The URL can be used to link to this page

2006 Resolutions 2006 RESOLUTIONS RES. NO. DESCRIPTION DATE 2006-01 Recommendation to approve a Resolution Designating the Month of February as 01/1012006 Domestic Animal Services Senior Appreciation Month and Providing for a Fee Reduction to Senior Citizens in the Amount of$1O for the Adoption of Dogs and Cats During that Month. 2006-02 Recommendation to approve a Resolution authorizing the after-the-fact submittal 01/1012006 of a Community Development Block Grant for expansion of the Physician Led Access Network of Collier County Project in the amount of $85,000. 2006-03 CU-2005-AR-7749:Living Word Family Church, represented by Laura Spurgeon, 01/1012006 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 of CR 951 in Section 30, Township 48 South, Range 27East, Collier County, Florida. 2006-04 Re-appointing Janet Vasey and Steven Harrison; and appointing Robert Dictor, 01/1012006 Glen D. Harrell and Colleen M. Kvetko to the County Government Productivity Committee. 2006-05 Appointing Tor Kolflat to the Collier County Planning Commission. 01/10/2006 2006-06 Re-appointing John Pennell (representing Plantation Island) to the Ochopee Fire 01/1012006 Control District Advisory Committee and re-advertise for the remaining position with a recommendation from the Everglades City Council for a representative. 2006-07 Re-appointing Clay Brooker and appointing David E. Bryant; James E. Brougton 01/1012006 and Reed Jarvi to the Development Services Advisory Committee. 2006-08 Appointing Captain Alejandro Castillo to the Collier County Citizens Corps. 01/1012006 2006-09 Re-appointing Kaydee Tuff (with waiver ofterm limits) and appointing W. James 01/1012006 Klug, III to the Golden Gate Community Center Advisory Committee. 2006-10 CU-03-AR-4647: Mitchell D. House, represented by Donald J. Murray, AICP, and 01/10/2006 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. 1 2006-11 2006-12 2006-13 2006-14 2006-15 2006-16 2006-17 2006-18 2006-19 Code. The subject property is located approximately of a mile west of S.R. 29, on the north side of U.S. 41, in Section 25, Township 52 South, Range 29 East, Collier County, Florida. Recommendation to grant final approval ofthe roadway (private) and drainage 01/24/2006 improvements for the final plat ofIndigo Lakes Unit Five. The roadway and drainage improvements will be privately maintained Recommendation that the Board of County Commissioners approve a resolution 01/2412006 superceding Resolution 05-409, which established procedures and a regulatory process program for expediting the development review process for qualified Economic Development Council Fast Track projects, in order to correct timeframes for two of the development review processes. Recommendation to authorize the County Manager or his designee to execute the 01/2412006 attached Federal Transit Administration Section 5310 grant application and applicable document, and to accept the grant if awarded. Recommendation to authorize the County Manager or his designee to execute the 01/2412006 attached Federal Transit Administration Section 5311 grant application and applicable document, and to accept the grant if awarded. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 01/24/2006 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $60.00 to record the Satisfactions of Lien. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 01124/2006 Solid Waste residential accounts wherein the County has received payment and said Liens are \satisfied in full for the 1996 Solid Waste Collection and disposal Services Special Assessments. Fiscal impact is $170.00 to record to Satisfactions of Lien. Recommendation to approve a Florida Emergency Medical Services County Grant 01/2412006 Application, Grant Distribution Form and Resolution for Training and MedicalIRescue Equipment and Supplies in the amount of$137,829.00. SE-2005-AR-8626: Barron Collier Companies, represented by Bruce E. Tyson, 01/24/2006 RLS,AICP, ofWilsonMiller, is requesting a Scrivener's Error on the Winding Cypress DR!. The subject property is located in Section 26, Township 50 South, Range 26 East, Collier County, Florida. Re-Appointing George P. Ponte and Gerald J. Lefebvre and appointing as a regular 0112412006 member versus and alternate, Larry Dean Mieszcak to the Collier County code Enforcement Board. 2 2006-20 2006-21 2006-22 2006-23 2006-24 2006-25 2006-26 2006-27 2006-28 2006-29 Appointing Vicki N. Clavelo to the Golden Gate Community Center Advisory 01/2412006 Committee CUE-2005-AR-8568: Golden Gate Seventh Day Adventist Church, represented by 01/2412006 Blair Foley, P.E., requesting a one year Conditional Use Extension as allowed per LDC Section 10.08.00.E.3. Conditional Use 2002AR-1943 was approved by the Board of Zoning Appeals (BZA) on October 22, 2002 (Resolution 02-435) of the Agricultural- Mobile Home Overlay (A-MHO) for churches and places of worship. The subject property, consisting of 4.56 acres, is located on the east corner of Immokalee Road and Rivers Road, in Section 30, Township 48 South, Range 27 East, Collier County, Florida. Final approval of the roadway (private) and drainage improvements for the final 02/14/2006 plat of "Forest Glen of Naples". The roadway and drainage improvements will be privately maintained. Final approval of the roadway (private) and drainage improvements for the final 021412006 plat of "Forest Park". The roadway and drainage improvements will be privately maintained. Final approval ofthe roadway (private) and drainage improvements for the final 02/14/2006 plat of "Forest Park Phase II". The roadway and drainage improvements will be privately maintained. A Resolution authorizing execution ofa County Incentive Grant Program (CIGP) 02/1412006 Agreement and a Memorandum of Agreement with the Florida Department of Transportation to fund the Project Development and Environment (PD&E) study for SR 82 from the Lee County line to SR 29 with the County's obligation being $500,000. A Resolution to Declare a Public Purpose and Allow Collier County Domestic 02/1412006 Animal Services to Create a Trust Account for the Solicitation, Receipt, and Expenditure of Donations to Collier County Domestic Animal Services. A Resolution authorizing the Commission Chairman to execute Deed Certificates 02/14/2006 for the sale of burial plots at Lake Trafford Memorial Gardens Cemetery during the 2006 calendar year. A Resolution authorizing the Chairman of the Board of County Commissioners, 02/1412006 Collier County, Florida, to execute Agreements, Deeds, and other documents required for the sale of GAC Land Trust property during the 2006 Calendar Year. A Resolution in support ofthe Public Safety Coordinating Council's Resolution 02/14/2006 No. 2006-01 for support in attaining additional Judges, Assistant State Attorneys, Assistant Public Defenders and supporting personnel for the Judicial System of 3 2006-30 2006-31 2006-32 2006-33 2006-34 2006-35 2006-36 2006-37 2006-38 Collier County. Re-appointing Willis P. Kriz; Wayne Jenkins and appointing Kevin G. Kacer and 02/14/2006 Stan Weiner (to fill the remainder of the term) to the Land Acquisition Committee. Re-appointing Edward V. Staros and appointing David J. Bramson and Coleman J. 02/1412006 Connell to the Pelican Bay MSTBU Advisory Committee. Appointing Justin DeWitte as a regular member and David Cook and Kenneth 02/14/2006 Kelly as alternate members to the Code Enforcement Board. Appointing Edward A. Wood to the Board of Building Adjustments and Appeals. 