Recap 10/14/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
October 14, 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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October 14, 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.
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INVOCATION AND PLEDGE OF ALLEGIANCE
A. Pastor Steve Wigdahl, Emanuel Lutheran 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
September 9, 2003 - BCC Regular Meeting
Approved as presented 5/0
September 10, 2003 - BCC Regular Meeting
Approved as presented 5/0
September 10, 2003 - BCC/LDC Meeting
Approved as presented 5/0
September 16, 2003 - BCC/Emergency Meeting
Approved as presented 5/0
September 16, 2003 - BCC/Legislative Initiative Workshop
Approved as presented 5/0
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October 14, 2003
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September 30, 2003 - BCC/Franchise Fees and TDR Workshop
Approved as presented 5/0
SERVICE AWARDS
Twenty Year Attendees:
Will Accept at the BCC Meeting of October 28, 2003
1) Joanne Soprano, Library
2) Wanda Warren, Building Review and Permitting
Presented
4. PROCLAMATIONS
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Proclamation to designate the month of October as National Alliance for the
Mentally ill. To be accepted by Kathryn Leib Hunter, Executive Director of
NAMI of Collier County.
Adopted - 5/0
Proclamation to pledge support towards the efforts of Sheriff Hunter and the
Collier County Sheriff Office for 2004 to be Year of Safe Roads. To be
accepted by Sheriff Don Hunter.
Adopted - 5/0
Proclamation to designate the week of October 24 through October 31, 2003
as Red Ribbon Week. To be accepted by Angela Hignite and several others
on behalf of the Substance Abuse Coalition.
Adopted - 5/0
PRESENTATIONS
6. PUBLIC PETITIONS
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Public Petition request by Mr. Robert Hartman to discuss Tax Certificate 97-
213, Stokes Avenue, Immokalee, FL.
Presented
Public Petition request by Mr. Thomas Sansbury to discuss a resolution
supporting creation by Special Act of the Ave Maria Stewardship
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October 14, 2003
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Community District.
To be brought back at a future BCC Meeting Agenda - Approved 5/0
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Public Petition request by Mr. Thomas E. Conrecode to discuss a Resolution
regarding establishment of a Chapter 189 Special District, Big Cypress
Stewardship District.
To be brought back at a future BCC Meeting Agenda - Approved 5/0
BOARD OF ZONING APPEALS
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This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members, CU-2003-AR-3954,
Jerry C. Neal, P.E. representing R. H. of Naples requests Conditional Use #1
of the Rural Agricultural Zoning District for the purpose of earthmining.
The property to be considered for the conditional use is located north of U.S.
41 and east of Greenway Road, in Section 7, Township 51 south, Range 27
east, Collier County, Florida. This property consists of 42.33 acres.
Resolution 2003-354 Adopted w/changes - 5/0
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This item continued from the September 23, 2003 BCC Meeting. This
item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Petition CCSL-2001-5/AR- 1922, Brett
Moore of Humiston and Moore Engineering, representing the Vanderbilt
Beach Motel; requesting a variance from the Coastal Construction Setback
Line (CCSL) to allow construction of a multi-story residential building, a
parking structure, two swimming pools with extensive paver decking, and a
wooden boardwalk connecting to a handicapped beach access ramp all of
which are located on property known as the Vanderbilt Beach Motel with a
street address of 9225 Gulfshore Drive North in an area generally known as
Vanderbilt Beach and more particularly described as Lot 4, Block A,
Conners Vanderbilt Beach Estates Unit No. 1, located in Section 32,
Township 48 south, Range 25 east, Collier County, Florida.
Resolution 2003-355 Adopted w/changes - 3/2 (Commissioners Halas
and Fiala opposed)
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. RZ-2003-AR-4041 J.
Gary Butler, of Butler Engineering Inc., representing Spinelli Land Holdings
LLC, requesting a rezone from "A" Rural Agricultural to "RSF-4 (3)" for a
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October 14, 2003
single-family development. Property is located on the south side of Golden
Gate Canal V2 mile east of Livingston Road and 1 mile north of Radio Road,
Section 31, Township 49 south, Range 26 east, Collier County, Florida,
consisting of 40+ acres.
Ordinance 2003-57 Adopted w/changes - 5/0
9. BOARD OF COUNTY COMMISSIONERS
Appointment of member to the Hispanic Affairs Advisory Board.
