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2005 Resolutions 2005 RESOLUTIONS RES. NO. DESCRIPTION DATE 2005-01 Lien Resolutions for the following Code Enforcement Case Numbers; 01/11/2005 thru 2004090342/Galloway, Barbara, 2004011292/Joyce Et Al, Wallace Landon, 2005-11 2004080049/Wisniewski, Leonard, 2003060430/Park East Dev. Ltd., 200490674/Caruana, James & Rachel, 2004080496/Buchman, Walter, 2004090347/Golden Florida Resort Inc., 2004090870/Taylor, Peggy 2004080475/La Quinta Homes of SW FL Inc., 2004080474/La Quinta Homes of SW FL Inc., and 2003 1 203 04/Arevalo, Jesus & Rodriguez, Maria Cruz 2005-12 Lien Resolutions for the following Code Enforcement Case Numbers 01/11/2005 thru 2004070662/Joyce Et Al, Wallace Landon, 2004050744/Holaway, Jo Gene, 2005-20 2004070613/Cavataio, Salvatore & Antoinette, 2004060752/Hamiliton Bay Dev LLC, 2004060750/Hamilton Bay Dev LLC, 2004011253/Caffa- Mobley Et Al, Priscilla, 2004060676/Murphy, John E. 2004030534/Reding, David and 2004050246/Bayshore Land Development LLC. 2005-21 Amending the Collier County Administrative code to establish procedures for 01/11/2005 expediting the development review process for qualified affordable housing. 2005-22 Interlocal Agreement and supporting resolution as required for addition of 01/11/2005 Everglades City to the Collier MPO 2005-23 Resolution to reduce the speed limit on Collier Boulevard (CR 951) from 55 01/11/2005 miles per hour to 45 miles per hour for the section from Davis Boulevard to Cedar Hammock Boulevard at a cost of approximately $400 2005-24 Resolution approving and authorizing the Chairman of the Board of County 01/11/2005 Commissioners to execute a Local Agency Program Agreement with the Florida Department of Transportation, which Agreement implements up to $695,200 for the design and construction of roadway lighting and replacement of sidewalks on State Road 84 from US 41 to Airport-Pulling Road by Collier county, with reimbursement by the Florida Department of Transportation 2005-25 Resolution requesting transfer of access road right-of-way from FDOT to Collier 01/11/2005 County for the Immokalee Road Project and approve and enter into an agreement implementing same 2005-26 Resolution authorizing a loan agreement with Florida Department of 01/11/2005 Environmental Protection(FDEP) for construction costs associated with the Goodlette Frank Road Force Main & Reclaimed Water Main and Pump Station 1.03 projects; establishing pledge revenue designating authorized representatives; providing assurance; providing for conflicts, severability, and effective date. 1 2005-27 Resolution to approve the Satisfaction of Lien for a Solid Waste residential 01/11/2005 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 2005-28 Resolution to approve the Satisfactions of Lien for Solid Waste residential 01/11/2005 accounts wherein the County has received payment and said Liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30 to record the Satisfactions of Lien 2005-29 Resolution to approve the Satisfactions of Lien for Solid Waste residential 01/11/2005 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 $40 to record the Satisfactions of Lien 2005-30 Resolution to approve the Satisfactions of Lien for Solid Waste residential 01/11/2005 accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30 to record the Satisfactions of Lien 2005-31 Resolution to accept a donation in the amount of$776.84 willed to the Human 01/11/2005 Services Department Services for Seniors program and approve the required budget amendment in the amount of$776.84 2005-32 Two-year Lease Agreement with Congressman Connie Mack for the use of 01/11/2005 County-owned office space for a total of$20.00 and to approve a budget amendment totaling $55,816.20 for the renovation of office space for Congressman Mack and State Representatives Mike Davis and Dudley Goodlette 2005-33 Petition AVPLAT2004-AR6852 to disclaim, renounce and vacate the County's 01/11/2005 and the Public's interest in a 15 foot wide drainage easement located on Tract "J", according to the plat of"Stratford Place", as recorded in Plat Book 40, Pages 15 through 21, Public Records of Collier County, Florida, and to accept a 15 foot wide relocation drainage easement on a portion of said Tract"J", located in Section 18, Township 49 South, Range 26 East 2005-34 SV-2004-AR-6501, Fidelity Investments, represented by Ryan Kring of Site 01/11/2005 Enhancement Services, requests a variance from the limitation of a single pole or ground sign for a single-occupancy parcel having frontage of 150 feet or more on a public street, or combined public street frontage of 2 linear feet or more for corner lots as allowed by Section 5.06.06.C. of the Land Development Code (LDC), in order to maintain an existing second ground sign located on the northeast corner of the property 2005-35 CRA. appointing Rodney J. Garner to the Bayshore/Gateway Triangle Local 01/11/2005 Redevelopment Advisory Board. 2 2005-36 Appointing Iry Kraut(Technical) and Lee Horn(Non-Technical)to the 01/11/2005 Environmental Advisory Council. 2005-37 Appointing Floyd Crews and Richard L. Heers to the Immokalee Master Plan and 01/11/2005 Visioning Committee. 2005-38 Appointing Regina Day and re-appointing J. Jay Cavanaugh and Benjamin F. 01/11/2005 Pearson to the Isle of Capri Fire Control District Advisory Committee and re-advertise the other vacancy. 2005-39 Recommendation to declare a vacancy on the Parks and Recreation Advisory 01/11/2005 Board. 2005-40 AVPLAT2004-AR6660 to disclaim, renounce and vacate the County's and the 01/11/2005 Public's interest in a portion of the 25 foot wide utility and drainage easement located along the front of Lot 5, according to the plat of"Bayfront Gardens" as recorded in Plat Book 14, Pages 114 through 117, Public Records of Collier County, Florida, located in Section 6, Township 48 South, Range 25 East 2005-41 Supporting the acquisition of Babcock Ranch, a 91,000 acre habitat for Florida's 01/11/2005 endangered wildlife. 2005-42/ Resolution authorizing acquisition by condemnation of non-exclusive, perpetual 01/11/2005 CWS utility and maintenance easements,temporary construction easements, and access 2005-01 easements for construction of a sewer force main, raw water mains and well sites required for the South County Regional Water Treatment Plant(SCRWTP) Reverse Osmosis Wellfield Expansion to 20-MGD, Project Number 708921, at a cost not to exceed $2,622,850. 2005-43 Lien Resolutions Code Enforcement Cases: 2004100542/Alvarez, Jennifer, 1/25/2005 thru 2004100530/Cavataio, Salvatore & Antoinette, 2004110012/Caffa-Mobley Et 2005-68 Al, Priscilla, 2004080055/Reece Est., Annie Earl, 2004100961/Reece Est., Annie Earl, 2004100345/Baton Rouge, 2004100485/Baron, Mimon,2004050647/Baron Mimon, 2004071226/ Glover, Lizzie H. 2004080595/Stonestreet, William M., 2004070101/Wilkinson-Meffert Construction 2004070376/Mac Builders, 2004070375/Mac Builders, 2004060799/Onofre, Roberto C., 2004070552/Seffer, Erik H. and Astrid V., 2004090471/Tsalach Investments., 2004110013/Volcy, Evens and Marie C., 2004030691/Riambau, Steve & Dasilva; Gildete A., 2004090637/Osceola, Douglas M., 2004090638/Osceola, Douglas M., 2004061226/Martel, Claude, 2004090639/LaRoss Tr., Elizabeth A, 2004091102/ Weyrauch, James & Diane, 2004091100/Nolan Jr. Tr., Leonard F and Nolan Tr., Michael S. and Michael N. Realty Trust, 2004050696/Morris, Thomas and 2004091116/Moriarty, Judith and Connors, Cynthia and Navarra, Dennis. 3 2005-69 A Resolution opposing a proposed Senate Bill 0620 and any similar change to 01/25/2005 Florida Statutes, that will diminish authority of Florida's local governments to regulate wireless communication facilities except to the extent actually necessary to facilitate 911/E911 services. 2005-70 Supporting Genapol as a qualified applicant in the Qualified Target Industry 01/25/2005 (QTI) Tax Refund Program and providing for an appropriation of$96,000 as a local participation match, pursuant to Section 288.106, Florida Statutes. 2005-71 Supporting Advocate Aircraft Taxation Company as a qualified applicant in the 01/25/2005 Qualified Target Industry (QTI) Refund Program and providing for an appropriation of$60,000 as a local participation match,pursuant to Section 288.106, Florida Statutes. 2005-72 Executing a Federal Transit Administration Section 5310 grant application and 01/25/2005 applicable documents, and to accept, on behalf of the County, any such grant awarded. 2005-73 Executing a Local Agency Program(LAP) Supplemental Agreement between 01/25/2005 Collier County and the Florida Department of Transportation(FDOT) for sidewalk construction along County Road 29 in Everglades City. 2005-74 Executing a Federal Transit Administration Section 5311 grant application and 01/25/2005 applicable documents, and to accept, on behalf of the County, any such grant awarded. 2005-75 Executing a Florida Department of Transportation Local Agency Program 01/25/2005 Agreement for the beautification enhancements to St. Andrews Boulevard from US 41 to Pebble Beach Boulevard and to advance the funds from General MSTD Fund 111. 2005-76 A Resolution required pursuant to Section 125.37, Florida Statutes, for the 01/25/2005 exchange of real property in connection with the expansion of Immokalee Road from 4 lanes to 6 between US-41 and 1-75. 2005-77 A Resolution for the exchange of 4,623 square feet of the Pelican Bay Utility Site 01/25/2005 for 9,246 square feet of The Club Pelican Bay, Inc. golf course property, at a total cost not to exceed $1,150. 2005-78 AVPLAT-2003-AR-4686 to disclaim, renounce and vacate the County's and the 01/25/2005 Public's interest in a portion of the 20 foot wide drainage easement located along the rear of Lot 86, according to the plat of"Port Of The Islands (The Cays) Phase II" as recorded in Plat Book 21, Pages 1 through 4, Public Records Of Collier County, Florida, located in Section 9, Township 52 South, Range 28 East. 4 2005-79 PUDEX-2004-AR-6694 Bayview Villas, LLC, represented by Dwight Nadeau, of 01/25/2005 RWA, Inc., requesting a two-year extension of a Planned Unit Development (PUD) zoning granted by Ordinance No. 2000-05, pursuant to LDC Section 10.02.13.D for the North Port Bay PUD. The property, consisting of 46.33 acres, is located north of U.S. 41 (Tamiami Trail), east of the Fahka Union Canal, in Sections 4 & 9, Township 52 South, Range 28 East, Collier County, Florida 2005-80 PUDEX-2004-AR-6630 Amy Turner, Tammy Turner Kipp and BRT Coastal 01/25/2005 Investments, property owners, represented by Wayne Arnold, of Q. Grady Minor and Associates P.A., requesting a two-year extension of the Vanderbilt Trust 1989 Planned Unit Development(PUD),pursuant to LDC Section 10.02.13, for a 7.84+ acre tract located on Vanderbilt Beach Road, approximately '/4 mile east of Livingston Road, in Section 31, Township 48 South, Range 26 East Collier County, Florida. 2005-81 Appointing Anthony P. Pires, Jr. to the Land Acquisition Advisory Committee. 01/25/2005 2005-82 Transmitting GMP Amendments CP-2004-01, CP-2004-02, CP-2004-03, CP- 01/25/2005 2004-04, CP-2004-05, CPSP-2004-07 to the Department of Community Affairs. 2005-83 Approving the satisfaction of lien for a solid waste residential account wherein 02/08/2005 the County has received payment and said lien is satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessment. 2005-84 Authorizing the chairman of the Board of county commissioners, Collier County, 02/08/2005 Florida, to execute agreements, deeds, and other documents required for the sale of GAC Land Trust Property during the 2005 calendar year. 2005-85 AVPLAT2004-AR6835: To disclaim, renounce and vacate the County's and the 02/08/2005 Public's interest in a portion of the 35 foot wide drainage easement located along the rear of Lots 1 through 19 and Tract B2, according to the Plat of"Santorini Villas at Olde Cypress" as recorded in Plat Book 34, Pages 47 through 48, Public Records of Collier County, Florida. 2005-86 Re-appointing Albin A. Kozel, Jr., Matt Hudson, and Sydney E. Blum to the 02/08/2005 County Government Productivity Committee. 2005-87 Appointing Linda Hartman to the Golden Gate Estates Land Trust Committee. 02/08/2005 2005-88 Appointing Barry Williams as Purchaser and Larry Ray as Provider to the Health 02/08/2005 Planning Council of Southwest Florida, Inc. 2005-89 Appointing Karen J. Louwsma to the Library Advisory Board. 