02/1412006 A Resolution authorizing removal of a non-warranted traffic signal from the 02/1412006 intersection of Radio Road at Kings Way/Briarwood Boulevard. Removal of the traffic signal poles and equipment will cost approximately $4,000. Petition V A-2004-AR-5438 Darryl J. Damico, represented by Beau Keene, P.E., 02/14/2006 of Keene Engineering, requesting an after-the-fact variance from Section 4.02.02C of the Land Development Code (LDC) of the Estates Zoning District for earth mining to exceed the maximum site area (20 acres). The property is located between 54th Avenue N.E. and 56th Avenue N.E., in Section 4, Township 48 South, Range 28 East, Collier County, Florida. Resolution of Denial: PUDEX-2005-AR-7824 Pawel and Teryl Brzeski, 02/1412006 represented by Gary Butler, of Butler Engineering, Inc., requesting a second two- year extension of the Magnolia Pond Planned Unit Development (PUD) granted by Ordinance Number 9849, and extended until June 9, 2005 by Resolution Number 04-284, pursuant to LDC Section 10.02.13.D. The subject property, consisting of 42.05 acres, is located on Magnolia Drive, west of Collier Boulevard, between 1-75 and the Golden Gate Canal, in Section 34, Township 49 South, Range 26 East, Collier County, Florida. Resolution of Denial: PUDZ-2004-AR-6932; R & S Development Company, 02/1412006 LLC, represented by Kelly Michelle Smith, of Davidson Engineering, Inc., requesting a rezone from the Rural Agricultural (A) zoning district to the Residential Planned Unit Development (RPUD) zoning district for a residential development to allow a maximum of 60 dwelling units, to be known as Sandalwood RPUD. The property to be considered for this rezone is located west of Livingston Road, just south ofMediterra, in Section 13, Township 48 South, Range 25 East, in Collier County, Florida and consists of20.58 acres. A Resolution ofthe Collier County Board of County Commissioners adopting 02/14/2006 Collier County's South County Regional Water Treatment Plant Reverse Osmosis Wellfield Expansion to 20 Million Gallons per Day (MGD) Facilities Plan, December 2005, allow this Plan to be submitted to the Florida Department of 4 2006-39 2006-40 2006-41 2006-42 2006-43 2006-44 2006-45 2006-46 2006-47 Environmental Protection, and authorize the County Manager or his designee to carry out responsibilities under the FDEP Low Interest Loan Program. A superseding Resolution authorizing the condemnation of fee simple interests 02/14/2006 and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four- lane expansion of County Barn Road from Rattlesnake Hammock Road to Davis Boulevard. An Amendment to County Resolution # 2004-370 Covering a Policy for the 02/14/2006 Approval of Funds for Travel Expenses for Persons Conducting Official Tourism Business. A Resolution to establish The Habitat Conservation Plan Advisory Committee as 02/1412006 an Ad-Hoc Committee; providing for creation and purpose; providing for terms, appointment of members, and failure to attend meetings; providing for officers, quorum, And compensation; providing functions, powers, and duties; providing for dissolution of the committee; and superseding Resolution No. 2005-174 in its entirety. A Resolution to record the final plat of Brentwood Two, companion to Petition 02/2812006 A VESMT2005-AR7203, and authorize acceptance of a conveyance of a portion of this plat, and authorize the chairman to convey said portion to FDOT for the loop ramp improvement from Immokalee Road onto 1-75. A Resolution to amend the Collier County Parks and Recreation Department 02/2812006 Facilities and Outdoor Areas License and Fee Policy. A Resolution (A VESMT2005-AR7203) to disclaim, renounce and vacate the 02/28/2006 County's and the Publics interest in three 30 foot wide Right of Way Reservations as recorded in O.R. Book 313, page 41, O.R Book 342, Pagel92, and O.R. BooklO48, Page 1968, Public Records of Collier County, Florida; Companion to final plat approval for Brentwood Two. Re-appointing Thomas E. Finn to the Bayshore Beautification MSTU Advisory 02/2812006 Committee Appointing Joseph L. Dillon to the Ochopee Fire Control District Advisory Board. 02128/2006 A Resolution of Denial: Petition CU-2004-AR-5439, requesting a Conditional Use 0212812006 of the "E" Estates district for earth mining per Table 2, Section 2.04.03 of the Land Development Code (LDC). The property is located between 54th Avenue N.E. and 56th Avenue N.E., Golden Gate Estates Unit 45, in section 4. Township 48 South, Range 28 East, Collier County, Florida. (Companion Item: V A-2004- AR-5438, which was heard at the BCC Meeting held on February 14, 2006) 5 2006-48 2006-49/ DO 06-01 2006-50 2006-51 2006-52 2006-53 2006-54 A Resolution: PUDEX-2005-AR-8382: Cleveland Clinic Florida, represented by Jeffrey Nunner, P.E., ofNunner Group LLC, is requesting a 2-year extension of the Astron Plaza PUD in accordance with LDC Section 10.02. 13.D.5 (a). The subject property, consisting of 8.5 acres, is located on the south side of Pine Ridge Road and the North side of 10th Avenue S.W. in Section 17, Township 49 South Range 26 East, Collier County, Florida. A Resolution: DOA-2005-AR-8113: Michel Saadeh, of Vineyards Development Corporation, as owner and agent, is requesting an extension of the DRI Development Order build-out date from may 7,2005 to May 6,2010 to allow completion of ongoing and planned construction planned for the Vineyards of Naples DR!. The subject property, consisting of 1,930 acres, is located along 1-75 bounded by Pine Ridge Road to the South, Vanderbilt Beach Road to the North, Airport-Pulling Road to the west and Logan Blvd. to the east, within Sections 5 & 8, Township 49 South, Range 26 East, also portion of section 6, Township 49 South, Range 26 East and portion of section 1, Township 49 South, range 25 East, Collier County, Florida. Recommendation to grant final approval of the roadway (private) and drainage improvements for the final plat of Olde Cypress, Unit Three. The roadway and drainage improvements will be privately maintained Recommendation that the Board approve and authorize the Chairman to sign (1) a Landscaping Installation and Maintenance Highway Agreement with the Florida Department of Transportation (FDOT) for median and roadside landscape improvements along US 41 North, between Immokalee Road and Wiggins Pass Road; and (2) a FDOT -required Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the county has received payment and said Liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $50.00 to record the Satisfactions of Lien. 6 02128/2006 02/2812006 03/14/2006 03/1412006 03/14/2006 03/14/2006 03/1412006 2006-55 2006-56 2006-57 2006-58 2006-59 2006-60 2006-61 2006-62 2006-63 2006-64 2006-65 Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 03/14/2006 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $110.00 to record the Satisfactions of Lien. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 03/14/2006 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $90.00 to record the Satisfactions of Lien Recommendation to adopt a Resolution to approve the Satisfactions of Lien for 03/1412006 Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $120.00 to record the Satisfactions of Lien Recommendation to approve and execute a Lease Agreement with Senator Mel 03/1412006 Martinez for use of office space at the Government Center for an annual rent of $4,248.00 Recommendation that the Board of County Commissioners approve Petition SNR- 03/14/2006 2005-AR-8899, by Beazer Homes, represented by Scott Osmond, requesting a street name change from Inlet Cove Court to Blossom Court for property in Valencia Lakes Phase 7-A, located within Sections 22 and 23, Township 48 South, Range 27 East. Appointing Sabina Musci to the Animal Services Advisory Board 03/1412006 Re-Appointing Susan Becker to the Tourist Development Council 03/14/2006 Re-Appointing Eric Guite to the Contractors Licensing Board 03/14/2006 Appointing Sharon Kenny to the Historical/Archaeological Preservation Board 03/1412006 ADA-2005-AR-8497, The Vanderbilt Beach Property Owners Association, 03/14/2006 Vanderbilt Beach and Bay Association and Vanderbilt Beach Zoning Committee appealing an administrative decision specifically asking to overturn the granted administrative variance (A V A-2005-AR-7821) for property located at 316 Flamingo Avenue. V A-2005-AR-8616, Daniel Hamilton, represented by Davidson Engineering, 03/1412006 requesting a 2.5-foot after-the-fact variance from the required 37.5 foot front yard setback for a corner lot in the (E) Estates zoning district to permit a single-family 7 2006-66 2006-67 2006-68 2006-69 2006-70 2006-71 2006- 72 2006-73 2006-74 home that is currently under construction. The subject property, consisting of2.58 acres, is located at 4625 30th Avenue S.E., in Section 28, Township 49 South, Range 28 East, Collier County, Florida Recommendation to grant final approval of the roadway (private) and drainage 0312812006 improvements for the final plat of Banyan Woods. The roadway and drainage improvements will be privately maintained. Approving the Satisfaction of Lien for a Solid Waste residential account wherein 03128/2006 the county has received payment and said Lien is satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record Satisfaction of Lien. Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 0312812006 the County has received payment and said Liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $60.00 to record the Satisfactions of Lien. Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 03/2812006 the County has received payment and said Liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $50.00 to record the Satisfactions of Lien. Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 03128/2006 the County has received payment and said Liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $50.00 to record the Satisfactions of Lien. Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 03/2812006 the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $90.00 to record the Satisfactions of Lien. Approving the Satisfactions of Lien for Solid Waste residential accounts wherein 0312812006 the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $100.00 to record the Satisfactions of Lien. Petition A VESMT2005-AR8891 to disclaim, renounce and vacate the County's 03/28/2006 and the Publics interest in a Portion of Tract R and a portion of a 10 foot utility easement according to the plat of "Creekside Commerce Park - Unit Two" as recorded at Plat Book 35, Pages 43 through 44, Public Records of Collier County, Florida. SE-2006-AR-9097, Scriveners Error Petition to correct the legal description that 03128/2006 replaces and supersedes Resolution No. 2005-432, which granted an after-the-fact 8 2006-75 2006-76 2006-77 2006-78 2006-79 2006-80 2006-81 2006-82 variance for a 5.3-foot encroachment into the required ten (10) foot rear yard (accessory) setback, on a waterfront lot at 175 Bayview Avenue. Appointing Laureen Owens and Kenneth Kelly (Expiration Date: October 1) to the 0312812006 Affordable Housing Commission. Appointing Robert Bennett to the County Government Productivity Committee. 0312812006 A superseding Resolution authorizing condemnation of fee simple interests for the 03/28/2006 proposed right-of-way and/or stormwater retention and treatment pond sites, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, temporary construction easements and temporary driveway restoration easements, which will be required for the construction of roadway, drainage and utility improvements to Santa Barbara Boulevard from Davis Boulevard to Pine Ridge Road. (Project No. 62081) A Resolution authorizing the acquisition by gift or purchase of fee simple interests 03/28/2006 and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the extension of Santa Barbara Boulevard from Davis Boulevard to Rattlesnake Hammock Road. (Capital Improvement Element No. 32, Project No. 60091). V A-2005-AR-8693; Eberhard Thiermann, represented by Richard D. Y ovanovich, 0312812006 of Goodlette, Coleman, & Johnson, P.A., is requesting a variance from the required 10-foot rear setback for a screen enclosure of3.2 feet in the RSF-3 zoning district. The subject property is located at 117 Channel Drive, in Section 29, Township, 48, Range 25, Collier County, Florida. A Resolution opposing enactment into law proposed Florida House Bill 1199 03/28/2006 relating to Cable Television and video programming services, removing all local cable television franchise authority and provisions to grant or renew any cable television franchise certificates. A Resolution opposing enactment into law proposed Florida Senate Bill 1984 03/2812006 relating to Cable Television and video programming services, prohibiting the requiring of in-kind contributions from cable television franchises, to include supporting the use or construction of public, educational or government (PEG) access facilities. A Resolution opposing enactment into law proposed United States (U.S.) Senate 03128/2006 Bill 1504 relating to Cable Television and video programming services, preempting all local authority over the provision of cable and video services within the community, including the ability of local governments to provide appropriate oversight to entities conducting such business within its jurisdiction, including local public rights-of-way. 9 2006-83 2006-84 2006-85 2006-86 2006-87 2006-88 2006-89 2006-90 2006-91 2006-92 2006-93 2006-94 A Resolution Superseding Resolution No. 94-136 and providing guidelines for 03/2812006 consideration of applicants for appointment to Advisory Boards. A Resolution delegating authority to the County Manager or his designee for the 04/11/2006 purpose of signing, for Collier County grantee, Transfer of Development Rights (TDR) Conservation Easements. A Resolution authorizing the submission of a State Revolving Fund low interest 04/11/2006 Construction Loan Application and authorizing the Loan Agreement to the Florida Department of Environmental Protection, and a change order to Purchase Order 4500045416 in the amount of$86,240.00 to Angie Brewer & Associates, L.C. for the Reclaimed Water Aquifer Storage and Recovery System Project, 74030. A VPLAT2005-AR-8683 to disclaim, renounce and vacate the County's and the 04/11/2006 Public's interest in the 7.5 foot wide utility easement located along the east line of Lot 50 and the east line of the north 55 feet of Lot 11 and 12 and along the south 5 feet of Lots 49 and 50, all in Block 61, according to the plat of "Naples Park Unit No.5" as recorded in Plat Book 3, Page 14, Public Records of Collier County, Florida, Located in Section 28, Township 48 South, Range 25 East. Re-appointing Robert H. Jones and Virginia M. Donovan to the Forest Lakes 04/11/2006 Roadway and Drainage Advisory Committee. Appointing E. Glenn Tucker to the Collier County Coastal Advisory Committee. 04/11/2006 Re-appointing Helen Carella to the Radio Road Beautification Advisory 04/1112006 Committee. Appointing Larry Greenberg to the Animal Services Advisory Board. 04/1112006 Appointing Edward R. Olesky (w/waiver of section 5(D) of Ordinance No. 2001- 04/11/2006 55) and Rick Medwedeffto the Tourist Development Council. A Resolution granting final approval of the roadway (public) and drainage 04125/2006 improvements for the final plat of Carson Lakes Phase II. The roadway improvements will be maintained by Collier County. A Resolution authorizing the Chairman of the Board of County Commissioners to 0412512006 execute an Interlocal Agreement with the School District of Collier County, for the construction of a sidewalk on Floridan Avenue from Confederate Drive to Broward Street ($200,00); and future fiscal year annual costs of sidewalk maintenance and all necessary budget amendments. A Resolution authorizing the County Manager or his designee to execute the 04125/2006 attached Florida Commission for the Transportation Disadvantaged Grant application and applicable documents. ($10,126). 10 2006-95 A Resolution authorizing the Chairman of the Board of County Commissioners to 04125/2006 execute a Roadway Signage Maintenance Agreement with the State Department of Environmental Protection (FDEP) in which Collier County would be accept the maintenance of roadway directional signage for the Everglades Driving Trail within the Collier County geographical limits; and approve future fiscal year annual costs of sign maintenance and all necessary budget amendments. 2006-96 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 04/2512006 accounts wherein the County has received payment and said Liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. 2006-97 A Resolution and Real Estate Exchange Agreement for property to be exchanged 04/2512006 between the City of Marco Island and Collier County. 2006-98 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 0412512006 accounts wherein the County has received payment and said Liens are satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien. 2006-99 A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 04/2512006 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. 2006-100 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 0412512006 accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $50.00 to record the Satisfactions of Lien. 2006-101 A Resolution approving a Revised Collier County Public Library Fines and Fees 04/25/2006 Schedule. 