Recap 05/13/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 13, 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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May 13, 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.
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Eric Richardson, Grace Bible 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
April 8, 2003 - Regular Meeting
Approved as presented 5/0
April 15, 2003 - Workshop
Approved as presented 5/0
April 16, 2003 - Workshop
Approved as presented 5/0
April 17, 2003 - Town Hall Meeting
Approved as presented 5/0
April 22, 2003 - Regular Meeting
Approved as presented 5/0
April 30, 2003 - Town Hall Meeting
Approved as presented 5/0
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May 13, 2003
3. SERVICE AWARDS
4. PROCLAMATIONS
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Proclamation to designate the week of May 19 through May 23, 2003 as
Collier County Safe Boating Week. To be accepted by William J. Reid, Past
Commander of Naples Sail Power Squadron.
Adopted 5/0
To designate the week of May 12 through May 16, 2003 as Tourism Week
in Collier County. To be accepted by Clark Hill, General Manager of Hilton
Naples and Towers on behalf of the Collier County Lodging Association.
Adopted 5/0
Proclamation to designate May 15, 2003 as Law Enforcement Appreciation
Day. To be accepted by Sheriff Don Hunter.
Adopted 5/0
Proclamation to dedicate the Sheriff's Office Golden Gate Substation in
memory and honor of Major Pat Mullen. To be accepted by Sheriff, Don
Hunter.
Adopted 5/0
Proclamation to designate the Month of May as Teen Pregnancy Prevention
Awareness Month. To be accepted by Dr. Pete Tougas, Naples Area
Teenage Parenting Program and Ramona McNicholas, American
Association of University for Women.
Adopted 5/0
Proclamation to designate May 12 through 18 as Immokalee Friendship
House Week. To be accepted by Ed Laudise, Executive Director of the
Immokalee Friendship House.
Adopted 5/0
Proclamation to designate May 18 through 24 as Emergency Medical
Services Week. To be accepted by Christine Crato, EMS Paramedic of the
Year.
Adopted 5/0
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May 13, 2003
5. PRESENTATIONS
Item continued from April 22~ 2003 BCC Meeting Presentation by Fire
Chief Donald R. Peterson, regarding the installation of speed bumps,
calming devices and pre-entry treatments on roads.
Staff to work with EMS, Fire Dept., and Sheriff's Dept. regarding this
issue.
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Presentation of the Phoenix Awards by John Dunnuck, Public Services
Administrator.
Recognized
PUBLIC PETITIONS
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Public petition request by Mr. Bob Krasowski to discuss Zero Waste
Strategy/Plan Outline for the Handling of Collier County's Solid Waste
Stream.
Slide Presentation and waste elimination analysis
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Public petition request by Mr. Georges Chami to discuss Town Market
request for Independent Investigation. Copies of the citizens' petition
supporting Mr. Chami's public petition are available for public inspection in
the County Manager's Office, 2nd Floor, 3301 East Tamiami Trail, Naples.
No Independent Investigation granted
BOARD OF ZONING APPEALS
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Item continued from April 8~ 2003 BCC Meeting This item requires that
all participants be sworn in and ex parte disclosure be provided by
Commission members. VA-2002-AR-3379, Aquatic Architects, Inc.,
representing Kris and Jodi Anderson, requesting an after-the-fact variance of
1.8 feet from the minimum rear yard accessory structure setback of 10 feet
to 8.2 feet for a screened enclosure addition to a single family dwelling for
property located at 349 Wimbledon Lane, further described as Berkshire
Lakes, Unit 1, Block B, Lot 39, in Section 32, Township 49 South, Range 26
East, Collier County, Florida.
Resolution 2003-176 Adopted 3/2 (Commissioners Coyle and Halas
opposed)
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May 13, 2003
8. ADVERTISED PUBLIC HEARINGS
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members Petition PUDZ-02-AR-
3095, Mr. Richard D. Yovanovich of Goodlette, Coleman and Johnson,
representing Marian Gerace and Wallace Lewis, Jr., requesting a rezone
from "A" Rural Agricultural to PUD, Planned Unit Development to be
known as the Livingston Village PUD allowing for a maximum 590
residential dwelling units for property located on the east side of Livingston
Road (CR 881) and west side of the 1-75 right-of-way in Section 19,
Township 49 south, Range 26 east, Collier County, Florida.
