immokalee Road from Airport-Pulling Road to Collier Boulevard, Golden Gate Boulevard from Collier Boulevard to Page 17 Wilson Boulevard and Collier Boulevard from Golden Gate Boulevard to US 41 2003-240 Amending Resolution 2002-141 pertaining to the Price Street-Barefoot Williams 07/29/03 Road Municipal Service Benefit Unit 2003-241 Satisfaction of Lien for solid waste residential accounts wherein the County has 07/29/03 received payment and said liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment 2003-242 Satisfaction of Lien for solid waste residential accounts wherein the County has 07/29/03 received payment and said liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessment 2003-243 Satisfaction of Lien for solid waste residential accounts wherein the County has 07/29/03 received payment and said liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment 2003-244 Amending Resolution 2002-429 for Collier County EMS Service User Fees 07/29/03 2003-245 Authorizing Collier County to accept a $20,000 matching grant (75/25) from the 07/29/03 Florida Department of Community Affairs to revise and update the Collier County's local mitigation strategy and approve a budget amendment to recognize and appropriate revenue 2003-246 Fixing the date, time and place for the public hearing for approving the special 07/29/03 assessment (non-ad valorem assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit 2003-247 Authorizing the issuance by Collier County Gas Tax Revenue Bonds, Series 2004 07/29/03 and adding the constitutional gas tax revenues to the pledged funds for the principal purposes of financing the costs of various transportation improvements within the county and refinancing certain indebtedness 2003-248 Regarding reimbursement of certain costs relating to the acquisition, construction 07/29/03 and renovation of the County Jail Complex addition 2003-249 Petition A VROW2003-AR3572 to disclaim, renounce and vacate the County's 07/29/03 and the Public's interest in the road right-of-way for 45th Lane Southwest, which was dedicated to the County by the plat of "Golden Gate Unit 3", as recorded in Plat Book 5, Pages 97 through 105, Public Records of Collier County, Florida, and to vacate two 6 foot wide drainage and public utility easements located in Section 27, Township 49 south, Range 26 east 2003-250 Petition A VPLA T2002-AR3183 to disclaim, renounce and vacate the County's 07/29/03 and the Public's interest in the 15 foot wide drainage easement located on a portion of Lot42, Block "B", according to the Plat of "Forest Lakes Homes", as recorded in Plat Book 12, Pages 41 through 46, Public Records of Collier County, Page 18 2003-251 2003-252 2003-253 2003-254 2003-255/ Dev.Order 2003-01 2003-256 2003-257 2003-258 2003-259 2003-260 2003-261 Florida, and to accept a relocation drainage easement on a portion of said Lot 42 and on a portion of that parcel owned by the petitioner which abuts said Lot 42, located in Section 14, Township 49 south, Range 25 east Increasing the regulatory assessment fee from one and one-half percent to two percent of gross revenues for non-exempt privately owned water and wastewater systems subject to local regulation, effective October 1, 2003 Petition SNR-2003-AR-3979, Ronald Waldrop of Waldrop Engineering, P.A., representing Lely Development Corporation, requesting the following street name changes located in the Classics Plantation Estates Phase Two: from Hemingway Street to Trent Court, from Kipling Road to Nelsons Way, from Casablanca Street to Palmer Court, from Browning Street to Hogan Court and from Emerson Street to Snead Court CU-2003-AR-3634, Dennis Cronin, of Bond, Schoeneck and King, P.A., representing Dennis R. Combs and Earl G. Hodges, requesting Conditional Use "20" for an oil storage facility in an "I" Industrial Zoning District; the property to be considered for the conditional use is located in the northwest quadrant of the intersection ofIndustrial Boulevard and Radio Road at 68 Industrial Boulevard; property consists of 4.63± acres Transmitting the 2003 2nd Cycle of Growth Management Plan Amendments (all County initiated) to the Department of Community Affairs (DCA) Companion Item: PUDZ-02-AR-2841; Petition DRI-2000-01, Richard Woodruff of Wilson Miller, Inc., representing U.S. Home Corporation, requesting approval of a Development Order for the Heritage Bay Development of Regional Impact (DRI) for residential and assisted living units, a golf course and neighborhood town centers, for property located at the northeast corner of Immokalee Road (C.R. 846) and Collier Boulevard (C.R. 951), consisting of2,562 acres Appointing Esmeralda Serrata, Floyd Crews, Clarence Tears, Jr., Hemy Starling, Jr., Gary Holloway, Leo Rodgers, Fred Thomas, Jr., Raymond Holland, Edward Olesky and Carlos Aviles to the Immokalee Area Master Plan Ad Hoc Committee Appointing Sydney Blum to the Contractors' Licensing Board Appointing Leo Rodgers to the Board of Building Adjustments and Appeals Adopting proposed FY 2004 millage rates Approving an application for an impact fee waiver in the amount of $7,500 for Collier Health Services, Inc., the County's primary care clinic Declaring a State of Emergency regarding Lethal Yellowing and advising people to inoculate their coconut palm trees within the next 15 days Page 19 07/29/03 07/29/03 07/29/03 07/29/03 07/29/03 07/29/03 07/29/03 