Recap 04/22/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
April 22, 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.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
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April 22, 2003
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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
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A. Pastor Andrew Delong, Tree of Life 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
Bo
March 19, 2003 - Special Meeting
Approved as presented-5/0
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March 19, 2003 - Community Redevelopment Agency Meeting
Approved as presented-5/0
March 25, 2003 - Regular Meeting
Approved as presented-5/0
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April 2, 2003 - District 5 Town Hall Meeting
Approved as presented-5/0
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April 4, 2003 - Workforce Housing Workshop
Approved as presented-5/0
SERVICE AWARDS
Presented
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April 22, 2003
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A. TwenW-Year Attendees:
1) Barbara Pedone, Communication and Customer Relations
2) Glenn Price, Parks and Recreation
B. Twentw-Five Year Attendee:
1) Howard McFee, Community Development Services
PROCLAMATIONS
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Proclamation to proclaim the week of May 4 to May 10th for Be Kind to
Animals Week. To be accepted by Jodi Walters, Director, Domestic Animal
Services.
Adopted-5/0
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Proclamation to designate April 25 and April 26, 2003 as Collier County
Government Days. To be accepted by Barbara Pedone, Communications
and Customer Relations Administrative Assistant.
Adopted-5/0
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Proclamation to designate the Month of May as Elder Law Month. To be
accepted by Jill Burzynski, Collier County Bar Association President and an
Elder Care Law Practitioner.
Adopted-5/0
Proclamation to recognize the month of May as Civility Month. To be
accepted by Collier County Attorney, David Weigel.
Adopted-5/0
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Proclamation to designate May 2003 as Florida State Parks Month. To be
accepted by Joe Howard from Collier-Seminole State Park, Greg Toppin
from Fakahatchee Strand Preserve State Park and Robert Sieiger from
Delnor-Wiggins Pass State Park.
Adopted-5/0
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Proclamation to designate the week of April 20-26, 2003 as Rotary
International Group Study Exchange Week. To be accepted by Leslie
Cleaver, Rotarian Team Leader.
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April 22, 2003
Adopted-5/0
PRESENTATIONS
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Recommendation to recognize Connie Staples, Accounting Technician,
Utilities Finance Department, as Employee of the Month for April 2003.
Recognized
Continued to May 13, 2003
B. Presentation by Fire Chief Donald R. Peterson, regarding the installation of
speed bumps, calming devices and pre-entry treatments on roads.
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An oral report to the Board of County Commissioners on the results of an
employee "Ethics Audit". (Jean Merdtt, Interim Director, Human
Resources)
Continued until Dr. Leonard Firenz of International College can be
present- Approved-5/0
6. PUBLIC PETITIONS
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Public petition request by Mr. Gerald Bums to discuss excluding Kensington
from the Livingston Road Beautification Phase II MSTU.
Staff directed to bring back on a future agenda-Approved-5/0
Public petition request by Mr. Bryan Banks to discuss gun range located east
of CR951 and north of Rattlesnake Hammock Road.
Meeting to be held with Sports Park people and neighbors-(Consensus)
BOARD OF ZONING APPEALS
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This item requires that all participants be sworn in and ex parte
disclosure by provided by Commission members. VA-2003-AR-3658,
Beau Keene, P.E., of Keene Engineering, 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 8th Avenue NE and Everglades Boulevard north, in Section 6,
Township 49 S, Range 28 E, Collier County, Florida. This property consists
of 1.64 acres and is located in Golden Gate Estates.
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April 22, 2003
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Resolution 2003-157-Adopted-5/0
ADVERTISED PUBLIC HEARINGS
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This item to be heard at 1:00 p.m. An ordinance amending Section 130-3
of the Collier County Code of Laws and Ordinances, also cited as Ordinance
No. 83-35 § 1, relating to restricting tracks weighing over 5 tons from using
the left lane on multi-lane roadways, except for passing or preparing to make
a left turn; providing for conflict and severability; providing for inclusion in
Code of Laws and Ordinances; and providing for an effective date.
