Recap 07/26/2005 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
July 26, 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. 2004-05, 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
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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July 26, 2005
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. June 8, 2005 - BCC/LDC Meeting
Approved as presented - 5/0
C. June 14, 2005 - BCC/Regular Meeting
Approved as presented - 5/0
D. June 15,2005 - BCC/Budget Hearings
Approved as presented - 5/0
E. June 16, 2005 - BCC/Budget Hearings
Approved as presented - 5/0
F. June 20, 2005 - Value Adjustment Board Meeting
Approved as presented - 5/0
G. June 28, 2005- BCC/Regular Meeting
Approved as presented - 5/0
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July 26, 2005
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1 ) Jose McGee, Road Maintenance
Presented
2) Francis Millot, Bureau of Emergency Services
Presented
3) David Weeks, Comprehensive Planning Department
Presented
B. 30 Year Attendees
1) William Spencer, CDES Engineering
Presented
4. PROCLAMATIONS
A. Proclamation designating August 1-5, 2005 as Collier County Fire Fighters
Appreciation Week. To be accepted by Melissa Pfeffer, Program
Coordinator, Muscular Dystrophy Association; Matt Za1eznik, Golden Gate
Fire Department; Brian Wertz, North Naples Fire Department; Bill Warren,
City of Naples Fire Department; and Matt Johnson, East Naples Fire
Department.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Jeanne Nadeau, Code Enforcement
Investigator as "Employee of the Month" for July 2005.
Presented
B. Presentation by Jim Lushine, Warning Coordination Meteorologist, and
Rusty Pfost, Chief Meteorologist for the Miami Weather Service Office
regarding StormReady.
Presented
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July 26, 2005
C. A presentation of a brief overview of "Operation Concerted Effort" a
disaster exercise conducted by the Department of Emergency Management
on May 5, 2005.
Presented
D. Presentation of the 2005 Collier County Citizen Survey by the
Communication and Customer Relations Department.
Presented
6. PUBLIC PETITIONS
A. Public Petition Request by Mr. Richard J. Salem, Esquire, to discuss
Oakhaven Apartments, Limited Partnership; Extension of "Deferred or
Waived" Impact Fees.
To be brought back to the September 27, 2005 BCC meeting -
Approved 5/0
Item 7 and 8 to be heard no sooner than 1 :00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item has been continued to the October 11~ 2005 BCC Meetin2.
This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. CU-2004-AR-6384
Golden Gate Congregation of Jehovahs Witnesses, represented by Mike
Landy, of Landy Engineering, Inc. requesting a Conditional Use in the
Estates zoning district for an additional church building pursuant to Table 2
of Section 2.04.03 of the Collier County Land Development Code. The
proposed Conditional Use will replace the existing CU-96-12 (E) Ordinance
Number 97-440. The new church building is proposed to be 4,400 square
feet. The property consisting of 5.15 acres, is located at 3480 Golden Gate
Boulevard S.W., Tract 81, Golden Gate Estates Unit No.4, in Section 11,
Township 49 South, Range 26 East, Naples, Florida.
Continuation Approved - 5/0
8. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 1 :00 p.m. This item continued from the June
28~ 2005 BCC Meetin2. Recommendation to approve an Ordinance of the
Board of County Commissioners of Collier County, Florida, amending
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July 26, 2005
Chapter 74 of the Code of Laws and Ordinances, as amended by Ordinance
No. 2001-13 (The Collier County Consolidated Impact Fee Ordinance, as
amended), repealing a portion of §74201, and replacing same in §74-401(a);
amending Article IV pertaining to the affordable housing provisions to
eliminate provisions for waiver of impact fees for affordable housing;
establishing a ceiling on the amount of impact fee deferrals; reorganizing
provisions in Articles II and IV relating to affordable housing for clarity;
providing for conflict and severability; providing for inclusion in the Code
of Laws and Ordinances; and providing for an effective date.
Ordinance 2005-40 Adopted - 4/0 (Commissioner Fiala absent)
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2004-AR-6631,
Big Bear Plaza CPUD, Norman Taylor, represented by Kelly Smith, of
Davidson Engineering, Inc., requesting a rezone from the Estates (E) zoning
district to the Commercial Planned Unit Development (CPUD) zoning
district for low intensity transitional commercial land uses, convenience
commercial land uses and intermediate commercial land uses. The subj ect
property, consisting of 5.46 acres, is located at the northeast corner of the
intersection of Golden Gate Boulevard and Everglades Boulevard, within
Section 5, Township 49 South, Range 28 East, Collier County, Florida.
Ordinance 2005-41 Adopted w/stipulations - 4/1 (Commissioner
Henning opposed)
C. This item to be heard at 3:00 p.m. This item reQuires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. PUDZ-A-2004-AR-5998: Collier County Board of
County Commissioners, represented by Coastal Engineering Consultants,
Inc., requesting a rezone from Planned Unit Development (PUD) to
Community Facilities Planned Unit Development (CFPUD) for a project
previously known as the Bembridge PUD, to change the name to the
Bembridge Emergency Service Complex PUD, amend the previously
approved PUD document and Master Plan to show a change in use from
residential development and a church or a nursing home, to allow
development of community facilities to include an Emergency Management
Operations Center, other government facilities, and an existing Elementary
School. The project consists of 39.82± acres and is located on Santa Barbara
Boulevard, north of Davis Boulevard, in Section 4, Township 50 South,
Range 26 East, Collier County, Florida.