07/29/03 07/29/03 07/29/03 09/02103 2003-262 2003-263 2003-264 2003-265 2003-266 2003-267 2003-268 2003-269 2003-270 through 2003-286 2003-287 2003-288 Approving the Special Assessment Roll and levying the Special Assessment 09/04/03 against the benefited properties within the Pelican Bay Municipal Service Taxing and Benefit Unit Adoption of the Tentative Mileage Rates FY2003-04 09/04/03 Adoption of the Amended Tentative Budget FY2003-04 09104/03 Final acceptance of the roadway (private), drainage, water and sewer 09/09/03 improvements for the final plat of "Indigo Lakes Unit One" Final acceptance of the roadway (private), drainage, water and sewer 09/09103 improvements for the final plat of "Indigo Lakes Unit Three" Final acceptance of the roadway (private), drainage, water and sewer 09/09/03 improvements for the final plat of "Pebblebrooke Lakes" Final acceptance of the roadway (private), drainage, water and sewer 09109/03 improvements for the final plat of "Pebblebrooke Lakes Phase 2" Final acceptance ofthe roadway (private), drainage, water and sewer 09109/03 improvements for the final plat of "Pebblebrook Lakes Phase 3" Lien Resolutions-Code Enforcement Case Numbers: 2003010033/Licimaco 09/09/03 Ramirez; 2002060250/Lizzie Holmes Glover; 2003041306/Abraham J. and Dotty Moses; 2003041305/Abraham 1. and Dotty Moses; 2003041304/Abraham J. and Dotty Moses; 2003041303/Macquerira, Mercy; 2003050823/Buitrago, Alvaro; 2003030939/Gomez, Jesus; 2002120974/Wisniewski, Leonard; 2003010862/Smentek, Karen L.; 2002120433/Melendez, Miranda; 2002120967/Lewis Tr., Evelyn G; 2107300309/Family Storage Inc., 200301 I 224/Baur, Guy E. and Diane; 2003010772/Joyce Et aI, Wallace Landon; and 2002110465/ Aurora Bros. Joint Participation Agreement between Collier County and Sprint-Florida, 09/09103 Incorporated for construction of underground utilities for the Golden Gate Parkway Six Lane Improvement Project No. 60027 Approving the preliminary assessment as the final assessment rolls and adopting 09/09/03 same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Districts No, I and 2, Municipal Service Benefit Units Special Assessment levied against certain residential properties within the Unincorporated Area of Collier County pursuant to Collier County Ordinance 90-30, as amended for Solid Waste District No, 1 Page 20 2003-289 Approving the preliminary assessment as the final assessment rolls and adopting 09/09/03 same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Districts No.1 and 2, Municipal Service Benefit Units Special Assessment levied against certain residential properties within the Unincorporated Area of Collier County pursuant to Collier County Ordinance 90-30, as amended for Solid Waste District No.2 2003-290 Approving a revised policy for the operation of Lake Trafford Memorial Gardens 09/09/03 Cemetery 2003-291 Authorizing cancellation of ad valorem taxes due on property recently acquired by 09/09/03 the County for Copeland Panther Neighborhood Park 2003-292 Implementing a 20mph speed zone at Sable Palm Elementary School 09/09/03 2003-293 Calling for an election to fill vacancies on the Naples Heritage Community 09/09/03 Development District 2003-294 Calling for an election to fill vacancies on the Heritage Greens Community 09/09103 Development District 2003-295 A VPLAT2002-AR3175 to vacate a portion of the twelve foot wide alley and to 09/09/03 vacate a portion of those areas labeled "Reserved for Easement 3.0 Ft." and "Reserved for Easement 1.5 Ft. on Each Side" in Block "E" as shown on the plat of "Shadow lawn at Naples" 2003-296 Expanding the geographic boundaries of the Collier County Water-Sewer District 09/09/03 to incorporate areas within the Rural Fringe Mixed Use District and to delete one area served by the Florida Government Utility Authority (in the Golden Gate Area) 2003-297 PUDEX-2003-AR-4325 J. Gary Butler, of Butler Engineering Inc" representing 09/09/03 Teryl H. Brzeski and Samuel Hubschman, Trustees, requesting a 2-year extension to the Pine Ridge Corners PUD, pursuant to LDC Section 2.7.3.4.6, for a 4.22+ acre tract located on the north side of Pine Ridge Road, 1/6+ mile east of Whippoorwill Lane 2003-298 PUDEX-2003-AR-4383 Terrance Kepple, of Kepple Engineering Inc., 09/09103 representing JTM Corporate Plaza, Ltd., Antonio and Carmen Briceno, and Velma and Charles Bland, requesting a two-year extension of the Jacaranda Center PUD per LDC Section 2.7.3.4.6. Property is located at the northeast corner ofthe Golden Gate Parkway and 55th Street S,W. intersection 2003-299 Amending the effluent irrigation user rates, which is Schedule Three of Appendix 09/09/03 A to Section Four of the Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Bil1ing, Operating and Regulatory Page 21 " . .. "H".m_."