Recap 03/22-03/23/2005 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
tì:~,
.....,.,,~::::=_;::::::;~~
AGENDA
March 22, 2005
9:00 AM
Fred W. Coyle, Chairman, District 4
Frank Halas, Vice-Chairman, District 2
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3
Jim Coletta, Commissioner, District 5
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF
THE AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED REQUIRES
THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING
ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE
BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK
TO THE BOARD AT THE BOARD MINUTES AND RECORDS
DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT
ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH
EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR
TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC
PETITIONS."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
Page 1
March 22, 2005
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMP AIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes - 5/0
B. February 22, 2005 - BCC/Regular Meeting
Approved - 5/0
C. March 1, 2005 - BCC/ Airport Authority Workshop
Approved - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 25 Year Attendees
1) Mary Jo Thurston, Utility Billing & Customer Service
Presented
B. 30 Year Attendees
Page 2
March 22, 2005
1) Henry Bickford, Transportation Road Maintenance
Presented
4. PROCLAMATIONS
A. Proclamation to declare the month of April 2005, as Call Before You Dig
Month. To be accepted by Mr. Lynn Daffron from Sprint and Mr. Al
VanderMeulen of Public Utilities Division's Locate section.
Adopted - 5/0
B. Proclamation to designate the month of April 2005, as Sexual Assault
Awareness Month and to include Thursday, April 7, 2005, as Sexual
Assault Awareness Day. To be accepted by Jamie Willis, S.A.P.E.
Coordinator.
Adopted - 5/0
C. Proclamation to designate the month of April as Water Conservation
Month. To be accepted by Paul Mattausch, Water Department Director.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Janet Go, Recycling Coordinator, Solid
Waste Management, as Employee of the Month for March 2005.
Presented
Added
B.
Recognizing Jim Mitchell, Finance Director, for his outstanding service for
Collier County
Plaque Presented
6. PUBLIC PETITIONS
A. Public Petition request by Camille Merilus to discuss the establishment of a
branch foundation for Haiti Development in Naples.
To work with Staff regarding future funding
Withdrawn
B. Public Petition request by Skip Freeman to discuss The Everglades
Conservation Club.
Page 3
March 22, 2005
Item 7 and 8 to be heard at 9:00 a.m. on March 23. 2005. unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. CU-04-AR-6278,
Dominick Amico of Agnoli, Barber & Brundage, Inc., representing the
Collier County Board of County Commissioners requesting approval of
Conditional Use for a Community Park as an essential service, pursuant to
Section 2.01.03.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.
Resolution 2005-132 Adopted - 5/0 w/stipulations
B. This item to be heard immediately followin2 Item 8B (which is
scheduled to be heard at 1 :00 p.m. on March 22. 2005). This item
requires that all participants be sworn in and ex-parte disclosure be
provided by Commission members. CU-2004-AR-6625 EcoVenture
Wiggins Pass, Ltd., represented by Robert J. Mulhere, AICP, ofRW A
Consulting, Inc., and Richard D. Y ovanovich, Esquire, of Goodlette,
Coleman & Johnson, requesting a Conditional Use of the C-4 zoning
district for a Hotel & Spa per Chapter 2.04.03 of the Land Development
Code. The subject property, consisting of 10.45 acres, is located at 13635
Vanderbilt Drive in Section 17, Township 48 South, Range 25 East, Collier
County, Florida.
Petitioner withdrew item
C. This item requires that all participants be sworn in and Ex Parte
Disclosure be provided by Commission members. V A-2004-AR-7003,
Habitat for Humanity of Collier County, Inc., represented by Brent Moore,
AICP, ofWilsonMiller, Inc., requests a I-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 the continued use of the
existing 4-foot wide sidewalks located within the Carson Lakes Subdivision
Phase II.
Page 4
March 22, 2005
Resolution 2005-133 Adopted - 5/0
D. This item was continued from the March 8~ 2005 BCC meetin2 and is
to be heard at the continuation of the March 22~ 2005 BCC Meetin2 to
be held on March 23~ 2005. This item reQuires that all participants be
sworn in and ex parte disclosure be provided bv Commission members
CU-2003-AR-4326: Dieudonne and Lunie Brutus represented by Ronald F.
