Recap 09/28/2004 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
September 28, 2004
9:00 a.m.
Donna Fiala, Chairman, District 1
Fred W. Coyle, Vice-Chair, 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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September 28, 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.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission member for summary agenda.)
Approved and/or adopted with changes - 5/0
B. September 3, 2004 - BCC/Emergency Meeting - Hurricane Frances
Briefing
Approved - 5/0
3. SERVICE AWARDS
Added
A. 30 Year Attendee
Curtis Anderson, Sr., Transportation Road Maintenance.
4. PROCLAMATIONS
A. Proclamation to designate October 16,2004 as NAACP Freedom Fund Day.
To be accepted by Laverne Franklin.
Adopted 5/0
B. Proclamation to designate Sunday, September 26, 2004 as Cancer Alliance
of Naples Day. To be accepted by Steven Wheeler, Executive Director of the
Cancer Alliance of Naples, Inc.
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September 28, 2004
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Adopted 5/0
C. Proclamation to designate the week of September 28, 2004 as Mental Illness
Awareness Week. To be accepted by Don Williams.
Adopted 5/0
D. Proclamation to designate the month of September as Lymphoma Awareness
Month. To be accepted by Ana Preciado, Campaign Coordinator of the
Leukemia and Lymphoma Society.
Adopted 5/0
5. PRESENTATIONS
A. Recommendation to recognize Cindi Gordon, Administrative Secretary,
Bureau of Emergency Services as "Employee of the Month" for July 2004.
Recognized
B. Recommendation to recognize Mark Holmes, EMS Helicopter Pilot, Bureau
of Emergency Services as "Employee of the Month" for September 2004.
Recognized
6. PUBLIC PETITIONS
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
Moved from Item #17 A
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. DRI-04-AR-53 17,
Airport road Limited Partnership represented by Richard Y ovanovich, of
Goodlette, Coleman & Johnson, P.A., requesting an amendment to the Pine
Air Land Development of Regional Impact Development Order in order to
extend the termination and building dates from October 15, 2000 to October
14,2005 for property located on the west side of Airport-Pulling Road (C.R.
31) approximately a quarter mile north of Pine Ridge Road in Section 11,
Township 49 South, Range 25 East, Collier County, Florida.
Resolution 2004-310 1 DO 2004-02 Adopted wlstipulations - 5/0
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September 28, 2004
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9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Public Vehicle Advisory Committee.
Resolution 2004-311 re- appointing Randall R. Smith, Tony Marino and
Russell Berghuis - Adopted 5/0
B. Appointment of members to the Collier County Planning Commission.
Resolution 2004-312 appointing Donna Reed and re-appointing Brad
Schiffer - Adopted 5/0 and re-appointing Mark Strain - Adopted 5/0
C. Appointment of member to the Black Affairs Advisory Board
Resolution 2004-313 appointing Felicia Watson - Adopted 5/0
D. Recommendation to declare a vacancy on the Black Affairs Advisory Board.
Resolution 2004-314 - Adopted 5/0
E. Appointment of member to the Collier County Citizens Corps.
Resolution 2004-315 appointing Jerry Sanford with North Naples Fire
Control & Rescue District -Adopted 5/0
F. Appointment of member to the Community Character/Smart Growth
Advisory Committee.
Resolution 2004-316 appointing Michael Boyd - Adopted 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to award a contract for Bid No. 04-3666R to Lodge
Construction, Inc. in the amount of $3,626,844.00 for construction of
renovations to the Public Utilities Operations Center, Project Number 70059
and 73072. (Jim DeLony, Administrator, Public Utilities)
Approved 4/1 (Commissioner Henning opposed)
Continued to the October 26, 2004 BCC Meeting
B. Recommendation to adopt a resolution authorizing condemnation of fee
simple interest 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 utility easements, perpetual, non-exclusive slope easements,
and temporary driveway restoration easements, which will be required for
the construction of roadway, drainage and utility improvements to Logan
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September 28, 2004
Boulevard from Vanderbilt Beach Road to Immokalee Road (Project No.
