Recap 04/08/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
April 8, 2003
9:00 a.m.
Tom Henning, Chairman, District 3
Donna Fiala, Vice-Chair, District 1
Frank Halas, Commissioner, District 2
Fred W. Coyle, Commissioner, District 4
Jim Coletta, Commissioner, District 5
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.
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April 8, 2003
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
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.
INVOCATION AND PLEDGE OF ALLEGIANCE
e
A. Pastor Ted Sauter, North Naples United Methodist Church
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
March 11, 2003 - Regular Meeting
Approved as presented- 5/0
Ce
March 12, 2003 -LDC Workshop
Approved as presented- 5/0
SERVICE AWARDS
4. PROCLAMATIONS
Proclamation to recognize April as National Fair Housing Month. To be
accepted by Mr. Orlando Lode, U.S. Department of Housing and Urban
Development and Ms. Fiordaliza Bustamante, CDP Representative.
Adopted - 5/0
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April 8, 2003
Be
Co
Proclamation to honor The Veterans Corporation and the VET FastTrac
programs. To be accepted by David C. Clagett, Jr. Vice President,
Operations and Retired Charles R. Henry, Major General, U.S. Army,
President and CEO.
Adopted- 5/0
Proclamation supporting our troops and their families that are protecting our
Country. To be accepted by Jim Elson, Veterans Council. - Adopted 5/0
A yellow ribbon to be placed in boardroom until the troops come home.
- 5/0
Added
D.
Proclamation endorsing and supporting the Collier County/City of Naples
Underground Damage Prevention Task Force.
Adopted- 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
Added
A.
Request by the Naples Airport Authority to discuss support of the Stage
2 ban by filing an amicus curaine brief with the FAA ( FAA Docket No.
16-01-15). (Staff Request)
To be brought back on April 15, 2003 as a Special Meeting. - 4/1
(Commissioner Halas opposed)
7. BOARD OF ZONING APPEALS
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This item requires that all participants be sworn in and ex parte
disclosure be provided by the Commission members. VA-2002-AR-
3379, Aquatic Architects, Inc., representing Kris and Jodi Anderson,
requesting an after-thc-fact variance of 1.8 feet from thc 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 1, Block B, Lot 39, in
Section 32, Township 49 South, Range 26 East, Collier County, Florida.
Continued to May 13, 2003 Meeting. - 5/0
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April 8, 2003
Moved from Item #17D
B.
VA-2002-AR-3381, David M. Corban, requesting an after-the-fact variance
of 16.5 feet from the required rear yard setback of 20 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, Section 11,
Township 50 South, Range 25 East, Collier County, Florida.
Resolution 2003-138 Adopted - 4/1 (Commissioner Halas opposed)
8. ADVERTISED PUBLIC HEARINGS
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Public Hearing for the 2002 Cycle of Growth Management Plan
Amendments.
CP-2002-1 - Approved per CCPC recommendation 4/0 (Commissioner
Coyle absent)
CP-2002-3 - Approved per CCPC recommendation 5/0
CP-2002-4 - Approved per CCPC recommendation 5/0
CP-2002-5 - Approved per CCPC recommendation 5/0
CP-2002-6 - Approved per CCPC recommendation 5/0
CPSP-2002-7 - Approved per CCPC recommendation 5/0
CPSP-2002-8 - Approved per CCPC recommendation 5/0
CPSP-2002-9 - Approved per CCPC recommendation 5/0
CPSP-2002-10 - Approved per CCPC recommendation 5/0
CPSP-2002-11 - Approved per CCPC recommendation 5/0
Resolution 2003-139 Transmitting Amendments to DCA - Adopted 5/0
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; 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 or building repairs; providing for an amended
procedure for establishing a uniform grid numbering pattern for assignment
of addresses or change of address; providing for an amended procedure for
changing non-conforming 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 procedures for street
renaming; providing for public notification; providing for street signs on
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April 8, 2003
private streets; providing an appeal procedure; providing for abrogation and
disclaimer of liability; providing for enforcement and penalties; providing
for repeal of Collier County Ordinance 97-9; providing for conflict and
severability; providing for inclusion in Code of Laws and Ordinances; and
providing an effective date.
