Recap 06/10/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
June 10, 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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June 10, 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. Dr. Rupert Balfour, Golden Gate Seventh Day Adventist Church
2. AGENDA AND MINUTES
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
Be
May 13, 2003 -Regular
Approved as presented - 5/0
Ce
May 15, 2003 - Town Hall Meeting
Approved as presented - 5/0
De
May 20, 2003 - Workshop
Approved as presented - 5/0
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May 21, 2003 - LDC Special
Approved as presented - 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS
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June 10,2003
Am
Proclamation to recognize Ken Pineau, Collier County Emergency
Management Director, for his services and contributions to Collier County.
Adopted - 5/0
PRESENTATIONS
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A report to the Board of County Commissioners on the results of an
employee "Ethics Audit". (Jean Men'itt, Director, Human Resources)
Staff to bring back recommendations in order to implement the results.
PUBLIC PETITIONS
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Public Petition request by Mr. David A. McElvain to discuss Vanderbilt
Beach Beautification MSTU; Carroll Point Petition for removal from district
boundaries.
No action
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Be
Continued from the May 27, 2003 BCC Meeting. An Ordinance of
Collier County, Florida, to protect against hazards from substandard
construction in public right-of-way; providing purpose and definitions;
adoption of construction standards handbook; requiring permits; requiring
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 date.
Staff to resolve details and bring back to next meeting on June 24, 2003
This item to be heard at 10:30 a.m. Approve the Goodland Water Sub~
District Rate Study and adopt a Resolution increasing the Goodland Water
Sub-District Rates, which is Schedule Two of Appendix A to Section Four
of the Collier County Ordinance No. 2001-73, providing delayed effective
dates. (Jim DeLony, Administrator, Public Utilities)
Resolution 2003-211 - Adopted 3/2 (Commissioner Fiala and
Commissioner Coletta Opposed)
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June 10,2003
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10.
BOARD OF COUNTY COMMISSIONERS
Appointment of members to the Revenue Commission.
Resolution 2003-213 appointing members as contained in the Executive
Summary - Adopted 5/0
Appointment of members to the Livingston Road Beautification MSTU
Advisory Committee.
Resolution 2003-214 appointing Dr. Charles W. Zinn, Scott L. Girard
and John Dowd for 4 year terms - Adopted 5/0
Appointment of member to the Collier County Citizens Corps.
Resolution 2003-215 appointing Scott L. Salley to fulfill the remainder
of a vacant term expiring on November 5, 2005 - Adopted 5/0
De
Appointment of members to the Value Adjustment Board.
Commissioner Fiala, Commissioner Halas, and Commissioner Coletta -
Regular VAB members; Commissioner Coyle and Commissioner
Henning - Alternate members: for VAB dates of October 7, 8, 9, and 13,
2003 - Approved 5/0
Continued from the May 27~ 2003 BCC Meeting. Recommendation that
the Board of County Commissioners indicate intent to renegotiate and
approve a County Attorney Employment Agreement with County Attorney
David W. Weigel.
Approved w/amendments - 5/0
COUNTY MANAGER'S REPORT
This item to be heard at 11:30 a.m. Presentation by the South Florida
Water Management District regarding roads in Southern Golden Gate
Estates. (Para Mac'Kie, South Florida Water Management District)
Staff to move forward to negotiate w/South Florida Water Management
District to develop a plan and answer access issues
Approve Collier County's participation in the Florida Tax Amnesty Program
July 1 through October 31, 2003 covering Local Option Tourist
Development Taxes. (Jack Wert, Tourism Director, and Commissioner
Henning)
Resolution 2003-216 Adopted 5/0
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June 10, 2003
This item not to be heard later than 1:00 p.m. Legislative update
presented to the Board of County Commissioners. (Keith Arnold, Arnold
and Blair)
Presented
Recommendation to Adopt a Supplemental Bond Resolution authorizing the
Issuance by the Collier County Water-Sewer District of its (1) Collier county
Water-Sewer District Taxable Water and Sewer Refunding Revenue Bonds,
Series 2003A, in the aggregate principal amount of not exceeding
$15,000,000 in order to provide for the refunding of a portion of the
District's outstanding Taxable Water and Sewer Refunding Revenue Bonds,
Series 1994A, and (2) Collier County Water-Sewer District Water and
Sewer Refunding Revenue Bonds, Series 2003B, in the aggregate principal
amount of not exceeding $40,000,000 in order to provide for the refunding
of a portion of the District's Outstanding Water and Sewer Refunding
Revenue Bonds, Series 1994B. (Mike Smykowski, Director, Office of
Management and Budget)
CWS Resolution 2003-01 Adopted 4/0 (Commissioner Coyle out)
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Approve the deferral of a TDC Category "A" Grant Application for the
maintenance placement of sand on Hideaway Beach in the amount of
$600,000. (Joe Schmitt, Administrator, Community Development)
Approved
Moved from Item #16A13
F. Approve the deferral of a TDC Category "A" Grant Application for the
renourishment and replacement of temporary T-Groins on Hideaway Beach
in the amount of $2,300,000.