2006-102 A VESMT2005-AR7084 to disclaim, renounce and vacate the County's and the 04/2512006 Publics interest in a 10 foot utility easement located between Lots 72 and 73 according to the plat of Bent Grass Bend at the Estates at Bay Colony Golf Club as recorded at Plat Book 33, Pages 54 through 56, Public Records of Collier County, Florida, and to accept an alternate easement in place of the vacated area. 2006-103 Appointing Bill Mears, Karen Beatty, Chuck Gunther and Lindsey Thomas to the 04125/2006 Bayshore-Gateway Triangle Local Redevelopment Advisory Board 2006-104 Appointing Charles Abbott to the Development Services Advisory Committee 04125/2006 2006-105 Re-appointing Rosalyn Katz and Judith Hushon to the Habitat Conservation Plan 04125/2006 Ad Hoc Advisory Committee 11 2006-106 Appointing James Harcourt to the Environmental Advisory Council 04/25/2006 2006-107 A Resolution authorizing the acquisition by gift or purchase of fee simple interests 04/251206 and/or those perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the four- lane and six-lane expansion of Oil Well Road from Immokalee Road to Camp Keais Road. (Capital Improvement Element No.44, Project No. 60044). Estimated fiscal impact: $12,852,500. 2006-108 V A-2005-AR-8857: Laura and Angelo Puleio, owners ofEnzo's Pizzeria and 04/2512006 Italian Restaurant, represented by Carlo F. Zampogna, of Woodward, Pires & Lombardo, P.A., requesting a variance from two side yard setbacks to allow for renovation of the interior and an addition to provide restroom facilities and storage. The new addition encroaches 11.66 feet into the required 25-foot side setback leaving a 13.34-foot side yard on the southern side of the property and also encroaches 14.99 feet into the required 15-foot side setback leaving a O.Ol-foot setback on the western side of the property. The subject property, consisting of 0.47 acres, is located at 4351 Bonita Beach Road, in Section 5, Township 48 South, Range 25 East, in Collier County, Florida. 2006-109 A Resolution requesting the assistance of the Joint Legislative Auditing 0412512006 Committee of the Florida Legislature to direct the State of Florida Office of the Auditor General to aid in the matter of the 2005 Audit 2006-110 A Resolution adopting the Collier County HUD 5-year Consolidated Plan for FY 04125/2006 2006-2010 and One Year Plan for FY 2006-2007 for Community Development Block Grant (CDBG), Home Investment Partnership (HOME), American Dream Downpayment Initiative (ADD!) and Emergency Shelter Grant (ESG) Programs, authorize required HUD Certifications, approve execution of Subrecipient Agreements by the County Manager or his designee, and submit to the United States Department of Housing and Urban Development (HUD). 2006-111 A Resolution calling for a Referendum Election on November 7, 2006 to 0412512006 determine whether the voters approve continuing the levy of an ad valorem tax not exceeding .25 mil through the year 2013 (with the total sum to be limited in any event to $198 million inclusive of all sums collected to date) to continue to fund the Conservation Collier Programs acquisition and management of environmentally sensitive lands. 2006-112 Final approval of the roadway (private) and drainage improvements for the final 05/09/2006 plat of "Delasol Phase One". The roadway and drainage improvements will be privately maintained. 2006-113 Final approval of the roadway (private) and drainage improvements for the final 05/09/2006 plat of "Veronawalk Phase lA". The roadway and drainage improvements will be 12 privately maintained. 2006-114 A joint Resolution with Charlotte, Collier, Hendry and Lee Counties in support of 05/0912006 a Sister Region partnership with the City ofYantai, Shandong Province, China to promote economic development, friendship and cooperation. 2006-115 Petition A VESMT-2005-AR-7656 to disclaim, renounce and vacate the County's 05/0912006 and the Publics interest in a 10 foot utility easement located in the Meadows at Quail Creek Village, Section 20, Township 48 South, Range 26 East and recorded in O.R. Book 1457 Page 1492, Public Records of Collier County, Florida and accept a 10 foot wide utility easement over the existing force main. 2006-116 Petition: CU-2005-AR-8081 (CV) La Playa Golf Club LLC, represented by Fred 05/09/2006 Reischl, AICP, of Agnoli, Barber & Brundage Inc. and R. Bruce Anderson, Esquire of Roetzel & Andress, is requesting a conditional use allowed per LDC Section 2.04.03 of the RSF-3 (Residential Single Family) zoning district for a Golf Course Maintenance Facility. This proposed conditional use will permit a reconfiguration of the site and construction of a new maintenance structure. The subject property, consisting of2.5 acres, is located at 220 Cypress Way East, in Section 24, Township 48 South, Range 25 East, Collier County, Florida. 2006-117 Appointing Margaret Peggy Harris to the Golden Gate Beautification Advisory 05/0912006 Committee. 2006-118 Confirmation of Larry Fleming, representing the City of Naples, to the Affordable 05/09/2006 Housing Commission 2006-119 Re-appointing Robert C. Bennett, w/waiver of term limits, to the Utility Authority 05/09/2006 2006-120 Re-appointing David Correa (w/waiver of term limits) and James A. Vanfleet and 05/09/2006 appointing Lily DeBliex and Gary D. Holloway to the Hispanic Affairs Advisory Board. 2006-121 A Resolution to apply the annual indexing adjustment, which equals a 4% increase 05/0912006 per land use category, to the Correctional Facilities Impact Fee rates thereby amending the Correctional Facilities Impact Fee rate schedule, which is Schedule Four of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances the same being the Collier County Consolidated Impact Fee Ordinance, as amended, and provide for a delayed effective date of June 12, 2006. 2006-122 Recommendation to conduct the Conservation Collier Annual Public Meeting to 05/09/2006 provide an update on the programs past activities, for soliciting proposals and applications, and to approve the 4th Cycle Target Protection Areas (TP A) mailing strategy 2006-123 A Resolution authorizing the fee simple and easement acquisition of property by 05/09/2006 13 condemnation for the purpose of constructing stormwater improvements to alleviate flooding in the East Naples area known as Phase One of the Lely Area Stormwater Improvement Project (LASIP). 2006-124 A Resolution transmitting the Evaluation and Appraisal Report (EAR)-based 05/1612006 amendments to the Growth Management Plan to DCA; to include amendments w/changes from April 18, 2006 and May 16, 2006. 2006-125 A Resolution approving the submission of the 2006 Continuum of Care (CoC) OS/2312006 Homeless Assistance Consolidated Grant Application to the United States Department of Housing and Urban Development (BUD), and authorizing the chairman to sign the application on behalf of Collier County and the Board of County Commissioners. Back-up material available for review in the Operations Support and Housing Department, 2800 North Horseshoe Drive, Naples, FL. 2006-126 Approving and authorizing the Chairman to sign (1) a Landscaping Installation 0512312006 and Maintenance Highway Agreement (Agreement) with the Florida Department of Transportation (FDOT) for median and roadside landscape improvements along Pine Ridge Interchange; and (2) an FDOT - required Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement. 2006-127 Approving the Satisfaction of Lien for a solid Waste residential account wherein 05123/2006 the County has received payment and said Lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Fiscal Impact is $20.00 to record the Satisfaction of Lien. 2006-128 Approving the Satisfactions of Lien for Solid Waste residential accounts wherein OS/23/2006 the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. 2006-129 Approving the Satisfactions of Lien for Solid Waste residential accounts wherein OS/2312006 the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. 