Ordinance 2003-14 - Adopted w/changes 5/0
Move from
C.
Item #17C
Petition AVPLAT2003-AR3636 to disclaim, renounce and vacate the
County's and the Public's interest in two 10 foot wide drainage easements
located in Tract "P", according to the plat of"Tarpon Bay" as recorded in
Plat Book 36, pages 28 through 31, Public Records of Collier County,
Florida, and to accept a 10 foot wide relocation drainage easement on a
portion of Tract "P" of said "Tarpon Bay", located in Section 30, Township
48 South, Range 26 East
Resolution 2003-140 - Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
Ae
Withdrawn
B.
Appointment of members to the Environmental Advisory Council.
Resolution 2003-141 w/waiver for John Carlson :Reappointing John
(Ed) Carlson and Michael V. Sorrell and appointing William W.
Hughes to serve 4-year terms on the EAC - Adopted 5/0
Appointment of members to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board by the Board of County Commissioners and
the CRA.
Ce
Appointment of members to the Immokalee Enterprise Zone Development
Agency by the Board of County Commissioners and the CRA.
Resolution 2003-142 : Reappointing Ira J. Malamut, Jerry Hubbart, A!
Neuman, John Kirchner, H.B. "Benny" Starling, Jr., and Floyd Crews;
Appointment of Rick Torres and Sgt. James Mansberger (to fill
remainder of a vacant term expiring April 4, 2007) to the Immokalee
Enterprise Zone Development Agency - Adopted 5/0
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April 8, 2003
Withdrawn
D.
Discussion regarding a proposed ordinance related to abandoned shopping
carts in Golden Gate Community. (Commissioner Henning)
Discussion for the purpose of clarifying the previous direction to staff
surrounding the Gulf Coast Skimmers sign. (Commissioner Henning)
Direction for sign to become more appealing within surrounding area at
park entrance to be changed immediately; sign at Airport-Pulling and
US 41 has code violations (location and size) and issues concerning the
sign needs to be resolved at a future BCC meeting when interested
parties can attend-Consensus
Discussion regarding request from the State of Florida to donate all County
roads and bridges in the Southern Golden Gate Estates to the State.
(Commissioner Henning)
Discussed - Wait for letter/request from DEP for any type of donation
10. COUNTY MANAGER'S REPORT
Provide information to the Board of County Commissioners on proposed
new provision under the Code for illuminated "open" signs and frontage
requirements for freestanding signs. (Joseph K. Schmitt, Administrator,
Community Development)
Staff directed to revise language and bring back to the LDC Meeting on
May 21, 2003 - Consensus
Continued to 5/13/03 BCC Meeting
B. To present findings of a school zone speed review and request Board
direction to take affirmative action to bring school speed zones in Collier
County into compliance with state guidelines. (Norman Feder,
Administrator, Transportation)
This item continued from the March 257 2003 BCC Meeting.
Recommendation that the Board approve $206,000 in additional funding to
augment current appropriations for consulting and legal services from
Carlton Fields under the existing continuing services contract for contingent
growth management services in support of the Checkbook Concurrency
LDC and GMP Amendments, Traffic Impact Vesting Process, Defense of
Challenges to the Notice of Intent by DCA to find the Rural Fringe
Amendments in compliance, and the work program for development of LDC
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April 8, 2003
to implement the Final Order Amendments to the GMP. (Joseph K. Schmitt,
Administrator, Community Development)
Continued to April 22, 2003 Meeting- 5/0
Moved from Item #16C2
D. Approve a work order, under Contract #01-3271, Fixed Term Professional
Engineering Services for Coastal Zone Management Projects, with
Humiston and Moore Engineers, Inc., for the annual monitoring of
Hideaway Beach and T-groins, Project 90006, in the amount of $87,492.
