Recap 08/10/2004 Absentia
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
(ABSENTIA)
August 10, 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 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
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August 10, 2004
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
2. AGENDA AND MINUTES
3. SERVICE AWARDS
4. PROCLAMATIONS
5. PRESENTATIONS
6. PUBLIC PETITIONS
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
10. COUNTY MANAGER'S REPORT
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
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August 10, 2004
14. AIRPORT AUTHORITY AND/ORBAYSHORE GATEWAY TRIANGLE
COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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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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A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to increase a grant agreement with the U.S. Fish and
Wildlife Service for the treatment of invasive exotic plants by
$50,000. The new total amount will now be $100,000.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14,2004
2) Recommendation to establish the FY04 budget for the Conservation
Collier Land Management Trust Fund by transferring $1,644,100
from the Conservation Collier Land Acquisition Trust Fund consistent
with the requirements of the Ordinance 2002-63 that implements the
Conservation Collier Program.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14, 2004
B. TRANSPORTATION SERVICES
C. PUBLIC UTILITIES
1) Recommendation to approve the budget amendment associated with
Florida Department of Environmental Protection (FDEP) Contract No.
GC623 for contract administration and remediation services for the
clean up of petroleum-contaminated sites throughout Collier County
in the amount of $99,600.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14, 2004
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August 10, 2004
2) Recommendation to approve the Memorandum of Understanding with
Waste Management Inc. of Florida to load, transport and dispose of
municipal solid waste from the Immokalee Landfill to the
Okeechobee Landfill.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14, 2004
D. PUBLIC SERVICES
E. ADMINISTRATIVE SERVICES
1) Request Board approval of a correction to a previous Executive
Summary misstating the contribution from the Collier County
Sheriffs Office for a project to enhance the coverage of the public
safety radio system inside school buildings.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14, 2004
2) Recommendation to approve additions to and deletions from the 2004
Fiscal Year Pay and Classification Plan made from July 12, 2004
through July 30, 2004.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14, 2004
F. COUNTY MANAGER
1) Recommendation to approve Supplemental Work Order # 1 for the
Forest Lakes Roadway and Drainage MSTU to Quality Enterprises
USA, Inc., in the amount of$8,125.00.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14, 2004
2) Recommendation to award Bid #04-3699- "Copying the Agenda for
the Collier County Board of County Commissioners" in the estimated
annual amount of$45,000.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14,2004
3) Recommendation to accept the Ford Fleet Test Bailment Contract
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which provides for the use of a vehicle to transport Veterans to V A
medical appointments.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14,2004
4) Recommendation to approve a budget amendment establishing a new
operating fund for the Law Library.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14, 2004
G. AIRPORT AUTHORITY AND/OR BA YSHORE GA TEW A Y
TRIANGLE COMMUNITY REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
K. COUNTY ATTORNEY
1) Authorize the making of an Offer of Judgment to Respondent, Nellie
Whitehurst, for Parcel No. 15 in the amount of$37,000.00 in the
lawsuit styled Collier County v. John Frank Sudal, et aI., Case No.
5l68-CA (Immokalee Road Project No. 60018)
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14, 2004
2) Recommendation that the Board of County Commissioners approve
an addendum to contract with Municipal Code Corporation for
additional services for the Code of Laws and Ordinances and
publication of the County's Land Development Code and approve the
necessary budget amendments.
Approved - Jim Mudd BCC County Manager in BCC Absentia-
Item will also be indicated on BCC Agenda September 14,2004
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
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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.
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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August 10, 2004