Resolution 2003-357 Appointing Elsa Maria Iternandez
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Appointment of member to the County Government Productivity
Committee.
Resolution 2003-358 Appointing Stanley E. Farnham (term expires
2/4/06), Sydney E. Blum (term expires 2/4/05), and Celia M. Fellows
(term expires 2/4/05)
Confirmation of member to the Collier County Planning Commission.
Resolution 2003-359 Confirming School Board's appointment of a
member of the Collier County Planning Commission: Amy Taylor (4
year term expiring on 10/1/07) - Non-voting member
Continued Indefinitely
D. Item continued from the September 23~ 2003 BCC Meeting. Discussion
regarding FL Statute 193.703, Reduction in assessment for living quarters of
parents or grandparents. (Commissioner Henning)
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Appointment of member to the Historical/Archaeological Preservation
Board.
Resolution 2003-360 Reappointing William J. Tyson and William J.
Dempsey (terms expiring 10/1/06) and Appointing Adam Brooks (term
expiring on 10/1/06)
Confirmation of member to the Collier County Citizens Corps.
Resolution 2003-361 Confirming Reginald A. Buxton, II (term expires
11/5/05)
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Appointment of members to the Golden Gate Estates Land Trust Committee.
Resolution 2003-362 Reappointing Linda Hartman (term expires
10/13/07) and Charles P. VanGelder, II (term expires 10/13/07)
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October 14, 2003
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Appointment of member to the Immokalee Enterprise Zone Development
Agency and the Immokalee CRA Advisory Board.
Resolution 2003-363 Appointing Gary D. Holloway (term expires
4/4/07)
COUNTY MANAGER'S REPORT
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Adopt resolution to approve transfer of Florida Water Services
Corporation's Marco Island and Marco Shores Utility Systems to the City of
Marco Island and to waive the transfer application fee of $2400 as
recommended by the Collier County Water and Wastewater Authority.
(Joseph K. Schmitt, Administrator, Community Development)
Resolution 2003-356 Adopted - 5/0
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Approve developer agreement with Collier Land Development Inc., for
proportionate fair share of costs associated with the future Lely Canal Storm
Water Improvements Project and other storm water projects. (Norman
Feder, Administrator, Transportation Services)
Approved - 5/0
Time Certain 1:00 P.M.
C. Consider a Tourist Development Category "A" Beach
Renourishment/Maintenance Funding Policy as recommended by the
Coastal Advisory Committee and the Tourist Development Council. (Jim
DeLony, Administrator, Public Utilities)
Denied - 2/3 (Commissioners Coyle, Henning, and Halas opposed)
Staff to bring back at a future meeting
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Report to the Board regarding the management of County contracts. (Steve
Carnell, Director, Purchasing Department)
Presented and Discussed
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Seek Board approval to install permanent median opening improvements at
Palm Drive and Harrison Road and Teryl Road at an estimated cost of
$67,000. (Norman Feder, Administrator, Transportation Services)
Approved - 4/1 (Commissioner Henning opposed)
Report and ratify staff-approved change orders and changes to work orders
to Board approved contracts. (Steve Carnell, Director, Purchasing
Department)
Approved - 4/0 (Commissioner Halas out)
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October 14, 2003
Added
G.
Approve a proposed partnership with the Children's Museum of Naples,
Inc., for the development of a children's museum at North Naples Regional
Park. (Staff request.)
Approved - 5/0
11.
PUBLIC COMMENTS ON GENERAL TOPICS
A. Fact finding on merging fire districts - E. Naples, Isles of Capri, and
Ochopee
12. COUNTY ATTORNEY'S REPORT
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Recommendation that the Board of County Commissioners waive trial court
costs in the amount of $1,433.31 in the case of Vanderbilt Shores
Condominium Association Inc., et al, v. Collier County, Case No. 01-5080-
CA, now pending in the Second District Court of Appeal (otherwise known
as the "Bellagio Grande" Case).
Approved - 5/0
To inform the Board of the action taken by the County Attorney and staff
regarding Friends of Gummi Inc.'s petition in Collier Court for approval to
appoint investigator.