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July 26, 2005
Motion to Continue this Item to the September 13, 2005 BCC Meeting
Approved - 5/0; Motion to give County Manager Mudd the authority to
negotiate with Mr. Stock regarding location in Lely - 5/0
D. This item to be heard at 5:00 p.m. Recommendation to approve an
Ordinance Amending Ordinance No. 92-60 relating to Tourist Development
Taxes, as amended, for the increase of 1 % to the Collier County Tourist
Development Tax to be dedicated 100% to marketing, advertising and
promotion and related language changes.
Ordinance 2005-43 Adopted w/stipulation - 5/0
E. This item to be heard at 2:00 p.m. This petition reQuires that all
participants be sworn in and ex parte disclosure be provided by
Commission members. PUDA-2005-AR-7085: The Public Utilities
Division and the Collier County Board of County Commissioners,
represented by Bruce Tyson, AICP, of Wilson Miller, Inc., are requesting an
amendment to the Orangetree PUD Document and Master Plan to change the
tract designation of approximately 216 acres from Agriculture to Public
Facility and Community Use. The primary use of the Public Facility portion
of the property will be to locate water treatment and water reclamation
facilities. The Community Use portion will be used primarily for park use
and a recycling collection center. The amendment will also correct an
unintended tract designation error on the Master Plan. The subject property
is located in the northeast portion of the Orangetree PUD. Access to the
property will be from Immokalee Road using the same road as that for the
Collier County Fairgrounds, in Sections 11 and 14, Township 48 South,
Range 27 East, Collier County, Florida.
Ordinance 2005- 42 Adopted - 5/0
F. This item to be heard at 11:00 a.m. Recommendation that the Board
establish a Municipal Services Benefit Unit pursuant to a 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
properties.
Resolution 2005-280 - Adopted w/stipulations - 4/0 (Commissioner
Henning out)
Moved from Item #17 A
G. This item reQuires that all participants be sworn in and Ex Parte
Disclosure be provided by Commission members. PUDEX-2005-AR-
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July 26, 2005
7501, Livingston Lakes PUD; Section Thirty Corporation, LLC, owner of
the Livingston Lakes PUD, represented by Dwight Nadeau, ofRW A, Inc.,
requesting a 2-year PUD Extension from February 23,2004 (date the PUD
sunsetted) 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 Immoka1ee Road, in Section 30, Township 48 South, Range 26
East, Collier County, Florida.
Resolution 2005-283 Adopted w/staff's recommendations - 4/1
(Commissioner Halas opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Tourist Development Council.
Resolution 2005-276 - Appointing Clark Wakefield Hill- Adopted 5/0
B. Appointment of members to the Hispanic Affairs Advisory Board.
Resolution 2005-277 - Appointing Raymond Cabral, Maria C. Herrera-
Rodriguez, Anna I. Rodriguez, Cosme Perez and Renato F. Fernandez -
Adopted 5/0
C. Appointment of members to the Public Vehicle Advisory Committee.
Resolution 2005-278 - Appointing Dale Schultheis, Reg Buxton and
Richard Schmidt - Adopted 5/0
D. Appointment of member to the Health Facilities Authority.
Resolution 2005-279 - Appointing Larry H. Ray - Adopted 5/0
E. Request Collier County Board of Commissioners approve the opening of the
2005 Cycle I Growth Management Plan Amendments. (Commissioner
Coletta)
Motion to include this petition in this GMP Amendment Cycle -
Approved - 5/0
F. Discussion regarding The Haldeman House. (Commissioner Coletta and
Commissioner Fiala)
Motion to cooperate with the City of Naples to help preserve the
Haldeman House - Approved - 4/0 (Commissioner Coletta out)
G. Discussion regarding FEMA Floodplain Mapping Project. (Commissioner
Coletta)
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July 26, 2005
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Motion to discontinue lawsuit against FEMA - Approved 3/2
(Commissioner Coyle and Commissioner Halas opposed)
H. Discussion regarding the Operational Efficiency and Effectiveness Study
Workshop tentatively scheduled for November 9, 2005. (Commissioner
Halas)
Approved workshop meeting date - 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation to adopt a Resolution authorizing the borrowing of an
amount not to exceed $40,000,000 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 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. (Michael Smykowski, Director, Office of
Management and Budget)
Resolution 2005-281 - Adopted 5/0; Staff directed to obtain an
additional independent appraisal- Approved 5/0
B. Recommendation to adopt the proposed millage rates as the maximum
property tax rates to be levied in FY 2006. (Michael Smykowski, Director,
Office of Management and Budget)
Resolution 2005-282 - Adopted 5/0
C. Recommendation to award a contract to McDonald Transit to provide
consolidated management for the Collier Area Transit and the Paratransit
System as identified in RFP #05-3845 and to allow staff to negotiate a
contract. (Norman Feder, Administrator, Transportation Services)
Approved - 5/0
D. Recommendation to approve construction of a sewer force main to change
service for the Collier County Government Center from the City of Naples
to the Collier County Sewer District, Project number 52005 with an
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July 26, 2005
