Recap 12/16/2003 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
December 16, 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.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
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December 16, 2003
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
2. AGENDA AND MINUTES
Ae
Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes - 5/0
Be
November 14, 2003 - Community Redevelopment Agency
Approved as presented - 5/0
Ce
November 18, 2003 - Regular BCC Meeting
Approved as presented - 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS
Ae
Proclamation to designate December 17, 2003, as A Commemoration of the
First Manned Powered Flight. To be accepted by Duke Vasey, Chairman,
Collier County Airport Authority.
Adopted - 5/0
Be
Proclamation to designate Sunday, December 21, 2003, as National
Homeless Persons' Day. To be accepted by Mary Soucek, Chairperson and
Petro Jones, Incoming Chairperson, Catholic Charities of Collier County.
Adopted - 5/0
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December 16, 2003
5. PRESENTATIONS
0
Ae
Recommendation to recognize Amy Tozier, Case Manager, Human Services
Department as Employee of the Year 2003.
Recognized
PUBLIC PETITIONS
Ae
Item continued from the December 2, 2003 BCC Meeting. Public Petition
request by Mr. Charles H. Gunther regarding the removal of the Gateway
Triangle from the Community Redevelopment Agency.
No Action Taken
7. BOARD OF ZONING APPEALS
ge
Ae
Item continued from the December 2, 2003 BCC Meeting ADA-2003-AR-
4351 Anthony P. Pires, Jr., of Woodward, Pires and Lombardo, P.A.,
representing Keith and Sue Orschell, requesting an appeal to interpretation
AR-4119 pursuant to Division 1.6 and Sections 2.7.3.5.2.2., 5.3.2.1. and
5.3.2.2. of the Collier County Land Development Code (LDC), for
replacement of a mobile home in the rural agricultural (A) zoning district for
property located at 6167 Adkins Avenue in Section 12, Township 49 south,
Range 25 east, Collier County, Florida.
Appeal Denied and Planning Directors Interpretation Accepted - 5/0
Staff to look at code and come up with something more definitive - 4/1
(Commissioner Henning opposed)
Be
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. CU-2002-AR-2354, William Hoover,
AICP, of Hoover Planning and Development, Inc., representing Pastor Roy
Shuck of Faith Community Church, requesting Conditional Uses 3 and 4 of
the "E" Estates District 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.
Resolution 2003-462 Adopted with changes - 5/0
ADVERTISED PUBLIC HEARING
Ae
Public Hearing for the 2003 Cycle 2 Growth Management Plan
Amendments (adoption hearing).
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December 16, 2003
CPSP- 2003-4 Approved-5/0
CPSP-2003-5 Approved-5/0 with amendments
CPSP-2003-6 Approved-5/0
CPSP-2003-7 Approved-5/0
CPSP-2003-8 Approved-5/0 with changes
CPSP-2003-9 Approved-5/0
Ordinance 2003-67 - Adopted 5/0; Transmitting Amendments to DCA -
Approved 5/0
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. PUDZ-2003-AR-3905, Terry Kepple,
PE, of Kepple Engineering, Inc., representing Stewart Marcus, requesting a
rezone from "RSF-1" to "PUD" Planned Unit Development to be known as
the Carlisle Regency PUD. The project will consist of a maximum of 35
residential dwelling units and is located at the southeast comer of the
intersection of Orange Blossom Drive and Yarberry Lane, in Section 2,
Township 49 south, Range 25 east, Collier County, Florida, consisting of
11.7+ acres.
Ordinance 2003-66 Adopted w/changes - 5/0
Moved from Item #17D
C. This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. PUDZ-2003-AR-3665, Vincent A.
Cautero, AICP, of Coastal Engineering Consultants, Inc., representing Gates
McVey-Knopke, LLC, requesting a rezone from the "A' rural agricultural
zoning district to a "PUD" Planned Unit Development district to be known
as the Lemuria PUD. This project will consist of 72 residential dwelling
units for a density of 2.976 dwelling units/acre. The property to be
considered for this rezone is located on the east side of Goodlette-Frank
Road; north of Orange Blossom Drive, south of Vanderbilt Beach Road, and
adjacent to the south of the Collier County Carica Road Water Storage and
Pump Station, in Section 3, Township 49 south, Range 25 east, Collier
County, Florida, consisting of 24.21 + acres.
