Recap 11/18/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
November 18, 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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November 18, 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 Roy Fisher, First Baptist Church of Naples
2. AGENDA AND MINUTES
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Be
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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 w/changes - 5/0
October 7, 2003 Value Adjustment Board Special Masters Meeting
Approved as presented - 5/0
October 8, 2003 Value Adjustment Board Special Masters Meeting (rear half
of room)
Approved as presented - 5/0
October 8, 2003 Value Adjustment Board Special Masters Meeting (front
half of room)
Approved as presented - 5/0
October 8, 2003 Board of County Commissioners/Land Development Code
Meeting
Approved as presented - 5/0
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November 18, 2003
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October 13, 2003 Value Adjustment Board Meeting
Approved as presented - 5/0
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October 14, 2003 Board of County Commissioners Regular Meeting
Approved as presented - 5/0
October 21, 2003 Board of County Commissioners/Collier County Public
School Board Meeting
Approved as presented - 5/0
November 3, 2003 PUD Monitoring Workshop
Approved as presented - 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS
Ae
Proclamation to recognize Abe Skinner, Property Appraiser, for his 35 years
of service and dedication to the residents of Collier County.
Adopted - 5/0
Be
Proclamation to designate the month of November as National Hospice
Month. To be accepted by Diane Cox, President and CEO of Hospice for
Naples.
Adopted - 5/0
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Proclamation to designate December 1, 2003 as World AIDS Day. To be
accepted by Cle Tenerowicz, Anthony Racey and Karen Simander.
Adopted - 5/0
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Proclamation to designate the week of November 21-27, 2003 as Farm City
Week. To be accepted by David Santee.
Adopted - 5/0
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Proclamation to recognize Collier County Transportation Road Maintenance
employees, Nancy Summers, Javier Hoyos and Raymond Arca who exceed
expectations with their good deeds and examples.
Adopted- 5/0
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November 18, 2003
5. PRESENTATIONS
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Presentation of the Phoenix Awards by John Dunnuck, Public Services
Administrator.
Presented to EMS Personnel
Recommendation to recognize Joyce Ernst, Planner, Community
Development and Environmental Services Division as Employee of the
Month for November 2003.
Presented
6. PUBLIC PETITIONS
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Public Petition request by Mr. Gerald Bums to discuss Kensington PUD.
To be brought back on a future BCC Agenda - 5/0
Be
Public Petition request by Mr. Bob Stone to establish a resolution to appoint
members to a Charter Commission for the purpose of the study and writing
of a Charter document for Collier County in accordance with Florida
Statutes 125.60-64.
To be brought back on a future BCC Agenda - 5/0
Public Petition request by Mr. F. Joseph McMackin III, regarding City of
Naples Airport Authority, Petitioner, v. Federal Aviation Administration,
Respondent, Case No. 03-1308, United States Court of Appeals for the
District of Columbia Circuit.
County Attorney's office to work with Mr. Joseph McMackin's office to
help file letter of endorsement - 5/0
BOARD OF ZONING APPEALS
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Item continued to the December 2~ 2003 BCC Meeting. This item
requires that all participants be sworn in and ex parte disclosure bl;
provided by Commission members, PUDZ-2003-AR-VA-2003-AR-4525,
James B. Malless AICP, of Wireless Planning Services, LLC, representing
Pinnacle Towers Inc., requesting a variance to reduce the required tower to
residential separation dictated by Section 2.6.35.6.2. from a distance of
1,750 feet to 1,060 feet. A variance is also requested from Section 2.2.2.4.3.
to reduce the side yard setback for the northwest guy anchor from 30 feet to
24 feet. A third variance is requested for the tower to exceed the 250 foot
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November 18, 2003
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tower height limitation by 450 feet to allow a communications tower at 700
feet in height, as established in the agricultm'al zoning district within Section
2.6.35.6.2.3. (Companion to CU-2003-AR-4524)
Item continued to the December 2, 2003 BCC Meeting. This item
requires that all participants be sworn in and ex parte disclosure
provided by Commission members CU-2003-AR-4524 a Resolution
providing for the establishment of Conditional Use "13" in the "A" Rural
Agricultural Zoning District for a communications tower pursuant to Section
2.2.2.3.13 of the Collier County Land Development Code for property
located in Section 3, Township 51 south, Range 26 east, Collier County,
Florida. (Companion to VA-2003-AR-4525)
ADVERTISED PUBLIC HEARINGS
Be
Request the Board approve an ordinance amending Chapter 110, Article II
of the Collier County Code of Laws and Ordinances, which Amendment (1)
except for Naples Park, prohibits the enclosure of swales Within the public
rights-of-way but provides guidelines to permit the enclosure of swales on a
case-by-case basis, and (2) authorizes ongoing inspections of, and requires
necessary improvements and repairs to, existing culverts and swale
enclosures within the public rights-of-way.