02/08/2005 2005-90 Appointing Ana Salazar to the Immokalee Enterprise Zone Development 02/08/2005 Agency. 5 2005-91 Extending the terms for Kathy Prosser and William Poteet, Chair and Vice-Chair 02/08/2005 of the Land Acquisition Advisory Committee. 2005-92 Re-establishing the Public Safety Coordinating Council. 02/08/2005 2005-93 Resolution to approve the Satisfactions of Lien for a Solid Waste residential 02/22/2005 account wherein the County has received payment and said Lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessment. 2005-94 Resolution to approve the Satisfaction of Lien for a Solid Waste residential 02/22/2005 account wherein the County has received payment and said Lien is satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment. 2005-95 Resolution to approve the Satisfaction of Lien for a Solid Waste residential 02/22/2005 account wherein the County has received payment and said Lien is satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessment. 2005-96 SE-2004-AR-6772, A Resolution amending Resolution No. 04-326, the Lutgert 02/22/2005 Companies Parking Exemption, by providing for an amendment to correct a scrivener's error due to the incorrect reference to the C-4 Zoning District in the Recitals and Operative sections of the Resolution and changing the references to the correct zoning district of RMF-6. 2005-97 Resolution to set the place and time for the Clerk, with the assistance of the 02/22/2005 County Attorney's Office, to open and count the mail ballots of the nominees to fill the vacancies on the Pelican Bay MSTBU Advisory Committee. 2005-98 Appointing Ernest F. Bretzmann to the Golden Gate Community Center Advisory 02/22/2005 Committee. 2005-99 Appointing Sharon D. King and Victor L. Brittain to the Bayshore Beautification 02/22/2005 MSTU Advisory Committee. 2005-100 Resolution to declare a vacancy on the Immokalee Enterprise Zone Development 02/22/2005 Agency. 2005-101 Resolution adopting the revised 2005 Neighborhood Traffic Management 02/22/2005 Program Manual contained policies,procedures and techniques. 2005-102 Resolution urging the Florida Legislature to adopt legislation allowing local 02/22/2005 governments to use photographic traffic control systems in the detection and enforcement of red light violations to enhance safety at signalized intersections. 6 2005-103 Resolution granting final approval of the roadway (private) and drainage 03/08/2005 improvements for the final plat of"Whispering Woods". The roadway and drainage improvements will be privately maintained. 2005-104 Resolution granting final approval of the roadway (private) and drainage 03/08/2005 improvements for the final plat of"Ibis Cove Phase 2C". The roadway and drainage improvements will be privately maintained. 2005-105 Resolution granting final approval of the roadway (private) and drainage 03/08/2005 improvements for the final plat of"Island Walk Phase 5B". The roadway and drainage improvements will be privately maintained. 2005-106 Resolution approving and authorizing the Chairman of the BCC to execute a LAP 03/08/2005 agreement with the State DOT. 2005-107 Resolution approving the Satisfaction of Lien for a Solid Waste residential 03/08/2005 account wherein the County has received payment and said Lien is satisfied in full for 1994 Solid Waste Collection and Disposal Services Special Assessments. 2005-108 Resolution approving the Satisfaction of Lien for Solid Waste residential 03/08/2005 accounts wherein the County has received payment and said Liens are satisfied in full for 1995 Solid Waste Collection and Disposal Services Special Assessments. 2005-109 Resolution approving the Satisfaction of Lien a Solid Waste residential accounts 03/08/2005 wherein the County has received payment and said Liens are satisfied in full for 1996 Solid Waste Collection and Disposal Services Special Assessments. 2005-110 Re-appointing Kathy Prosser and William H. Poteet, Jr. to the Land Acquisition 03/08/2005 Advisory Committee. 2005-111 Re-appointing Rita Avalos, Cherryle Thomas and Dorcas F. Howard (waiving 03/08/2005 term limitat)to the Immokalee Beautification MSTU Advisory Committee. 2005-112 Appointing Darrol Riffle and Timothy Toole and Jose Nunez to the Parks and 03/08/2005 Recreation Advisory Board. 2005-113 Re-appointing Sheri Barnett and appointing Nicholas Hemes to the Code 03/08/2005 Enforcement Board. 2005-114 VA-2004-AR-6793 Leobardo & Maritza Gutierrez represented by Daniel D. Peck 03/08/2005 of Peck and Peck request a 5-foot after-the-fact variance in the "E" Estates zoning district from the minimum required 75-foot front yard setback, on 47th Avenue N.E. to allow a 70-foot front yard setback for a home under construction. 2005-115 A Resolution of the Board of County Commissioners directing that Ad Valorem 03/08/2005 revenue (generated from .15 mils) shall be dedicated to Collier County's Stormwater Utility for Fiscal Year 2006 and the next nineteen fiscal years. 7 2005-116 AVESMT2003-AR5314 to vacate, renounce and disclaim the easements for 03/22/2005 public road right of ways recorded by separate instruments in the public records of Collier County, Florida. Located in the Summit Place Development in section 34, Township 48 South, Range 25 East, Collier County, Florida. 2005-117 Resolution granting final approval of the roadway (private) and drainage 03/22/2005 improvements for the final plat of"Southwest Professional Health Park". The roadway and drainage improvements will be privately maintained. 2005-118 A Resolution granting final approval of the roadway (private) and drainage 03-22-2005 improvements for the final plat of"Berkshire Pines Phase One". The roadway and drainage improvements will be privately maintained. 2005-119 A Resolution amending the Collier County Administrative Code Fee Schedule 03/22/2005 of Development-Related Review and Processing Fees as provided for in Code of Laws Section 2-11. 2005-120 A Resolution rescinding Resolution No. 2004-211 for a Local Agency Program 03/22/2005 (LAP) Agreement with the State Department of Transportation. 2005-121 A Resolution approving the Satisfaction of Lien for a solid waste residential 03/22/2005 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. 2005-122 A Resolution approving the Satisfaction of Lien for a solid waste residential 03/22/2005 account wherein the County has received payment and said Lien is satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment. 2005-123 A Resolution authorizing the chairman to execute Deed Certificates for the sale 03/22/2005 of plots at Lake Trafford Memorial Gardens Cemetery during the 2005 year. 2005-124 Appointing William Rafeldt to the Isles of Capri Fire Control District Advisory 03/22/2005 Committee 2005-125 Appointing Richard Sims to the Golden Gate Beautification Advisory 03/22/2005 Committee 2005-126 Appointing John J. Boland; Christopher Sutphin; John Domenie; Maurice James 03/22/2005 Burke and Matthew William Mathias to the Pelican Bay MSTBU Advisory Committee. 2005-127 A Resolution authorizing condemnation to acquire the right-of-way necessary 03/22/2005 for the widening of Collier Boulevard from two lanes to six lanes between Golden Gate Boulevard and Immokalee Road. 8 2005-128 A Resolution opposing enactment into law proposed House Bill 1173 and 03/22/2005 Senate Bill 2302 relating to new regulations controlling the implementation, collection and expenditure of impact fees by local governments that will have a detrimental effect on the county's ability to provide necessary and required growth-related capital improvements. 2005-129 A Resolution supporting enactment into law proposed Florida Senate Bill 1940 03/22/2005 and House Bill 1461 relating to statutory provisions controlling the distribution and expenditure of gasoline tax proceeds. 2005-130 A Resolution opposing enactment into law proposed House Bill 1251 and 03/22/2005 Senate Bill 2424 deleting the existing statutory provision that waives a referendum to levy ad valorem taxes for providing municipal services within a municipal service taxing unit. 2005-131 A Resolution opposing House Bill 1325, and any similar Florida Statues, that 03/22/2005 will severely limit all governmental authorities from providing cable and telecommunications services, as well as acquiring (or even contracting with) tax-paying water and/or wastewater entities, including requiring the acquiring government to continue to pay ad valorem and other taxes being paid by the tax paying entity, and regarding all such services, that the Florida Public Service Commission must rule in favor of the tax-paying entity. 2005-132 CU-04-AR-6278: Dominick Amico of Agnoli, Barber & Brundage, Inc., 03/22/2005 representing the Collier County Commissioners requesting approval of Conditional Use for the Community Park as an essential service, pursuant to Section 2.01.G.3.a of the Land Development Code (LDC)to construct a Community Park with 75 boat trailer parking spaces, 21 vehicular parking spaces, and a boat launch facility on an undeveloped tract of land. In conjunction with the boat launch facility, the petitioner wishes to construct a pavilion with playground, a fishing platform, and boat docks. The property to be considered for the conditional use is located at the southern terminus of Goodland Drive West in Section 18, Township 52 south, Range 27 East in Collier County (Goodland), Florida. 2005-133 VA-2004-AR-7003, Habitat for Humanity of Collier County, Inc., represented 03/23/2005 by Brent Moore, AICP, of WilsonMiller, Inc., requesting a 1-foot after-the-fact variance from the required 5-foot wide sidewalk standard provided in Section 6.06.02 of the Land Development Code (LDC)to allow continued use of the existing 4-foot wide sidewalks located in Carson lakes Subdivision Phase II. 2005-134 CU-2003-AR-4326: Dieudone and Lunie Brutus represented by Ronald F. 03/23/2005 Nino, AICP, of Vanasse Daylor, requesting Conditional Use approval in the Village Residential (VR) zoning district for a church or house of worship for the Tabernacle of Bethlehem Church pursuant to LDC Sections 2.04.03, Table 2 and 10.08. Property is an 0.69-acre tract located at 305 3r1 Street South, in Section 4, Township 47 South, Range 29 East, Immokalee, Florida. 9 2005-135 VA-2003-AR-4327, Dieudonne and Lunie Brutus, (regarding the Tabernacle of 03/23/2005 Bethlehem Church), represented by Ronald F. Nino, AICP, of Vanasse Daylor, requesting variances in the VR zoning district for a Conditional Use (LDC §4.06.02.E.): 1) from the minimum one-acre lot area; to allow an existing structure on a 0.69 acre tract to be converted to a church us; 20 to reduce the front yard setback from the required 35 feet to 20 feet; 3)to reduce the required 33 parking spaces to 19 spaces (LDC §4.04.G Table 17); and 4)to reduce the landscape buffer on the north and south property lines from the required 15-foot type "B", to allow a 10-foot wide type "B"buffer(LDC §4.06.02 Table 24). Property is located at 205 3rd Street South, in Section 4, Township 47 south, Range 29 East, Immokalee, Florida. 2005-136 A Resolution applying the Annual Mid-Cycle Indexing adjustments to amend 03/23/2005 the General Government Buildings Impact Fee rate schedule. 2005-137 Petition SNR-2004-AR-6950, Vanderbilt Beach Property Owner's Association, 03/23/2005 represented by Arthur T. Sweatman, requesting a street name change from Willett Avenue to Willet Avenue for Property located in Conner's Vanderbilt Beach Estates, Unit 2, Block N, in Section 32, Township 48 South, Range 25 East. 2005-138 Petition AVESMT2004-AR6248 to disclaim, renounce and vacate the County's 04/12/2005 and the Public's interest in a portion of the Lake Drainage Easement conveyed to Collier County by separate instrument and recorded in Official Record Book 2473, Pages 1510 through 1604, Public Records of Collier County, Florida, located within the Cypress Woods Golf and Country Club Development in Section 18, Township 48 South, Range 26 East, Collier County, Florida. 2005-139 A Resolution supporting the preservation of the Community Development 04/12/2005 Block Grant(CDBG)program funding within the United States Department of Housing & Urban Development(HUD). 2005-140 A Resolution opposing enactment into law of specified clauses of proposed 04/12/2005 Senate Bill 7048 providing for a local option real estate transfer surtax on deeds and related limits and restrictions on impact fee rates that, if enacted, will have a detrimental effect on the County's ability to provide necessary and required growth-related capital improvements. 