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 10.08.00. Property is an 0.69-acre tract located at 305 3rd
Street South, in Section 4, Township 47 South, Range 29 East, Immokalee,
Florida. (COMPANION ITEM TO V A-2003-AR-4327)
Resolution 2005-134 Adopted- 5/0 w/stipulations
E. This item was continued from the March 8~ 2005 BCC meetin2 and is
to be heard at the continuation of the March 22~ 2005 BCC Meetin2 to
be held on March 23~ 2005. This item reQuires that all participants to
be sworn in and ex-parte disclosure be provided bv Commission
members. V A-2003-AR-4327: Dieudonne and Lunie Brutus, (regarding the
Tabernacle of Bethlehem Church), represented by Ronald F. Nino, AICP, of
Vanasse Daylor, request the following variances in the VR zoning district
for a Conditional Use (LDC §4.02.02.E.): 1) from the minimum one-acre
lot area; to allow an existing structure on an 0.69 acre tract to be converted
to a church use; 2) 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
§4.04.04.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
305 3rd Street South, in Section 4, Township 47 South, Range 29 East,
Immokalee, Florida. (COMPANION ITEM TO CU-2003-AR-4326)
Resolution 2005-135 Adopted - 5/0
8. ADVERTISED PUBLIC HEARINGS
A. This item to be continued to the Aprill2~ 2005 BCC Meetin2.
Recommendation to Approve an Ordinance Amending Ordinance No. 92-
60 Relating to Tourist Development Taxes, as Amended, to expand the use
of Category C-2 uses to include Municipal Owned Museums; to change the
percentages of C-1 & C- 2 uses and to enable the use of surplus Tourist Tax
Page 5
March 22, 2005
Funds for additional promotion.
B. This item to be heard at 1 :00 p.m. on March 22, 2005. This item requires
that all participants be sworn in and ex-parte disclosure be provided by
Commission members. PUDZ-2004-AR-5967 EcoVenture Wiggins Pass,
LTD., represented by Robert J. Mulhere, AICP, of RWA, Inc. and Richard
D. Y ovanovich, Esquire, of Goodlette, Coleman & Johnson requesting a.
rezone from the C-4 zoning district to a "PUD" Planned Unit Development
zoning district to be known as the Coconilla PUD. The proposed change
would allow for 95 dwelling units in two residential towers with 10 floors
of residential units over one floor of parking, a public use tract adjacent to
Cocohatchee River Park and a marina basin containing 29 wet slips. The
property is located at 13635 Vanderbilt Drive in Section 17, Township 48
South, Range 25 East, Collier County, Florida, consisting of 10.45± acres.
Ordinance 2005-15 Adopted w/stipulations - 4/1 (Commissioner Halas
opposed)
C. Recommendation to Adopt an Ordinance Amending Ordinance 04-12, the
Certificate of Public Convenience and Necessity, Section Four, Exemptions
and Exclusions from Certificate Requirements and Providing for an
Effective Date.
Ordinance 2005-16 Adopted - 5/0
D. Recommendation to adopt a Resolution of the Board of County
Commissioners of Collier County, Florida applying the Annual Mid-Cycle
Indexing adjustments to amend the General Government Buildings Impact
Fee rate schedule.
Resolution 2005-136 Adopted 4/1 (Commissioner Henning opposed)
E. This item to be heard at 9:00 a.m. on March 23~ 2005. An Ordinance of
the Board of County Commissioners of Collier County, Florida, amending
Ordinance Number 04-41, as amended, the Collier County Land
Development Code, which includes the comprehensive land development
regulations for the unincorporated area of Collier County, Florida, by
providing for: Section one, recitals; Section two, findings of fact; Section
three, adoption of amendments to the Land Development Code, more
specifically amending the following: Chapter 6 - infrastructure
improvements and adequate public facilities requirements, including Sec.
6.06.02 sidewalk, bike lane; Chapter 10 - application, review, and decision-
making procedures, including Sec. 1 0.02.03.b.1. final site development plan
Page 6
March 22, 2005
procedure and requirements; Section four, conflict and severability; Section
five, inclusion in the Collier County Land Development Code; and Section
six, effective date.
Ordinance 2005-17 Adopted - 4/1 (Commissioner Fiala opposed)
F. Petition SNR-2004-AR-6950, Vanderbilt Beach Property Owner's
Association, represented by Arthur T. Sweatman, requesting a street name
change from Willett A venue 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.