Ordinance 2003-23 Adopted 5/0 - with stipulations
BOARD OF COUNTY COMMISSIONERS
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Appointment of member to the Airport Authority.
Resolution 2003-177 Adopted - 5/0 Re: Appointment of James A.
Peterka (term to expire on August 10, 2005)
Appointment of member to the Collier County Coastal Advisory Committee.
Resolution 2003- 178 Adopted - 5/0 Re: Re-appointment of John P.
Strapponi (4-year term) and confirmation of Ronald M. Pennington as
the City of Naples appointment
Appointment of member to the County Government Productivity
Committee.
Resolution 2003-179 Adopted - 5/0 Re: Appointment of Michael S.
McCampbell (term to expire on February 4, 2004)
Appointment of member to the Board of Building Adjustments and Appeals.
Resolution 2003-180 Adopted - 5/0 Re: Appointment of William J.
Varian (term to expire on August 9, 2004)
Discussion regarding amending the ordinance to change the membership on
the Bayshore/Gateway Triangle Local Redevelopment Advisory Board.
(Commissioner Henning)
Ordinance to be advertised and brought back amending the
membership so that two members do not have to work or own property
in the redevelopment area - 5/0
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May 13, 2003
10. COUNTY MANAGER'S REPORT
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This item to be heard at 10:00 a.m. Recommendation to confirm the
appointment of Ms. Len Golden Price to the position of Administrative
Services Administrator. (Jim Mudd, County Manager)
Approved- 5/0
Adopt a resolution authorizing the condemnation of fee simple interest in
property required for the construction of a storm water treatment pond along
Golden Gate Boulevard made necessary by the construction of roadway
improvements along 13th Street Southwest from Golden Gate Boulevard
South to 16th Avenue SW (Project No. 69068). (Fiscal Impact:
$200,000.00) (Norman Feder, Administrator, Transportation)
Resolution 2003-181 Adopted - 5/0
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Approve two agreements for sale and purchase with the Paul Family for the
purchase of property to house the Northeast Regional Water Treatment Plant
and Water Reclamation Facility at a cost not to exceed $6,007,000. Project
Numbers 70154 and 73155. (Jim DeLony, Administrator, Public Utilities)
Approved - 5/0
Moved from Item #16C4
D. Approve Work Order #MP-FT-03-02, for Municipal Solid Waste Processing
and Gasification Project Negotiations to Malcolm Pirnie, Inc., under
Contract #00-3119, Fixed Term Utilities Engineering Services, in the
amount of $232,960.
Approved 4/1 (Commissioner Coletta opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowski on Consent Item #16C5
12. COUNTY ATTORNEY'S REPORT
Withdrawn
A. This item to be heard at 12:00 noon, Closed Attorney-Client Session
pursuant to Section 286.011 (8), Fla. Stat., to discuss settlement negotiation
issues in Terracina, LLC v. Collier County, Case No. 02-4440-CA-HAYES,
now pending in the Circuit Court, Naples, Florida.
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May 13, 2003
13.
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Reject a proposed settlement agreement providing for abatement of violation
and compromise of lien in two Code Enforcement Lien Foreclosures entitled
Collier County v. Anthony J. Varano, Case Nos. 99-4226-CA and 00-3430-
CA.
Approved 5/0 w/no offer to be accepted for less than $50,000
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Approve the Stipulated Final Judgment as to Parcel 909 for $51,000 in
Collier County v. Jessie M. Durden, et al, and purchase of remainder
property (Santa Barbara Sewer Force Main Interconnect-Projects 73132,
73150, and 73151). For additional $214,000. (Total cost of $265,000)
Approved 5/0
OTHER CONSTITUTIONAL OFFICERS
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Recommend that the Board of County Commissioners serve as the Local
Coordinating Unit of Government for the United States Department of
Justice Three Year COPS Universal Hiring Program 2003 Grant.