~~_,·._'_"_~"~'--_.o<-··^, 2003-300 2003-301 and 2003- 301A 2003-302 2003-303 2003-304 2003-305 2003-306 2003-307 Standards Ordinance Amending Schedule Two of Appendix A of Chapter 74 of the Collier County 09/09/03 Code of Laws and Ordinances, as amended, the same being the Collier County Consolidated Impact Fee Ordinances, authorizing a change in methodology for the assessment of non-residential water and wastewater impact fees based on Equivalent Residential Connections (ERC) Repealing Resolution No. 2003-240 and amending Resolution No. 2002-141 and 09109/03 adopt a resolution confirming the preliminary assessment roll for the Price Street- Barefoot Williams Road Special Assessment District has been prepared as a final roll and adopting same for the purpose of utilizing the ad-valorem tax collection method, Project Number 70077 DRI-02-AR-2358, Robert Mulhere ofRW A Inc., representing Parklands 09/09/03 Development L.P., requesting an amendment to the Parklands Development of Regional Impact (DRI), to allow for a conversion in the mixture of multi-family and single family uses while retaining the currently approved residential uses; adding an additional 9 holes of golf for a total of 27 holes; establishing a "Road Construction Agreement" with Collier County for the extension of Logan Boulevard; revising the environmental commitments to include wetland preservation and flow-way improvements for property located at the northeast corner of the Logan Boulevard Extension and the future east/west Livingston Road Right-of-Way and approximately two miles north of Immokalee Road (CR- 846) CU-2002-AR-3485, Terry Kepple, of Kepple Engineering, representing Patricia J. 09/09/03 Ryan, requesting Conditional Use "11" to allow a kiosk adjacent to the parking lot in the C-5 zoning district for a food vendor. The property to be considered for the conditional use is located at the Estey-Air Plaza, 1253 Airport Road South, located at the corner of Airport Road and Estey Avenue Applying the annual mid-cycle year indexing adjustments to amend the road 09109/03 impact fee rate schedule, which is Schedule One of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances (Collier County Consolidated Impact Fee Ordinance No. 2001-13, as amended); providing for a delayed effective date Appointing Robert P. Murray and George E. Evans, and re-appointing Kenneth L. 09/09/03 Abernathy to the Collier County Planning Commission Appointing Clay C. Brooker to the Development Services Advisory Committee 09/09/03 Appointing David L. Beswick and William T. Lewis to the Contractors' Licensing 09/09/03 Board Page 22 2003-308 Appointing Cheryle Newman to the I-75 Golden Gate Parkway Ad Hoc Advisory 09/09/03 Committee 2003-309 Appointing Philip J. McCabe, Michael P. Valentine and Peter H. VanArsdale to 09/09/03 the Bayshore/Gateway Triangle Local Redevelopment Advisory Board 2003-310 Reappointing Robin E. Doyle, Jr. and E. Raymond Rewis, Sr. (+ one vacant 09/09/03 position) to the Collier County Airport Authority 2003-311 Appointing Denver Stone, Michael C. Bridges, Debra Wright; reappointing Robert 09/09/03 D. Laird and Heather Rockcastle; and confirming Cleveland Clinic Representative, Dr. Joel Moll and Sheriffs Office Representative, Captain Albert Beatty to the Emergency Medical Services Advisory Council 2003-312 Appointing Ernest A. Labrador to the Hispanic Affairs Advisory Board 09/09/03 2003-313 Appointing Commissioner Halas to serve on the County Canvassing Board 09/09/03 (No Resolution is being prepared per County Attorney's Office) 2003-314 Reappointing LaVerne Franklin and appointing Irene C. Williams and Mary Linda 09/09/03 Sanders to the Black Affairs Advisory Board 2003-315 2003-316 2003-317 2003-318 2003-319 2003-320 2003-321 2003-322 CWS 2003-03 Approving the amended funding in the amount of$135,002.35 with stipulations 09/16/03 Amend the Tentative Budgets 09/18/03 Setting Mileage Rates 09/18/03 Adopting the Final Budget by Fund 09/18103 Final acceptance of the roadway (public), drainage, water and sewer 09/23/03 improvements for the final plat of "Creekside Boulevard West" Final acceptance of the roadway (public), drainage, water and sewer 09/23/03 improvements for the final plat of "Creekside Commerce Park West - Unit Two" Annual Rate Resolution to set landfill tipping fees, recycling center fees, 09/23/03 residential annual assessments and commercial waste collection fees for FY 2003/2004. Total fees budgeted to be collected from rates approved with this resolution are included in the FY 2003/2004 budgets for Solid Waste Disposal (Fund 470) and Mandatory Trash Collection (Fund 473) Authorizing the acquisition by gift or purchase of temporary construction 09/23/03 easements for the Santa Barbara sewer force main interconnect between the North and South Wastewater service areas, Project 73132, at a cost not to exceed $55,000 Page 23 2003-323 Approving the 2004 Fiscal Year Pay and Classification Plan and providing for a 09/23103 general wage adjustment and merit increase 2003-324 Authorizing Collier County to accept $105,806 from the Florida Department of 09/23/03 Community Affairs for Emergency Management Program enhancement 2003-325 Approving the 2004 Fiscal Year Pay and Classification Plan, a general wage 09/23/03 adjustment (COLA) and merit increase, and the Policies and Procedures Manual for the Office of the County Attorney 2003-326 SNR-2003-AR-4052, Peter Goodin, representing Oakes Estates Advisory, Inc" 09/23/03 requesting a street name change from 16th Avenue Northwest to Standing Oaks Lane, which street is located in Unit 97 of the Golden Gate Estates Subdivision 2003-327 SNR-2003-AR-4053, Peter Goodin, representing Oakes Estates Advisory, Inc., 09/23/03 requesting a street name change from 22nd Avenue Northwest to Hidden Oaks Lane, which street is located in Unit 97 ofthe Golden Gate Estates Subdivision 2003-328 SNR-2003-AR-4054, Peter Goodin, representing Oakes Estates Advisory, Inc., 09/23103 requesting a