2005-141 A Resolution to urge the Florida Department of Transportation to make the 04/12/2005 necessary maintenance repairs consistent with the recent Bridge Inspection Reports on the S.S. Judge Jolley Bridge over Big Marco Pass and the presentation made at the March MPO meeting. 2005-142 A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 04/12/2005 account wherein the County has received payment and said Lien is satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record Satisfaction of Lien. 10 2005-143 A Resolution to approve the Satisfactions of Lien for a Solid Waste residential 04/12/2005 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 2005-144 A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 04/12/2005 account wherein the County has received payment and said Lien is satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. 2005-145 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 04/12/2005 accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. 2005-146 A Resolution authorizing the borrowing of an amount not to exceed $8,000,000 04/12/2005 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of County Commissioners and the Commission in order to finance the construction of the Vanderbilt Beach Parking Garage; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date. 2005-147 A Resolution supporting enactment into law proposed Senate Bill 1252 and 04/12/2005 House Bill 817 relating to the creation of a School of Engineering at Florida Gulf Coast University. 2005-148 Resolution Opposing Enactment into Law Proposed House Bill 1565, allowing 04/12/2005 Municipalities to be Granted a Certificate of Public Convenience and Necessity (COPCN) without meeting requirements provided for in Ordinance 2004-12. 2005-149 Petition AVROW2005-AR7118 to disclaim, renounce and vacate the County's 04/12/2005 and the Public's interest in the 60 foot wide right of way for Pine Street lying between Block A and Block B, according to the plat of"Immokalee, Florida", as recorded in Plat Book 1, Page 60, Public Records of Collier County, Florida, located in Section 3, Township 47 South, Range 29 East. 2005-150 VA-2004-AR-6792, Tim Hancock, AICP of Talon Management, Inc., 04/12/2005 representing Weslick, LLC in requesting a variance from Section 5.03.06.E.6 of the Land Development Code for relief from the required side setback of 7.5 feet to a setback of 2.5 feet for pilings. This variance is being requested not for the dock facility but for the mooring pilings that will support a boat lift. Property described as Isle of Capri, Unit 1, Lot 87, Section 31, Township 51 South, Range 26 East. 11 2005-151 Petition AVPLAT2004-AR7022 to disclaim, renounce and vacate the County's 04/12/2005 and the Public's interest in the 20 foot wide drainage easement located along the rear of Tract"I", according to the plat of"Northbrooke Plaza" as recorded in Plat Book 31, Pages 65 through 66, Public Records of Collier County,Florida, located in Section 19, Township 48 South, Range 26 East. 2005-152 VA-2004-AR-6720, John J. Connelly requesting an after-the-fact variance of 5- 04/12/2005 feet 4- inches from the Vineyards PUD zoning district requirement for a 25-foot front yard setback for front entry garages to 19-feet 8-inches for property located at 6648 Glen Arbor Way hereinafter described as the Vineyards Arbor Glen Subdivision, Lot 28, in Section 08, Township 49 South, Range 26 East, Collier County, Florida. 2005-153 Petition SNR-2004-AR-6787, Collier Enterprises, Ltd. Represented by 04/12/2005 Dominick Amico, Jr., P.E., of Agnoli, Barber& Brundage, Inc. requesting a street name change from Agri Boulevard to Tradeport Parkway for property located in the Immokalee Agricom Park, in Section 2, Township 47 South, Range 29 East. 2005-154 Petition SNR-2004-AR-6789. Collier Enterprises, Ltd. Represented by 04/12/2005 Dominick Amico, Jr., P.E., of Agnoli, Barber& Brundage, Inc. requesting a street name change from North Grove Lane to Global Drive for property in the Immokalee Agricom Park, in Section 2, Township 47 South, Range 29 East. 2005-155 Petition SNR-2004-AR-6788, Collier Enterprises, Ltd. Represented by 04/12/2005 Dominick Amico, Jr., P.E. of Agnoli, Barber& Brundage, Inc. requesting a street name change from Seedling Boulevard to Commerce Avenue for property located in the Immokalee Agricom Park, in Section 2, Township 47 South, Range 29 East. 2005-156 CU-2004-AR-6300 Frank L. Veasley representing Bethel Assembly of God 04/12/2005 Church, Inc. requests approval of a Conditional Use in the RMF-6 Zoning District pursuant to Table 2 of Section 2.04.03 of the Collier County Land Development Code, to allow for the expansion of an existing church by adding a gymnasium on the subject 4.79±acre site. The subject parcel is located at 1225 West Main Street in Immokalee, which is on the south side of West Main Street and approximately 1,500 feet west of S.R. 29, in Section 4, Township 47 South, Range 29 East, Collier County, Florida. 2005-157 Fiscal Year 2005-2006 Collier County Consolidate Plan One-Year Action Plan 04/12/2005 for $3,524,802 for Community Development Block Grant(CDBG), Home Investment Partnership (HOME) and Emergency Shelter Grant(ESG) programs, authorize required HUD certifications, approve execution of sub-recipient agreements by Community Development and Environmental Services (CDES) Division Administrator, and submit to the United States Department of Housing and Urban Development (HUD). 12 2005-158 Appointing John F. Barlow, Jr., and James A. VanFleet to the County 04/12/2005 Government Productivity Committee. 2005-159 Appointing David Larson to the Lely Golf Estates Beautification Advisory 04/12/2005 Committee. 2005-160 Appointing Nick Penniman to the Environmental Advisory Council. 04/12/2005 2005-161 Re-Appointing Wilfred Jaeger with waiver of term and appointing Gloria 04/12/2005 Patterson to the Radio Road Beautification Advisory Committee. 2005-162 Approving a Target Protection Areas outreach mailing strategy for Conservation 04/26/2005 Collier's third property selection cycle. 2005-163 Final approval of the roadway (public) and drainage improvements for 04/26/2005 Whippoorwill Lane (Pine Ridge Road South to Stratford Place entrance) with right-of-way roadway and drainage improvements maintained by the County. 2005-164 Authorizing the acquisition by gift or purchase of fee simple interests and/or 04/26/2005 those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four-lane expansion of County Barn Road from Davis Boulevard to Rattlesnake Hammock Road. 2005-165 A Resolution authorizing the Chairman of the Board of County Commissioners 04/26/2005 to execute a Local Agency Program Agreement with the State Department of Transportation in which Collier County would be reimbursed up to $586,500 of the total estimated cost of$702,000 for the design and installation and construction engineering inspection of two prefabricated bicycle and pedestrian Bridges on Vanderbilt Drive; (2) authorize the advance of the $586,500 plus the additional non-refundable project cost of$115,500 from the Gas Tax Fund; and (3) approve future fiscal year annual costs of bridge maintenance and all necessary budget amendments. 2005-166 A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 04/26/2005 account wherein the County has received payment and said Lien is satisfied in full for 1992 Solid Waste Collection and Disposal Services Special Assessments 2005-167 A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 04/26/2005 account wherein the County has received payment and said Lien is satisfied in full for 1995 Solid Waste Collection and Disposal Services Special Assessments. 2005-168 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 04/26/2005 accounts wherein the County has received payment and said Liens are satisfied in full for 1996 Solid Waste Collection and Disposal Services Special Assessments. 13 2005-169 A Resolution to authorize expenditure of an anticipated $500,000 United States 04/26/2005 Department of Agriculture Grant, and to authorize expenditure of an anticipated $500,000 Florida State Rural Infrastructure Grant, both grants to fund Phase I construction of a Surface Water Management Detention Pond required at the Immokalee Regional Airport. 2005-170 A Resolution Authorizing the Collier County Industrial Development Authority 04/26/2005 to issue Revenue Bonds to be used to Finance Water and Wastewater Utility Facilities for Ave Maria Utility Company. 2005-171 CU-2004-AR-6090 Collier County Public Utilities represented by Brian 04/26/2005 Nelson, ASLA of Agnoli, Barber and Brundage, Inc., requests a conditional use pursuant to Section 2.01.13.G.1 of the Land Development Code for "Essential Services," particularly identified as a "Master Pump Station" in the Estates zoning district. The property is south of Immokalee Road, less than 1/2 mile west of Wilson Boulevard, Tract 84, Unit 20, Golden Gate Estates, Section 28, Township 48 South, Range 27 East, consisting of 1.65 acres. 2005-172 Appointing Richard Kraenbring, Jerry P. Morgan& Justin DeWitte as the 04/26/2005 alternate to the Collier County Code Enforcement Board. 2005-173 Appointing Bernardo Barnhart, Eva J. Deyo, Curtis Blocker, Jr. and 04/26/2005 reappointing Fred Thomas Jr. to Immokalee Enterprise Zone Development Agency. 2005-174 Creating the Habitat Conservation Plan Advisory Committee. 04/26/2005 2005-175 CU-2004-AR-5746 The Board of Trustees of the Internal Improvement Trust 04/26/2005 Fund represented by Florida Department of Environmental Protection request Conditional Use#1 in an"A" Rural Agricultural District for off-site removal of earthen material in conjunction with permitted use of Acquaculture. The property is approximately 2 miles south of I-75 and 1 mile east of Everglades Boulevard, Section 16, Township 50 South, Range 28 East, Collier County, Florida, and consists of 160 +/- acres. 2005-176 CU-2004-AR-6671, Boca Bargoons of Naples, Inc., represented by Kelly 04/26/2005 Smith, of Davidson Engineering, Inc., requests approval of a Conditional Use pursuant to Table 2 of Section 2.04.03 of the Land Development Code, to allow permitted personal services, video rental or retail uses (excluding drug stores), with more than 5,000 square feet of gross floor area in the principal structure, in the C-3, Commercial Intermediate, Zoning District. The property to be considered is at 4403 Tamiami Trail East, Section 13, Township 50 South, Range 25 East, Collier County Florida consisting of 2.53 +/-acres. 2005-177 Resolution granting final approval of roadway(private) and drainage 05/10/2005 improvements for the final plat of"Terracina at the Vineyards". Roadway and drainage improvements will be privately maintained. 14 2005-178 Resolution granting final approval of the roadway (private) and drainage 05/10/2005 improvements for the final plat of"Jubilation". The roadway and drainage improvements will be privately maintained. 2005-179 Resolution granting final approval of the roadway (private) and drainage 05/10/2005 improvements for the final plat of"Grey Oaks Unit Fourteen". The roadway and drainage improvements will be privately maintained. 2005-180 Resolution between the Board of County Commissioners and Sprint 05/10/2005 Telephone providing imposition and collection of a local option fee for provisions of enhanced emergency "911"telephone service and equipment. 2005-181 VA-2005-AR-6983; Daniel and Gail Barthel, as agent and owners requesting 05/10/2005 an after-the-fact variance from Section 2.07.00 and Section 4.02.22 of the Land Development Code (LDC) for relief from the required front yard of 25 feet to allow a 3.3 foot front setback and from the required side yard of 5 feet to a setback of 1.2 feet to accommodate a shade trellis over a parking area, as shown on the survey. The subject property is described as Section 18, Township 52 South, Range 27 East, Block A, Lot 2, Goodland Isles, Collier County, Florida, Plat Book 6, page 7. 2005-181A Resolution of Denial Petition PUDA-01-AR-6786 to amend Ordinance 05/10/2005 2000-88, the Cocohatchee Bay Planned Unit Development (PUD) Ordinance. 2005-182 Re-appointing Lowell Lam to the Utility Authority. 05/10/2005 2005-183 Appointing Gerald W. Camiener and Anthony P. Pires, Jr., John Sorey and 05/10/2005 Ronald J. Minarcini to the Collier County Coastal Advisory Committee. 