Resolution 2005-137 Adopted - 4/1 w/changes (Commissioner Coyle
opposed)
Moved to Item #17B
G. This item will be heard at the March 23. 2005 BCC Meetin2. This item
has been continued from the February 22~ 2005 BCC Meetin2. This
item reQuires that all participants be sworn in and ex parte disclosure
be provided by Commission members. PUDZ-A-2003- AR-4942-
Conquest Development USA, LC, requesting a PUD to PUD rezone for
property located on the East Side of Collier Boulevard (CR 951) and
approximately 1 3/4 Miles South of Tamiami Trail (Us 41), further
described as Silver Lakes, in Section 10 & 15, Township 51 South, Range
26 East, Collier County, Florida.
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Isles of Capri Fire Control District Advisory
Committee.
Resolution 2005-124 appointing William Rafeldt - Adopted - 5/0
B. Appointment of member to the Golden Gate Beautification Advisory
Committee.
Resolution 2005-125 appointing Richard Sims - Adopted - 5/0
C. Appointment of members to the Pelican Bay MSTBU Advisory Committee.
Resolution 2005-126 appointing John J. Boland; Christopher Sutphin;
John Domenie; Maurice James Burke and Matthew William Mathias-
Adopted - 5/0
10. COUNTY MANAGER'S REPORT
Page 7
March 22, 2005
--..-
A. Recommendation to award a $7,596,000 construction contract to Vanderbilt
Bay Construction for the construction of the Vanderbilt Beach Parking
Garage, project 90295, and approve the necessary budget amendments to
include commercial financing. (Len Price, Administrator, Administrative
Services and Ron Hovell, Principal Project Manager, Facilities
Management)
Approved - 4/1 (Commissioner Coyle opposed)
B. This item to be heard at 9:30 a.m. on March 22~ 2005. Recommendation
to review the Written and Oral Reports of the Advisory Boards and
Committees scheduled for review in 2005 in accordance with Ordinance
No. 2001-55, including the Coastal Advisory Committee, Collier County
Planning Commission, Disaster Recovery Task Force, Ochopee Fire
Control District Advisory Committee, and Smart Growth Advisory
Committee. (Winona Stone, Assistant to the County Manager)
Coastal Advisory Committee Serve as a valid public purpose
Approved - 5/0; Collier County Planning Commission serve as a valid
public purpose Report Approved - 5/0; Disaster Recovery Task Force
serve as a valid public purpose Approved - 5/0; Ochopee Fire Control
District Advisory Committee serve as a valid public purpose Approved
- 5/0; Smart Growth Advisory Committee serve as a valid public
purpose - 5/0
C. Recommendation to adopt a resolution authorizing condemnation to acquire
the right-of-way necessary for the widening of Collier Boulevard from two
lanes to six lanes between Golden Gate Boulevard and Immokalee Road.
(Norman Feder, Administrator, Transportation Services)
Resolution 2005-127 Adopted - 5/0
D. Recommendation to adopt a Resolution opposing enactment into law
proposed House Bill 1173 and 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 (Joseph K. Schmitt, Administrator, Community
Development and Environmental Services Division)
Resolution 2005-128 Adopted - 5/0
E. Recommendation to adopt a Resolution supporting enactment into law
Page 8
March 22, 2005
-'---'-"--'---",'-,.-.-_..-.,--,-,--~
_",_"_,·······,_,·,····_··.·,··_~o___~___~_.".·
proposed Florida Senate Bill 1940 and House Bill 1461 relating to statutory
provisions controlling the distribution and expenditure of gasoline tax
proceeds. (Norman Feder, Administrator, Transportation Services)
Resolution 2005-129 Adopted - 5/0
F. Recommendation to adopt a Resolution opposing enactment into law
proposed House Bill 1251 and 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.
