Agenda 01/12/2010 Agenda Index
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
and
COMMUNITY REDEVELOPMENT AGENCY BOARD (CRAB)
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AGENDA
January 12, 2010
9:00 AM
Donna Fiala, BCC Chairman Commissioner, District 1; CRAB Vice Chairman
Fred W. Coyle, BCC Vice- Chairman Commissioner, District 4
Jim Coletta, BCC Commissioner, District 5; CRAB Chairman
Frank Halas, BCC Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST REGISTER PRIOR TO
SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE
PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED BY ORDINANCE 2004-05 AND 2007-24,
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." PUBLIC
PETITIONS ARE LIMITED TO THE PRESENTER, WITH A MAXIMUM TIME OF TEN MINUTES.
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.
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) 252-8380; 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 today's regular, consent and summary agenda as amended. (Ex Parte Disclosure
provided by Commission members for consent and summary agenda.)
B. December 1, 2009 - BCC/Regular Meeting
C. December 15, 2009 - BCC/Regular Meeting
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
1. Advisory Committee Service Awards 5 Years:
David Dunnavant, Development Services Advisory Committee
George Hermanson, Development Services
2. Advisory Committee 10 Years:
Marco A. Espinar, Development Services Advisory Committee
Blair A. Foley, Development Services Advisory Committee
John L. Pennell, Ochopee Fire Control District Advisory Committee
4. PROCLAMATIONS
A. Proclamation recognizing Retrofit Southwest Florida. To be accepted by Jeff Johnson,
Executive Director, Retrofit Southwest Florida.
B. Proclamation designating January 18 - 24, 2010 as Purple Martin Week. To be accepted by Tom
Burgess.
C. Proclamation congratulating Hodges University for their 20th anniversary. To be accepted by
Dr. Terry McMahan, President and Joe Turner, Public Relations Coordinator.
5. PRESENTATIONS
A. Recommendation to recognize Deborah Farris, Senior Property Acquisition Specialist,
Transportation Engineering & Construction Management Department as Employee of the Year
for 2009.
B. Selection of Chairman and Vice-Chairman.
6. PUBLIC PETITIONS
A. Public petition request by Robert Pritt to discuss amending GMP, Urban Mixed-Use District,
Davis Boulevard-County Barn Road Mixed-Use Subdistrict.
B. Public petition request by Nick Lichter on behalf of Queens Park Community Services
Association, Inc., to discuss removal of exotic plants from Hawaii Lake located in Queens Park.
Item 7 and 8 to be heard no sooner than 1 :00 D.m.. unless otherwIse noted.
7. BOARD OF ZONING APPEALS
A. This item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. VA-PL2009-1162, Elke Remmlinger-Behnke, as Trustee of the Bernd
Schoenherr 1998 Irrevocable Trust, represented by Karen Bishop of PMS, Inc. of Naples, is
requesting two after-the-fact variances for an existing screened pool enclosure that is an
accessory structure to a single family dwelling. The first request is for a variance of 2.5 feet
from the required rear yard setback of 15 feet as provided for in Section 8.16 of the Kings Lake
Planned Unit Development (Ordinance Number: 82-52) to allow the existing accessory structure
to remain at 12.5 feet from the rear property line. The second request Is for a variance of 2.41
feet from the required side yard setback of 7.5 feet as provided for in Section 8.16 of the Kings
Lake Planned Unit Development (Ordinance Number: 82-52) to allow the existing accessory
structure to remain at 5.09 feet from the side property line. The subject .26 acre property is
located at 2454 Kings Lake Boulevard, In the Kings Lake Unit 3, in Plat Book 13, Pages 33 and
34 of the Public Records of Collier County, in Section 7, Township 50 South, Range 26 East,
Collier County, Florida.
8. ADVERTISED PUBLIC HEARINGS
A. This matter, which was originally advertised for January 12,2010, has been readvertised for
January 26, 2010, and will be heard on such date. This item requires that all partIcipants be
sworn in and ex parte disclosure be provided by Commission members: PUDA-PL2009-781:
Craig T. Bouchard of Tennis Realty, LLC represented by Michael R. Fernandez, AICP of
Planning Development Inc., is requesting an amendment to the Naples Bath and Tennis Club
Planned Unit Development (PUD) (Ord. No. 81-61) to revise the site development plan approval
process for the transient lodging facilities accessory use and adding development standards
for transient lodging facilities, by amending the development plan cover page; by amending
Section II, Project Development, Subsection 2.3.B.; by amending Section IV, Tract B:
Recreational Club Development, Subsection 4.3.B.3); by amending Section IX. Development
Standards, adding Section 9.12, Transportation Improvements and any other stipulations or
regulations that may result from the amendment process pertaining to transient lodging facility
units within the 20 acre Tract B of the 153.7 acre project. The subject property is located on the
west side of Airport-Pulling Road, between Pine Ridge Road and Golden Gate Parkway in
Section 14, Township 49S, Range 25E, Collier County, Florida. (CTS)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Affordable Housing Advisory Committee.
