Recap 01/10/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
January 10,2006
9:00 AM
Fred W. Coyle, Chairman, District 4
Frank Halas, Vice-Chairman, Newlv Appointed Chairman, District 2
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3
Jim Coletta, N ewlv Appointed Vice-Chairman, 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
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January 10, 2006
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 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
A. Associate Pastor Reverend Dean Dalrymple, United Church of Marco Island
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 - 4/1 (Commissioner Coyle
opposed)
B. October 14, 2005 - BCC/Value Adjustment Board Meeting
Approved as presented - 5/0
C. November 29, 2005 - BCC/Regular Meeting
Approved as presented - 5/0
D. December 5,2005 - BCC/Value Adjustment Board Meeting
Approved as presented - 5/0
E. December 6, 2005 - BCC/Sheriff Workshop
Approved as presented - 5/0
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J an uary 10, 2006
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F. December 9,2005 - BCC/Gap Housing Workshop
Approved as presented - 5/0
G. December 13,2005 - BCC/Regular Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
4. PROCLAMATIONS
A. Proclamation designating January 27,2006, as International Holocaust
Remembrance Day. To be accepted by Murray Hendel and Jack Nortman,
Co- Presidents of the Holocaust Museum of Southwest Florida.
Adopted - 5/0
B. Proclamation designating January 15 through 21, 2006, as Purple Martin
Week. To be accepted by Jerry Glasson, President of the Purple Martin
Society of Collier County.
Adopted - 5/0
C. Proclamation designating January 21 - June 25, 2006, as Wyeth, Wright &
Bravo Season. To be accepted by Jackie Lane, Creative Director,
Philharmonic Center for the Arts and Myra Janco Daniels, chairman and
CEO, Philharmonic Center for the Arts.
Adopted - 5/0
5. PRESENTATIONS
A. SELECTION OF CHAIRMAN AND VICE CHAIRMAN
Appointing Commissioner Halas as the new Chairman and appointing
Commissioner Coletta as the new Vice-Chairman - Approved 5/0
B. Presentation to members of various agencies recognizing the Emergency
Medical Services Paramedics, Firefighters and Law Enforcement personnel
who, through their skills and knowledge, have successfully brought back to
life individuals who had died. The "Phoenix" is a mythological bird that died
and rose renewed from its ashes.
Presented by Dan Summers, Emergency Management Director
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January 10,2006
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6. PUBLIC PETITIONS
A. Public Petition request by the Jerusalem Haitian Community Center, Inc. to
discuss operation of the CAT bus service on Sundays.
Presented by Jacques Sinjuste, President of the Jerusalem Haitian
Community Center, Inc.
B. Public Petition request by Mr. Stephen Widzicki regarding paving
residential streets.
Will discuss this type of request during budget hearings
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This petition requires that participants be sworn in and ex parte
disclosure be provided bv Commission members. CU-03-AR-4647:
Mitchell D. House, represented by Donald J. Murray, AICP, and Coastal
Engineering Consultants, Inc., is requesting a Conditional Use to allow for
the establishment of an eco-tourist facility in the Rural Agricultural-Area of
Critical State Concern/Special Treatment Overlay (A-ACSC/ST) zoning
district pursuant to Section 2.04.03, Table 2, of the Collier County Land
Development Code. The subject property is located approximately of a mile
west ofS.R. 29, on the north side of U.S. 41, in Section 25, Township 52
South, Range 29 East, Collier County, Florida.
Resolution 2006-10 Adopted w/stipulations - 5/0
8. ADVERTISED PUBLIC HEARINGS
Moved from Item #17B
A. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. PUDZ-A-2004-AR-
5431: C & R Realty of Richmond, Inc, represented by Robert L. Duane of
Hole Montes, Inc., and R. Bruce Anderson of Roetzel & Andress is
requesting a rezone from Estates E and Planned Unit Development PUD
zoning districts to the Commercial Planned Unit Development "CPUD"
zoning district to be known as Cambridge Square CPUD, an
office and retail development consisting of a maximum of 80,000
square feet of commercial development and 35,000 square feet of office uses
located on approximately 16.1 acres, on the northeast corner of the
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January 10, 2006
intersection of Pine Ridge Road (CR 896) and Livingston Road, in Section
7, Township 49 South, Range 26 East Collier County, Florida.