Ordinance 2003-68 Adopted - 4/0 (Commissioner Coyle out)
9. BOARD OF COUNTY COMMISSIONERS
Ae
Appointment of members to the Ochopee Fire Control District Advisory
Committee.
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December '16, 2003
10.
Be
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Resolution 2003-463 Appointing Jane Bee and Julianne Ballard, re-
appointing John Powell - Adopted - 4/0 (Commissioner Coyle out)
Appointment of member to the Golden Gate Estates Land Trust Committee.
Resolution 2003-464 Appointing Jeffery Scott Carl - Adopted - 4/0
(Commissioner Coyle out)
Appointment of members to the Golden Gate Community Center Advisory
Committee.
Resolution 2003-465 Re-appointing Kaydee Tuff and Vicki Clavelo -
Adopted - 4/0 (Commissioner Coyle out)
Appointment of member to the Environmental Advisory Council.
Resolution 2003-466 Appointing Joseph Gammons - Adopted - 4/0
(Commissioner Coyle out)
Appointment of members to the Development Services Advisory
Committee.
Resolution 2003-467 Appointing William J. Varian and re-appointing
Blair A. Foley, Thomas Masters, Peter Van Arsdale, Marco Espinar and
Brian E. Jones - Adopted - 4/0 (Commissioner Coyle out)
Confirmation of member representing the EDC to the Revenue Commission.
Resolution 2003-468 Appointing Jamison Savage - Adopted - 4/0
(Commissioner Coyle out)
Staff analysis and drafting of an ordinance to regulate the Landscaping
Mitigation Bank. (Commissioner Henning)
Approved - 4/0 (Commissioner Coyle out)
Board of County Commissioners item for discussion, public input and
consideration of decision relating to Charter County Form of Government.
(Commissioner Henning and David Weigel)
Denied 5/0; Motion to appoint a Charter Commission w/set dollar
amount in cooperation with Supervisor of Election to be placed on 2004
General Election Ballot - 5/0
COUNTY MANAGER'S REPORT
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December 16, 2003
Ae
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. (Norman Feder, Administrator,
Transportation Services)
Approved - 5/0
Item continued from the December 2, 2003 BCC Meeting Provide
information to the Board of County Commissioners on hours of operation
for construction activities including excavating operations. (Joseph K.
Schmitt, Administrator, Community Development)
Denied (hours of operation) - 5/0; Recommendation to review hours of
operation on a site-by-site basis with County Manager regarding safety
and noise issues
Moved to Item #14A
C. Approve Budget Amendment recognizing award of Federal Aviation
Administration Grants, eliminating a previously approved project, and
returning net adjustment to General Fund. (Gene Schmidt, Executive
Director, Airport Authority
me
Provide information and clarification on the provisions set forth by Code of
Laws Section 74-201, the Collier County Consolidated Impact Fee
Ordinance, 2001-13, as amended, regarding impact fee assessments for
changes of use or new/added development/intensity. (Joseph K. Schmitt,
Administrator, Community Development)
Motion to continue to use existing procedures - Approved 4/1
(Commissioner Henning opposed)
Authorize staff to proceed with financing requirements to purchase a 49.81-
acre parcel of land located in the northeast quadrant of the intersection of
Goodlette-Frank Road and Golden Gate Parkway, providing for drainage
improvements, transportation improvements and environmental protection.
Fiscal impact not to exceed $20,300,000. (Norman Feder, Transportation
Services Administrator.)