B. Appointment of members to the Golden Gate Community Center Advisory Committee.
C. Appointment of members to the Collier County Code Enforcement Board.
D. Appointment of members to the County Government Productivity Committee.
E. Appointment of members to the Collier County Citizens Corps.
10. COUNTY MANAGER'S REPORT
A. Recommendation to review and approve the projects proposed for the Collier County Fiscal
Year 2011 Federal Legislative Agenda which will be presented to the Congressional Delegation
in Washington, D.C. for federal funding consideration. (Debbie Wight, Assistant to the County
Manager)
B. Report to the Board identifying key financial elements impacting the FY 2011 budget policy
including taxable values, millage rates, agency debt structure and other potential economic or
legislative influences. (Mark Isackson, Corporate Financial Planning and Management Services,
County Manager's Office)
C. Status report and request for further direction on proceeding with a comprehensive efficiency
study. (Kim Grant, Corporate Planning and Performance Improvement, County Manager's
Office)
D. To provide an update on the Conservation Collier Programs feral hog management activities at
Pepper Ranch Preserve and recommend that the Board direct the County Manager, or his
designee, to continue with feral hog management as outlined in the Pepper Ranch Preserve
Interim Management Plan. (Melissa Hennig, Principal Environmental Specialist, Facilities
Management)
11. PUBLIC COMMENTS ON GENERAL TOPICS
12. COUNTY ATTORNEY'S REPORT
A. This item continued from the December 15, 2009 BCC Meeting. Recommendation to authorize
the County Attorney to advertise and bring back for Board consideration an Ordinance
establishing the Habitat Conservation Plan Advisory Committee to assist the Board of County
Commissioners in determining the feasibility of developing and implementing a Habitat
Conservation Plan to protect red-cockaded woodpeckers in the North Belle Meade Overlay
area.
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
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.
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1. Recommendation to approve final acceptance of the water utility facility for The Galleria of Trade
Center.
2. Recommendation to accept a Proposed Settlement providing for Compromise and Release of
Lien in the Code Enforcement Action entitled Grisel Diaz, Case No. 2007040121 relating to
property located at 1119 Madison Avenue West, Immokalee, Florida. (Revenue Received
$23,378.14)
3. Recommendation to approve, and authorize the Chairman to sign, two Satisfactions of Lien,
related to impact fees, for two multi-family buildings at Heritage Bay, due to the deferred impact
fees being repaid in full or replaced by individual deferrals related to specified units and
qualified program participants, in accordance with the Affordable Housing Impact Fee Deferral
Program, as set forth by Section 74-401 of the Collier County Code of Laws and Ordinances.
4. Recommendation to award Bid #10-5361, Demolition of Commercial Residential and Commercial
Structures to Southwest Builders, Inc. and Gruelle Construction, Inc.
5. Recommendation to approve final acceptance of the water and sewer utility facilities for
Tamiami Square.
6. Recommendation to direct the County Manager or his designee to amend the Consolidated
Code Enforcement Ordinance (Number 2007-44), as reflected on the attached proposed
amended ordinance, in order to clarify provisions relating to hearing and processing of
citations before the Special Magistrate, and to advertise and bring back an amended ordinance.
B. TRANSPORTATION SERVICES
1. Recommendation to approve the purchase of a Perpetual, Non-exclusive, Road Right-of-Way,
Drainage and Utility Easement (Parcel 337RDUE) containing 3,600 square feet, which is
required for the four-Ianing of Golden Gate Boulevard between Wilson Boulevard and DeSoto
Boulevard. Project No. 60040 (Fiscal Impact: $2,330.00).
2. Recommendation to approve the purchase of 5 acres of unimproved property which is required
for the construction of a stormwater retention and treatment pond for Phase I of the Vanderbilt
Beach Road Extension Project. Project No. 60168, Phase I (Fiscal Impact: $181,400.00).