Ordinance 2006-01- 4/1 (Commissioner Coletta opposed)
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the County Government Productivity
Committee.
Resolution 2006-04: Re-appointing Janet Vasey and Steven Harrison;
and appointing Robert Dictor, Glen D. Harrell, Bradley A. Boaz, and
Colleen M. K vetko - Adopted 5/0
B. Appointment of member to the Collier County Planning Commission.
Resolution 2006-05: Appointing Tor Kolßat - Adopted 5/0
C. Appointment of members to the Ochopee Fire Control District Advisory
Committee.
Resolution 2006-06: Re-appointing John Pennell (representing
Plantation Island) and re-advertise for the remaining position and
recommendation from the Everglades City Council for a representative
- Adopted 5/0;
(It was mentioned that David Loving had died on Thursday who had
been the representative for Everglades City)
D. Appointment of members to the Development Services Advisory
Committee.
Resolution 2006-07: Re-appointing Clay Brooker and appointing David
E. Bryant; James E. Bougton and Reed Jarvi - Adopted 5/0
E. Appointment of member to the Collier County Citizens Corps.
Resolution 2006-08: Appointing Captain Alejandro Castillo
- Adopted 5/0
F. Appointment of members to the Golden Gate Community Center Advisory
Committee.
Resolution 2006-09: Re-appointing Kaydee Tuff (with waiver of term
limits) and appointing W. James Klug, III - Adopted 5/0
10. COUNTY MANAGER'S REPORT
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January 10, 2006
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A. Report to the Board of County Commissioners the efforts of the Contractor
Licensing Office and the Code Enforcement Department regarding the
regulation of contractors found in violation of applicable laws and
ordinances. (Joseph K. Schmitt, Administrator, Community Development &
Environmental Services Division)
County Attorney to give guidance to the Board on how to accomplish
their goals regarding the contractors; report to be given at the
February 28, 2006 BCC Regular meeting - Approved 5/0
B. Recommendation to award Bid No. 06-3904 - Purchase of asphalt and
related items for the estimated annual amount of $2.3 million to Better
Roads Inc., as primary and Bonness Inc., as secondary. (Norman Feder,
Administrator, Transportation Services)
Approved - 5/0
C. Recommendation that the Board of County Commissioners approve a
request for dedication of right of way within the Livingston Village PUD to
accommodate the potential future extension of Green Boulevard. (Norman
Feder, Administrator, Transportation Services)
Approved - 5/0
D. Recommendation to approve award of bid 06-3922 in the Amount of
$1,237,040 for Pump Stations 109 and 113 Improvements to Douglas N
Higgins Inc. Project 73945. (Jim DeLony, Administrator, Public Utilities)
Approved - 5/0
Moved from Item #16Cl
E. Recommendation to approve a $4,500,000 increase to Purchase Order
Number 4500055195, issued to Solid Resources, Inc., for hurricane debris
removal monitoring work, from an initial emergency estimate of $500,000 to
the budgeted amount of $5,000,000.
Approved - 4/0 (Commissioner Coyle absent)
Moved from Item #16E6
F. Report and Ratify Staff-Approved Change Orders and Changes to Work
Orders to Board-Approved Contracts.
(For the period of November 21, 2005 through December 16, 2005)
Approved - 5/0
Moved from Item #16E7
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January 10,2006
G. Recommendation to approve change order number two Exhibit E in the
amount of $232,608.59 under contract number 04-3709, construction of
Emergency Medical Services (EMS) Facility 19 with Brooks and Freund,
LCC.
