Recap 11/30/2004 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
November 30, 2004
9:00 AM
Donna Fiala, Chairman, District 1
Fred W. Coyle, Vice-Chairman, District 4 (Absent)
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
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November 30, 2004
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 IMP AIRED 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. Reverend Kathryn Schillress, St. Monica's Episcopal Church
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or adopted with changes - 4/0 (Commissioner Coyle
Absent) ;
Add Item #12B - Approved 4/0 (Commissioner Coyle Absent);
County Attorney's office to file a response to the appeal of the Sheriff's
budget with the Chairman's signature - Approved 4/0 (Commissioner
Coyle Absent)
B. October 26, 2004 - BCC Regular Meeting
Approved as presented - 4/0 (Commissioner Coyle Absent)
C. October 27,2004 - Value Adjustment Board Meeting
Approved as presented - 4/0 (Commissioner Coyle Absent)
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November 30, 2004
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD
MEMBERS)
A. 30 Year Attendees
1. Mark Blum, Transportation Road Maintenance
Presented
4. PROCLAMATIONS
A. Proclamation to designate November 30, 2004 as Toys for Tots Day.
To be accepted by Gary Shanabarger.
Adopted - 4/0 (Commissioner Coyle Absent)
B. Proclamation to designate December 3rd as The Immokalee Child
Care Center Day. To be accepted by Gary Conley, Executive Board
President.
Adopted - 4/0 (Commissioner Coyle Absent)
C. Proclamation to designate December 1,2004 as World Aids Day. To
be accepted by Scott Tims, HIV / AIDS Program Manager for Collier County
Health Department.
Adopted - 4/0 (Commissioner Coyle Absent)
5. PRESENTATIONS
A. Recognition of Naomi Saunders as Employee of the Month for November
2004.
Recognized
6. PUBLIC PETITIONS
Withdrawn (w/approval of Item #16E5)
A. Public Petition request by Lynne Hixon-Holley to discuss surplus law books.
7. BOARD OF ZONING APPEALS
Continued to February 22, 2004 BCC Meeting - Approved 4/0
A. Petition continued to the Februarv 22. 2005 BCC public hearin2 at the
applicant's request. This item requires that all participants be sworn in
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November 30, 2004
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and ex-parte disclosure be provided bv Commission members. CU-
2004-AR-5746 Jesse J. Hardy represented by Richard H. Thompson, P.E,
requesting Conditional Use #1 of the "A" Rural Agricultural District for
excavation of ponds in conjunction with the permitted use of Aquaculture.
The property is located approximately two miles south ofI-75 and one mile
east of Everglades Boulevard, in Section 16, Township 50 South, Range 28
East, Collier County, Florida, and consists of 160± acres.
8. ADVERTISED PUBLIC HEARINGS
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Hispanic Affairs Advisory Board.
Resolution 2004-368 Appointing James Alward VanFleet, Manuel C.
Gonzalez, Raymond Cabral, and Cosme E. Perez - Adopted- 4/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a Resolution authorizing the acquisition by
Condemnation of nonexclusive, perpetual utility and maintenance
easements, temporary construction easements, and access easements for the
construction of a sewer force main, raw water mains and well sites required
for the South County Regional Water Treatment Plant (SCR WTP) Reverse
Osmosis Wellfield Expansion to 20-MGD, Project Number 708921, at a cost
not to exceed $2,622,850. (Jim DeLony, Administrator, Public Utilities)
Copies of the Technical Memorandums and Exhibit "A" are on display in
the Board of County Commissioners's Office, 3rd Floor, W. Harmon Turner
Building, 3301 Tamiami Trail East, Naples, FL
Motion to continue to January 11,2005 BCC Meeting - Approved 4/0
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November 30, 2004
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B. Recommendation to adopt a Resolution authorizing condemnation of fee
simple interests for 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, temporary construction easements and
temporary driveway restoration easements, which will be required for the
construction of roadway, drainage and utility improvements to Santa
Barbara Boulevard from Davis Boulevard to Pine Ridge Road. (Project No.
62081) (Estimated fiscal impact: $14,180,000) (Norman Feder,
Administrator, Transportation Services)
Resolution 2004-369 Adopted - 4/0
C. Interim progress report about the County's negotiations with Waste
Management Inc. of Florida and Immokalee Disposal Company for solid
waste collection services. (Jim DeLony, Administrator, Public Utilities)
Approved staff's recommendation with stipulation (option to change
Immokalee over to Option B in the future) - 3/1 (Commissioner
Henning opposed)
Moved from Item #16Dl
D. Recommendation to approve an Agreement For Sale And Purchase with The
Trust for Public Land for purchase of the Mar-Good Resort in Goodland for
$2,500,000 and to approve a Grant Contract with the Florida Communities
Trust for seventy-five percent reimbursement (estimated at $1,905,000).