2005-184 Appointing Frederick Reischl to Development Services Advisory Committee. 05/10/2005 2005-185 Re-appointing John R. Humphrey, John J. Agnelli, and Ross P. Obley to the 05/10/2005 Educational Facilities Authority. 2005-186 Re-appointing N. Rex Ashley and George C. Mohlke, Jr. and appointing 05/10/2005 Maria Cecelia Ferrao to the Health Facilities Authority. 2005-187 Re-appointing John Agnelli and Ross P. Obley to the Industrial Development 05/10/2005 Authority. 2005-188 Appointing Ron Albeit to the Tourist Development Council. 05/10/2005 2005-189 Authorizing the submission of a low interest State Revolving Fund(SRF) 05/10/2005 Loan applications to the Florida Department of Environmental Protection for the construction of the Reclaimed Water Aquifer Storage and Recovery Project, and adopting the document called "Collier County Aquifer Storage and Recovery Facilities Plan, March 2005". 15 2005-190 Authorizing the acquisition by Condemnation of non-exclusive, perpetual 05/10/2005 CWS utility and maintenance easements, temporary construction easements, and 2005-02 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 (SCWTP) Reverse Osmosis Wellfield Expansion to 20MGD. 2005-191 Petition: AVESMT2005-AR7154 to disclaim, renounce and vacate the 05/24/2005 County's and the Public's interest in the Drainage Easement conveyed to Collier County by separate instrument and recorded in Official Record Book 980, Pages 1374 through 1375, and in the Irrigation Main Easement as referenced in Resolution No. 92-341, as recorded in Official Record Book 1740, Pages 919 through 948, Public Records of Collier County, Florida, located in Section 20, Township 48 South, Range 26 East 2005-192 Resolution for the 2005 Continuum of Care (CoC) Homeless Assistance 05/24/2005 Consolidated Grant application to the United States Department of Housing and Urban Development (HUD) in the amount of$597,321, and authorize the Chairman to sign the application on behalf of Collier County and the Board of County Commissioners (BCC) 2005-193 Establishing a"No Parking" zone on Vanderbilt Beach Road (CR 862) for a 05/24/2005 distance of 1000 feet east and 1000 feet west of the centerline of Vanderbilt Drive (CR 901) along the northern and southern shoulders of Vanderbilt Beach Road at a cost of approximately $1600. 2005-194 Resolution authorizing the filing of a Trip and Equipment Grant Application 05/24/2005 with Florida Commission for the Transportation Disadvantaged (CTD). 2005-195 Resolution to approve the Satisfactions of Lien for a Solid Waste residential 05/24/2005 account wherein the County has received payment and the lien is satisfied in full for 1992 Solid Waste Collection and Disposal Services Special Assessments. 2005-196 Resolution to approve the Satisfaction of Lien for a Solid Waste residential 05/24/2005 account wherein the County has received payment and the lien is satisfied in full for 1993 Solid Waste Collection and Disposal Services Special Assessments. 2005-197 Resolution to approve the Satisfaction of Lien for a Solid Waste residential 05/24/2005 account wherein the County has received payment and the lien is satisfied in full for 1994 Solid Waste Collection and Disposal Services Special Assessments. 2005-198 Resolution to approve Satisfaction of Lien for a Solid Waste residential 05/24/2005 account wherein the County has received payment and the lien is satisfied in full al 995 Solid Waste Collection and Disposal Services Special Assessment. 16 2005-199 Resolution to approve the Satisfaction of Lien for a Solid Waste residential 05/24/2005 account wherein the County has received payment and said Lien is satisfied in full for the 1996 Solid Waste Collection and Disposal Service Assessment. 2005-200 Authorizing acquisition of land by gift or purchase of nonexclusive perpetual 05/24/2005 CWS utility and maintenance easements, temporary construction easements and 2005-03 access easements for the construction of water transmission mains along C.R. 951 (Collier Boulevard) from Davis Boulevard south to U.S. 41. 2005-201 Approving submittal of a Florida Boating Improvement Program Grant to the 05/24/2005 Florida Fish and Wildlife Conservation Commission for the Near Shore Reef Mooring Buoys in the amount of$125,000. 2005-202 Adopting the revised Comprehensive Emergency Management Plan for Collier 05/24/2005 County. 2005-203 Authorizing execution of the Master Joint Participation Agreement (MJPA) 05/24/2005 between Florida Department of Transportation and Collier County Airport Authority for projects at Everglades, Immokalee and Marco Island airport. 2005-204 SE-2005-AR-7412 amending Resolution 03-223, pertaining to the Vanderbilt 05/24/2005 Presbyterian Church Conditional Use,to correct a Scrivener's Error due to omission of an accurate measurement in a legal description in Exhibit`B". 2005-205 Resolution of the Board of County Commissioners of Collier County,Florida 05/24/2005 applying the Annual Mid-Cycle Indexing adjustments to amend the Water and Sewer Impact Fee rate schedule, which is Schedule Two of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance No. 2001-13, as amended) and proving for an effective date of July 1, 2005. 2005-206 Resolution amending Stewardship Sending Area 3 ("BCI SSA 3") in the 05/24/2005 Rural Lands Stewardship Area Overlay District, designating 248.9 acres as BCI SSA 3A, approving a credit agreement for BCI SSA 3A and establishing the number of credits generated by the designation of the SSA. 2005-207 Resolution amending Stewardship Sending Area 5 (`BCI SSA 5") in the 05/24/2005 Rural Lands Stewardship Area Overlay District(RSLA), designating 651.3 acres therein as BCI SSA 5A, approving a credit agreement for BCI SSA 5A and establishing the number of credits generated by the designation of said Stewardship Sending Area. 2005-208 Resolution for support in the funding of the continuing rehabilitation of 05/24/2005 Everglades City Hall. 2005-209 Appointing Esmeralda Serrata as regular member and Christine Straton as 05/24/2005 alternate member to the Affordable Housing Commission. 17 2005-210 Resolution amending and supplementing a resolution authorizing issuance by 05/24/2005 Collier County, Florida of$120,000,000 in an aggregate principal amount of Collier County Gas Tax Revenue Bonds Series 2003 to provide funds to finance transportation improvements and refinance certain indebtedness. 2005-211 Resolution reappointing Bill L. Neal, Ronald A. Fowle, Michael P. 05/24/2005 Valentine, and Philip J. McCabe and appointing Stephen C. Main to the Bayshore/Gateway Triangle Local Redevelopment Advisory Board 2005-212 Resolution authorizing the condemnation of fee simple interests and/or those 05/24/2005 perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four-lane expansion of County Barn Road from Davis Boulevard to Rattlesnake Hammock Road. (Capital Improvement Element No. 33, Project No. 60101) 2005-213 Marilyn L. Ross, Trustee of the Marilyn L. Ross Trust, represented by R. 05/24/2005 Bruce Anderson and Douglas A. Lewis of Roetzel & Andress, is requesting a variance for a 10-foot encroachment into the 20-foot required rear setback for a swimming pool and screen enclosure leaving a 10-foot rear yard on a waterfront lot, as set forth in LDC Section 4.02.03. The subject property is located at 221 W. 3rd Street, in the Little Hickory Shores Subdivision 2005-214 Resolution amending the Public Utilities Division's miscellaneous fees for 05/24/2005 services, which is Schedule Six of Appendix A to Section Four of Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance 2005-215 Resolution amending the Public Utilities Division's meter installation 05/24/2005 charges (tapping fees) and backflow device charges, which is Schedule Four of Appendix A to Section Four of the Collier County Ordinance No. 2001-73, titled the Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance. 2005-216 Resolution amending the Public Utilities Division's effluent irrigation(reuse) 05/24/2005 customer rates, which is Schedule Three of Appendix A to Section Four of Collier County Ordinance No. 2001-73, titled Collier County Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance. 2005-217 Resolution to amend the water and sewer rates (Schedule One of Appendix A 05/24/2005 to Section Four of Collier County Ordinance No. 2001-73, the County's Water-Sewer District Uniform Billing, Operating and Regulatory Standards Ordinance), providing a delayed effective date 2005-218 Resolution to authorize Board of County Commissioners Chairman to enter into a 05/24/2005 Local Agency Program (LAP) Agreement with the Florida Department of Transportation, on behalf of Collier County, for receipt of Federal dollars for Tamiami Trail enhancements at the Port of the Island community. 18 2005-219 Petition AVESMT2004-AR5649 to disclaim, renounce and vacate the County's 06/14/2005 and the Public's interest in a portion of the Drainage and Maintenance Easement Agreement conveyed to Collier County by separate instrument and recorded in Official Record Book 2866, Pages 2889 through 2904 and all of the Drainage and Maintenance Easement Agreement conveyed to Collier County by separate instrument and recorded in Official Record Book 3357, Pages 2709 through 2718, Public Records of Collier County, Florida. Located in the Valencia Lakes Subdivision in Section 23, Township 48 South, Range 27 East. 2005-220 Appointing and authorizing the Community Development and Environmental 06/14/2005 Services Division Administrator or the Environmental Services Department Director to execute permit applications and other documents pertaining to Environmental Services Department Projects. 2005-221 Amending the Collier County Administrative Code Fee Schedule of 06/14/2005 development-related review and processing fees as provided for in Code of Laws Section 2-11. 2005-222 Amending Resolution 2001-226 and a Landscaping Installation and Maintenance 06/14/2005 Highway Agreement with the Florida Department of Transportation (FDOT) within the unincorporated area of Collier County which authorizes the Chairman to expand the boundaries of the existing US 41 North Phase I and II agreement to include US 41 North Phase III from Vanderbilt Beach Road to Immokalee Road. 2005-223 Authorizing acquisition by gift or purchase of fee simple interests and/or those 06/14/2005 perpetual or temporary easement interests necessary for construction of roadway, drainage and utility improvements for six-lane expansion of Goodlette-Frank Road from Pine Ridge Road to Golden Gate Parkway. (Capital Improvement Element No. 88, Project No. 60005). Estimated fiscal impact: $100,000.00. 2005-224 Updating user fees for Collier County ambulance services superseding and 06/14/2005 replacing Resolution 2004-231. 2005-225 Request by the Housing Finance Authority of Collier County for Approval of a 06/14/2005 Resolution Authorizing the Authority to Issue Multi-Family Housing Revenue Bonds to be used to Finance the Acquisition and Rehabilitation of the George Washington Carver Apartments in Naples. 2005-226 Request by the Housing Finance Authority of Collier County for Re-Approval of 06/14/2005 Resolution Authorizing the Authority to Issue Multi-Family Housing Revenue Bonds to be used to Finance a Qualifying Apartment Project 2005-227 Request by the Collier County Health Facilities Authority for Approval of a 06/14/2005 Resolution Authorizing the Authority to Issue Revenue Bonds for Healthcare Facilities at Moorings Park. 19 2005-228 Petition AVROW2004-AR6443 to disclaim, renounce and vacate County and 06/14/2005 Public interest in a portion of road right of way for Church Avenue dedicated to the County by the plat of"Bay Park," as recorded in Plat Book 1, Page 61, Public Records of Collier County, Florida, accept a 15 foot wide drainage easement. 2005-229 Designating 9,911.1 acres in the Rural Lands Stewardship Area Overlay District 06/14/2005 (RLSA) as Stewardship Sending Area 6 ("BCl/BCP SSA 6"), approving a credit agreement for BCI/BCP SSA 6 and establishing the number of Stewardship Credits generated by designation of the Stewardship Sending Area in response to an application by Barron Collier Investments, Ltd. and Baron Collier Partnership. 