street name change from 20th Avenue Northwest to Spanish Oaks Lane, which street is located in Unit 97 of the Golden Gates Estates Subdivision 2003-329 SNR-2003-AR-4056, Peter Goodin, representing Oakes Estates Advisory, Inc., 09/23103 requesting a street name change from 14th Avenue Northwest to Shady Oaks Lane, which street is located in Unit 96, of the Golden Gate Estates Subdivision 2003-330 SNR-2003-AR-4057, Peter Goodin, representing Oakes Estates Advisory, Inc., 09/23/03 requesting a street name change from 18th Avenue Northwest to Golden Oaks Lane, which street is located in Unit 97, of the Golden Gate Estates Subdivision 2003-331 SNR-2003-AR-4065, Peter Goodin, representing Oakes Estates Advisory, Inc., 09/23/03 requesting a street name change from 24th Avenue Northwest to Autumn Oaks Lane, which street is located in Unit 97 of the Golden Gate Estates Subdivision 2003-332 CU-2002-AR-3537, Nick Stewart of Stewart Mining Industries, requesting 09/23/03 Conditional Use "I" for earth mining in the "A-MHO" Rural Agricultural- Mobile Home Overlay zoning district pursuant to Section 2.2.2.3 of the Collier County Land Development Code for property located in Sections 18 and 19, Township 46 South, Range 29 East, Collier County, Florida 2003-333 Appointing Marlene Foord from Collier County Government to the Southwest 09/23/03 Florida Resource Conservation & Development (SWFRC&D) Council. 2003-334 Authorizing the Issuance of Capital Improvement and Refunding Half-Cent Sales 09/23/03 Tax Revenue Bonds Series 2003 in an not to exceed amount of $51 ,000,000 Page 24 2003-335 03-335A 2003-336 2003-337 2003-338 2003-339 2003-340 2003-341/ CWS- 2003-04 2003-342 Authorizing condemnation of fee simple interests in property required for the construction of storm water retention and treatment ponds required for the construction of six-lane improvements to Collier Boulevard (CR-951) from Golden Gate Boulevard to Immokalee Road. (Capital Improvement Element No. 37, Project No. 65061) Amendment to Resolution 2003-117 which established a fee schedule of development related review and processing fees as provided for in Division 1.10 ofthe Collier County Land Development Code Petition by the State of Florida, by and through the Florida Department of Environmental Protection, to disclaim, renounce and vacate the County's and the Public's interest in the platted road rights of way in the Southern Golden Gate Estates, dedicated to the County by the plats of Golden Gate Estates, Units 98, 98A, 99, 99A, 100, 100A, 101 through 113, 113A, 114, 114A, 118, 119, 121, 123, 123A, 124, 127, 130, 131, 134, 135, 136, 137, 140 through 167, 171 and 172, (Located in Townships 50 and 51 south, Ranges 27 and 28 east) and to disclaim, renounce and vacate a 1.12 mile of road right-of-way known as Miller Boulevard Extension located in Sections 25 and 36, Township 51 south, Range 27 east, and to disclaim, renounce and vacate that portion of a road right-of-way known as Janes Scenic Drive described in Official Records Book 76, Page 394, lying northerly of the south line of the north 150 feet of the south 660 of the southwest quarter of Section 12, Township 52 south, Range 29 east Petition A VESMT2003-AR3920 to vacate, renounce and disclaim the County's and the Public's interest in easements recorded by separate instruments in the Public Records of Collier County, Florida. Located in Section 30, Township 48 south, Range 26 east, Collier County, Florida Conditional final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Bridgewater Bay Unit One" the roadway and drainage improvements will be privately maintained, the water and sewer improvements wil1 be maintained by Collier County. Final acceptance of the roadway, drainage, water and sewer improvements for "Livingston Road, Phase Two (Mediterra entrance to Lee County Line)" Proposed amendment to Resolution 2003-335 which established a fee schedule of development related review and processing fees as provided for in Division 1,10 of the Collier County Land Development Code. Approving special assessment hardship deferrals for certain sewer special assessments for the 2003 tax year. The fiscal impact is #16.00 to record the resolution. Authorizing the submission of a loan application to the Florida Department of Environmental Protection (FDEP) for the wastewater capital projects pre- Page 25 09/23/03 09/23/03 09/24/03 10/14/2003 10/1412003 10/1412003 10/14/2003 10/1412003 10/1412003 construction in the amount of$7,556,000; authorizing the loan agreement; establishing pledged revenues; designation authorized representatives; providing assurance; and providing for conflicts, severability, and effective date, 2003-343 Approving the satisfaction of lien for a Solid Waste Residential Account wherein 10/14/2003 the County has received payment and said lien is satisfied in full for the 1993 Solid Waste Collection and Disposal Service Special Assessment. Fiscal impact is $12.00 to record the lien, 2003-344 Approving the satisfaction of lien for a Solid Waste Residential Account wherein 10/14/2003 the County has received payment and said lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Service Special Assessment. Fiscal impact is $12.00 to record the lien. 2003-345 Approving the satisfaction of lien for a Solid Waste Residential 10/14/2003 Account wherein the County has received payment and said lien is satisfied in full for the 1996 Solid Waste Collection and Disposal Service Special Assessment. Fiscal impact is $16.50 to record the lien. 2003-346 Resolution in support of a Florida Department of Environmental Protection Grant 10/1412003 to contribute to the renourishment of Vanderbilt, Pelican Nay, Park Shore and Naples beaches. 