Recap 04/27/2004 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
April 27, 2004
9:00 AM
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 PRESENT A TION 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
EXPLANA TION 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
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April 27, 2004
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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.
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. Dr. Bob Petterson, Senior Pastor, Convenant Presbyterian Church
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
Bm
April 5, 2004 - BCC/PUD Monitoring Workshop
Approved and/or adopted with changes - 5/0
Co
April 6, 2004 - BCC/City of Naples Joint Workshop
Approved and/or adopted with changes - 5/0
e
SERVICE AWARDS
Presented
20 Year Attendees
1) Patricia Lehnhard, Office of Budget and Management
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April 27, 2004
e
Bo
2) Steven Donovan, EMS
25 Year Attendees
1)
2)
David Gigee, Transportation
Gail Watson, Library
PROCLAMATIONS
Ae
Proclamation to proclaim the week of May 2-8, 2004 as Drinking Water
Week. To be accepted by Steve Lang, Plant Manager SCRWTP; Steve
Messner, Plant, NCRWTP; Joe Thomas, Water Distribution Manager and
Howard Brogdon, Laboratory Supervisor.
Adopted - 5/0
Be
Proclamation to designate the month of May, 2004, as Civility Month.
Will mail upon presenting the proclamation. To be accepted by David
Weigel, Attorney for Collier County Government.
Adopted - 5/0
Ce
Proclamation to
County. To be
Department.
Adopted - 5/0
recognize May 9-15, 2004 as Tourism Week in Collier
accepted by Jack Wert, Executive Director of Tourism
De
Proclamation to designate the week of April 26 through May 2, 2004 as
Florida American Association of University Women Week. To be accepted
by Cindy Anderson.
Adopted - 5/0
te
Proclamation to designate the first week in May every year as National
Arson Awareness Week. To be accepted by Jason Gunkle, Inspector for the
Golden Gate Fire Department.
Adopted - 5/0
Proclamation to designate the week of May 2 through May 8, 2004 as Be
Kind to Animals Week. To be accepted by Beth Walsh, Collier County
Interim Director for Domestic Animal Services.
Adopted - 5/0
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April 27, 2004
Added
G.
Proclamation designating May 6 as National Day of Prayer.
by Rev. Michael Harper.
Adopted - 5/0
To be accepted
5. PRESENTATIONS
Ao
Recommendation to recognize John Conti, Field Engineering Inspector,
Transportation Division, as "Employee of the Month" for April 2004.
Recognized
6. PUBLIC PETITIONS
Public Petition Request by David Tetzlaff to discuss potential for the
County to purchase Caribbean Gardens property.
Direct staff to hold a workshop to discuss possibilities - 5/0
Be
Public Petition request by Larry J. Gantzer to discuss a Collier Junior/Public
Golf Course.
Direct staff to evaluate opportunities available and provide a report to
BCC within 30 days - 4/1 (Commissioner Henning opposed)
Continued to the May 25, 2004 BCC meeting
C. Public Petition Request to discuss appeal of LDC Interpretation of PUD
located on Pine Ridge Road.
7. BOARD OF ZONING APPEALS
Continued to the May 25, 2004 BCC meeting
A. ADA-2004-AR-5363, D. Wayne Arnold, AICP, ofQ. Grady Minor &
Associates, P.A., representing Pine Ridge Investors LLC, requesting to
appeal the formal interpretation issued by the Director of the Department
of Zoning and Land Development Review that states building construction
may not occur over the common boundary of the Pine Ridge Center PUD
and the Pine Ridge Center West PUD, which comprises + 17.60 acres and
is located in Section 18, Township 49 South, Range 26 East, Collier
County, Florida.
8. ADVERTISED PUBLIC HEARINGS
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April 27, 2004
A.
B.
This item was continued from the April 13. 2004 BCC Hearin2. Public
Hearing to consider adoption of an Ordinance establishing the
VeronaWalk Community Development District (CDD) pursuant to section
190.055, F.S.