2005-230 Appointing Michael Joseph Delate, Brian J. McMahon, Sally Woliver, Christian 06/14/2005 M. Spilker, Christian Mogelvang, Michael R. Bauer, Maureen Bowness, Richard Calabrese and Vincent P. Lucas to Habitat Conservation Plan Ad Hoc Committee 2005-231 Declaring a vacancy on the Immokalee Local Redevelopment Advisory Board. 06/14/2005 2005-232 Appointing Terrence Scott Dolan to the Environmental Advisory Council. 06/14/2005 2005-233 Reappointing Les Dickson and Ann Lundblad Keller(representing the City of 06/14/2005 Naples) to the Contractor's Licensing Board. 2005-234 Appointing Captain Tom Davis, representing the Sheriff's Office, to the 06/14/2005 Immokalee Enterprise Zone Development Agency. 2005-234A SRA-04-AR-6896, Alan D. Reynolds of WilsonMiller representing New Town 06/14/2005 Development, LLLP request designation of a Stewardship Receiving Area Application for 5,027 acres of land pursuant to the regulations of the Rural Lands Stewardship Area Zoning Overlay District to allow a mix of residential neighborhoods, mixed-use town center, community facilities, medical office, wetland preserve area and parkland, public and private schools and a university. 2005-235/ DRI-04-AR-6293,New Town Development, LLP, represented by George L. 06/14/2005 DO 2005-01 Varnadoe of Cheffy, Passidomo, Wilson& Johnson, requesting approval of a Development Order for the Town of Ave Maria Development of Regional Impact (DRI) to allow for a mix of residential neighborhoods, a mixed-use town center, a Community Facilities District, medical office, wetland preserve areas and parklands, public and private schools and a university. 2005-236 Lien Resolutions for the Abatements of Public Nuisances. 06/28/2005 thru 2005-244 2005-245 A Resolution approving the Satisfaction of Lien for a Solid Waste residential 06/28/2005 account wherein the County has received payment and said Lien is satisfied in full for 1992 Solid Waste Collection and Disposal Services Special Assessments. 20 2005-246 A Resolution approving the Satisfaction of Lien for a Solid Waste residential 06/28/2005 account wherein the County has received payment and said Lien is satisfied in full for 1993 Solid Waste Collection and Disposal Services Special Assessments. 2005-247 A Resolution approving the Satisfaction of Lien for a Solid Waste residential 06/28/2005 account wherein the County has received payment and said Lien is satisfied in full for 1994 Solid Waste Collection and Disposal Services Special Assessments. 2005-248 A Resolution approving the Satisfactions of Lien for Solid Waste residential 06/28/2005 accounts wherein the County has received payment and said Lien is satisfied in full for 1995 Solid Waste Collection and Disposal Services Special Assessments. 2005-249 A Resolution approving the Satisfaction of Lien for a Solid Waste residential 06/28/2005 account wherein the County has received payment and said Lien is satisfied in full for 1996 Solid Waste Collection and Disposal Services Special Assessments. 2005-250 A Resolution approving execution of a Lot Line Adjustment Affidavit pertaining 06/28/2005 to the County and Robert G. France and approving the statutory exchange of property that together will provide the County with the necessary lands in fee and easement ownership required to make an existing site for proposed raw water wells viable and that would have the desired effect of eliminating an existing encroachment by Mr. France's private property onto public lands. 2005-251 A Resolution approving Special Assessment Hardship Deferrals for certain Sewer 6/28/2005 CWS Special Assessments for the 2005 tax year. 2005-04 2005-252 A Resolution authorizing a change to Water and Wastewater Impact Fee 06/28/2005 Schedule Two of Appendix A, Ordinance 2001-13, as amended, to correct scrivener's errors in order to correctly state the square footage range in the assessment of residential water and wastewater impact fees and to state that the minimum water impact fee is $2,760 for one (1) ERC. 2005-253 A Resolution fixing the date,time a place for approving the Special Assessment 06/28/2005 to be levied against the properties within Pelican Bay. 2005-254 A Resolution declaring a vacancy on the Public Vehicle Advisory Committee. 06/28/2005 2005-255 Appointing Raymond Perrine to the Bayshore Beautification MSTU advisory 06/28/2005 Committee 2005-256 Appointing Larry Dean Mieszcak to the Collier County Code Enforcement Board 06/28/2005 2005-257 Appointing Lawrence M. Baytos to the County Government Productivity 06/28/2005 Committee 21 2005-258 Appointing Mitchell A. Roberts to the Ochopee Fire Control District Advisory 06/28/2005 Committee. 2005-259 A Resolution declaring a public purpose for solicitation of donations and the 06/28/2005 receipt of donations to construct a Freedom Memorial for Collier County in accordance with action of the Board of County Commissioners at the April 26 2005 Meeting. 2005-260 Resolution of Denial PE-2005-AR-7123: Michael Miceli, owner, requesting a 06/28/2005 parking exemption to allow off-site parking on a lot that is not commercially zoned, and to allow two or more permitted uses to utilize the same required parking, pursuant to the proposed Subsection 4.05.02.K.3. The subject 0.99-acre property is located at 4600 Gulf Stream Drive, in Section 18, Township 50 South, Range 26 East, Collier County, Florida. 2005-261 CU-2004-AR-6965, Kelly Michele Smith with Davidson Engineering, Inc., 06/28/2005 representing Florida Homes of Collier County, Inc., requests Section 2.04.03 of the Collier County Land Development Code of the Estates Zoning District for the purpose of a model home sales center. The 5 acre property is at 12815 and 12825 Collier Boulevard at the Northwest corner of 13th Avenue S.W. and Collier Boulevard(C.R.951), Unit 26, Tract 118, Golden Gate Estates, Section 15, Township 49 South, Range 26 East, Collier County, Florida. 2005-262 A Resolution of the Board of County Commissioners of Collier County, Florida, 06/28/2005 in support of a Westbound Entrance Ramp/Acceleration Lane on Interstate 75 for mining trucks from the north Belle Meade overlay area of the county. 2005-263 Proclamation/Resolution of the Board of County Commissioners of Collier 07/08/2005 County to declare a State of Emergency for all territory within the legal boundaries of Collier County including all incorporated and unincorporated areas 2005-264 Resolution of the Board of County Commissioners following its declaration of a 07/08/2005 State of Local Emergency for all territory in Collier County to provide opening of a new appropriation fund for emergency services during Hurricane Dennis. 2005-265 A Resolution granting final approval of the roadway (private) and drainage 07/26/2005 improvements for the final plat of"Islandwalk Phase One". The roadway and drainage improvements will be privately maintained. 2005-266 A Resolution approving a Budget Amendment in the amount of$400,924 to 07/26/2005 recognize and accept three (3) grant agreements from the U.S. Department of Housing and Urban Development(HUD) for 2004 Continuum of Care funding and authorizing the Chairman to sign the three grant agreements. 2005-267 A Resolution authorizing expenditure of funds for the Planning Commission to 07/26/2005 attend seminars, workshops, and conferences related to their duties. 22 2005-268 A Resolution approving the execution of a conditional grant agreement with Big 07/26/2005 Cypress Housing Corporation, per the U.S. Department of Housing and Urban Development(HUD) recommendations, in order to retain 2003 HOME Investment Partnerships Program funds for the development of the Eden Gardens affordable housing complex. 2005-269 A Resolution amending the Collier County Administrative Code Fee Schedule of 07/26/2005 development-related review and processing fees as provided for in Code of Laws Section 2-11. 2005-270 A Resolution accepting the Audubon Country Club PUD Bald Eagle 07/26/2005 Management Plan to replace the existing 1991 and 2001 Management Plans. 2005-271 A Resolution authorizing transfer of property from the Florida Department of 07/26/2005 Transportation to Collier County for public purpose. 2005-272 A Resolution approving a Florida Department of Transportation(FDOT) 07/26/2005 Standard form Utility Work Agreement regarding the County relocating its utility facilities necessitated by FDOT widening of 1-75 (State Road 93) from North of Golden Gate Parkway to South of Bonita Beach Road, Project 70045 and 73045. 2005-273 A Resolution accepting a $500,000 donation of W. R. Rose Foundation, for the 07/26/2005 construction of a meeting room at the Marco Island Branch Library. 2005-274 Petition AVROW2005-AR7786 to disclaim, renounce and vacate the County's 07/26/2005 and the Public's interest in the east 20 feet of the 50-foot wide parcel for road right-of-way along Smallwood Drive (formerly S.R.No. 29) which was dedicated to Collier County by operation of law as set forth in § 95.361.(2) F.S., located in Section 31, Township 53 South, Range 30 East(Chokoloskee Island). 2005-275 A Resolution of the Board of County Commissioners of Collier County Florida, 07/26/2005 adopting Collier County's Potable Water Wells Facility Plan, dated June 2005; and authorizing the County Manager or his designee to submit this Plan to the Florida Department of Environmental Protection. 2005-276 Appointing Clark Wakefield Hill to the Tourist Development Council. 07/26/2005 2005-277 Appointing Raymond Cabral, Maria C. Herrera-Rodriguez, Anna I. Rodriguez, 07/26/2005 Cosme Perez and Renato F. Fernandez to the Hispanic Affairs Advisory Board. 2005-278 Appointing Dale Schultheis, Reg Buxton and Richard Schmidt to the Public 07/26/2005 Vehicle Advisory Board. 2005-279 Appointing Larry H. Ray to the Health Facilities Authority. 07/26/2005 23 2005-280 A Resolution establishing a Municipal Services Benefit Unit pursuant to a 07/26/2005 petition of property owners to fund the restoration of the lake between 107th Avenue North and 108th Avenue North and improve stormwater management for surrounding property. 2005-281 Authorizing the borrowing of an amount not to exceed $40,000,000 from the 07/26/2005 Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of County Commissioners and the Commission to finance acquisition of the Caribbean Gardens property; authorize the execution of loan note or notes to evidence such borrowing; agree to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenue as provided in the loan agreement; authorize execution and delivery of other documents as may be necessary to effect such borrowing and providing an effective date. 2005-282 A Resolution adopting the proposed millage rates as the maximum property tax 07/26/2005 rates to be levied in FY 2006. 2005-283 PUDEX-2005-AR-7501, Livingston Lakes PUD; Section Thirty Corporation, 07/26/2005 LLC, owner of the Livingston Lakes PUD, represented by Dwight Nadeau, of RWA, Inc., requesting a 2-year PUD Extension from February 23, 2004 (PUD the sunset date)to February 23, 2006. The subject property, consisting of 46.73 acres, is located on the east side of Livingston Road, approximately 1/4 of a mile south of Immokalee Road, in Section 30, Township 48 South, Range 26 East, Collier County,Florida. 2005-284 Proclamation/Resolution of the Board of County Commissioners of Collier 08/25/2005 County to declare a State of Emergency for all territory within legal boundaries of Collier County including all incorporated and unincorporated areas. 2005-285 Resolution of the Board of County Commissioners following its declaration of a 08/25/2005 State of Local Emergency for all territory in Collier County further providing for opening new appropriation fund for emergency services during Tropical Stornn/Hurricane Katrina. 2005-286 CRA Program Update and Site Improvement Grant. 09/08/2005 2005-287 Approving the Special Assessment Roll and Levying the Special Assessment 09/08/2005 against Benefited Properties within the Pelican Bay MSTBU. 2005-288 Resolution to Adopt the Tentative Millage Rates. 09/08/2005 2005-289 Resolution to Adopt the Amended Tentative Budget. 09/08/2005 24 2005-290 Resolution to grant final approval of the roadway (private) and drainage 09/13/2005 improvements for the final plat of"Islandwalk Phase Six". The roadway and drainage improvements will be privately maintained. 2005-291 Resolution to grant final approval of the roadway (private) and drainage 09/13/2005 improvements for the final plat of"Islandwalk Phase Seven". The roadway and drainage improvements will be privately maintained. 