Approved - 4/1 (Commissioner Henning opposed)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Bob Krasowski regarding the bids on hurricane debris removal
B. Ken Thompson concerning on garbage trucks in his neighborhood and
his problems with an area boat house
12. COUNTY ATTORNEY'S REPORT
A. David Weigel in reference to the potential (immediate) loss of a Bald
Eagle nest in the Audubon County Club subdivision and possible
litigation
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd: further comments on agenda Item #IOG
B. Jim Mudd: regarding the legalizing of golf carts in Goodland
C. Jim Mudd: with respect to a letter from the Conservancy in reference
to a conservation arrangement for Caribbean Gardens
D. Commissioner Coyle: concerning Growth Management legislation and
the drafting of a letter to the Southwest Florida Delegation regarding
upcoming legislation
E. Commissioner Coletta regarding the legalities of leasing property at the
Immokalee Airport and at Caribbean Gardens - to be brought back at
a future BCC Meeting
F. Commissioner Fiala: read a Proclamation/Resolution that was
presented at the Marco Island Chamber of Commerce Event
G. Commissioner Coletta: discussion on GAP Housing Amendments - to
be placed on a further BCC Agenda
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January 10,2006
H. Commissioner Henning: comments on synchronizing lights in the
urban area
G. Chairman Halas: comments on the E-Civic program
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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 utility facilities
for Blue Heron, Phase I-A.
W /release of Utilities Performance Security
2) Recommendation to approve an Agreement for Sale and Purchase
with Velma R. Graham as Trustee of the Velma R. Graham
Declaration of Trust dated the 21st day of June, 1995 for 10.26 acres
under the Conservation Collier Land Acquisition Program, at a cost
not to exceed $373,500.
Located within Golden Gate Estates
3) Recommendation to approve final acceptance of water and sewer
utility facilities for Laurel Lakes, Phase 1.
W /reduction and/or release of the Utilities Performance Security
4) Recommendation to approve final acceptance of water and sewer
utility facilities for Heritage Greens, Phase IB and II.
W/reduction and/or release of the Utilities Performance Security
5) Recommendation to approve for recording the final plat of Fiddlers
Creek Phase 3, Unit Three, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
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January 10,2006
6) Recommendation to approve for recording the final plat of Valencia
Golf and Country Club Clubhouse.
7) Recommendation to approve final acceptance of water and sewer
utility facilities for Briarwood, Unit 5.
W/reduction and/or release of the Utilities Performance Security
8) Recommendation to approve final acceptance of water utility facilities
for Lalique at the Vineyards.
W /reduction and/or release of the Utilities Performance Security
9) Recommendation to approve for recording the final plat of Orange
Blossom Ranch Phase IB, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
10) Recommendation to approve final acceptance of water and sewer
utility facilities for Huntington Lakes Unit One.
W/reduction and/or release of the Utilities Performance Security
11) Recommendation to approve final acceptance of water utility facilities
for Coventry Square.
W /reduction and/or release of the Utilities Performance Security
12) Recommendation to approve final acceptance of water and sewer
utility facilities for Camelot Park at the Vineyards.
W /reduction and/or release of the Utilities Performance Security
13) Recommendation to approve final acceptance of sewer utility facilities
for Sanctuary Pointe at Sterling Oaks.
W/reduction and/or release of the Utilities Performance Security
14) Recommendation to approve final acceptance of water and sewer
utility facilities for Tiburon Golf Club Clubhouse.
W/release of the Utilities Performance Security
15) Recommendation to approve final acceptance of sewer utility facilities
for Grey Oaks, Unit 15.
W /reduction and/or release of the Utilities Performance Security
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January 10, 2006
16) Recommendation to approve final acceptance of sewer utility facilities
for Isla Vista at Grey Oaks.
W/reduction and/or release of the Utilities Performance Security
17) CARNY-05-AR-8426, Vonda Welky, Fair Manager, Collier County
Fair and Exposition, requesting a permit to conduct the annual Collier
County Fair on February 3 through February 12,2006, at the Collier
County Fair Grounds located on SR- 846, North Golden Gate.
