Recap 03/11/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 11, 2003
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
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March 11, 2003
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
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A. Pastor Tony Stewart, Parkway Community Church of God
AGENDA AND MINUTES
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Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes - 5/0
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February 11, 2003 - Regular Meeting
Approved as presented - 5/0
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February 18, 2003 - 2001 Wastewater and Water Master Plan Workshop
Approved as presented - 5/0
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February 18, 2003 - BCC Special meeting
Approved as presented - 5/0
SERVICE AWARDS
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PROCLAMATIONS
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Proclamation to recognize the week of March 16th as Invasive Exotics
Control Week. To be accepted by Melissa Hennig, Environment Specialist
for Collier County.
Adopted - 5/0
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Proclamation to support the Department of Elder Affairs' initiative to make
Florida a healthy environment for a lifetime. To be accepted by Gary
Kluckhuhn, Director, Center for Assisted Living Innovation.
Adopted - 5/0
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Proclamation to recognize the Parks and Recreation staff, Beach
Maintenance staff and Park Rangers for their hard efforts in making
Barefoot Beach "Healthy Beach of 2002". To be accepted by Murdo Smith,
The Beach Maintenance Crew and Park Rangers.
Adopted - 5/0
Add on:
D.
Proclamation to recognize the week of March 10-15, 2003, as Brain
Awareness Week, to be accepted by Tom O'Reilly, President On-the-Gulf
Kiwanis Club.
Adopted - 5/0
Add on:
E.
Proclamation to recognize the week of March 9-15, 2003, as the 25th
Anniversary of the Know Your County Government Week, to be accepted
by Anthony Will.
Adopted - 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
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This item continued from the February 11, 2003 BCC Meeting. Public
Petition request by Dr. Theodore Raia to discuss site plan for Cap d'Antibes
at Waterpark Place in Pelican Bay.
Discussed
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Public Petition request by Mr. Gregory C. Cardamone to waive impact fees
for the Ag Warehouse and Packing, Inc., Immokalee, FL.
Discussed
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
This item is continued to the April 8, 2003 BCC meeting. An Ordinance
amending Ordinance No. 99-76, relating to Mandatory Street Numbering of
all structures and the establishing of a grid pattern for street numbering;
providing for statutory authorization; providing for findings of fact;
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March 11, 2003
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providing a statement of intent and purpose; providing for definitions;
providing for requirements for posting of official address number; providing
for specifications for posting official address number; providing for
application for new official address number; providing for compliance
relating to new construction of building repairs; providing for an amended
procedure for establishing a uniform grid numbering pattem for assignment
of addresses or change of confirming addresses; providing for duly
advertised public hearings to rename a street; providing for monitoring of
the naming of streets, developments, buildings or subdivisions; providing
amended procedures for street naming; providing amended private streets;
providing an appeal procedure; providing for abrogation and greater
restrictions; providing a warning and disclaimer of liability; providing for
enforcement and penalties; providing for repeal of Collier County Ordinance
No. 97-9; providing for conflict and severability; providing for inclusion in
Code of Laws and Ordinances; and providing an effective date.
BOARD OF COUNTY COMMISSIONERS
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Appointment of member to the Bayshore/Avalon Beautification MSTU
Advisory Committee.
Resolution 2003-112 appointing Thomas E. Finn - Approved 5/0
Appointment of member to the Golden Gate Beautification Advisory
Committee.
Resolution 2003-113 appointing Patricia Spencer- Approved 5/0
Appointment of member to the Historical/Archaeological Preservation
Board.
Resolution 2003-114 appointing John W. Thompson - Approved 5/0
Appointment of member to the Immokalee Beautification MSTU Advisory
Committee.
Resolution 2003-115 re-appointing Sharon K. Tims- Approved 5/0
Appointment of members to the Tourist Development Council.
Resolution 2003-116 appointing David Loving (representing Everglades
City), appointing Robert J. Dictor (representing Owner/Operator), and
re-appointing H. Kent Stanner (representing Ad Hoc Advisor)
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March 11,2003
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Add on:
G.