Motion to oppose the appointment of Attorney David W. Rynders as an
investigator on behalf of the Court to investigate alleged unlawful
actions at the Collier County Domestic Animal Services Department -
Approved - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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
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October 14, 2003
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Petition AVESMT2003-AR3920 to vacate, renounce and disclaim the
County's and the Public's interest in easements recorded by separate
instruments in the Public Records of Collier County, Florida. Located
in Section 30, Township 48 south, Range 26 east, Collier County,
Florida.
Resolution 2003-337
2)
Approval of agreement between Collier County and the Collier
County Housing Authority (CCHA) for the administration of the
Tenant-Based Rental Assistance (TBRA) Program for the purposes of
providing individual households with assistance for the payment of
rent, security deposits, and utility deposits.
3)
Request to grant a conditional final approval of the roadway (private),
drainage, water and sewer improvements for the final plat of
"Bridgewater Bay Unit One" the roadway and drainage improvements
will be privately maintained, the water and sewer improvements will
be maintained by Collier County.
Resolution 2003-338
4)
Request to approve for recording the final plat of "Arrowhead Reserve
at Lake Trafford - Phase Two", and approval of the Standard Form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Continued to October 28, 2003
5) Recommendation to approve Commercial Excavation Permit No.
59.868 "Stewart Earth Mining", located in Section 18 and 19,
Township 46 south, Range 29 east; bounded on the north and west by
existing citrus groves, on the south by vacant land and existing citrus
groves, and on the east by vacant land and a farm building.
6)
Approve an increase in expenditure authorization in the amount of
$400,000 in the FY04 Tourism Advertising and Promotion Fund (194)
with a corresponding decrease in reserves for contingencies to further
promote tourism in Collier County and approve a related budget
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October 14, 2003
amendment.
7)
Approval of agreement between Collier County and the
Empowerment Alliance of Southwest Florida Community
Development Corporation for affordable housing activities and
operating expenses.
8)
Approval of Tourism Agreements for grants and sponsorships for
FY2003-04, to find that the projects are in the public interest by
promoting tourism in Collier County and to authorize payment of all
expenses related to those projects.
9)
Board of County Commissioners acting as the Community
Redevelopment Agency. Obtain direction to implement a program
that utilizes a portion of the Tax Increment Financing (TIF) funds
allocated to the Immokalee Community Redevelopment Area as a
designated funding source for the Immokalee Residential Deferral
Program, Property Tax Stimulus Program and Fee Payment
Assistance Program, and directing staff to draft all required
ordinances and/or amendments necessary for implementation of the
program for future consideration by the Board of County
Commissioners.
10)
Request to grant final acceptance of the roadway, drainage, water and
sewer improvements for "Livingston Road, Phase Two (Mediterra
entrance to Lee County Line)".
Resolution 2003-339
11)
Proposed amendment to Resolution 2003-335 which established a fee
schedule of development related review and processing fees as
provided for in Division 1.10 of the Collier County Land
Development Code.
Resolution 2003-340
B. TRANSPORTATION SERVICES
1)
Approve the purchase of 3.55 acres of land required for a stormwater
retention and treatment pond for the Santa Barbara Boulevard
Expansion Project. (Fiscal impact: $321,837)
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October 14, 2003
2)
3)
4)
Approve the purchase of 2.96 acres of land required for a stormwater
retention and treatment pond for the Santa Barbara Boulevard
Expansion Project. (Fiscal impact: $268,365)
Approve selection committee ranking of firms for contract
negotiations for RFP #03-3553, "Engineering and Permitting Services
for Capacity Improvements to Collier Boulevard from US 41 to Davis
Boulevard", County Project No. 60001.
Board approval of quotes under Contract #03-3495 concrete/pavement
contractors for "Countywide Sidewalk Projects" and the issuance of a
purchase order in the not to exceed amount of $592,400 to Cougar
Contracting Specialties Inc.
Withdrawn
Withdrawn
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5)
Status report regarding Collier County Landscape Beautification
Master Plan and to approve implementation and funding.
6)
Board approval to sign and execute an agreement between Collier
County and the Commission for the Transportation Disadvantaged.
7)
To obtain Board approval to award RFP #03-3505 "Transportation
Roadway Asset Inventory Database" and authorize staff to commence
negotiations. Estimated fiscal impact to be $250,000.