Approved - 4/0
Moved from Item #16Fl
E. Recommendation to adopt a Resolution supercedes Resolution No. 2003-
431, adopting a policy for the approval of funds for Travel expenses for
persons conducting official tourism business. (Staff Request
Resolution 2004-370 Adopted - 4/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowsky on recycling
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November 30, 2004
12. COUNTY ATTORNEY'S REPORT
A.
Added
B.
Recommendation for Approval of Amended Settlement Agreement and
Mutual Release between Collier County and Colleen Macort and Access
Now, Inc. in reference to Case No. 2:03-cv-l 09-FTM-29SPC that is now
pending in the United States District Court for the Middle District of Florida,
Fort Myers Division.
Approved with stipulation - 4/0
Discussion of the Sheriff s Budget Appeal
Item added - Approved 4/0; Address Issue: Collier County Sheriff filed
an appeal to the budget decision of this board wIthe administration
commission of the Governor's Office. Authorize and endorse the
County Attorney to provide and file a response on behalf of the Collier
County Board of County Commissioners and for Chairman Fiala to
sign any response, transmittal, or document that may be filed this week
with the appeals commission - Approved 4/0
Moved from Item #16K4
C. Recommendation to authorize the Office of the County Attorney to initiate
foreclosure proceedings pursuant to Section 162.09, Florida Statutes, to
foreclose a Collier County Code Enforcement Lien arising from Code
Enforcement Board Case No. 2003-039 entitled Board of County
Commissioners, Collier County, Florida v. Van Elway Enterprises, Inc.,
D/B/A Ironwood Golf Club.
Approved - 4/0
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
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November 30, 2004
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Letter arrived by courier from Sheriff's Office's outside counsel:
asking the board to consider 3 or 4 items - that if the board would
consider and approve them, could reach a settlement of the Sheriff's
appeal. Sheriff's Budget to stand as is. County Attorney to contact
Sheriff's Department with today's decision.
B. Youth Related Deputies (YRD's) are NOT being eliminated from the
County Schools - discussed
C. Guadalope Church in Immokalee is wanting to have a festival at the
Immokalee Airport on December 13, 2004. County Attorney to work
w/Mr. Norman - Approved 4/0
D. Florida Association of Counties Conference in Sarasota, FL - County
Attorney David Weigel attending
E. Letter regarding CREW to the Restoration and Acquisition Council
from a previous meeting
F. Bayshore Street Fair
G. Commissioner Coletta's concerns regarding Item #10B regarding six-
laning of Santa Barbara Boulevard.
Motion to reconsider Item #10B -Approved 4/0;
Continue to acquire land necessary for six-Ianing from Green Blvd. to
Davis and propose to bring back at a future date the acquisition and
condemnation of right-of-ways for six-Ianing of Green Blvd. to Pine
Ridge Road - Approved 4/0
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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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Approved and/or Adopted w/Changes - 4/0
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November 30, 2004
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
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1. Recommendation to adopt a Resolution granting two separate
certificates that authorize Ave Maria Utility Company, LLLP, to
provide water and wastewater service in specific areas of
unincorporated Collier County, as recommended by the Collier
County Water and Wastewater Authority.
Resolution 2004-357
2. Petition Carny-2004-AR-6727, Sandra Ramos, Program Leader,
Collier County Parks and Recreation, requesting a permit to conduct
the 11 th annual Christmas Around The World carnival on December
10, 11, and 12,2004, at the Immokalee Sports Complex located at 505
Escambia Street.
CP-2004-11 with the waving of the Surety Bond
3.
Recommendation to approve an Interim Management Plan for the
America's Business Park property under the Conservation Collier
Land Acquisition Program.
As detailed in the Executive Summary
4. Recommendation to approve an Interim Management Plan for the
Otter Mound Preserve property under the Conservation Collier Land
Acquisition Program.
As detailed in the Executive Summary
5.