Discussion regarding procurement and contract reviews by the Clerk of
Courts. (Commissioner Coyle)
Request that Dwight E. Brock and/or representative attend BCC
meetings/workshops; be part of procurement board and review contract
award process; contracts to be revised to submit all documentation in
order for Clerk to review prior to payments being made - Consensus
Request Board to set the place and time for the Clerk, with the assistance of
the County Attorney's Office, to open and count the mail ballots of the
nominees to fill the vacancies on the Pelican Bay MSTBU Advisory
Committee. (Sue Filson, Executive Manager, BCC)
Res. 2003-119 setting the date of March 17, 2003 in the Board of County
Commissioners Chambers at 2:30 p.m. - Adopted 5/0
10. COUNTY MANAGER'S REPORT
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This item to be heard at 1:00 p.m. Present the results of three Solid Waste
RFP Initiatives, Status of Landfill Gas Project, Options for a Long-Range
Integrated Solid Waste Management Program, and Recommendation for
Further Action. (Jim DeLony, Administrator, Public Utilities)
Staff to negotiate a contract with R&D Soil Builders, Inc. regarding
Organic Waste and Biosolids Processing; No action taken on the
Grease Trap Waste Processing facility; Staff to hold off on Interstate
Waste Technologies (IWT) until a price can be determined regarding
solid waste processing and gasification; and No action taken regarding
gas to energy - 5/0
This item to be heard at 11:00 a.m. Review the written and oral reports of
the Board of Adjustment and Appeals, County Government Productivity
Committee, Development Services Advisory Committee, Emergency
Medical Services Advisory Council and the Environmental Advisory
Council Advisory Boards scheduled for review in 2003 in accordance with
Ordinance No. 2001-55. (Winona Stone, Assistant to the County Manager)
Reviewed as presented the reports of listed advisory committees and
councils; EMSAC Report - Approved 5/0; Adjustment and Appeals
Report - Approved 5/0; Productivity Committee Report - Approved
5/0; DSAC Report - Approved 5/0; EAC Report - Approved 5/0
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March 11, 2003
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Add on:
G.
10.
Discussion regarding procurement and contract reviews by the Clerk of
Courts. (Commissioner Coyle)
Request that Dwight E. Brock and/or representative attend BCC
meetings/workshops; be part of procurement board and review contract
award process; contracts to be revised to submit all documentation in
order for Clerk to review prior to payments being made - Consensus
Request Board to set the place and time for the Clerk, with the assistance of
the County Attorney's Office, to open and count the mail ballots of the
nominees to fill the vacancies on the Pelican Bay MSTBU Advisory
Committee. (Sue Filson, Executive Manager, BCC)
Date set for March 17, 2003 in the Board of County Commissioners
Chambers at 2:30 p.m. - Approved 5/0
COUNTY MANAGER'S REPORT
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This item to be heard at 1:00 p.m. Present the results of three Solid Waste
RFP Initiatives, Status of Landfill Gas Project, Options for a Long-Range
Integrated Solid Waste Management Program, and Recommendation for
Further Action. (Jim DeLony, Administrator, Public Utilities)
Staff to negotiate a contract with R&D Soil Builders, Inc. regarding
Organic Waste and Biosolids Processing; No action taken on the
Grease Trap Waste Processing facility; Staff to hold off on Interstate
Waste Technologies (IWT) until a price can be determined regarding
solid waste processing and gasification; and No action taken regarding
gas to energy- 5/0
This item to be heard at 11:00 a.m. Review the written and oral reports of
the Board of Adjustment and Appeals, County Government Productivity
Committee, Development Services Advisory Committee, Emergency
Medical Services Advisory Council and the Environmental Advisory
Council Advisory Boards scheduled for review in 2003 in accordance with
Ordinance No. 2001-55. (Winona Stone, Assistant to the County Manager)
Reviewed as presented the reports of listed advisory committees and