Approved 4/1 (Commissioner Halas opposed)
Recommend that the Board of County Commissioners serve as the Local
Coordinating Unit of Government for the United States Department of
Justice COPS Homeland Security Overtime Program 2003 Grant.
Approved 5/0
Recommend that the Board of County Commissioners serve as the Local
Coordinating Unit of Government for the United States Department of
Justice Three Year COPS in Schools 2003 Grant.
Approved 4/1 (Commissioner Halas opposed) Consensus of Board to
direct staff to contact Collier County School Board to help w/funding of
police patrol in county schools
Request that the Board of County Commissioners authorize the expenditure
of available funds for the purchase of 800 MHz portable radios for the
Sheriff's Office.
Approved 5/0
AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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Chairman to sign letter to Governor about Everglades Restoration -
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May 13, 2003
Consensus
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Closed Session scheduled for BCC Meeting of May 27 RE:
Aquaport
Advisory Board Committee Applicants -to be brought back 6/9/03
LDC meeting -June 18, 2003 to be changed to June 16 or 17
(availability)
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Airport Authority Interim Director -Gene Schmitt
New Government Channel in Immokalee, FL - opening ceremony on
Wednesday, at Rib City at noon
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 to approve for recording the final plat of "Treasure Point",
and approval of the Standard Form and Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
w/stipulations
2)
Consider approval of a contract amendment in the amount of $12,500
for professional consultant services from the Gail Easley Company for
services related to the revision of the Collier County Land
Development Code (LDC).
3)
Request to grant final acceptance of the water and sewer
improvements for the final plat of"Island Walk Phase Five-A".
Resolution 2003-168 w/release of maintenance security
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May 13, 2003
4)
5)
Request to grant final acceptance of the water and sewer
improvements for the final plat of "Island Walk Town Center".
Resolution 2003-169 w/release of maintenance security
Final acceptance of water utility facilities for Galleria at Vanderbilt.
w/UPS release
6)
Final acceptance of water and sewer utility facilities for Countryside
Commons, Phase One.
w/UPS release
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7)
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No's: 2001-076; 2001-082; 2002-012 and IM2001-001.
8)
Approval of Contract//02-3317, in the amount of $38,324, with
Henderson, Young and Company for consultant services for a Fire
Protection Impact Fee Update Study.
9)
Approval of one (1) impact fee reimbursement of $49,381.56 due to
overpayment.
to Courtelis Construction (Building Permit//2002071484)
lO)
Approval of one (1) impact fee reimbursement of $6,016.82 due to
building permit cancellation.
to Nicanor and Kimberly Sanchez (Building Permit//2002022779)
11)
Approval of one (1) impact fee reimbursement of $43,611.84 due to
twelve (12) building permit cancellations.
to John F. Soave, Inc.
TRANSPORTATION SERVICES
1)
Item continued from April 22~ 2003 BCC Meeting and is further
continued indefinitely. 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 and letter of credit as set forth in
agreement. All matters pertain to the land acquisition and
construction of a roadway on the property conditionally accepted by
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May 13, 2003
2)
the County for construction by private parties of Whippoorwill Lane.
Approval of the design and purchase of bus stop shelters and
accessories and the proposed locations for the Orange and Green
Routes of the Collier Area Transit (CAT).
Bid awarded to Contract Connection Inc.
3)
Approve a revised right-of-way permit and inspection fee schedule for
the Transportation Operations Department.
Resolution 2003-170
4)
6)
7)
Approve selection committee ranking of firms for contract
negotiations for RFP 03-3465 "Annual Contract for Traffic
Engineering Consultant Services" (estimated dollar amount of
contract not to exceed $500,000 annually per firm).
Firms: TEI Engineers and Planners, Carter & Burgess, Inc., T.Y.
Lin International, WilsonMiller, Inc., and TBE Group, Inc.
Recommendation to award Bid #03-3440 - Annual Contract for
Television Inspection and Desilting of Storm Sewer Collection
Systems for the approximate annual amount of $50,000.
to Shenandoah Construction (primary vendor) and American
Power Rodding Corp. (secondary vendor)
Recommendation to award Bid #03-3491 - Annual Contract for
Retention Pond Mowing and Litter Removal for the approximate
annual amount of $19,000.
to Hines Landscape Services (primary vendor) and Southern
Services (secondary vendor).