2003-347 Approving a joint coastal permit application for the renourishment of Vanderbilt, 10/14/2003 Pelican Bay, Park Shore and Naples beaches, Project 90527, and payment of fees not to exceed $30,000. 03-347 A Support of a Florida Department of Environmental Protection Grant to contribute 10/1412003 to the renourishment of Marco Island South Beach 2003-348 SV-2003-AR-4207, Gil Strelec, of Kemp Signs Inc" representing Mobil/Exxon 10/1412003 Oil Corporation, requesting a sign variance of 1 0 feet from the minimum rear yard setback of 1 0 feet to 0 feet for a ground sign for an automotive service station located at 4577 Executive Drive, further described a Quail Creek Plaza Phase 1, Lot 9, in Section 20, Township 48 south, Range 26 east, Collier County, Florida. 2003-349 Approving amendments to the Fiscal Year 2002-03. Adopted Budget. 10/14/2003 2003-350 V A-2003-AR-4243, Melanie Beebe requesting a variance of 11.9 feet from the 10/1412003 minimum side yard setback of 30 feet to 18.1 feet for the existing single family residence and 12 feet from the minimum side yard setback of30 feet to 18 feet for the existing utility shed on property located at 245 22nd Avenue NE, further described as Golden Gates Estates, Unit 23, east 180 feet Tract 50, in Section 27, Township 48 south, Range 27 east, Collier County, Florida, 2003-351 VA-2003-AR-4426, Andrew Solis, Esquire, ofSiket and Solis, LLP, representing 10/14/2003 Page 26 W/stipula tions 2003-352 2003-353 2003-354 w/change s 2003-355 2003-356 John J. Slaugh, Owner, Requesting a 7.4 foot after-the-fact front yard setback variance from the required 15 feet leaving a 7.6 foot front yard for 1.46 acres of property located in the "E" Estates Zoning District. The property is located at the southwest corner of the intersection of 1 st Street SW and Golden Gate Boulevard, in Golden Gate Estates, specifically in Section 9, Township 49 S, and Range 27 E. Collier County, Florida. CUE-2003-AR-4544, Homere Hyppolite, representing First Haitian Alliance 10/1412003 Church, requesting a one-year extension of Conditional Use CU 200-08 for a church in the "E" Estates Zoning District 10cated on the west side of County Barn Road in the 2300 Block, described in Section 8, Township 50, Range 26, Collier County, Florida. CUE-2003-AR-4257, Jeremy Sterk of Hoover Planning an Development 10/14/2003 representing Iglesia Herederos De Dios, requesting a one-year extension of Conditional Use CU-2000-07 for a church, private school and a church run child care facility of the A-MHO Zoning District located on the south side of Lake Trafford Road, approximately 2 Yz miles west of SR 29, for property hereinafter described in Section 36, Township 46 south, Range 28 east, Collier County, Florida. CU-2003-AR-3954, Jerry C. Neal, P.E. representing R. H. of Naples requests 10/14/2003 Conditional Use #1 of the Rural Agricultural Zoning District for the purpose of earth mining. The property to be considered for the conditional use is located north of U.S. 41 and east of Greenway Road, in Section 7, Township 51 south, Range 27 east, Collier County, Florida. This property consists of 42.33 acres. - Petition CCSL-2001-5/AR-1922, Brett Moore of Humiston and Moore 10/1412003 Engineering, representing the Vanderbilt Beach Motel; requesting a variance from the Coastal Construction Setback Line (CCSL) to allow construction of a multi- story residential building, a parking structure, two swimming pools with extensive paver decking, and a wooden boardwalk connecting to a handicapped beach access ramp all of which are located on property known as the Vanderbilt Beach Motel with a street address of 9225 Gulfshore Drive North in an area generally known as Vanderbilt Beach and more particularly described as Lot 4, Block A, Conners Vanderbilt Beach Estates Unit No. I, located in Section 32, Township 48 south, Range 25 east, Collier County, Florida. Adopt resolution to approve transfer of Florida Water Services 10/1412003 Corporation's Marco Island and Marco Shores Utility Systems to the City of Marco Island and to waive the transfer application fee of $2400 as recommended by the Collier County Water and Wastewater Authority. (Joseph K. Schmitt, Administrator, Community Development) Page 27 2003-357 Appointing Elsa Maria Hernandez to the Hispanic Affairs Advisory 10/14/2003 Board 2003-358 Appointing Stanley E. Farnham (term expires 2/4/06), Sydney E. 10/14/2003 Blum (term expires 2/4/05), and Celia M. Fellows (term expires 2/4/05), to the Government Productivity Committee. 2003-359 Confirming School Board's appointment of a member of the Collier 10/14/2003 County Planning Commission: Amy Taylor (4 year term expiring on 10/1/07) - Non-voting member 2003-360 Reappointing William J. Tyson and William J. Dempsey (terms 10/14/2003 expiring 10/1/06) and Appointing Adam Brooks (term expiring on 10/1/06) to the Historical! Archaeological Preservation Board. 2003-361 Confirming Reginald A. Buxton, II (term expires 11/5/05) to the 10/1412003 Collier County Citizens Corps. 