councils; EMSAC Report - Approved 5/0; Adjustment and Appeals
Report - Approved 5/0; Productivity Committee Report - Approved
5/0; DSAC Report - Approved 5/0; EAC Report - Approved 5/0
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Request Board to authorize staff to negotiate a Local Agency Program
(LAP) Agreement with the Florida Department of Transportation (FDOT)
for the installation of highway lighting along US 41 East from Broward
Street to Collier Boulevard (CR 951) for a total cost estimated to be about
$500,000. (Norman Feder, Administrator, Transportation)
Motion failed; Motion to reduce cost and reevaluate the area for
lighting - Approved 5/0
This item to be heard at 2:00 p.m. Consideration of Hispanic Affairs
Advisory Board Report of Goals and Objectives as requested by the Board
of County Commissioners. (Ramiro Manalich, Staff Liaison)
Report accepted with clarification on goals and objectives - Approved
5/O
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This item to be heard at 10:00 a.m. Approval of a request by the Black
Affairs Advisory Board that the Board adopt a Resolution to support the
name of Dr. Martin Luther King Jr. Elementary School located at 4095 18 th
Avenue NE, Naples, FL. (John Dunnuck, Staff Liaison)
Staff to forward recommendation back to School Board - Approved 5/0
This item has been deleted.
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Review of Preparedness Planning Activities in the event that the Department
of Homeland Security places the Nation under a Severe Risk of Domestic
Terrorism (Threat Level Red). (Ken Pineau, Director, Emergency
Management)
Concept accepted - Approved 5/0
Authorization for the County Attorney to prepare and advertise Ordinances
authorizing the Extension of the Five and Six Cents Local Option Gas Taxes
and the Voted (9th Cent) Gas Tax. (Mike Smykowski, Director, Office of
Management and Budget)
Approved 5/0
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. (Joe
Schmitt, CD&ES Administrator)
Resolution 2003-117 - Adopted 5/0
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March 11, 2003
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Request Board approval of Joint Participation Agreement with the Florida
Department of Transportation (FDOT) for advancement of construction
funds and allocation of urbanized area funds from FDOT FY 2004 and 2005
in the amount $1,080,000 for use on the SR 84 (Davis Boulevard)/CR 951
(Collier Boulevard) intersection improvement project.
Approved 5/0
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Conceptual Agreement with Lely Resorts and Stock Development
Corporation regarding the extension of Santa Barbara Boulevard between
Davis Boulevard and Rattlesnake-Hammock Road. (Norman Feder,
Administrator, Transportation Services)
Approved - 5/0
To be heard at 3PM:
L. Presentation of options regarding Livingston Woods neighborhood park.
(John Dunnuck, Public Services Administrator)
Residents to be resurveyed and one spokesman from each side of the
issue to have an opportunity to review survey before it goes out - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12.
A. Alex Brown regarding lack of shelters and benches for the CAT system
B. Bob Krasowski regarding non-residential recycling and disposal
COUNTY ATTORNEY'S REPORT
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Recommendation that the Board of County Commissioners agree to stay
proceedings in Collier County v. Marshall, et al, Case No. 99-2009-CA-TB,
now pending in the Circuit Court of the Twentieth Judicial Circuit in and for
Collier County, Florida in view of Eminent Domain proceedings to be
commenced by the Board of Trustees of the Internal Improvement Trust
Fund of the State of Florida.
Approved 4/1 (Commissioner Coletta opposed)
Adopt a Resolution creating the Collier County Revenue Commission, an
Ad Hoc Advisory Body.
Resolution 2003-118- Adopted 4/1 (Commissioner Coyle opposed)
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March 11, 2003
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Adopt a Resolution improving the efficiency of Local Government by
limiting unduly repetitious public petitions.