A recommendation for the Board of County Commissioners of Collier
County, Florida to direct staff to initiate a rezone of properties in the
village of Copeland/ Lee Cypress from CON-ACSC/ST to VR-
ACSC/ST to allow for implementation of activities approved for
Copeland in the fiscal year 2004-2005 Collier County Department of
Housing and Urban Development (HUD) one-year action plan, using
Community Development Block Grant (CDBG) and Home
Investment Partnership (HOME) funds.
The one-year action plan implements the Growth Management
Plan and Redevelopment Plans by providing infrastructure
improvements and housing assistance to improve the health,
safety and welfare of the community
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November 30, 2004
6. Approval of the application for the Property Tax Stimulus Program
and the Job Creation Investment Program by Taylor Elevator
Corporation.
7. Recommendation to approve requests for impact fee reimbursements
to owners of specified lots within Imperial Wilderness RV Resort as a
result of overpayments, establish a time period for future requests for
reimbursements to be filed and direct staff to pursue collection of any
underpaid impact fees within Imperial Wilderness RV Resort.
8. Recommendation to approve Satisfaction of Lien for Code
Enforcement Nuisance Abatement liens that have been paid in full,
Bonnie Fenton, 03-405, Varnville Corp., 96-25 Varnville Corp.,
Varnville Corp., 98-326 Schumacher, 03-408, Baton Rouge LLC, 04-
124, Murray Batson, 03-003 Arnay Kaufman, 01-333, Horse Creek
Partners, Ltd. 04-135,04-136,04-137,04-138,04-139,04-140,04-
141, and 04-142.
B. TRANSPORTATION SERVICES
1. Recommendation to approve a declaration setting aside county-owned
lands for Santa Barbara Boulevard roadway, sidewalk, drainage and
utility facilities. Project No. 62081 (Fiscal impact: $18.50)
2. Recommendation to approve a waiver of the price increase portion of
Bid #04-3599 and authorize the Purchasing Department to approve
requested price increases for certain materials on the bid, as necessary.
Due to market shortages of Steel and Aluminum
3. Recommendation to approve, sign and execute an agreement between
Collier County and the Commission for the Transportation
Disadvantaged for funds in the amount of $514,259 for the provision
of transportation for qualified Medicaid recipients.
4. Recommend Board's approval of Adopt-a-Road Agreements (3) for
the following: Citizens Association of Bonita Beach, Downing-Frye
Realty and Brynwood Corporation.
5. Recommendation to rescind prior Board approval of Contemporary
Controls & Communications, Inc. as the sole distributor of Motorola
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November 30, 2004
irrigation systems in Florida and to authorize the issuance of a
competitive bid to attract multiple vendors of Motorola products.
6. Recommend to award bid #04-3649 Collier County Landscape
Beautification Master Plan-Golden Gate Blvd. median landscape
improvement construction project to Hannula Landscaping, Inc. in the
amount of $366,987.36.
7. Recommendation for Board to approve the purchase of three (3) Bat
Wing Mower Decks from Creel Tractor Company in the amount of
$42,002.58 in accordance with State Bid Contract #765-900-04-01.
For the Road Maintenance Department to mow areas within the
Right-of-ways of Collier County
8. Recommendation for Board to approve the purchase of one (1) 4,000
gallon water truck in accordance with Bid #05-3732 from Wallace
International Trucks in the amount of$101,850.00.
To enhance the daily repair and maintenance of County
Roadways and Right-Of-Ways within the Road Maintenance
Department
9. Recommendation for Board to approve the purchase of three (3) 20-
CY diesel powered dump trucks in accordance with Bid #05-3731
from Wallace International Trucks in the amount of$273,675.00.
To enhance the daily repair and maintenance of County
Roadways and Right-Of-Ways within the Road Maintenance
Department
10. Recommendation for Board to approve the piggybacking of the City
of Fort Lauderdale Bid #2429077 for the purchase ofa truck mounted
storm/sewer cleaning machine from Enviromental Products of Florida
in the amount $236,643.30.
To enhance the daily repair and maintenance of County
Roadways and Right-Of-Ways within the Road Maintenance
Department
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November 30, 2004
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11. Recommendation for Board to Approve the piggybacking of Charlotte
County Bid #2004000184 for the purchase of a Menzi Muck A91 4X4
Ditch Cleaning Machine from Menzi Sales USA for the amount of
$227,236.00.
To enhance the daily repair and maintenance of County
Roadways and Right-Of-Ways within the Road Maintenance
Department
C. PUBLIC UTILITIES
1. Recommendation to approve the Satisfactions of Notice of Claim of
Lien for Sanitary Sewer System Impact Fee. Fiscal impact is $28.50
to record the Satisfactions of Lien.