(Norman Feder, Administrator, Transportation Services)
Resolution 2005-130 Adopted - 5/0
G. Recommendation to make a conditional award of Bid #05-3756 to Mitchell
& Stark Construction Company for the North County Regional Water
Treatment Plant (NCRWTP) Lower Hawthorn Wells 18N, 19N, and 20N
Pumping and Transmission Facilities, in the amount of $5, 156,000.00,
subject to the Florida Department of Environmental Protection's (FDEP)
approval, authorization to incur costs, and authorization for the Board to
execute the subject construction contract as required by provisions of the
low interest rate State Revolving Fund (SRF) Loan program which will
fund this contract, Project Number 71006. (Jim DeLony, Administrator,
Public Utilities)
Approved 4/0 w/conditions (Commissioner Halas absent)
H. Recommendation to adopt a Resolution opposing House Bill 1325, and any
similar Florida Statutes, that 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.
Resolution 2005-131 Adopted - 5/0
Moved from Item #16B5
I. Recommendation to approve Amendment No.3 to extend the time and
amount of the Contract for Professional Services Agreement by PBS&J,
Inc., for the Goodlette-Frank Road Improvement Project, from Pine Ridge
Road to Vanderbilt Beach Road, Project No. 60134. (Fiscal impact
$152,197.00)
Page 9
March 22, 2005
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Ken Thompson
12. COUNTY ATTORNEY'S REPORT
A. This item to be heard at 12:00 noon on March 22~ 2005. Closed
Attorney-Client Session pursuant to Section 286.0 II (8), Fla. Stat., to
discuss strategy related to litigation in the pending case of Collier County v.
Department of Community Affairs and City of Naples, Case No. 04-
1048GM, pending in the State of Florida Division of Administrative
Hearings and the Second District Court of Appeals Case No. 2DCA#2D05-
392.
Board to offer City of Naples $10,000 for hard costs.
If City does not accept the offer, BCC to continue litigation.
13. OTHER CONSTITUTIONAL OFFICERS
A. This item to be heard at 11 :00 a.m. on March 22. 2005. To present to the
Board of County Commissioners the Comprehensive Annual Financial
Report for the Fiscal Year ended September 30,2004. A copy of the Report
is on display in the County Manager's Office, W. Harmon Turner Building,
2nd Floor, 3301 East Tamiami Trail, Naples, Florida.
Presented and Accepted - 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
Moved from Item #16G 1
A. Recommendation to approve and execute the Bayshore/Gateway Triangle
Redevelopment Area Executive Director Employment Agreement between
the Community Redevelopment Agency (CRA) and David L. Jackson.
Approved w/changes - 5/0
Moved from Item #16G2
B. Recommendation to approve and execute the site improvement grant
agreement between the Community Redevelopment Agency and the grant
applicant within the Bayshore/Gateway Triangle Redevelopment area.
Approved - 5/0
Page 10
March 22, 2005
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Commissioners' Travel Funds; Sue Filson to get balances of funds to
each Commissioner.
B. Budget guidance
C. Burning Tree Drive Improvements
D. Goodlette-Frank Road Construction Schedule
E. Update on illegally done tree trimming in District #4; It is scheduled for
the upcoming CEB meeting.
F. Commissioner Fiala's Townhall meeting
G. 1-75 expansion
H. Legislative issue regarding Plantation Island
------------------------------------------------------------------------------------------------------------
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
------------------------------------------------------------------------------------------------------------
Approved and/or Adopted w/Changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve petition A VESMT2003-AR5314 to
vacate, renounce and disclaim the easements for 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 26 East, Collier County,
Florida.
Resolution 2005-116
2) Recommendation to approve an Agreement for Sale and Purchase
with Leo A. Tegethoff and Shirley R. Tegethoff for 5.54 acres under
the Conservation Collier Land Acquisition Program, at a cost not to
exceed $76,300.
Parcels located in Golden Gate Estates, Unit 53
3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Southwest Professional
Health Park". The roadway and drainage improvements will be
Page 11
March 22, 2005
privately maintained.
Resolution 2005-117
4) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Berkshire Pines Phase
One". The roadway and drainage improvements will be privately
maintained.
Resolution 2005-118
5) Recommendation to approve for recording the final plat of
"Briarwood Unit Eleven", approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
With stipulations
6) Recommendation to approve for recording the final plat of "Madison
Park Phase Two", approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
With stipulations
7) Recommendation that the Board of County Commissioners, acting as
the Community Redevelopment Agency (CRA), approve the 2004
Annual Report of the CRA, direct staff to file the annual report with
the Board of County Commissioners (BCC) and direct staff to publish
notice of filing the report.
