Recap 03/23/2004 R COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
March 23, 2004
9:00 a.m.
Donna Fiala, Chairman, District 1
Fred W. Coyle, Vice-Chairman, District 4
Frank Halas, Commissioner, District 2
Tom Henning, Commissioner, District 3
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. 2003-53, AS AMENDED 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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March 23, 2004
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.
INVOCATION AND PLEDGE OF ALLEGIANCE
A. Co-Senior Minister Debra Williams, Unity of Naples Church
AGENDA AND MINUTES
Be
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
February 24, 2004 - Regular Meeting
Approved as presented - 5/0
SERVICE AWARDS
Presented
Twenty Year Attendees:
1) Phillip Cramer, Water Department
2) Warren Keyes, Transportation
3) Susan Lemay, Emergency Medical Services
Twenty-Five Year Attendee:
4) Mary Esch, Emergency Medical Services
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March 23, 2004
4. PROCLAMATIONS
Proclamation to designate March 28th through April 30th, 2004 as Call
Before You Dig Month. To be accepted by Lynn Daffron, Robert Martzlof
of Risk Management for the City of Naples, Sandy Lloyd and Mike Nelson,
Collier County Deputies.
Adopted - 5/0
Bo
Proclamation to designate the month of April as National Sexual Assault
Awareness Month and to include April 2, 2004 as National Sexual Assault
Awareness Day. To be accepted by Jamie Willis, Victim
Advocate/Counselor.
Adopted - 5/0
Added
C.
Proclamation proclaiming April 3, 2004 to be recognized as Tag Day -
Adopted - 5/0
5. PRESENTATIONS
e
Recommendation to recognize Heriberto (Eddie) Harmack, County Veteran
Services Officer, Public Services Division, as Employee of the Month for
March 2004.
Recognized
PUBLIC PETITIONS
Ae
Be
Public Petition request by Mr. Fred N. Thomas, Jr., to discuss rural lands
efforts in the Immokalee Planning Zone.
To be brought back on a regular agenda in 2-3 meetings - 5/0
Public Petition request by Mr. William B. Eline to discuss a new County
Water Park at the former Wiggins Pass Marina property.
Staff to look into the matter and bring back as a regular agenda item -
5/O
7. BOARD OF ZONING APPEALS
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SV-2003-AR-4652,
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March 23, 2004
Richard Yovanovich, Esquire, of Goodlette, Coleman and Johnson, P.A.,
representing the Greater Naples Chamber of Commerce, Inc., requesting a
variance from Subsection 2.2.5.2.5.2. of the Land Development Code that
permits one wall sign for each single-occupancy parcel with single roadway
frontage to allow two existing wall signs to remain after a copy change on a
.43 acre lot located at 3620 Tamiami Trail North, and further described as
Gulf Acres Subdivision, Lot 4, Block B and the north 75.5 feet of the west
50 feet of Lots 75 and 76 of Naples Improvement Company's Little Farms in
Section 22, Township 49 south, Range 25 east, Collier County, Florida.
Resolution 2004-84 Adopted-5/0
8. ADVERTISED PUBLIC HEARINGS
Ae
This item to be heard at 3:30 p.m. Companion to Item 8F.
Recommendation that the Board adopt four (4) resolutions designating
Stewardship Sending Areas 1, 2, 3 and 4 (SSA) within the Rural Lands
Stewardship Overlay District (RLSA) including SSA Credit Agreements and
Perpetual Stewardship Easements for each SSA in response to a joint
application by Barron Collier Investments, Ltd., and Barron Collier
Partnership.
