Recap 12/13/2005 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
AGENDA
December 13, 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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December 13, 2005
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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 IMPAIRED ARE A V AILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or adopted with changes - 5/0
B. November 1, 2005 - BCC/Regular Meeting
Approved as presented - 5/0
C. November 7,2005 - BCC/Hispanic Affairs Advisory Board Workshop
Approved as presented - 5/0
D. November 18, 2005 - BCC/Value Adjustment Board Special Magistrate
Marianne Kantor
Approved as presented - 5/0
E. November 18,2005 - BCC/Value Adjustment Board Special Magistrate
Mark Pelletier
Approved as presented - 5/0
F. November 18,2005 - BCC/Value Adjustment Board Special Magistrate
Stephen Cunningham
Approved as presented - 5/0
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December 13, 2005
G. September 28,2005 - BCC/Lee County Joint Workshop with 1-75
Expressway Authority (Staffs request)
1) Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
5- Year Recipients:
1) Heather Rockcastle - Emergency Medical Services Advisory Council
2) Dr. Erica Lynne - Environmental Advisory Council
Presented
10-Year Recipients:
1) Jack Humphrey -Industrial Development Authority
Presented
20 Year Attendees:
1) Danny Morris, Ochopee Fire Control District
2) Alamar Smiley, Building Review and Permitting
Presented
4. PROCLAMATIONS
5. PRESENTATIONS
A. Presentation of the Advisory Committee Outstanding Member of the Year
2005 to Janet Vasey, County Government Productivity Committee.
Presented
B. Recommendation to recognize Karla Nicol, Fiscal Technician, Human
Services, as the "Employee of the Year" for 2005.
Presented
6. PUBLIC PETITIONS
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December 13, 2005
A. Public Petition request by Alexandra Brennan to discuss vegetation removal
permit violation (Case #2005010137).
To be sent to the Code Enforcement Board and to suspend any
enforcement of fines - Approved - 5/0
B. Public Petition request by Kathy Patterson to discuss the transfer of
Bembridge PUD to the Collier County Housing Development Corporation
for housing development.
To be brought back at the January 24, 2006 BCC meeting
Approved - 5/0
Withdrawn
C. Public Petition request by Donald Spanier to discuss the pending City of
Naples Pelican Bay Annexation Referendum.
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 requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition: V A-2005-AR-
8010 James and Margaret Fornear, represented by Clay Brooker, Esquire,
are requesting an after-the-fact from Section 4.02.03.A of the Land
Development Code (LDC) to allow for a 5.3-foot encroachment into the
required 10-foot rear yard (accessory) setback, as applicable to a screen
enclosure on a waterfront lot, leaving a 4.7-foot rear yard. The subject
property is located at 175 Bayview Avenue, Conners Vanderbilt Beach Est.
Subdivision, Unit 1, Block C, Lot 7, in Section 32, Township 48 South,
Range 25 East, Collier County, Florida.
Resolution 2005-432 - Adopted w/stipulations - 3/2 (Commissioner
Coyle and Commissioner Halas opposed)
8. ADVERTISED PUBLIC HEARINGS
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. RZ-2005-AR-7276:
Southern Development 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.l)] zoning district to
allow a maximum of 15 single-family residential dwelling units to be
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December 13, 2005
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.
Motion to deny - Approved - 5/0; Resolution of Denial No. 2005-433 to
be prepared by the County Attorney's Office
B. This item was continued from the November 291 2005 BCC Meetin2.
Recommendation to approve an ordinance amending Chapters 2 and 42 of
the Code of Law and Ordinances pertaining to the appointment,
composition, functions, powers, and duties of the Affordable Housing
Commission and sunsetting the Citizens Advisory Task Force.
Ordinance 2005-68 Adopted - 5/0: Sunsetting CA TF
Ordinance 2005-69 Adopted - 5/0: Housing Commission Ord. Amendmt
C. This item was continued from the November 291 2005 BCC meetin2.
Recommendation that the Board of County Commissioners of Collier
County amend the State Housing Initiatives Partnership (S.H.I.P.) down
payment and closing cost assistance program for first time homebuyers.