60166). Estimated fiscal impact: $5,760,000.00. (Norman Feder,
Administrator, Transportation Services)
C. Recommendation to adopt a resolution authorizing the fee simple acquisition
of property by condemnation for the purpose of providing the Wiggins Pass
Basin with an unobstructed stormwater outfall. Fiscal impact $250,000
(Proj ect 512122 ) (Norman Feder , Administrator, Transportation Services)
Resolution 2004-317 Adopted 5/0
D. The Annual Performance Appraisal for the County Manager. (Jim Mudd,
County Manager)
A motion was made for a lump sum distribution of merit pay in the
amount of $14,048.68 - Approved 5/0
E. Review and approve the FY2005 Annual Work Plan for the County
Manager. (Jim Mudd, County Manager)
Approved 5/0
F. Recommendation to deny the request by Waterways Joint Venture IV for
refund of Transportation Impact Fees totaling $217,830 for the Summit
Place project. (Joseph Schmitt, Administrator, Community Development &
Environmental Services)
A Motion was made to refund the amount of $217,830 to Applicant-
Approved 3/2 (Coletta and Halas opposed)
G. Presentation of the Golden Gate High School Bridge Study conducted by the
Collier County School Board evaluating the traffic impacts of a pedestrian
bridge or a vehicular bridge over the Golden Gate canal at the south end of
Tropicana Boulevard in Golden Gate City. (Norman Feder, Administrator,
Transportation Services)
Discussed
H. Recommendation to approve a Locally Funded Agreement and
Memorandum of Agreement with the State of Florida Department of
Transportation (FDOT) for the advancement of $1.8 million for the U.S. 41
(proj ect number 620091) from SR 951 to CR 92 Proj ect Development and
Environment (PD&E) Study. (Norman Feder, Administrator, Transportation
Services)
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September 28, 2004
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Boulevard from Vanderbilt Beach Road to Immokalee Road (Project No.
60166). Estimated fiscal impact: $5,760,000.00. (Norman Feder,
Administrator, Transportation Services)
C. Recommendation to adopt a resolution authorizing the fee simple acquisition
of property by condemnation for the purpose of providing the Wiggins Pass
Basin with an unobstructed stormwater outfall. Fiscal impact $250,000
(Project 512122) (Norman Feder, Administrator, Transportation Services)
Resolution 2004-317 Adopted 5/0
D. The Annual Performance Appraisal for the County Manager. (Jim Mudd,
County Manager)
A motion was made for a lump sum distribution of merit pay in the
amount of $14,048.68 - Approved 5/0
E. Review and approve the FY2005 Annual Work Plan for the County
Manager. (Jim Mudd, County Manager)
Approved 5/0
F. Recommendation to deny the request by Waterways Joint Venture IV for
refund of Transportation Impact Fees totaling $217,830 for the Summit
Place project. (Joseph Schmitt, Administrator, Community Development &
Environmental Services)
A Motion was made to refund the amount of $217,830 to Applicant -
Approved 3/2 (Coletta and Halas opposed)
G. Presentation of the Golden Gate High School Bridge Study conducted by the
Collier County School Board evaluating the traffic impacts of a pedestrian
bridge or a vehicular bridge over the Golden Gate canal at the south end of
Tropicana Boulevard in Golden Gate City. (Norman Feder, Administrator,
Transportation Services)
Discussed
H. Recommendation to approve a Locally Funded Agreement and
Memorandum of Agreement with the State of Florida Department of
Transportation (FDOT) for the advancement of $1.8 million for the U.S. 41
(project number 620091) from SR 951 to CR 92 Project Development and
Environment (PD&E) Study. (Norman Feder, Administrator, Transportation
Services)
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September 28, 2004
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Approved - 5/0
I. Recommendation to approve amendment for the South County Regional
Water Treatment Plant 8 MGD Reverse Osmosis (SCRWTP) construction
contract to an amount of $7,678,866 and to approve transfer of funds from
reserves to the contract in the amount of $2,870,547, Project 70054. (Jim
DeLony, Administrator, Public Utilities)
Approved - 5/0
J. That the Board approve and authorize the Chairman to sign a standard,
County Attorney approved contract for RFP 04-3629 "Consultant Services
for the Public Involvement Element of the Metropolitan Planning
Organization 2030 Long Range Transportation Plan Update, in the total
amount of$324,5l3.27 with Cella and Associates. (Norman Feder,
Administrator, Transportation Services)
Approved - 5/0
Continued to the October 26, 2004 BCC meeting
K. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase 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 utility easements, perpetual non-
exclusive slope easements, and temporary driveway restoration easements,
and temporary construction easements, which will be required for the
construction of roadway drainage and utility improvements t Logan
Boulevard from Vanderbilt Beach Road to Immokalee Road. (Project No.