Resolution 2004-90 Adopted-5/0
Resolution 2004-91 Adopted-5/0
Resolution 2004-92 Adopted-5/0
Resolution 2004-93 Adopted-5/0
Continued to April 13, 2004
B. Board of County Commissioners acting as the Community
Redevelopment Agency. Companion to Item 8E. Approve an ordinance
amending Ordinances No. 2003-61 (Impact Fee Payment Assistance
Program) and No. 2003-62 (Property Tax Stimulus Program) to clarify the
effective date provisions of those ordinances; provide for conflict and
severability; and provide for an effective date. (Immokalee Enterprise Zone
Map Clarification)
Ce
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition PUDZ-03-AR-
3831, Robert Duane of Hole Montes Inc., representing Robert Reed of Reed
Development Company, requesting a rezone from "PUD" to "PUD" Planned
Unit Development to be known as the Calusa Island Village PUD. The
purpose is to increase the number of dwelling units from 47 units to 52 units,
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March 23, 2004
reduce the commercial area from 0.45-acres to 0.12-acres, limiting the
commercial floor area to a maximum of 1,300 square feet while permitting
with 6 multi-family residential units, and eliminating the permitted
commercial uses that are not compatible with residential uses for property
located on the south side of Goodland Drive (CR 892) and west of Sunset
Drive in Sections 18 and 19, Township 52S, Range 27E and consisting of
6.2 acres.
Ordinance 2004-20 Adopted w/stipulations 5/0
Adoption of an ordinance amending Chapter 74 of the Collier County Code
of Law and Ordinances, as amended by Ordinance No. 2001-13 (The Collier
County Consolidated Impact Fee Ordinance, as amended) providing for an
update to the Library Impact Fee Rate Schedule to reflect a new rate of
$148.28 per one-thousand (1,000) square feet of living area for all residential
land uses, incorporating, by reference, the impact free study entitled "Collier
County Library Facilities and Items Impact Fee Update", establishing
indexing methodology, and providing for a delayed effective date of May 1,
2004.
Ordinance 2004-21 w/cap of 4,000 feet Adopted 5/0
Continued to April 13, 2004
E. Companion to Item 8B. Adoption of an ordinance of the Board of County
Commissioners of Collier County, Florida, amending Ordinance No. 2003-
63 to clarify the effective date provisions. Map clarification for Immokalee
Residential Deferral Program.
Companion to Item 8A. Petition SRA-2003-AR-4578 Ave Maria
University a resolution of the Collier County Board of County
Commissioners designating 960 acres within the Rural Land Stewardship
Area Zoning Overlay District as a Stewardship Receiving Area, approving
the preliminary Stewardship Receiving Area Credit Agreement for Ave
Maria, and establishing the number of Stewardship Credits being utilized by
the designation of the Ave Maria Stewardship Receiving Area.
Resolution 2004-89 Adopted-5/0 W/Changes
9. BOARD OF COUNTY COMMISSIONERS
Ae
Recommendation to declare a vacancy on the Public Vehicle Advisory
Committee.
Approved-5/0
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March 23, 2004
Be
Appointment of members to the Public Vehicle Advisory Committee.
Resolution 2004-85 Appointing Alan Walburn, Tony Marino, Randall
Smith, Michael Mendel as regular members and Russell Berghuis as an
alternate member-Adopted-5/0
Ce
Requesting Board approval and authorization for Commissioner Coletta to
sign Memorandum of Agreement, creating a health information
infrastructure for the low income and uninsured in Collier County.
Approved-5/0
Withdrawn
D. Discussion regarding the adoption of a resolution requesting that the
Governor, Senate and House not support taking dollars allocated for
affordable housing and place them in the general revenue stream.
me
This item to be heard at 2:00 p.m. Accept the final report of the Collier
County Revenue Commission, an Ad Hoc Advisory Body, created to
explore alternative revenue sources for meeting the County's numerous and
varied needs.
Presented
Fe
Ge
Appointment of member to the Tourist Development Council.
Resolution 2004-86 Appointing E. Glenn Tucker- Adopted-5/0
Reconsideration of Item 1 OF from the February 24, 2004 Board of County
Commissioners Agenda "Award of Bid #04-3616 Advertising of Delinquent
Real Estate and Personal Property Taxes for 2003". (Commissioner Coletta
request)
Reconsideration-Failed due to lack of a motion
10. COUNTY MANAGER'S REPORT
Ae
Adoption of FY05 Budget Policy.
Management and Budget)
Approved W/Changes-5/0
(Mike Smykowski, Director, Office of
Adopt a resolution authorizing the condemnation of fee simple interests 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
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March 23, 2004
utility easements, temporary driveway restoration easements, and temporary
construction easements, as may 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: $2,495,000.