2006-130 A Resolution between the Board of County Commissioners and Sprint Telephone OS/2312006 Company of Florida. (Continuation of911 Funding) 2006-131 Approving an amendment to the County Attorney Office 2006 Fiscal Year Pay and 0512312006 Classification Plan and the designation of the classification of Managing Assistant County Attorney as Senior Management Service Position for Florida Retirement System (FRS) eligibility purposes. 2006-132 A Resolution extending the May 1, 2006 deadline of Resolution 2005-382, 05123/2006 (resolution in support of Hurricane Wilma relief and recovery operations) adopted 14 4/0 by the Board of County Commissioners at the November 1, 2005 Board meeting (rescheduled from October 25, 2005). Resolution 2005-382 suspends the enforcement of subsections 2.01.00.2.03.07.J.3.A, 3.02.09.E, and 4.02.22.C.l of the Collier County Land Development Code (Ordinance Number 04-41, as amended) relating to the prohibition of parking of travel/recreational vehicles in the driveways of single family residences due to the extensive damage caused by Hurricane Wilma 2006-133 Re-appointing Eva Deyo and Captain Tom Davis to the Immokalee Enterprise 05123/2006 Zone Development Agency 2006-134 Approving the increase to the Collier Area Transit (CAT) bus fares. 05123/2006 2006-135 Approval of Locally Funded Lump Sum Agreement, Memorandum of Agreement 05123/2006 and Resolution authorizing the Chairman to enter into and execute the agreements with the Florida Department of Transportation to fund the 1-75/Immokalee Road Overpass Interchange Project at a cost of $16,521 ,450. 2006-136 Resolution of the Collier County Board of County Commissioners (BCC) 06/0612006 authorizing the filing of the Trip and Equipment Grant Application with the Florida Commission for the Transportation Disadvantaged (CTD). 2006-137 Petition: SNR-2005-AR-9467, by DY Land Associates, LTD., represented by 06/0612006 Mark W. Minor ofQ. Grady Minor & Associates, P.A., requesting a street name change from Clear Marsh Circle to Aviamar Circle for property in Fiddlers Creek Phase 5 Unit 1-Aviamar, located within Section 13, Township 51 South, Range 26 East 2006-138 Petition: SNR-2005-AR-9468, by DY Land Associates, LTD., represented by 06/0612006 Mark W. Minor ofQ. Grady Minor & Associates, P.A., requesting a street name change from Laughing Gull Court to Marengo Court for property in Fiddlers Creek Phase 5 Unit l-Aviamar, located within Section 13, Township 51 South, Range 26 East 2006-139 Petition: SNR-2005-AR-9469, by DY Land Associates, LTD., represented by 06/06/2006 Mark W. Minor ofQ. Grady Minor & Associates, P.A., requesting a street name change from Wading Bird Court to Serena Lane for property in Fiddlers Creek Phase 5 Unit l-Aviamar, located within Section 13, Township 51 South, Range 26 East 2006-140 Petition: SNR-2005-AR-9470, by DY Land Associates, LTD., represented by 06/0612006 Mark W. Minor of Q. Grady Minor & Associates, P .A., requesting a street name change from Skylark Court to Serenity Court for property in Fiddlers Creek Phase 5 Unit I-A viamar, located within Section 13, Township 51 South, Range 26 East 2006-141 Resolution appointing Joe Swaja to the County Government Productivity 06/0612006 15 Committee 2006-142 Resolution authorizing the acquisition by gift or purchase of fee simple interests in 06/06/2006 the proposed right-of-way, as well as perpetual, non-exclusive road right-of-way, drainage and utility easements, and temporary driveway restoration easements, and temporary construction easements, which will be required for the construction of roadway, drainage and utility improvements to Vanderbilt Beach Road Extension from C.R. 951 to Wilson Boulevard (Project No. 60168) 2006-143 Resolution of Denial- Petition: PUDEX-2005-AR-8649, Hammock Park PUD, 06/0712006 Joseph A. Filippelli, for Sembler Florida, represented by Dwight Nadeau, of RW A, requesting a 2-year PUD Extension to the Hammock Park Commerce Centre PUD Master Plan and PUD document pursuant to LDC Section 10.02.13.D.5.a. The subject property, consisting of 18.15 acres, is located on the northeast corner of Collier Boulevard and Rattlesnake-Hammock Road, Section 14, Township 50 South, Range 26 East; and Section 23, Township 50 South, Range 26 East, Collier County, Florida 2006-144 Authorizing execution of the Collier County Airport Authority's 2006-A Master 0612012006 Joint Participation Agreement (MJP A) between Florida Department of Transportation and the Airport Authority to fund projects at the Everglades Airpark, the Immokalee Regional Airport and Marco Island Airport 2006-145 Establishing a new voting precinct and changing the boundaries of existing 06120/2006 precincts. 2006-146 Request by the Collier County Industrial Development Authority for approval of a 0612012006 resolution authorizing the Authority to issue refunding revenue bonds to be used to refinance certain outstanding bonds of the Authority 2006-147 Request by the Collier County Industrial Development Authority for approval of a 06/2012006 resolution authorizing the Authority to issue revenue bonds to be used to finance educational facilities for Seacrest School. 2006-148 Designating 985.4 acres in the Rural Lands Stewardship Area Overlay District 06/2012006 (RLSA) as Lake Trafford Ranch Stewardship Sending Area 7 (LTR SSA 7), approving a credit agreement for L TR SSA 7, approving an easement agreement for L TR SSA 7, and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area in response to an application by Lake Trafford Ranch, LLP. 2006-149 Designating 5,299.5 acres in the Rural Lands Stewardship Area Overlay District 06120/2006 (RLSA) as Half Circle L Ranch Partnership Stewardship Sending Area 8 (HCLRP SSA 8), approving a credit agreement for HCLRP SSA 8, approving an easement agreement for HCLRP SSA 8, and establishing the number of Stewardship Credits generated by the designation of said Stewardship Sending Area in response to an 16 application by Half Circle L Ranch Partnership 2006-150 Appointing Miles Scofield, Jon Fury, Nicole Ryan, Clarence Tears, James Bybee, 06120/2006 Jon Iglehart, Edward Olesky (waiving term limits), Fred Thomas, Jr.(waiving term limits), Hary Holloway, Patricia Goodnight and Commissioner Coletta as BCC representative to the Lake Trafford Restoration Task Force 2006-151 Re-appointing William Lewis, Richard Joslin, Jr., and Sydney Blum to the 06/2012006 Contractors Licensing Board 2006-152 Appointing Joseph Langkawel to the Isles of Capri Fire Control District Advisory 0612012006 Committee 2006-153 Appointing Jon Walker and Keith Upson to the Black Affairs Advisory Board 06/2012006 2006-154 Appointing Rochelle Doepke to the Bayshore/Gateway Triangle Local 06/2012006 Redevelopment Advisory Board 2006-155 A Resolution and Agreement for Sale and Purchase with the City of Naples for the 06120/2006 sale of a 4.39-acre parcel presently owned by the Conservation Collier Land Acquisition Program for $10,900, at no additional cost to the County 2006-156 A Resolution authorizing the condemnation of fee simple interests and/or those 0612012006 perpetual or temporary easement interests necessary for the construction of roadway, drainage and utility improvements required for the six-lane expansion of Collier Boulevard from U.S. 41 to the Golden Gate Main Canal 2006-157 Petition: CU-2006-AR-9699 Mining Venture, LLC., represented by R. Bruce 0612012006 Anderson, Esq. of Roetzel & Andress, requesting a Conditional Use For (A) Rural Agriculture district for Earth mining: excavation of fill material to a maximum depth of 60 feet, or to the confining soil layer, whichever is less, and blasting of material in compliance with all blasting requirements. The subject property, consisting of 2,564+ acres, is located East of Immokalee Road, approximately 2 miles north of Oil Well Road, 1.5 miles north of County Fair grounds, in Section 35 & 36, Township 47 South, Range 27 East, Collier County Florida. 2006-158 Resolution of Denial for Petition: PUDA-2005-AR-7858: Abaco Bay 0612012006 Development, LLC represented by Clay Brooker, Cheffy Passidomo Wilson and Johnson, LLP and Laura Spurgeon of Johnson Engineering, Inc., requesting an amendment to the Pinebrook Lake RPUD to remove references to rental units, low cost provisions, and lease standards, and to update the ownership to reflect the new owner, Abaco Bay Development, LLC. The property, consisting of9.94 acres, is located at 4635 Bayshore Drive, further described as Lot 104 of Naples Grove and Truck Companys Little Farms No.2, in Section 14, Township 50 South, Range 26 East, Collier County, Florida. 