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estimated fiscal impact of $1 ,650,000.00. (Jim DeLony, Administrator,
Public Utilities)
Approved - 5/0
E. Recommendation to approve a Developers Contribution Agreement (in the
amount of approximately $845,000) with Target/Kite Realty Group to
finalize the exact size, location and design details for the I -7 5 on ramp at
Immokalee Road. (Norman Feder, Administrator, Transportation Services)
Approved - 5/0
F. Recommendation to approve Contract Amendment No.2, Exhibit E, for a
Guaranteed Maximum Price (GMP) of $20,646,800 under Contract No. 04-
3576, Construction Manager at Risk Services for Courthouse Annex and
Parking Garage, with Kraft Construction Company, Inc. for the construction
of the Courthouse Annex floors 1-4, Phase I, Project Number 52533. (Skip
Camp, Director, Facilities Management)
Approved - 4/1 (Commissioner Henning opposed)
G. Recommendation to Approve Selection of Qualified Firm and Award a
Contract Under ITN 05-3583 "CEI Services for Collier County Road
Projects" for Project No. 60005 "Goodlette Frank Road, from Golden Gate
Parkway to Pompei Lane in the amount of $1,195 ,286. (Norman Feder,
Administrator, Transportation Services)
Approved - 5/0
H. Recommendation to award Bid #05-3849 to D. N. Higgins, Inc. and approve
the necessary budget amendment for the 12th Avenue Interconnect Booster
Pumping Station in the amount of$1,083,000, Project Number 71006. (Jim
DeLony, Administrator, Public Utilities)
Approved -5/0
Moved from Item #16A15
I. Recommendation to approve a Special Cycle to amend the Collier County
Land Development Code, primarily for the purpose of: I) adding a provision
for the reclamation of excess intensity from developments that have
achieved a built out status with less than the permitted number of dwelling
units; 2) adding Transfer of Development Rights (TDRs) bonus provisions;
3) clarifying TDR Credit usage in association with the development of stand
alone golf courses and residential golf course projects; and, 4) modifying
some Rural Village development standards.
Page 9
July 26, 2005
Approved w/changes - 5/0
Moved from Item #16F8
J. Recommendation to approve and transmit Senate Bill 360 Glitch
Amendments as provided by Collier County Government Staff to the Collier
County Legislative Delegation, the Florida Senate Committee on
Community Affairs and the Florida House Committee on Growth
Management, and the Florida Association of Counties.
Approved w/changes -4/0 (Commissioner Halas absent)
Moved from Item #16D9
K. Recommendation to reject Bid No. 05-3824 for Phase II Improvements to
Eagle Lakes Community Park.
Approved - 5/0: Commissioner Fiala wants the timeline for the project
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Kenneth Thompson regarding lighting issues in his neighborhood
12. COUNTY ATTORNEY'S REPORT
A. David Weigel introduced new members of his office: Colleen Greene
and Steven Griffin
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Named Barry Williams as the representative to the Substance Abuse
Coalition of Collier County - Consensus
B. Confirm vendor & funding w/office of Refugee Service - Consensus (all
Commissioners to sign letter to fax)
C. BCC Holiday Schedule: Tuesday, November 15, Tuesday, November 29
and Tuesday, December 13, including changing the Southwest
Delegation meeting date to Monday, November 14
D. Lobbyist Registrations expire on September 30, 2005
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July 26, 2005
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve for recording the final plat of "Valencia
Golf and Country Club - Phase 2", approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security
W /stipulations
2) Recommendation to approve the Release and Satisfactions of Lien for
payments received for the following Code Enforcement actions; Alma
Walker & Ardis Walker Estate, Resolution 92-64, Resolution 94-642,
Resolution 91-130; Park East Dev. Ltd Resolution 2005-04; Alfonse
& Greta Bottino, Resolution 2003-04, Resolution 2003-05, Resolution
2003-06; Adela Miazga Resolution 95680; Jesus Gomez, Resolution
2004-148; Priscilla Caffa-Mobley Et AI., Resolution 2005-17;
Priscilla Caffa-Mobley, Eddy Washington, Stephanie Davis &
Tammy Fletcher, Resolution 2005-45, Morris Thomas, Resolution
2005-67; Evans & Marie Volcy, Resolution 2005-59; Tsalach
Investments, LLC., Resolution 2005-58; Valerie S. Tausch,
Resolution 2004-274; Paul Riddleberger, Jr., Resolution 200140;
Alfredo & Maria Silva, CO 2004100318; John & Susan Quartucci,
CO 2004071165; Danialle Steed, CE 0267; Jason & Christina Sellers,
2005030953; Peter C. Amidon TR., 2005040615; Fatima Cagran,
2004020181; Stuart McFetridge, SO 146425; Christy Patenaude &
Gabriel DeRose, CO 2005010210; Daniel Ryan, CO 2004120585;
Jesse Siongco, SO 109953; Frank Grehl, CE 0154; Elima St. Louis,
CO 2005030615; Raymond Daly, CE 1287; Philip Ryder, CE 1456;
Norman Erickson, CE 0337; Craig Bartholow, SO 146799; Alan &
Inez Moniz, CO 2005020316; Donald Roberts, Jr., CO 2005010855;
Martha Lee Johnson, CEB 2004-77; Alexis Palomeque, CEB 2005-
03; Philip and Anna Maria Marrone, CEB 2001-13.
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July 26,2005
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3) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Islandwalk Phase One".
The roadway and drainage improvements will be privately maintained
Resolution 2005-265 w/release of Maintenance Security
4) Recommendation to approve final acceptance of water and sewer
utility facilities for Veteran's Park Commons.