Ordinance 2003-58 Adopted - 5/0
This item requires that all participants be sworn in and ex partc
disclosure be provided by Commission members. Item continued fro-
the October 28, 2003 BCC Meeting. PUDZ-2003-AR-3607, Jeff
Davidson, PE, of Davidson Engineering Inc., representing Barton and
Wendy McIntyre and Joseph Magdalen,r, 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 (CR 951) south of the Crystal Lake PUD, in
Section 26, Township 48 south, Range 26 east, Collier County, Florida.
This property consists of 119+ acres.
Ordinance 2003-64 Adopted - 5/0 w/changes
Item continued from the October 28, 2003 BCC Meeting Approve an
ordinance to be known as the Advanced Broadband Infrastructure
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November 18, 2003
Investment Ordinance, establishing an advanced broadband infrastructure
investment program available to eligible businesses to encourage private
sector investment in advanced broadband infrastructure.
Ordinance 2003-59 Adopted - 4/1 (Commissioner Itenning opposed)
Item continued from the October 28, 2003 BCC Meeting Approve an
ordinance to be known as the Job Creation Investment Ordinance; approve
an associated budget amendment for $400,000; establish the job creation
investment program available to eligible businesses to mitigate the economic
effects of increased development fees and relocation or expansion costs.
Ordinance 2003-60 Adopted - 4/1 (Commissioner Henning opposed)
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Item continued from the October 28, 2003 BCC Meeting. Approve an
ordinance to be known as the Fee Payment Assistance Ordinance; establish a
Fee Payment Assistance Program allocating $950,000 to eligible businesses
to mitigate the economic effects of increased impact fee rates.
Ordinance 2003-61 Adopted - 4/1 w/changes (Commissioner Henning
opposed)
Fe
Item continued from the October 28, 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.
Ordinance 2003-62 Adopted - 4/1 w/changes (Commissioner Henning
opposed)
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Item continued from the October 28~ 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 establishing a
deferral program for the Immokalee Area to reduce the economic effects of
increased impact fee rates.
Ordinance 2003-63 Adopted - 5/0 w/changes
BOARD OF COUNTY COMMISSIONERS
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Item continued from the October 28~ 2003 BCC Meetinu Impact fee
credits for existing building or structures. (Commissioner Henning)
Discussed; To be brought back at a future BCC Meeting
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November 18, 2003
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Appointment of members to the Black Affairs Advisory Board.
Resolution 2003-415 Appointing Antoine L. Washington and Eloy
Ricardo - Adopted 5/0
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Appointment of members to the Vanderbilt Beach Beautification MSTU
Advisory Committee.
Resolution 2003-416 Re-appointing Carol Wright and appointing
William Llewellyn Schmidt - Adopted 5/0
Recommendation of adopting a resolution to dissolve the Health and Human
Services Advisory Committee due to meeting goals and objectives set forth
by the Board of County Commissioners and to provide a final report of
activities of the committee. (Commissioner Coletta)
Resolution 2003-417- Adopted 5/0
10. COUNTY MANAGER'S REPORT
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Approve the settlement in the lawsuit entitled Collier County v. WCI
Communities, Inc., to allow construction of the Vanderbilt Beach parking
garage. (John Dunnuck, Public Services Administrator.)
Approved - 5/0
Be
Approve a purchase agreement for $635,000 and accept a warranty deed for
land located within the area known as the Gateway Triangle for the purpose
of stormwater retention, contingent upon an environmental audit suggesting
only minimal concerns (or none at all) and give staff direction and approval
with regard to future purchases for this project. (Norman Feder,
Transportation Services Administrator.)
