Recap 05/27/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
May 27, 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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May 27, 2003
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP 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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Mitchell Cotrone, Hope Wesleyan Church
2. AGENDA AND MINUTES
Ae
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
April 15, 2003 - Special
Approved as presented - 5/0
April 29, 2003 - Workshop
Approved as presented - 5/0
De
May 6, 2003 - Workshop
Approved as presented - 5/0
ge
May 8, 2003 - Town Hall Meeting
Approved as presented - 5/0
FJ
May 8, 2003 - Joint Workshop
Approved as presented - 5/0
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May 27, 2003
3. SERVICE AWARDS
4. PROCLAMATIONS
e
Ao
Proclamation to show the appreciation for the donation of the Master
Gardeners for their time and talent. To be accepted by Charles Ray.
Adopted- 5/0
Be
Proclamation to show great appreciation to Sharon Downey, RSVP Director
and the RSVP Volunteers for all their hard work and receiving the Acts of
Caring Award. To be accepted by Sharon Downey and some of her
volunteers.
Adopted- 5/0
Ce
Proclamation to designate the week of June 2-7, 2003 as Code Enforcement
Officers Appreciation Week. To be accepted by Michelle Arnold, Director
of Code Enforcement and her team.
Adopted- 5/0
De
Proclamation to designate the week of June 1 through June 7 as Collier
County Homeowner Expansion Week. To be accepted by David Ellis,
Executive Vice President of Collier Building Industry Association.
Adopted- 5/0
Ee
Proclamation to proclaim June 1 through June 8, 2003 as National Fishing
and Boating Week. To be accepted by a Representative of the Recreational
Boating Industry.
Adopted- 5/0
PRESENTATIONS
Ae
Presentation of Collier County's History by Ms. Smith's 4th Grade Class
from Lake Park Elementary School.
Presented
Be
Recommendation to recognize Edward D. Chesser, Equipment Operator,
Parks and Recreation Department, as Employee of the Month for May 2003.
Recognized -5/0
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May 27, 2003
Co
Emergency Management update to the Board of County Commissioners
regarding the 2003 Hurricane Season.
Presented
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e
PUBLIC PETITIONS
Ae
Public Petition request by Mr. Nicholas Giannone to discuss sign ordinance
"Spinning the Barber Pole".
Direct staff to decide what is a sign and what is considered a symbol and
bring back to Commissioners -5/0
Be
Public Petition request by Mr. William Reid to discuss beach sand migrating
onto Surfsedge property.
To be brought back at a future meeting -Consensus
BOARD OF ZONING APPEALS
Moved from Item #17D
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2002-AR-3142,
Stephen Sposato, AICP, of Agnoli, Barber and Brundage Inc., representing
Collier County Board of County Commissioners, requesting a Conditional
Use for a Regional Park in the "A" Rural Agricultural Zoning District per
Section 2.6.9.2. for property located off the future Livingston Parkway,
between Immokalee Road and Vanderbilt Beach Road, in Section 30,
Township 48 south, Range 26 east, Collier County, Florida, consisting of
212.77+ acres.
Resolution 2003-187 Adopted 5/0; w/Parks and Recreation Advisory
Board to work on fencing requirements/specifications
8. ADVERTISED PUBLIC HEARINGS
Ao
An Ordinance of Collier County, Florida, to protect against hazards from
substandard construction in public tight-of-way; providing purpose and
definitions; adoption of construction standards handbook; requiring permits;
requiting removal of offending material from right-of-way; repealing
Ordinance No. 82-91, as amended by Ordinance 89-26, as amended by
Ordinance 93-64; providing rule of construction of this Ordinance, providing
for conflict and severability, providing for penalties; providing an effective
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May 27, 2003
date.
Continued to the June 10 BCC Meeting -5/0
Be
Adopt an ordinance amending Chapter 74 of the Collier County Code of
Laws and Ordinances, the same being the Collier County Consolidated
Impact Fee Ordinance, 2001-13, as amended, incorporating changes to the
affordable housing provisions.