(Norman Feder, Administrator, Transportation Services)
Resolution 2004-87 Adopted-5/0
Ce
Adopt a Condemnation Resolution to acquire 0.49 acres of land located
within the area known as the Gateway Triangle for the purpose of
stormwater retention. (Norman Feder, Administrator, Transportation
Services)
Resolution 2004-88 Adopted-5/0
Approve an agreement for sale and purchase in the amount of $205,000 and
accept a warranty deed for 0.49 acres of property located within the area
known as the Gateway Triangle for the purpose of stormwater retention.
(Norman Feder, Administrator, Transportation Services)
Approved-5/0
te
This item to be heard at 10:00 a.m. Provide direction to staff for
amending the Growth Management Plan Policy that addresses listed species
protection. (Joseph K. Schmitt, Administrator, Community Development)
Motion to accept Option #2 (Final plan by November 2004)
- Adopted-3/2 (Commissioners Henning and Coletta opposed)
Added
F.
Adopt Resolution opposing proposed House Bill 1495 and Senate Bill 2774
related to unwarranted and unjustified elimination of local government
regulation of wireless communications facilities
Resolution 2004-94 Adopted-5/0
Moved from Item #16C8
G Amend Professional Services Agreement 98-2891 with Metcalfand Eddy,
Inc., for professional engineering services associated with the design and
construction services for SCRWTP Reverse Osmosis Expansion Project, in
the amount of $536,200,00 Project 70054.
Approved- 5/0
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March 23, 2004
Moved from Item #16All
H. Adopt resolution supporting Florida Power and Light's Preferred Corridor
Siting Certification for a new transmission line from the Orange River
Substation in Lee County to the new substation in eastern Collier County.
Resolution 2004-95 Adopted-4/1 (Commissioner Coletta Opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12.
COUNTY ATTORNEY'S REPORT
Ae
This item to be heard at 12:00 noon. Closed Attorney-Client Session
pursuant to Section 286.011 (8), Fla. Stat., to discuss settlement negotiation
issues in Health Care Reit, Inc., v. Collier County Case No. 02-5002-CA and
Collier County v. Certain Lands Upon Which Impact Fees are Delinquent
Case No. 03-231-CA, now pending in the Circuit Court, Naples, Florida.
Be
This item to be heard at 1:00 p.m. Request for the Board of County
Commissioners to provide direction in a closed session to the Office of the
County Attorney regarding settlement negotiations in Health Care Reit, Inc.,
v. Collier County Case No. 02-5002-CA and Collier County v. Certain
Lands Upon Which Impact Fees are Delinquent Case No. 03-231-CA, now
pending in the Twentieth Judicial Circuit Court for Naples, Collier County,
Florida.
Motion to continue litigation Approved-5/0
Ce
This item to be heard immediately following Item 12A. Closed Attorney-
Client Session pursuant to Section 286.011 (8), Fla. Stat., to discuss
settlement negotiations related to strategy/litigation expenses of the pending
litigation case ofAquaport v. Collier County, Case No. 03-1609-CA, now
pending in the Twentieth Judicial Circuit in and for Collier County, Florida
and Aquaport v. Collier County, et al, Case No. 2:01-CV-341-FTM-29DNF,
now pending in the U.S. District Court for the Middle District of Florida,
Fort Myers Division and also pending in the U.S. Court of Appeal for the
Eleventh Circuit, Case Nos. 03-11291 -B, 03-13298, and 03-13133.
This item to be heard immediately following Item 12B. Request for the
Board of County Commissioners to provide direction in a closed session to
the Office of the County Attorney regarding settlement negotiations in
Aquaport v. Collier County, Case No. 03-1609-CA, now pending in the
Twentieth Judicial Circuit in and for Collier County, Florida and/tquaport v.
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March 23, 2004
13.
Collier County, et al, Case No. 2:01-CV-341-FTM-29DNF, now pending in
the U.S. District Court for the Middle District of Florida, Fort Myers
Division and also pending in the U.S. Court of Appeal for the Eleventh
Circuit, Case Nos. 03-11291-B, 03-13298, and 03-13133.