Approved - 5/0; Staff to approach CRA regarding future purchases on
stormwater projects and to get help with funding through TIF funds
from local advisory board
Continued to
C.
December 2, 2003 BCC Meeting
To obtain Board approval to award RFP #03-3505 ransportat]on Roadway
Asset Inventory Database" and authorize staff to commence negotiations.
Estimated fiscal impact to be $250,000. (Norman Feder, Transportation
Services Administrator.)
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Presentation of Collier County's 2003-2004 Legislative Priorities Program.
(Beth Walsh, Assistant to the County Manager)
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November 18, 2003
Issue 1 - Approved w/inclusion of Social Security # and Driver's
License # - 5/0; Issues 2-11 - Approved 5/0
Withdrawn
E. Adopt a resolution authorizing condemnation of temporary easement
interests required for the construction of a six-lane section of Vanderbilt
Beach Road between Airport Road and Collier Boulevard (CR 951) (Capital
Improvement Element Nos. 24 and 63, Project No. 63051). Estimated fiscal
impact: $665,900. (Norman Fcder, Transportation Services Administrator)
Moved from Item #16Al0 - then Withdrawn
F. Request by the Lake Trafford Task Force for reimbursement of a permit for
amplified music for a free concert given by the United States Navy Band
Country Currents to be held November 16, 2003.
-at the Lake Trafford Marina and adjacent park from Noon to 5 p.m.
Moved from Item #16B6 G.
Approve Change Order No. 1 in the amount of $3,830,285.95 to Apac~
Florida, Inc., to incorporate two additional travel lanes to the Immokalee
Road and Utility Improvement Project, from CR 951 to 43rd Avenue NE,
Project No. 60018. (Bid No. 02-3419)
Approved -4/1 (Commissioner Coyle opposed)
11.
PUBLIC COMMENTS ON GENERAL TOPICS
A. Jim Kramer on politics
12. COUNTY ATTORNEY'S REPORT
Ao
Approval of settlement agreement and mutual release between Collier
County, Texas Industries, N.V., and Collier Cultural and Educational Center
in reference to Case No. 01-4571-CA-HDH that is now pending in the
Twentieth Judicial Circuit Court for Naples, Collier County, Florida.
Approved w/changes - 5/0
Bo
Approval of Resolution No. 2003- which authorizes the expenditure by
the Hispanic Affairs Advisory Board of funds in an amount less than $60.00
for a recognition plaque to be awarded to the "Hispanic Affairs Advisory
Board Citizen of the Year".
Motion to deny request - Approved 5/0
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November 18, 2003
13.
14.
OTHER CONSTITUTIONAL OFFICERS
AIRPORT AUTHORITY
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager discussed December 2 BCC Meeting Agenda,
2ua day being December 3rd (9:00 Time Certain-Coconilla)
B. Beach Renourishment letter (Naples City Council - Mayor MacKenzie)
C. Fleishmann Land Acquisition Letter
D. Collier County Delegation Meeting November 26, 2003
E. Commissioner Halas tour of North Naples Wastewater Facility
F. Commissioner Coyle met w/Naples City Council and they are interested on
the final report results on the Overpass
G. Commissioner Henning concerned by the City of Naples views on the
County's Bed-Tax Issue and a need for partnering with each other
H. Request by City of Naples to have a workshop (Set for early January 2004)
16. CONSENT AGENDA-AIl matters listed under this item are
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 w/changes - 5/0
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COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Item continued from the October 28~ 2003 BCC Meeting. Request
to grant final approval of the roadway (private), drainage, water and
sewer improvements £or the final plat o£"Links at the Strand". The
roadway and drainage improvements will be privately maintained, the
water and sewer improvements will be maintained by Collier County.
Resolution 2003-383 - w/release of maintenance security
2)
Authorization for the Environmental Services Staff to approve off site
relocation of gopher tortoises for Horse Creek Estates (formally
known as Little Palm Island) prior to final plat approval.
3)
Execute the Participating Party Agreement (PPA) with the Florida
Agricultural Products, Inc., to occupy the Immokalee Airport
hlovember 18, 2003
Manufacturing Facility II and comply with the State of Florida Small
Cities Community Development Block Grant (CDBG) Agreement and
approve budget amendments in the amount of $21,000 to allocate
funding for leasehold improvements to accommodate the tenant
needs.