As detailed in the Executive Summary
8) Recommendation to approve final acceptance of water and sewer
utility facilities for Fiddler's Creek, Phase 2A Golf Course.
With the release of the Utilities Performance Security
9) Recommendation for the approval of the amended recently approved
Conservation Collier Active Acquisition List and direction for staff to
actively pursue the added A-category property (McIntosh Trust).
As detailed in the Executive Summary
10) Recommendation to approve for recording the final plat of
"Heritage Bay", approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
Page 12
March 22, 2005
performance security.
With stipulations
Continued to the April 12, 2005 BCC Meeting
11) Recommendation to adopt a Resolution creating the Habitat
Conservation Plan Advisory Committee.
12) 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.
Resolution 2005-119
13) Recommendation to approve for recording the final plat of "Quarry
Phase 1", approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
With stipulations
B. TRANSPORTATION SERVICES
1) Recommendation to approve the purchase of Parcel No. 103B
required for the construction of a storm water retention and treatment
pond necessary for the widening of County Barn Road from Davis
Blvd. to CR-864. (Project No. 60101, Capital Improvement Element
No. 33). Fiscal Impact: $126,950.00.
Continued to the April 12, 2005 BCC Meeting
2) Recommendation to approve the purchase of Parcel Nos. 119,719 and
719A required for the construction of the six-laning of Collier
Boulevard (CR 951) from Golden Gate Boulevard to
Immokalee Road. (Project No. 65061, Capital Improvement Element
No. 37). Fiscal Impact: $201,500.00.
As detailed in the Executive Summary
3) Recommendation to approve award of Bid #05-3692, "Traffic
Operations Signal Components" to multiple vendors ( category basis).
Awarded to Traffic Products, Inc.; Specialty Lighting Solutions;
Temple, Inc.; Traffic Parts, Inc.; and Transportation Control
Systems
Page 13
March 22, 2005
----.._-
4) Recommendation to approve two (2) Adopt-A-Road Agreements for
the following: Golden Gate Realty & Development, Inc. and Crystal
Lake R.V. Park.
Moved to Item #101
5) Recommendation to approve Amendment No.3 to extend the time
and amount of the Contract for Professional Services Agreement by
PBS&J, Inc., for the Goodlette-Frank Road Improvement Project,
from Pine Ridge Road to Vanderbilt Beach Road, Project No. 60134.
(Fiscal impact $152,197.00)
Schedule project completion is March 28, 2005, with additional
days still pending
6) Recommendation to (1) approve rescinding a Resolution No. 2004-
211 for a Local Agency Program (LAP) Agreement with the State
Department of Transportation in the amount of $262,500.00 for the
purchase and installation of a prefabricated pedestrian bridge within
the C.R. 951 right-of-way over the Golden Gate outfall canal: and (2)
approve a Resolution approving, and authorizing the Chairman of the
Board of County Commissioners to execute the Resolution for the
same funds to be used for the construction of water crossings located
over the Santa Barbara Canal located on Golden Gate Parkway (CR
886); (3) authorize the advance of the $262,500.00 and the County's
contribution of$75,000 for Design and $37,500.00 for Construction
from the Gas Tax Fund and (4) approve future fiscal annual costs of
the bridges maintenance and all necessary budget amendments.
Resolution 2005-120
7) Recommendation to award Bid #05-3771 "Secretarial Services for
Advisory Committee Meetings" to Manpower Temporary Services.
For MSTU Meetings at an estimated annual expenditure of
$25,000
8) Recommendation to approve the updated "Collier County Landscape
Beautification Master Plan" and revised schedule for fiscal years 2006
and 2007.
As detailed in the Executive Summary
9) Recommendation to approve a budget amendment to transfer
$1,354,447.90 between budgeted projects as part ofa mid-year
Page 14
March 22, 2005
Stormwater Management program adjustment to fund both Capital
Improvement and regular Maintenance projects under Fund (301).
As detailed in the Executive Summary
C. PUBLIC UTILITIES
1) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1994 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2005-121
2) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received paYment and said Lien is satisfied in full for the 1995 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2005-122
3) Recommendation to approve the Satisfaction for a certain Water
and/or Sewer Impact Fee Payment Agreement. Fiscal impact is $10.00
to record the Satisfaction of Lien.