W /release of Utilities Performance Security
5) Recommendation to approve a Budget Amendment recognizing the
Fiscal Year 2006 U.S. Department of Housing and Urban
Development (HUD) entitlement funding, State Housing Initiatives
Partnership Program (SHIP) allocation and corresponding budgets.
Program year begins July 1, 2005 through June 30,2006
6) Recommendation to approve for recording the final plat of
"Veronawalk Phase 3B", approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security
W /Stipulations
7) Recommendation to approve a Budget Amendment in the amount of
$400,924 to 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.
Resolution 2005-266
8) Recommendation to approve the application by Sano and Associates,
Incorporated, dba High Velocity, for the Job Creation Investment
Program, the Advanced Broadband Infrastructure Investment Program
and the Fee Payment Assistance Program.
As Detailed in the Executive Summary
9) Recommendation to approve an application for participation in the
Advanced Broadband Infrastructure Investment Program by Hole
Montes, Incorporated.
To promote the availability of high-speed Internet connectivity to
local businesses
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July 26, 2005
10) Recommendation that the Board of County Commissioners accept the
Annual Report on the activities related to the Job Creation Investment
Program, the Advanced Broadband Infrastructure Investment
Program, the Property Tax Stimulus Program, and the Fee Payment
Assistance Program.
Covers the annual period through April 30, 2005
11) Recommendation to approve the application by Training and
Manufacturing Institute, Incorporated for the Job Creation Investment
Program and the Fee Payment Assistance Program.
For the development of a training and manufacturing facility in
Immokalee for job training and specific-skill training
12) Recommendation to approve a resolution authorizing expenditure of
funds for Collier County Planning Commissioners to attend seminars,
workshops, and conferences related to their duties.
Resolution 2005-267
13) Recommendation to approve an application for participation in the
Advanced Broadband Infrastructure Investment Program by NCH
Healthcare System, Incorporated for three (3) site locations.
Seventh Street North, Pine Ridge Road and Health Park Blvd.
14) Recommendation that the Collier County Board of County
Commissioners approve a Budget Amendment in the amount of
$39,990, transferring funds from Impact Fee Revenue to Impact Fee
Operating Expenses, within Fund 131, for the payment of expenses
related to the Fire Protection Impact Fee Update Study and the
Educational Facilities Impact Fee Update Study.
Moved to Item #101
15) Recommendation to approve a Special Cycle to amend the Collier
County Land Development Code, primarily for the purpose of: 1)
adding a provision for the reclamation of excess intensity from
developments that have achieved a built out status with less than the
permitted number of dwelling units; 2) adding Transfer of
Development Rights (TDRs) bonus provisions; 3) clarifying TDR
Credit usage in association with the development of stand alone golf
courses and residential golf course projects; and, 4) modifying some
Rural Village development standards.
Page 13
July 26, 2005
16) Recommendation to approve the execution of a conditional grant
agreement with Big 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.
Resolution 2005-268
17) 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 2005-269
18) Recommendation to approve Resolution 05-_ accepting the attached
Audubon Country Club PUD Bald Eagle Management Plan to replace
the existing 1991 and 2001 Management Plans.
Resolution 2005-270
B. TRANSPORTATION SERVICES
1) Recommendation to grant easements to Florida Power & Light
Company over nine parcels owned by Collier County.
To install a supplemental power transmission line from their
Orange River power plant in Ft. Myers, out SR 82, down through
Immokalee
2) Recommendation to adopt a resolution authorizing the transfer of
property from the Florida Department of Transportation to Collier
County for public purpose. Estimated fiscal impact: $27.00.
Resolution 2005-271
3) Recommendation to approve a budget amendment in the amount of
$80,000.00 for Engineering Consulting Services for Stormwater
Improvements within the Palm River Country Club Lane Area
(Project No. 510074).
To design a system of new catch basins and drainage pipes
4) Recommendation to approve Adopt-A-Road Agreements three (3) for
the following: Arlene's At Your Service, Liz Appling-Florida Home
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July 26, 2005
Realty and Palmetto Ridge High School JROTC.
Total cost of $150.00 for 2 new signs
5) Recommendation to approve the purchase of right-of-way parcels 114
and 714 which are required for the expansion of Collier Boulevard
project 65061. Total fiscal impact: $146,587.82.
As Detailed in the Executive Summary
C. PUBLIC UTILITIES
1) Recommendation to adopt a Resolution approving a Florida
Department of Transportation (FDOT) Standard form Utility Work
Agreement regarding Collier County relocating its utility facilities
necessitated by FDOT widening ofI-75 (State Road 93) from North
of Golden Gate Parkway to South of Bonita Beach Road, Projects
70045 and 73045.
Resolution 2005-272
2) Recommendation to approve a BA to transfer funds in the amount of
$490,000 ffom the Collier County Water-Sewer District Operating
Fund (408) Reserve for Contingencies to cover unanticipated
operating expenses in the SCR WTP Cost Center.
As Detailed in the Executive Summary
3) Recommendation to approve Purchase of a Truck with Hydraulic
Crane for the Water Department from Atlantic Truck Center in the
amount of $173,829 per State Contract #070-700-322.