Deferred until CAC, TDC & BCC agree on policy and then funds will
be released, to be brought back on September 23, 2003 agenda - 5/0
Moved from Item #16Al0
G.
To approve a budget amendment of $25,000 from current planning object
code titled "Other Contractual Services" to the Community Redevelopment
object code entitled "Other Contractual Services" for the expenditure of
monies to prepare a mail-out ballot for dissemination to all Naples Park
Property Owners.
Approved - 3/0 (Commissioners Coletta and Coyle absent)
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June 10,2003
Moved from Item #16A15
H. Approve Tourist Development Category "A" Beach
Renourishment/Maintenance Grant Applications for Fiscal Year 2003/2004
in the amount of $1,463,100.
Deferred to September 23, 2003 - 5/0
Moved from Item #16A16
I. Approve a TDC Category "A" Grant Application for the renourishment of
Vanderbilt, Park Shore and Naples beaches in the amount of $9,000,000.
Deferred to September 23, 2003 - 5/0
Moved from Item #16A17
J. Approve a TDC Category "A" Grant Application for the renourishment of
Marco South Beach in the amount of $600,000.
Deferred to September 23, 2003 - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12.
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A1 Perkins re various topics.
Bob Krasowski re zero waste.
Michael Saadeh re a Vineyards project.
COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
Moved from Item #16J3
A. New precinct boundaries and numbers to reflect Commission District
Boundaries.
Resolution 2003-212 Adopted - 4/0 (Commissioner Coyle out)
14. AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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B.
C.
D.
County Manager Mudd re letter for Sale of Florida Water Corp.
Letter to Secretary Struhs re donation for mitigation credits.
County Manager to work with School Board re Cops in School Program.
Request for Resolution from Citizens for Peace & Justice regarding rights.
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June 10,2003
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)
Adoption of Resolution 2003- to approve a land purchasing policy
for the acquisition of environmentally sensitive lands as authorized by
the Conservation Collier Land Acquisition Program.
Resolution 2003-195
2)
Adoption of Resolution 2003- to approve a target protection area
mailing strategy for the Conservation Collier Land Acquisition
Program.
Resolution 2003-196
3)
4)
5)
6)
Approval of Selection Committee ranking of firms for contract
negotiations for RFP 03-3504 "Consultant Services for Impact Fee
Studies - Emergency Medical Services".
Contract negotiations to begin with Henderson, Young & Co.
Approval of Selection Committee ranking of firms for contract
negotiations for RFP 03-3504 "Consultant Services for Impact Fee
Studies - Government Buildings".
Contract negotiations to begin with Tindale-Oliver & Assoc., Inc.
Approval of Selection Committee ranking of firms for contract
negotiations for RFP 03-3504 "Consultant Services for Impact Fee
Studies - Library System".
Contract negotiations to begin with Tindale-Oliver & Assoc., Inc.
Request to accept an alternate security for that subdivision known as
Glen Eden, Phase Two, and enter into a new construction and
maintenance agreement with the new developer.
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June 10, 2003
Sunny Days, Inc.
7)
Approval by the Board of County Commissioners authorizing
submission of the 2003 Continuum of Care Consolidated Grant
Application to the United States Department of Housing and Urban
Development (HUD), and authorizing the Board of County
Commissioners to sign the application on behalf of the County.
8)
Request to accept an alternate security for that subdivision known as
Eden on the Bay, and enter into a new construction and maintenance
agreement with the new developer.
Sunny Days, Inc.
9)
Request to approve for recording the final plat of "Hammock Isles",
and approval of the Standard Form Construction and Maintenance
Agreement and approval of the amount of the Performance Security.