4)
Board of County Commissioners adopt resolution as recommended by
the Collier County Water and Wastewater Authority to support
continued inclusion of Local-Sources-First policy contained in
Chapter 373, Florida Statutes, and oppose any amendment to Florida's
Water Resource Policy which will allow, encourage or promote water
transfers fi.om one geographic area into other geographic areas.
Resolution 2003-384
5)
Request to approve for recording the final plat of"McCarty
Subdivision" and approval of the Standard Form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
w/stipulations
6)
Lien Resolutions-Code Enforcement Case Numbers:
2003051172/Barbara L. Galloway; 2003050814/Norman Snellings;
2003080456/Dominguez, et al, John R.; 2002120967/Lewis Tr.,
Evelyn G; 2003080900/Hu11, Richard and Rosana; 2003080900/Hu11,
Richard and Rosana; 2003070998/Silver Trs., Stuart;
2003050760/Dominguez, et al, John R.; 2002120283/Gray, Est.,
Charlie Mae; 2003010033/Ramirez, Licimaco; 2003050823/Buitrago,
Alvaro; 2003070388/Patton, Lorraine and Ellison, Nicole;
2003060309/Caspain Builders, LLC; 2003080928/Wilkinson-Meffert
Construction Co., 2003070373/Wilkinson-Meffert Construction Co;
2003070376/Wilkinson-Meffert Construction Co;
2003070375/Wilkinson_Meffert Construction Co;
2003070378/Wilkinson-Meffert Construction Co;
2003040809/Montclair Fairway Estates Bldg, Corp;
2003060185/Fenton, Bonnie; 2003060304/Avila, Filomeno and
Maria; 2003070439/Wisniewski, Leonard; 2003070528/Schumacher,
Hermann; and 2003050827/LaRue, Claude.
Resolution 2003-385 thru Resolution 2003-409
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November 18, 2003
7)
Approval of the mortgage and promissory note granting a two
hundred thousand ($200,000) dollar loan to Creative Choice Homes
XIV, Ltd., through the Affordable Housing Rental Development
Assistance Program.
-to enhance the development of workforce housing
8)
That the Board of County Commissioners authorize the Engineering
Services Department to petition the South Florida Water Management
District to delegate a portion of the Environmental Resources
Permitting Program.
- for responsibilities including: the Management and Storage of
Surface Waters permit programs (under subsections 373.414(11)-
(16)
9)
Petition CARNY-2003-AR-5015, Pastor Ettore Rubin, c.s., Our Lady
of Guadalupe Church, requesting permit to conduct a carnival from
November 26 through November 30, 2003, on the church property
located at 207 South 9th Street in Immokalee.
Carnival Permit 2003-06
Moved to Item #10F
10) Request by the Lake Trafford Task Force for reimbursement of a
permit for amplified music for a free concert given by the United
States Navy Band Country Currents to be held November 16, 2003.
-at the Lake Trafford Marina and adjacent park from Noon to 5
p.m.
11)
Board of County Commissioners to provide direction to staff to
amend the redevelopment plan applicable to the Immokalee
Community Redevelopment Area (CRA) to authorize the use of the
specified tax increment financing funds for the Immokalee Residential
Impact Fee Deferral Program, Fee Payment Assistance Program, or
Property Tax Stimulus Program, as a partial funding source for the
programs as recommended by the Immokalee Community
Redevelopment Advisory Board and the Community Redevelopment
Agency.
-as detailed in the Executive Summary
B. TRANSPORTATION SERVICES
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November 18, 2003
1)
Item continued from the October 28~ 2003 BCC Meeting. Request
the Board approve a resolution implementing certain procedures and
guidelines to standardize Traffic Impact Studies (TIS).
Resolution 2003-410
2)
Request the Board approve a resolution to amend the Construction
Standards Handbook for work within the public rights-of-way, by (1)
permitting only one driveway access for lots having frontage of less
than 100 feet, subject to case-by-case review of requests for deviation
from this policy, and (2) eliminating the requirement for securing a
permit to perform turf maintenance in public rights-of-way.
Resolution 2003-411
3)
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
construction of Phase Two of the countywide Advanced Traffic
Management System by Collier County.