With Patricia A. Hutchinson
4) Recommendation to approve an Engineering Professional Services
Agreement with Owen Ayres & Associates, Inc. under RFP #04-3723,
Project #725163, in the amount of$167,000 and to approve a Budget
Amendment to transfer funds among Work Breakdown Structure
Elements within Project 72516.
To optimize and conserve public irrigation and potable water
resources
5) Recommendation to approve three (3) Work Orders under RFQ #03-
3522, "Testing Services for Inflow and Infiltration Study," with
Advanced Underground Imaging, LLC and Severn Trent
Environmental Services, Inc. under the North County Inflow and
Infiltration Study Project, Project Number 725021, in the total amount
of $266,357.96, and approve a Budget Amendment in the amount of
$93,747.96
Page 15
March 22,2005
As detailed in the Executive Summary
D. PUBLIC SERVICES
1) Recommendation to award bid #05-3720 to multiple vendors for
purchase and delivery of fertilizer at an estimated annual expenditure
of$150,000.
Awarded to Pro Source One, Helena Chemical Company,
Regenerated Resources, and Lesco, Inc. as primary, secondary,
and tertiary vendors for a term of two years
2) Recommendation to approve the attached Application and
Certification of Application, and for the Chairman to sign, permitting
the Collier County Public Library to apply for a $500,000 State
Construction Grant for the South Regional Library.
As detailed in the Executive Summary
3) Recommendation to approve a budget amendment recognizing
revenue in the amount of $16,400 from an insurance paYment
covering damage to the boardwalk at Barefoot Beach Preserve.
Damage done from Hurricane Charley repaired by Professional
Building Systems
4) Recommendation to approve a modification in the amount of$25,000
to Purchase Order #4500035141 with Naples Wholesale Bait, extend
the sole source vendor designation through September 2006, and
approve a seven-day paYment schedule.
For the sale of live bait shrimp to patrons at Caxambas Park
Marina
5) Recommendation to approve the submittal of the attached "Let's Talk
About It: Jewish Literature" grants application to the American
Library Association for a series of book discussion programs. Request
that the BCC authorize the Library Director to sign this grant
application.
As detailed in the Executive Summary
6) Recommendation to approve a Pubic Parking License Agreement with
Royal Palm Country Club of Naples, Inc. to provide parking for the
County-operated baseball field located on Warren Street at a cost of
Page 16
March 22, 2005
$50 for recording the Agreement.
As detailed in the Executive Summary
7) Recommendation to approve the Lease Agreement with Southwest
Heritage, Inc., as amended, for use of the Naples Railroad Depot as a
branch facility of the Collier County Museum.
As detailed in the Executive Summary
E. ADMINISTRATIVE SERVICES
1) Recommendation to approve a Second Amendment to Lease
Agreement with Senator Burt Saunders for the continued use of office
space for three years for a total revenue of $30.
For a term ending January 2, 2008
2) Recommendation to reject all responses received under Bid 05-3776,
Fasteners and Wheel Weights for Fleet.
To reissue as a bid
3) Recommendation to approve a Resolution authorizing the
Commission Chairman to execute Deed Certificates for the sale of
burial plots at Lake Trafford Memorial Gardens Cemetery during the
2005 calendar year.
Resolution 2005-123
4) Recommendation to reject all responses to RFP #05-3748, Onsite
Primary Care Services.
5) Recommendation to declare certain county-owned property as surplus,
authorize a sale of the surplus property on April 9, 2005, and
authorize the donation of certain surplus property to Reachout
Everglades and COPS Association, Inc.
As detailed in the Executive Summary
6) Recommendation to approve the award of Bid #No. 05-3764 for the
repair, parts and service of air conditioning equipment to Hill York
Service Corp. and United Mechanical, Inc.
Annually estimated at $1,450,000
7) Report and ratify staff-approved change orders and changes to work
Page 17
March 22, 2005
""-~""--"~'""-~
orders to Board-approved contracts.
For the period of January 31, 2005 through February 28, 2005
F. COUNTY MANAGER
1) Recommendation to accept a Sovereign Submerged Lands Easement
from the Board of Trustees of the Internal Improvement Trust Fund
(Board of Trustees) for construction of a beach nourishment project
along the shoreline of Hideaway Beach on Marco Island, at a cost not
to exceed $61.