PUBLIC UTILITIES
1)
Recommendation to award Bid No. 03-3513 - Purchase and Delivery
of Wallace and Tieman Lime Slaker to LOC Pump and Equipment
Inc., in the amount of $85,474.
2)
Recommendation to award Bid No. 03-3541 - Purchase of one (1)
carbon dioxide system to TOMCO2 Equipment Company in the
amount of $73,650.
3)
Approve the satisfaction of lien documents filed against Real Property
for abatement of nuisance and direct the Clerk of Courts to record
same in the Public Records of Collier County, Florida. Fiscal impact
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October 14, 2003
is $36.00 to record the liens.
4)
5)
6)
Adoption of a resolution approving special assessment hardship
deferrals for certain sewer special assessments for the 2003 tax year.
The fiscal impact is $16.00 to record the resolution.
Resolution 2003-341 and CWS Resolution 2003-04
Approve Work Order CDM-FT-03-03 for engineering services to seek
modification to the South Florida Water Management District Water
Use Permit for withdrawal of water from the Golden Gate Tamiami
Wellfield in the amount of $87,500 Project 70158.
This item has been deleted.
7)
8)
Approve a resolution authorizing the submission of a loan application
to the Florida Department of Environmental Protection (FDEP) for the
wastewater capital projects pre-construction in the amount of
$7,556,000; authorizing the loan agreement; establishing pledged
revenues; designating authorized representatives; providing assurance;
and providing for conflicts, severability, and effective date.
Resolution 2003-342
Authorization to execute and record satisfactions for certain water
and/or sewer impact fee payment agreements. Fiscal impact is $31.50
to record the satisfactions.
9)
lO)
Adopt a resolution approving the satisfaction of lien for a Solid Waste
Residential Account wherein the County has received payment and
said lien is satisfied in full for the 1993 Solid Waste Collection and
Disposal Services Special Assessment. Fiscal impact is $12.00 to
record the lien.
Resolution 2003-343
Adopt a resolution approving the satisfaction of lien for a Solid Waste
Residential Account wherein the County has received payment and
said lien is satisfied in full for the 1994 Solid Waste Collection and
Disposal Services Special Assessment. Fiscal impact is $12.00 to
record the lien.
Resolution 2003-344
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October 14, 2003
13)
Adopt a resolution approving the satisfaction of lien for a Solid Waste
Residential Account wherein the County has received payment and
said lien is satisfied in full for the 1996 Solid Waste Collection and
Disposal Services Special Assessment. Fiscal impact is $16.50 to
record the lien.
Resolution 2003-345
Approve submission of a request to the U.S. Army Corps of Engineers
to initiate a Collier County Shore Protection Project, and approve
coordination with Congressman Goss' Office to pursue a
Congressional Resolution in support of initiating the project.
Approve an assignment of reimbursement to developer agreement for
the costs of construction of a wastewater force main to serve the M &
E Trailer Park.
15)
16)
Approve submission of a grant application for and resolution in
support of a Florida Department of Environmental Protection Grant to
contribute to the renourishment of Vanderbilt, Pelican Bay, Park
Shore and Naples beaches.
Resolution 2003-346
Approve a work order under Contract #01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management
Projects, with Coastal Planning and Engineering for developing a
public information program for the County/City of Naples major
beach renourishment, Project 90527, in the amount of $8,491.
Approve a joint coastal permit application for the renourishment of
Vanderbilt, Pelican Bay, Park Shore and Naples beaches, Project
90527, and payment of fees not to exceed $30,000.
Resolution 2003-347
Approve submission of a grant application for and resolution in
support of a Florida Department of Environmental Protection Grant to
contribute to the renourishment of Marco Island South Beach.
Resolution 2003-347A
Approve a purchase order, under Contract #02-3360, with Lightner
Contracting Inc., for grading Marco Island from Tigertail Park to
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October 14, 2003
19)
Residents' Beach, in the amount of $15,000.
Approve a work order and purchase order for the project to renourish
Hideaway Beach with Upland Sand, Project 90541; a work order with
STD Enterprises of Naples Inc., under contract #02-3305, transport,
placement and grading of beach sand, in the amount of $387,250; and
a purchase order with E. R. Jahna Industries Inc., under Contract #01-
3272, production of beach compatible sand, in the amount of
$183,400.