Ordinance 2003-25 Adopted 5/0
Moved from Item #17B
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-3569,
Robert Duane, of Hole Montes Inc., representing North Naples Golf Range,
Inc., requesting a rezone from the "PUD" Zoning District (Gadaleta PUD) to
a new Planned Unit Development (PUD) District to be known as the North
Naples Research and Technology PUD. This project will accommodate
research and technology uses and low environmental impact manufacturing
according to the research and technology park district of the future land use
element. A minimum of four (4) residential work force housing units are
also proposed to be provided. The property to be considered for this rezone
is located on the west side of Old U.S. 41 !mmediately south of the Lee
County Line, in Section 10, Township 48 South, Range 25 East, Collier
County, Florida. This property consists of 19.3+ acres.
Ordinance 2003-26 Adopted w/changes 5/0
9. BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Library Advisory Board.
Resolution 2003-188 Re: Appointment of Dianne Wetjen
-Adopted 5/0
Appointment of members to the Forest Lakes Roadway and Drainage
Advisory Committee.
Resolution 2003-189 Re-appointment of William L. Seabury and Roger
Somerville -Adopted 5/0
Appointment of member to the Contractors' Licensing Board.
Resolution 2003-190 Re-appointment of Richard E. Joslin, Jr.
-Adopted 5/0
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May 27, 2003
De
A Resolution to establish the Fire and Emergency Medical Services
Advisory Committee.
Continued to the June 24, 2003 BCC Meeting -5/0
me
Appointment of members to the Community Character/Smart Growth
Advisory Committee.
Resolution 2003- 191 Re Appointment of: Dwight Oakley and Bradley
Cornell (effective immediately); Thomas "Chad" Lund and Gavin Jones
(effective June 1, 2003)- Adopted 5/0
Fe
LDC language to reflect fire stations as permitted use in agricultural zoning.
(Commissioner Henning)
Affirmed -5/0
Gm
Recommendation that the Board of County Commissioners indicate intent to
renegotiate and approve a County Attorney Employment Agreement with
County Attorney David C. Weigel.
Staff to continue negotiations, clarify language and bring back on June
10, 2003 agenda-5/0
10. COUNTY MANAGER'S REPORT
Ae
Board direction relative to a request from Kensington Property Owners to be
removed from the Livingston Road Phase II Beautification MSTU. (Mike
Smykowski, Director, Office of Management and Budget)
Approved to be withdrawn from MSTU effective upon payment of debt
- 5/0
Be
Request that the Board approve a resolution providing for the establishment
of an advisory committee to provide input and assist staff with the restudy of
the Immokalee Area Master Plan. (Joseph K. Schmitt, Administrator,
Community Development)
Resolution 2003-192 -Adopted 4/0 (Commissioner Coyle out)
Ce
Approve the Settlement Offer to compromise lien imposed in Code
Enforcement Case entitled Collier County v. Richard L. Knibes, CEB Case
No. 99-073. (Joseph K. Schmitt, Administrator, Community Development)
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May 27, 2003
Do
me
Approved as contained in the Executive Summary - 4/0 (Commissioner
Coyle out)
Approve a budget amendment for $51,030 and a Tourism Agreement
Amendment with the City of Naples for a TDC Category "A" Grant for
Gordon Pass Jetty Sand Tightening, Project 90278, in the amount of
$131,113. (Joseph K. Schmitt, Administrator, Community Development)
Approved subject to TDC approval - 5/0
Companion to Item 10 F: Adopt a Resolution implementing the 2003 Boat
Launch and Beach Access Master Plan and direct staff regarding potential
funding sources. (John Dunnuck, Administrator, Public Services)
Resolution 2003- 193 -Adopted 5/0
Companion to Item 10 E: Adopt a policy establishing a rational funding
Nexus between public beach use and renourishment for Tourist
Development funds. (John Dunnuck, Administrator, Public Services)
Item to go back to CAC and TDC to be discussed; parking and boating
access needs to be provided to residents and future residents - Approved
5/O
Added
G.
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 the county for construction by private parties of Whippoorwill
Lane. (Staff Request)
Approved - 5/0 subject to County Attorney review
11. PUBLIC COMMENTS ON GENERAL TOPICS
12.
Ae
Bo
Ken Thompson regarding public nuisance of neighborhood bar on Bayshore
Drive.