60166). Estimated fiscal impact: $5,760,000.00
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. Recommendation to Approve the Settlement Agreement and Mutual Release
involving Litigation in Collier County v. Nationwide Health Properties, Inc.
AlK/A Homewood Residence, Case No. 02-4943-CA, in the Circuit Court of
the Twentieth Judicial Circuit.
Approved - 5/0
13. OTHER CONSTITUTIONAL OFFICERS
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September 28, 2004
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Request funds for the Naples Bay Boat Speed Limits
B. Audit Committee
C. Letter Reply in regards to Impact Fees for School Board
D. Golden Gate Overpass
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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, the 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of water utility facilities
for Hawks Nest at Fiddler's Creek.
wlrelease of Utilities Performance Security
2) Recommendation to approve final acceptance of water and sewer
utility facilities for Pine Ridge Commons aka Magnolia Square.
w/release of Utilities Performance Security
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Ibis Cove Phase Two-B."
The roadway and drainage improvements will be privately
maintained.
Resolution 2004-298
4) Recommendation to approve final acceptance of water and sewer
utility facilities for Quail West, Phase 3, Unit 3.
wlrelease of Utilities Performance Security
5) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Quail West Phase III,
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September 28, 2004
Unit Three". The roadway and drainage improvements will be
privately maintained.
Resolution 2004-299
6) Recommendation to approve final acceptance of water and sewer
utility facilities for Quail West, Phase III, Unit Two. The roadway and
drainage improvements will be privately maintained.
Resolution 2004-300
7) Recommendation to approve final acceptance of water and sewer
utility facilities for Quail West, Phase 3, Unit 2.
wlrelease of Utilities Performance Security
8) Recommendation to approve final acceptance of water and sewer
utility facilities for Island Walk, Phase 5-B.
w/release of Utilities Performance Security
9) Recommendation to approve final acceptance of water and sewer
utility facilities for Cardinal Cove at Fiddler's Creek.
wlrelease of Utilities Performance Security
10) Recommendation that the State continue the Florida Enterprise Zone
Program pursuant to the Florida Enterprise Zone Act, established in
Sections 298.001-290.016, Florida Statutes.
Resolution 2004-301
11) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Augusta Falls". The
roadway and drainage improvements will be privately maintained.
Resolution 2004-302
12) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "F ountainhead". The
roadway and drainage improvements will be privately maintained.
Resolution 2004-303
13) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Villa Vistana at the
Vineyards". The roadway and drainage improvements will be
privately maintained.
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September 28, 2004
Resolution 2004-304
14) Recommendation to approve for recording the final plat of "Charlee
Estates- Phase Two", approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
w /stipulations
15) Recommendation to approve contracts related to RFP 04-3677 for
"Special Master Services for Collier County Code Enforcement
Department" (Estimated maximum annual contract amount
$125,000.00).
To hear cases related to violations of the Collier County Code of
Laws and Ordinances and contested citations.
B. TRANSPORTATION SERVICES
1) Recommendation to approve award of a construction contract with
Quality Enterprises USA, Inc. intersection improvements in the
amount of$397,2l3.00 on Golden Gate Parkway at 50th Street S.W.
Bid No. 04-3696.
As detailed in the Executive Summary
2) Recommendation to Approve award of Bid #04-3693, "TS-2 Type 1
Traffic Controller Cabinet Assembly" to Traffic Products
Incorporated, in the amount of $264,120 to be funded from Project
60172-2, "Computerized Signal System," and reimbursed by the
Florida Department of Transportation.
For use in forthcoming intersection improvements during Phase
II of the Advanced Traffic Management System (A TMS).
3) Recommendation to Award Bid No. 04-3665 for an Annual contract
to purchase Wetland Mitigation Credits.