Resolution 2003-412
4) This item has been deleted.
s)
Authorization to increase Collier Area Transit monthly bus pass fare
and establish an express daily fare and monthly premium bus pass.
Moved to Item #10G
6) Approve Change Order No. 1 in the amount of $3,830,285.95 to
Apac-Florida, Inc., to incorporate two additional travel lanes to the
Immokalee Road and Utility Improvement Project, from CR 951 to
43rd Avenue NE, Project No. 60018. (Bid No. 02-3419)
7) This item has been deleted.
8)
Board approval to utilize Transit Enhancement Funds (313) to
purchase four new transit buses under State Contract Number FVPP-
02-MD, trolley decal wraps and necessary equipment (in the estimated
amount of $547,248).
-from Transit Plus, Inc.
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November 18, 2003
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9)
Board approval of Adopt-A-Road Program Agreements at the Board
of County Commissioners meeting on November 18, 2003.
PUBLIC UTILITIES
1)
Approve a work order amendment, under Contract/tO 1-3271, Fixed
Term Professional Engineering Services for Coastal Zone
Management Projects, with Humiston and Moore Engineers for Work
Order HM-FT-02-07, Hideaway Beach Renourishment Design,
Project 90502, for an additional $1,262.50
-Amendment #1
2)
Authorize a work order to Professional Service Industries (PSI) under
Contract No. 03-3427 ("Environmental Engineering, Remediation and
Restoration Services for Collier County") for design services for the
improvements to the Naples Landfill Household Hazardous Waste
Center, truck scales, scalehouse and County landfill operations center
in the amount not to exceed $125,000.
-Work Order #552-G3158
3)
4)
5)
6)
Award Bid #03-3566 to Atlantic Truck Center and approve budget
amendment for the purchase of one replacement roll-off truck in the
amount of $98,285.00.
-to ensure effective and efficient operation of Solid Waste
Management Department recycling center operation
Waive formal competition for the purchase of 200 remote transmitting
units and standardize the acquisition of radio telemetry for wastewater
pumping stations on data flow systems, in the amount of $1,333,307
for Project 73922.
-w/DataFlow Systems
Award a contract to Douglas N. Higgins, Inc. for construction of the
Reuse Water System Service Connections, Phase 2, Bid 03-3560,
Project No. 74020, in the amount of $577,000.
Approve the purchase of a 6.66-acre site on 9th Street SW, Naples,
Florida, located adjacent and contiguous to the Raw Water Booster
Pumping Station at a cost not to exceed $198,985 (Project 71008).
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November 18, 2003
7)
8)
-from Marvin and Beverly Mielke (Tract 136, Unit No. 9, Golden
Gate Estates)
Accept and authorize the Chairman to execute a grant agreement from
the South Florida Water Management District in the amount of
$100,000 for the Manatee Road Four New Potable Water Aquifer
Storage and Recovery (ASR) Wells System, Project 70157.
-(SFWMD Contract No. DG040634)
Amend Work Order CDM-FT-02-5 with Camp Dresser McKee for
professional engineering services for the Manatee Road Four New
Potable Water Aquifer Storage and Recovery Wells Project, Contract
00-3119, in the amount of $383,310, Project No. 70157.
-Amendment #1
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9)
Pursuit of legislative support for wastewater and storm water grants
under the Florida Water Quality Improvement and Water Restoration
Grant Program.
PUBLIC SERVICES
Continued to December 2, 2003 BCC Meeting
1) Authorize the expenditure of budgeted funds for the development of
Best Friend Park.
-Source of funds are ad valorem taxes
2)
Award contract for RFP 03-3463 "Parks and Recreation Management
Software" to Class Software Solutions in the amount of $72,337.50.
-Tracking system software
3)
Approval of a Certificate of Public Convenience and necessity for the
Collier County Emergency Medical Services Department.
-Renewal for the Year 2004
4)
Recommend that the Chairman sign an agreement with the Agency for
Health Care Administration that would authorize the use of $164,280
from the FY '04 Human Services Department budget to be considered
part of a local match requirement to obtain State and Federal funding
to operate a primary care clinic in the Greater Naples community.
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November 18, 2003
5)
-to continue to operate the Horizon's Primary Care Clinic located
at 5262 Golden Gate Parkway
Authorize a budget amendment recognizing Community Development
Block Grant revenue in the amount of $684 for the Human Services
Department to provide prescription medications to low income
residents in Immokalee.