Resolution 2003-469 Adopted - 5/0
Award a contract to Southwest Utility Systems, Inc., for construction of the
Vanderbilt Beach Road Reclaimed Water Main, Bid #03-3529, Project
74034, in the amount of $845,415. (Jim DeLony, Administrator, Public
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December 16, 2003
Utilities)
Approved - 5/0
Approve a Development Agreement with Stock Development LLC, which
among other things, resolves a long-standing issue involving the Lely
Resorts PUD and Development Order, and which agreement includes (1) the
conveyance to the County, at no cost, of needed right-of-way along Collier
Boulevard, and Rattlesnake-Hammock Road and for certain intersection
improvements; (2) allows for needed stormwater management projects; (3)
requires developer to construct, in place of a six lane roadway, a four lane
roadway from Rattlesnake-Hammock Road to Lely Resort Boulevard; (4)
requires developer to construct sidewalks, and provide bicycle racks and
easements for County bus shelters; (4) requires developer to pay County
$200,000 for County's overlay of Lely Boulevard; and (5) requires the
County give final acceptance for the maintenance of certain roadways which
were previously preliminarily accepted by the County. (Norman Feder,
Administrator, Transportation Services Division)
Approved - 5/0
Direct County Attorney to file appropriate motions to pursue the recovery of
funds deposited with the Registry of the Court. (Mike Smykowski, Director,
Office of Management and Budget)
Approved - 5/0
Recommend that the Board of County Commissioners approve an agreement
with the agency for Health Care Administration and Naples Community
Hospital for participation in the Upper Payment Limit Program for services
provided on behalf of the Human Services Department, County Health
Department, and David Lawrence Center to generate an additional $438,915
in Federal Matching Funds annually. (John Dunnuck, Administrator, Public
Services)
Approved - 5/0
That the Board of County Commissioners approve an agreement and plan to
provide out of county transports for Naples Community Hospital (NCH)
Healthcare Systems Facilities. (John Dunnuck, Administrator, Public
Services)
Approved - 5/0
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December 16, 2003
Ke
Item continued from the December 2, 2003 BCC Agenda. Approve a
Tourist Development Tax Category "A" Funding Policy for beach
renourishment and beach park facilities. (Jack Wert, Tourism Director)
Approved - 5/0
Added
L.
A request for a permit to conduct a carnival hosted by the Naples Junior
Chamber of Commerce. (Staff request)
CP-2003-09 Approved - 5/0
Added
M.
Approve an interim agreement between Schenkel Shultz and Collier County
to act as architect for the Naples Jail project and retain services of TKW
Consulting Engineers, Inc., TLC Engineering for architect, Walker Parking
Consultants and Goetz and Stopes Landscaping, retroactive to December 3,
2003 after declaration of emergency. (S taft request)
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
Moved from Item #10C
A.
Approve Budget Amendment recognizing award of Federal Aviation
Administration Grants, eliminating a previously approved project, and
returning net adjustment to General Fund. (Gene Schmidt, Executive
Director, Airport Authority
Approved - 5/0
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.
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December 16, 2003
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Lien Resolutions-Code Enforcement Case Numbers:
2003050858/Olga Hirshhorn; 2003070722/Aurora Bros;
2003051051/Buitrago, Alvaro; 2003060548/Cook, Wesley;
2003070586/Stonestreet, William; 2003060299/Tsalach Investments,
LLC; 2003060608/Baron, Mimon; 2003070986/Lora, Bulfrano;
2003070987/Lora, Bulfrano; 2003070985/Lora, Bulfrano;
2003080288/Condon, Lelly; 2003081510/CNC Investments LLC;
2003081093/Shelton, Randolph; 2003080966/Ramos, Luis &
Maryorie; 2003090114/Galloway, Barbara; 2003070674/Dion,
Cheryl; 2003071414/Tremblay, Claudette, 2003080361/Seva Est.,
Armand and 2003080930/Wilkinson-Meffert Const. Co.
Resolution 2003-431A thru Resolution 2003-449
2)
Petition AVESMT2003-AR4290 to disclaim, renounce and vacate the
County's and the public's interest in a portion of the 10 foot wide
utility easement conveyed to Collier County by separate instrument
and recorded in Official Record Book 1040, Pages 1987 through
1993, and to accept a 15 foot wide relocation utility easement, located
in Section 33, Township 48 south, Range 25 east, Collier County,
Florida.