As detailed in the Executive Summary
4) Recommendation to approve a Budget Amendment to recognize
revenue that was received from FDOT for Phase II Design of the
Advanced Traffic Management System and to appropriate in a project
to be used for SCOOT (Split Cycle Offset Optimization Technique)
Project No. 601724 for expenditures that will be incurred during the
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September 28, 2004
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implementation of traffic signal system enhancement in the amount of
$795,000.00.
Initial implementation will be accomplished along Pine Ridge
Road from Goodlette- Frank Road to Logan Boulevard.
5) Award Bid #04-3676 "Lely Golf Estates MSTU Roadway Grounds
Maintenance" for FY 2004-2005 to Commercial Land Maintenance
C. PUBLIC UTILITIES
1) Recommendation to approve annual Rate Resolution to set landfill
tipping fees, recycling center fees, residential annual assessments and
commercial waste collection fees for Fiscal Year 2005.
Resolution 2004-305
2) Recommendation to award a contract for Bid No. 04-3680 to Belair
Builders, Inc. in the amount of $886,487.56 for installation of a 16-
inch sanitary sewer force main along Collier Boulevard (CR-951) and
Vanderbilt Beach Road (CR-862), Project Numbers 73085 and73086.
3) Recommendation to approve a $92,000 Budget Amendment, Pre-
Construction Monitoring Work Order and Permitting Work Order
Amendment under Contract #01-3271, Fixed Term Professional
Engineering Services for Coastal Zone Management Projects, with
Humiston & Moore Engineers for the Hideaway Beach
Renourishment, Project 90502, in the amount of$91,259; and
confirmation of a Mangrove Study Work Order for Hideaway Beach
Annual Monitoring, Project 90540, in the amount of$8,000.
As detailed in the Executive Summary
D. PUBLIC SERVICES
1) Recommendation to support the Florida Association of Counties
(F AC) Select Medicaid Reform Workgroup proposal for Florida
Medicaid Reform.
As detailed in the Executive Summary
2) Recommendation to approve an Agreement for Officiating Services
with Collier Athletic Arbiters Association, Inc. for officials for adult
softball games.
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September 28, 2004
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To provide high-quality, low-cost officials for adult softball
leagues.
3) Recommendation to approve Naples Wholesale Bait as a sole source
supplier of live bait shrimp for resale at Caxambas Park, with an
estimated Fiscal Year 2005 expenditure of $40,000.
E. ADMINISTRATIVE SERVICES
1) Report and ratify staff-approved change orders and changes to work
orders to Board-approved contracts.
As detailed in the Executive Summary
2) Recommendation to adopt a resolution approving the 2005 Fiscal
Year Pay and Classification Plan, providing for a general wage
adjustment and merit increase and also authorizing the creation of new
classifications, modification and/or deletion of classifications and
assignment of pay ranges from the proposed 2005 Fiscal Year Pay and
Classification Plan, using the existing "Archer" point-factor job
evaluation system, for positions below the level of Director, subject to
quarterly ratification by the Board of County Commissioners.
Resolution 2004-306
3) Approval to purchase Property, Casualty and Workers' Compensation
Insurance and Related Services for FY 2005.
As detailed in the Executive Summary
F. COUNTY MANAGER
1) Recommendation to approve First Amendment to the 2004 Tourism
Agreement Between the Board of County Commissioners of Collier
County, Florida and the Naples Botanical Garden Extending
Agreement to January 31,2005.
2) Recommendation to Approve a Resolution Requiring FY 06 Budgets
for the Sheriff, Clerk, and Supervisor of Elections to be submitted by
May 1,2005.
Resolution 2004-307
3) Approval of Budget Amendments
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September 28, 2004
As detailed in the Executive Summary
4) Recommendation to Approve an Interlocal Agreement between Board
of County Commissioners and the City of Naples for the
Renourishment of the City of Naples Beaches in the amount of
$9,914,600.
5) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2003-04 Adopted Budget.
Resolution 2004 -Bar -01
G. AIRPORT AUTHORITY ANDIOR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1)
2)
Commissioner Halas' request for Board approval for reimbursement
for attending a function serving a valid public purpose. Attend the
United Way of Collier County Campaign 2004 Kick-Off on
September 29,2004. $20.00 to be paid from Commissioner Halas'
travel budget
Held at the Naples Beach Hotel & Golf Club, Naples, Florida
Commissioner Halas' request for Board approval for reimbursement
for attending a function serving a valid public purpose. Attend the
Collier County Museum's A Taste of History on October 20,2004.