2005-292 Resolution to grant final approval of the roadway (private) and drainage 09/13/2005 improvements for the final plat of"Escada at Tiburon". The roadway and drainage improvements will be privately maintained. 2005-293 Resolution to grant final approval of the roadway (private) and drainage 09/13/2005 improvements for the final plat of"Grey Oaks Unit Fifteen". The roadway and drainage improvements will be privately maintained. 2005-294 Resolution to grant final approval of the roadway (private) and drainage 09/13/2005 improvements for the final plat of"Islandwalk Phase Three". The roadway and drainage improvements will be privately maintained. 2005-295 Resolution to grant final approval of the roadway (private) and drainage 09/13/2005 improvements for the final plat of"Mallards Landing at Fiddlers Creek". Roadway and drainage improvements will be privately maintained. 2005-296 Resolution granting final approval of roadway (private) and drainage 09/13/2005 improvements for the final plat of"Olde Cypress, Unit Two". The roadway and drainage improvements will be privately maintained. 2005-297 Lien Resolutions for Code Enforcement Case 00440000000/Munoz, Margaria, 09/13/2005 thru 48730040004/Walton, Carlos, Dorville and Hayley, 62573080003/Polumbo, 2005-307 Rosemarie,62265840001/Mesa,Ramon,62265920002/Mesa,Ramon,52391280008 Catrombon,George and Veronica,73180560002/Francsico, Candelaria and Miquel,Angelica,51690320000/Taylor,Peggy H.00133320000/Maccou,Luis Antonio,62411000006/Bowen,Lloyd L.62411360005/ACI Development. 2005-308 Approving the Collier County Community Development Block Grant(CDBG), 09/13/2005 HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) Consolidated Annual Performance and Evaluation Report(CAPER) for FY04/05 as required by U.S. Department of Housing and Urban Development(HUD) and authorizing the Chairman of the Board of County Commissioners to certify the CAPER for submission to HUD. 2005-309 Resolution to approve funds not to exceed $2,500.00 for an event to 09/13/2005 commemorate final completion and of the SCWRF Facility 16-MGD Expansion. 25 2005-310 Resolution to approve and execute a Lease Agreement with State Representative 09/13/2005 Mike Davis for use of office space at the Government Center for$10 annually. 2005-311 Resolution requesting that the Trustees of the Internal Improvement Fund 09/13/2005 Establish an Erosion Control Line on the Gulf of Mexico Shoreline along Pelican Bay and Northern Park Shore; setting forth findings; and providing for an Effective Date. 2005-312 Revising the Collier County Water-Sewer District Utilities Standards Manual. 09/13/2005 2005-313 Approving the preliminary assessment as the final assessment rolls and adopting 09/13/2005 same as non-ad valorem assessment rolls for purposes of utilizing uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste District No. 1 Municipal Service Benefit Units Special Assessment levied against certain residential properties within the unincorporated area of Collier County pursuant to Collier County Ordinance 90-30, as amended. With revenue of$14,051,400 anticipated. 2005-314 Approving the preliminary assessment as the final assessment rolls and adopting 09/13/2005 same as non-ad valorem assessment rolls for purposes of utilizing uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste District No. 2 Municipal Service Benefit Units Special Assessment levied against certain residential properties within the unincorporated area of Collier County pursuant to Collier County Ordinance 90-30, as amended. With revenue of$14,051,400 anticipated. 2005-315 VA-2004-AR-6449; Ashley Doctors, property owner, represented by Richard D. 09/13/2005 Yovanovich, Esquire, of Goodlette, Coleman& Johnson, P.A., requesting a variance for a 4.98-foot encroachment into the 20-foot required rear setback for a swimming pool and screen enclosure leaving a 15.02-foot rear yard on a waterfront lot. The subject property is located at 149 Flamingo Avenue, in the Corners Vanderbilt Beach Estates Subdivision, Unit 3, Lot 25, in Section 29, Township 48 South, Range 25 East,Naples, Florida. 2005-316 Resolution appointing George E. Fogg to the Forest Lake Roadway and Drainage 09/13/2005 Advisory Committee. 2005-317 Resolution appointing Richard Schmidt, re-appointing James A. Peterka and 09/13/2005 Byron Meade to the Collier County Airport Authority. 2005-318 Resolution appointing Brent Moore to the Land Acquisition Advisory 09/13/2005 Committee. 2005-319 Resolution re-appointing Anthony J. Branco and Robert C. Cole to the Lely Golf 09/13/2005 Estates Beautification Advisory Committee. 26 2005-320 Resolution appointing John Cassio (District 1), Richard Schmidt(District 5) and 09/13/2005 David Bush(at large) and re-appointing Gail Dolan(NCH), Captain Al Beatty (Sheriff's Dept), Judith Nuland(Health Dept.), James T. McEvoy (Fire Chief City of Naples), Michael D. Murphy (Marco Island Police & EMS) and Assistant Rob Potteiger(Collier County Fire Rescue) to the Emergency Medical Services Advisory Committee 2005-321 Resolution authorizing the acquisition by Condemnation or purchase of non- 09/13/2005 CWS exclusive perpetual utility, utility and access easements, and temporary 2005-05 construction easements for the construction of water transmission mains for the Collier Boulevard Water Main Project from Davis Boulevard south to U.S. 41, Project Numbers 70151 and 70152, at a cost not to exceed $1,659,112 2005-322 Proclamation/Resolution of the Board of County Commissioners of Collier 09/19/2005 County to declare a State of Emergency for all territory within the Legal Boundaries of Collier County including all incorporated and unincorporated areas 2005-323 Resolution of the Board of County Commissioners following its declaration of a 09/19/2005 State of Local Emergency for all territory in Collier County to further provide for the opening of a new appropriation fund for Emergency Services during Tropical Storm/Hurricane Rita. 2005-324 Resolution to amend the Tentative Budgets. 09/22/2005 2005-325 Resolution setting Millage Rates. 09/22/2005 2005-326 Resolution to Adopt the Final Budget by Fund. 09/22/2005 2005-327 Resolution to Grant Final Approval of Roadway and Drainage improvements for 09/27/2005 the roadway segment of Orange Blossom Drive from Airport Road to entrance of First Baptist Church/Bridgewater Bay. 2005-328 Approving the assignment and change of control of cable television franchise 09/27/2005 from Time Warner Cable, Inc. to MOC HOLDCO II, Inc., an indirect wholly subsidiary of Comcast Communications Holding, Inc.,pursuant to a redemption agreement among the parties. 2005-329 Resolution to approve budget amendments in the amount of$300,000 for Port of 09/27/2005 the Isles community where $300,000.00 will be reimbursed through the Florida Department of Transportation(FDOT) Federal Enhancement program. 2005-330 A Resolution approving the Satisfactions of Lien for Solid Waste residential 09/27/2005 accounts wherein the County has received payment and said Liens are satisfied in full for 1992 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. 27 2005-331 A Resolution approving the Satisfactions of Lien for Solid Waste residential 09/27/2005 accounts wherein the County has received payment and said lien is satisfied in full for 1993 Solid Waste Collection and Disposal Services Special Assessments. 2005-332 A Resolution approving the Satisfactions of Lien for Solid Waste residential 09/27/2005 accounts wherein the County has received payment and said Liens are satisfied in full for 1994 Solid Waste Collection and Disposal Services Special Assessments. 2005-333 A Resolution approving the Satisfactions of Lien for Solid Waste residential 09/27/2005 accounts wherein the County has received payment and said Liens are satisfied in full for 1995 Solid Waste Collection and Disposal Services Special Assessments. 2005-334 A Resolution approving the Satisfactions of Lien for Solid Waste residential 09/27/2005 accounts wherein the County has received payment and said Liens are satisfied in full for 1996 Solid Waste Collection and Disposal Services Special Assessments. 2005-335 Resolution of the Board of Commissioners of Collier County to approve the 09/27/2005 annual rate resolution to set landfill tipping fees, recycling center fees, residential annual assessments and commercial waste collection fees for FY 2005/2006. Total fees budgeted to be collected from rates approved with this resolution are included in the FY 2006 budgets for solid waste disposal collection(Fund 470) and mandatory trash collection(Fund 473). 2005-336 Resolution amending parts of Article IV of the Collier County Parks and 09/27/2005 Recreation Department Facilities and Outdoor Areas License and Fee Policy. 2005-337 Resolution of the Collier County Board of County Commissioners requesting the 09/27/2005 Florida Department of Environmental Protection to include the funding for the City of Naples/Collier County Beach Renourishment Project in the Fiscal Year 2005/2006 Legislative budget request. 2005-338 Re-appointing Cheryle L. Newman and Patricia Spencer to the Golden Gate 09/27/2005 Beautification Advisory Committee w/waiver of term limit. 2005-339 Re-appointing Lindy Adelstein and Paul Midney and appointing Russell Tuff to 09/27/2005 the Collier County Planning Commission. 2005-340 Appointing Amy Garrard,Nina Velasco, Todd Hoffman and Ken O'Leary to the 09/27/2005 Workforce Development Board, Region 24. 2005-341 CU-04-AR-6700 A Resolution of the Board of Zoning Appeals providing 09/27/2005 the establishment of two Conditional Uses in the "E" Estates zoning district for a group home, and private school to serve the residents of the group home and program participants per Table 2, Subsection 2.04.03 of the Collier County Land Development Code for property located in Section 8, Township 50 South, Range 26 East, Collier County, Florida. 28 2005-342 PUDZ-2005-AR-7469 Richard and Frances Craig and CDN Properties, LLC, 09/27/2005 represented by Robert Mulhere of RWA, Inc., in requesting a rezone from the Rural Agricultural "A" zoning district to the Mixed Use Planned Unit Development "MPUD" zoning district to be known as Sonoma Oaks PUD, a mixed-use development consisting of a maximum of 112 residential dwelling units and 120,000 square feet of commercial uses located on approximately 37.5 acres, on the west side of Collier Boulevard, approximately 1/4 mile north of Vanderbilt Beach Road, Section 34, Township 48 south, Range 26 east Collier County, Florida 2005-343 Resolution to Initiate Negotiation Proceedings with South Florida Management 09/27/2005 District and State of Florida Division of Lands Pursuant to FS Chapter 164. 2005-344 Resolution to grant final approval of the roadway (private) and drainage 10/11/2005 improvements for the final plat of"Serafina at Tiburon". The roadway and drainage improvements will be privately maintained 2005-345 Resolution to grant final approval of the roadway (private) and drainage 10/11/2005 improvements for the final plat of Tiburon Boulevard East Extension. The roadway and drainage improvements will be privately maintained 2005-346 Resolution authorizing the transfer of property from the Florida Department of 10/11/2005 Transportation to Collier County for public purpose. 2005-347 Resolution authorizing the Chairman of the Board of County Commissioners to 10/11/2005 execute a Local Agency Program Agreement with the State Department of Transportation in which Collier County would be reimbursed up to $500,000 of the total estimated cost of$642,500 for the design, construction, engineering and inspection of Sidewalks Various Locations and approve future fiscal year annual costs of sidewalk maintenance. 2005-348 AVPLAT2005-AR8037 to disclaim, renounce and vacate the County's and 10/11/2005 Publics interest in a portion of the 20 foot wide utility easement located along the tract line common to Tracts 7 and 10, according to the unrecorded plat of Naples Production Park, located in Section 36, Township 49 South, Range 25 East. 2005-349 SE-2005-AR-7530, Scriveners Error to correct a legal description for Resolution 10/11/2005 05-156 that granted Conditional Use approval for the Bethel Assembly of God Gymnasium Expansion. 