Approved - 5/0
Moved from Item #16D3
E. Approve a Supplemental TDC Category "A" grant application,
budget amendment and tourism agreement amendment for Lowdermilk Park
Renovation, in the total amount of $150,000.
Continued to April 22, 2003 Meeting - 5/0
Moved from Item #16E2
F. Recommendation to reject Bid No. 03-3468 for pump and motor repair.
Motion to reject denial - Approved 3/2 (Commissioners Henning and
Halas opposed); Contract to come back
11.
PUBLIC COMMENTS ON GENERAL TOPICS
1) Mary Dunning re: request that Vanderbilt Beautification MSTU
exclude Baker Carroll Point
12. COUNTY ATTORNEY'S REPORT
13.
14.
Ae
Recommendation to approve a budget amendment in the amount of $65,000
for outside counsel and professional services in support of Resolution No.
2002-428 expressing concerns regarding the acquisition of the Marco
Island/Marco Shores Utility System by the Florida Water Services
Authority.
Approved - 5/0
OTHER CONSTITUTIONAL OFFICERS
AIRPORT AUTHORITY
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
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April 8, 2003
1) Discussion re: Porkchop at Harrison Road and Palm Drive to be
brought back
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)
Request that the Board of County Commissioners set a public hearing
date for June 24, 2003 for consideration of a Development of
Regional Impact Development Order for Petition DRI-2000-01,
Heritage Bay located in Sections 13, 14, 23 and 24, Township 48
South, Range 26 East, Collier County, Florida.
2)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2002-001 styled Board of County Commissioners Collier
County, Florida vs. Rocco LacQuaniti regarding violation of Sections
2.7.6.1 and 2.7.6.5 of Ordinance No. 91-102, of the Collier County
Land Development Code, as amended.
3)
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of"Tiburon-the Norman Estates
at Pelican Marsh Unit Twenty Three".
Resolution 2003-133
4)
5)
Request to approve for recording the final plat of"Mediterra Phase
Three East, Unit One", 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 "Southeast
Immokalee" and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
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April 8, 2003
6)
7)
performance security.
w/stipulations
To approve a budget amendment of $60,000 for the expenditure of
monies from Fund 186 Immokalee Redevelopment for the payment of
the purchase, installation, and maintenance (for 5 years), of
streetlights by Lee County Electric Cooperative (LCEC).
To approve a budget amendment for expenses related to moving the
Community Planning and Redevelopment section staff from the
Development Services Building to new offices located at 3050 North
Horseshoe Drive.
Be
TRANSPORTATION SERVICES
1) Approve a budget amendment to transfer the operating budget for
three positions from Transportation Operations and Transportation
Maintenance to the Alternative Transportation Modes Department in
the amount of $98,852.
Continued to 4/22/03 BCC meeting
2) Staff recommendation that the Board of County Commissioners
conditionally accept recorded easements and deeds for Whippoorwill
Lane; and approve an indemnification agreement; and accept
provision of cash escrow. All matters pertain to the land acquisition
and construction of a roadway on the property accepted by the County
for construction by private parties of Whippoorwill Lane.
3)
Resolution to establish a "No Parking" zone along Capri Boulevard as
platted in Isles of Capri Subdivision, Plat Book 3, Pages 41, 46, 52
and 66; approximately six (6) signs will be needed at a cost of $100
each for a total of $600.
Resolution 2003-134
4)
5)
Approve Change Order No. 2 in the amount of $86,509.20 to Ajax
Paving Industries, Inc., for the Goodlette Frank Road project, from
Pine Ridge Road to Vanderbilt Beach Road, Project No. 60134.
That the Board of County Commissioners approve the budget
amendment for the Lely Golf Estates Beautification MSTU for the
purpose of irrigation and landscape improvements to the medians on
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April 8, 2003
St. Andrews Boulevard, Pebble Beach Boulevard and Forest Hills
Boulevard.