With stipulations
Moved to Item//10G
10) To approve a budget amendment of $25,000 from current planning
object code titled "Other Contractual Services" to the Community
Redevelopment object code entitled "Other Contractual Services" for
the expenditure of monies to prepare a mail-out ballot for
dissemination to all Naples Park Property Owners.
11)
Request for the Board to approve and authorize the Chairman to
execute a Construction and Maintenance Agreement for Whippoorwill
Lane Roadway Improvements (AR-4185) and for the Board to also
approve the Performance Bond attached thereto for the Hold Harmless
Indemnification Agreement.
i2)
Approve a budget amendment canceling or reducing TDC Category
"A" Projects, in the amount of $3,213,390.84.
Moved to Item #10F
13) Approve the deferral ofa TDC Category "A" Grant Application for
the renourishment and replacement of temporary T-Groins on
Hideaway Beach in the amount of $4,577,000.
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June 10, 2003
i4)
Approve a budget amendment and TDC Category "A" Grant
Application from the City of Naples for sea turtle monitoring in the
amount of $7,558.
Moved to Item #10It
15) Approve Tourist Development Category "A" Beach
Renourishment/Maintenance Grant Applications for Fiscal Year
2003/2004 in the amount of $1,463,100.
Moved to Item #10I
16) Approve a TDC Category "A" Grant Application for the
renourishment of Vanderbilt, Park Shore and Naples beaches in the
amount of $9,000,000.
Moved to Item #10J
17) Approve a TDC Category "A" Grant Application for the
renourishment of Marco South Beach in the amount of $600,000.
i8)
Approve City of Naples Tourist Development Category "A" Beach
Renourishment/Maintenance Grant Applications for Fiscal Year
2003/2004 in the amount of $79,756.
19)
Approve a Settlement Proposal for the compromise of a Code
Enforcement lien imposed in Board of County Commissioners v.
Cleveland A. and Carolyn Blocker and payment of $5,000.
As outlined in the Executive Summary (CEB Case No.01-064)
20)
The Board required to approve this item separately as the
Community Redevelopment Agency Board: To approve a budget
amendment of $379,046 for the expenditure of funds from Fund ! 87
Bayshore/Gateway Triangle Redevelopment for the Stormwater
Management and Infrastructure Program in the Gateway
Triangle/Stormwater Neighborhood.
Approved separately as the CRA - 5/0
B. TRANSPORTATION SERVICES
1)
Request Board approval of installation and landscape maintenance
agreement between WCI Communities, Inc., and Collier County for
beautification on SR 951; request approval of a resolution authorizing
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June 10, 2003
the Board to enter into a landscaping installation and maintenance
highway agreement with the Florida Department of Transportation
(FDOT) on behalf of WCI Communities, Inc., and approval of
execution of FDOT Maintenance Agreement.
Resolution 2003-197
2)
To enter into a purchase agreement for the acquisition of right-of-way
required for the expansion of Immokalee Road between Collier
Boulevard and 43r°Street Northeast. Fiscal Impact: $396,239.50.
With Tree Plateau, Inc. and The Pelican Nursery Co., Inc.
3)
Approve Selection Committee ranking of firms for contract
negotiations for RFP 03-3480 "Fixed Term Professional
Environmental Consulting Services" (estimated dollar amount of
contract not to exceed $500,000 annually per form).
Contract negotiations to begin with Johnson Engineering, Inc.,
Passarella and Associates, Inc. and Scheda Ecological Associates,
Inc.
4)
Request Board approval of two Local Agency Program (LAP)
Agreements with the Florida Department of Transportation (FDOT)
and the requisite resolutions, and approve a budget amendment in the
amount of $420,000 to provide additional funds for the Davis
Boulevard (SR 84)/Collier Boulevard (CR-951) Intersection
Improvement Project.
Resolutions 2003-198 and 2003-199
5)
Approve Contract Supplemental Agreement No. 4 in the amount of
$830,720 for professional engineering services by Wilson Miller Inc.
for the Santa Barbara/Logan Boulevard four/six-laning from Davis
Boulevard to Pine Ridge Road and the four-laning of Radio Road
from Santa Barbara Boulevard to east of Davis Boulevard at Robin
Hood Circle, Collier County Project No. 62081.