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20)
Approve a work order, under Contract #01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management
Projects, with Humiston and Moore Engineers for Hideaway Beach
renourishment with Upland Sand Construction Monitoring Services,
Project 90541, in the amount of $20,450.
2])
Approve a joint coastal permit application for the renourishment of
and replacement of temporary t-groins on Hideaway Beach, Project
90502, and payment of fees not to exceed $36,000.
22)
Approve a work order, under Contract #01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management
Projects, with Humiston and Moore Engineers for Hideaway Beach
Renourishment Design Magnetic Anomalies Investigation, Project
90502, in the amount of $15,829.
PUBLIC SERVICES
1)
2)
3)
4)
Approve an agreement with the District School Board of Collier
County for transporting school-age recreation program participants at
an estimated cost of $70,000.
Approval to dedicate Capri Park to the memory of Doc Loach.
Approve and fund a short-term maintenance schedule for Shell Island
Road, in an amount not to exceed $30,000.
Reject proposals received under RFP 01-3228 "Design of the
Vanderbilt Beach Parking Facility".
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October 14, 2003
E. ADMINISTRATIVE SERVICES
1)
Request Board approval for a first amendment to lease agreement
between Collier County and Crown Castle GT Company at an annual
cost of $6,300.
2)
3)
Approve amendments to Coastal Zone Management Engineering
Contracts to adjust fee schedules for Consumer Pricing Index.
That the Board of County Commissioners (BCC) approve the Collier
County Driver Education Grant Program to fund the direct education
expenses of driver education programs in both public and non-public
high schools.
4)
5)
Request Board approval of a lease agreement between Collier County
and South Seas Northwest Condominiums at an annual coast of $600.
Approval to award Bid No. 03-3554 for the purchase of paint and
related items used in county repairs, maintenance and beautification,
estimated at $55,000.
6)
Approve contract amendment involving Contract #03-3493 "Grey
Oaks Public Safety Facility".
7)
Approval of a Risk Sharing Agreement between the Naples Physician
Hospital Organization d/b/a Community Health Partners, Inc., and
Collier County Government.
COUNTY MANAGER
1)
2)
To adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year
2002-03 Adopted Budget.
Resolution BAR 2003-02
Approval of budget amendment report - BA #04-005 in the amount of
$24,850 to pay for study of emergency management and preparedness
fees compared to other Florida counties; and to recommend potential
revenue streams.
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October 14, 2003
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1)
Commissioner Halas request for approval for payment to attend
Public Water Access Conference.
I. MISCELLANEOUS CORRESPONDENCE
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1) Miscellaneous items to file for record wi[h action as directed.
OTHER CONSTITUTIONAL OFFICERS
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1)
Authorize the Supervisor of Elections to enter into an agreement with
the City of Everglades for the use of services and voting and
tabulation equipment for their election November 25, 2003.
2)
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. A copy of the Detailed Report from September 20 to
October 3, 2003 is on display in the County Manager's Office, 3301
East Tamiami Trail, 2nd Floor, W. Harmon Turner Building.
COUNTY ATTORNEY
1)
2)
Approve the Stipulated Final Judgment relative to the Fee Simple
Acquisition of Parcel 184 in the lawsuit styled Collier County v.
Lazaro Herrera, et al, Immokalee Road, Project No. 60018.
Recommendation that the Board of County Commissioners approve
settlement of certain payment issues that have arisen between and
among Collier County, the Clerk of the Circuit Court, and Kraft
Construction Company, Inc., in connection with Contract No. 98-2829
and Contract No. 00-3064.
3)
Approve the stipulated final judgment relative to the acquisition of
Parcels 807, 907A and 907B in the lawsuit styled Collier County v.
Michael .4. McCumber, et al, Golden Gate Parkway Project No.
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October 14, 2003
60027.
4)
S)
6)
7)
8)
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
170 in the lawsuit styled Collier County v. Ismael Gonzales, et al,
Case No. 02-2159-CA (Immokalee Road, Project No. 60018).
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
172 in the lawsuit styled Collier County v. Ismael Gonzales, et al,
Case No. 02-2159-CA (Immokalee Road, Project No. 60018).