3. Recommendation to approve the purchase of two temporary construction and access
easements (Parcel Nos. 138TCAEl and 138TCAE2) and a drainage, access and maintenance
easement (Parcel No. 138DAME) required for the construction of stormwater improvements
known as the Lely Main Canal East.West phase of the Lely Area Stormwater Improvement
Project. (LASIP Project No. 51101.) Estimated fiscal impact: $190,356.50.
4. Recommendation to approve the purchase of two temporary construction easements (Parcel
Nos. 139TCEl and 139TCE2) and two drainage, access and maintenance easements (Parcel
Nos. 139DAME and 142DAME) required for the construction of stormwater improvements
known as the Lely Main Canal East-West phase of the Lely Area Stormwater Improvement
Project. (LASIP Project No. 51101.) Estimated fiscal impact: $102,788.50.
5. Recommendation to approve the purchase of 1.64 acres of unimproved property which is
required for the construction of the right-of-way corridor for Phase II of the Vanderbilt Beach
Road Extension Project. Project No. 60168, Phase II (Fiscal Impact: $41,780.00).
6. To obtain the Board of County Commissioners approval to purchase unimproved property
which Is required for the construction of a stormwater retention and treatment pond associated
with Phase II of the Vanderbilt Beach Road Extension project. (Project 60168) (Fiscal Impact
$21,740)
7. Recommendation to approve a Resolution authorizing an Amendment to the Traffic Signal
Maintenance and Compensation Agreement between the Florida Department of Transportation
and Collier County producing additional annual compensation to the County of $2,239 with 3%
annual escalations.
8. Recommendation to approve Change Order #1 Earthtech Enterprises, Inc. for #09-5189 Forest
Lakes MSTU Projects F45/F50 Drainage Swale Repair & Restoration in the amount of
$37,924.43.
9. Recommendation to approve transfer fee waiver for Public Transportation service provided
along Immokalee Road between Creekside and North Collier Hospital and to report on minor
route changes in preparation to the arrival of larger new 35 buses for Collier Area Transit in
March of 2010.
C. PUBLIC UTILITIES
1. Recommendation to approve Agreement No. 4600001937 with the South Florida Water
Management District for the Supplemental Collection of Surface Water Quality Samples in
Collier County. (Estimated Revenue $60,000 annually).
2. Recommendation to accept a Release of Conservation Easement by the State of Florida
Department of Environmental Protection (FDEP) at a site located on Livingston Road at Carlton
Lakes Boulevard in Collier County, Florida, at a cost not to exceed $44.00, Project No. 74030.
3. Recommendation to reject Bid No. 09-5258 for the South County Water Reclamation Facility
Odor Control Facilities Upgrades, Project No. 73969.
4. Recommendation to authorize submission of Amendment Two (2) to the State Revolving Fund
Loan Agreement (DWllll 030) through the Florida Department of Environmental Protection
(FDEP) for the SCRWTP 12 MGD RO Plant Expansion, Project 700971 and authorize necessary
budget amendments. (Fiscal Impact $5,839,056)
D. PUBLIC SERVICES
1. Recommendation to approve and authorize the Chairman to sign, six (6) lien agreements for
deferral of 100% of Collier County impact fees for owner occupied affordable housing dwelling
units located in Collier County. Approval of this item will transfer previously approved deferral
agreements from developer to owner occupants with a continuing fiscal impact of $141,271.10.
2. This item continued from the December 15, 2009 BCC meeting. Recommendation to approve the
FY05 and FY06 Annual Reports to the Florida Department of Highway Safety Motor Vehicles for
the Choose Life Specialty License plate.
3. Recommendation to approve the submittal of the attached 4-H Foundation Inc. Grant Application
requesting $70,080.00 for the 4-H Outreach Coordinators and the enhancement of outreach
activities managed by the Collier County University of Florida /IFAS Extension Department.
4. Recommendation to approve and authorize the Chairman to sign an agreement between the
Collier County Board of County Commissioners and the Area Agency on Aging of Southwest
Florida and approve a budget amendment to recognize the grant revenue in the amount of
$43,504.00 for the Nutrition Services Incentive Program (NSIP).
5. Public notice of intent to consider final disposition of Neighborhood Stabilization Program
residential properties, consistent with the requirements of Collier County Ordinance No. 2009.
63 and 125.35(3), Florida Statutes.
6. Recommendation to approve the merging of two part time positions into one full time position,
reclassify and place into a different grant fund for the Housing and Human Services
Department. The fiscal impact is $70,137.50 from grant funds. No general funds will be used.