Ordinance 2005-70 - Adopted - 4/1 (Commissioner Henning opposed)
D. This item was continued from the November 151 2005 BCC meetin2 and
was further continued from the November 291 2005 BCC Meetin2. This
item requires that all participants be sworn in and ex parte disclosure
be provided by Commission members. PUDZ-A-2005-AR-7403 Grand
Inn of Naples, Inc., represented by Michael Fernandez of Planning
Development Incorporated requesting a rezone from the PUD zoning district
to the PUD Mixed Use zoning district by revising the existing Pine Ridge
Medical Center PUD Document and PUD Master Plan to reduce the
commercial use to 10,000 sf, renovate the existing hotel into a condominium
building with 64 residential units and change the name of the PUD. The
property to be considered for this rezone is located in Section 15, Township
49 South, Range 25 East, Lot 51, Collier County, Florida. This property
consists of 4.02 acres and is located at 1100 Pine Ridge Road.
Motion to Continue to a future BCC Meeting when advertising
requirements are met - Approved - 4/1 (Commissioner Halas opposed)
E. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-2005-AR-7299
Community School of Naples, Inc., represented by D. Wayne Arnold, AICP
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December 13, 2005
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ofQ. Grady Minor and Associates, P.A., and Richard D. Yovanovich, of
Goodlette, Coleman and Johnson, requesting a rezone from the Agricultural
(A) zoning district to the Residential Planned Unit Development (RPUD)
zoning district to allow development ofa maximum of 148 single-family,
two-family, duplex or multi-family dwelling units in a project to be known
as Manchester Square. The subject property, consisting of approximately
36.9 acres is located at 13275 Livingston Road, in Section 12, Township 49
South, Range 25 East, Collier County, Florida.
Ordinance 2005-71 - Adopted w/stipulations - 5/0
Moved from Item #17C
F. Recommendation to approve a Resolution of the Collier County Board of
County Commissioners adopting Collier County's South County Regional
Water Treatment Plant 12 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.
Resolution 2005-434 - Adopted - 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Collier County Citizens Corps.
Resolution 2005-425: Appointing Jerry Sanford - Adopted - 5/0
B. Appointment of members to the Parks and Recreation Advisory Board.
Resolution 2005-426: Reappointing Timothy D. Toole and Joseph C.
Overbeck - Adopted - 5/0
C. Appointment of members to the Black Affairs Advisory Board.
Resolution 2005-427: Appointing Stewart C. Brown; John M. Brunner;
and Fay E. Ghorayeb - Adopted - 4/1 (Commissioner Coyle Opposed)
D. Appointment of member to the Emergency Medical Services Advisory
Council.
Resolution 2005-428: Appointing Jeffrey Scott Allbritten
Adopted - 5/0
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December 13, 2005
E. Appointment of member to the Isle of Capri Fire Control District Advisory
Committee.
Resolution 2005-429: Appointing Kirk P. Colvin - Adopted 5/0
F. Resolution of the Collier County Board of County Commissioners
supporting the Lee County Commission efforts to find solutions to Lake
Okeechobee fresh water release issues.
Resolution 2005-430 - Adopted w/ changes 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation for the Board to consider receiving delegation of Boat
Dock Permitting from the U.S. Army Corps of Engineers (USACE) (Joseph
K. Schmitt, Administrator, Community Development and Environmental
Services)
Approved - 5/0
B. Recommendation to approve an Agreement for Sale and Purchase to acquire
a residential lot for expansion of the County's Bayview Park at a cost not to
exceed $287,875, Project 800601. (Marla Ramsey, Administrator, Public
Services)
Approved - 5/0
C. Recommendation to approve Professional Service Agreement No. 05-3865
for engineering and permitting services to be provided by CH2MHill, Inc.,
for the six-Ianing of Collier Boulevard from Golden Gate Boulevard to Pine
Ridge Road, Project No. 68056, CIE 13, in the amount of$ 2,028,745.00.
(Norman Feder, Administrator, Transportation Services)
Approved - 5/0
D. This item to be heard at 10:00 a.m. Recommend Approval of Change
Order for additional expenses above $700,000 for both media and
production billed by Paradise Advertising at the gross amount to Contract
03-3537 between Paradise Advertising & Marketing, Inc. and Collier
County for Marketing and Advertising Collier County as a Tourism
Destination in the amount of $200,000.00 for final payments for fiscal year
2005. (Jack Wert, Director, Tourism)
To be brought back to the January 10, 2006 BCC Meeting-
Approved - 5/0
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December 13, 2005
E. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase of fee simple interests and/or those perpetual or temporary
easement interests necessary for the construction of roadway, drainage and
utility improvements required for the expansion of Collier Boulevard (CR
951) from US 41 to Main Golden Gate Canal. (Capital Improvement
Element No. 86, Project No. 60001). Estimated fiscal impact: $5,437,500.00.