Carnival Permit 2006-01 w/waiving license and surety bond
18) Recommendation to direct the County Manager or his designee to
prepare and submit an application for purchase by the Conservation
Collier Program of specific parcel(s) associated with the County's
purchase of Fleischmann-Caribbean Gardens properties.
19) Recommendation to approve for recording the final plat of Fiddlers
Creek Phase Four, Unit Three, approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
20) Recommendation to approve for recording the final plat of Marbella
Lakes, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W /stipulations
21) Recommendation to approve an Interim Management Plan for the
Malt property under the Conservation Collier Land Acquisition
Program.
Adjacent to Rookery Bay on SR 951
22) Recommendation to approve an Interim Management Plan for the
Watkins/Jones property under the Conservation Collier Land
Acquisition Program.
East of US 41
B. TRANSPORTATION SERVICES
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January 10, 2006
1) Recommendation to approve an Easement Agreement and accept a
Drainage Easement for the purpose of installing a pipe to connect new
and existing underground culverts to alleviate the storm water
flooding which occurs in the Twin Lakes subdivision along Granada
Boulevard. (FY 2006 Project 510058) (Fiscal Impact $21,000. plus
recording fees)
In coordination with the Goodlette-Frank Road widening project
2) Recommendation to approve a change order in the amount of
$296,500.00 to CH2M Hill, Inc. amending contract #05-3774 Gordon
River Water Quality Park (project No. 510185) Engineering Design
contract.
To be located east of Goodlette-Frank Road and north of Golden
Gate Parkway within the city of Naples
3) Recommendation to approve an Alternative Access and Relocation
Agreement associated with 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:
$92,000.00
In order to avoid the expense of relocating the existing AT&T
fiber-optic regeneration facilities
4) Recommendation to award annual contract 06-3900 to Big Cypress
Mitigation Bank, Little Pine Island Wetland Mitigation, and Panther
Island Mitigation Bank/Southwest Florida Wetlands Joint Venture for
Wetlands Mitigation Credits, Bid No. 06-3900.
5) Recommendation to approve the Governmental Facilities Relocation
Agreement with the Florida Power & Light Company in the estimated
amount of $551 ,626.67 for replacement of transmission poles and
holding of guy poles in connection with the Goodlette-Frank Road
expansion project from Golden Gate Parkway to Pompei Lane, Project
No. 60005.
Approved w/stipulations: regarding the indemnification
agreement
6) Recommendation that the Board Authorize the County Manager or
His Designee to Execute a License Agreement Between Collier
County and Individuals or Businesses Licensed to Practice Surveying
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January 10, 2006
and Mapping in the State of Florida to Allow Access to the County's
Global Positioning System (GPS) Network for the Purpose of
Surveying and Mapping.
As detailed in the Executive Summary
7) Recommendation to approve expenses for McDonald Transit that
were incurred in Fiscal Year 04/05 under contract 00-3146 that
expired on September 30, 2005 in the amount of $42,000.
To ensure minimal service disruption for passengers who are
transportation dependent
8) Recommendation to approve and execute a contract amendment
between Collier County and the Commission for the Transportation
Disadvantaged for funding in the amount of $235,466 for the
provision of transportation for qualified Medicaid recipients.
For the first six months of 2006
9) Recommendation to approve the Park-n-Ride Site Identification Study
FY 2006.
To be used as a guide for future development of park-n-ride
site locations
10) Recommendation to approve the use of Federal Transit
Administration (FTA) FY 05/065307 grant funds for the purchase of
three transit buses under Florida Public Transportation
AssociationlHartline contract #2003-07-01, trolley decal wraps, and
necessary equipment (in the estimated amount of $ 880,971) and to
recognize additional FT A FY 05/06 5307 grant funds.
Route expansion for 2006 requires a total of 20 buses
C. PUBLIC UTILITIES
Moved to Item #10E
1) Recommendation to approve a $4,500,000 increase to Purchase Order
Number 4500055195, issued to Solid Resources, Inc., for hurricane
debris removal monitoring work, from an initial emergency estimate
of $500,000 to the budgeted amount of $5,000,000.