7. Recommendation to award RFP 09-5247 and authorize the Chairman to sign agreement between
Collier County and Recreational Facilities of America, Inc., for food & beach concessions at
Tigertall Beach.
8. Recommendation to authorize the County Manager, or his designee, to approve Change Order
#3 in the amount of $95,820.00 to Quality Enterprises USA, Inc. contractor for the 951 Boat
Ramp Parking Lot Expansion Project #80071.1 under Contract #08-5136 to provide additional
scope of work in compliance with the FDOT (Right Of Way) permitting requirements and to
approve a necessary budget amendment for $95,820.
9. Recommendation to approve a First Amendment to License Agreement with Kmart Corporation
for the continued use of space for the Hl Nl vaccination campaign and to approve a Budget
Amendment for one months rent of $25,000 to be reimbursed by the States Health Department.
10. Recommendation to direct the County Manager or designee to amend the Animal Control
Ordinance, as reflected in the attached proposed amended ordinance, in order to revise the
dangerous dog declaration appeals processes, establish regulations relating to feral cats, and
add provisions regarding the confinement of dogs, and to advertise and bring back an
amended ordinance.
E. ADMINISTRATIVE SERVICES
1. This item continued from the December 1, 2009 meeting and has been continued indefinitely.
Recommendation to approve First Amendment to Lease Agreement, aka the cattle lease, for the
Pepper Ranch Preserve under the Conservation Collier Land Acquisition Program.
2. Recommendation to approve payments in the amount of $85,954.26 to United Mechanical, Inc.
for services rendered during the transition between two contract periods.
3. Recommendation to approve an Interim Management Plan for the Mcllvane Marsh Project under
the Conservation Collier Land Acquisition Program and direct the County Manager, or his
designee, to implement the plan.
4. Recommendation to ratify additions and a modification to the 2010 Fiscal Year Pay and
Classification Plan made from September 1, 2009 through December 31, 2009.
5. Recommendation to award RFP 09-5305, Architectural Services for Collier County to six firms:
Schenkel & Shultz, Inc, CH2M Hill, Inc, Victor J. Latavish, Architect, PA, BSSW Architects, Inc.,
Disney & Associates, PA, and Harvard Jolly, Inc.
6. Recommendation to accept the Fiscal Year 2009 Grant Report providing an annual update of
grant funding activity.
7. Recommendation to award ITB 09.5325, On-Call Electrical Repairs and New Installation to five
firms.
8. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign the Assumption Agreement from Solid Resources, Inc., to OBriens Response
Management, Inc., for FEMA Acceptable Monitoring of Disaster Generated Debris Management
and Technical Assistance.
9. Report and Ratify Staff-Approved Change Orders and Changes to Work Orders to Board-
Approved Contracts.
10. Recommendation for the Board of County Commissioners to approve and authorize the
Chairman to sign the Assumption Agreement from Naples Printing, Inc., to The PK Group, Inc.,
dlbla Allegra, for an annual contract for all Collier County printing and copying services.
11. Thatthe Board of County Commissioners awards RFQ No. 09-5350 Temporary Clerical Service
to Kelly Services and terminates Mancan Inc. from RFQ No. 09-5350 Temporary Clerical
Services.
F. COUNTY MANAGER
1. Recommendation to approve a Memorandum of Understanding between Collier County Board of
County Commissioners and the Collier County School District regarding disaster recovery in
the Immokalee area utilizing the Immokalee Technical Center.
2. Approve Budget Amendments.
3. Approve and Adopt by Resolution a Local Mitigation Strategy (formerly the Hazard Mitigation
Plan) for Collier County also applicable to its Municipalities. Copies of the Hazard Mitigation
Plan are available for review at the County Managers Office, 2nd Floor, W. Harmon Turner
Building, 3301 Tamiami Trail East, Naples, FL and all Collier County Public Libraries. An on-line
copy of the proposed Local Mitigation Strategy may also be found through the following link:
http://www.colliergov.netll ndex.aspx?page=281 0
4. Recommendation to adopt a resolution approving amendments (appropriating grants,
donations, contributions or insurance proceeds) to the Fiscal Year 2009-10 Adopted Budget.
G. AIRPORT AUTHORITY ANDIOR COMMUNITY REDEVELOPMENT AGENCY
1. Recommendation for the CRA Board to approve an after-the-fact submission of the Community
Development Block Grant (CDBG) Disaster Recovery Initiative (DRI) grant application in the
amount of $2,877,945.00 to the Collier County Department of Housing and Human Services to
fund the Implementation of the Tertiary Stormwater System Improvement Project for the
Gateway Triangle Residential Area.