2005-350 SE-2005-AR-7607, Scriveners Error to replace Resolution 2005 34, regarding 10/11/2005 Fidelity Building, Ltd., represented by Ryan White, of Site Enhancement Services, who applied for a sign variance to allow Fidelity Investments to retain their one existing non-conforming ground sign. Resolution Number 2005-34 failed to reflect the changes made by the Board of County Commissioners at the January 11, 2005 public hearing for Petition SN-2004-AR-6501. 29 2005-351 Resolution approving the 2006 Fiscal Year Pay and Classification Plan, providing 10/11/2005 for a general wage adjustment and merit increase retroactive to September 17, 2005 (the first day of the first pay period in Fiscal Year 2006) and also to continue authorizing the creation of new classifications, modification and/or deletion of classifications and assignment of pay ranges from the proposed 2006 Fiscal Year Pay and Classification Plan. 2005-352 Resolution approving the 2006 Fiscal Year Pay and Classification Plan, a General 10/11/2005 Wage Adjustment(COLA) and Merit Increase for the Office of the County Attorney. 2005-353 VA-2005-AR-7444: Terry & Charlotte Rhodes, represented by McGarvey 10/11/2005 Custom Homes, request a variance to reduce the east side yard from the required 30-foot setback of the Rural Agricultural Mobile Home Overlay zoning (A- MHO) district, to 21.1-feet to authorize replacement of an existing pool fence with a proposed screen enclosure. The subject parcel is at 11230 Five Oaks Lane, further described as Township 48 South, Range 27 East, Lot 64, Block E, Twin Eagles Subdivision Phase I, Plat Book 30, Page 78 Collier County, Florida. 2005-354 Resolution approving an application for a Charitable Organization Impact Fee 10/11/2005 Waiver, in accordance with Section 74-203 (i) of Chapter 74 of the Collier County Code of Laws and Ordinances (Collier County Consolidated Impact Fee Ordinance) in the amount of$42,966.29, for Pace Center for Girls, Inc. 2005-355 Resolution appointing Patricia A. Huff, Re-Appointing John W. Thompson 10/11/2005 w/waive of Term Limit and Re-Appointing Thomas W. Franchino to the Historical/Archaeological Preservation Board. 2005-356 Re-appointing Bradley Schiffer to the Board of Building Adjustments and 10/11/2005 Appeals. 2005-357 Resolution appointing Charles L. Wright, Jr. to Collier County Airport Authority. 10/11/2005 2005-358 Resolution appointing Julio Estremera to the Immokalee EZDA/CRA Advisory 10/11/2005 Board. 2005-359 Resolution Re-appointing Jeffrey Scott Curl to the Golden Gate Estates Land 10/11/2005 Trust Committee. 2005-360 Resolution appointing Michele Antonia to the Animal Services Advisory Board. 10/11/2005 2005-361 Resolution in support of the establishment of the Southwest Florida Expressway 10/11/2005 Authority and that the Board act on an appointment of one of the BCC members to serve on the Toll Authority Board. 30 2005-362 Resolution authorizing the condemnation of fee simple interests and/or those 10/11/2005 perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four-lane expansion of County Barn Road from David Boulevard to Rattlesnake Hammock Road. 2005-363 Proclamation/Resolution of the Board of County Commissioners of Collier 10/20/2005 County to declare a State of Emergency(Wilma) for all territory within the legal boundaries of Collier County including all incorporated and unincorporated areas 2005-364 Resolution allowing a Budget Amendment for funding of expenses by opening a 10/20/2005 new appropriation fund, from Reserves, in a starting amount of$50,000. 2005-365 Resolution to have a Pre-Event Curfew on Sunday, October 23, 2005 from 10 10/22/2005 p.m. to 6 a.m. and Monday, October 24, 2005 from 10 p.m. to 6 a.m. in the areas of Mandatory Evacuation and allow the Chairman and/or Vice-Chairman to work with Emergency Management to adjust the times and areas of impact post-event. 2005-366 Amending 2005-365 to extend adoption of an emergency curfew due to 10/25/2005 Hurricane Wilma. 2005-367 Proclamation/Resolution of the Board of County Commissioners of Collier 10/25/2005 County declaring and extending a State of Emergency for all territory within the legal boundaries of Collier County including all incorporated and unincorporated areas and further providing for waiver of EMS & CAT fees. 2005-368 Proclamation/Resolution declaring a public interest and necessity to remove 10/25/2005 debris caused by Hurricane Wilma on or adjacent to public and private roads throughout Collier County and authorizing removal of debris as part of Emergency Management efforts in accordance with Collier County Code of Laws and Ordinances and in accordance with Resolution 2005-367 declaring and extending a State of Emergency for all territory within the legal boundaries of Collier County as a result of the extensive damage caused by Hurricane Wilma. 2005-369 A Resolution granting approval of the roadway (private) and drainage 11/01/2005 improvements for the final plat of Venezia Grande Estates. The roadway and drainage improvements will be privately maintained. 2005-370 A Resolution granting final approval of the roadway (private) and drainage 11/01/2005 improvements for the final plat of Kensington Park Phase Four. The roadway and drainage improvements will be privately maintained. 2005-371 A Resolution granting final approval of the roadway (private) and drainage 11/01/2005 improvements for the final plat of Kensington Gardens. The roadway and drainage improvements will be privately maintained. 31 2005-372 A Resolution granting final approval of the roadway(Public) and drainage 11/01/2005 improvements for the final plat of Sabal Bay Commercial Plat, Phase Two (Thomasson Drive) 2005-373 A Resolution granting final approval of the roadway(private) and drainage 11/01/2005 Improvements for the final plat of Kensington Park Phase Three-C. The roadway and drainage improvements will be privately maintained. 2005-374 A Resolution granting final approval of the roadway(private) and drainage 11/01/2005 improvements for the final plat of Waterways of Naples Unit One. The roadway and drainage improvements will be privately maintained. 2005-375 A Resolution granting final approval of the roadway (private) and drainage 11/01/2005 improvements for the final plat of Waterways of Naples Unit Two. The roadway and drainage improvements will be privately maintained. 2005-376 A Resolution superceding and replacing Resolution Number 2003-134, in order 11/01/2005 to expand and redefine a"No Parking Zone" on Griffis Highway, commonly known as Isles of Capri Boulevard at a cost of$800 . 2005-377 Amending Resolution 2005-235, Town of Ave Maria DRI to correct a scriveners 11/01/2005 error in Exhibit A Legal Description in the Resolution to Town of Ave Maria Development Order Number 2005-01 for property located on the north side of Oil Well Road (CR-858), west side of Camp Keais Road approximately 6,000 feet south of Immokalee Road (CR-846)within Sections 4-9 & 16-18, Township 48 South, Range 29 East and Sections 31-33 Township 47 South, Range 29 East. 2005-378 Amending 2005-234A, Town of Ave Maria Stewardship Receiving Area(SRA) 11/01/2005 to correct a scriveners error in Exhibit A of the legal description in the Resolution for the Town of Ave Maria located on the north side of Oil Well Road (CR-858), west side of Camp Keais Road and approximately 6,000 feet south of Immokalee Road (CR-846) within Sections 4-9 & 16-18, Township 48 South, Range 29 East and Sections 31-33 Township 47 South, Range 29 East. 2005-379 Appointing William L. Barton to the SWFL Expressway Authority. 11/01/2005 2005-380 Reappointing Gerald Sugarman, Reg Buxton and Walter R Jaskiewicz 11/01/2005 New Appointment: Nancy L Reed, Floyd R. Chapin, Russell D. Rainey and Douglas E. Porter to the to the Collier County Citizens Corps. 2005-381 A Resolution approving the Hurricane Wilma Worksite Agreement providing 11/01/2005 Federal funds under a National Emergency Grant to cover the pre-screening costs, wages and required safety equipment for temporary workers due to the effects of Hurricane Wilma. 32 2005-382 Resolution in support of Hurricane Wilma relief and recovery operations: 11/01/2005 Recommendation to direct the County Manager to suspend the enforcement of subsections 2.01.00.2, 2.03.07.J.3.A, 3.02.09.E, AND 4.02.22.C.1 of the Collier County Land Development Code (Ordinance Number 04-41, as amended) relating to the prohibition of the parking of travel/recreational vehicles in the driveways of single family residences due to the extensive damage caused by Hurricane Wilma. 2005-383 Resolution in support of Hurricane Wilma relief and recovery operations: 11/01/2005 Recommendation to direct the County Manager to expand the number of hours that construction activities may occur under Section 54-92 (e)(2), Maximum Permissible Sound Levels of Construction Sounds, Chapter 54, Code of Laws and Ordinances of Collier County, Florida by partially suspending enforcement of Section 54-92 (e)(2) and allowing construction activities to occur from 6:30 a.m. to 9:00 p.m. Monday through Saturday and 9:00 a.m. to 9:00 p.m. Sunday,with the exception of Thanksgiving Day, through December 23, 2005. 2005-384 Resolution adopting amendments in support of Hurricane Wilma relief and 11/01/2005 recovery operations: Recommendation to adopt a Resolution amending the Collier County Administrative Code Fee Schedule of development-related review and processing fees as provided for in Code of Laws Section 2-11. 2005-385 A Resolution adopting the use of temporary banners for business signs until fixed 11/01/2005 and not to exceed the 6 months time frame. 2005-386 Proclamation/Resolution relating to the Declaration of the State of Emergency 11/07/2005 extended from November 1, 2005 through November 7, 2005. 2005-387 Proclamation/Resolution relating to the Declaration of the State of Emergency 11/07/2005 extended from November 8, 2005 through November 14, 2005. 2005-388 Final approval of the roadway (private) and drainage improvements for the final 11/15/2005 plat of Waterways of Naples Unit Three. The roadway and drainage improvements will be privately maintained. 2005-389 Final approval of the roadway (private) and drainage improvements for the final 11/15/2005 plat of Waterways of Naples Unit Four. The roadway and drainage improvements will be privately maintained. 2005-390 A Resolution authorizing execution of a Florida Department of Transportation 11/15/2005 Local Agency Program Agreement for the conversion of an existing irrigation system from potable to effluent water source along US 41 North(Tamiami Trial North) from Pine Ridge Road to Vanderbilt Beach Road. (The grant is for $50,000 for the effluent conversion and for other incidentals.) 33 2005-391 A Resolution, superseding and replacing Resolution 03-239, to prohibit trucks in 11/15/2005 excess of five (5)ton capacity and other commercial vehicles, except when passing or preparing to turn left, from operating in the left lane on: Immokalee Road from Airport-Pulling Road to Collier Boulevard; Golden Gate Boulevard from Collier Boulevard to Wilson Boulevard; Collier Boulevard from Golden Gate Boulevard to US 41; and on Immokalee Road from Collier Boulevard to 43rd Avenue N.E. 2005-392 Approving a valid public purpose for expenditure of County funds relating to 11/15/2005 recognition for individuals who performed exceptionally before, during and after Hurricane Wilma. ($25,000) 2005-393 Emergency Resolution adopting a temporary policy of non-enforcement of 11/15/2005 permitting requirements and code violations related to County's use of parcels, PUD areas and sites for horticultural debris and construction and demolition debris deposit and processing prior to removal. 2005-394 Amending Resolution 05-261 that granted Conditional Use approval for the 11/15/2005 Florida Home Model Center Extension to correct a scrivener's error resulting from an incorrect legal description included in the adopted Resolution for property in Section 15, Township 49 S, Range 26 E, Collier County,Florida. 