Ordinance 2003-19 Adopted w/change-5/0
Be
Board consideration of the adoption of an ordinance creating the Naples
Park Area Underground Power Line Municipal Services Taxing Unit;
providing the authority; providing for the creation of the Municipal Services
Taxing Unit; providing a purpose and governing body; providing for annual
estimates of expenses; providing for ad valorem taxes; providing for the
collection of taxes; providing for the duties of the County Manager;
providing for inclusion in the Collier County Code of Laws and Ordinances;
providing for an effective date.
Ordinance 2003-17 Adopted-5/0
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Adopt the Collier County Industrial Pretreatment Ordinance including
general discharge prohibitions of industrial waste; maximum concentrations
allowed; use of interceptors (grease traps); and, service charges and fees.
Ordinance 2003-18 - Adopted-4/0 (Commissioner Fiala out)
BOARD OF COUNTY COMMISSIONERS
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Appointment of members to the Educational Facilities Authority.
Resolution 2003-158 re-appointing Barbara Minch Rosenberg-
Adopted-4/0 (Commissioner Fiala out)
Appointment of member to the Collier County Health Facilities Authority.
Resolution 2003-159 appointing Dr. Joan Colfer - Adopted-4/0
(Commissioner Fiala out)
Appointment of members to the Housing Finance Authority.
Resolution 2003-160 re-appointing Gary D. Lind and appointing
Suzanne Bradach - Adopted-4/0 (Commissioner Fiala out)
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April 22, 2003
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Appointment of members to the Industrial Development Authority.
Resolution 2003-161 re-appointing Barbara Minch Rosenberg and
John R. Humphrey - Adopted-4/0 (Commissioner Fiala out)
Appointment of members to the Water and Wastewater Authority.
Resolution 2003-162 appointing Dr. Fay R. Biles and W.J. "Jack"
Markel - Adopted-4/0 (Commissioner Fiala out)
Appointment of member to the Pelican Bay MSTBU Advisory Committee.
Resolution 2003- 163 appointing Donald Spanier to a 4 year term
Adopted-4/0 (Commissioner Fiala out)
Appointment of members to the Bayshore/Gateway Triangle Local
Redevelopment Advisory Board by the Board of County Commissioners and
the CRA.
Resolution 2003-164 re-appointing Bill L. Neal, Sharon King and
Ronald Fowle to serve 2 year terms; and appointing Bruce Babbitt to
serve the remainder of a vacant term expiring on May 22, 2004 -
Adopted-5/0; additional position to be re-advertised and letter to be sent
to Peter VanArsdale to take active part in committee as a private
citizen.
lie
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A Resolution of the Board of County Commissioners to extend the term of
the Community Character/Smart Growth Advisory Committee.
Resolution 2003-165 extending the term for one year, to expire on June
26, 2004 - Adopted-5/0
Discussion on employees and Commissioners Ethics Ordinance.
(Commissioner Henning)
County Manager to incorporate memo into employee's paychecks
regarding gifts; Ordinance to be amended.
This item to be heard at 1:15 p.m. Request the Board reconsider prior
Board direction to staff to fabricate and install signs requesting trucks not to
use engine brakes in and near residential areas. (Commissioner Halas)
Motion to not post brake signs and for Chairman to write letter to law
enforcement agencies as well as Jacobsen Brake Company to work with
trucking facilities to help enforce safe and proper equipment-
Approved-3/2 (Commissioners Coletta and Fiala opposed).
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April 22, 2003
10. COUNTY MANAGER'S REPORT
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Request by Melanie and Tim Beebe for waiver of variance petition fees for
property located at 245 22nd Avenue NE, further described as Golden Gate
Estates, Unit 23 East 180', Tract 50, in Section 27, Township 48 south,
Range 27 east, Collier County, Florida. (Joseph K. Schmitt, Administrator,
Community Development)
Petitioner to pay $1000.00 fee for variance- Approved-4/1
(Commissioner Coletta opposed)
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Approve a work plan proposed by the Black Affairs Advisory Board.