To replace the 1988 truck and crane as no parts can be found to
repair the mechanical failure
4) Recommendation to authorize the Amendment of professional
engineering services agreement with Metcalf & Eddy, Inc. for the
South County Regional Water Treatment Plant 8 MGD Reverse
Osmosis (SCRWTP), Contract 98-2891, in the amount of$88,560 and
extend the time up to December 1, 2005, Project 70054.
As Detailed in the Executive Summary
5) Recommendation to approve Work Order HS-FT-05-04 with Hazen
and Sawyer, P.C., in the amount of $185,930 for professional
engineering services related to the North County Regional Water
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July 26, 2005
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Treatment Plant (NCRWTP) Well Field Reliability Program, Projects
71006 and 71011.
To increase the reliability of our water production facilities to
ensure adequate capacity to meet the water demands of customers
6) Recommendation to reject all proposals submitted in response to RFP
#02-3382, "Commercial Source Separated Organic Waste and
Biosolids Processing and Beneficial Use" Project Number 73127
As Detailed in the Executive Summary
7) Recommendation to approve a budget amendment in the amount of
$69,000 for the transfer of funds from the Collier County Water-
Sewer District Operating Fund (408) Reserve for Contingencies to
cover unanticipated operating expenses in the Wastewater Reuse Cost
Center.
To cover unanticipated expenditures for emergency reclaimed
water line repairs
8) Recommendation to approve a Right-of-Way Consent Agreement and
associated Memorandum with Florida Power & Light Company
permitting the construction of raw water transmission mains and
related facilities, within Florida Power & Light Company power-line
right-of-way, from the South County Regional Water Treatment Plant
to the vicinity of Rattlesnake Hammock Road for the South County
Regional Water Treatment Plant Reverse Osmosis Wellfield
Expansion to 20-MGD, at a cost not to exceed $50.00, Project
Number 708921.
Remained on Consent Agenda
9) Recommendation to award Bid #05-3778 to Hannula Landscaping,
Inc. for the North County Water Reclamation Facility (NCWRF)
Landscaping Improvements in the amount of$182,665.00, Project
Numbers 73077, 739501, and 739502.
To remove all exotic vegetation and to install new native plants
10) Recommendation to approve Work Order VC-02-30 under Contract
02- 3349, in the amount of $197,100 to WM. J . Varian Construction
Company, Inc. to effect repairs to the reclaimed water storage tank at
the South County Water Reclamation Facility, Project 74031.
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July 26, 2005
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To repair leaking cracks and joints in the concrete tank wall and
floor
11) Recommendation to approve amendment No.3 to Work Order No.
GH-FT -02-9; Contract 00-3119; Professional Utilities Engineering
Services Agreement with Greeley and Hansen LLC for the Design and
Construction of the Santa Barbara Sewer Force Main Interconnect
between the North and South Wastewater Collection Systems,
Projects 73132 and 73151, in the amount of$87,040.
As Detailed in the Executive Summary
12) Recommendation to award Bid #05-3867 for the purchase of an Itron
Mobile Collection System to Hersey Meters Company, in the amount
of $33,000.00, for the Utility Billing and Customer Service
Department.
Designed to enhance the collection of water meter billing data
13) Recommendation that the Board of County Commissioners authorize
the County Manager to execute a budget amendment transferring
appropriations from reserves in the Mandatory Trash Collection Fund
(Fund 473) to operations for payment to the County's trash collection
franchisee haulers for services provided to curbside customers who
received Certificates of Occupancy after October I, 2004. Fiscal
impact is $125,200.00.
Certificates of Occupancy in Fiscal 2005 are greater than
expected and additional funding is needed to make the Final
Fiscal 2005 payment by the 20th of September, 2005
14) Recommendation to approve the necessary Budget Amendment and to
approve a purchase order to Angie Brewer and Associates, L.C. in
amount of $228,094.64 under Sarasota County Contract 2003-040 for
Loan Procurement Services from Florida Department of
Environmental Protection (FDEP) for Project No. 701582,2005 Well
Replacement Program (Tamiami Well No. 34) and Project No.
710061,2004 NCRWTP RO Wellfield Reliability (Lower Hawthorn
RO Wells 18N, 19N and 20N.
As Detailed in the Executive Summary
15) Recommendation to approve a final Change Order to Contract 00-
3171 with MWH Americas, Inc. for additional time and a deductive
Page 17
July 26, 2005
amount of ($687,560.82), and approve any necessary budget
amendments for the South County Water Reclamation Facility 16
MGD Expansion Project 73949.
As Detailed in the Executive Summary
16) Recommendation to reject all proposals received under RFP #05-
3813, "Professional Services to Develop County Water and
Wastewater Master Plans, with Rate Structure and Impact Fee
Studies," Project Nos. 700704 and 730664.
As Detailed in the Executive Summary
17) Recommendation to approve second contract under RFP #00-3129 for
the standardization of an automatic meter reading system with AMCO
Water Metering Services, Inc. in the estimated amount of $2,000,000.
($500,000/year for 4 years)
For the purchase of meters to be read by radio in order to
upgrade the Water District's meter reading technology
18) Recommendation to authorize the County Manager to execute a
budget amendment moving funds from the Mandatory Trash
Collection Fund Reserves to the Mandatory Trash Collection Fund
Operations for citizen outreach, education and advertising costs
associated with the implementation of the new trash collections
franchisee agreements. Fiscal impact is $283,658.00 from Reserves in
Fund (473).