Resolution 2003-450
3)
4)
5)
Requesting Board approval of direction to staff and the County
Attorney's Office to take all actions reasonably necessary to amend
the Stipulated Settlement Agreement and Court Order pertaining to
SDP-88-93, Dorset Park, to reflect approval of the Capital Center
Conceptual Plan of Development for property located at the northwest
comer of Coach House Lane and Airport-Pulling Road in Section 23,
Township 49 south, Range 25 east, Collier County, Florida.
Approval of the Satisfaction of Lien for Code Enforcement Board
Case No. 2002-030.
-in the amount of $1,385.15
Recommend that the Board of County Commissioners recognize a
modification to United States Fish and Wildlife Service Cooperative
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December '16, 2003
6)
7)
8)
Agreement No. 1448-40181-98-J-021 to extend the period of
performance from September 1, 2003 to December 31, 2003.
Request to approve for recording the final plat of "Pelican Marsh Unit
Twenty Six".
- located in Section 34, Township 48 South, Range 25 East, Collier
County.
Request Board approval to allow Collier HMA to continue to utilize
the name "Collier Regional Medical Center" or "Greater Collier
Regional Medical Center" for their proposed new hospital and
medical office site on Collier Boulevard in Collier County.
Ratification of a Conditional Building Permit issued to Kelly and
Wendy Paffel, for the construction of a swimming pool, deck, and
cage that allows for a three (3) foot encroachment into the twenty (20)
foot wide lake maintenance easement located in Pebblebrooke Lakes.
9)
That the Board of County Commissioners approve a resolution that
authorizes the Engineering Services Department to petition the South
Florida Water Management District to delegate a portion of the
Environmental Resource Permitting Program.
Resolution 2003-451
10)
Approve Professional Services Agreement No. 03-3473 in the amount
of $337,466, for planning services to be provided by HDR, Inc., for a
comprehensive zoning overlay for the Bayshore/Gateway Triangle
Redevelopment.
TRANSPORTATION SERVICES
Withdrawn
1) Request the Board approve a resolution which permits the
Transportation Services Division Administrator to accept on behalf of
the County private donations of plants for the public benefit, and
where appropriate, to give such plants for buffering to private
property owners who have been impacted by public projects.
2)
Approve a budget amendment for the Forest Lakes MSTU to transfer
$587,000 from Reserves for future construction to Capital and
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December 16, 2003
Operating Expenditure Budget.
3)
Approve two Florida Communities Trust, Florida Forever Grant
Contract Agreements, one in the amount of $1,909,200,
reimbursement for the purchase of the Barefoot Beach Outparcel and
one in the amount of $1,100,000, reimbursement for the purchase of
mitigation lands for the Lely Area Stormwater Improvement Project
and authorize the appropriate division administrator to execute all
documents in connection with each project, as contemplated in the
agreements.
4)
Board approval to reject all bids received under Bid #03-3567 "Pine
Ridge Industrial park M.S.T.U. Drainage Maintenance".
5)
Approve the purchase of right-of-way Parcels 120 and 121 required
for the expansion of Santa Barbara Boulevard and Golden Gate
Parkway (Project No. 62081). Total fiscal impact: $602,808.
- w/Parkway Church of Christ, Inc., a Florida Non-Profit
Corporation, f/k/a/golden Gate Church of Christ, Inc., a Florida
Non-Profit Corporation
6)
Approve Change Order No. 13 in the amount of $234,015.51 to Ajax
Paving Industries, Inc., for the Goodlette-Frank Road Project, from
Pine Ridge Road to Vanderbilt Beach Road, Project No. 60134.
-allowing two additional lanes from Center Street to Orange
Blossom Drive
C. PUBLIC UTILITIES
1)
Award Annual Bid #04-3575 for underground utility supplies to
various vendors in the estimated amount of $1,000,000.
-as detailed in the Executive Summary
2)
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 is $66.00 to record the liens.
-as detailed in the Executive Summary
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December 16, 2003
3)
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 1991 Solid Waste Collection
and Disposal Services Special Assessment. Fiscal impact is $12.00 to
record lien.
Resolution 2003-452
4)
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 ibr the 1992 Solid Waste Collection
and Disposal Services Special Assessment. Fiscal impact is $12.00 to
record the lien.