Denied - 5/0. County manager directed to develop procedures - 5/0
Recommendation that the Board of County Commissioners, in accordance
with the requirements of Section 70.001 (4)(c), FLA. Stat., ("Bert J. Harris,
Jr., Private Property Rights Protection Act"), consider written settlement
offer options for Bert Harris Act claim ofAquaport, L.C., Norman Burke
and Jim Allen.
BCC not to alter original decision - 5/0
OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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Item #8A Continued - 5/0
Carnival Permit 2003-03 for Fair in Immokalee - Extended 5/0
Discussion regarding town hall meetings
Discussion regarding 1-75 improvements
Discussion regarding Ordinances becoming law and the press
Discussion regarding workshops on clam farming
Discussion regarding manatee protections
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
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
2)
Code Enforcement Lien Resolution Approvals.
Resolutions 2003-99 through 2003-104
Approve a three-year Lease Agreement with C.P.O.C. Realty, an
Illinois Limited Liability Company, for office space to be utilized by
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March 11, 2003
3)
the Tourism Development Department at a first year's cost of
$30,207.42.
Request to grant Final Acceptance of the roadway, drainage, water
and sewer improvements for the final plat of "Carlton Lakes Unit No.
3A".
Resolution 2003-105
4)
Request to grant Final Acceptance of the roadway, drainage, water
and sewer improvements for the final plat of "Pelican Marsh Unit
Seven Replat".
Resolution 2003-106
s)
Request to grant Final Acceptance of the roadway, drainage, water
and sewer improvements for the final plat of "Pelican Marsh Unit
Eight".
Resolution 2003-107
6)
Request to grant Final Acceptance of the roadway, drainage, water
and sewer improvements for the final plat of "Pelican Marsh Unit
Fifteen".
Resolution 2003-108
7)
8)
9)
10)
11)
Final acceptance of water and sewer utility facilities for Bermuda Bay
Two, Lot 20.
W/release of Utilities Performance Security
Approval of one (1) impact fee reimbursement due to an overpayment
totaling $795.78.
To Compass Construction Company, Inc.
Approval of one (1) impact fee reimbursement of $173.28 due to
building permit cancellation.
To Kraft Construction Company, Inc.
Final acceptance of water utility facilities for Carlton Lakes, Tract D.
W/release of Utilities Performance Security
Final acceptance of water utility facilities for Carlton Lakes, Tract U.
W/release of Utilities Performance Security
March 11, 2003
13)
14)
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Final acceptance of water utility facilities for Lakeview SE, Tract G at
Carlton Lakes.
W/release of Utilities Performance Security
Request to approve for recording the final plat of "Majors", and
approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
W/stipulations
Request to approve for recording the final plat of "Twin Eagles Phase
Two A-1" and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
Performance Security.
W/stipulations
Request to approve for recording the final plat of "Twin Eagles Phase
Two A-2" and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
Performance Security.
W/stipulations
Approve budget amendment in the amount of $52,000 to support
court-appointed receivership operation of the Lee Cypress Water and
Sewer Cooperative ($10,000) and reimbursement of Public Utilities
Division (approximately $42,000) for personnel, equipment and
material costs related to the emergency operation, repair and water
quality testing performed at the Lee cypress Water and Sewer
Cooperative, as recommended by the Collier County Water and
Wastewater Authority.
Petition CARNY-2003-AR-3721, Peg Ruby, Special Events
Coordinator, Collier County Parks and Recreation, requesting a
Permit to conduct a carnival on March 14, 15 and 16, 2003 in the
Vineyards Community Park at 6231 Arbor Boulevard. (Joseph K.
Schmitt, Administrator, CD&ES)
CP 2003-04
B. TRANSPORTATION SERVICES
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March 11, 2003
1)
Approve Professional Services Agreement No. 03-3446 in the amount
of $986,360 for engineering and permitting services to be providing
by Agnoli, Barber and Brundage, Inc. for proposed roadway
improvements to Rattlesnake Hammock Road from Polly Avenue to
Collier Boulevard, Project No. 60169.