As Detailed in the Executive Summary
D. PUBLIC SERVICES
1) Recommendation to award Bid #05-3840 to multiple vendors for
purchase and delivery of arts and crafts supplies for Parks and
Recreation programs at an estimated annual expenditure of $50,000.
To enhance Parks and Recreation summer camp, preschool and
after school programs through the provisions of arts and crafts
activities
2) Recommendation to approve the after-the-fact submittal of a State of
Florida Department of Transportation Grant to the Collier County
Metropolitan Planning Organization for the 2005 Transportation
Enhancement Program to begin the Restoration of Observation Car
Page 18
July 26, 2005
#6602 at the Naples Depot Transportation Museum in the amount of
$243,400
To encourage the development of transportation enhancement
activities for pedestrians and bicycles and provides funding for
historic preservation when related to transportation museums
3) Recommendation to accept a Let's Talk About It: Jewish Literature
grant from the American Library Association for a series of book
discussion programs for $1,500.
To present a discussion series that integrates the exploration of
Jewish culture with the exploration of literature
4) Recommendation to apply to the Florida Developmental Disabilities
Council, Inc. for an Inclusive Summer Recreation Grant to fund
training of camp counselors for children with special needs in an
amount not to exceed $100,000.
To work closely with children with developmental disabilities,
enabling them to participate in the same summer recreation
programs as their peers
5) Recommendation to approve a Florida Recreation Development
Assistance Program Grant Agreement for $200,000 for development
of North Collier Regional Park.
To provide the highest quality park facilities at the lowest possible
cost by utilizing available grant programs
6) Recommendation to approve conveyance of three Easements to
Florida Power & Light Company for providing electric service to
North Collier Regional Park on Livingston Road, at a cost not to
exceed $157.75, Project 806021.
7) Recommendation to grant a Deed of Conservation Easement to the
South Florida Water Management District for the Vanderbilt Beach
Parking Garage at a cost not to exceed $45.00, Project 90295.
8) Recommendation to award Work Order #VC-02-34 in the amount of
$63,429 to Wm. J. Varian Construction Co., Inc. for the purchase and
installation of new filters for the swimming pool at Immokalee Sports
Complex.
Page 19
July 26, 2005
Moved to Item #10K
9) Recommendation to reject Bid No. 05-3824 for Phase II
Improvements to Eagle Lakes Community Park.
The base bid is 50% greater than the engineer's estimate and
budgeted funds
10) Recommendation to recognize and budget an additional $96,029
authorized by the State Aid to Library Program for Collier County
Public Library.
To improve library services
11) Recommendation to approve the attached resolution and accept
$500,000 donation ofW. R. Rose Foundation, for the construction of
a meeting room at the Marco Island Branch Library.
Resolution 2005-273
12) Recommendation to authorize the Chairman to sign the contract with
Innovative Interfaces, Inc., for a Library automation system, at a cost
of $268,845.
To provide the Library System with a high quality, technically
advanced library automation software system
13) Recommendation to approve a budget amendment recognizing
$14,500 in revenue from the sale oflive bait at Caxambas Park and
approve a modification in the amount of $1 0,000 to Purchase Order
#4500035141 with Naples Wholesale Bait.
As the sole source supplier of live bait shrimp and live crabs for
resale to the patrons
E. ADMINISTRATIVE SERVICES
1) Recommendation that the Board of County Commissioners, acting in
their capacity as Trustee of the GAC Land Trust, approve and execute
a Right-of-Entry to enable the drilling of public water supply
test/production and monitor wells on Unit 14, Tract 127, Golden Gate
Estates.
To determine quantity and quality of water available in the sub-
surface aquifers for potential use in expanding the public potable
water supply
Page 20
July 26, 2005
2) Recommendation to convey a Utility Easement for a wastewater
master pump station and a public water supply well site with its
associated pipeline on property dedicated within the Heritage Bay
PUD at an estimated cost not to exceed $53.50, Project 730791 and
Project 710061.
To service projected wastewater collection needs and increase the
reliability of the public water supply
3) Recommendation to approve an Agreement for the conveyance of
GAC Trust Reserved Land to the Collier County Parks & Recreation
Department for a Neighborhood Park for the residents of Golden Gate
Estates.
Land is located on the corner of Oaks Boulevard and 20th Avenue
N.W.
4) Recommendation to ratify additions to, modifications to and deletions
from the 2005 Fiscal Year Pay and Classification Plan made from
March 24, 2005 through June 30, 2005.
As Detailed in the Executive Summary
5) Recommendation to approve a confined space gas monitoring system
for the Water, Wastewater and Risk Management Departments.
To test for dangerous levels of toxic or flammable vapors
6) Recommendation to approve a budget amendment to increase the
FY04-05 Fleet Management Fund (521) operating budget
expenditures and associated revenues by $60,000.
Costs for repair parts were underestimated in the FY04-05 budget
7) Recommendation to approve an agreement with Collier County
District School Board for the 2005 Driver Education Grant Program.
For summer driving school and supplies and new equipment
needed to provide equity for all programs within the district
8) Recommendation to approve submittal of four grant requests to the
Big Cypress Basin/South Florida Water Management District for FY
06 funding.
As Detailed in the Executive Summary
Page 21
July 26, 2005
9) Recommendation to approve submittal of two grant applications for
Harvard University's Innovations in American Government Award.