Motion to offer settlement of all outstanding claims not to exceed
$500,000.00 Approved-5/0
OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY
15.
STAFF AND COMMISSION GENERAL COMMUNICATIONS
Ae
B.
C.
D.
E.
E.
Mr. Mudd's Comments on DRI Legislation
Staff Meeting Schedules
BCC Summer Budget/Meeting Schedule
Mr. Mudd's mention of the Cap D'Antibes deadline for reconsideration
Letter from Gary Davis w/The Conservancy
Commissioner Halas's concern re: Emergency Facilities
16.
CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of each
item. If discussion is desired by a member of the Board, that item(s) will be
removed from the Consent Agenda and considered separately.
Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
2)
Board of County Commissioners acting as the Community
Redevelopment A~ency. Recommendation that the Community
Redevelopment Agency (CRA) approve a budget amendment of
$154,782 from Fund 186 Reserves to Fund 186 Expenses for utility
and road projects in the Immokalee Redevelopment District.
Approval of a resolution urging the Florida Legislature to reauthorize
and fully fund the State and Local Housing Trust Funds for Fiscal
Year 2004-2005.
Resolution 2004-71
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March 23, 2004
3)
Request to grant final approval of the roadway (private), drainage,
water and sewer improvements for the final plat of "Glen Eden, Phase
One". The roadway and drainage improvements will be privately
maintained, the water and sewer improvements will be maintained by
Collier County.
Resolution 2004-72
4)
Request to grant final approval of the roadway (private), drainage,
water and sewer improvements for the final plat of "Glen Eden, Phase
Two". The roadway and drainage improvements will be privately
maintained, the water and sewer improvements will be maintained by
Collier County.
Resolution 2004-73
5)
Petition AVESMT2003-AR5200 to disclaim, renounce and vacate the
County's and the Public's interest in a portion of a utility easement
conveyed to Collier County by separate instrument and recorded in
the Official Record Book 2429, Pages 3363 through 3368, Public
Records of Collier County, Florida, located in Section 11, Township
49 south, Range 25 east.
Resolution 2004-74
6)
Approval of an increase of $40,000 from the previously approved
emergency contract with Tomasello Consulting Inc., for work to
perform studies in support of Collier County's Restudy of the flood
insurance rate maps recently rescinded by the Federal Emergency
Management Agency (FEMA).
7)
Approval of a state funded subgrant agreement to receive a $50,000
grant through the Department of Community Affairs Residential
Construction Mitigation Program.
8)
Request for forgiveness of administrative fees and interest and final
release of lien imposed against Mark T. and Midori M. Carroll.
9)
Approve an amended intergovernmental agreement with the
Department of Environmental Protection to provide an increased level
of customer service relating to environmental permitting.
10
March 23, 2004
10)
Approval of the Satisfaction of Liens for Code Enforcement Board
Case Nos. 2001-042, 2001-020, 2001-007 and 2001-077.
Move to Item #10H
11) Adopt resolution supporting Florida Power and Light's Preferred
Corridor Siting Certification for a new transmission line from the
Orange River Substation in Lee County to the new substation in
eastern Collier County.
Execution of a Mortgage Subordination Agreement for a loan granted
to Creative Choice Homes XIV, Ltd., through the Affordable Housing
Rental Development Assistance Program.
13)
Collier County Board of County Commissioners approve an
application for Job Creation Investment Program Participation by
March Performance, Incorporated, as a high impact targeted industry
and authorizing the County Manager to enter into a Job Creation
Investment Program Agreement on behalf of Collier County which
will be recorded in the Official Records of Collier County. ($40,000)
Moved from Item #17G
14) Request the Board of County Commissioners adopt a resolution
supporting Satire Aircraft Company as a qualified applicant pursuant
to Section 288.106, Florida Statutes; and providing an appropriation
of $1,330,000 as local participation in the Qualified Target Industry
(QTI) Tax Refund Program and Brownfield Area Program, and
providing for an effective date.
Resolution 2004-75
B. TRANSPORTATION SERVICES
1)
2)
Accept grant funds for the stormsewer inlet-marking program in the
amount of $18,000.