2)
Accept a Grant of a perpetual, non-exclusive access and maintenance
easement to provide for access and regular maintenance by County
staff to one of the canals in the Lely Canal Basis, located in Section
19, Township 50 South, Range 26 East.
3)
Approval of a Reciprocal Agreement, Assignment and Assumption
Agreement, and Release and Waiver Agreement between Collier
County and South Florida Water Management District (SFWMD)
Incident to the Four Lane Construction oflmmokalee Road (Project
No. 60018). Fiscal Impact: $51.00.
4)
Approve reallocation of funding for Professional Services Agreement
No. 02-3398 in the amount of $116,690.00 to provide for design for
water and sewer relocations related to the roadway improvements to
Collier Boulevard between Golden Gate Boulevard and Immokalee
Road, Project No. 65061.
5)
A Resolution authorizing the execution of a supplemental agreement
from the State of Florida Department of Transportation for the
Countywide Paved Shoulders Project.
Resolution 2003-109
6)
Approve the piggybacking of a Pensacola, Florida (Escambia County)
Contract to purchase lay in place polymer modified cold mix paving
system (micro-surfacing) for the Road Maintenance Department,
annual amount is estimated to be $50,000.
7)
Approve a Budget Amendment request to transfer $267,641.78 from
Transportation Gas Tax Reserves for a cash payment to First Baptist
Church of Naples, Inc., for the Developer Contribution Agreement,
approved by the Board of County Commissioners on October 22,
2002.
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March 11, 2003
8)
Award Work Order No. DBA-FT-03-01 in the amount of $165,500 to
Aquagenix for the 2003 Australian Pine Removal Project (Project No.
51501) and approve a Budget Amendment to transfer funds in the
amount of $50,000 from Fund 325 Reserves to Fund 325 Australian
Pine Removal Program Cost Center 172940.
9)
Recommendation to award Bid No. 03-3459 Purchase of one (1)
trailer mounted towable aerial lift to Nations Rent in the amount of
$30,495. (Norman Feder, Administrator, Transportation Services)
C. PUBLIC UTILITIES
1)
Approve Change Order 1 to Work Order UC-004 for the relocation of
water and sewer mains related to the Florida Department of
Transportation's widening of U.S. 41 from Barefoot Williams Road to
East of SR 951, in the amount of $34,120.
To Mitchell and Stark Construction Company, Inc.
2)
Accept a temporary Construction Easement from Winterpark
Recreation Association Inc., and Naples Winterpark III, Inc., for
construction of a 12-inch sewer force main for the Palm Drive/Davis
Boulevard Force Main Project (Project 73158) at a cost not to exceed
$50.00.
3)
Approve a Work Order for a re-nourishment engineering report as part
of County-Wide Sand Search, Project 90527, in the amount of
$89,678.
To Coastal Planning & Engineering
4)
Approve Change Order 1 to Work Order 61 for construction of the
Western Interconnect for Wastewater Collection Systems, in the
amount of $109,486.
To Mitchell and Stark Construction Company, Inc.
5)
Affirm execution of time extension to Grant Agreement of United
States Environmental Protection Agency (USEPA) Grant HS-
8320501-1 for Water System Vulnerability Assessment at Collier
County Water Facilities, Project 70170.
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March 11, 2003
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6)
Authorize and reaffirm execution of agreement and amendments for
time extension to the South Florida Water Management District
(SFWMD) Grant Contract C- 13978 for brackish water supply wells
for the South County Regional Water Treatment Plant (SCRWTP)
Reverse Osmosis Expansion, Project 70054.
PUBLIC SERVICES
1)
Request Board approval to apply for Library Services and Technology
Act (LSTA) Grant to upgrade the Library Automation System and
purchase two self-check units.
2)
3)
Approve an Agreement with respect to Contract Rights and
Obligations for the Sanctuary Skate Park Concession.