Frank Benninger re access to the Picayune area
Bob Krasowski regarding zero waste
COUNTY ATTORNEY'S REPORT
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May 27, 2003
Ae
This item to be heard at 12:00 noon. Closed Attorney-Client Session
pursuant to Section 286.011 (8), Fla. Stat., to discuss settlement negotiations
and strategy related to litigation expenses of the pending litigation case of
Aquaport v. Collier County, Appeal Case No. 03-1129 l-B, now pending in
the United States Circuit Court of Appeals for the Eleventh Circuit, and
Aquaport v. Collier County (The Bert Harris Act Claim), Case No. 03-1609-
CA, now pending in the Circuit Court for the Twentieth Judicial Circuit.
Closed Session
Be
For the Board to provide direction to outside counsel, Ted Tripp, Esquire,
and the Office of the County Attorney as to settlement negotiations and
litigation expenses in the pending litigation case ofAquaport v. Collier
County, Appeal Case No. 03-11291-B, now pending in the United States
Circuit Court of Appeals for the Eleventh Circuit, and Aquaport v. Collier
County (The Bert Harris Act Claim), Case No. 03-1609-CA, now pending in
the Circuit Court for the Twentieth Judicial Circuit.
Insurance Company to address a settlement consistent w/insurance
policy and not to exceed $5.00 -Approved 5/0
13. OTHER CONSTITUTIONAL OFFICERS
To present to the Board of County Commissioners the Comprehensive
Annual Financial Report (CAFR) for the Fiscal Year ended September 30,
2002.
Presented
Be
To present the Certificate of Achievement for Excellence in Financial
Reporting to the Board of County Commissioners for the Fiscal Year ended
September 30, 2001.
Presented
14. AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
gJ
Letter regarding road interest donation in South Golden Gate Estates and
road network system from SFWMD.
Discussion regarding Airport System Assessment
Discussion regarding CCPC recommendation on neon open inside signs
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May 27, 2003
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)
3)
4)
5)
6)
Approve a Change Order to Work Order No. WMI-FT-01-08
amendment under Contract No. 99-2981, "Agreement for Fixed Term
Land Surveying and Photogrammetric Services", with Wilson Miller,
Inc., for converting AutoCAD data directly to GIS, in the amount of
$25,000.
Request that the Board of County Commissioners execute a
Satisfaction of Mortgage in recognition of completion of excavation
work.
Property Owners: James Fink, John F. Martin and Lynne Hyatt
Bello F/K/A Lynn Louise Hyatt
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No's: 2002-026; 2002-023; 2001-080; 2002-020 and 2002-036.
Approve a budget amendment recognizing the Fiscal Year 2004 State
Housing Initiatives Partnership (SHIP) Program allocation and
budget.
Approval of the Satisfaction of Lien for Case No. 2003-02 styled
Board of County Commissioners Collier County, Florida vs. All
Brothers Painting, Inc., a Florida Corporation violation of Ordinances
No. 99-51, as successor to Ordinance No. 91-47, as amended of the
Collier County Land Development Code.
Approval by the Board of County Commissioners of the agreement
between Collier County and the Collier County Hunger and Homeless
Coalition designating Collier County as the lead agency for the
Annual Department of Housing and Urban Development (HUD)
Continuum of Care Grant Application, authorizing consolidated
May 27, 2003
application submission to the United States Department of Housing
and Urban Development, authorizing the Chairman of the BCC to
sign agreement on behalf of the County, and providing for an effective
date.
7)
Authorize Assistant County Attorney to bid on behalf of County at
Foreclosure (Code Enforcement Lien) Sale scheduled by the Clerk in
Board of County Commissioners v. Lorraine Burgess, Case No. 02-
0848-CA, for June 3, 2003.
8)
Approval of one (1) impact fee reimbursement of $103,946.65 due to
overpayment.
To D. Garrett Construction, Inc.
9)
Approve a budget amendment returning excess funds to the reserves
and approve a Tourism Agreement with the City of Naples for sand
web system monitoring, in the amount of $197,965.25.