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6)
Approve the purchase of a Telestaff Automated Staffing System from
Principal Decision Systems International (PDSI) in the amount of
$38,790 to be purchased with the State of Florida 100% grant funds.
-to be used by the EMS Department
ADMINISTRATIVE SERVICES
1)
Approve extension of Contract 02-3345 Annual Contract for
Underground Utility Contracting Services.
-until February 29, 2004 or until a new contract is awarded,
whichever is sooner
2)
Approve extension of Contract 02-3359 Annual Contract for
Telemetry Service.
-until February 29, 2004 or until a new contract is awarded,
whichever is sooner
3)
4)
5)
Request approval from the Board of County Commissioners to
provide funds from operating budgets for high speed intemet service
for select management staff who require access to County data
resources from their homes.
-to provide funding for staff to utilize broadband capabilities to
access county data resources by way of VPN
Recommendation to award Bid No. 04-3574, Appraisal Services for
GAC Land Trust. (Estimated value not to exceed $5,000.00)
-to The Appraisal Shoppe, Inc.
Approve and authorize the execution of a partial release of easement
for a portion of that certain temporary beach restoration easement
recorded in Official Records Book 2066, Pages 917-920. The total
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November 18, 2003
6)
7)
8)
9)
cost of this request will not exceed $10.50.
Recommendation to award RFP No. 03-3555, Bi-Weekly 30-Minutes
News Magazine Television Show (estimated value $60,000.00).
-to the Naples Studio
Recommendation to award Bid No. 03-3563, Communications
Services. (Estimated value $50,000.00)
-to Aztek Communications and Kent Technologies as primary and
secondary vendors
Recommendation to approve Cigna Dental Plan as the provider of
group dental insurance coverage.
-due to its cost savings, the ability to meet or exceed current
coverage offered, the ability to avoid the problem of balance
billing to employees if participating dentists are used, and due to
the ability to offer an orthodontia discount not currently
available; Plan effective January 1, 2004
Recommendation to declare certain County-owned property as surplus
and authorize a sale of the surplus property on December 13, 2003.
-as detailed in the Executive Summary
Report and ratify staff-approved change orders and changes to work
orders to Board approved contracts.
-for the period beginning on or about October 1, 2003 through
October 31, 2003
Approve a budget amendment in the amount of $94,893 to execute
Change Order No. 1 increasing Contract No. 02-3377 with Brooks
and Freund, LLC, for the construction of the North Naples
Government Service Center.
-located on the Library Headquarters site on Orange Blossom
Drive
Approve selection committee ranking of firms for contract
negotiations for RFP 03-3549, "Consultant Services for Developing a
Public Land Survey Section (PLSS) base layer for the County's
Geographic Information System (GIS)." (Estimated dollar amount of
contract is $250,000.)
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November 18, 2003
-with Johnson Engineering, Inc., WilsonMiller, and Coastal
Engineering Consultants, Inc.
COUNTY MANAGER
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1)
Approve Agreement #04HM-9-09-21-15-001 between the State of
Florida, Department of Community Affairs and Collier County in the
amount of $83,640 (75% State/25% Local) to provide wind protection
to eight (8) public safety facilities as specified in Collier County's
local mitigation strategy and approve a budget amendment to
recognize and appropriate revenue.
-for 7 Fire Stations and the County's Helicopter Operations
Hanger
AIRPORT AUTHORITY
Je
BOARD OF COUNTY COMMISSIONERS
1)
Commissioner Fiala's request for approval for payment to attend the
Lake Trafford Lives On event.
-on Sunday, November 16, 2003 from Noon to 5 P.M., in the
amount $25.00 to interact with constituents
2)
Commissioner Halas' request for approval for payment to attend the
Lake Trafford Lives On event.
-on Sunday, November 16, 2003 from Noon to 5 P.M., in the
amount $25.00 to support program and interact with constituents
3)
Commissioner Coletta's request for approval for payment to attend
the Lake Trafford Lives On event.
-on Sunday, November 16, 2003 from Noon to 5 P.M., in the
amount $25.00 to support program and interact with constituents
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
17
November 18, 2003
ge
1)
2)
3)
Recommendation to adopt the budget amendment appropriating carry
forward and expenditure budgets for open purchase orders for non-
project funds and for unexpended budget for project funds at the end
of fiscal year 2003.