(Norman Feder, Administrator, Transportation Services)
Resolution 2005-431 Adopted - 5/0
F. Recommendation to have the Board of County Commissioners establish a
Freedom Memorial Park at the Main Government Complex in order to
recognize and honor America's freedoms along with historical and cultural
events. (Len Price, Administrator, Administrative Services)
Approved - w/staff Guidance 5/0
Moved from Item #16D6
G. Recommendation to award Bid No. 06-3923 to Southeast Correct Craft for
purchase and delivery of a ski boat in the amount of$33,937
Approved - 5/0
Moved from Item #16F1
H. Recommendation to approve a Certificate of Public Convenience and
Necessity for NCH Healthcare System for non-emergency ambulance
service and approve a Budget Amendment recognizing and appropriating the
$250 annual renewal fee.
Approved - 5/0
Moved from Item #16F9
I. Recommendation that the Board of County Commissioners declare a valid
public purpose and authorize payment for specific invoices in support of
Hurricane Wilma Recovery efforts in Collier County.
Approved - 5/0 - Direct staff to contact Marco Inn in regards to fees
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Ken Thompson - Re: EMS, garbage pick-up and misuse of FEMA
funds
12. COUNTY ATTORNEY'S REPORT
A. David W eigel- Discussion on Pelican Bay amendments to MSTU
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December 13, 2005
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd - Trust for Public Land purchase by the Conservancy,
Golden Gate Estates Agreement with SFWMD
B. Commissioner Henning supporting comp plan amendments for
excavation and shortage of dirt for transportation projects
C. Commissioner Fiala - Discussion on LDC amendments and
concurrency
D. Commissioner Coletta - Suggesting adding visible lights on dias
E. Commissioner Halas - discussion on changes to Ordinance 2001-37
which created the Productivity Committee
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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 final acceptance of water and sewer
utility facilities for Eckerds (Donovan Center PUD).
W /release of Utilities Performance Security
2) Recommendation to approve final acceptance of water and sewer
utility facilities for Olde Cypress, Unit Three.
W/reduction of Utilities Performance Security
3) Recommendation to approve final acceptance of water utility facilities
for Summer Lakes aka Sawgrass Pines.
W /release of Utilities Performance Security
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December 13, 2005
4) Recommendation to approve final acceptance of sewer utility facilities
for Sterling Oaks Recreation Center.
W/release of Utilities Performance Security
5) Recommendation to approve final acceptance of water and sewer
utility facilities for Sterling Oaks, Phase 2B.
W /reduction of Utilities Performance Security
6) Recommendation to approve final acceptance of water utility facilities
for Sterling Oaks Recreation Center.
W /release of Utilities Performance Security
7) Recommendation to approve final acceptance of water and sewer
utility facilities for Eagle Cove at Sweetwater Bay II.
W/release of Utilities Performance Security
8) Recommendation to approve final acceptance of water and sewer
utility facilities for Sterling Oaks, Phase 2A.
W /reduction of Utilities Performance Security
9) Recommendation to approve final acceptance of sewer utility facilities
for Grey Oaks, Unit 16.
W /reduction of Utilities Performance Security
10) Recommendation to approve final acceptance of water and sewer
utility facilities for Eden at the Strand.
W/reduction of Utilities Performance Security
11) Recommendation to approve for recording the final plat of Moorgate
Point, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W /stipulations
12) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Mahogany Estates. The
roadway and drainage improvements will be privately maintained.
Resolution 2005-418 - w/release of Maintenance Security
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December 13, 2005
13) Recommendation to approve final acceptance of water and sewer
utility facilities for Tiburon Boulevard Extension.
W /reduction of Utilities Performance Security
14) Recommendation to approve the Release and Satisfactions of Lien for
payments received for Code Enforcement actions.
As Detailed in the Executive Summary
15) Recommendation to approve final acceptance of water and sewer
utility facilities for Bridgewater Bay, Unit One.
