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Agenda 06/28/2011 Item #16C1 Agenda Changes Board of County Commissioners Meeting June 28, 2011 Withdraw Item 10F: Recommendation to approve a Resolution establisbing au outdoor burning bau in the unincorporated areas of Collier County iu accordance witb Ordiuance No. 2009-23, tbe Regulatiou of Outdoor Burning and Incendiary Devices during Drougbt Conditions Ordinance. (Staff's request) Move item 16B1 to Item 13A: Recommendation for the Board of County Commissioners (BCC), acting as tbe Community Redevelopmeut Agency (CRA), to approve tbe relocation of Immokalee CRA Office, approve tbe master lease witb Barron Collier Partnership, LLLP, and autborize the Cbairman to sign the master lease agreement. (3120 15th Street Nortb, Unit 2, Immokalee). (Commissioner Henning's request) Move Item 16E7 to Item lOG: Recommendation to approve a Final Management Plan for the Gordon River Greenway Preserve under the Conservation Collier Land Acquisition Program and direct the County Manager~ or his designee, to implement the plan. (Commissioner Henning's request) Move Item 16A2 to Item 10H: Recommendation to approve the purcbase of live (5) acres of unimproved property which will be required for tbe construction of a stormwater detention and treatment pond for Phase II of the Vanderbilt Beach Road Extension Project. Project No. 60168, Pbase II (Fiscal Impact: $50,450) (Commissioner Hiller's request) Move Item 16D1 to Item 101: Recommendation to approve a waiver pursuant to CMA #5311(M), to authorize tbe Parks and Recreation Director's participation and service as a member of the Early Learning Coalition of Southwest Florida, Inc. Board of Directors. (Commissioner Hiller and Commissioner Coyle's separate requests) Move Item 16E3 to Item 10J: Recommendation to authorize the Chairman to execute a letter to the South Florida Water Managemeut District (SFWMD) giving Century Oil Inc., LLC permission to apply for a water use permit within tbe Caracara Prairie Preserve. (Commissioner Hiller and Commissioner Coyle's separate requests) Move Item 16A9 to Item 10K: Recommendation to authorize the use of the newly adopted "Warehouse" Road Impact Fee rate for the United Materials, Inc. expansion project, if the Building Permit for the proposed construction is applied for prior to the effective date of September 1, 2011 for the new/revised land use rates. (Commissioner Hiller's request) Move 1Iem 16E4 to Item lOL: Recommendation to conduct the Conservation Collier Annual Public Meeting to provide the Board of County Commissioners and public with an update on the Program's past activities. (Commissioner Coyle's request) Note: Item 16A1: Tbis item requires that ex parte disclosure be provided by Commission members. Should a bearing be held on this item, all participants are required to be sworn in. (Staff's request) Item 16C1: The Resolution in the printed agenda packet shows the year 2010 and reads as follows: Resolution No. 2011- /Resolution No. CWS-2010- . The corrected year should be 2011 and should read: Resolution No. 2011 /Resolution No. CWS-2011- . (Staff's request) Time Certain Items: Item lOA to be beard at 11 :00 a.m. Item lIA to be beard in the shade at 12:00 noon Item lIB to be heard at 1:00 p.m. Item 9D to be heard at 1 :05 p.m. 6/28/2011 Item 16.C.1. EXECUTIVE SUMMARY Recommendation to adopt a Resolution approving Special Assessment Hardship Deferrals for certain Sewer Special Assessments for the 2011 tax year. OBJECTIVE: Adopt a Resolution approving the deferral of sewer assessments pursuant to the hardship program adopted in 1996. CONSIDERATIONS: On August 13, 1996, the Board of County Commissioners adopted Resolution No. 96-358 (aka: Resolution No. CWS-96-9) that established an assessment hardship program to provide annual assistance for property owners living below the poverty level and at risk of losing title to their homes because of each assessment. Section 4 of Resolution No. 96- 358 sets forth the eligibility requirements for deferral. Notwithstanding the assessment has completed its billing cycle, the property owner must continue to meet the deferral requirements each year. Approval will preserve the deferred status for the prior year's balances. Each property owner listed in Exhibit "A" to the proposed Resolution meets the eligibility requirements for deferral. - Additionally, staff reviewed the deferral applications. Applicants also provided documented proof of income that must fall within the Federal Poverty Guidelines as provided by the Collier County Housing and Human Service Department (see Exhibit "B"). The accounts qualified for the deferral under Resolution No. 96-358 are identified as follows: Pro iect 51000 51000 51000 Account Number 450508 230605 406808 Exhibit "A" contains more detailed information about each account. FISCAL IMPACT: There is no fiscal impact of the proposed deferral for 20 I]. The recording cost of this Resolution in the public records is $ 18.50, Funds are available in the County Water/Sewer Operating Fund (408). LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is legally sufficient for Board action and only requires a majority vote-JBW. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this item. RECOMMENDATION: Adopt a resolution approving the 2011 sewer assessment deferrals and record the adopted resolution in the Official Records of Collier County, Florida. _. PREPARED BY: Pamela Callis. Revenue Supervisor. Utility Billing & Customer Service. Packet Page -714- 6/28/2011 Item 16. C.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.C.1. Item Summary: Recommendation to adopt a Resolution approving Special Assessment Hardship Deferrals for certain Sewer Special Assessments for the 2011 tax year. Meeting Date: 6/28/2011 Prepared By Name: debbie chinn Title: Administrative Assistant.Utilities Finance Operations 4/22/2011 8:0] :23 AM Submitted by Title: Supervisor - Revenue,Utilities Finance Operations Name: Pam Callis 4/22/20]] 8:01 :24 AM Approved By Name: HapkeMargie Title: VALUE M]SSING Date: 5/17/2011 10:40:56 AM Name: Joseph Bellone Title: Manager - Utility Billing & Cust Serv..Utilities Finance Operations Date: 6/1/2011 3:17:27 PM Name: WidesTom Title: Director - Operations Support - PUD,Utilities Filla Date: 6/1/2011 4:29: 13 PM Name: RiescnTeresa Title: Manager - Revenue.Utilities Finance Operations Date: 6/2/20117:16:09 AM Name: Pam Callis Packet Page -715- 6/28/2011 Item 16.C.1. Title: Supervisor - Revenue,Utilities Finance Operations Date: 6/2/2011 8:03:14 AM Name: WhiteJennifer Title: Assistant County Attorney,County Attorney Date: 6/2/2011 8:30:48 AM Name: YilmazGeorge Title: Director - Wastewater,Wastewater Date: 611 0/2011 1 :04:49 PM Name: Greenwa1dRandy Title: ManageillentiBudget Analyst,Office of Management & B Date: 6113/20118:56:21 AM Name: KlatzkowJeff Title: County Attorney, Date: 6/16/2011 10:50:20 AM Name: Sheffie1dMichael Title: Manager-Business Operations, CMO Date: 6/16/20]] 2:06:38 PM Packet Page -716- 6/28/2011 Item 16.C,1. ~ ~ >- o "" o "" - - o "" - :>G f-< "d"f-< ""...J 0 ~ or/J gD:l o...J ou.:i o~ => O...J 0_ :;;0 => " ~...J ~f-< => ~ Z - - 0- ~~N ..... ...J 0 ",,:I: ~5 ITl ;;);:E"" ~ - 1e:>G ,.. ,.. ~u.:i "d" f-< U 0 Q., ......-< "0 "'u.:i0 ~ ~ "0 bO...J 0 0- ... Z z~"" zr/J...... ZO~ 0 0 U ou.:i"d" 0:>G,.. o~~ ~ r/J - ~ :d2 f-< _00 Q., ...J :J:>G+ 0 Q O::JO ...JO...J 0-<_ ... ",-f-<...J ~EaD:l ",-0"" < f-o ... 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CWS-2010-_ RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS AS THE GOVERNING BODY OF COLLIER COUNTY, FLORIDA AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, APPROVING THE SPECIAL ASSESSMENT HARDSHIP DEFERRALS FOR CERTAIN SEWER SPECIAL ASSESSMENTS FOR THE 2011 TAX YEAR. WHEREAS, the Board of County Commissioners in its individual capacity as the Governing Body of Collier County, Florida, and as Ex-Officio the Governing Board of the Collier County Water-Sewer District, ("Board") established by Resolutions No. 96-358, (aka Resolution No. CWS-96-9) a program for the deferrals of special assessments for water andlor sewer improvcments for homeowncrs who qualify under the Resolution; and WHEREAS, Section Eight of Resolution No. 96-358 provides that the Board shall approve by resolution the special assessment hardship deferrals which shall include the property owner's name, mailing address, legal description of the property, property folio number, the name of the special assessment district, account number and the amount of the annual special assessment payment being deferred and that the resolution shall be recorded in the Official Records of Collier County, Florida; and WHEREAS, owners identified on Exhibit "A" are eligible for special assessment hardship deferrals under Section Eight of Resolution No. 96-358. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA AS THE GOVERNING BODY OF COLLIER COUNTY, AND AS EX- OFfICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT THAT: 1. The owners identified on Exhibit "A" have been approved for the special assessment hardship deferral. 2. This Resolution shall be recorded in the Official Public Records of Collier County, Florida. 3. This Resolution shall become effective immediately upon its adoption. THIS RESOLCTION ADOPTED after motion, second and majority vote this ~ day of 2011. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS AS THE GOVERNING BODY OF COLLIER COUNTY, FLORIDA AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT , Deputy Clerk By: FRED W. COYLE, CHAIRMAN Approval as to form and legal sufficiency: Jennife>>!:;~ ~~ Assistant County Attorney Packet Page -720-