As detailed in the Executive Summary
2) Recommendation to approve a three-year contract related to RFP 05-
3772 for Collier County Tourism Website Design and Maintenance
(Estimated maximum contract amount $92,220.00).
With Miles Media Group
3) Approval of Budget Amendment for Emergency Management.
For overtime worked in response to Hurricanes Ivan and Jeanne
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Moved to Item #14A
1) Recommendation to approve and execute the Bayshore/Gateway
Triangle Redevelopment Area Executive Director Employment
Agreement between the Community Redevelopment Agency (CRA)
and David L. Jackson.
For an annual amount of $88,000
Moved to Item #14B
2) Recommendation to approve and execute the site improvement grant
agreement between the Community Redevelopment Agency and the
grant applicant within the Bayshore/Gateway Triangle Redevelopment
Area.
A Residential Rehab Grant for Sharon King
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests Board payment to attend the
Page 18
March 22, 2005
Economic Development Council of Collier County's Membership
Meeting and Mixer on March 31, 2005 to be held at the Registry
Resort & Club. This event will allow Commissioner Coletta to
represent District 5 and learn more about "The Economic Trends in
2005 and Forward" from speaker Dr. David M. Jones and interact
with other government representatives and community leaders; $35.00
to be paid from Commissioner Coletta's travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Items to File for Record with Action as Directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners make a
determination of whether the purchases of goods and services
documented in the Detailed Report of Open Purchase Orders from
February 19,2005 to March 4,2005 serve a valid public purpose and
authorize the expenditure of County funds to satisfy said purchases. A
copy of the Detailed Report is on display in the County Manager's
Office, 3301 East Tamiami Trail, 2nd Floor, W. Harmon Turner
Building, Naples, Florida.
2) Recommendation to recognize $1,000,000 of Reserves in Fund 178,
Court Information Technology Fees and increase the transfer to the
Clerk of the Circuit Court in the same amount.
As detailed in the Executive Summary
K. COUNTY ATTORNEY
1) Recommendation for the Board of County Commissioners to allow
Ronald J. Echols, Ph.D., Mary W. Echols and John Cumberlidge to go
onto land recently acquired through the Conservation Collier Land
Acquisition Advisory Committee Program for geological research
purposes.
For an 80-acre parcel known as the "America's Business Park"
property
2) Recommendation to Approve a Stipulated Final Judgment as to
Parcels 128, 728 and 130 in the Lawsuit Styled Collier County v.
Page 19
March 22, 2005
Stonebridge Country Club Community Association, Inc., et al., Case
No. 04-3588-CA (Immokalee Road Project #66042).
Staff to deposit an additional sum of $10,400 in the Roetzel &
Andress Trust Account
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-A-2004-AR-
6888 MDG Capital Corporation, represented by Robert L. Duane, AICP, of
Hole, Montes, Inc., is requesting a rezone from Planned Unit Development
(PUD) to Mixed Use Planned Unit Development (MUPUD) for a project
known as the Arrowhead PUD for the purpose of amending the PUD
document to change the PUD type to a Mixed Use PUD, change the
residential development standards regulations, update the LDC citations,
and add language to address affordable housing commitments. The subject
property, consisting of 307.4 acres, is located at the corner of Lake Trafford
Road and the proposed Carson Road Extension, in Section 6, Township 47
South, Range 29 East; and in Section 31, Township 46 South, Range 29
East, Immokalee, Florida.
Ordinance 2005-13
Moved from Item #8G
B. This item will be heard at the March 23. 2005 BCC Meetin2:. This item
has been continued from the February 22. 2005 BCC Meetin!!:. This item
reQuires that all participants be sworn in and ex parte disclosure be
provided by Commission members. PUDZ-A-2003- AR-4942 - Conquest
Development USA, LC, requesting a PUD to PUD rezone for property
Page 20
March 22, 2005
located on the East Side of Collier Boulevard (CR 951) and approximately I
3/4 Miles South of Tamiami Trail (Us 41), further described as Silver Lakes,
in Section 10 & 15, Township 51 South, Range 26 East, Collier County,
Florida.
Ordinance 2005-14
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
Page 21
March 22, 2005