The two innovative programs that have been selected for
submittal by Collier County are the Estoppel System and
Subrogation as the best examples of creative and effective
government
10) Recommendation to award ITQ #05-3657 - "Project Management
Oversight Services" to CH2MHill, PBS&J, Johnson Engineering,
URS, Construction Dynamics Group, Parsons Brinckerhoff, Malcolm
Pirnie, Quattrone and Heery International.
Services are Landscaping; Parks; Transportation & Drainage;
Vertical Construction and Utilities
11) Recommendation to approve a $121,732 change to Contract #03-
3489, "Professional Architectural and Design Services for Addition to
And Renovation of The Golden Gate Library", with Barany Schmitt
Summers Weaver and Partners, Inc. (BSSW) to modify the scope to
design a separate building rather than an addition, Project 54261.
As Detailed in the Executive Summary
12) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
To enable the Board to oversee the execution of administrative
change orders and changes to work orders. These reports cover
the period of May 26, 2005 through June 30, 2005
13) Recommendation to approve Contract #05-3850, "Collier County
Government Center Architectural/Engineering Services", with Spil1is
Candela & Partners, Inc.
To update the Government Center's Master Plan and provide full
and/or partial Architectual or Engineering support services
14) Recommendation to approve a $214,797.50 change to Contract #03-
3448, "Professional Architectural and Design Services for Collier
County Emergency Services Complex", with Harvard Jolly to address
scope changes with the design, Project 52160.
As Detailed in the Executive Summary
Page 22
July 26, 2005
15) Recommendation to approve a $58,875 change to Contract #02-3422,
"Professional Architectural Services for New County Fleet Facility",
with Disney & Associates, P.A. to modify the scope to initiate the
potential design of a Collier Area Transit Facility, Projects 52009 and
350 I O.
As Detailed in the Executive Summary
16) Recommendation to approve a budget amendment in the amount of
$535,000 to fund the payment of Workers' Compensation and
reinsurance expenses through the end of Fiscal Year 2005.
As Detailed in the Executive Summary
F. COUNTY MANAGER
1) Board ratification of Summary, Consent and Emergency Agenda
Items approved by the County Manager during the Board's scheduled
recess. Per Resolution Number 2000-149, "Approval of this
Agreement by the County Manager is subject to formal ratification by
the Board of County Commissioners. If the decision by the County
Manager is not ratified by that Board, this Agreement shall be
enforceable against Collier County only to the extent authorized by
law in the absence of such ratification of that Board."
As Detailed in the Executive Summary
2) Recommendation to approve a Services Contract between Live Oak
Production Group and Collier County to produce a documentary on
the Western Everglades, called "The Big Cypress Swamp" in an
amount not to exceed $40,000.
To increase Public awareness of Big Cypress Swamp and the
importance of preserving this important ecosystem
3) Recommendation to seek formal competition to hire a state lobbyist to
represent Collier County in Tallahassee.
To ensure that Collier County government maximizes
opportunities to obtain state funding and to ensure that the needs
of the county and its citizens are communicated to members of the
State Legislature during the 2006 Legislative Session
4) Approve Budget Amendments
Budget Amendment #05-473 and Budget Amendment #05-482
Page 23
July 26, 2005
5) Recommendation to approve a Disaster Mutual Aid Agreement
between Collier County and multiple public and private
emergency/disaster response agencies.
As Detailed in the Executive Summary
6) Recommendation to approve Memorandums of Understanding
between Collier County and multiple public and private disaster relief
and assistance agencies.
As Detailed in the Executive Summary
7) Recommendation to approve an annual contract for $97,500 with The
Ferguson Group for federal lobbying services.
To provide a federal lobbying firm to provide lobbying services
for the county in order to match Collier County's specific
infrastructure requirements and eligibility with available federal
funding
Moved to Item #10J
8) Recommendation to approve and transmit Senate Bill 360 Glitch
Amendments as provided by Collier County government staff to the
Collier County Legislative Delegation, the Florida Senate Committee
on Community Affairs and the Florida House Committee on Growth
Management, and the Florida Association of Counties.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1) Final status report to the Board of County Commissioners from the
Community Character/Smart Growth Advisory Committee, sunsetting
June 26, 2005.
2) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
attended a dinner hosted by Raymond James & Associates, Inc.,
Bryant Miller & Olive P.A., The PFM Group, and Wells Fargo
Corporate Trust Services at the Florida Association of Counties
Annual Conference in Tampa, Florida on June 21, 2005. $45.00 to be
Page 24
July 26, 2005
paid from Commissioner Halas' travel budget.
3) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
attended a dinner hosted by Waste Management, Inc. at the Florida
Association of Counties Annual Conference in Tampa, Florida on
June 22,2005. $15.33 to be paid from Commissioner Halas' travel
budget.
4) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
attended a evening reception hosted by Waste Management, Inc. at the
Florida Association of Counties Annual Conference in Tampa, Florida
on June 22, 2005. $17.00 to be paid from Commissioner Halas' travel
budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners serve as
the local coordinating unit of government in the Florida Department
of Law Enforcement's Edward Byrne Memorial State and Local Law
Enforcement Assistance Formula Grant, approve the Sheriffs Office
grant application, authorize acceptance of the grant award, and
approve associated budget amendments.