(John Lee and Katrina M. Barrett, and William Klohn, trustee)
2. Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1993 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
Impact is $20.00 to record the Satisfaction of Lien.
Resolution 2004-358
3. Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1994 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
Impact is $20.00 to record the Satisfaction of Lien.
Resolution 2004-359
4. Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for Solid Waste residential accounts wherein the County has
received payment and said Liens are satisfied in full for the 1995
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $70.00 to record the Satisfactions of Lien.
Resolution 2004-360
5. Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1996 Solid
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November 30, 2004
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2004-361
6. Recommendation to Approve Amendment 2 to Contract 03-3517 with
Greeley and Hansen LLC for "Professional Engineering Services for
Water Main Projects" in the amount of$81,332. Projects 70151,
70152, and 70153.
To perform additional permitting and surveying services for
water transmission mains along County Road 951 (CR951) and
U.S. 41
7. Recommendation to Adopt a Resolution that establishes a Biosolids
Policy whereby the Collier County Water-Sewer District will Promote
and Practice the Beneficial Use of Biosolids and the Reuse/Recycling
of Resources in accordance with the principles of conduct set forth in
the National Biosolids Partnership's Code of Good Practice.
Resolution 2004-362
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D. PUBLIC SERVICES
Moved to Item #10D
1. Recommendation to approve an Agreement For Sale And Purchase
with The Trust for Public Land for purchase of the Mar-Good Resort
in Goodland for $2,500,000 and to approve a Grant Contract with the
Florida Communities Trust for seventy-five percent reimbursement
(estimated at $1,905,000).
E. ADMINISTRATIVE SERVICES
1. Report and ratify staff-approved change orders and changes to work
orders to Board-approved contracts.
To enable the Board to oversee the execution of administrative
change orders and changes to work orders, and promote
accountability in the use of staff authority
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November 30, 2004
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2. Approval of Property, Casualty, Workers' Compensation and
Subrogation Claims Settled Under the Authority of the Risk
Management Director During the Fourth Quarter ofFY 04.
3. That the Board of County Commissioners approve award of Bid #05-
3745, "Filters for Fleet," to Bumper to Bumper Parts Depot Company,
Inc., as primary vendor; and to Sam Galloway Ford and Bonita Auto
Supply, Inc., as secondary vendors.
For daily requirements for fluid and air filters to maintain
County vehicles and equipment
4. Recommendation to Award RFP # 04-3712 "Security Services"
(initial yearly value $300,000) to Wackenhut Corporation for
Courthouse and government Security Services.
5. Recommendation to donate surplus Collier County Law Library books
to the District School Board of Collier County.
Resolution 2004-363
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F. COUNTY MANAGER
Moved to Item #10E (Commissioner Henning request)
1. Recommendation to adopt a Resolution which supercedes Resolution
No. 2003-431, adopting a policy for the approval of funds for Travel
expenses for persons conducting official tourism business. (Staff
Request
2. Recommendation that the Board of County Commissioners award Bid
#05-3737 in the amount of$51,050.00 to Furnish/Install Live Oak
Trees in Pelican Bay to Landscapes of Distinction, Inc.
3. Recommendation to Approve a Certificate of Public Convenience and
Necessity for the Collier County Emergency Medical Services
Department.
To be renewed each year at a cost of $250.00
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November 30, 2004
4. Approval of Two (2) Disaster Relief Funding Agreements between
the Florida Department of Community Affairs and Collier County for
Reimbursement of Eligible Disaster Related Expenses incurred in
response to Hurricane Charley and Hurricane Frances.
As Detailed in the Executive Summary
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1. Commissioner Coletta requests Board approval for payment of
Economical Development Council's Invoice #111004BCC3 for
having attended the Poland Trade Mission Dinner at Vergina's in the
amount of $82.68 to be paid from Commissioner Coletta's travel
budget.
November 10, 2004, Located at 5th Avenue South, Naples, Florida
2. Commissioner Fiala's request for Board approval for payment of
EDC's invoice #111 004BCC2, for having attended the Poland Trade
Mission Dinner on November 10,2004 at Vergina; $82.68 to be paid
from Commissioner Fiala's travel budget.
Located at 5th Avenue South, Naples, Florida
3. Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Commissioner to
attend Southwest Regional Delegation Forum - Issues '05, on
December 10, 2004, at Florida Gulf Coast University; $30.00 to be
paid from Commissioner Fiala's travel budget.