Ordinance 2004-27 Adopted 4/1 (Commissioner Fiala opposed)
A Public Hearing to consider an application submitted by Naples
Community Hospital to the Board of County Commissioners for the
issuance of a Certificate of Public Convenience and necessity to provide
transportation services for the inter-facility transfer of post hospital
patients.
Approved w/stipulations- 5/0
9.
BOARD OF COUNTY COMMISSIONERS
A.
10.
Appointment of member to the Forest Lakes Roadway & Drainage Advisory
Committee.
Resolution 2004 -161 Re-appointing Robert Cunningham- Adopted 5/0
B.
Appointment of member to the Collier County Code Enforcement Board.
Resolution 2004 -162 Appointing Raymond J. Bowie-Adopted 5/0
C.
Appointment of members to the Bayshore Beautification MSTU Advisory
Commi ttee
Resolution 2004 -163 Appointing Sharon King and Victor L. Brittain
Adopted- 5/0
D.
Appointment of members to the Housing Finance Authority
Resolution 2004 -164 Appointing George C. Mohlke, Jr. and Rayburn
Cadwallader -Adopted 4/1 (Commissioner Henning opposed)
COUNTY MANAGER'S REPORT
A.
Approve Tourist Development Category "A" 10- Year Expense and Revenue
Proj ecti ons.
Approved 4/1 (Commissioner Henning opposed)
Withdrawn
B. To receive Board approval of an lnterlocal Agreement between Collier
County and the City of Naples regarding construction of the Golden Gate
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April 27,2004
Parkway at Airport Road Overpass.
Moved from Item #16A13
C. Approve the execution of a mutual general release between the County
and former employee Lee H. Combs and to waive recovery of Grants
Management Certification training and related travel expenses of Lee H.
Combs in the amount of$4,162.76.
Approved 5/0
Moved from Item #16B3
D. Approve reimbursement to the City of Naples for the Sandpiper
Boulevard Intersection Improvements in the amount of $146,080.
Approved 5/0
Moved from Item #16E4
E. Approve Contract for RFP 04-3584 "Fixed Term Public Relations Services
for Collier County." (Estimated maximum annual contract amount not to
exceed $500,000 per firm).
With Kelley Swofford Roy, Inc., Kidd Tucker Group, Abovewater
Public Relations & Marketing and Gilbert & Manjura Marketing, Inc.
Approved w/stipulations - 5/0
11.
12.
13.
14.
15.
PUBLIC COMMENTS ON GENERAL TOPICS
A. Karen Bishop regarding the possible leasing of a property in front of
Baywest Nursery
COUNTY ATTORNEY'S REPORT
OTHER CONSTITUTIONAL OFFICERS
AIRPORT AUTHORITY
STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioner Halas will not be at the May 25, 2004 meeting.
B. John Torre background check
C. FEMA letter: Flood insurance study and Flood Insurance Rate Map by
12/01/04; Chairman to send letter to FEMA - Approved 5/0
Golden Gate Parkway - Airport Road overpass - Discussed
Staff provide a report regarding signs that advocate violence
Commissioner Fiala's Island meeting to be held Wednesday, April2Sth
D.
E.
F.
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April 27, 2004
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16.
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at Mackie Park at 7:00 p.m.
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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Approved and/or adopted w/changes 5/0
A.
3)
4)
5)
COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1)
Request to grant final approval of the roadway (public), drainage,
water and sewer improvements for the final plat of "Timber Ridge,
Unit Two" the drainage improvements will be privately maintained,
the water and sewer improvements will be maintained by Immokalee
Water and Sewer District, the roadway improvements will be
maintained by Collier County.
Resolution 2004-115
2)
Request to approve for recording the final plat of "Fiddler's Creek
Parkway Extension, Phase 3", and approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
Approved w/stipulations
Approval of the Satisfaction of Liens for Resolution No. 2002-395,
2003-435, 2003-442 and 2002-440.
As detailed in the Executive Summary
LIEN RESOLUTIONS-CODE ENFORCEMENT CASE NUMBERS:
2003051145/ H S Partnership, 200311 0551/Stonestreet, William M.,
200309l073/Wilkinson-Meffert Const. Co. Inc., 2003090701/
Wilkinson-Meffert Const. Co. Inc., 200309 1 072/Wilkinson-Meffert
Const. Co. Inc., 2003091071/ Wilkinson-Meffert Const. Co. Inc.,
200310 lI40/Wilkinson-Meffert Const. Co. Inc.