Dunnuck, Administrator, Public Services)
Approved-5/0
(John
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Approve a Collier County landscape beautification master plan and funding;
approve a level of landscape beautification for medians, retention ponds, and
interchanges; adopt the Collier County Landscape Beautification Master
Plan as policy for arterial and collector roadways. (Norman Feder,
Administrator, Transportation Services)
Motion to accept Type B and C1 Master Landscaping Plan- Approved
5/O
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Item continued from the April 8, 2003 BCC Meeting. 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. (John Dunnuck, Administrator, Public Services)
Approved-4/0 (Commissioner Coyle out)
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Adopt resolution opposing proposed Senate Bill No. 654 and House PCB
BR 03-06 which 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. (Joseph K.
Schmitt, Administrator, Community Development)
Resolution 2003-166 Adopted-5/0
Moved from Item #16A7
F. Recommendation to approve Commercial Excavation Permit No.
59.856/AR-3916 "Creative Homes Commercial Excavation", located in
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April 22, 2003
Section 21, Township 48 south, Range 28 east; bounded on the south by 31st
Avenue NE right-of-way, on the west, north, and east by vacant estates
zoning.
Approved with stipulations-5/0
Moved from Item #16E3
G. Award RFP 03-3444, Janitorial Services Contract in the estimated annual
amount of $1,251,800 and approve a budget amendment in the amount of
$222,800 to the operating budget to cover the increase costs associated with
the new contract.
Current contract extended until new contract is awarded - Approved-
5/O
Moved from Item #16D5
H. Address wage and retention issues within Emergency Medical Services.
(Commissioner Coyle request)
Approved-5/0
Moved from Item #16A9
I. Approve a TDC Category "A" Grant Application and Budget Amendment in
the amount of $16,000 for installation of gates at South Marco Beach Access
Parking Area.
Approved-5/0; Staff to look at extending hours of beach access and
bring back.
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13.
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Recommendation that the Board of County Commissioners approve a
settlement of all issues concerning payment that have arisen between and
among Collier County, the Clerk of Circuit Court and Kraft Construction
Co., Inc. in connection with the construction of the North Naples Library.
Approved-5/0
OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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April 22, 2003
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Closed Session to be held May 13, 2003, regarding lawsuit of Terracina
L.L.C. vs. Collier County.
Discussion regarding Code Enforcement issues on Bonita Beach Road
Policy regarding Summer Dress code rescinded.
Resolution 2003- 167 regarding not lifting the tariff on imported citrus
juice - Adopted-5/0.
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.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
2)
Approve 2003 Tourism Agreement with the City of Naples for Tourist
Development Special Event Grant, regarding the 2003 City of Naples
Fourth of July Celebration, in the amount of $50,000.
Approval of proposed payment of nuisance abatement principal only
for Resolution No's: 90-550, 91-406; 94-252; and 94-198 styled
Board of County Commissioners Collier County, Florida vs. Elizabeth
Chambers.
3)
4)
5)
Approval of tri-party agreements for Sawgrass Pines and Saddlebrook
Village Apartments.
Code Enforcement lien resolution approvals.
Resolutions 2003-144 through 2003-148
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Pelican Marsh Unit Four,
Phase One".
Resolution 2003-149
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April 22, 2003
6)
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for the final plat of "Pelican Marsh Unit Four,
Phase Two".
Resolution 2003-150
Moved to Item #10F
7) Recommendation to approve Commercial Excavation Permit No.
59.856/AR- 3916 "Creative Homes Commercial Excavation", located
in Section 21, Township 48 south, Range 28 east; bounded on the
south by 31 st Avenue NE right-of-way, on the west, north, and east by
vacant estates zoning.
8)
Request to authorize the Chairman to execute a construction,
maintenance and escrow agreement for Summit Place, Phase I.
Between Waterways Joint Venture IV, Wachovia Bank National
Association and the Board of County Commissioners
Moved to Item #10I
9) Approve a TDC Category "A" Grant Application and Budget
Amendment in the amount of $16,000 for installation of gates at
South Marco Beach Access Parking Area.
lO)
To approve a budget amendment of $249,000 for the expenditure of
funds from Fund 186-Immokalee Redevelopment, for projects within
the Immokalee Redevelopment Area.
