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Recap 10/28/2003 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA October 28, 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 1 October 28, 2003 TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. 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. e LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE A. Reverend Craig Nelson, East Naples United Methodist Church AGENDA AND MINUTES 0 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 Be September 18, 2003 - BCC Budget Hearings Approved as presented 5/0 September 23, 2003 - BCC Regular Meeting Approved as presented 5/0 De September 24, 2003 - BCC Regular Meeting Approved as presented 5/0 SERVICE AWARDS 2 October 28, 2003 Twen _ty-Year Attendee: A. Joanne Soprano, Library Presented 4. PROCLAMATIONS Ae Be Ce Fe Proclamation to designate November as National Epilepsy Awareness Month. To be mailed upon presentation. Adopted 5/0 Proclamation to designate the month of November 2003 as Collier County Adoption Month. To be accepted by Debbie Allen and Danielle Stewart. Adopted 5/0 Proclamation to recognize the Florida Fire School and those dedicated individuals and agencies for their efforts in providing this beneficial training. To be accepted by Warren Heltsley and Doug Doyer. Adopted 5/0 Proclamation to designate Sunday, November 16, 2003 as Lake Trafford Restoration Awareness Day. To be accepted by Nicole Ryan, Environmental Policy Manager for the Conservancy of Southwest Florida. Adopted 5/0 Proclamation to designate November 2003 as United Way of Collier County Agency Awareness Month. To be accepted by Dan Rodriguez, Collier County Facilities Manager and member of the Collier County United Way Branch. Adopted 5/0 Proclamation to designate October 28, 2003 as Collier County Wastewater Operations Challenge Day. To be accepted by members of the Royal Flush Team which include Joseph Bianchi, William Combs, David Fitts and Dale Waller. Adopted 5/0 3 October 28, 2003 5. PRESENTATIONS Ae Recommendation to recognize Sharon Gilbert, Operations Coordinator, Transportation Division as Employee of the Month for October 2003. Recognized Added B. Presentation by Guy Carlton, Collier County Tax Collector Check presented for $4,438,389.19. 6. PUBLIC PETITIONS e Ae Be Public Petition request by Mr. William L. McDaniel, Jr. to discuss hours of operation for the mining industry in Collier County. Bring back to future meeting for consideration-Approved - 5/0 Public Petition request by Mr. Bob Krasowski to discuss a workshop on the solid waste management issue. Presented BOARD OF ZONING APPEALS 8. ADVERTISED PUBLIC HEARINGS Continued to November 18, 2003 BCC Meeting A. 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. PUDZ-2003-AR-3607, William L. Hoover, AICP, of Hoover Planning and Development Inc., representing Barton and Wendy McIntyre and Joseph MagDalener, requesting changes to the existing Nicaea Academy PUD Zoning. The proposed changes to the PUD document and master plan will eliminate the uses of private school and assisted living facility and allow for a minimum of 580 residential dwelling units. The property to be considered for this rezone is located on the east side of Collier Boulevard just south of the Crystal Lake PUD (RV Park), in Section 26, Township 48 south, Range 26 east, Collier County, Florida. 4 October 28, 2003 This property consists of 119+ acres. This item was continued from the September 23, 2003 BCC Meetin~ and is further continued to the December 16~ 2003 BCC Meeting. CU- 02-AR-2354 William Hoover, AICP, of Hoover Planning and Development Inc., representing Pastor Roy Shuck of Faith Community Church, requesting Conditional Use 3 and 4 of"E" Estates to add a child care and pre-school to the existing Faith Community Church, located at 6455 22nd Avenue NW, further described as part of Tracts 15 and 16, Golden Gate Estates Unit 97. This item being continued to the November 18~ 2003 BCC Meeting. Approve an ordinance to be known as the Advanced Broadband Infrastructure Investment Ordinance, establishing an advanced broadband infrastructure investment program available to eligible businesses to encourage private sector investment in advanced broadband infrastructure. This item being continued to the November 18~ 