Resolution 2004-116 through Resolution 2004-122
LIEN RESOLUTIONS-CODE ENFORCEMENT CASE NUMBERS:
2003100068/Avila, Filomeno & Maria J., 2003l00358/Baton
Rouge,LLC, 2003100882/Bray, Steven F., 2003lI0796/Condori,
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April 27, 2004
6)
Franklin & Haydee, 2003110797 /Condori, Franklin & Haydee,
2003110798/Condori, Franklin & Haydee, 2003100 199/Hamilton Bay
Dev., LLC, 2003100811/Perseco Corp., 2003110488/Baron, Mimon
Resolution 2004-123 through Resolution 2004-131
LIEN RESOLUTIONS-CODE ENFORCEMENT CASE NUMBERS:
2003120857/Delarosa, Sandy L., 2003120487/Eichaker, William H.
& Ayako, 2003091 1 83/Mobil Oil Corp. 2003081551/ Horse Creek
Partners, Ltd.,Alan Schiffman -(Reg. Agent), 2003081505/ Horse
Creek Partners, Ltd.,Alan Schiffman -(Reg. Agent), 2003081552/
Horse Creek Partners, Ltd.,Alan Schiffman -(Reg. Agent),
2003081546/ Horse Creek Partners, Ltd.,Alan Schiffman -(Reg.
Agent), 2003081540/ Horse Creek Partners, Ltd.,Alan Schiffman -
(Reg. Agent), 2003081538/ Horse Creek Partners, Ltd.,Alan
Schiffman -(Reg. Agent), 2003081554/ Horse Creek Partners,
Ltd.,Alan Schiffman -(Reg. Agent), 2003081544/ Horse Creek
Partners, Ltd.,Alan Schiffman -(Reg. Agent)
Resolution 2004-132 through 2004-142
7)
Approval of the Satisfaction of Liens for Code Enforcement Board
Case No. 2003-050, 2003-049,2003-007, 2003-025, 2003-046, 2003-
029 and 2002-033.
As detailed in the Executive Summary
8)
Request to approve for recording the final plat of "Mission Hills
Shopping Center", and approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
Approved w/stipulations
9)
That the Board of County Commissioners of Collier County, Florida,
accept $1,500.00 as satisfaction for a second mortgage, and execute a
satisfaction of mortgage.
10)
LIEN RESOLUTIONS-CODE ENFORCEMENT CASE NUMBERS:
2003110863/Benjamson, Martin 1. & Lillian E., 2003100815/Dion,
Cheryl L., 200308 1 437/Endres, John D., 2003l10659/Glover, Lizzie
H., 2003101236/ Glover, Lizzie H., 2004010316/Gomez, Jesus,
2003090838/Gray Est., Charlie Mae & Willie J. Underwoood Est.,
2003120081/La Rue, Claude E., 200310 1195/Melendez, Miranda,
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April 27, 2004
11)
12)
2003100052/Springs, Matthew J. & Paula A.
Resolution 2004-143 through Resolution 2004-152
Request to grant final approval of the roadway (Public), drainage,
water and sewer improvements for the final plat of "Habitat Village"
the roadway and drainage improvements will be privately maintained,
the water and sewer improvements will be maintained by Collier
County.
Resolution 2004-153
Request to grant final approval of the roadway (private), drainage,
water and sewer improvements for the final plat of "Calumet Reserve"
the roadway and drainage improvements will be privately maintained,
the water and sewer improvements will be maintained by Collier
County.
Resolution 2004-154
Moved to Item #10C
13) Approve the execution of a mutual general release between the
County and former employee Lee H. Combs and to waive recovery of
Grants Management Certification training and related travel expenses
of Lee H. Combs in the amount of$4,162.76.