W/reduction of Utilities Performance Security
16) Recommendation to approve final acceptance of water and sewer
utility facilities for Sterling Oaks, Phase 3A.
W /reduction of Utilities Performance Security
17) Recommendation to approve final acceptance of water and sewer
utility facilities for Sterling Oaks, Phase 4 aka Sanctuary Pointe,
Phase 2, Deer Creek, Phase 2.
W /reduction of Utilities Performance Security
18) Recommendation to approve final acceptance of water utility facilities
for Twin Dolphins.
W/release of Utilities Performance Security
19) Recommendation to approve final acceptance of water utility facilities
for Arielle at Pelican Marsh, Phase 3.
W /reduction of Utilities Performance Security
20) Recommendation to approve final acceptance of water and sewer
utility facilities for Bent Grass Bend at Pelican Marsh.
W /reduction of Utilities Performance Security
21) Recommendation to approve final acceptance of water and sewer
utility facilities for Heritage Greens, Phase I-A.
W /reduction of Utilities Performance Security
22) Recommendation to approve final acceptance of water and sewer
utility facilities for Habitat Village.
W /reduction of Utilities Performance Security
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December 13, 2005
23) Recommendation to approve final acceptance of water and sewer
utility facilities for Glen Eden, Phase II.
W/reduction of Utilities Performance Security
24) Recommendation to approve final acceptance of water and sewer
utility facilities for Glen Eden Lakes, Phase 1.
W /reduction of Utilities Performance Security
25) Recommendation to approve final acceptance of water and sewer
utility facilities for Forest Park, Phase 1.
W /reduction of Utilities Performance Security
26) Recommendation to approve final acceptance of water and sewer
utility facilities for Eden on the Bay.
W /reduction of Utilities Performance Security
27) Recommendation to approve final acceptance of sewer utility facilities
for Capistrano at Grey Oaks.
W /reduction of Utilities Performance Security
28) Recommendation to approve final acceptance of water and sewer
utility facilities for Calumet Reserve at Lely Resort.
W /reduction of Utilities Performance Security
29) Recommendation that the Board of County Commissioners approve
and authorize its Chairman to execute an Interlocal Agreement with
the Big Corkscrew Island Fire Control and Rescue District, which will
supersede a prior Impact Fee Interlocal Agreement between the
parties in order to be consistent with the updated District Fire
Protection Impact Fees.
As Detailed in the Executive Summary
30) UDP-2004-AR-6872: Agnoli, Barber & Brundage representing
Benderson Development Company, Inc for review and approval of a
Unified Development Plan (UDP) submittal per Ordinance 92-43 for a
shopping center. The property is located at the intersection of
Tamiami Trail North and Old U.S. 41, further described as Township
48, Range 25, Sections 15 and 16, Collier County, Florida, consisting
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December 13, 2005
of21.1 Acres
As Detailed in the Executive Summary
B. TRANSPORTATION SERVICES
1) Recommendation to approve Johnson Engineering, Inc. Invoice #1 for
the time between June 28, 2005 until October 11, 2005 in the amount
of$165,305.21 under ITN 04-3583 CEI Services for Collier County
Road Projects for Project No. 60018 Immokalee Road Project from
Collier Blvd. to 43rd Ave. N.E.
2) Recommend that the Board Approve Change Order 5 to the contract
for Professional Engineering Services by R W A, Inc. in the amount of
$179,230 for the Golden Gate Parkway Six-laning Design from
Airport Road to Santa Barbara Boulevard, Project No. 60027.
3) Recommendation to approve Change Order No.2 to the construction
contract with AP AC-FLORIDA, Inc. for Intersection Improvements
of New Market Road at Charlotte Street in Immokalee, Florida in the
amount of$316,972.l0. Project No. 60016, Bid No. 05-3742.
4) Recommendation to approve Change Order No.5 to Contract No.
#05-3812 Goodlette-Frank Road (PRR-VBR) Landscape
Improvements Construction with Hannula Landscaping, Inc. (Project
No. 601344) in the amount of$39,148.24.
C. PUBLIC UTILITIES
1) Recommendation to approve a Change Order to Work Order No. AB-
040-06-01 with Angie Brewer and Associates, L.C. in the amount of
$70,098.82 under Sarasota County Contract No. 2003-040 for State
Revolving Funds Loan Procurement Services from The Florida
Department of Environmental Protection for the South County
Regional Water Treatment Plant 12 Million Gallons per Day Reverse
Osmosis Expansion; Project Number 700971 and the Rehabilitation of
Degasification Towers at South County Regional Water Treatment
Plant; Project Number 710221.