17 2006-159 Calling for a Referendum Election on November 7, 2006 to determine whether the 06/2112006 voters want adequate road capacity to exist before new development can begin 2006-160 A Resolution to supersede and replace Resolution 1998-465 in order to amend the 07/2512006 policies and procedures for vacating rights of way and other easements which have been dedicated for public purposes 2006-161 Authorizing the Chairman to sign, a Resolution accepting three (3) Continuum of 7/2512006 Care homeless assistance grant awards from the U.S. Department of Housing and Urban Development (HUD) totaling $622,521; and approving a budget amendment of$622,521 recognizing the approval of these three grant agreements 2006-162 An application to the Florida Boating Improvement Program for the removal of 7/25/2006 derelict vessels in Collier County 2006-163 The installation and landscape maintenance agreement between Port of the Islands 7125/2006 Community Improvement District and Collier County for beautification on US 41 /SR 90 ; approve and authorize the Chairman to sign a Landscaping Installation and Maintenance Highway Agreement (Agreement) with the Florida Department of Transportation (FDOT) for median and roadside landscape improvements along SR 90; and approve an FDOT -required Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement 2006-164 Authorizing the Chairman to sign (1) First Amendment to State of Florida 7/25/2006 Department of Transportation Highway Landscaping Installation and Maintenance Agreement for landscape improvements along Pine Ridge Interchange; and (2) a Resolution evidencing that the Board has approved and authorized the Chairman to sign this Amendment 2006-165 After-the-fact submittal of a Florida Department of Agriculture and Consumer 7/2512006 Services Emergency Hurricane Supplemental Grant in the amount of $50,000 2006-166 To (1) approve a Resolution authorizing the Chairman of the Board of County 7125/2006 Commissioners to execute an amendment to Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $420,000 of the total estimated cost of $542,600 for the design, construction, engineering and inspection of Sidewalks Various Locations and (2) approve a budget amendment reducing the amount of funds to be reimbursed by FDOT 2006-167 To adopt an amended resolution to correct a scriveners error in the legal 7/2512006 description for Parcels 122 and 123 in Resolution No. 2006-39 authorizing condemnation of right-of-way for County Barn Road from Davis Boulevard to Rattlesnake Hammock Road 18 2006-168 2006-169 2006-170 2006-171 2006-172 2006-173 2006-174 2006-175 2006-176 2006-177 A Resolution to authorize the County to submit a State Revolving Fund (SRF) 712512006 low interest rate construction loan application and to authorize a loan agreement with the Florida Department of Environmental Protection (FDEP), for Lower Hawthorn Wells 18N, 19N, and 20N A Resolution to set the date, time and place for an Advertised Public Hearing 7125/2006 where the Board of County Commissioners will adopt Fees (Special Assessments) to be collected on the Property Tax Bills for Curbside Trash Collection Services for the 2007 Budget Year, approve the notification to customers and approve the necessary budget amendment A Resolution to set the date, time and place for an Advertised Public Hearing 7125/2006 where the Board of County Commissioners will adopt Fees (Special Assessments) to be collected on the Property Tax Bills for Curbside Trash Collection Services for the 2007 Budget Year, approve the notification to customers and approve the necessary budget amendment A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 7/25/2006 account wherein the County has received payment and said Lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 7/2512006 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 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 7125/2006 accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien A Resolution approving Special Assessment Hardship Deferrals for certain Sewer 7/25/2006 Special Assessments for the 2006 tax year A Resolution fixing the date, time and place for the Public Hearing for approving 712512006 the Special Assessment (Non-ad valorem Assessment) to be levied against the properties within the Pelican Bay Municipal Service Taxing and Benefit Unit Rules of Procedure Governing Meetings of the County Productivity Committee 7125/2006 as authorized by Section Five: Officers; Quorum; Rules of Procedure of County Ordinance No. 2001-37, as amended Approval of a Resolution to Reinstate the Membership of Qualified County 7125/2006 Advisory Board Members During the 2006 Election Process. 19 2006-178 2006-179 2006-180 2006-181 2006-182 2006-183 2006-184 2006-185 2006-186 2006-187 A resolution authorizing the Authority to issue revenue bonds to be used to 7/2512006 finance educational facilities for Ave Maria University PUDEX-2006-AR-9571: Two Lakes of Naples, LLC, by Brian Howell of 7125/2006 Phoenix Associates of Naples, Inc., requesting a two-year extension to the Two Lakes Plaza PUD from October 24,2005 to October 24,2007. The subject property, consisting of 19.9 acres, is located on the east side of Tamiami Trail North at 15000 Tamiami Trail North, in Section 9, Township 48 South, Range 25 East, Collier County, Florida SV-2006-AR-9160: WR Development, LLC, represented by Richard 7/2512006 Yovanovich, of Goodlette, Coleman & Johnson, P.A. requesting sign variances for two ground signs in the Riverchase Commons Office Park. The sign located at the southwest entrance or comer of the property would require a change in setback from 10 feet to 4.24 feet; the sign located at the southeast entrance would require a change in setback from 10 feet to 0.15 feet. The signs are located at 1001 Crosspointe Drive, in Section 22, Township 48 South, Range 25 East, Collier County, Florida A resolution establishing the Horizon Study Public Participation Ad Hoc Master 7/25/2006 Plan Committee for Phase Two of the East of County Road 951 Infrastructure and Services Horizon Study A street name change from 10th Avenue S.W. to Boxwood Way for property 7/25/2006 located east of Logan Boulevard in Golden Gate Estates Unit 34, Section 16, Township 49 South, Range 26 East A street name change from 14th Avenue S.W. to Hawthorn Woods Way for 712512006 property located east of Logan Boulevard in Golden Gate Estates Unit 34, Section 16, Township 49 South, Range 26 East A street name change from 10th Avenue S.W. to Napa Woods Way for property 7/2512006 located west of Logan Boulevard in Golden Gate Estates Units 33 and 34, also Michaels Estates, in Sections 17 and 16, Township 49 South, Range 26 East A street name change from 12th Avenue S.W. to Dogwood Way for property 7/2512006 located west of Logan Boulevard in Golden Gate Estates Units 33 and 34, Sections 17 and 16, Township 49 South, Range 26 East A street name change from 14th Avenue S.W. to Lancewood Way for property 712512006 located west of Logan Boulevard in Golden Gate Estates Units 33 and 34, also Margaret Acres, in Sections 17 and 16, Township 49 South, Range 26 East A street name change from 12th Avenue S.W. to Tallwood Way for property 7125/2006 located east of Logan Boulevard in Golden Gate Estates Unit 34, Section 16, Township 49 South, Range 26 East 20 2006-188 2006-189 2006-190 2006-191 2006-192 2006-193 2006-194 2006-195 2006-196 2006-197 2006-198 2006-199 A one-year extension of Conditional Use CUE-2003-AR-4799 for a Model Home 7/25/2006 and Sales Center of the Estates Zoning District located at 4050 13th Avenue S.W., for property hereinafter described in Section 15, Township 49 South, Range 26, Collier County, Florida Appointing Michael Seef to the Habitat Conservation Plan Ad Hoc Advisory 712512006 Committee Appointing Beth Barth to the Parks and Recreation Advisory Board 712512006 Appointing William O'Neill to the Immokalee Master Plan and Visioning 7/2512006 Committee Declaring a vacancy on the Development Services Advisory Committee 7/2512006 Appointing Michael J. Carr, Sr. to the Collier County Housing Finance Authority 7/2512006 Appointing Nancy C. Lascheid and Dr. Christopher