2003 BCC Meeting. Approve an ordinance to be known as the Job Creation Investment Ordinance; approve an associated budget amendment for $500,000; establish the job creation investment program available to eligible businesses to mitigate the economic effects of increased development fees and relocation or expansion costs. Ee This item being continued to the November 18~ 2003 BCC Meeting. Approve an ordinance to be known as the Fee Payment Assistance Ordinance; approve an associated budget amendment for $1,350,000; establish a fee payment assistance program available to eligible businesses to mitigate the economic effects of increased impact fee rates. This item being continued to the November 18~ 2003 BCC Meeting. Approve an ordinance to be known as the Property Tax Stimulus Ordinance; establish a property tax stimulus program available to eligible businesses to mitigate the economic effects of increased relocation and expansion costs. 9. BOARD OF COUNTY COMMISSIONERS October 28, 2003 Ae Appointment of members to the Collier County Code Enforcement Board. Resolution 2003-377 Appointing G. Christopher Ramsey and Albert Doria as "Regular" members and appointing Raymond J. Bowie as an "Alternate" member - Adopted 5/0 Appointment of member to the Community Character/Smart Growth Advisory Committee. Resolution 2003-378 Appointing G. Russell Weyer - Adopted 5/0 This item being continued to the November 18~ 2003 BCC Meeting. Impact fee credits for existing building or structures. (Commissioner Henning) Moved from Item #16H3 D. Commissioner Henning request for approval for payment for expenses serving a valid public purpose. Approved w/stipulations 4/1 (Commissioner Halas opposed) Added E. Fleischman property discussion. (Commissioner Coyle request.) Signing a Letter of Intent - Approved 5/0 10. COUNTY MANAGER'S REPORT Continued to November 18, 2003 BCC meeting A. Approve an agreement with the Gulf Coast Skimmers to terminate the lease agreement at Sugden Regional Park. (John Dunnuck, Administrator, Public Services) Present findings and recommendations concerning the negotiations with Brightstar Environmental (Florida), LLC pursuant to RFP #02-3316; MSW Processing and Gasification Facility and recommendations for further actions. (Jim DeLony, Administrator, Public Utilities) Approved - 5/0 6 October 28, 2003 Closed Session C. Item to be heard at 12:00 noon. Recommendation that the Board of County Commissioners and the County's Labor Negotiation Committee hold a Strategy Session for Collective Bargaining with the Southwest Florida Professional Firefighters and Paramedics, IAFF Local 1826, in the Shade pursuant to Section 477.605 (1) Fla. Stat. (John Dunnuck, Administrator, Public Services) Recommendation that the Board of County Commissioners determine whether Collier County Emergency Medical Services shall continue to provide out-of-county transports for Naples Community Hospital Healthcare System Facilities and ratification of prior letter agreement. (John Dunnuck, Administrator, Public Services) Approved w/Stipulations-5/0 EJ Recommendation to approve Commercial Excavation Permit No. 59.868 "Stewart Earth Mining", located in Section 18 and 19, Township 46 south, Range 29 east; bonded 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. (Joseph K. Schmitt, Administrator, Community Development) Approved w/stipulations - 3/1 (Commissioner Coyle opposed and Commissioner Fiala out) Fe Request Board approval to accept a grant of $200,000 under the Florida Economic Development Transportation Fund Program; approve an agreement between the Florida Office of Trade, Tourism and Economic Development and Collier County; approve a budget amendment in the amount of $200,000; approve a resolution assuming future road maintenance; and approve a road maintenance agreement between the County and the North Naples Golf Range, Inc. (Joseph K. Schmitt, Administrator, Community Development) Resolution 2003-379 - Adopted 4/0 (Commissioner Fiala out) Ge Recommendation that the Board adopt a resolution of No Objection to the enactment of a bill by the Florida Legislature creating an independent Special District under Chapter 189, Florida Statutes, to be known as the Big 7 October 28, 2003 11. Cypress Stewardship District. (Joseph K. Schmitt, Administrator, Community