$25.00 to be paid from Commissioner Halas' travel budget.
Held at the Fresh Market, 4129 Tamiami Trail, Naples, Florida
3)
For the Board of County Commissioners to declare a valid public
purpose for a Commissioner to attend the United Way of Collier
County Campaign 2004 Kick-Off event on September 29, 2004.
$20.00 to be paid from Commissioner Henning's travel budget.
Held at the Naples Beach Hotel & Golf Club, Naples, Florida
4)
For the Board of County Commissioners to declare a valid public
purpose for Commissioner Henning to attend the NAACP 22nd Annual
Freedom Fund Banquet and Silent Auction. $55.00 to be paid from
Commissioner Henning's travel budget.
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September 28, 2004
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Held at the Elks Lodge, 3950 Radio Road, Naples on October 16,
2004
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to file for Record with Action as Directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board Authorize the Extension of the Tax Roll
Before Completion of the Value Adjustment Board Hearings Pursuant
to Section 197.323, F.S., and Tax Collector's Request
To allow the Tax Collector to proceed with the issuance of tax
notices by November 1, in the event the V AB cannot complete its
decisions on all petitions on October 15,2004.
K. COUNTY ATTORNEY
1) Recommendation to approve an Agreed Order A warding Appraisal
Fees relative to the acquisition of Parcels 739 and 839 in the lawsuit
styled Collier County v. Nancy L. Johnson-Perry et aI., Case No. 03-
2373-CA (Golden Gate Parkway - Project 60027)
Staff to pay the sum of $4,200.00 to Richard Harris & Associates,
Inc.
2) Recommendation that the Board of County commissioners Approve
the Stipulated Final Judgment Relative to the Acquisition of Parcels
121 and 122 in the Lawsuit Styled Collier County v. Carole
Construction of Naples Inc., et aI., Immokalee Road, Project #60018.
Staff to deposit $34,900.00 into the Court Registry; and direct
payment of $150.00 service fee to Clerk of Court.
3) Recommendation to authorize application for tax deeds for sixty (60)
County-held tax certificates and to authorize a notice to proceed to the
Tax Collector.
As detailed in the Executive Summary
4) Recommendation that the Board of County Commissioners Adopt a
Resolution Approving the 2005 Fiscal Year Pay and Classification
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September 28, 2004
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Plan, a General Wage Adjustment (COLA) and Merit Increase for the
Office of the County Attorney.
Resolution 2004-308
5) Recommendation to the Board of County commissioners to approve a
Settlement With Project Integration, Inc. Arising Out of Disputes
Over Payment and Delays in Connection With the North County
Regional Water Reclamation Facility 5-MGD Expansion Contract/Bid
No. 99-2908.
As detailed in the Executive Summary
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 AUTHORIZED
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEM S ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION OF THE ITEM FOR THOSE ITEMS, WHICH ARE
QUASIJUDICAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN
IN.
Moved to Item #8A
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. DRI-04-AR-5317,
Airport road Limited Partnership represented by Richard Y ovanovich, of
Goodlette, Coleman & Johnson, P.A., requesting an amendment to the Pine
Air Land Development of Regional Impact Development Order in order to
extend the termination and building dates from October 15, 2000 to October
14, 2005 for property located on the west side of Airport-Pulling Road (C.R.
31) approximately a quarter mile north of Pine Ridge Road in Section 11,
Township 49 South, Range 25 East, Collier County, Florida.
B. Recommendation to adopt a resolution Amending the Effluent Irrigation
(Reuse) Customer Rates which is Schedule Three of Appendix A to Section
Four of Collier county Ordinance No. 2001-73, Titled the Collier Water-
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September 28, 2004
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Sewer District Uniform Billing, Operating and Regulatory Standards
Ordinance.
Resolution 2004-309
C. Request that the Board of County Commissioners approve an Ordinance
providing for the reestablishment and renaming of an Advisory Committee
to provide input and assist staff with the Restudy of the Immokalee Area
Master Plan.
Ordinance 2004-62
18. ADJOURN
INQUIRES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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September 28, 2004
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