11)
Companion Item to 17F: Approve FY03-04 (July 1, 2003 to June
30, 2004) Community Development Block Grant (CDBG) Program
and Home Investment Partnerships Program (HOME) budgets and
authorize FAH Department to hire one additional staff member to
implement and administer the CDBG and HOME Programs.
12)
This item continued from the April 8, 2003 BCC Meeting.
Recommendation that thc 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 thc
Checkbook Concurrency LDC and GMP Amendments, Traffic Impact
Vesting Process, Defense of Challenges to thc Notice of Intent by
DCA to find thc Rural Fringe Amendments in compliance, and thc
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April 22, 2003
Work Program for development of LDC to implement the Final Order
Amendments to the GMP.
B. TRANSPORTATION SERVICES
1)
Approval of a resolution of the Collier County Board of County
Commissioners requesting continual regional coordination efforts
between the Collier County MPO and the Lee County MPO.
Resolution 2003-151
2)
Approve Change Order No. 4 in the amount of $10,152.75 to Better
Roads, Inc., for the Livingston Road Project, Phase III, from Pine
Ridge Road to Immokalee Road, Project No. 62071.
3)
Approve a budget amendment to transfer funds from the Urban
Irnmokalee Basin Stormwater Master Plan Project (51013) to the Fifth
Street Ditch Enclosure Project (51725) in the amount of $190,000.
4)
Approve award of a construction contract to the lowest bidder, Better
Roads, Inc. for the Transfer Road Improvements Project No. 69110
Bid No. 03-3453, in the amount of $580,945.70.
5)
Approve a budget amendment in the amount of $50,000 to establish a
reserve fund in the MSTD Landscape Project Fund 112.
6)
That the Board approve the Vehicle Lease Agreement between the
Collier County Board of County Commissioners and ATC Paratransit
and authorize the Chairman to enter into the agreement.
ATC Paratransit to reimburse the County for any maintenance
and fuel costs
7)
Approve Change Order No. 4 in the amount of $22,751.76 to Ajax
Paving Industries Inc. for the Goodlette Frank Road Project, from
Pine Ridge Road to Vanderbilt Beach Road, Project No. 60134.
8)
Approval of work order under Contract #00-3184, for the construction
engineering and inspections services by HDR Construction Control
Corporation, for Lakeland Avenue Bridge and Roadway Construction,
Project No. 66042, in the amount of $147,277.
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April 22, 2003
9)
Recommendation to approve the purchase of one (1) single engine
street sweeper truck, per Bid #03-3485.
To Environmental Products of FL. Corp., in the amount of
$156,447
Continued to May 13, 2003
10) This item continued from the April 8, 2003 BCC Meeting.
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.
With Pulte Home Corporation and PR IV, a FL Limited Liability
Company
11)
Approve a change order with Better Roads Inc., for median
modifications on Davis Boulevard in the amount of $16,740 from
Project 60016.
Change Order #1
12)
Approve Bid #03-3490, "Vineyards/Pine Ridge Road Median
Irrigation Installation and Award to Hannula Irrigation Inc." in the
amount of $68,111.41.
C. PUBLIC UTILITIES
1)
2)
3)
Ratify the award of a work order to Mitchell and Stark Construction
Company, Inc., for acid feed pump modifications at the North County
Regional Water Treatment Plant, Project 70057, in the amount of
$65,374.
Approve Change Order 2 to Douglas N. Higgins Inc., for Port-Au-
Prince Utility Replacement, Project 73060 and 70074, Contract 02-
3367, in the amount of $3,000.
And ratify Change Order #1
Approve a work order, under Contract #01-3271, fixed term
professional engineering services for Coastal Zone Management
Projects, with Coastal Planning and Engineering Inc., for the annual
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April 22, 2003
monitoring of County/Naples beaches, Project 90004, in the amount
of $93,825.
4)
Approve budget amendments for the re-appropriation of funds within
the water and wastewater impact and user fee projects.
s)
Approve amendment to Professional Services Agreement with Water
Resource Solutions related to aquifer storage and recovery of
reclaimed water, RFP 99-2926, Project 74030, in the amount of
$550,222.