Development) Resolution 2003-380 Adopted w/changes - 5/0 He Recommendation that the Board adopt a resolution of No Objection to the enactment of a bill by the Florida Legislature creating an independent Special District under Chapter 189, Florida Statutes, to be known as the Ave Maria Stewardship Community District. (Joseph K. Schmitt, Administrator, Community Development) Resolution 2003-381 Adopted w/changes - 5/0 PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT 13. Recommendation that the Board of County Commissioners approve settlement of claims against individual County Commissioners and former County Commissioners in the case ofAquaport v. Collier County, Case No. 2:01-CV-341-FTM-29DNF, the United States District Court for the Middle District of Florida, now pending in the United States Court of Appeals for the Eleventh Circuit as Case No. 03-13133-BB. Approved - 5/0 OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY 15. Ae Recommendation from the County's Airport Authority that the Board affirm the attached employment agreement between the Authority and Eugene Schmidt, Executive Director, and authorize a related budget amendment. Approved w/changes - 4/0 (Henning opposed) 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 8 October 28, 2003 item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Approved and/or Adopted with changes 5/0 A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Ibis Cove, Phase One". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. Resolution 2003-364 2) Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Naples Lakes Shopping Center". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. Resolution 2003-365 Continued to November 18, 2003 BCC meeting 3) Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Links at the Strand". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. 4) Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Naples Gateway, Phase 2". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. Resolution 2003-366 9 October 28, 2003 5) 6) 7) 8) Request to grant final acceptance of the roadway, drainage, water and sewer improvements for the final plat of"Arielle". Resolution 2003-367 Request to approve for recording the final plat of "North Naples Research and Technology Park", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. W/Stipulations Final acceptance of water utility facilities for Jasmine Pointe. Final acceptance of water utility facilities for Spoonbill Cove at Carlton Lakes. 9) Final acceptance of water utility facilities for Bridgewater Bay Clubhouse. 10) Final acceptance of water utility facilities for Bridgewater Bay, Phase One. 12) 13) Petition CARNY-2003-AR-4798, Reverend Joseph Spinelli, OSA, St. Elizabeth Seton Church requesting permit to conduct a carnival fi.om November 5 through November 9, 2003, on the church property located at 2760 52nd Terrace SW, Golden Gate City. CP-2003-05 Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat of"Troon Lakes" the roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. Resolution 2003-368 Recommendation to award RFP #03-3537, "Tourist Development Council Marketing Services" (in the estimated annual amount of $820,000). 10 October 28, 2003 Be Recommendation to award RFP #03-3540, Tourist Development Council Fulfillment Services (in the estimated annual amount of $65,000). Recommendation to approve Commercial Excavation Permit No. 59.583 - 1 -AR-3960 "Marete Commercial Excavation", located in Section 7, Township 51 south, Range 26 east; bounded on the east and south by vacant land zoned agricultural, on the west and north by occupied land zoned agricultural. W/Stipulations 16) Recommendation to award RFP #03-3538, "Tourist Development Council Research Services" (in the estimated annual amount of $75,000). Approve a Tourist Development Category "A" Beach Renourishment/Maintenance Grant Applications and budget amendments for Fiscal Year 2003/2004 in the amount of $316,900. 