2) Recommendation to authorize conveyance of an Easement to Florida
Power & Light Company (FPL) for the installation of underground
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January 10, 2006
electric facilities to provide electric service to the North County
Regional Water Treatment Plant Reverse Osmosis Wellfield
(NCRWTP RO Well field), at a cost not to exceed $27.00, Project
Number 710061.
To improve service reliability to the NCRWTP RO Wellfield
3) Recommendation to reject the two bids received for Bid No. 05-3897
and to authorize the staff to re-advertise for the Golden Gate Well field
Reliability Improvements Well No. 34; Project 70158.
Bids rejected from D.N. Higgins, Inc. and Encore Construction
Co.
4) Recommendation to approve Work Order RKS-FT-368 1-06-01 for
professional engineering services from RKS Consulting Engineers,
Inc. for the Water and Wastewater Energy Efficiency Enhancements
in the amount of$121,000, Project Numbers 71007 and 73071.
For energy efficiency enhancements for the major facilities within
the Collier County Public Utilities
5) Recommendation that the Board approve payment of$82,339 to
Douglas N. Higgins, contractor for the Florida Department of
Environmental Protection Agency (FDEP) Division of Recreation and
Parks towards In-Kind services in accordance with FDEP Consent
Order OGC-552-11-DW Project 73161.
For the conversion of a Package Plant into a Lift Station at the
Seminole Park
6) Recommendation to award Bid #05-3884 Furnish and Deliver Sodium
Chlorite to International Dioxide as the primary contractor and Altivia
as the secondary contractor in the estimated amount of $68,988 per
year.
Used for odor control during the North County Water
Reclamation Facility's (NCWRF's) dewatering process
7) Recommendation to approve the South Florida Water Management
District Local Governmental Agreement Amendment No. DG040617-
A02 extending the original agreement to partially fund the Manatee
Road Four New Potable Water Aquifer Storage and Recover (ASR)
Wells System, Project 70157.
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January 10, 2006
The agreement which is extended to May 31,2007, will help
ensure Collier County meets future peak water demands
8) Recommendation to rescind the bid award 05-3894 in the Amount of
$3,171,636 to Douglas N. Higgins, Inc., for the construction of the
Potable Water Main and Landscaping Improvements along U.S. 41
Project 71059.
From Rattlesnake Hammock Road to Barefoot Williams Road
9) Recommendation to approve a modification to Purchase Order
4500041201 in the amount of$4,146,000.00 for professional services
being performed under Contract 04-3673 with Carollo Engineers for
design of the Northeast Regional Water Treatment Plant and Water
Reclamation Facility, Project Numbers 70902 and 73156.
To meet demand in the northeast region of the county and to stay
in compliance with regulatory requirements
D. PUBLIC SERVICES
1) Recommendation to approve a Resolution Designating the Month of
February as Domestic Animal Services Senior Appreciation Month
and Providing for a Fee Reduction to Senior Citizens in the Amount
of $10 for the Adoption of Dogs and Cats During that Month.
Resolution 2006-01
2) Recommendation to approve a Resolution authorizing the after-the-
fact submittal of a Community Development Block Grant for
expansion of the Physician Led Access Network of Collier County
Project in the amount of $85,000.
Resolution 2006-02
3) Report expenditure of Direct Material Purchase program funds to
purchase Communications Services for North Collier Regional Park in
the amount of $107,796.44 from Aztek Communications.
To provide the North County Regional Park with fiber optic cable
connections in an ample and cost-effective manner
E. ADMINISTRATIVE SERVICES
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January 10, 2006
1) Recommendation to approve a budget amendment for $74,098.05 to
recognize carry-forward revenue for new air conditioners (Project
52162).
For air-conditioners purchased from EHC, Inc.
2) Recommendation to waive formal competition and approve the
purchase of annual software maintenance for the electronic document
management systems (EDMS) for five years. ($48,000)
From Image One Corporation
3) Recommendation to approve and execute the attached License
Agreement with Mayflower Congregational United Church of Christ,
Inc., for temporary employee parking during construction of new
County Fleet, Collier Area Transit, and Sheriffs Office Fleet facilities
at an annual rental not to exceed $14,400, Project 520093.