2003-362 Reappointing Linda Hartman (term expires 10/13/07) and Charles P. 10/1412003 VanGelder, II (term expires 10/13/07) to the Golden Gate Estates Land Trust Committee. 2003-363 Appointing Gary D. Holloway (term expires 4/4/07) to the Immokalee 10/14/2003 Enterprise Zone Development Agency and the Immokalee CRA Advisory Board. 2003-364 Request to grant final approval of the roadway (private), drainage, 10128/2003 water and sewer improvements for the final plat of "Ibis Cove, Phase One." The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. 2003-365 Request to grant final approval of the roadway (private), drainage, 10128/2003 water and sewer improvements for the final plat of "Naples Lakes Shopping Center". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. Page 28 2003-366 Request to grant final approval of the roadway (private), drainage, 1012812003 water and sewer improvements for the final plat of "Naples Gateway, Phase 2". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. 2003-367 Request to grant final acceptance of the roadway, drainage, water and 1012812003 sewer improvements for the final plat of "Arielle." 2003-368 Request to grant final approval of the roadway (private), drainage, 10/28/2003 water and sewer improvements for the final plat of "Troon Lakes" the roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. 2003-369 Proposed amendment to Resolution 2003-340 which established a fee 10/28/2003 schedule of development related review and processing fees as provided for in Division 1.10 for the Collier County Land Development Code. 2003-370 Amend Resolution No. 2001-56, which established an Ad Hoc 10/28/2003 Advisory Committee to provide input and guidance in the aesthetic appearance of the I-75/Golden Gate Parkway Interchange, by reducing the number of voting members from seven to five, and reducing the number of non-voting members from three to two. 2003-371 Adopt a resolution authorizing the acquisition by gift or purchase of a 10/2812003 fee simple interest in the proposed right-of-way and/or storm water retention and treatment pond sites, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, and temporary construction easements, which will be required for the construction of roadway, drainage and utility improvements to Rattlesnake Hammock Road (CR 864) from Polly Avenue to Collier Boulevard (CR 951). (Capital Improvement Element No. 77, Project No. 60169). Estimated fiscal impact: $2,230,000. 2003-372 Adopt a resolution authorizing the acquisition by gift or purchase of a 10/2812003 fee simple interest in the proposed right-of-way and/or storm water retention and treatment pond sites, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, and temporary easements, which will be required for the construction of roadway, Page 29 drainage and utility improvements to Collier Boulevard (CR 951) from Golden Gate Boulevard to Immokalee Road. (Capital Improvement Element No. 37, Project No. 65061). Estimated fiscal impact: $4,558,540. 2003-373 Approve resolution supporting continued state funding of coastal 10/2812003 projects. 2003-374 Request by Collier County Domestic Animal Services to approve a 1012812003 resolution to waive dog and cat license fees for four days during November's Shelter Appreciation Week. 2003-375 Adopt a resolution to amend Collier County Resolution No. 2000-126 10128/2003 to correct references to the exhibits in that resolution. 2003-376 Petition A VPLAT2003-AR3691 to disclaim, renounce and vacate the 10/28/2003 County's and the Public's interest in the 20 foot wide alley in Block 50, according to the plat of "Newmarket Subdivision", as recorded in Plat Book 1, Pages 1 04 and 1 05, Public Records of Collier County, Florida, located in Section 3, Township 47 south, Range 29 east. 2003-377 Appointing G. Christopher Ramsey and Albert Doria as "Regular" 10128/2003 members and appointing Raymond J. Bowie as an "Alternate" member to the Collier County Code Enforcement Board. 2003-378 Appointing G. Russell Weyer as a member of the Community 10/28/2003 Character/Smart Growth Advisory Committee. 2003-379 Request board approval to accept a grant of $200,000 under the 10/28/2003 Florida Economic Development Transportation Fund Program; approve an agreement between the Florida Office of Trade, Tourism and Economic Development and Collier County; approve a budget amendment in the amount of $200,000; approve a resolution assuming future rod maintenance; and approve a road maintenance agreement between the County and the North Naples Golf Range, Inc. Page 30 2003-380 2003-381 2003-382 (CRA) 2003-383 2003-384 2003-385 thru 2003-409 2003-410 2003-411 2003-412 Recommendation that the Board adopt a resolution of No Objection to the enactment of a bill by the Florida Legislature creating an independent Special District under Chapter 189, Florida Statutes, to be known as the Big Cypress Stewardship District. Recommendation that the Board adopt a resolution of No Objection to the enactment of a bill by the Florida Legislature creating an independent Special District under Chapter 189, Florida Statutes, to be known as the Ave Maria Stewardship Community District. Community Redevelopment Agency (CRA) of Collier County Recommending the Board of County Commissioners amend the Redevelopment Plan applicable to the CRA to authorize the use of specified tax increment financing funds for qualifying developments