6)
Approve a budget amendment to move $126,000 from the
Transportation Road and Bridge Maintenance Operations Capital
Budget to the Operating Budget for the purchase of lime rock for the
remainder of the fiscal year.
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June 10, 2003
7)
Approve a Resolution to allow the Chairman of the Board of County
Commissioners to enter into a Joint Project Agreement (JPA) with the
Florida Department of Transportation (FDOT) to provide for the
completion of Phase One of the Countywide Computerized Traffic
Signal System by Collier County.
Resolution 2003-200
C. PUBLIC UTILITIES
1)
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste residential accounts wherein the County has received payment
and said liens are Satisfied in Full for the 1991 Solid Waste Collection
and Disposal Services Special Assessments. Fiscal Impact is $24.00
to record the liens.
Resolution 2003-201
2)
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are Satisfied in Full for the 1992 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $42.00 to record the liens.
Resolution 2003-202
3)
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are Satisfied in Full for the 1993 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $48.00 to record the liens.
Resolution 2003-203
4)
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are Satisfied in Full for the 1994 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $54.00 to record the liens.
Resolution 2003-204
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are Satisfied in Full for the 1995 Solid Waste
June 10, 2003
Collection and Disposal Services Special Assessments.
is $100.50 to record the liens.
Resolution 2003-205
Fiscal Impact
6)
Adopt a Resolution approving the Satisfaction of Liens for Solid
Waste Residential Accounts wherein the County has received
payment and said liens are Satisfied in Full for the 1996 Solid Waste
Collection and Disposal Services Special Assessments. Fiscal Impact
is $135.00 to record the liens.
Resolution 2003-206
7)
Board approval of a budget amendment recognizing positive carry
forward variance in the Water Pollution Control Fund (114) in the
amount of $444,400.
8)
Authorization to execute and record Satisfactions for certain water
and/or sewer impact fee payment agreements. Fiscal impact is
$229.50 to record the Satisfactions.
9)
Approve a contract amendment, under Contract #02-3313, "Fixed
Term Professional Geographic Information System Services (GIS)"
for Collier County, with Wilson Miller Inc., Project 50014, in the
amount of $69,600.
Contract Amendment #01
Approve funding related to revising the Collier County Utilities
Standards, Project 70202, in the amount of $26,000.
11)
Approve Work Order #UC-034 with Douglas N. Higgins, Inc., in the
amount of $543,010 for construction of a 16-inch force main along
Collier Boulevard (CR-951) from Summit Place to Immokalee Road
(CR-846), Project Number 73086.
Approve funding related to raw water booster pumping station
reliability improvements, noise control, and property acquisition in the
amount of $241,000.
13)
Approve the purchase of a 1.65-acre site on Immokalee Road for a
wastewater master pump station at a total cost not to exceed $47,635
(Project No. 73153).
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June 10, 2003
As contained in the Executive Summary
D. PUBLIC SERVICES
1)
Approval of a lease agreement with New York Newco Subsidiary,
Inc., for the installation of a communications tower at Veterans Park
for a first year's income of $35,000.
Initial lease term for five years, plus execution of memorandum of
lease
2)
Approve modification to Purchase Order # 103221 with J. Roland
Lieber Landscape Architects for Golden Gate Community Center
Expansion.
Modification//2 in the amount of $1,900
E. ADMINISTRATIVE SERVICES
1)
Renewal of Bid No. 00-3091, "Fleet Vehicles", with Tamiami Ford
Inc., for three years, at an estimated contract value of $3,600,000.
Commencing October 1, 2003 and concluding September 30, 2006
2)
Approve Contract Award for RFP 03-3470 "Network Security
Assessment" (Contract amount of $32,640).
With Guarded Networks, Inc.
3)
Recommendation to award Bid No. 03-3466, Generator Repair,
Maintenance and Installation, to AAA Generator, Inc., for County-
wide maintenance of equipment in the estimated annual amount of
$300,000.
4)
Approve Contract Amendment involving Contract #02-3364,
"Livingston Road from Immokalee Road to Lee County Line", to
clarify the language regarding the accumulation and subsequent
release of contractor retainage.
Contract Amendment #01 with Bonness, Inc.
5)
Recommendation to award RFP No. 03-3469, Fire Sprinkler Testing,
Maintenance and Installation. (Estimated value $102,000)
To Building Systems Evaluation, Inc., dba BSE
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June 10, 2003
6)
Approval to Award Bid #03-3493 to Vanderbilt Bay Construction
Inc., and to enter into a construction contract in the amount of
$1,650,406 for the construction of the Grey Oaks Public Safety
Facility.