For the period of 2 to 3 years, located at 2900 County Barn Road
4) Recommendation to approve and execute the attached Lease
Agreement with Roger Carvallo for temporary office space to house
the Guardian Ad Litem office during construction for the new
Courthouse Annex building at a first years annual cost not to exceed
$24,744, Project 525331.
For a lease period of two years, located at 2671 Airport Road
5) Recommendation to approve an expenditure of $ 26,825 for
emergency radio tower repairs following Hurricane Wilma.
Performed by Goff Communications
Moved to Item #10F
6) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
Moved to Item #10G
7) Recommendation to approve change order number two Exhibit E in
the amount of$232,608.59 under contract number 04-3709,
construction of Emergency Medical Services (EMS) Facility 19 with
Brooks and Freund, LCC.
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January 10, 2006
8) Recommendation to approve an amendment to the Collier County
Driver Education Grant Program]
To ensure that funds are available and released in time for
summer driving programs
F. COUNTY MANAGER
1) Recommend Approval to authorize payment of funds to Coastal
Planning and Engineering for work performed prior to the issuance of
a Purchase Order and Notice to Proceed for the reevaluation of Clam
Pass Inlet Management Plan. ($34,462)
For the county beach re-nourishment project
2) Recommendation to approve ZOLL Medical Corporation as the sole
source provider of various proprietary, noninvasive resuscitation
devices and disposable electrodes and accompanying accessories.
($24,000)
To provide rescue personnel state of the art pacing and
defibrillation equipment for emergency treatment of cardiac
arrest victims
3) Recommend approval by the Board of County Commissioners for
Change Order No.2 to Work Order #HM-FT-05-02, under Contract
01-3271 for $45,250 to Humiston and Moore to extend construction
phase services through December, 2005 and provide laboratory
analysis of sand samples as required by FDEP permit on the
Hideaway Beach Project No. 90502.
4) Recommend Approval to authorize payment of funds to Coastal
Planning and Engineering for work performed prior to the issuance of
a Purchase Order and Notice to Proceed for the preparation ofFEMA
funding packages for beach damages from Hurricanes Katrina and
Wilma. ($86,265)
For storm related damages done to the Vanderbilt, Park Shore
and Naples Beaches
5) Recommendation to approve a $60,000 Budget Amendment to fund
legal fees incurred in the law suit Dwight E. Brock v. Board of County
Commissioners, Linda T. Swisher and Paul W. Wilson, Case No. 04-
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January 10, 2006
941-CA, Twentieth Judicial Circuit in and for Collier County.
As detailed in the Executive Summary
6) To establish supplemental budget appropriations in a centralized cost
center within the General Fund for Hurricane Wilma recovery efforts.
($125,000)
For hurricane recovery expenses
7) Recommend approval of Change Order #4 with Marine Contracting
Group for additional expenditure of$210,000 under contract 05-3744,
Project No. 905021.
For the Hideaway Beach Jetty & T-Groin Construction Project
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Henning requests Board approval for reimbursement
to attend a function serving a valid public purpose. Commissioner to
attend the Economic Development Council of Collier County's Pre-
Legislative Luncheon at The Strand Country Club on Wednesday,
December 14,2005. $20.00 to be paid from Commissioner's travel
budget.
To preview the 2006 legislative Session
2) Commissioner Coletta request approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid to attend the Gala Celebrating the 5th Anniversary of Jerusalem
Haitian Community Center, Inc. on December 10,2005 and is
requesting reimbursement in the amount of $20.00, to be paid from
his travel budget.
Held at the Naples New Haitian Church of the Nazarene, 5085
Bayshore Drive
3) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Economic Development Council Pre-Legislative Luncheon on
December 14,2005 at The Strand Country Club; $20.00 to be paid
from Commissioner Halas travel budget.