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Foundation For the Developmentally
Disabled Holiday Party on December 6, 2009 In Naples, Florida. $20.00 to be paid from
Commissioner Coletta's travel budget.
2. Commissioner Coletta requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Leadership Foundation Holiday Party
December 10, 2009 in Naples, Florida. $25.00 to be paid from Commissioner Coletta's travel
budget.
3. Commissioner Halas requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the Big Cypress Basin Holiday Luncheon on
December 11, 2009 at the Big Cypress Basin offices In Naples, Florida. $10.00 to be paid from
Commissioner Halas' travel budget.
4. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Will attend the Corkscrew Swamp Sanctuary Dinner &
Roast for Ed Carlson on January 20,2010 at the Naples Hilton In Naples, FL. $125.00 to be paid
from Commissioner Fiala's travel budget.
5. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the League of Women Voters Monthly
Meeting Luncheon on November 9, 2009 at Collier Athletic Club In Naples, FL. $20.00 to be paid
from Commissioner Fiala's travel budget.
6. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Will attend the Marco Island Historical Society Grand
Opening Celebration on February 4, 2010 at the Marco Museum on Marco Island, FL. $95.00 to
be paid from Commissioner Fiala's travel budget.
7. Commissioner Fiala requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Will attend the Flotilla 95 Change of Watch Ceremony
on January 7,2010 at the Marco Island Yacht Club on Marco ISiand, FL. $50.00 to be paid from
Commissioner Fiala's travel budget.
8. Commissioner Henning requests Board approval for reimbursement regarding attendance at a
function serving a Valid Public Purpose. Attended the EDC Monthly Investor Meeting on
January 6, 2010 in Naples, Florida. $25.00 to be paid from Commissioner Henning's travel
budget.
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous Items to file for record with action as directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. To obtain board approval for disbursements for the period of December 5, 2009 through
December 11, 2009 and for submission into the official records of the board.
2. To obtain board approval for disbursements for the period of December 12, 2009 through
December 18, 2009 and for submission Into the official records of the board.
3. To obtain board approval for disbursements for the period of December 19,2009 through
December 25, 2009 and for submission Into the official records of the board.
4. To obtain board approval for disbursements for the period of December 26, 2009 through
January 1, 2010 and for submission Into the official records of the board.
K. COUNTY ATTORNEY
1. Authorize the making of an Offer of Judgment to Respondents, John and Angela Rippons, for
Parcels No. 121 and 721 In the amount of $55,800 in the lawsuit styled Collier County v. Rafael
Liy, et al., Case No. 05-0752-CA (Collier Boulevard (951) Project 65061) (Fiscal Impact -0-).
2. Report with alternative recommendations to the Board of County Commissioners with respect to
Section 8 of the Collier County Ethics Ordinance.
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 QUASI-JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE
SWORN IN.
A. This Item requires that all participants be sworn in and ex parte disclosure be provided by
Commission members. PL-2009-0000170 First Haitian Baptist Mission, Inc., represented by
Frederick E. Hood, AICP, of Davidson Engineering, Inc., is requesting a Conditional Use
Number 7 of the Rural Agricultural (A) zoning district pursuant to Land Development Code
(LDC) Subsection 2.03.01.A.l.c.7. The proposed Conditional Use will supplement the existing
Resolution Number 93.190 by adding 1,550 square feet to an existing church building and a
separate 19,281 square-foot general purpose building. The 4.59 acre site is located at 14600
Tamiaml Trail East in Section 12, Township 51 South, Range 26 East, Collier County, Florida.
(CTS)
B. This Item requires that all participants be sworn In and ex parte disclosure be provided by
Commission members. PUDZ-2007-AR-11398, Shoesop Properties, LLC, represented by
Timothy Hancock, AICP, of Davidson Engineering, Inc. is requesting a rezone from the Estates
(E) Zoning District to the Commercial Planned Unit Development (CPUD) Zoning District for a
25,000 square-foot commercial retail and office development to be known as Fakahatchee Plaza
CPUD. The 5.46.acre subject property Is located at the northwest corner of the Golden Gate
Boulevard (CR 876) and Everglades Boulevard intersection in Section 6, Township 49 South,
Range 28 East, Collier County, Florida. CTS
C. Recommendation to adopt a resolution approving amendments (appropriating carry forward,
transfers and supplemental revenue) to the Fiscal Year 2009.10 Adopted Budget.
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY
MANAGER'S OFFICE AT 252.8383.