Award a construction contract in the amount of $515,931.50 to
Douglas N. Higgins, Inc., to enclose the Immokalee Florida
Specialties Ditch, Project Number 51015, Bid No. 04-3612.
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March 23, 2004
3)
4)
5)
Recommendation to approve selection of qualified firm and award the
second project under ITQ 04-3583 "CEI Services for Collier County
Road Projects" for the Vanderbilt Beach Road Project, No. 60351.
Staff to negotiate with Aim Engineering & Surveying, Inc.
Recommendation to approve selection of qualified firm and award the
first project under ITQ 04-3583 "CEI Services for Collier County
Road Projects" for the 13th Street SW Project, No. 69068.
Staff to negotiate with HDR, Inc.
Request the Board of County Commissioners to authorize certain
designated County Transportation Officials to certify disbursements to
the Florida Department of Transportation; repealing and superseding
Resolution No. 2002-477.
Resolution 2004-76
6)
Board approval of Adopt-A-Road Program agreements.
With Anchor Health Centers; Glades Realty and Captain Brock;
Stan's Idle Hour Seafood Restaurant; and Island Walk Home
Owners Association
7)
8)
Approve Settlement Agreement and release to remedy driveway
access issues to Alligator Alley Mobil Gas Station resulting from the
Davis Boulevard (CR 84) intersection improvements at Collier
Boulevard (CR 951), County Project No. 60170, Bid No. 03-3501.
Fiscal impact: Not to exceed $63,972.42 ($31,835.90 to be
reimbursed by property owner).
This item continued from the March 9~ 2004 BCC Meeting.
Approve a resolution supporting the preservation of the State
Transportation Trust Fund.
Resolution 2004-77
9)
Approve a resolution of the Collier County Board of County
Commissioners opposing proposed Florida Transportation
Commission and Florida Department of Transportation Legislation
which could reorganize the Metropolitan Planning Program in Florida
and undermine the independence of Metropolitan Planning
Organizations.
Resolution 2004-78
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March 23, 2004
PUBLIC UTILITIES
1)
Adopt a resolution approving the Satisfactions of Lien for Solid Waste
Residential Accounts wherein the County has received payment and
said liens are Satisfied in Full for the 1994 Solid Waste Collection and
Disposal Services Special Assessments. Fiscal impact is $18.00 to
record the liens.
Resolution 2004-79
2)
Adopt a resolution approving the Satisfactions of Lien for Solid Waste
Residential Accounts wherein the County has received payment and
said liens are Satisfied in Full for the 1996 Solid Waste Collection and
Disposal Services Special Assessments. Fiscal impact is $40.50 to
record the liens.
Resolution 2004-80
3)
Approval and execution for satisfaction of a Notice of Claim of Lien
for Sanitary Sewer System Impact Fee. Fiscal impact is $6.00 to
record the satisfaction.
4)
Authorization to execute and record satisfactions for certain Water
and/or Sewer Impact Fee Payment Agreements. Fiscal impact is
$34.50 to record the satisfactions.
5)
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 $42.00 to record the liens.
6)
7)
Approve a change order to Work Order UC-059 for the City/County
Wastewater Inter-Connect in the amount of $30,098, Project 73162.
With Quality Enterprises USA, Inc.
Approve Amendment No. 2 to Professional Engineering Services
Agreement with Water Resource Solutions, Inc., for the North County
Water Reclamation Facility Deep Injection Well System, Contract 00-
3122, in the amount of $284,628, Project 73948.
13
March 23, 2004
Move to Item #10G
8) Amend Professional Services Agreement 98-2891 with Metcalfand
Eddy, Inc., for professional engineering services associated with the
design and construction services for SCRWTP Reverse Osmosis
Expansion Project, in the amount of $536,200, Project 70054.
9)
Accept an amendment to a grant agreement ($50,000) with the South
Florida Water Management District, Project Number 73164, an inflow
infiltration study.
10)
Authorize approval by Public Utilities Administrator of two
Engineering Services Work Orders under Contract #01-3271, Fixed
Term Professional Engineering Services for Coastal Zone
Management Projects, with Coastal Planning and Engineering, Inc., to
conduct bottom investigation for pipeline area, and to prepare final
plans and specifications, for Collier County/City of Naples Major
Beach Renourishment, Project 90527, in an amount not to exceed
$271,000.