18) Proposed amendment to Resolution 2003-340 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 2003-369 19) Board waive recovery of relocation expenses of $4,855.06, resulting from the negotiated resignation of Ms. Margaret Wuerstle as Planning Serv/ces Director, releasing any right the County may have in reclaiming said relocation expenses, finding that payment of relocation expenses, in this case, are in the best interest of the County. TRANSPORTATION SERVICES 1) Amend Resolution No. 2001-56, which established an Ad Hoc Advisory Committee to provide input and guidance in the aesthetic appearance of the 1-75/Golden Gate Parkway Interchange, by reducing the number of voting members from seven to five, and 11 October 28, 2003 2) 3) 4) S) 6) reducing the number of non-voting members from three to two. Resolution 2003-370 Approve a budget amendment to carry forward funds to re-open a purchase order in FY04 that was closed by mistake in FY03 in the amount of $23,490. Approval Bid #03-3561, SR951 at Fiddler's Creek MSTD roadway grounds maintenance in the amount of $21,143.70 to Green Heron Landscapes, Inc. Adopt a resolution authorizing the acquisition by gift or purchase of a fee simple interest in the proposed right-of-way and/or stormwater retention and treatment pond sites, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, and temporary driveway restoration easements, and temporary construction easements, which will be required for the construction of roadway, drainage and utility improvements to Rattlesnake Hammock Road (CR 864) from Polly Avenue to Collier Boulevard (CR 951). (Capital Improvement Element No. 77, Project No. 60169). Estimated fiscal impact: $2,230,000. Resolution 2003-371 Adopt a resolution authorizing the acquisition by gift or purchase of a fee simple interest in the proposed right-of-way and/or stormwater retention and treatment pond sites, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, and temporary driveway restoration easements, and temporary construction easements, which will be required for the construction of roadway, drainage and utility improvements to Collier Boulevard (CR 951) from Golden Gate Boulevard to Immokalee Road. (Capital Improvement Element No. 37, Project No. 65061). Estimated fiscal impact: $4,558,540. Resolution 2003-372 Approve selection committee ranking of firms for contract negotiations for RFP 03-3559 "Consultant Services for the update of 12 October 28, 2003 the Collier County Comprehensive Pathway Plan". 7) Approve an increase of contingency funds from the current 5% up to the maximum 10% .for the Goodlette Frank Road Improvement Project, from Pine Ridge Road to Vanderbilt Beach Road, Project No. 60134, Bid No. 02-3424. Continued to November 18, 2003 BCC meeting 8) Request the Board approve a resolution implementing certain procedures and guidelines to standardize Traffic Impact Studies (TIS). 9) Approve Change Order No. 2 in the amount of $112,117.09 to Thomas Marine Construction, Inc., for the Lakeland Avenue Bridge and Roadway Construction Project, from Piper Boulevard to Immokalee Road, Project No. 66041, Bid No. 03-3492. C. PUBLIC UTILITIES 1) 2) 3) 4) Approve a budget amendment for countywide sand search, Project 90527, to fund staff effort in acquiring temporary beach maintenance easements, in the amount of $100,000. Approve Work Order MAC-FT-04-01 to McKim and Creed Engineers for engineering services related to control and telemetry upgrades for Carica/Vanderbilt/Barefoot pump stations in the amount of $81,000 for Project 70124. Approve Work Order CAR-FT-04-01 to Carollo Engineers for engineering services related to Scada and Control Network Upgrades at the North County Regional Water Treatment Plan in the amount of $84,850 for Project 70094. Approve an amendment to the FDEP Beach Erosion Control Program Project Agreement for reimbursement of up to an additional $353,715. 13 October 28, 2003 s) 6) 7) 8) 9) 10) 11) Approve resolution supporting continued state funding of coastal projects. Resolution 2003-373 Authorize an interest payment in compliance with the Florida Prompt Payment Act related to Contract #02-3348 Golden Gate Wellfield Reliability Improvements, Project 70066, in the amount of $7,397.91. Award Contracts 03-3427 "Environmental Engineering, Remediation and Restoration Services for Collier County" (estimated dollar amount of contract not to exceed $3,000,000 annually per firm). Approve two work order amendments, under Contract/tO 1-3271, fixed term professional engineering services for Coastal Zone Management Projects, with Coastal Planning and Engineering for Sand Search Phase 3 and Marine Resources