10)
Board consideration for approval of previously disapproved tourism
related invoices in the amount of $1,631.99, submitted by Prutos
Public Relations, Inc., as recommended for approval by the Tourist
Development Council; Staff and Clerk recommend approval in the
amount of $1,223.88.
11)
Recommendation that the Board of County Commissioners approve
the final Interlocal Agreement with the Collier County School Board
for coordinating land use and school planning as required by Chapter
2002-296 Laws of Florida.
12)
Recommendation that the Board of County Commissioners approve a
Third Amendment to the Interlocal Government Agreement with the
City of Naples for the development of Hamilton Harbor Marina
Project.
Board of County Commissioners as the Community
Redevelopment Agency. Approve Selection Committee ranking of
firms for contract negotiations for RFP 03-3473 for creation of a land
development overlay plan for the Bayshore/Gateway Triangle CRA
District.
Contract negotiations to begin with HDR Engineering, Inc.
l0
May 21, 2003
14)
Board of County Commissioners as the Community
Redevelopment Agency. Recommendation that the Community
Redevelopment Agency (CRA) approve the utility and road project
proposed by Freeman and Freeman, Inc., in response to the allocation
of $200,000 from Fund 186 towards utility and road projects in the
Immokalee Redevelopment District.
B. TRANSPORTATION SERVICES
1)
Approve Contract Amendment No. 97-2715-A06 with Agnoli, Barber
and Brundage, Inc., for the Lely Area Stormwater Improvement
Project (Project No. 51101) in the amount of $70,000.
2)
Approve selection committee's recommended short list of consultants
for RFP #03-3509, "Consulting and Design Services for Capacity
Improvements to Goodlette-Frank Road from Golden Gate Parkway
to Pine Ridge Road", County Project No. 60005.
Contract negotiations to begin with American Consulting
Engineers of Florida, LLC
3)
Recommendation to award Bid #03-3494-Annual Contract for
Reworking of Shoulders, Slopes and Roadside Ditches, for the
approximate annual amount of $50,000.
Awarded to Florida State Underground, Inc. as primary vendor
and Better Roads as secondary vendor.
4)
A resolution authorizing a speed limit increase from twenty-five miles
per hour (25 MPH) to thirty-five miles per hour (35 MPH) on
Coronado Parkway at a cost of approximately $200.
Resolution 2003-182
5)
Reject bids received on Bid #03-3515 for purchase and delivery of
replacement bus seats.
6)
Approve two separate Memorandum of Understanding documents
with the South Florida Water Management District.
Lely Area Stormwater Improvement Project and Royal Wood
development water permit modification application
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May 27, 2003
7)
Approve the $90,000 purchase of Lot 44, Palm River Estates Unit 7,
Block "A" (Project Number 51017) providing for access to the
County owned and operated Palm River Water Control Structure.
Property owner: Charles B. Shields, Jr.
8)
Approve the fee simple purchase of Lely Area Stormwater
Improvement Project (LASIP) Parcels 1-102 and 1-104 for
construction of a stormwater retention pond. (Fiscal impact $22,450,
Fund 325, Project 51101)
Property owners: Roy Shettlewood and Lena Ray
9)
Authorization to submit a Service Development Grant to the Florida
Department of Transportation for a Marco Island Collier Area Transit
Route.
io)
A resolution authorizing implementation of twenty miles per hour (20
MPH) school zones as previously installed at twenty-nine (29)
existing locations throughout Collier County at no additional costs to
the County.
Resolution 2003-183
C. PUBLIC UTILITIES
1)
Approve a Budget Amendment to create a new Public Utilities project
to prepare a 1 O-year water supply facilities work plan in the amount of
$54,652.60.
Public Utilities Administration to execute work order
2)
Approval of Letter of Intent addressed to the U.S. Army Corps of
Engineers in an effort to participate in an Ecosystem Restoration
Project at Vanderbilt Lagoon, Naples.
3)
Approval of a contract amendment with the South Florida Water
Management District to continue participating in surface water quality
monitoring of Big Cypress Basin for a reimbursed amount of
$100,000.
Contract # C-12250-A01
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May 27, 2003
Withdrawn
De
4)
Approval of one (1) impact fee refund request for Boys and Girls Club
totaling $44,210.