Amendment//3
6)
Approve a change order for an additional $9,750 in consulting fees to
Public Resources Management Group (PRMG) for a Project
Feasibility Report for refunding Utility System Revenue Refunding
Bonds, Series 1994 with Series 2003 Bonds.
D. PUBLIC SERVICES
Withdrawn
1)
2)
Authorize termination for convenience of secondary concession
location at Naples Branch Library under Contract No. 02-3334
"Library Coffee Bar Concession Agreement", with Paradise
Consultants, Inc.
Adopt a resolution appointing officers to the Collier County
Agricultural Fair and Exposition, Inc. Board of Directors for 2003-
2004.
3)
Approve budget amendment of $150,000 from General Fund Reserves
to pay for expenditures incurred and anticipated as required by the
Health Care Responsibility Act (HCRA).
4)
Approve an agreement with Turbomecca Engine Corporation for
helicopter maintenance in the estimated amount of $386,000 over a
period of three (3) years.
For Emergency Medical Services
Moved to Item #10H
5) Address wage and retention issues within Emergency Medical
Services.
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April 22, 2003
6)
Approve a Resolution naming the Nature Trail at Barefoot Beach
Preserve the Alice and Harold Saylor Nature Trail.
Resolution 2003-152
E. ADMINISTRATIVE SERVICES
1)
Approval to award Bid No. 03-3474 for the purchase of plumbing
parts and supplies used in County repairs and maintenance estimating
$57,000.
To Plumbmaster Professional Group, Hughes Supply, Ferguson
Enterprises and Best Plumbing
Continued to May 13, 2003
2) Recommendation to award Bid No. 03-3468, pump and motor repair
for County-wide maintenance of equipment to Naples Armature as
primary and Horvath Electric as secondary in the estimated amount of
$300,000.
Moved to Item #10G
3) Award RFP 03-3444, Janitorial Services Contract in the estimated
annual amount of $1,251,800 and approve a budget amendment in the
amount of $222,800 to the operating budget to cover the increase
costs associated with the new contract.
4)
Recommendation to award Bid No. 03-3487, Supervisor of Elections
Building (C2) renovations to Surety Construction Company in the
amount of $605,182 and approve a budget amendment in the amount
of $163,536 to finish the Supervisor of Elections move along with the
Clerk of Courts 5th and 6th floor renovations.
5)
6)
Approval of a first amendment to lease agreement with Congressman
Porter Goss to extend his office space lease for two additional years at
total revenue of $20.00.
Located on the second floor of the W. Harmon Turner Building
Recommendation to approve and implement a procedure for reporting
and ratifying staff-approved change orders to Board-approved
contracts.
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April 22, 2003
7)
Approve Change Order No. 5, Contract #00-3070, design of the
Development Services Building Addition and Parking Garage, to
Barany Schmitt Summers Weaver and Parmers, Inc., in the amount of
$9,000.
8)
Approve surplus of a 1996 Freightliner Medic Master Ambulance and
donation to the City of Naples.
To be used by the City of Naples Police Department for use in
their SWAT operations
COUNTY MANAGER
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1)
Approval of Budget Amendment Report-budget amendment #03-253
for $500 to pay for outstanding electric bills and for the remainder of
the fiscal year.
#03-253 for $500 and #03-254 for $15,320
2)
Approve Hold Harmless and Indemnification Agreement from
Montelena Developers Inc., and the Montelena Condominium
Association for the benefit of Collier County and for any claims
resulting from the construction and use of an electronic gated entry by
Montelena Developers Inc.
AIRPORT AUTHORITY
He
1)
Approve a budget amendment for $50,600 to complete the Immokalee
Industrial Park Improvement Project 33327.
At the Immokalee Regional Airport
BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
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1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
1)
That the Board of County Commissioners make a determination of
whether the purchases of goods and services documented in the
Detailed Report of Open Purchase Orders serve a valid public purpose
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April 22, 2003
and authorize the expenditure of County funds to satisfy said
purchases.