14)
15)
16)
Requesting the Board of County Commissioners to authorize
Engineering Review staff and the County Attorney's office to amend
Ordinance 2002-01, the Collier County Administrative Construction
Code (ACC), which amends CHAPTER 1 of the Florida Building
Code (FBC), Administration, codified as chapter 22 of the Collier
County Laws and Ordinances, as it pertains to fill materials and
finished floor elevations.
To Approve a budget amendment transferring $250,000 from
Community Development and Environmental Services fund 113
Building Permit Reserves to Capital for the refurbishment of the
existing Community Development and Environmental Services
(CDES) building.
Recommendation that the Board of County Commissioners approve a
Budget Amendment of $27,485.00 from Fund 186 Operating
Expenses to Fund 111-1383 18 Operating Expenses to reimburse Fund
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April 27, 2004
17)
111-138318 for payments made for utility and road proj ects in the
Immokalee Redevelopment District.
Approve the local Housing Assistance Plan (HAP) and Interlocal
Agreement for fiscal years 2004-2005, 2005-2006, and 2006-2007 as
required by the State Housing Initiatives Partnership (SHIP) Program.
Resolution 2004-155
B.
TRANSPORTATION SERVICES
1)
2)
Accept the conveyance of a Quit Claim Deed for Tract "A" of Tarpon
Bay Boulevard, which is required for the purpose of maintaining
Tarpon Bay Boulevard as a public road. Estimated fiscal impact:
$10.50.
Request the Board approve and authorize the Chairman to sign, an
easement use agreement, allowing homeowners to continue using a
permitted cabana which was constructed within a public utility &
drainage easement held by Collier County.
With H. Albert and Maria C. Forero for property located at Lot
1, Block E, Westlake, Unit No.2.
Moved to Item #10D
3) Approve reimbursement to the City of Naples for the Sandpiper
Boulevard Intersection Improvements in the amount of $146,080.61.
4)
Request the Board approve the installation of a traffic signal at the
intersection of Collier Boulevard and Business Circle Drive South at
an annual maintenance cost of approximately $3,500.
All cost associated with the design and construction of the traffic
signal installation will be borne by the developer of the Wal-Mart
Market Center PUD.
5)
Board approval of Adopt-a-Road Program Agreements at the Board of
County Commissioners meeting April 27, 2004.
With Your Child Care, First Assembly of God, Harrison-Barry
and Scott Gundeck, General Contractor.
6)
Request the Board to approve a landscape installation and
maintenance agreement between Brynwood Preserve Residents
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April 27, 2004
.-"-"'-"".' .","
7)
Association and Collier County for landscaping within the right-of-
way on Livingston Road.
All expenses associated with the improvements and ongoing
maintenance shall be the responsibility of the developer and the
property owners association.
Approve a budget amendment in the amount of $1,654,309 for the
Final Judgment for Parcel 110, Collier County Vs. Northside
Construction Company for Pine Ridge Road 6 Laning Project No.
60111.
8)
Award of contract # 03-3505 - "Consultant Services for Developing a
Roadway Asset Inventory Database" in the estimated initial contract
amount of $502,259.50.
With Space Imaging, LLC.
C. PUBLIC UTILITIES
1)
2)
Approve Amendment 1 to Contract 03-3517 with Greeley and Hansen
LLC for "Professional Engineering Services for Water Main Projects"
in the amount of $72,710. Project 60001.
Adopt a Resolution and approve a Declaration of Easement for a deep
injection well and monitoring well facilities at the North County
Water Reclamation Facility, at an estimated cost not to exceed $10.50,
Project Number 73948.
Resolution 2004-156
3)
4)
Convey a Utility Easement from Collier County, a political
subdivision of the State of Florida to the Board of County
Commissioners of Collier County, Florida, as Ex-Officio the
Governing Board of the Collier County Water-Sewer District to
reflect the as-built location of a raw water line at a cost not to exceed
$10.50, PUED Project 70054.
Accept a Utility & Access Easement from the District School Board
of Collier County, Florida, for two water wells, pipeline and access
easements on school property, the cost not to exceed $37.50, Project
Number 710061.
Located on the north side of the extension of Vanderbilt Beach
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April 27, 2004
5)
6)
7)
8)
9)
lO)
11)
Road.