Award of RFP #03-3445, "Vanderbilt Beach Concession" with
anticipated revenue of $4200 for the remainder of FY03.
To Cabana Dan
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4)
5)
Approve Change Order #2 in the amount of $1,868.25 for additional
work at Gulf Shore Beach Access.
To Varian Construction Company
Consideration of a request by Willough Health Care, Inc., d/b/a The
Willough at Naples for the Board of County Commissioners to
provide a letter of support to the agency for Health Care
Administration (AHCA) for their request to lift the restrictions on the
Willough's current license to allow 24 of 42 existing beds for general
inpatient psychiatric care.
ADMINISTRATIVE SERVICES
1)
Request Board approval for a First Amendment to Lease Agreement
between Collier County and Crown Castle GT Company at an annual
cost of $8,400.
2)
Authorize Termination for Convenience of Contract #01-3287 "Office
Supplies and Furniture".
W/Corporate Express
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March 11,2003
3)
Approval to award Bid #03-3439 "Annual Contract for Painting
Contractors" to Spectrum Paint, Wm. T. Decker Painting and Tropex
Construction.
As outlined in the Executive Summary
4)
Approval to Award Bid #03-3464 for "Full Service for Professional
Movers" to Suncoast Mayflower, Best Moving and Storage of Naples
and Naples Moving and Storage.
As outlined in the Executive Summary
Approve Staff's Short List for Architectural Services for the design of
the Emergency Operations Center, RFP 03-3448.
Staff to negotiate with Harvard, Jolley, Clees, Toppe
6)
Approval to award Work Order #VC-02-05 under RFP #02-3349
General Contractors Services with Varian Construction Company for
the renovations of the 5th Floor Courthouse (former Law Library area)
in the amount of $172,795 for new office space for the Clerk of
Courts.
7)
Approve Change Order No. 2 (Work Order No. SC 02-07) with
Surety Construction Company in the amount of $60,013.08 for
additional work relating to the renovation of the Property Appraiser's
leased building increasing the total amount of Change Orders to
$96,915.71.
F. COUNTY MANAGER
1)
Approval to submit a grant application in the amount of $41,802 to
purchase supplies and equipment for the Community Emergency
Response Team Program (CERT) and to fund Citizens Corps
Programs.
2)
Approve a cost-reimbursement agreement, not to exceed $75,000,
between the Florida Department of Community Affairs and Collier
County to update the terrorism annex of the County Comprehensive
Emergency Management Plan and for the development of a Collier
County Continuity of Operations Plan (COOP) and approve a budget
amendment to recognize and appropriate the $75,000 as revenue.
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March 11, 2003
Add on:
3)
Approve Isles of Capri Fire/Rescue application for a matching (50/50)
grant offered by the Florida Division of Forestry in the amount of
$2,749 and approve the necessary budget amendments. (Staff request)
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1)
Commissioner request for payment to attend the EDC membership
meeting and mixer. (Commissioner Halas)
In the amount of $25.00
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1)
That the Board of County Commissioners make a determination of
whether the purchases of goods and services documented in the
detailed report of Open Purchase Orders serve a valid public purpose
and authorize the expenditure of County funds to satisfy said
purchases.
K. COUNTY ATTORNEY
1)
Authorize the Making of an Offer of Judgment to Respondents John
Vassaras and Joan P. Vassaras, for the fee taking of Parcel No. 211A
in the amount of $8,400 in the Lawsuit styled Collier County v. Efrain
Arce, et al, Case No. 02-2119-CA (Immokalee Road Project #60018).
Staff directed to deposit $1,600 into the Registry of the Court
2)
Authorize the Making of an Offer of Judgment to Respondents
Armando A. Lambert and Algis L. Mados, for the fee taking of Parcel
No. 208 in the amount of $7,150 in the Lawsuit styled Collier County
v. Armando A. Lambert, et al, Case No. 02-2132-CA (Immokalee
Road Project #60018).