Located on Airport-Pulling Road on the south corner entrance to
Poinciana Elementary School
7)
Approve a donation between Guy L. Carlton, Collier County Tax
Collector, and Collier County for real property housing the Driver's
License Offices on Airport Road, the cost of which should not exceed
$50.
Property located at 725 Airport Road South
8)
Approval to award Contract #03-3448, Architectural Services, to
Harvard Jolly Clees Toppe Architects, in the amount of $1,859,400,
for the design of the Emergency Operations Center.
9)
Approval of a Budget Amendment to the Group Health and Life Plan
to fund claims payments and to maintain reserve requirements through
September 30, 2003.
F. COUNTY MANAGER
1)
Approve a budget amendment transferring $45,600 from General
Fund Reserves to the Emergency Management Administration Budget
for Fiscal Year 2003.
Continued to June 24, 2003 BCC Meeting
2) Recommendation that the Board of County Commissioners award Bid
#03-3520 in the amount of $44,800 for purchase and delivery of pine
straw mulch to Forestry Resources Inc.
3)
Approval of a budget amendment to upgrade television broadcast and
presentation capabilities in the Commission Chambers. (Approximate
cost is $190,000)
4)
Approval of a Budget Amendment Report - Budget Amendment #03-
348 in the amount of $10,000; #03-349 in the amount of $3,000; and
#03-350 in the amount of $10,000 to pay for water and sewer charges
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June 10, 2003
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for the remainder of the fiscal year.
AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
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
and authorize the expenditure of County funds to satisfy said
purchases.
2)
To present to the Board of County Commissioners the State Revenue
Sharing Application for Fiscal Year 2003-2004 and to obtain approval
for the Chairman to sign the application.
Moved to Item #13A
3) New precinct boundaries and numbers to reflect Commission District
Boundaries.
K. COUNTY ATTORNEY
1)
Request by the Collier County Industrial Development Authority for
approval of a resolution authorizing the Authority to issue revenue
bonds to be used to finance manufacturing facilities for The March
Group LLC and March, Inc.
Resolution 2003-207
2)
Request by the Housing Finance Authority of Collier County for
approval of a resolution authorizing the Authority to issue refunding
bonds to be used to refinance bonds issues in 2000 for Wild Pines of
Naples Phase II Apartments.
Resolution 2003-208
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June 10,2003
3)
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 105 and 106 in the Lawsuit styled Collier County v. Faith
Bible Church of Naples, Inc., et al., Case No. 99-2165-CA
(Immokalee Road, Project No. 69101).
Staff to deposit $22,150.00 into the Registry of the Court
4)
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
Parcel 102 in the Lawsuit styled Collier County v. Tree Plateau Co.,
Inc., et al, Case No. 03-0519-CA (Immokalee Road, Project No.
60018).
Staff to deposit $142,138.00 into the Registry of the Court,
$25,938.00 to be paid to Respondent, Kristal Ferguson
5)
Authorize application for Tax Deeds for 129 County-held tax
certificates and authorize notice to proceed to the Tax Collector.
For all County-held 2000 tax certificates
Continued to June 24, 2003 BCC Meeting
6) Approve 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.
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
June 10, 2003
IN.
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition
AVPLAT2003-AR3995 to disclaim, renounce and vacate thc County's and
the Public's interest in a portion of the 20 foot wide lake maintenance
easement located along the rear of Lot 2, according to the plat of"Davinci
Estates" as recorded in Plat Book 35, Pages 33 through 37, Public Records
of Collier County, Florida. Located in Section 21, Township 48 South,
Range 26 East.
Resolution 2003-209
Be
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-2003-AR-3730
David A. Titsch, of Titsch and Associates Architects, Inc., representing East
Naples Fire Control District, requesting Conditional Use 11 of the "C-4"
Zoning District to allow a fire station. The property is located on the
southeast comer of Bayshore Drive and Jeepers Drive, further described as
Lot 107, Naples Grove and Truck Company Little Farms No. 2., in Section
14, Township 50 South, Range 25 East, Collier County, Florida, consisting
of 0.63+ acres.
Resolution 2003-210 with stipulation
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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June 10, 2003