Resolution 2003-453
5)
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 2003-454
6)
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 ! 994 Solid Waste Collection
and Disposal Services Special Assessment. Fiscal impact is $12.00 to
record the lien.
Resolution 2003-455
7)
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 1995 Solid Waste Collection
and Disposal Services Special Assessment. Fiscal impact is $12.00 to
record the lien.
Resolution 2003-456
8)
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 $12.00 to
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December 16, 2003
record the lien.
Resolution 2003-457
9)
10)
11)
12)
13)
14)
15)
16)
Recommendation to approve the sole source purchase of cartridge
filters from George S. Edwards Company Incorporated in the amount
of $164,000.
Approve a budget amendment for County-Wide Sand Search, Project
90527, in the amount of $425,000.
Approve a work order, under Contract #01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management
Projects, with Coastal Planning and Engineering for responding to
permit agency comments and requests for information as part of
County-Wide Sand Search, Project 90527, not to exceed $100,000.
Approve a work order, under Contract #01-3271, Fixed Term
Professional Engineering Services for Coastal Zone Management
Projects, with Coastal Planning and Engineering for an environmental
assessment in support of a lease agreement with the U.S. Minerals
Management Services as part of County-Wide Sand Search, Project
90527, not to exceed $50,000.
Approve Work Order CDM-FT-04-02 for utility engineering services
related to South County Regional Water Treatment Plant Lime
Softening Process, Project 70057, in the amount of $690,664.
- w/Camp, Dresser, & McKee, Inc.
Approve Work Order HS-FT-04-01 for utility engineering services
related to North County Regional Water Treatment Plant Wellfield
Reliability, Project 71006, in the amount of $622,350.
- w/Hazen and Sawyer, P.C.
Approve Work Order CDM-FT-04-01 to Camp Dresser and McKee
Engineers for engineering services related to telemetry and scada
upgrades for Manatee Pump Station in the amount of $120,696 for
Project 70124.
Authorize a work order under Contract No. 03-3427 to Professional
Service Industries, Inc. (PSI) in an amount not to exceed $375,500 to
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December 16, 2003
assist in the preparation of conceptual plans and construction
documents to upgrade and reconstruct the facilities at the Immokalee,
Marco Island, Naples Airport and Carnestown Recycling and
Hazardous Waste Collection Centers.
17)
Approve a blanket purchase order with U.S. Filter for maintenance
and repair of odor control units at both the North County Water
Reclamation Facility and the South County Water Reclamation
Facility, in the amount of $163,231.
18)
Approve a Utility Facilities Reimbursement Agreement with Southern
Development Company, Inc. (Home Center Plaza).
- estimated cost $72,630
19)
Approve Contract 03-3517 with Greeley and Hansen, LLC, for
"Professional Engineering Services for Water Main Projects" in the
amount of $889,999 for Projects 70151, 70152 and 70153.
20)
Approve Work Order WMI-FT-04-01 under Contract 01-3290 with
Wilson Miller Inc., in the amount of $161,500 for professional
services associated with rezoning and site development planning for
the site of the proposed Northeast Regional Water Reclamation
Facility and Water Treatment Plant, Project Numbers 70154 and
73155.
21)
Approval of a budget amendment for $47,100 for the operation of the
Public Utilities Operations Center.
22)
Approve Budget Amendments to transfer carry forward funds in the
amount of $119,000 from the Solid Waste Department and $189,000
from the Pollution Control Department to fund the office renovation
project for the Public Utilities Offices on the Third Floor of Building
H.
23)
Approve a scope increase to the project to renourish Hideaway Beach
with Upland Sand to include renourishment of Hideaway South Point,
Project 90541.
- estimated cost increase $61,280
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December 16, 2003
24)
Approve a budget amendment to reallocate funds in the amount of
$253,000 for the South County Water Reclamation upgrades to the
Chemical Feed Systems, Project 72008.
PUBLIC SERVICES
1)
Approve a Florida Emergency Medical Services County Grant
Application, Grant Distribution Form and Resolution for training and
medical/rescue equipment.