Staff directed to deposit $750 into the Registry of the Court
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March 11, 2003
3)
4)
5)
6)
7)
8)
Authorize the Making of an Offer of Judgment to Respondents
Zunilda G. Conforte and Shelva Z. Conforte, as Trustees of the
Conforte Residual Credit Shelter Trust of Rodolfo R. Conforte U/A/D
2/08/01, for the fee taking of Parcel No. 206 in the amount of $7,250
in the Lawsuit styled Collier County v. Armando A. Lambert, et al,
Case No. 02-2132-CA (Immokalee Road Project//60018).
Staff directed to deposit $1,350 into the Registry of the Court
Authorize the Making of an Offer of Judgment to Respondent Juliann
S. Boback, for the fee taking of Parcel No. 196 in the amount of
$6,900 in the Lawsuit styled Collier County v. Robert W. Pieplow, et
al, Case No. 02-2133-CA (Immokalee Road Project #60018).
Staff directed to deposit $700 into the Registry of the Court
Authorize the Making of an Offer of Judgment to Respondents
Medaro T. Sanchez and Oliva Sanchez for the fee taking of Parcel
NO. 201 in the amount of $7,000 in the Lawsuit styled Collier County
v. Jeffrey A. Richardson, et al, Case No. 02-2188-CA (Immokalee
Road Project #60018).
Staff directed to deposit $1,900 into the Registry of the Court
Authorize the Making of an Offer of Judgment to Respondents Tim
Cherrington and Max Cherfington for the fee taking of Parcel No. 202
in the amount of $7,000 in the Lawsuit styled Collier County v.
Jeffrey A. Richardson, et al, Case No. 02-2188-CA (Immokalee Road
Project #60018).
Staff directed to deposit $1,900 into the Registry of the Court
Authorize the Making of an Offer of Judgment to Respondents
Zunilda G. Conforte and Sheyla Z. Conforte, as Trustees of the
Rodolfo Conforte Residual Credit Shelter Trust of Rodolfo R.
Conforte U/A/D 2/08/01 the fee taking of Parcel No. 203 in the
amount of $6,300 in the Lawsuit styled Collier County v. Jeffrey A.
Richardson, et al, Case No. 02-2188-CA (Immokalee Road Project
#60018).
Staff directed to deposit $700 into the Registry of the Court
To approve the subordination of County's Sidewalk Easement
Interests to the State of Florida Department of Transportation and
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March 11, 2003
17.
waive County's apportionment claim against the property owners.
9)
Approve the Agreed Order awarding Expert Fees relative to the
Easement Acquisition of Parcels 733A, 733B, 733C, 733D, 733E,
733F, 833A, 833B, 933A and 933B in the Lawsuit entitled Collier
County v. McAlpine Briarwood, Inc., et al, Case No. 98-1635-CA
(Livingston Road, Project No. 60061).
As outlined in the Executive Summary
10)
Recommendation that the Board authorize the payment of adjusted
hourly rates for outside counsel in Vanderbilt Shores Condominium
Association, Inc., et al. v. Collier County, Aquaport, LC, et al. v.
Collier County, et al., and the Bert Harris Act Claim and ratify the
adjusted rates effective as of January 1, 2003.
As outlined in the Executive Summary
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.
This item continued from the February 25~ 2003 BCC Meeting. Petition
AVROW2002-AR2332 to disclaim, renounce and vacate the County's 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 No. 95", as recorded in Plat Book 9, Page
45, Public Records of Collier County, Florida. Located in Section 4,
Township 49 South, Range 26 East.
Resolution 2003-110
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March 11, 2003
Be
CUE-2002-AR-3221, James J. Soper, representing Heron Senior Housing
LLC, requesting a one-year extension of an approved Conditional Use for an
Assisted Living Facility located at 5179 Tamiami Trail East, in Section 19,
Township 50 South, Range 26 East, Collier County, Florida, consisting of
approximately 4.74 acres.
Resolution 2003-111
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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March 11, 2003