2)
Recommend that the Board of County Commissioners serve as the
Local Coordinating Unit of Government in the Florida Department of
Law Enforcement's Anti-Drug Abuse Act Formula Grant Program.
As contained in the Executive Summary
K. COUNTY ATTORNEY
1)
Approve the mediated settlement agreement and a stipulated final
judgment to be drafted incorporating the same terms and conditions as
the mediated settlement agreement relative to the acquisition of
parcels 102A, 102B, 102C and 103 in the lawsuit styled Collier
County v. 520 Fifth Avenue Company LP, et al., Case No. 02-1766-
CA (Livingston Road, Project No. 62071).
As contained in the Executive Summary
2)
Approve the Offer of Judgment relative to the Fee Simple Acquisition
of Parcel 177 in the Lawsuit styled Collier County v. Big Corkscrew
Fire District, et al, Case No. 02-2218-CA (Immokalee Road Project
#60018).
$12,900 to be deposited into the Registry of the Court
3)
Request for the Board of County Commissioners to authorize Cinco
de Mayo Annual Festival to be held at the Immokalee Airport,
including sale of alcohol and waive the sixty-day application period.
To be held on May 3, 2003
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
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April 22, 2003
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE
QUASIJUDICAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN
IN.
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This item requires that all participants be sworn in and ex parte
disclosure by provided by Commission members. SE-03-AR-3928, an
Ordinance amending Ordinance 02-47, the ASGM Business Center of
Naples PUD to correct a Scrivener's Error resulting from the unintentional
omission of the conceptual PUD Master Plan in the transmittal copy of the
adopted PUD to the Department of State for the property located on the east
side of Collier Boulevard (CR 951) in Section 10, Township 51 south,
Range 26 east, Collier County, Florida.
Ordinance 2003-15
Be
This item requires that all participants be sworn in and ex parte
disclosure by provided by Commission members. CU-2002-AR-2866
Mario Valle of Creative Homes, requesting a 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 31 st Avenue NE and 4235 31 st
Avenue NE, further described as Tract 73, Golden Gate Estates Unit 67, in
Section 21, Township 48 south, Range 28 east, Collier County, Florida.
Resolution 2003-153
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This item requires that all participants be sworn in and ex parte
disclosure by provided by Commission members. VA-2002-AR-3191,
Dawn Winters, requesting a variance from the required setbacks for the front
yard and both side yards for property located at 112 Moon Bay Street,
further described as Lot 112, Port-Au-Prince subdivision, in Section 15,
Township 51 south, Range 26 east, Collier County, Florida.
Resolution 2003-154
De
This item requires that all participants be sworn in and ex parte
disclosure by provided by Commission members. Petition
AVPLAT2003-AR3774 to disclaim, renounce and vacate the County's and
the Public's interest in two portions oft he 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", located in
Section 13, Township 49 south, Range 25 east.
17
April 22, 2003
Resolution 2003-155
This item requires that all participants be sworn in and ex parte
disclosure by provided by Commission members. RZ-2002-AR-3539
Vincent A. Cautero, AICP, of Coastal Engineering Consultants Inc.,
representing Habitat for Humanity of Collier County, Inc., requests a rezone
from "A" Rural Agricultural Zoning District to "RSF-5(3)" Residential
Single-Family Zoning District to allow a maximum of 31 lots to be
developed as a residential subdivision with some percentage to be set aside
for affordable housing units. This property consists of 10.3+ acres; this area
may be added to a 26.4-acre subdivision that was approved for a maximum
of 79 single-family home sites that is located immediately to the north. The
subject property is located at 10401 and 10407 Greenway Road, in Section
12, Township 51 south, Range 26 east, Collier County, Florida.
Ordinance 2003-16
Fe
Companion Item to 16 (A) 11: A resolution by the Board of County
Commissioners of Collier County, Florida, approving the Fiscal Year 2003-
2004 Collier County Consolidated Plan One-Year Action Plan, for
Community Development Block Grants (CDBG) and Home Investment
Parmerships (HOME) Program, authorizing necessary certifications,
approving execution of CDBG 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.
Resolution 2003-156
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
April 22, 2003