Resolution 2003-458
2)
3)
4)
5)
6)
Approve Work Order #PBS-02-33, Contract 02-3349 in the amount of
$67,940 to Professional Building Systems, General Contractors for the
construction of a restroom facility at Roberts Ranch.
Approval of a Sole Source Agreement with Medtronic Physio-Control
for the maintenance and upgrade of Lifepak Monitors for the
Emergency Medical Services Department in the amount of $34,896.
Request to appropriate $15,474 to carry forward for the purchase of
Automatic Extemal Defibrillators (AED's), which will be placed in
high-volume Collier County Government Buildings.
Approval of the annual contract between Collier County and the State
of Florida Department of Health for operation of the Collier County
Health Department at an FY04 cost to the County of $1,462,200.
Approve a lease agreement with the Children's Museum of Naples
Inc., for vacant land at the North Naples Regional Park at an annual
rent of $100.
Resolution 2003-459
E. ADMINISTRATIVE SERVICES
1)
Recommendation to award Bid No. 04-3580, On-Call Electrical
Repairs and New Installation, to be used by various County
departments for maintenance and repairs. (Estimated dollar amount of
$100,000)
-as detailed in the Executive Summary
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December 16, 2003
2)
3)
4)
S)
6)
7)
Approve a budget amendment to acknowledge receipt of a $1,000 gift
from Wal-Mart Stores Inc., for the installation of a County
Government and Museum Sign at the south entrance of the US-41
Main Government Complex.
Approve and execute an agreement to provide the District School
Board of Collier County, Florida, $102,917.65 from the GAC Land
Trust to purchase playground equipment and sunscreens at Sabal Palm
Elementary School.
Approval of the 2004 contract renewal with Corporate Benefit
Services of America, Inc., for group health insurance claims adjusting
services.
- as detailed in the Executive Summary
Report and ratify staff-approved change orders and changes to work
orders to Board-approved contracts.
-as detailed in the Executive Summary
Approval of the purchase of Group Health Excess Insurance for
Calendar Year 2004.
-as detailed in the Executive Summary
In compliance with the purchasing policy, report to the Board of
County Commissioners that there were no interest penalty payments
for violations of the Florida Prompt Payment Act during the Fiscal
Cycle beginning October 1, 2003 and ending September 30, 2003.
COUNTY MANAGER
1)
Approval of a resolution designating the Tourism Department, which
operates as The Greater Naples, Marco Island, Everglades Convention
and Visitors Bureau, as the Official County Tourism Promotion
Agency.
Resolution 2003-460
2)
Approval of Budget Amendment Report - BA #04-073 in the amount
of $25,000 - engineering fees for Vanderbilt Beach Beautification
Master Plan.
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December 16, 2003
Ge
3)
Award Bid #02-3392, Emergency Management Public Safety Wind
Protection Project, to Teragram Inc D/B/A Allsafe Shutters in the
amount of $82,000 to provide wind protection to eight (8) public
safety facilities in Collier County.
AIRPORT AUTHORITY
Hm
BOARD OF COUNTY COMMISSIONERS
MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous items to file for record with action as directed.
OTHER CONSTITUTIONAL OFFICERS
1)
That the Board of County Commissioners make a determination of
whether the purchases of goods and services documented in the
Detailed Report of Open Purchase Orders serve a valid public purpose
and authorize the expenditure of County funds to satisfy said
purchases.
K. COUNTY ATTORNEY
1)
2)
3)
Authorize the Making of Offers of Judgment for Parcels 806, 106, 111
and 115B in the Immokalee Road Project (Wilson to Collier
Boulevard #60018).
-as detailed in the Executive Summary
Authorize the Making of Offers of Judgment for Parcels 117, 118A,
130, 114, 121 and 122 in the Immokalee Road Project (Wilson to
Collier Boulevard #60018).
-as detailed in the Executive Summary
Approve the stipulated final judgment relative to the acquisition of
Parcel 218 in the lawsuit styled Collier County v. Kathryn Hankins, et
al, Case No. 99-1296-CA, Golden Gate Boulevard Project No. 63041.