To expand the Reverse Osmosis (RO) water treatment capacity at
the SCRWTP by 12-MGD to a total of 20-MGD
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December 13, 2005
2) Ratify County Managers approval of Emergency Purchase Orders to
Heyward Inc., Mitchell and Stark Construction Co., and Hole Montes,
Inc. for the total of $312,700.00 for various equipment and services
related to the critical failure of the sodium hypochlorite (bleach) tanks
at the North County Water Reclamation Facility (NCWRF) Project
739661.
To stay in compliance with adequate bleach for the NCWRF
treatment processes
3) Recommendation to award construction contract to upgrade North
County Water Reclamation Facility (NCWRF) sodium hypochlorite
system to Mitchell and Stark Inc., under fixed term contract 04-3535
for $693,154 and approve the necessary Budget Amendment for
Project 739661.
To enhance the reliability and safety of the chlorine bleach system
at the NCWRF and to enhance the operator ability to manage and
control the amount of bleach that each chamber receives
4) Recommendation to approve the South Florida Water Management
District Local Governmental Agreement No. OT060 134 in the amount
of $987,679 as partial funding for construction of the South County
Regional Water Treatment Plant 20-MGD Wellfield Expansion,
Project Number 708921.
To provide for the needs of additional water supply, fueled by an
extremely high rate of growth
5) Recommendation to approve the South Florida Water Management
District Local Governmental Agreement No. OT060135 in the amount
of $1 ,600,000 as partial funding for construction of the South County
Regional Water Treatment Plant 12-MGD Reverse Osmosis
Expansion, Project Number 700971.
To provide for the needs of additional water supply, fueled by an
extremely high rate of growth
6) Recommendation to approve the South Florida Water Management
District Local Governmental Agreement No. OT060133 in the amount
of $500,000.00 as partial funding for the North East Regional Water
Treatment Plant 10-MGD Reverse Osmosis (RO) Construction,
Project Number 70902.
To address future population growth demands
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December 13, 2005
7) Recommendation to approve, execute and record a Satisfaction of a
Notice of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal
impact is $10.00 to record the Satisfaction of Lien.
8) Recommendation to approve the Satisfaction for a certain Water
and/or Sewer Impact Fee Payment Agreement. Fiscal impact is $18.50
to record the Satisfaction of Lien.
9) 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 2005-419
10) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the County has
received payment and said Lien is satisfied in full for the 1996 Solid
Waste Collection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record the Satisfaction of Lien.
Resolution 2005-420
11) Recommendation to approve award of bid 06-3911 in the Amount of
$771,342 to Kyle Construction, Inc., for the construction of Force
Main along Manatee Road Project 73160.
To replace a failing Force Main
D. PUBLIC SERVICES
1) Recommendation to approve a budget amendment to reflect an
increase in the amount of$9,000 in the Older Americans Act program
and authorize the Chairman to sign a contract amendment between
Collier County Board of County Commissioners and the Area Agency
on Aging.
To recognize an increase in grant funding in the Services for
Seniors program
2) Recommendation to approve budget amendments totaling $858,416 to
ensure continuous funding of the Older Americans Act grant for 2006.
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December 13, 2005
For uninterrupted support services to Services for Seniors' frail,
elderly clients
3) Recommendation to approve South Florida Water Management
District Local Governmental Agreement No. OT060123 in the amount
of $100,000 as partial funding for construction of the Irrigation
System at North Collier Regional Park.
To conserve water resources while maintaining the highest quality
park facilities at the lowest possible cost by utilizing available
grants programs
4) Recommendation to adopt a Resolution repealing all previous
resolutions establishing and amending parts of the Collier County
Parks and Recreation Department Facilities and Outdoor Areas
License and Fee Policy and establishing the policy anew.
Resolution 2005-421
5) Recommendation to award Work Order #WMI-FT-3290-06-03 in the
amount of $340,080 to WilsonMiller, Inc. for design and permitting of
Orangetree Park - (Waive the 90,000 work order limit)
To expand the park system to meet the demands of growth
Moved to Item #10G
6) Recommendation to award Bid No. 06-3923 to Southeast Correct
Craft for purchase and delivery of a ski boat in the amount of $33,937
7) Recommendation to award Bid #06-3913 to Berrys Barbell and
Equipment, Inc and Life Fitness for purchase, delivery, and
maintenance of Fitness Equipment at an estimated FY 06 expenditure
of $320,000.