Work Orders CPE-FT-04-02 and CPE-FT-04-03
il)
Approve sending a letter to Congressman Goss' office requesting a
Congressional Budget Addition of $100,000 to fund the initial study
in support of initiating a Collier County Shore Protection Project.
12)
Recommendation to award Bid No. 04-3608 - "Purchase and Delivery
of Sulfuric Acid" to Sulfuric Acid Trading Company Incorporated, in
the approximate annual amount of $200,000.
D. PUBLIC SERVICES
1)
2)
Authorization to enter into an agreement between the Collier County
University Extension and Wachovia Mortgage Corporation to provide
Homebuyer's Education and Counseling for their clients.
Approval of attached application by the Board of County
Commissioners, and signature of the Chairman, permitting the Collier
County Public Library to apply for a State Construction Grant to
enlarge the Golden Gate Branch Library.
14
March 23, 2004
3)
Approve budget amendment in the amount of $30,000 appropriating
funds from General Fund Reserves for Engineering Services for repair
of the Clam Pass Drawbridge.
4)
Recommendation that the Board of County Commissioners authorize
the Chair to sign the attached grant agreement awarding Collier
County Public Library $7,500 for a Summer Reading Partnership Pilot
Project.
5)
Recommendation that the Board of County Commissioners approve
submittal of the annual application for funding from the United Way,
through the 4H Foundation and, if awarded, approve the acceptance of
the $24,000 to support a part-time 4H Customer Service position.
E. ADMINISTRATIVE SERVICES
1)
Award of Contract #03-3549 to Johnson Engineering Inc., for
consultant services to develop a Public Land Survey Section (PLSS)
base layer for use within the County's Enterprises GIS Database
($262,400).
2)
Approve Amendment No. 3, Contract #00-3173, to Spillis Candela
DMJM, for design of the new courthouse annex facility in the amount
of $129,518.
3)
Approval of a resolution authorizing the Board of Commissioners to
delegate limited administrative authority to the appointed Privacy
Officer and Security Officer for the purposes of compliance with the
Health Insurance Portability and Accountability Act of 1996.
Resolution 2004-81
4)
Approval of a budget amendment to Fund 517, Group Health and Life
Insurance, to properly budget for premiums paid to Cigna Dental Plan
and to reflect a corresponding decrease in the Group Health Claims
Budget.
$)
Recommendation to extend Contract Number 01-3253 Installation and
Maintenance of Traffic Signals until May 30, 2004.
With E.B. Simmonds Electric and Mid-Continent Electric
15
March 23, 2004
6)
Approve contract for Construction Manager at Risk for the proposed
Emergency Services Center, RFP #04-3609, to Kraft Construction
Inc. Targeted Construction Budget-$14,000,000.
7)
Award a contract for architectural services in the amount of $420,010
to Walker Parking Consultants for the design of the Vanderbilt Beach
Parking Garage, RFP #04-3582.
F. COUNTY MANAGER
1)
Approve a modification to the FY04 Emergency Preparedness and
Assistance Grant accepting $41,897 and approve a budget amendment
to recognize and appropriate additional revenue.
2)
Request that the Board of County Commissioners approve the
submittal of an application to FEMA for the assistance to Firefighters
Grant Program for the Isles of Capri Fire Rescue District. ($290,000)
To replace fire apparatus that is no longer serviceable
3)
Approval of a Tourism Agreement with the Marco Island Historical
Society, Inc., in the amount of $7,500 to complete the acquisition and
development of plans to build a museum on Marco Island.
G. AIRPORT AUTHORITY
H. BOARD OF COUNTY COMMISSIONERS
1)
Commissioner Coletta is requesting approval for reimbursement for
attending a function serving a valid public purpose for the Spring
Volunteer Recognition Luncheon.