Approve the stipulated final judgment relative to the fee taking of
Parcel No. 152 in the lawsuit styled Collier County v. Tech
Foundation Inc., et al, for the Golden Gate Parkway Project (Project
No. 60027).
Approve the stipulated final judgment relative to the acquisition of
road right of way and drainage easements designated as Parcels 157A,
857, 157B in the lawsuit styled Collier County v. Joseph J. Guidish,
Jr., et al, Case No. 03-2549-CA (Golden Gate Parkway) (Project No.
60027).
Item continued from the September 9~ 2003 BCC Meeting That
the Board of County Commissioners, as the Governing Body of
Collier County and as Ex-Officio Governing Board of the Isles of
Capri Municipal Rescue and Fire Services Taxing District and the
Ochopee Fire District enter into interlocal agreements with
independent fire districts for the purpose of implementing the duties
and obligations of the various dependent and independent fire districts
with respect to fire plan review and fire code inspections for new
construction, construction projects and existing structures within the
various districts.
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
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October 14, 2003
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. SV-2003-AR-4207, Gil
Strelec, of Kemp Signs Inc., representing Mobil/Exxon Oil Corporation,
requesting a sign variance of 10 feet from the minimum rear yard setback of
10 feet to 0 feet for a ground sign for an automotive service station located at
4577 Executive Drive, further described as Quail Creek Plaza Phase 1, Lot
9, in Section 20, Township 48 south, Range 26 east, Collier County, Florida.
Resolution 2003-348
To adopt a resolution approving amendments to the Fiscal Year 2002-03
Adopted Budget.
Resolution 03-BAR-03 (Resolution 2003-349)
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members VA-2003-AR-4243,
Melanie Beebe requesting a variance of 11.9 feet from the minimum side
yard setback of 30 feet to 18.1 feet for the existing single family residence
and 12 feet from the minimum side yard setback of 30 feet to 18 feet for the
existing utility shed on property located at 245 22na Avenue NE, further
described as Golden Gate Estates, Unit 23, east 180 feet Tract 50, in Section
27, Township 48 south, Range 27 east, Collier County, Florida.
Resolution 2003-350
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. VA-2003-AR-4426,
Andrew Solis, Esquire, of Siket and Solis, LLP, representing John J. Slaugh,
Owner, requesting a 7.4 foot after-the-fact front yard setback variance from
the required 15 feet leaving a 7.6 foot front yard for 1.46 acres of property
located in the "E" Estates Zoning District. The property is located at the
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October 14, 2003
te
Fe
Ge
He
southwest comer of the intersection of 1 st Street SW and Golden Gate
Boulevard, in Golden Gate Estates, specifically in Section 9, Township 49 S,
Range 27 E, Collier County, Florida.
Resolution 2003-351 w/stipulations
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CUE-2003-AR-4544,
Homere Hyppolite, representing First Haitian Alliance Church, requesting a
one-year extension of Conditional Use CU 2000-08 for a church in the "E"
Estates Zoning District located on the west side of County Barn Road in the
2300 Block, described in Section 8, Township 50, Range 26, Collier County,
Florida.
Resolution 2003-352
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CUE-2003-AR-4257,
Jeremy Sterk of Hoover Planning and Development representing Iglesia
Herederos De Dios, requesting a one-year extension of Conditional Use CU
2000-07 for a church, private school and a church run child care facility of
the A-MHO Zoning District located on the south side of Lake Trafford
Road, approximately 2 ½ miles west of SR 29, for property hereinafter
described in Section 36, Township 46 south, Range 28 east, Collier County,
Florida.
Resolution 2003-353
This item has been continued from the September 23, 2003 BCC
meeting and is further continued indefinitely. This item requires that
all participants be sworn in and ex parte disclosure be provided by
Commission members. SNR-2003-AR-4058 Peter Goodin, Oaks Estates
Advisory Inc., and Rich Lidgard, requesting a street name change from 10th
Avenue NW to English Oaks Lane for property located in Golden Gate
Estates, Unit 96, Township 48 south, Range 26 east, Collier County, Florida.
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members, An ordinance
amending Ordinance Number 91-102, the Collier County Land Development
Code, to correct a Scrivener's Error due to inaccurate language in an
intended revision to Section 2.6.4.2.1. and by providing for an effective date.
Ordinance 2003-56
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October 14, 2003
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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October 14, 2003