5)
Approve a budget amendment in the amount of $475,000 to fund
unanticipated expenses in the North County Regional Water
Treatment Plant Cost Center by transferring funds from the South
County Regional Water Treatment Plant Cost Center Operating
Budget.
6)
Approve amendment to Work Order JEI-FT-02-01 for engineering
inspection services related to the Port-Au-Prince Utility Replacement
Project 73060 and 70074, in the amount of $20,237.50.
With Johnson Engineering, Inc.
7)
Approve the standardization and the purchase of an Aquatech Mobile
Catch Basin and High Velocity Combination Sewer Cleaner in the
amount of $173,652.
Awarded to Pat's Pump and Blower, Inc., Orlando, Florida
8)
Board approval of a budget amendment recognizing positive carry
forward variance in the Water Pollution Control Fund (114) in the
amount of $444,400.
PUBLIC SERVICES
1)
Approve a Memorandum of Agreement with the District School
Board of Collier County for use of school cafeterias in conjunction
with the Summer Food Service Program.
2)
Approve a Limited Use License Agreement between the Board of
County Commissioners and the Naples Junior Chamber of Commerce,
Inc., approving use of specified County-owned property for
conducting a July 4th Fireworks Festival.
At Sugden Regional Park
ADMINISTRATIVE SERVICES
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May 27, 2003
1)
Report and ratify staff-approved change orders to Board-approved
contracts.
2)
Approval of a lease agreement with the Economic Development
Council of Collier County for use of County-owned office space in
Immokalee for an annual revenue of $1,000.
Resolution 2003-184
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 increase costs
associated with the new contract.
Award to One Source Facilities Services Inc.
4)
Approve contract amendment involving Contract #00-3131,
"Professional Landscape Architectural Services". (CPI hourly rate
increases)
A. Gail Boorman and Associates; IBIS; J. Roland Lieber, PLLC,
Landscape Architects; McGee & Associates; Outside Productions,
Inc.
5)
Approve contract amendment involving Contract #02-3324, "Fixed
Term Surveying and Photogrametic Services". (CPI hourly rate
increases)
With Johnson Engineering, Inc.; Q Grady Minor & Associates,
PA; Agnoli, Barber & Brundage, Inc. and Wilson Miller, Inc.
6)
Recommendation to award Bid No. 03-3503, File Retrieval and
Retention Services, to Robert Flynn Moving and Storage (estimated
value $33,000).
7)
Request approval of a First Amendment to a Lease Agreement with
Abbas Ahrabi Asli for building utilized by the Property Appraiser's
Office.
F. COUNTY MANAGER
1)
Approval of an agreement between the State of Florida, Department
of Community Affairs and Collier County in the amount of $24,000 to
fund equipment and training materials for the Community Emergency
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May 27, 2003
Response (CERT) Program and approve a budget amendment to
recognize and appropriate the revenue.
2)
Approve Emergency Management Department Application for a
$20,000 matching grant (75/25) offered by the Florida Department of
Community Affairs. The purpose of the grant is to revise and update
the local mitigation strategy to comply with the Disaster Mitigation
Act of 2000.
3)
Approve an agreement between the State of Florida, Department of
Community Affairs and Collier County in the amount of $17,802 to
fund the Citizens Corps Program and approve a budget amendment to
recognize and appropriate the revenue.
# 03CC-96-09-21-01-429
4)
Approve a budget amendment in the amount of $5,400 to install new
fire hydrants in the Isles of Capri Fire District.
$)
Approval of Budget Amendment Report-Budget Amendment #03-305
for 2% charged back from the Collier County Tax Collector for Ad
Valorem collections in the amount of $300, and for secretarial
services for minute taking at MSTU committee meetings in the
amount of $2,500. Budget Amendment #03-309 in the amount of
$3,309 for the replacement of Multilayer SW Image Power Cord for
the operation of computers at remote sites.
6)
Recommendation that the Board of County Commissioners award Bid
#03-3508 in the amount of $30,000 for horticulture debris hauling and
disposal to Wherry Truck Lines, Inc.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
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May 27, 2003
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.
2)
Recommendation to approve a resolution between the Board of
County Commissioners and Sprint Telephone Company of Florida for
the Sheriff's 911 System.