2004 Spring Volunteer Recognition Luncheon to be held March
24, 2004, at 12:00 p.m. at Hilton Naples & Towers
I. MISCELLANEOUS CORRESPONDENCE
a) Miscellaneous items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
16
March 23, 2004
K. COUNTY ATTORNEY
1)
Approve the amendment to stipulated final judgment relative to the
fee simple acquisition of Parcel 174 in the Lawsuit styled Collier
County v. Michael S. Combs, et al, Case No. 02-2135-CA (Immokalee
Road Project #60018).
2)
Approve the stipulated final judgment relative to the easement
acquisition of Parcels 100, 101 and 700 in the Lawsuit styled Collier
County v. Faith Bible Church of Naples, et al, (Immokalee Road
Project No. 69101).
3)
Approve the Mediated Settlement Agreement as to Parcels 113, 713A
and 713B in the lawsuit entitled Collier County v. North Naples
United Methodist Church, Inc., et al, (Goodlette-Frank Road, Project
60134). Total cost of $96,938.50.
17.
SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE
QUASIJUDICAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN
IN.
A. This item has been deleted.
Be
Request that the Board of County Commissioners adopt a resolution to make
findings and to designate a Brownfield Area that is within a portion of a
Collier Enterprise Zone and does not include any area outside the geographic
boundaries of the Immokalee Regional Airport, all of which is in Collier
County and is owned by Collier county, for purposes of environmental
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March 23, 2004
remediation, if needed, and for economic development of the designated
Brownfield Area; providing an effective date.
Resolution 2004-82
Ce
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SE-04-AR-5313, an
ordinance amending Ordinance 03-46, the Artesa Point "PUD" Planned Unit
Development to correct a Scrivener's Error resulting from the unintentional
omission of the official zoning map number 1603N in the transmittal copy of
the adopted ordinance to the Department of State for the property located on
the east side of Collier Boulevard (CR 951) and the south side of U.S. 41
(Tamiami Trail) in Section 03, Township 51 south, Range 26 east, Collier
County, Florida.
Ordinance 2004-17
De
This item requires that all Participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-3764,
Michael R. Fernandez, AICP, of Planning Development, Inc., representing
John J. Nevins, for the St. John the Evangelist Catholic Church, requesting a
rezone from Planned Unit Development (PUD) to Community Facilities
Planned Unit Development CFPUD, for a Project 14.89+ acre project known
as St. John the Evangelist PUD. The applicant is amending the schedule of
uses by deleting the adult assisted living facility use and changing the status
of several other uses from principal uses to accessory uses. The property is
located at 625 111 th Avenue North, in Section 21, Township 48 south, Range
25 east, Collier County, Florida.
Ordinance 2004-18
Ee
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Companion Item:
VA-2003-AR-4708. RZ-2003-AR-3703, Immokalee Church of the
Nazarene represented by William L. Hoover, AICP, requesting a rezone
from the "P" Public Use Zoning District to the "CF" Community Facility
Zoning District for property located at the southwest comer of the
intersection of Colorado Avenue and 4th Street South in Immokalee, Florida,
in Section 4, Township 47, Range 29, Collier County, Florida. This
property consists of 1.55+ acres.
Ordinance 2004-19
18
March 23, 2004
Fe
This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Companion Item:
RZ-2003-AR-3703. VA-2003-AR-4708, William L. Hoover, AICP, of
Hoover Planning and Development Inc., representing Immokalee Church of
the Nazarene, requesting variances from LDC Section 2.2.19.4.3.1., in the
Community Facilities "CF" Zoning District, from the 25-foot minimum
front yard setback to allow a 10.1-foot setback for an existing covered
sidewalk, and a 20.1-foot setback for the existing building located at the
southwest comer of the intersection between Colorado Avenue and 4th Street
South in Immokalee, Florida, in Section 4, Township 47 south, Range 29
east, Collier County, Florida. Consisting of 1.55+ acres.
Resolution 2004-83
Moved to Item #16A14
G. Request the Board of County Commissioners adopt a resolution supporting
Satire Aircraft Company as a qualified applicant pursuant to Section
288.106, Florida Statutes; and providing an appropriation of $1,330,000 as
local participation in the Qualified Target Industry (QTI) Tax Refund
Program and Brownfield Area Program, and providing for an effective date.
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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March 23, 2004