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January 10, 2006
To preview the 2006 legislative Session
4) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Issues '06 Southwest Regional Delegation Forum on December 16,
2005 at FGCU; $40.00 to be paid from Commissioner Halas travel
budget.
To discuss upcoming legislation with state representatives
5) Commissioner Fiala requests Board approval for reimbursement for
attending a function serving a valid public purpose. The event was the
Marco Island Chamber of Commerce Christmas Island Style Gala on
December 7,2005. $60.00 to be paid from Commissioner Fiala's
travel fund.
Located at 1102 N. Collier Boulevard
6) Commissioner Coletta requests approval for reimbursement for
prepayment to attend a function serving a valid public purpose.
Commissioner prepaid to attend the ULI Southwest Florida 9th
Annual Winter Institute Conference on February 3, 2006, and is
requesting reimbursement in the amount of$25.00 to be paid from his
travel budget.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Authorize the Supervisor of Elections to accept voter education funds
with a 15% matching contribution. ($49,121.91)
For voter education training programs
2) Recommendation to create a Criminal Case Management System,
including the creation of a Case Management Coordinator position, to
expedite cases through criminal court system (FY06 costs of
$38,100).
To monitor and facilitate movement of cases through the criminal
court system
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January 10, 2006
3) Approve the Interlocal Agreement for Election Services which leases
the County owned voting machines to the City of Naples for use in the
City's February 7,2006 election, and to authorize the execution of this
agreement by the Chairman of the Board of County Commissioners.
For a fee of $12,500.00 and reimbursement for all costs associated
with the election
K. COUNTY ATTORNEY
1) Recommendation that the Board of County Commissioners Authorize
the County Attorney's Office to Make a Business Damage Offer to
Settle a Claim for Business Damages by Work-A-Holics Landscape
Management, Inc. resulting from the Acquisition of Parcels 103A,
103B, 103C, 103D, I 03E and 703 in the Case Styled Collier County v.
Cullen Z. Walker, et al., Case No. 05-0728-CA (Logan Boulevard
Project #60166) (Fiscal Impact, if accepted, is $550,000).
2) Recommendation to approve the Offer of Judgment in the amount of
$53,130.00 as to Parcels 115 & 715 in the lawsuit styled Collier
County v. Rafael Liy, et al., Case No. 05-752-CA (Collier Blvd.
Project No. 65061). (Fiscal Impact $13,970.55, if offer accepted)
3) Recommendation to approve the Offer of Judgment in the amount of
$37,605.00 as to Parcels 122 & 722 in the lawsuit styled Collier
County v. Gulfstream Homes, Inc., et al., Case No. 05-758-CA
(Collier Blvd. Project No. 65061). (Fiscal Impact $7,827.15, if offer
accepted)
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
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January 10, 2006
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. CU-2005-AR-7749:
Living Word Family Church, represented by Laura Spurgeon, AICP, of
Johnson Engineering is requesting a Conditional Use pursuant to Section
2.04.03 (Table 2) of the Collier County Land Development Code (LDC) for
the property to be used for a Church Facility in the Rural Agricultural (A)
zoning district. The subject property, consisting of 18.1 acres, is located on
the south side of Immokalee Road, approximately 2 1/2 miles east ofCR
951 in Section 30, Township 48 South, Range 27 East, Collier County,
Florida.
Resolution 2006-03
Moved to Item #8A
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. PUDZ-A-2004-AR-
5431: C & R Realty of Richmond, Inc, represented by Robert L. Duane of
Hole Montes, Inc., and R. Bruce Anderson of Roetzel & Andress is
requesting a rezone from Estates E and Planned Unit Development PUD
zoning districts to the Commercial Planned Unit Development "CPUD"
zoning district to be known as Cambridge Square CPUD, an office and retail
development consisting of a maximum of 80,000 square feet of commercial
development and 35,000 square feet of office uses located on approximately
16.1 acres, on the northeast corner of the intersection of Pine Ridge Road
(CR 896) and Livingston Road, in Section 7, Township 49 South, Range 26
East Collier County, Florida.
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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January 10, 2006