Resolution 2003-185
K. COUNTY ATTORNEY
1)
Recommendation that the Board approve an agreement for Collier
County partial funding of the Collier County Legal Aid Society, Inc.
2)
Approve the stipulated final judgment relative to the fee taking of
Parcel No. 203 in the Lawsuit styled Collier County v. Jeffrey A.
Richardson, et al, Case No. 02-2188-CA (Immokalee Road Project
#60018).
Direct Staff to deposit $933.00 into the Registry of the Court
3)
Recommendation that the Board of County Commissioners waive the
purchasing policy, to the extent that it is necessary, and approve/ratify
the County Attorney's retention of Trauner Consulting Services to
assist in potential claims in connection with the North County Water
Reclamation Facility 5-MGD Expansion Project.
4)
Board approval to utilize up to $45,000 of the settlement funds
received from the Arden Courts and Manor Care at Lely Palms
Assisted Living Facilities to pay County Attorney's fees and other
costs incurred in the collection and litigation of unpaid impact fees;
these funds to be used to reimburse the County for the pro rata share
of costs associated with collecting educational facilities impact fees
only; approval of appropriate budget amendment(s).
5)
Authorize the County Attorney's Office to reject a Business Damage
Claim and make counter-offer of $45,000 to settle a claim by Tree
Source Inc., associated with the acquisition of Parcel 132 in Collier
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May 27, 2003
17.
County v. Treesource, Inc., et al, Case No. 02-5167-CA (Immokalee
Road Project #60018).
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.
Ao
A resolution by the Board of County Commissioners of Collier County,
Florida, approving the Collier County Second Amended Consolidated Plan
One-Year Action Plan for Fiscal Year 2001-2002 for Community
Development Block Grants (CDBG) funding, authorizing necessary
certifications, approving execution of CDBG sub-recipient agreements by
Community Development and Environmental Services (CDES) Division
Administrator, authorizing submission to the United States Department of
Housing and Urban Development (HUD), and providing for an effective
date.
Resolution 2003-186
Moved to Item #8C
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-3569,
Robert Duane, of Hole Montes Inc., representing North Naples Golf Range,
Inc., requesting a rezone from the "PUD" Zoning District (Gadaleta PUD) to
a new Planned Unit Development (PUD) District to be known as the North
Naples Research and Technology PUD. This project will accommodate
research and technology uses and low environmental impact manufacturing
according to the research and technology park district of the future land use
element. A minimum of four (4) residential work force housing units are
also proposed to be provided. The property to be considered for this rezone
May 27, 2003
is located on the west side of Old U.S. 41 immediately south of the Lee
County Line, in Section 10, Township 48 South, Range 25 East, Collier
County, Florida. This property consists of 19.3+ acres.
Ce
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDA-2002-
AR-3245, Richard D. Yovanovich of Goodlette, Coleman and Johnson,
P.A., representing the Bay Forest Homeowner's Association, requesting an
amendment to "The Bay Forest" Planned Unit Development (PUD), to
permit a real estate sales office as a permanent use and limited to the resale
of residential units within the Bay Forest PUD for property located on the
west side of Vanderbilt Drive (CR-901) and south of Audubon Boulevard in
Section 8, Township 48 south, Range 25 east, Collier County, Florida.
Ordinance 2003-24
Moved to Item #7A
D. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2002-AR-3142,
Stephen Sposato, AICP, of Agnoli, Barber and Brundage Inc., representing
Collier County Board of County Commissioners, requesting a Conditional
Use for a Regional Park in the "A" Rural Agricultural Zoning District per
Section 2.6.9.2. for property located off the future Livingston Parkway,
between Immokalee Road and Vanderbilt Beach Road, in Section 30,
Township 48 south, Range 26 east, Collier County, Florida, consisting of
212.77+ acres.
Em
Recommendation that the Board of County Commissioners approve an
Interlocal Agreement between the Board of County Commissioners of
Collier County, Florida and the Collier County School Board to establish
educational plant and ancillary plant site development review processes and
substantive criteria including the consideration of future amendments to the
County's Growth Management Plan and implementing land development
regulations.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
18
May 27, 2003