Award a construction contract in the amount of $1,592,715.30 to
Thomas Marine Construction Inc., and allocate $150,000.00 (10% of
the construction cost) for contingency purposes to construct the
proposed Lakeland Avenue Bridge and Roadway Construction
Project, from Piper Boulevard to Immokalee Road, Project No. 66042,
Bid No. 03-3492.
C. PUBLIC UTILITIES
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May 13, 2003
1)
Ratify the emergency purchase of parts and service from original
equipment installation contractor for Degasifier Tower # 1 at the North
County Regional Water Treatment Plant.
from Technical Treatment Services, Inc. (Emergency Purchase
Order//4500008891)
2)
Approve Florida Department of Environmental Protection
Certification of Financial Responsibility Form, for the South County
Water Reclamation Facility Injection Well, Project 73154.
3)
Approval of one (1) impact fee refund request for Penny S. DiRocco
totaling $2,690.
Moved to Item//10D
4) Approve Work Order #MP-FT-03-02, for Municipal Solid Waste
Processing and Gasification Project Negotiations to Malcolm Pirnie,
Inc., under Contract//00-3119, Fixed Term Utilities Engineering
Services, in the amount of $232,960.
5)
Declare the Naples Landfill fan based odor control system surplus and
recommend the most equitable method of disposal.
sale of system through County Auction or Surplus Bid as
recommended by Professional Services, Inc. (PSI)
6)
Approval to piggyback on request for Letters of Interest Number
090297RB from Broward County for annual security services from
Wackenhut Corporation at the South County Regional Water
Treatment Plant in the estimated amount of $75,000.
7)
Approval of a budget amendment for costs related to the restructuring
of the administrative function of the Public Utilities Engineering
Department and equipment required to support expanding capital
improvement programs in the amount of $43,900.
8)
Approval of a budget amendment for costs related to the hiring of a
Solid Waste Project Manager, and reimbursement of those expenses
from Solid Waste Disposal Fund 470 to County Water/Sewer
Operating Fund 408 in the amount of $35,000.
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D. PUBLIC SERVICES
1)
Adopt a resolution appointing officers to the Collier County
Agricultural Fair and Exposition, Inc. Board of Directors for 2003-
2004.
Resolution 2003-171 Re: appointing Raymond Holland-
President, Don Jolly - Vice President, Jennifer Ward - Secretary,
John Yonkosky - Treasurer, Dan Rapacz - Education, Jim
Mansberger - Security, Duane Wheeler - Civic, Holly Chernoff-
Attorney, Mark Creel - Agriculture
2)
Approve a limited use license agreement between the Board of
County Commissioners and Southern Extreme Water Ski Team, using
a specified County-owned property for conducting a water ski
tournament June 20-22, 2003 at Sugden Regional Park.
and the Sarasota Ski-Rees Water Ski Show Team, Inc.
3)
Approve a request to apply for two Florida Communities Trust Florida
Forever Grants, one in the amount of $1,909,200 reimbursement for
the purchase of the Barefoot Beach Outparcel and one in the amount
of $1,100,000 reimbursement for the purchase of mitigation lands for
the Lely Area Stormwater Improvement Project.
Continued Indefinitely
4) Approve the donation agreement from David W. Fisher and Kay J.
Britt, as successor trustees of the Harold W. Fisher Trust, for a future
playground in Copeland at a cost not to exceed $2,300.
5)
Approve the Older Americans Act Continuation Grant and authorize
the Chairman to sign the contract between Collier County Board of
County Commissioners and the Area Agency on Aging for Southwest
Florida Inc., D/B/A Senior Solutions of Southwest Florida. As the
Contract associated with this executive summary is well over 50
pages, a copy is available at the Human Services Department and will
be provided upon request.
6)
Obtain Board approval to reject Bid No. 02-3414 and to award Bid
No. 03-3478 "Tee Shirts" to T-Shirt Express in an amount not to
exceed $45,000.