2005-395 AVPLAT2005-AR8151 to disclaim, renounce and vacate the County's and the 11/15/2005 Publics interest in a portion of the 7.5 foot wide drainage easement located along the side of Lot 67, Block F, according to the plat of Flamingo Estates as recorded in Plat Book 10, Pages 34 through 35, Public Records of Collier County, Florida, located in Section 1, Township 50 South, Range 25 East. 2005-396 DRIABN-2004-AR-6251 Collier Development Corporation represented by 11/15/2005 George Varnadoe, of Cheffy, Passidomo, Wilson& Johnson, LLP,requesting abandonment of a Development of Regional Impact(DRI) for the CDC DRI approved in DRI Development Order 862, approved November 10, 1986 because proposed changes to the PUD will reduce the project below applicable criteria for a DRI. The property is south of Thomasson Drive, south and west of US41, north and west of the Wentworth PUD, and east of Naples Bay Intercoastal Waterway. The property is in Sections 23, 24, 25, 26 and 36, Township 50 South, Range 25 East, Section 19, Township 50 South, Range 26 East, Collier County, Florida, consisting of 2,416.08 acres. Companion to Sabal Bay PUD Ordinance 2005-59. 2005-397 Petition: PUDEX-2005-AR-7909 Lodge Abbott and Associates, LLC, 11/15/2005 represented by Richard D. Yovanovich, of Goodlette, Coleman and Johnson, PA, is requesting a 2-year extension of the Cocohatchee Bay PUD. The subject property, consisting of 532 acres, is located on the northwest corner of Wiggins Pass Road and Vanderbilt Drive, in Sections 8, 16, 17, and 20, Township 48 South, Range 25 East, Collier County, Florida. 34 2005-398 Resolution of the Board of County Commissioners of Collier County, Florida, 11/15/2005 requesting re-designation of the Immokalee Enterprise Zone, providing reasons for re-designation, and providing an Effective Date. 2005-399 Authorizing borrowing an amount not to exceed $7,200,000 from the Pooled 11/15/2005 Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the loan agreement between the Board of County Commissioners and the Commission in order to finance the acquisition of the Caribbean Gardens property; authorizing the execution of a loan note or notes to evidence such borrowing; agreeing to secure such loan note or notes with a covenant to budget and appropriate legally available non-ad valorem revenues as provided in the loan agreement; authorizing the execution and delivery of such other documents as may be necessary to effect such borrowing; and providing an effective date. 2005-400 CU-2005-AR-7586 Southern Centers Naples, LC/Office Depot represented by 11/15/2005 Wayne Arnold of Q. Grady Minor and Associates and Richard Yovanovich, Goodlette, Coleman and Johnson request a conditional use to allow an office supply store in excess of 5,000 square feet within the C-3 zoning district (with an ST overlay)pursuant to the previous LDC Section 2.2.14.3.11. The subject property, consisting of 4.02 acres, is on the northeast corner of Collier Boulevard and Tamiami Trail East(US 41), Section 3, Township 51 South, Range 26 East. 2005-401 CU-2003-AR-3573, Independent Haitian Church of God represented by Kelly 11/15/2005 Smith of Davidson Engineering, Inc., requests a Conditional Use in the RMF-6 zoning district as provided for within Table 2 of Section 2.04.03 per Land Development Code (LDC) for expansion of a church. The 2.03 acre property to be considered is located at 3709 Guilford Road, Lot 5 and Lot 6, Block A, Guilford Acres, in Section 13, Township 50, Range 25, Collier County Florida. 2005-402 PUDEX-2005-AR-7832 Hammock Woods LLC,represented by David Underhill, 11/15/2005 P.E., of Banks Engineering, Inc., is requesting a 2-year extension of the Sierra Meadows PUD. The subject property, consisting of 90.8 acres, is located at the southwest corner of Rattlesnake-Hammock Road and Collier Boulevard, in Section 22, Township 50 South, Range 26 East, Collier County, Florida. 2005-403 Nominating Stanley W. Plappert as the applicant to forward to the Governor for 11/15/2005 consideration of appointment to the SW FL Expressway Authority. 2005-404 Re-appointing Richard E. Lydon to the Vanderbilt Beach Beautification MSTU 11/15/2005 Advisory Committee. 2005-405 Appointing Richard Rice and Brian Blocker to the Immokalee Master Plan and 11/15/2005 Visioning Committee. 35 2005-406 Resolution authorizing the Chairman to sign a Florida division of Historical 11/29/2005 Resources Grants-In-Aid application and a Resolution in support of the application to fund an interpretive trail project at the Conservation Collier Otter Preserve for $5,002 of which$2,501 will be reimbursable. 2005-407 Resolution releasing the County's interest in Tract 13E, according to the plat of 11/29/2005 Lely Resort, Phase Eleven, Plat Book 23, Pages 52 through 55, Public Records, Collier County, Florida. 2005-408 Resolution of the Board of County Commissioners of Collier County,Florida, 11/29/2005 amending the Collier County Administrative Code to update procedures for expediting the development review process for qualified affordable housing. 2005-409 Resolution of the Board of County Commissioners of Collier County, Florida, to 11/29/2005 establish procedures for expediting the development review process for qualified Economic Development County Fast Track regulatory process program; providing for codification of this policy and procedure; and to authorize and additional permanent position of Principal Planner within the Department of Zoning and Land Development Review, Community Development and Environmental Services Division,to serve as overall project manager of the Fast Track program at a total budgeted FY06 cost of$100,000 for pay, benefits,taxes and operational expenses and approve a budget amendment in this same amount. 2005-410 Emergency declaration in support of Hurricane Wilma relief and recovery 11/29/2005 operations to direct the County Manager, or his designee, to allow staff to issue temporary use permits for banners at a reduced temporary fee of$25, effective for a period not to exceed six(6) months from the date of the resolution and to temporarily suspend enforcement of the requirement for tree removal permits due to damage caused by Hurricane Wilma and the County Manager to temporarily suspend enforcement of a requirement to replace required landscaping. 2005-411 Resolution requiring FY07 Line-Item Detail Budgets for the Sheriff, Clerk and 11/29/2005 Supervisor of Elections to be submitted by May 1, 2006. 2005-412 PUDEX-2005-AR-8365 WCI Communities, Inc., represented by Richard 11/29/2005 Yovanovich, Esquire of Goodlette, Coleman& Johnson, P.A., is requesting a 2- year extension of the Lands End Preserve PUD in accordance with LDC Section 10.02.13.D.5 (a). The subject property, consisting of 262.9, is located in Section 5, Township 51 South, Range 26 East, Collier County, Florida. 2005-413 PUDEX-2005-AR-8266; Section Thirty Corporation, LLC, represented by 11/29/2005 Dwight Nadeau, of RWA, Inc., is requesting a 2-year extension to the Livingston Lakes PUD from February 23, 2006 to February 23, 2008. The subject property, consisting of 46.73 acres, is located on the east side of Livingston Road, approximately of a mile south of Immokalee Road, Section 30, Township 48 South, Range 26 East, Collier County, Florida. 36 2005-414 Appointing Jennifer Hecker to the Habitat Conservation Plan Ad-Hoc Advisory 11/29/2005 Committee 2005-415 Appointing William Hill to the Environmental Advisory County 11/29/2005 2005-416 VA-2005-AR-8122, Carl and Karen Koller, as owner and agent, are requesting 11/29/2005 four after-the-fact Variances as follows: A .8-foot variance from the required 7.5 foot side yard to 6.7 feet; A .3-foot variance from the required 7.5 foot side yard to 7.2 feet: A 2.5-foot variance from the required 20 foot rear yard setback to 17.5 feet; and A 1.8-foot variance from the required 20 foot rear yard setback to 18.2 feet for the completion of a partially constructed addition to an existing single-family structure and an existing encroachment of the existing nonconforming single family structure to the side (west) and rear yard setback requirements. The subject property is located at 610 99th Avenue North,Naples Park Unit 3, Lot 28, Block 29, in Section 28, Township 48 South, Range 25 East, Collier County, Florida. 2005-417 VA-2005-AR-7965 James and Lori Hall, represented by Diane Faas, request a 11/29/2005 variance for an existing screen enclosure within a required 10-foot rear setback for an accessory structure in a RSF-3 zoning district. The applicant seeks a 2 foot 4 inch variance from the required 10-foot set back, leaving an 8-foot, 8-inch rear yard. The property to be considered for the variance is located at 112 Warwick Hills Drive and is further described as Unit 1, Block 4, Lot 8 of Lely Golf Estates, Section 19, Township 50 South, Range 26 East, Collier County, Florida. 2005-418 Granting final approval of the roadway (private) and drainage improvements for 12/13/2005 the final plat of Mahogany Estates. The roadway and drainage improvements will be privately maintained. 2005-419 Approving Satisfaction of Lien for a Solid Waste residential account wherein the 12/13/2005 County has received payment and said Lien is satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessment. 2005-420 Approving the Satisfaction of Lien for a Solid Waste residential account wherein 12/13/2005 the County has received payment and said Lien is satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. 2005-421 Repealing of all previous Resolutions establishing and amending parts of the 12/13/2005 Collier County Parks and Recreation Department Facilities and Outdoor Areas License and Fee Policy and establishing the policy a new. 2005-422 Adopting the National Response Plan and mandating Collier County to use the 12/13/2005 National Incident Management System for all incident management in Collier County. 37 2005-423 Authorizing Collier County Industrial Development Authority to provide a loan 12/13/2005 to Naples Community Hospital pursuant to a 1997 Master Financing Agreement approved by the Authority and Board to finance the hospital's purchase of medical and other equipment used in health care operations 2005-424 Teryl H. Brzeski represented by Gary Butler of Butler Engineering, Inc. request a 12/13/2005 2-year extension of the Pine Ridge Corners PUD. The property consisting of 4.22 acres is north of Pine Ridge Road, 1/6 mile east of Whipporwill Lane, in Section 7, Township 49 South, Range 26 East, Collier County, Florida. 2005-425 Appointing Jerry Sanford to the Collier County Citizens Corps. 12/13/2005 2005-426 Re-appointing Timothy D. Toole and Joseph C. Overbeck to the Parks and 12/13/2005 Recreation Advisory Board. 2005-427 Appointing Stewart C. Brown; John M. Brunner; and Fay E. Ghorayeb to the 12/13/2005 Black Affairs Advisory Board. 2005-428 Appointing Jeffrey Scott Allbritten to Emergency Medical Services Advisory 12/13/2005 Council. 2005-429 Appointing Kirk P. Colvin to Isle of Capri Fire Control District Advisory 12/13/2005 Committee. 2005-430 Supporting Lee County Commission's efforts to find solutions to Lake 12/13/2005 Okeechobee fresh water release issues. 2005-431 Authorizing acquisition by gift or purchase of fee simple interests and/or those 12/13/2005 perpetual or temporary easement interests necessary for construction of roadway, drainage and utility improvements required for expansion of Collier Boulevard (CR 951) from US 41 to Main Golden Gate Canal. 2005-432 VA-2005-AR-8010 James and Margaret Fornear, represented by Clay Brooker, 12/13/2005 request after-the-fact approval from Section 4.02.03.A of the Land Development Code to allow a 5.3-foot encroachment to a required 10-foot rear yard (accessory) setback, as applicable to a screen enclosure on a waterfront lot leaving a 4.7-foot rear yard for property at 175 Bayview Avenue, Conners Vanderbilt Beach Unit 1, Block C, Lot 7, Section 32, Township 48 South, Range 25 East, Collier County. 2005-433 Resolution of Denial Petition RZ-2005-AR-7276; Southern Development 12/13/2005 Company, represented by Tim Hall, of Turrell & Associates, Inc., is requesting a rezone from the Agricultural (A) zoning district to the Residential Single-Family [RSF-4(2.1)] zoning district to allow a maximum of 15 single-family residential dwelling units to be developed on the subject 7.29 acres for a project known as Briana Breeze, which equates to a density of 2.1 dwelling units per acre. The property is located at 255 Price Street, in Section 4, Township 51 South, Range 26 East, Collier County,Florida. 38 2005-434 Adopting Collier County's South County Regional Water Treatment Plant 12 12/13/2005 Million Gallons per Day Reverse Osmosis Expansion Facilities Plan, dated October 2005; allow this Plan to be submitted to the Florida Department of Environmental Protection; and authorize County Staff to carryout responsibilities under the FDEP Low Interest Loan Program. 39