Hamann (representing the 7/2512006 Physicians Regional Medical Center to the Emergency Medical Services Advisory Council Appointing Richard Rice and Denise Lujan Blanton to the Immokalee Enterprise 7/2512006 Zone Development Agency A Resolution to adopt the Proposed FY 2007 Millage Rates 7/2512006 CRA Resolution: The Collier County Community Redevelopment Agency 712512006 (CRA) to approve a Resolution approving the form of a $7,000,000 Line of Credit Agreement with Wachovia Bank to purchase real property and finance various capital improvement projects within the Bayshore Gateway Triangle CRA; authorize the CRA Chairman to sign and make draws against the Line of Credit as needed; pledge Bayshore Gateway Triangle CRA Tax Increment Funds (TIF) as the loan repayment source; and authorize all necessary budget amendments A Resolution authorizing the Collier County Community Redevelopment Agency 7/25/2006 (CRA) to enter into a $7,000,000 Line of Credit Agreement with Wachovia Bank; approving the actions taken by the CRA with respect to its approval of the Line of Credit Agreement; and authorize all necessary budget amendments A two-year extension to the ASGM Business Center of Naples PUD from 7125/2006 October 8, 2005 to October 8, 2007. The subject property, consisting of 40.88 acres, is located on the east side of Collier Boulevard (CR 951), approximately one-quarter of a mile south of Manatee Road, in Section 10, Township 51 South, Range 26 East, Collier County, Florida 21 2006-200 2006-201 2006-202 2006-203 2006-204 2006-205 2006-206 2006-207 2006-208 2006-209 2006-210 2006-211 2006-212 A Resolution of the Board of County Commissioners of Collier County, Florida, directing the County Manager to establish a Floodplain Management Planning Committee A Resolution ordering and providing for holding a ballot referendum election to determine ifthe freehold electors of the Forest Lakes Roadway and Drainage Municipal Service Taxing Unit of Collier County, Florida approve the issuance of $6,250,000.00 in bonds in order to finance the provision and maintenance of improved roadway lighting, roadway-related drainage and roadway restoration within the Forest Lakes Roadway and Drainage Municipal Service Taxing Unit, and purposes incidental thereto, payable from ad valorem taxes levied on all taxable property within the Municipal Taxing Unit not exceeding four (4) mills A Resolution prohibiting the operation of trucks and other commercial vehicles having a gross vehicle weight in excess of five (5) tons from through-movements on Orange Blossom Drive Allowing a Budget Amendment for funding of expenses by opening an appropriation fund, from Reserves, in a starting amount of $50,000 for Tropical Storm/Hurricane Ernesto Declaring a State of Emergency due to Tropical Storm/Hurricane Ernesto Resolution waiving CAT fees for people who need to evacuate to shelters due to Emesto Resolution approving the special assessment roll and levying the special assessment against the benefited properties within the Pelican Bay Municipal service taxing and benefit unit Resolution to adopt the tentative millage rates Resolution to adopt the amended tentative budget Approval of the roadway (private) and drainage improvements to the final plat of North Naples Medical Park Approval ofthe roadway (private) and drainage improvements to the final plat of Indigio Lakes Unit Six Approval of the roadway (private) and drainage improvements to the final plat of Hammock Isles Approval of the roadway (private) and drainage improvements to the final plat of Treasure Point 22 7125/2006 7/25/2006 8/11/2006 Ratified 9/1212006 8128/2006 8/28/2006 8/2912006 9/7 /2006 9/7/2006 9/712006 9/12/2006 9/12/2006 9/1212006 9/1212006 2006-213 Approval of the roadway (private) and drainage improvements to the final plat of 9/12/2006 Hemingway Place 2006-214 Approval of the roadway (private) and drainage improvements to the final plat of 9/12/2006 Briarwood Unit Five 2006-215 Approval of the roadway (private) and drainage improvements to the final plat of 9/12/2006 Briarwood Unit Six 2006-216 Approval of the roadway (private) and drainage improvements to the final plat of 9/12/2006 Briarwood Unit Seven 2006-217 Approval of the roadway (private) and drainage improvements to the final plat of 9/1212006 Briarwood Unit Eight 2006-218 Approval of the roadway (private) and drainage improvements to the final plat of 9/12/2006 Briarwood Unit Nine 2006-219 Approval of the roadway (private) and drainage improvements to the final plat of 9/1212006 Briarwood Unit Ten 2006-220 Resolution authorizing the Chairman of the Board of County Commissioners to 9/12/2006 execute a Local Agency Program Supplemental Agreement with the Florida Department of Transportation (FDOT) to remove the replacement of the existing paved shoulder along Gulfshore Drive from Vanderbilt Beach Road to approximately 1,600 feet north 2006-221 Resolution approving the 2007 Fiscal Year Pay and Classification Plan, providing 9/1212006 for a general wage adjustment and merit increase effective on September 16, 2006 2006-222 Resolution to update user fees for Collier County ambulance services, which 9/12/2006 Resolution supersedes and replaces Resolution No. 2005-224, resulting in revenues of approximately $12,397,532 in FY 07. 2006-223 Resolution establishing the Collier County Special Master Review Board 9/12/2006 pursuant to Ordinance 2004-46, the Collier County Code Enforcement Special Master Ordinance 2006-224 A resolution approving the 2007 Fiscal Year Pay and Classification Plan, 9/1212006 providing for a general wage adjustment (COLA) and merit increase for the Office of the County Attorney, effective on September 16,2006 (the first day of the first pay period in fiscal year 2007). 2006-225 A VPLA T -2006-AR-9960 Victoria Falls to disclaim, renounce and vacate the 9/1212006 Countys and the Publics interest in a portion of a 12 drainage easement across Lot 1, Block C, Habitat Village as recorded in Plat Book 37, Page 48 -51 of the 23 2006-226 2006-227 2006-228 2006-229 2006-230 2006-231 2006-232 2006-233 2006-234 2006-235 Public Records Collier County, Florida A VESMT-2006-AR-9436 Office Depot to disclaim, renounce and vacate the 9/12/2006 Countys and the Publics interest in a ten foot wide public utility easement lying in part oflots 11, 12, 13, 14,49,50,51 and 52, Block 7 of Naples Park Unit 1, as recorded in Plat Book 1, Page 106 of the Public Records Collier County, Florida; and all of that 7.5 foot wide public utility easement lying over the east 7.5 feet of lots 11, and 52, block 7 of Naples Park, Unit 1, as recorded in Plat Book 1, Page 106 of the Public Records Collier County, Florida A VROW-2006-AR-9221 to disclaim, renounce and vacate the Countys and the 9/12/2006 Publics interest in a 10 foot utility easement located on Tracts 24,25,26,27, and 28, a 15 foot drainage easement located on Tract 26, and a portion of a 60 foot right-of-way known as Tollhouse Drive Tract A according to the plat of Tollgate Commercial Center Phase Three as recorded at Plat Book 22 Pages 95 through 100 Public Records of Collier County, Florida A VESMT-2006-AR-9540 to disclaim, renounce and vacate the Countys and the 9/1212006 Publics interest in two right-of-way easements located in Section 18 Township 49 South Range 26 East and as shown on the plat of Andalucia as recorded at Plat Book 43 Pages 95 through 97 Public Records of Collier County, Florida SV-2006-AR-9662: Collier Regional Medical Center, represented by Trent 9/1212006 Eckfeld, of Architectural Identification, Inc., requesting a variance to the maximum allowed number of directional, ground/pole, and wall signs allowed under Section 5.06.05 of the LDC. The subject property is located at the east side of the intersection of Collier Boulevard and Lely Cultural Parkway, in Section 23, Township 50 South, Range 26 East, Collier County, Florida Resolution urging the Florida Legislature to call a special session to study and 9/1212006 enact legislation addressing the insurance crisis in Florida Appointment of Richard A. Stone, Jerry Breshin and Richard Gill to the Habitat 9/1212006 Conservation Plan Ad Hoc Committee Appointment of Thomas W. Lugrin to the Public Vehicle Advisory Committee 9/1212006 Appointment of McBeth Collins to the Ochopee Fire Control District Advisory 9/12/2006 Committee Appointment of Christine D. Straton, George R. Smith and Miguel Castello to the 9/1212006 Affordable Housing Commission Appointment of Johan Domenie to the Emergency Medical Services Advisory Council. 