participating in the Immokalee Residential Impact Fee Deferral Program, Fee Payment Assistance Program, or Tax Stimulus Program. Request for final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Links at the Strand". The roadway and drainage improvements wil1 be privately maintained, the water and sewer improvements will be maintained by Collier County. As recommended by the Collier County Water and Wastewater Authority; a Resolution supporting continued inclusion of a Local-Sources-First policy contained in Chapter 373, Florida Statutes, and oppose any amendment to Florida's Water Resource Policy which will allow, encourage or promote water transfers from one geographic area into other geographic areas. Code enforcement liens Request approval of a resolution implementing certain procedures and guidelines to standardize Traffic Impact Studies (TIS). Request approval of a resolution to amend the Construction Standards Handbook for work within the public rights-of-way, by (1) permitting only one driveway access for lots having frontage ofless that 100 feet, subject to case-by-case review of requests for deviation from this policy, and (2) eliminating the requirement for securing a permit to perform turf maintenance in public rights-of-way. Approve a resolution to allow the Chairman of the Board of County Commissioners to enter into a joint project agreement (JP A) with the Florida Department of Transportation (FDOT) to provide for the construction of Phase Two of the countywide Advanced Traffic Management System by Collier County. Page 31 1012812003 1012812003 11/14/2003 11118/2003 11/1812003 11/1812003 1111812003 11/1812003 11/18/2003 2003-413 Request approval ofa resolution requesting a street name change from 1ih 11/18/2003 Avenue Northwest to Bur Oaks Lane, which street is located in Unit 96, ofthe Golden Gate Estates Subdivision, located in Section 32, Township 48 south, Range 26 east, Collier County, Florida. 2003-414 Request approval of a resolution requesting a street name change from 10th 11/1812003 Avenue Northwest to English Oaks Lane, which street is located in Unit 96, of the Golden Gate Estates Subdivision, located in Section 32, Township 48 south, Range 26 east, Collier Count, Florida. 2003-415 Appointing Antoine L. Washington and Eloy Ricardo to the Black Affairs 11/18/2003 Advisory Board. 2003-416 Re-appointing Carol Wright and appointing William Llewellyn Schmidt to the 11/18/2003 Vanderbilt Beach Beautification MSTU Advisory Committee. 2003-417 A resolution to dissolve the Health and Human Services Advisory Committee due 11118/2003 to meeting goals and objectives set forth by the Board of County Commissioners and to provide a final report of activities ofthe committee. 2003-418 A resolution amending Resolution 2003-340 which established a fee schedule of 122/212003 development related review and processing fees as provided for in Division 1.10 of the Collier County Land Development Code. 2003-419 Resolution granting final approval of the roadway (private), drainage, water and 1212/2003 sewer improvements for the final plat of "Indian Wells Golf Villas". The roadway and drainage improvements wil1 be privately maintained, the water and sewer improvements will be maintained by Collier County. 2003-420 Resolution granting final approval of the roadway (private), drainage, water and 12/2/2003 sewer improvements for the final plat of "Ventura, Phase One". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County, 2003-421 Resolution granting final approval of the roadway (private), drainage, water and 1212/2003 sewer improvements for the final plat of "Ventura, Phase Two". The roadway and drainage improvements will be privately maintained, the water and sewer improvements wil1 be maintained by Collier County. 2003-422 A resolution rescinding the $329,046 Community Development Block Grant 1212/2003 (CDBG) funding that was to be used for Stormwater Management and Infrastructure Project on Linwood Avenue within the Bayshore/Gateway Triangle Redevelopment Area, and the termination of the CDBG Agreement due to inability to meet the grant deadline for the expenditure of funds. Page 32 2003-423 2003-424 2003-425 2003-426 2003-427 2003-428/ DO-03 2003-429 2003-430 2003-431 Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 12/2/2003 the County has received payment and said Ii en is Satisfied in Full for the 1991 Solid Waste Collection and Disposal Services Special Assessment. Fiscal Impact is $12.00 to record lien. Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 12/212003 the County has received payment and said lien is Satisfied in Full for the 1992 Solid Waste Collection and Disposal Services Special Assessment. Fiscal Impact is $12.00 to record lien. Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 1212/2003 the County has received payment and said lien is Satisfied in Full for the 1994 Solid Waste Collection and Disposal Services Special Assessment. Fiscal Impact is $12.00 to record lien. Approving the Satisfactions of Lien for Solid Waste Residential Accounts wherein 12/212003 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 $12.00 to record lien. CU-2003-AR-3906 St. Paul's Antiochian Orthodox Church, requesting 12/2/2003 Conditional Uses 7, 11 and 16 in the "A" Rural Agricultural with Mobile Home Overlay (A-MHO) Zoning District per LDC Section 2.2.2.3.7, to allow a church/place of worship, a child day care center and an assisted living facility on 8.3+ acres located on the west side of River Road, abutting the south side of Immokalee Road in Section 30, Township 48 south, Range 27 east, Collier County, Florida. DOA-2003-AR-3911, William R. Vines of Vines and Associates, requesting an 121212003 amendment to the Tollgate Commercial Center, A Development of Regional Impact (DRI) in order to extend the life of the development order from December 30,2002 to December 29,2007, for property located in the southeast quadrant of I-75 and Collier Boulevard, further described as Tollgate Commercial Center, in Section 35, Township 49, Range 26 east, Collier County, Florida Request by William L. McDaniel for a Conditional Use re-review ofCU-00-11, 121212003 Longan Lakes Excavation, for property located at 7000 Big Island Ranch Road, further described as Section 25, Township 47 south, Range 25 east, Collier County, Florida. A resolution authorizing the Collier Mosquito Control District to expand 12/212003 boundaries further into the Golden Gate Estates. Policy for approval of funds for payment or reimbursement of travel expenses for 1212/2003 official tourism business Page 33 2003- 431A thru 2003-449 2003-450 2003-451 2003-452 2003-453 2003-454 2003-455 2003-456 2003-457 2003-458 2003-459 Enforcing liens on properties for code violations. 12/16/2003 Petition A VESMT2003-AR4290 to disclaim, renounce and vacate the County's 12/1612003 and the public's interest in a portion of the 10 foot wide utility easement conveyed to Collier County by separate instrument and recorded in Official Record Book 1040, Pages 1987 through 1993, and to accept a 15 foot wide relocation utility easement, located in Section 33, Township 48 south, Range 25 east, Collier County, Florida Authorizing the Engineering Services Department to petition the South Florida 12/1612003 Water Management District to delegate a portion of the Environmental Resource Permitting Program Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 12/16/2003 the County has received payment and said lien is Satisfied in Full for the 1991 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 12/16/2003 the County has received payment and said lien is Satisfied in Full for the 1992 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 12/1612003 the County has received payment and said lien is Satisfied in Full for the 1993 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 12/1612003 the County has received payment and said lien is Satisfied in Full for the 1994 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 12/16/2003 the County has received payment and said lien is Satisfied in Full for the 1995 Solid Waste Collection and Disposal Services Special Assessment Approving the Satisfaction of Lien for a Solid Waste Residential Account wherein 12/1612003 the County has received payment and said lien is Satisfied in Full for the 1996 Solid Waste Collection and Disposal Services Special Assessment Approving a Florida Emergency Medical Services County Grant Application, 12/1612003 Grant Distribution Form and Resolution for training and medic aI/rescue equipment Approving a lease agreement with the Children's Museum of Naples Inc., for 12/1612003 vacant land at the North Naples Regional Park at an annual rent of $100 Page 34 2003-460 Designating the Tourism Department, which operates as The Greater Naples, 12/16/2003 Marco Island, Everglades Convention and Visitors Bureau, as the Official County Tourism Promotion Agency 2003-461 Petition A VPLAT2003-AR3673 to disclaim, renounce and vacate the County's 12/16/2003 and the public's interest in a portion of the 10 foot wide drainage easement located along the rear of Lot 23, according to the plat of "The Lodgings of Wynd em ere Section One" as recorded in Plat Book 13, Pages 8 through 12, Public Records of Collier County, Florida, located in Section 19, Township 49 south, Range 26 east 2003-462 Petition CU-2002-AR-2354, William Hoover, AICP, of Hoover Planning and 12/1612003 Development, Inc., representing Pastor Roy Shuck of Faith Community Church, requesting Conditional Uses 3 and 4 ofthe "E" Estates District to add a child care and pre-school to the existing Faith Community Church, located at 6455 22nd Avenue NW 2003-463 Appointing Jane Bee and Julianne Ballard, and re-appointing John Powell to the 12/16/2003 Ochopee Fire Control District Advisory Committee 2003-464 Appointing Jeffery Scott Carl to the Golden Gate Estates Land Trust Committee 12/16/2003 2003-465 Re-appointing Kaydee Tuff and Vicki Clavelo to the Golden Gate Community 12/16/2003 Center Advisory Committee 2003-466 Appointing Joseph Gammons to the Environmental Advisory Council 12/16/2003 2003-467 Appointing William J. Varian and re-appointing Blair A. Foley, Thomas Masters, 12/1612003 Peter Van Arsdale, Marco Espinar and Brian E. Jones to the Development Services Advisory Committee 2003-468 Appointing Jamison Savage to represent the EDC to the Revenue Commission 12/16/2003 2003-469 Authorizing staffto proceed with financing requirements to purchase a 49.81-acre 12/16/2003 parcel of land located in the northeast quadrant of the intersection of Goodlette- Frank Road and Golden Gate Parkway, providing for drainage improvements, transportation improvements and environmental protection, Fiscal impact not to exceed $20,300,000 Page 35