Adopt a Resolution and approve a Declaration of Easement for a
water well, pipeline and access within property acquired for a future
park at an estimated cost not to exceed $19,723, Project Number
710061.
Resolution 2004-157
Authorize conveyance of an easement to Florida Power & Light
Company for electric utility facilities to service a proposed potable
water well at a cost not to exceed $33.00, Project Number 710061.
Located on a 128.9 acre park site (park property) on the north
side of the future extension of Vanderbilt Beach Road at the north
terminus of 9th, 11th, and 13th Streets N.W.
Approve Work Order # SC-02-74 with Surety Construction Company
in the amount of $125,840.00 to perform selective demolition for the
Public Utilities Operations Center, Project Numbers 70059 and 73072.
Approve necessary budget amendments to record revenues and related
expenditures for payment received from property owners of the Price
Street - Barefoot Williams Road Water Municipal Services Benefit
Unit (MSBU) Project No.# 70077 and payments to various vendors.
As detailed in the Executive Summary
Recommendation that the Board of County Commissioners approve
the after-the-fact submittal of the Alternative Water Supply Grant
Application to the South Florida Water Management District
(SFWMD) for the Manatee Road Four New Potable Water ASR Wells
Project 70157
As detailed in the Executive Summary
Recommendation that the Board of County Commissioners approve
the after-the-fact submittal of the Alternative Water Supply Grant
Application to the South Florida Water Management District
(SFWMD) for the Carica Road Potable Water ASR Exploratory Well
Program, Project 70897
As detailed in the Executive Summary
Recommendation that the Board of County Commissioners approve
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April 27, 2004
the a~r-the-fact submittal of the Alternative Water Supply Grant
Application to the South Florida Water Management District
(SFWMD) for the Reclaimed Water ASR Project 74030
For the Pelican Bay Wellfield. As detailed in the Executive
Summary
12)
Recommendation that the Board of County Commissioners approve
the after-the-fact submittal of the Alternative Water Supply Grant
Application to the South Florida Water Management District
(SFWMD) for the Goodlette Frank Road Forcemain and Reclaimed
Water Main, Project 74077
As detailed in the Executive Summary
13)
Recommendation that the Board of County Commissioners approve
the after-the-fact submittal of the Alternative Water Supply Grant
Application to the South Florida Water Management District
(SFWMD) for the 20" Reclaimed Water Main at Vanderbilt Beach
Road, Project 74034
As detailed in the Executive Summary
D. PUBLIC SERVICES
1)
Board of County Commissioners approval of a Medical Director
Consulting Contract between Collier County and Naples Community
Hospital. (Companion item relating to COPCN application)
2)
Approve a Budget Amendment Appropriating $29,532.05 from
General Fund Reserves for Reimbursement to the State of Florida for
Overpayment on a FEMA Claim Submitted After Tropical Storm
Gabrielle
3)
Approve an Authorized Provider Agreement with the American Red
Cross
To provide training in water safety, first aid, CPR, AED, and life
guarding to employees and clients of Collier County Parks and
Recreation.
4)
Approve a Request to Apply for a Florida Communities Trust Florida
Forever Grant in an Amount No Less Than $1,260,000 for Purchase
of the Mar-Good Resort in Goodland
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April 27, 2004
To provide residents of Goodland and Collier County with a
passive recreation area that protects and enhances natural and
historic resources.
5)
6)
7)
Approve a South Florida Water Management District Grant
Agreement for $26,300 for a Central Irrigation Control System in the
South District of the Parks System
Expand the state of emergency declaration boundaries to be county
wide per county ordinance 2004-11 regarding inoculation and removal
of palm trees to suppress lethal yellowing disease.
Resolution 2004-158 (Declaration of Emergency 2004-01)
Consideration of request by Youth Haven, Inc. for the Board of
County Commissioners to provide a letter of support for the Naples
Education and Children's Foundation as Outstanding Philanthropist
for the Year 2004.
E. ADMINISTRATIVE SERVICES
1)
2)
3)
Approve and execute an Agreement to provide the Golden Gate Fire
Control & Rescue District $88,227 from the GAC Land Trust Fund
for the purchase of a Fire Safety House and Tow Vehicle.