-as detailed in the Executive Summary
Request that the Board of County Commissioners approve a budget
amendment for Wireless 911 expense related to GIS mapping and 911
data base in the amount of $53,000.
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.
-for the period October 18, 2003 through November 14, 2003
COUNTY ATTORNEY
1)
2)
3)
Approve the Stipulated Final Judgment relative to the Acquisition of
Parcel 130 in the lawsuit styled Collier County v. David J. Frye, et al,
Golden Gate Parkway Project No. 60027.
-$16,500.00 to be paid to Respondents, David J. and Dorothy W.
Frey and $500.00 for planning fees, as detailed in the Executive
Summary
Approve the Stipulated Final Judgment relative to the Acquisition of
Parcel 132 in the lawsuit styled Collier County v. David J. Frye, et al,
Golden Gate Parkway Project No. 60027.
-$12,500.00 to be paid to Respondent, Gerald r. Frey, Trustee of
the Gerald R. Frey Trust and $500.00 for planning fees
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 120 in the lawsuit styled Collier County v. Calusa Pines Golf
Club LLC, et al, Case No. 02-5140-CA (Immokalee Road, Project No.
60018).
-$642,500.00 to be paid to Respondents in full settlement of all
18
November 18, 2003
4)
5)
claims, excluding experts' fees and costs; Petitioner shall also pay
the additional sum of $51,645.00
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 112 in the lawsuit styled Collier County v. Norma E. Banas, et
al, Case No. 02-5137-CA (Immokalee Road, Project No. 60018).
-$241,000.00 to be paid to Respondents in full settlement of all
claims, excluding experts' fees and costs; Petitioner shall also pay
the additional sum of $29,040.00 as statutory attorney fees;
Collier County to pay an additional amount of $130,290.00
equaling the balance of full compensation and attorney fees
This item has been deleted.
17.
6)
Recommend that the Board consider ratifying a settlement agreement
in the case of Emerald Lakes Residents' Association v. Collier
County, Case No. 02-2364-CA.
7)
Approve the settlement agreement relative to a code enforcement lien
imposed on property located on 1020 DeSoto Boulevard, Naples,
Florida, and upon transfer of property to Collier County, authorize the
execution and recording of a release of lien.
-as detailed in the Executive Summary
8)
Approve the mediated settlement as to Parcel 125,702, 703, 825A and
825B in the lawsuit entitled Collier County v. Edith G. Street, et al,
(Goodlette-Frank Road Project 60134). Total cost of $346,250.
-as detailed in the Executive Summary
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
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November 18, 2003
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
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition SNR-2003-
AR-4055, Peter Goodin, representing Oakes Estates Advisory, Inc.,
requesting a street name change from 12th Avenue Northwest to Bur Oaks
Lane, which street is located in Unit 96, of the Golden Gate Estates
Subdivision, located in Section 32, Township 48 south, Range 26 east,
Collier County, Florida.
Resolution 2003-413
Be
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members Petition SNR-2003-
AR-4058, Peter Goodin, representing Oakes Estates Advisory Inc.,
requesting a street name change from 10th Avenue Northwest to English
Oaks Lane, which street is located in Unit 96, of the Golden Gate Estates
Subdivision, located in Section 32, Township 48 south, Range 26 east,
Collier County, Florida.
Resolution 2003-414
Continued to December 2, 2003 BCC Meeting
C. This item requires that all participants be sworn in and ex partc
disclosure be provided by Commission members CU-2003-AR-3906 St.
Paul's Antiochian Orthodox Church, requesting Conditional Uses 7, 11 and
16 in the "A" Rural Agricultural with Mobile Home Overlay (A-MHO)
Zoning District per LDC Section 2.2.2.3.7, to allow a church/place of
worship, a child day care center and an assisted living facility on 8.3+ acres
located on the west side of River Road, abutting the south side of Immokalee
Road in Section 30, Township 48 south, Range 27 east, Collier County,
Florida.
De
To adopt a resolution approving amendments to the Fiscal Year 2002-03
Adopted Budget.
BAR-2003-04
18.
ADJOURN
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November 18, 2003
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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November 18, 2003