6)
Approve Florida Power and Light lump sum agreement to relocate 36
poles on Immokalee Road from Twin Eagles to Wilson Boulevard,
Project No. 60018. (Fiscal Impact $90,729)
7)
Approve final change order and payment for Project #02-3366, SR 84,
Davis Boulevard Phase II, Project #60098, landscape renovation
reducing the contract amount to $672,357.98.
To Hannula Landscaping Inc.
8)
Ratify a deduct change order (No. 8) in the amount of $21,162.19 to
the K.E.R. Enterprises Inc. (DBA Armadillo Underground) contract
for the Wiggins Pass Outfall, Phase I Project, Project No. 51212.
9)
Request Board approval for the landscape maintenance agreement
with Pinewood Commons Homeowners Association, for the future
landscaping and maintenance on Airport Road and Pine Wood Circle.
10)
Approve Change Order No. 3 to the Immokalee Road/I-75
Interchange construction contract in the amount of $190,621.29 which
includes a portion of work to be paid for by Brentwood Land Partners,
LLC. (Project No. 66042A)
To Better Roads, Inc.
11)
Request Board approval of a landscape maintenance agreement
between Collier County and Riviera Federation Association, Inc.
(RFA) for the maintenance of a portion of Charlemagne Boulevard at
no cost to Collier County with an estimated savings to the County of
about $2500.
12)
Approve Change Order No. 3 in the amount of $48,397.28 to Ajax
Paving Industries Inc., for the Goodlette Frank Road project, from
Pine Ridge Road to Vanderbilt Beach Road, Project No. 60134.
13)
Approve a resolution authorizing execution of a Florida Department
of Transportation Local Agency Program Agreement for the Rural
Safety Refuge project; providing an effective date.
Resolution 2003-135
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April 8, 2003
14)
Approve Change Order No. 3 in the amount of $6,157.30 to Better
Roads, Inc., for the Livingston Road project, Phase III, from Pine
Ridge Road to Immokalee Road, Project No. 62071, and authorize
release of WCI Communities in exchange for payment of
$297,791.50.
15)
Approve a budget amendment recognizing carry forward amounts
from FY02 for the Bayshore Beautification MSTU Fund (160) in the
amount of $112,249.
C. PUBLIC UTILITIES
1)
Approve request for the U.S. Army Corps of Engineers (USACE) to
perform a dredging assessment of Goodland Canals.
Moved to Item #10D
2) Approve a work order, under Contract #01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management
Projects, with Humiston and Moore Engineers, Inc., for the annual
monitoring of Hideaway Beach and T-groins, Project 90006, in the
amount of $87,492.
3)
4)
Approval of Contract C-15374 with the South Florida Water
Management District (SFWMD) to participate in a 3-year statewide
surface water quality monitoring effort in the amount of $7,800
annually.
Approve the corrected sources of $71,155 in funds for the utility
portion of the Construction Engineering and Inspection Services
change order for Goodlette-Frank Road (Pine Ridge Road to
Vanderbilt Beach Road) four and six lane improvements, Project
60134.
5)
Reject Bid 03-3482 South County Water Reclamation Facility belt
filter press service platform additions.
Staff to Re-bid
6)
Approve Committee selection of six (6) firms for contract
negotiations related to RFP 03-3484 "Fixed Term Instrumentation and
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April 8, 2003
Controls Engineering Services" for maximum annual fees of $500,000
per firm per year.
Camp, Dresser & McGee, Inc.; Carollo Engineers; McKim &
Creed; Q.Grady Minor & Assoc; RKS Consulting Engineers,
Inc.; Westin
7)
Approve Change Order 2 to Work Order 61 for construction of the
western interconnect for wastewater collection systems, in the deduct
amount of $4,725.
To Mitchell and Stark Construction Co, Inc.
8)
Affirm staff approval of Change Order 2 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 $13,124.
To Mitchell and Stark Construction Co, Inc..