-to assist the Parks and Recreation Department program needs
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May 13, 2003
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7)
Approve a license agreement with the Marco Island Historical Society
to designate land for a future museum on Marco Island.
-a five-year commitment to set aside the property for a museum
(w/an additional two-year renewal clause)
8)
Approve an agreement with the Tradewinds Foundation to fund an
accessible boating program at County parks.
-at Sugden Regional Park (w/anticipated excess revenue in the
amount of $14,000) w/services offered to disabled and
disadvantaged persons
ADMINISTRATIVE SERVICES
1)
Approval of a building naming policy which would allow for the
special naming and dedication of county-owned buildings, structures
and/or other facilities.
2)
3)
4)
5)
Obtain Board approval to award Bid No. 03-3408
"Herbicides/Pesticides/Fungicides" to multiple vendors.
-to various firms and costs as detailed in the Executive Summary
Recommendation to award Bid No. 03 -3495, Concrete/Pavement
Contractor (estimated value $50,000).
-awarded to BQ Concrete, Cougar Contracting Specialties, Timo
Brothers, Inc., and Neubert Construction Service
Approval of a lease agreement with Congressman Mario Diaz-Balart
for use of County-owned office space for two years at a total revenue
of $20.00.
Resolution 2003-172 -within the Golden Gate City Government
Satellite Office Building located at 4715 Golden Gate Parkway
(Term: November 5, 2002 to November 4, 2004, w/renewal option
pending re-election)
Approval of a lease agreement with State Representative Dudley
Goodlette for the continued use of his office space for two years at a
total revenue of $20.00.
Resolution 2003-173 -located on the second floor of the W.
Harmon Turner Building on the grounds of the Collier County
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May 13, 2003
6)
Government Complex at: 3301 E. Tamiami Trail, Naples, Florida
34112; (Term: Lease to expire November 2, 2004, w/renewal
option pending re-election)
Recommendation to award Bid No. 03-3475R, Temporary Labor
Contract (estimated value $350,000.00).
-awarded to Able Body Labor, Manpower Temporary Services,
and Personnel Services
7)
8)
9)
10)
Approve selection committees recommended short list of architects
for RFP 03-3489, the addition, design and renovations to the Golden
Gate Library at 4898 Coronado Parkway.
-firms: Barany Schmitt Summers Weaver and Partners, Inc.,
Schenkel Shultz Architecture, and Erickson Herscoe De Stefano;
begin contract negotiations w/Barany Schmitt summers Weaver
and Partners, Incorporated
Item continued from April 22~ 2003 BCC Meeting.
Recommendation to award Bid No. 03-3468, Pump and Motor Repair
for County-wide equipment maintenance to Naples Armature as
primary awardee and Horvath Electric as secondary awardee in the
estimated annual amount of $300,000.
Approve budget amendment to increase appropriations and associated
revenues for operating costs in Fleet Management Fund (521) in the
amount of $197,000 for repair pans and outside vendors, and
$349,400 for fuel; and approve a $32,000 increase in appropriations
for personnel overtime, with a matching decrease in appropriated
capital expenditures.
Approve selection committee ranking of firms for contract
negotiations for RFP 03-3497 "Auditing Services for Collier County"
(estimated dollar amount of contract $215,500).
-awarded to KPMG
11)
Approve purchase of six (6) medium-duty replacement advanced life
support "Medicmaster" ambulances from American LaFrance
Corporation using Palm Beach County Bid #02-195/CB, and purchase
of radios and data recorders for the ambulances under separate bids.
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May 13, 2003
12)
13)
($815,460.00)
Approve amendments to Contracts #01-3289, #01-3290, #01-3292,
#00-3119 and #00-3184 to adjust contract time provisions and fee
schedules respectively.
-as detailed in the Executive Summary
Recommendation to clarify current purchasing policy regarding the
accumulation and subsequent release of contractor retainage.
Resolution 2003-174
Withdrawn
14)
Request approval of a First Amendment to Lease Agreement with
Abbas Ahrabi Asli for building utilized by the Property Appraiser's
Offices.