To furnish the fitness center at North Collier Regional Park and
establish vendors for replacement equipment for all County
fitness centers
8) Recommendation to accept the Ford Fleet Test Bailment contract
which provides for the use of a vehicle to transport veterans to V A
medical appointments.
Contract being in effect for a 2 year period ending in 2008
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December 13, 2005
E. ADMINISTRATIVE SERVICES
1) Recommendation to Confirm and Consent to the Re-assignment of
Contract Nos. 04-3597, "Davis Blvd. Phase II MSTD Roadway
Grounds Maintenance;" 05-3686 "Part I Golden Gate Beautification
MSTU/MSTD Roadway Grounds Maintenance and Part II - Radio
Beautification MSTU/MSTD Roadway Grounds Maintenance;" and
05-3874 "Golden Gate Annual Landscape Maintenance" from
Advanced Lawn and Landscaping Service, Inc. to FRK Enterprises,
Inc. dba Advanced Lawn and Landscaping Service.
2) Recommendation to approve purchase of vehicles, equipment, and
tires from Bid #04-12-0823 Rollover, Bid #05-13-0822, Bid #05-06-
0823 and Bid #05/6-02-0105 as coordinated by the Florida Sheriffs
Association, the Florida Association of Counties, and the Florida Fire
Chiefs Association, when in the best interests of the County.
3) Recommendation to approve Amendment #3 to Contract 04-3576,
Construction Manager at Risk for the Courthouse Annex and Parking
Garage, with Kraft Construction Company, Inc. resulting in a
reduction of $12,500 to the Guaranteed Maximum Price.
To reallocate funds to be in accordance with the terms and
conditions of the Contract requirements
4) Recommendation to authorize rejection of Bid No. 05-3877
"Locksmi th Services".
Facilities Management Department instituted an in-house
locksmith program
5) Recommendation to award RFP No. 05-3869 "Elevator Maintenance"
to KONE Elevators and Escalators for elevator maintenance and
repaIr.
For maintenance and repairs to County owned facilities
6) Recommendation to approve the purchase of Group Insurance
coverage and services for calendar year 2006.
Funds are budgeted within Fund 517
7) Report and ratify Property, Casualty, Workers Compensation and
Subrogation Claims settled and/or closed by the Risk Management
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December 13, 2005
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Director pursuant to Resolution # 2004-15 for the fourth quarter of FY
05.
As Detailed in the Executive Summary
8) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
To enable the Board to oversee the execution of administrative
change orders and changes to work orders and promote
accountability in the use of staff authority
F. COUNTY MANAGER
Moved to Item #10H
1) Recommendation to approve a Certificate of Public Convenience and
Necessity for NCH Healthcare System for non-emergency ambulance
service and approve a Budget Amendment recognizing and
appropriating the $250 annual renewal fee.
2) Recommendation to accept a $1,186 American Heart Association
donation to Emergency Medical Services and approve a Budget
Amendment to recognize and appropriate the funds.
To purchase an Automated External Defibrillator and to replace
the battery and pads of an EAD donated to the Golden Gate
Community Center
3) Recommendation to approve a sole-source contract with eCivis for a
multi-year subscription to eCivis Grants Locator in the amount of
$101,317.
As Detailed in the Executive Summary
4) Recommendation to approve Modification #2 to Grant Agreement
#05DS-2N-09-21-022 between Collier County and the Florida
Department of Community Affairs.
To extend the Grant term to March 30, 2006 and amends the
scope of work and reporting requirements
5) Recommendation to approve a Resolution approving and adopting the
National Response Plan, and approving and mandating that Collier
County shall use the National Incident Management System for all
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December 13, 2005
incident management in Collier County.
Resolution 2005-422
6) This item continued from the November 29.2005 BCC Meetin2.
Recommend the waiver of formal competition and acceptance of a
proposal from The Conservancy of Southwest Florida to provide
shorebird monitoring as required by the FDEP permit for contract 05-
3854, Collier County Beach Renourishment, Project No. 905271, for a
cost of $34,798.