Investigation as part of the countywide sand search, Project 90527, in the combined reduced amount of $26,509. Approve two budget amendments in the total amount of $31,850 and a work order amendment with Greeley and Hansen LLC under Contract #00-3119, Fixed Term Professional Utility Engineering Services, for the updating of the Collier County Utilities Standards in the amount of $31,849, Project 70202. Waive the Purchasing Policy VII (F) and authorize staff to modify the purchase order to Advanced Control Consulting in the amount of $7,500 for Project 74033. Approve a new agreement for delivery and reuse of reclaimed water and terminate the existing agreement between the Collier County Water-Sewer District and Windstar Club, Inc. Award Bid Number 03-3531 for landscape maintenance in the base cost amount of $89,157 for wells and facilities to Ground Zero Landscaping Service, Incorporated. 14 October 28, 2003 D. PUBLIC SERVICES 1) Approval of additions to agreements between Sirsi Corporation and Collier County Board of County Commissioners to extend the contract for internet access. 2) Award Work Order #PBS-02-30 in the negotiated amount of $119,730 to Professional Building Systems for the renovation of Tigertail Beach Park, Phase II. 3) Approve an agreement with Stock Development, LLC for the installation of upgraded sports field lighting at Eagle Lakes Community Park at no cost to Collier County. 4) Award Work Order #CT-02-03 in the amount of $130,241 to the Chris-Tel Company for the renovation of Bayview Park. 5) Approve a budget amendment recognizing $83,000 in revenue from the Community Development Block Grant Program for the East Naples Community Center Senior Center Expansion Project. 6) Approval of amendments to the Collier County Fair Board By-Laws. 7) Approve a budget amendment in the amount of $64,380.36 to recognize repayment to the Grant Fund from EMS. 8) Request by Collier County Domestic Animal Services to approve a resolution to waive dog and cat license fees for four days during November's Shelter Appreciation Week. Resolution 2003-374 E. ADMINISTRATIVE SERVICES F. COUNTY MANAGER 15 October 28, 2003 Ge 1) Approval of Budget Amendment Report - BA #04-013 in the amount of $14,200 to pay for equipment for fire engine purchased in FY03. AIRPORT AUTHORITY H. BOARD OF COUNTY COMMISSIONERS 1) Commissioner Fiala request for approval for payment to attend SWFRPC 30th Anniversary Celebration. 2) Commissioner Coletta requests approval for payment to attend SWFPRC 30th Anniversary Celebration. Moved to Item #9D 3) Commissioner Henning request for approval for payment for expenses serving a valid public purpose. MISCELLANEOUS CORRESPONDENCE 1) Miscellaneous items to file for record with action as directed. OTHER CONSTITUTIONAL OFFICERS 1) 2) Recommend that the Collier County Commission endorse the United States Department of Justice/Department of Treasury Federal Equitable Sharing Annual Certification Report. 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. K. COUNTY ATTORNEY 16 October 28, 2003 17. 1) Adopt a resolution to amend Collier County Resolution No. 2000-126 to correct references to the exhibits in that resolution. Resolution 2003-375 2) Approve the stipulated final judgment relative to the fee simple acquisition of Parcel 191 in the lawsuit styled Collier County v. G JR of Naples Inc., et al, Case No. 02-2212-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. Ae Be This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members, Petition AVPLAT2003-AR3691 to disclaim, renounce and vacate the County's and the Public's interest in the 20 foot wide alley in Block 50, according to the plat of"Newmarket Subdivision", as recorded in Plat Book 1, Pages 104 and 105, Public Records of Collier County, Florida, located in Section 3, Township 47 south, Range 29 east. Resolution 2003-376 This item being continued to the November 18~ 2003 BCC Meeting Adoption of an ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances, as amended by Ordinance No. 2001-13, the Collier County Consolidated Impact Fee Ordinance, 2001-13, as amended, by October 28, 2003 establishing a deferral program for the Immokalee Area to reduce the economic effects of increased impact fee rates. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. 18 October 28, 2003