Authorize the conveyance of an easement to Lee County Electric
Cooperative, Inc. for electric utility facilities to service the Immokalee
Library Addition at a cost not to exceed $15.00.
That the Board of County Commissioners award Bid No. 04-3606 for
On-Call Roofing Repairs and Inspection Services to Advanced
Roofing, Inc. as primary vendor, Crowther Roofing & Sheet Metal,
Inc. secondary vendor, and Sutter Roofing Co. of SW Florida as
tertiary vendor.
Estimated dollar amount of $600,00.00
Moved to Item #1
4)
0E
Approve Contract for RFP 04-3584 "Fixed Term Public Relations
Services for Collier County." (Estimated maximum annual contract
amount not to exceed $500,000 per firm).
With Kelley Swofford Roy, Inc., Kidd Tucker Group, Abovewater
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April 27, 2004
5)
6)
7)
Public Relations & Marketing and Gilbert & Manjura
Marketing, Inc.
That the Board of County Commissioners award Bid No. 04-3610R
for Vending Machine Services to Naples Vending.
To be used within County Facilities.
Recommendation to approve additions to, deletions from and
modifications of certain classifications in the 2004 Fiscal Year Pay
and Classification Plan made from February 1, 2004 through April 6,
2004.
As detailed in the Executive Summary
Approve Resolution Stating a Valid Public Purpose for a
Departmental Employee Recognition Program, as Established in
Ordinance 87-5.
Resolution 2004-159
8)
Approve and ratify the Settlement in Professional Firefighters of the
Everglades, IAFF, Local 3670 v. Collier County Board of County
Commissioners, Case No. CA-2003-040, State of Florida Public
Employees Relations Commission and approve related budget
amendment.
F. COUNTY MANAGER
1)
Recognize and Appropriate $22,497 of Revenue from a
Communications Tower Lease and Approve the Required Budget
Amendment.
2)
Approve a Tourist Development Category "A" Grant Application
submitted by Parks and Recreation for Beach Cleaning and
Maintenance for Fiscal Year 2005 in the Amount of $333,400
3)
Approval of Budget Amendment Report - BA #04-218 in the amount
of $3,688
G. AIRPORT AUTHORITY
BOARD OF COUNTY COMMISSIONERS
15
April 27, 2004
1)
Commissioner Henning requesting approval for payment to attend a
function serving a valid public purpose for the Collier County
Tourism Awards Luncheon. Cost to be paid is $15.00.
To be held on May 7, 2004 at Olde Marco Island Inn & Suites,
Marco Island, to honor award winners and visit with the tourism
industry personnel.
2)
Commissioner Coletta is requesting approval to attend a function
serving a valid public purpose: The Greater Naples, Marco Island,
Everglades Convention & Visitors Bureau's 2004 Collier County
Tourism Awards Luncheon.
To be held on May 7, 2004 at Olde Marco Island Inn & Suites,
Marco Island, to represent the county in honoring those that have
worked towards increasing the amount of tourism brought to
Collier County in the amount of $15.00.
3)
Commissioner Coletta requests Board approval for payment to attend
a function serving a Valid Public Purpose: The Florida Citrus
Mutual's 2004 Area Meeting Luncheon in LaBelle on April 14, 2004
in the amount of $9.68.
Representing Collier County at Florida Citrus growers 2004
meeting.
4)
Commissioner Fiala request for Board approval for payment to attend
function serving a valid public purpose - 2004 Collier County
Tourism Awards Luncheon Celebration. In the amount of $15.00 -
funds to be paid from Commissioner's travel budget.
To be held on May 7, 2004 at Olde Marco Island Inn & Suites,
Marco Island, to honor award winners and visit with the tourism
industry personnel.
5)
Commissioner Fiala requests Board approval for payment to attend
function serving a valid public purpose - Luncheon to honor former
Mayor Bonnie Mackenzie. In amount of $35.00 - funds to be paid
from Commissioner's travel fund.
To be held on May 10, 2004 at Naples Beach Club Hotel to honor
former Mayor Bonnie Mackenzie for her outstanding service to
the City of Naples.