7) Recommendation to approve a budget amendment segregating funds
collected for Beach Access/Beach Park Facilities from funds collected
for Beach Renourishment/Pass Maintenance Activities.
As Detailed in the Executive Summary
8) This item continued from the November 29. 2005 BCC Meetin2.
Recommend approval of Work Order Number CPE- FT -06-06 under
contract 01-3271 with Coastal Planning & Engineering to provide
construction phase engineering support and surveying for a not-to-
exceed, Time and Material price of $225,000 for the City of
Naples/County Beach Re-nourishment Project No. 905271 (Contract
No. 05-3854) and to waive the $90,000.00 Work Order limit.
Moved to Item #101
9) Recommendation that the Board of County Commissioners declare a
valid public purpose and authorize payment for specific invoices in
support of Hurricane Wilma Recovery efforts in Collier County.
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
Withdrawn
1)
Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the 2005
Farm City BBQ at University Extension Office; $18.00 to be paid
from Commissioner Fiala's travel budget on November 23,2005.
Located at 14700 Immokalee Road, Naples, Florida
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December 13, 2005
2) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attending EDC's
Pre-Legislative Luncheon on December 14,2005 at The Strand
Country Club; $50.00 to be paid from Commissioner Fiala's travel
budget.
Located at 5840 Strand Boulevard, Naples, Florida
3) Commissioner Fiala requests Board approval for reimbursement to
attend a function serving a valid public purpose. To attend Southwest
Regional Delegation Forum - "Issues '06" on December 16, 2005 at
Florida Gulf Coast University; $40.00 to be paid from Commissioner
Fiala's travel budget.
4) Commissioner Henning requests Board approval for reimbursement
to attend a function serving a valid public purpose. Commissioner
Henning to attend the SW Regional Delegation Forum - "Issues '06"
on December 16, 2005 at the Florida Gulf Coast University; $40.00 to
be paid from Commissioner Henning's travel budget.
5) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose to attend the
Economic Development Council of Collier County's Pre-Legislative
Luncheon on December 14, 2005 to be paid from his travel budget.
Located at 5840 Strand Boulevard, Naples, Florida
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommend that the Board of County Commissioners approve the use
of Confiscated Trust Funds for Drug Abuse Education and Prevention.
For drug abuse education and prevention
K. COUNTY ATTORNEY
1) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment for Parcel Nos. 122, 822 and 922 in the
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December 13, 2005
lawsuit styled Collier County v. John J. Yaklich, et al., Case No. 03-
2559-CA (Golden Gate Parkway Project 60027). (Fiscal Impact
$18,652.00)
As Detailed in the Executive Summary
2) Recommendation that the County Assume the defense of Frederick
Gonzalez in Department of Health v. Frederick Gonzalez, Bureau of
Emergency Medical Services, State of Florida, Case No. 2002-0720
arising out of and during the course of his employment with Collier
County pursuant to Collier County Resolution No. 95-632.
3) Request by the Collier County Industrial Development Authority for
approval of a Resolution authorizing the Authority to make a loan to
Naples Community Hospital pursuant to a Master Financing
Agreement approved by the Authority and the Board in 1997 for the
purpose of financing the purchase by the hospital of certain medical
and other equipment used by the hospital in its health care operations.
Resolution 2005-423
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. Recommendation to amend Ordinance No. 93-56, as amended, and codified
in the Code of Laws and Ordinances of Collier County, Florida, as Chapter
14, Article II, which regulates and controls animals within the area of Collier
County, specifically amending Section 14-34, pertaining to license
certification and rabies vaccinations for dogs, cats, and ferrets, increasing
license costs, and providing an effective date.
Ordinance 2005-67
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December 13, 2005
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Teryl H. Brzeski,
represented by J. Gary Butler, of Butler Engineering, Inc., is requesting a 2-
year extension of the Pine Ridge Corners PUD. The subject property,
consisting of 4.22 acres, is located north of Pine Ridge Road, 1/6 mile
east of Whipporwill Lane, in Section 7, Township 49 South, Range 26 East,
Collier County, Florida.
Resolution 2005-424
Moved to Item #8F
C. Recommendation to approve a Resolution of the Collier County Board of
County Commissioners adopting Collier Countys South County Regional
Water Treatment Plant 12 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.
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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December 13, 2005