- in the amount of $400.00
4)
Approve the stipulated final judgment relative to the acquisition of
Parcel 203 in the lawsuit styled Collier County v. Douglas Terry, et
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December 16, 2003
17.
al, Case No. 00-1297-CA, Golden Gate Boulevard Project No. 63041.
-in the amount of $2,000
5)
Recommendation that the Board approve a retention agreement for
legal services on an "as needed" basis with the Law Firm of Nabors,
Giblin and Nickerson, P.A., to meet County purchasing policy
contract update requirements.
- as detailed in the Executive Summary
6)
Approve the Stipulated Final Judgment relative to the Acquisition of
Parcels 119A, 119B and 719 in the lawsuit styled Collier County v.
Daniel F. Johnston, et al, Case No. 02-1446-CA (Goodlette-Frank
Road Project #60134).
-in the amount of $44,250
7)
Approve the Mediated Settlement Agreement as to Parcel 194 in the
lawsuit entitled Collier County v. Robert W. Pieplow, et us, et al,
(Immokalee Road Project 60018) total cost $44,275.
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
Parcels 117, 133, 717A, 717B and 733 in the lawsuit styled Collier
County v. Calusa Bay Master Associations Inc., et al, Case No. 02-
2040-CA (Goodlette-Frank Road Project No. 60134).
- in the amount of $402,100
9)
Approve the Stipulated Final Judgment relative to the easement
acquisition on Parcel 326 in the lawsuit entitled Collier County v.
Agnaldo Delima, et al, (Golden Gate Boulevard Project).
- in the amount of $1,200
10)
Accept a Child Dependency Grant-In-Aid of $43,952.76 from the
State of Florida, Justice Administrative Commission (JAC) and
authorize Chairman to sign the Amendment.
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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December 16, 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.
This item requires that all participants be sworn in and ex parte disclosure be
provided by Commission members. Petition AVPLAT2003-AR3673 to
disclaim, renounce and vacate the County's and the public's interest in a
portion of the 10 foot wide drainage easement located along the rear of Lot
23, according to the plat of"The Lodgings of Wyndemere Section One" as
recorded in Plat Book 13, Pages 8 through 12, Public Records of Collier
County, Florida, located in Section 19, Township 49 south, Range 26 east.
Resolution 2003-461
B. This item has been deleted.
Ce
This item requires that all participants be sworn in and ex parte disclosure bc
provided by Commission members An Ordinance amending Collier County
Ordinance No. 72-1, as amended, which created the Collier County Lighting
District; to add Trade Center of Naples, Trade Center of Naples Replat of
Lots 44 and 45, Industrial Village, Industrial Village No. 2, Kathleen Court,
Lot 155 J & C Industrial Park, and J & C Industrial Park to the Collier
County Lighting District; by deleting Imperial Golf Estates Unit 1, Imperial
Golf Estates II, Imperial Golf Estates III, Imperial Golf Estates I Access
Road, Imperial Golf Estates 4, Imperial Golf Estates Unit 5, and Railhead
Industrial Park from the Collier County Lighting District; providing for
inclusion in Code of Laws and Ordinances; providing conflict and
severability; providing an effective date.
Ordinance 2003-65
Moved to Item #8C
D. This item requires that all participants be sworn in and ex parte disclosure bc
provided by Commission members. PUDZ-2003-AR-3665, Vincent A.
Cautero, AICP, of Coastal Engineering Consultants, Inc., representing Gates
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December 16, 2003
McVey-Knopke, LLC, requesting a rezone from the "A' rural agricultural
zoning district to a "PUD" Planned Unit Development district to be known
as the Lemuria PUD. This project will consist of 72 residential dwelling
units for a density of 2.976 dwelling units/acre. The property to be
considered for this rezone is located on the east side of Goodlette-Frank
Road; north of Orange Blossom Drive, south of Vanderbilt Beach Road, and
adjacent to the south of the Collier County Carica Road Water Storage and
Pump Station, in Section 3, Township 49 south, Range 25 east, Collier
County, Florida, consisting of 24.21+ acres.
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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December 16, 2003