F. COUNTY MANAGER
Go
1)
Recognize and appropriate $3,799 in additional revenue from a
Florida Department of Community Affairs State and Local Assistance
(SLA) Grant and approve the necessary budget amendment.
-to increase FY 03 Emergency Management General Fund (001)
AIRPORT AUTHORITY
H. 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
K. COUNTY ATTORNEY
1)
Authorize the County Attorney's office to make a business damage
offer to settle a claim for business damages by Fogg's Nursery and
Mulch Supply Inc., associated with the acquisition of Parcel 112 in
the Lawsuit styled Collier County v. Norma E. Banas, et al, Case No.
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May 13, 2003
2)
3)
4)
02-513 7-CA (Immokalee Road Project #60018).
-$135,400 to be deposited into the Court Registry
Authorize the County Attorney's office to accept an Offer of
Judgment from Respondent, John A. Pulling Jr., Trustee, to settle a
claim for business damages in connection with the acquisition of
Parcel 104 in the Lawsuit styled Collier County v. John A. Pulling,
Jr., et al, Case No. 02-1908-CA (Livingston Road Project #62071).
-in the amount of $73,000.00
Approve the stipulated final judgment relative to the acquisition of
Parcels 102 and 702 in the lawsuit styled Collier County v. Marian H.
Gerace, as Successor Trustee, et al, Pine Ridge Road Project No.
60111.
-$3724.00 to be deposited into the Court Registry
That the Board of County Commissioners execute a cancellation of
mortgage to release a third mortgage recorded at O.R. Book 2577,
Page 3248 of the Official Records of Collier County, Florida.
-for property located at Lot 12, Block 12, Naples Manor,
Unit No. 1
5)
6)
7)
Approval of settlement agreement and mutual release involving
litigation in Aston Gardens at Pelican Marsh v. Collier County, Case
No. 03-595-CA in the Circuit Court of the Twentieth Judicial Court.
-in the amount of $39,696.00
Approval of settlement agreement and mutual release for previously
unpaid educational, road, community and regional parks and library
impact fees for Arden Courts at Lely Palms and Manor Care at Lely
Palms.
-in the amount of $45,000.00
Request for the Board of County Commissioners to provide direction
to the Office of the County Attorney regarding settlement negotiations
in Terracina, LLC v. Collier County, Case No. 02-4440-CA, now
pending in the Twentieth Judicial Circuit Court for Naples, Collier
County, Florida.
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May 13, 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
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 be provided by Commission members. PUD-02-AR-2240, Mr.
Donald Pickworth, representing Centex Homes, requesting a rezone from
"PUD" Planned Unit Development to a new Planned Unit Development
(PUD) for the purpose of amending the Twelve Lakes PUD in order to
revise the PUD document references and to update the master plan for
property located on the north side of Davis Boulevard (SR 84) and the south
side of Radio Road (CR-856) in Section 4, Township 50 South, Range 26
East.
Ordinance 2003-20 w/stipulations
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-02-AR-3486,
Vincent Cautero of Coastal Engineering Consultants Inc., representing
Collier County Government requesting Conditional Use "26" in the "A"
Agricultural Zoning District per Section 2.2.2.3.26 of the Collier County
Land Development Code allowing for a Government office building for
property located on the northwest comer of Orange Blossom Drive and
Airport-Pulling Road (CR 31) in Section 2, Township 49 south, Range 25
east, Collier County, Florida.
Resolution 2003-175
This item requires that all participants be'sworn in and ex parte
disclosure be provided by Commission members. RZ-2002-AR-3160,
Robert L. Duane, of Hole Montes Inc., representing Benderson Development
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May 13, 2003
De
Co., requesting a rezone from "A" Rural Agricultural to "C-3" for parking
and infrastructure only, for property located east of Donovan Center PUD on
the south side of Immokalee Road in Section 30, Township 48 south, Range
26 east, Collier County, Florida, consisting of 0.44+ acres.
Ordinance 2003-21 w/stipulations
To approve the recommended amendments to the Collier County
Community Automated External Defibrillator Ordinance 98-36.
Ordinance 2003-22
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
May 13, 2003