16
April 27, 2004
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to File for Record with Action as Directed.
J. OTHER CONSTITUTIONAL OFFICERS
K. COUNTY ATTORNEY
1)
Approve Agreed Order and Authorize Payment of Planning Fees,
Appraisal Fees, and Environmental Fees in the Lawsuit Styled Collier
County v. Carole Construction of Naples, Inc., et. al., Case No. 02-
5139-CA (Immokalee Road Project #60018).
Payment of $5,976.00 to the Roetzel & Andress Trust Account on
behalf of the property owner for planning, appraisal and
environmental fees.
2)
Approve the Stipulated Final Judgment Relative to the Acquisition of
Parcel 116 in the Lawsuit Styled Collier County v. Calusa Pines Golf
Club LLC, et al. Immokalee Road Project No. 60018.
As detailed in the Executive Summary
3)
Approve Agreed Order and Authorize Payment of Appraisal Fees in
the Lawsuit Styled Collier County v. Kathryn Hankins, et. al., Case
No. 00-1296-CA (Golden Gate Boulevard Project #63041).
Payment of $4,812.50 to the Stewart & Keyes Trust Account on
behalf of the property owners for appraisal fees.
4)
Approve Agreed Order and Authorize Payment of Planning Fees and
Appraisal Fees for Parcel 127 in the Lawsuit Styled Collier County v.
G. Herbst, et. al., Case No. 02-5138-CA (Immokalee Road Project
#60018).
Payment of $3,387.50 to the Roetzel & Andress Trust Account on
behalf of the property owners for planning and appraisal fees.
5)
Authorize the Making of Five Offers of Judgment Relative to the Fee
Taking of Parcel Nos. 808, 908, 112, 114 and 914 in the Lawsuit
Styled Collier County v. Elias Valencia, et al., Case No. 03-2274-CA
(Golden Gate Parkway Project #60027).
As detailed in the Executive Summary.
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April 27, 2004
17.
6)
Approve Agreed Order and Authorize Payment of Planning Fees and
Appraisal Fees for Parcel 128 in the Lawsuit Styled Collier County v.
G. Herbst, et. al., Case No. 02-5138-CA (Immokalee Road Project
#60018).
Payment of $1,710.00 to the Roetzel & Andress Trust Account on
behalf of the property owner for planning and appraisal fees.
7)
Approve the Mediated Settlement Agreement as to Parcel 167A in the
lawsuit styled Collier County v. Andy R. Morgan, et al., Immokalee
Road Project 60018 (total cost of $27,408.00).
As detailed in the Executive Summary
8)
Recommendation that the Board approve and authorize the Chairman
to execute a Retention Agreement for services on an "as needed" basis
with the law firm of Allen, Norton & Blue, P.A., to meet county
purchasing policy contract update requirements.
9)
Recommendation that the Board of County Commissioners approve a
budget amendment to pay for minor reconfiguration of the office
space allocated to the Office of the County Attorney
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
QUASI JUDICIAL 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) SE-2004-AR-5345, A
Resolution amending Resolution 03-354, the Maretee earthmining
conditional use to correct a scrivener's error resulting from the unintentional
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April 27, 2004
inclusion of an incorrect legal description attached as EXHIBIT "B" to the
original resolution for the property located at the eastern terminus of
Maretee road in section 7, township 51 south, range 27 east, Collier County,
Florida.
Resolution 2004-160
An Ordinance of the Board of County Commissioners of Collier County,
Florida, amending Ordinance No. 04-08, which amended Ordinance No. 91-
102, as amended, the Collier County Land Development Code, to correct
scrivener's errors relating to the incorrect insertion of maps pertaining to
Section 2.2.2 1/2, Rural Fringe Mixed Use District and Section 2.2.30,
Natural Resource Protection Area Overlay District; and to correct scrivener's
errors relating to Division 3.15, Adequate Public Facilities; providing for
Conflict and Severability; providing for inclusion in the Collier County Land
Development Code; and by providing for an effective date.
Ordinance 2004-26
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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April 27, 2004