9)
Approve Metcalf and Eddy Work Order #ME-FT-03-01, and Work
Order #ME-FT-03-02 for the Emergency Response Plan required by
the United States Environmental Protection Agency (USEPA) for
water system facilities at Collier County Project 70170 and approve
budget amendments.
In the amount of $90,385.00
10)
Approve Work Order No. UC-023 (Exhibit A) in the amount of
$535,600 for four pump station improvements to Kyle Construction
Inc., under Contract 02-3345 - annual contract for Underground
Utility Contracting Services, Project No. 73051.
D. PUBLIC SERVICES
1)
Award of RFP #03-3454, "Golden Gate Aquatic Facility Concession"
with anticipated revenue of $1800 for the remainder of FY03.
That's Amore in Napoli, Inc.
2)
Approve the Senior Community Service Employment Host Agency
Agreement and authorize the Chairman to sign the agreement between
Collier County Board of County Commissioners and the Workforce
Council of Southwest Florida, Inc.
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April 8, 2003
Moved to Item #10E
3) Approve a Supplemental TDC Category "A" grant application,
budget amendment and tourism agreement amendment for
Lowdermilk Park Renovation, in the total amount of $150,000.
4)
Approve a Resolution authorizing the submittal of a grant application
in the amount of $75,000 to the Florida Fish and Wildlife
Conservation Commission for the Florida Boating Improvement
Program.
Resolution 2003-136
E. ADMINISTRATIVE SERVICES
1)
Addition of vendors to supplement Contract #03-3426 "Quick Copy
Services" (estimated dollar amount $40,000).
Midwest Reprographics & Color Tec
Moved to Item #10F
2) Recommendation to reject Bid No. 03-3468 for pump and motor
repair.
3)
Approve selection committee ranking of firms for contract
negotiations for RFP 03-3462 "Fixed Term Professional Planning
Services for Right-of-Way Acquisition" (estimated dollar amount of
contract not to exceed $500,000 annually per firm).
TBE Group; RWA Consulting; Coastal Engineering; George F.
Young, Inc.; Q.Grady Minor
4)
Approval of the Preferred Provider Payor Organization Agreement
portion of the Managed Care Agreement between Community Health
Parmers and Collier County.
5)
Request Board approval for public safety radio system expenses
associated with the reconstruction of two (2) FDOT radio towers that
the County currently leases space on at total cost of $171,658.
To Communications International, Inc. to Install equipment at
Miles City Tower and to Goff Communications to remove
equipment at Miles City Tower and 63- mile marker sites.
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April 8, 2003
6)
7)
8)
Approval to opt-out of a formal managed care arrangement for
Workers' Compensation insurance pursuant to changes in the Florida
Workers' Compensation Statutes, Chapter 440.0
County to opt-out of managed care but continue to utilize
WorkCare for Case Management Services
Approval to award Work Order #VC-02-06 under RFP #02-3349,
General Contractors Services, to Varian Construction Company for
the partial renovations of the 6th floor of the Courthouse for the Clerk
of Courts Criminal and Civil Departments in the sum of $156,800.
Request Board approval of a lease agreement between Collier County
and American Tower, L.P. at an annual cost of $24,768.
Lease for antennas on existing tower and radio equipment shelter
in the Corkscrew Area
9)
Report to the Board of County Commissioners concerning the sale
and transfer of items associated with the County Surplus Auction of
March 15, 2003, resulting in $285,637.25 in net revenues.
Donations of items on list A-1 to Civil Air Patrol
F. COUNTY MANAGER
1)
2)
To approve a budget amendment in the amount of $253,926 to
transfer funds from the landscaping and irrigation project to the U.S.
41 North Phase II Landscaping Project. (Pelican Bay Services)
Recommendation to establish a combined minimum net present value
savings target of 5% in anticipation of a current refunding of the
Collier County Water-Sewer District, Water and Sewer Refunding
Revenue Bonds, Series 1994A and Series 1994B.
Go
3)
Recommendation to extend the vacation accrual cap for Emergency
Management Department Director, Kenneth Pineau.
AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
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April 8, 2003
Withdrawn
1)
Commissioner Henning request for approval for payment to attend
Water Symposium 2003 as serving a valid public purpose.
MISCELLANEOUS CORRESPONDENCE
JJ
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
K. COUNTY ATTORNEY
1)
2)
3)
4)
5)
Approve the Stipulated Final Judgment relative to the Fee Simple
Acquisition of Parcel 176 in the lawsuit styled Collier County v. Big
Corkscrew Island Fire District, et al, Immokalee Road, Project No.
60018.
Staff to deposit $17,804.37 into the Court Registry
Approve the Stipulated Order of Dismissal as to Parcel 908 in the
lawsuit entitled Collier County v. Jessie M. Durden, et al, (Santa
Barbara Sewer Force Main Interconnect- Project 73132) at a cost of
$1,500.
Staff to pay $1500.00 to Marco Oates, Esquire, upon entry of the
Stipulated Order of Dismissal by the court
Approval of the Stipulated Order of Taking and Stipulated Final
Judgment relative to the Fee Simple Acquisition of Parcel 137 in the
lawsuit entitled Collier County v. Edward Stanley Sanditen, et al,
(Immokalee Phase II Project).
Staff to deposit $4,500.00 into Registry of the Court
Approve the Offer of Judgment relative to the Fee Simple Acquisition
of Parcel 110 in the lawsuit styled Collier County v. Northside
Construction Company, et al, Case No. 00-0136-CA (Pine Ridge
Road Project #60111).
Staff to deposit $357,800.00 into the Registry of the Court.
Recommendation that the Board ratify and authorize the County
Attorney's retention of expert witnesses and consultants for the
County in the lawsuit entitled Collier County v. Northside
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April 8, 2003
Construction Company, et al, (Pine Ridge Road Project), exempt the
County Attorney from the purchasing policy if and to the extent the
purchasing policy is applicable, and authorize the Chairman to sign
any necessary retention documents.
6)
Recommendation that the Board of County Commissioners approve
and execute a corrective release of lien arising out of an order
imposing fine/lien in Code Enforcement Board Case entitled Board of
County Commissioners v. Wendall L. Kramer, Salvatore F. Angileri,
and Salvatore C. Grech.
17.
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. FOR THOSE ITEMS, WHICH ARE
QUASI JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN
IN.
Ae
SE-03-AR-3777, an Ordinance amending Ordinance 02-07, the Richland
PUD to correct a scrivener's error in Section 6.4 - Development
Commitments, Transportation paragraph number 8 of the Richland PUD that
is located on the southwest comer of Immokalee Road (C.R. 846) and
Collier Boulevard (C.R. 951), in Section 27, Township 48 South, Range 26
East, Collier County, Florida.
Ordinance 2003-13
gJ
VA-2002-AR-3418, Roland and Stella Ricard requesting an after-the-fact
variance of 1.5 feet from the minimum rear yard setback of 20 feet to 18.5
feet for a screened enclosure addition to a single family dwelling for
property located at 109 Bordeaux Circle, further described as Riviera Golf
Estates, Unit 2, Lot 489, in Section 17, Township 50 South, Range 26 East,
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April 8, 2003
Collier County, Florida.
Resolution 2003-137
Moved to Item #8C
C. Petition AVPLAT2003-AR3636 to disclaim, renounce and vacate the
County's and the Public's interest in two 10 foot wide drainage easements
located in Tract "P", according to the plat of"Tarpon Bay" as recorded in
Plat Book 36, pages 28 through 31, Public Records of Collier County,
Florida, and to accept a 10 foot wide relocation drainage easement on a
portion of Tract "P" of said "Tarpon Bay", located in Section 30, Township
48 South, Range 26 East.
Moved to Item #7B
D. VA-2002-AR-3381, David M. Corban, requesting an after-the-fact variance
of 16.5 feet from the required rear yard setback of 20 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, Section 11,
Township 50 South, Range 25 East, Collier County, Florida.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
17
April 8, 2003