Located at the Florida Gulf Coast University, Student Union
Ballroom
4. Commissioner Halas' request for Board approval for payment for
having attended the EDC's Poland Trade Mission Dinner on
November 10,2004 at Vergina; $82.68 to be paid from Commissioner
Halas' travel budget.
Located at 5th Avenue South, Naples, Florida
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November 30, 2004
I. MISCELLANEOUS CORRESPONDENCE
1. Miscellaneous Items to File for record with Action as Directed.
J. OTHER CONSTITUTIONAL OFFICERS
1. Authorize the Supervisor of Elections to accept Voter Education
Funds with a 15% matching contribution.
For additional voter education and poll worker training
2. Recommendation that the Board of County Commissioners make a
determination of whether the purchases of goods and services
documented in the Detailed Report of Open Purchase Orders serve a
valid public purpose and authorize the expenditure of County funds to
satisfy said purchases. A copy of the Detailed Report is on display in
the County Manager's Office, Collier County Government Center,
3301 East Tamiami Trail, 2nd Floor, W. Harmon Turner Building,
Naples, Florida.
From October 30,2004 through November 12,2004
K. COUNTY ATTORNEY
1. Recommendation to approve a Stipulated Final Judgment as to Parcel
115 in the lawsuit styled Collier County v. Tiburon Golf Ventures,
L.P., et aI., Case No. 04-4678-CA (Vanderbilt Beach Road Project
63051 ).
Direct staff to deposit $68,000 back into project account upon
receipt
2. Recommendation to approve a Stipulated Final Judgment as to Parcel
122 in the lawsuit styled Collier County v. Richard D. Lyons as
Trustee of Land Trust No. 11304, et aI., Case No. 04-3779-CA
(Immokalee Road Project 66042).
County to pay $1,250.00 in attorney's fees
3. Recommendation to approve a Stipulated Final Judgment as to Parcel
208 in the lawsuit styled Collier County v. Armando A. Lambert, et
aI., Case No. 02-2132-CA (Immokalee Road Project 60018).
Direct staff to pay the sum of $8,914.20 to the Roetzel & Andress
Trust Account for proper disbursement
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November 30,2004
Moved to Item #12C
4. Recommendation to authorize the Office of the County Attorney to
initiate foreclosure proceedings pursuant to Section 162.09, Florida
Statutes, to foreclose a Collier County Code Enforcement Lien arising
from Code Enforcement Board Case No. 2003-039 entitled Board of
County Commissioners, Collier County, Florida v. Van Elway
Enterprises, Inc., D/B/A Ironwood Golf Club.
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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
QUASIJUDICAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN
IN.
A. Recommendation to approve Petition A VPLAT2004-AR6442 to disclaim,
renounce and vacate the County's and the Public's interest in a portion of the
55 foot wide Drainage and Maintenance Easement located on Lot 41,
according to the plat of "Park Place West" as recorded in Plat Book 1 7,
Pages 32 through 33, Public Records of Collier County, Florida. Located in
Section 15, Township 48 South, Range 25 East.
Resolution 2004-364
B. Recommendation to approve Petition A VPLAT2004-AR5886 to disclaim,
renounce and vacate the County's and the Public's interest in a portion of the
10 foot wide Utility Easement located along the rear of Site 52, Block A,
according to the plat of "Pelican Bay Unit One" as recorded in Plat Book 12,
Pages 47 through 52, Public Records of Collier County, Florida, and to
accept a 10 foot wide relocation Utility Easement. Located in Section 30,
Township 48 South, Range 26 East.
Resolution 2004-365
Page 16
November 30, 2004
C. Recommendation to approve Petition A VPLAT2004-AR6555 to disclaim,
renounce and vacate the County's and the Public's interest in a portion of the
15 foot wide drainage easement located along the rear of lot 18, according to
the plat of "Castlewood at Imperial" as recorded in Plat Book 39, Pages 81
through 82, Public Records of Collier County, Florida, located in Section 14,
Township 48 South, Range 25 East.
Resolution 2004-366
D. Recommendation to approve Petition A VPLAT2004-AR644I to disclaim,
renounce and vacate the County's and the Public's interest in a portion of the
15 foot wide Lake Maintenance Easement located on lot I, block D,
according to the plat of "Tuscany Reserve" as recorded in Plat Book 39,
Pages 88 through 95, Public Records of Collier County, Florida, located in
Section 7, Township 48 South, Range 26 East.
Resolution 2004-367
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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November 30, 2004