As Detailed in the Executive Summary
K. COUNTY ATTORNEY
1) Recommendation to authorize the making of an Offer of Judgment to
Respondent, April Circle, Ltd., for Parcel Nos. 146/746 in the amount
of$222,755 in the lawsuit styled Collier County v. April Circle, Ltd.,
et at., Case No. 04-3679-CA (Immokalee Rd. Project 66042). (Fiscal
Impact $34,090.65 - if Offer accepted)
As Detailed in the Executive Summary
Page 25
July 26, 2005
2) Recommendation to authorize the making of an Offer of Judgment to
Respondent, Winterview Court II Master Association, Inc. for Parcel
No. 137 in the amount of$10,000.00 in the lawsuit styled Collier
County v. Wal-Mart Stores, Inc., et al., Case No. 04-3632-CA
(Immokalee Rd. Project 66042). (Fiscal Impact $3,013.00 - if Offer
accepted)
As Detailed in the Executive Summary
3) Recommendation to approve the Offer of Judgment in the amount of
$171,700.00 as to Parcel 139 in the lawsuit styled Collier County v.
Edward Stanley Sanditen, et al., Case No. 02-5165-CA (Immokalee
Road Project No. 60018). (Fiscal Impact $18,669.00--if offer is
accepted)
As Detailed in the Executive Summary
4) Recommendation to authorize the making of an Offer of Judgment to
Respondent, G. Herbst, for Parcel No. 113 in the amount of
$95,760.00 in the lawsuit styled Collier County v. G. Herbst, et al.,
Case No. 02-5138-CA (Immokalee Road Project 60018). (Fiscal
Impact: $23,910.00 - if offer accepted)
As Detailed in the Executive Summary
5) Recommendation to authorize the making of an Offer of Judgment to
Respondent, Mary H. Wagner, for Parcels 106 & 806 in the amount of
$611,472.00 in the lawsuit styled Collier County v. Tree Plateau Co.,
Inc., et al., Case No. 03-0519-CA (Immokalee Road Project 60018).
Fiscal Impact: $146,626.76 - if offer accepted).
As Detailed in the Executive Summary
6) Recommendation that the Board approve, and authorize its Chairman
to execute, a License Agreement to Use County Boat Ramp with the
current owner of 4220 22nd Street NE, Naples, Florida.
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
RECOMMENDA TION 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
Page 26
July 26, 2005
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.
Moved to Item #8G
A. This item reQuires that all participants be sworn in and Ex Parte
Disclosure be provided by Commission members. PUDEX-2005-AR-
7501, Livingston Lakes PUD; Section Thirty Corporation, LLC, owner of
the Livingston Lakes PUD, represented by Dwight Nadeau, ofRW A, Inc.,
requesting a 2-year PUD Extension from February 23,2004 (date the PUD
sun sette d) to February 23, 2006. The subject property, consisting of 46.73
acres, is located on the east side of Livingston Road, approximately Y4 of a
mile south of Immokalee Road, in Section 30, Township 48 South, Range 26
East, Collier County, Florida.
B. This item reQuires that all participants are sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VROW2005-AR 7786 to disclaim, renounce and vacate
the County's 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).
Resolution 2005-274
C. An ordinance amending Ordinance Number 04-41, as amended, the Collier
County Land Development Code (LDC), to correct a scrivener's error in
Ordinance No. 05-27 due to an unintended revision to LDC section 10.03.05
- to correctly provide notice within 500' of property for certain public
hearings before the Board of Commissioners, the Collier County Planning
Commission, the Board of Zoning Appeals, the Environmental Advisory
Council, and the Historic and Archeological Preservation Board; and by
providing for an effective date.
Ordinance 2005-37
D. Recommendation that the Board of County Commissioners of Collier
County, Florida adopt an Ordinance amending the Collier County
Page 27
July 26, 2005
Consolidated Impact Fee Ordinance, 2001-13, as amended, which is Chapter
74 of the Collier County Code of Laws and Ordinances, to provide for a
change in the maximum home sales price for participation in the
"Immokalee Residential Impact Fee Deferral Program" from $175,000 to
$254,250 which is also the State Housing Initiatives Partnership (SHIP)
limit for Collier County, in order to allow for more effective utilization of
the program by qualified applicants.
Ordinance 2005-38
E. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-A-2004-AR-
6279, Dominic P. Tomei, President of Restoration Church, Inc., and
Timothy J. Crane, manager of Bucks Run Developers, LLC., represented by
William L. Hoover, AICP of Hoover Planning & Development, Inc., and as
president of Catalina Land Group, Inc., the manager of Bucks Run Estates,
LLC, requesting a rezone from the "PUD" to Mixed Use Planned Unit
Development (MPUD) known as Bucks Run MPUD for property located
approximately 700 feet north of Vanderbilt Beach Road on the eastern side
of Collier Boulevard (C.R. 951), in Section 35, Township 48 South, Range
26 East, Collier County, Florida.
Ordinance 2005-39
Continued to the September 13, 2005 BCC meeting.
F. Recommendation to adopt a Resolution revising the Collier County Water-
Sewer District Utilities Standards Manual.
G. Recommendation to approve a Resolution of the Board of County
Commissioners of Collier County Florida, adopting Collier County's
Potable Water Wells Facility Plan, dated June 2005; and authorize the
County Manager or his designee to submit this Plan to the Florida
Department of Environmental Protection.
Resolution 2005-275
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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July 26, 2005