9/1212006 24 2006-236 2006-237 2006-238 2006-239 2006-240 2006-241 A Resolution (Initiating Resolution) of the Board of County Commissioners of 9/1212006 Collier County, Florida, pursuant to Part II of Chapter 171, Florida Statutes (Florida's Interlocal Service Boundary Act) to commence the process for negotiating an interlocal service boundary agreement regarding 98.69 acres of land, more or less, described as the Collier Park of Commerce, proposed to be annexed into the City of Naples Appointment of members to the East of951 Infrastructure and Services Horizon 9/12/2006 Study Public Participation Master Plan Committee. Appointing G.Alleman, L. Hartman, T. Jones, K. VanLengen, K. Lynch, W. McDaniel, T. Nance, S. Price, R. Priddy, D. Rankin, R. Rice (w/waiver), C. Spilker, C. Tears (w/waiver) Planning Development Incorporated representing Arboretum Development, LLC, 9/1212006 requesting approval of a Mixed Use Project (MUP) in the Bayshore Drive Overlay District, proposing 447 residential units and 150,000 of commercial floor area to be known as Arboretum Village. The subject property, consisting of37.26 acres, is located at the northwest comer of Bayshore Drive and Thomasson Drive, Section 14, Township 50, Range 25, Collier County, Florida. Resolution of Denial: PUDZ-2005-AR-8833, Collier Publishing Company, Inc. 9/12/2006 d/b/a Naples Daily News, represented by D. Wayne, Arnold, AICP, ofQ. Grady Minor & Associates, P.A., and R. Bruce Anderson, Esquire, ofRoetzel & Andress, L.P.A., requesting a Business Park Planned Unit Development (BPUD) rezone from Rural Agricultural (A) and Creekside Commerce Park PUD for project known as Naples Daily News Business Park Planned Unit Development (BPPUD). The subject property is located in Section 27, Township 48 South, Range 25 East, Collier County, Florida. (This is being submitted simultaneously with the Creekside Commerce Park PUD as a Fast Track) Approving the preliminary assessment rolls as the final assessment rolls and 9/13/2006 adopting same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County pursuant to Collier County Ordinance 2005-54, as amended Approving the preliminary assessment rolls as the final assessment rolls and 9/1212006 adopting same as the non-ad valorem assessment rolls for purposes of utilizing the uniform method of collection pursuant to Section 197.3632, Florida Statutes, for Solid Waste Municipal Service Benefit Units, Service District No. I and Service District No. II, Special Assessment levied against certain residential properties within the unincorporated area of Collier County pursuant to Collier County Ordinance 2005-54, as amended 25 2006-242 A Resolution superseding Resolution 2006-201, which resolved to hold a ballot 9/13/2006 referendum election to determine if the qualified electors of the Forest Lakes Roadway and Drainage Municipal Service Taxing Unit of Collier County, Florida approve the issuance of $6,250,000.00 in general obligation bonds in order to finance the provision and maintenance of improved roadway lighting, roadway- related drainage and roadway restoration within the Forest Lakes Roadway And Drainage Municipal Service Taxing Unit, and purposes incidental thereto, payable from ad valorem taxes levied on all taxable property within the municipal taxing unit not exceeding four (4) mills, to: (1) substitute the word registered for freehold electors as referenced throughout the Resolution, (2) revise section three to reflect the actual composition of the canvassing board and (3) incorporate a title to the official ballot in section four 2006-243 A Resolution to Amend the Tentative Budgets 9121/2006 2006-244 A Resolution Setting Millage Rates 9/21/2006 2006-245 A Resolution to adopt the Final Budget by Fund 9/21/2006 2006-246 A Locally Funded Agreement with the Florida Department of Transportation for 9/2612006 the design of the Cocohatchee Bridge replacement project on Vanderbilt Drive in the amount of $177,409. This represents half of the negotiated design cost increase with the Florida Department of Transportation District One office picking up the other half of the cost increase 2006-246A A Transportation Regional Incentive Program (TRIP) Agreement with the Florida 912612006 Department of Transportation (FDOT) to acquire a grant in the amount of $4,950,000 for the widening of Collier Boulevard from Golden Gate Boulevard to Immokalee Road 2006-247 Approval of the annual rate resolution to set landfill tipping fees, recycling center 912612006 fees, residential annual assessments and commercial waste collection fees for FY 2007. Total fees budgeted to be collected from rates approved with this resolution are included in the FY 2007 budgets for solid waste disposal (Fund 470 - $20,336,300) and mandatory trash collection 2006-248 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 912612006 accounts wherein the County has received payment and said Liens are satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien 2006-249 A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 912612006 account wherein the County has received payment and said Lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien 26 2006-250 A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 9/2612006 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 2006-251 A Resolution to approve the Satisfactions of Lien for Solid Waste residential 9/2612006 accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $30.00 to record the Satisfactions of Lien 2006-252 Recommendation to approve procedures for managing miscellaneous receivables 9/26/2006 2006-253 A CRA Resolution to amend the Bayshore Gateway Triangle CRA Site 912612006 Improvement Grant program for FY2007 funding cycle, and approve the amended form of the CRA Grant Agreement 2006-254 Petition AVPLAT-2006-AR-9422 Louise Penta to disclaim, renounce and vacate 912612006 the Countys and the Publics interest in a portion of a 10 drainage easement lying within lot 1, plat of Lely Barefoot Beach Unit 2 as recorded in Plat Book 15, Page 71 and 72 of the Public Records Collier County, Florida 2006-255 Appointing Derek Chlorton to the Contractors' Licensing Board 912612006 2006-256 Appointing William Varian to the Development Services Advisory Committee 9/2612006 2006-257 A resolution of the Board of County Commissioners of Collier County, Florida, 912612006 in support of the amendment of the Florida Statutes to require election of the Governing Boards of the Florida Water Management Districts 2006-258 Recommendation to approve Collier Countys Community Development Block 912612006 Grant (CDBG), HOME Investment Partnership (HOME) and Emergency Shelter Grant (ESG) Consolidated Annual Performance and Evaluation Report (CAPER) for Fiscal Year 2005-2006 as required by the U.S. Department of Housing and Urban Development (HUD), and authorize the Chairman of the Board of County Commissioners to certify the CAPER for submission to HUD 2006-259 A CRA Resolution to support the Collier County purchase of the Forsyth 9126/2006 homestead and six rental units to provide for a Stormwater Management Pond in the Gateway Triangle Area (Gateway Triangle Stormwater Improvement Project, Project No. 518031); to approve a monetary contribution from the Bayshore Gateway Triangle CRA Fund 187 to Stormwater Fund 325 in the amount not to exceed $529,000 to complete the sale of subject property; and approve all necessary budget amendments 2006-260 Final approval of the roadway (private) and drainage improvements for the final 10/1 0/2006 27 plat of Waterways of Naples Unit Five. The roadway and drainage improvements will be privately maintained. 2006-261 Final approval of the roadway (private) and drainage improvements for the final 10/10/2006 plat of Waterways of Naples Unit Six. The roadway and drainage improvements will be privately maintained. 2006-262 Final approval of the roadway (private) and drainage improvements for the final 10/1012006 plat of Waterways of Naples Unit Seven. The roadway and drainage improvements will be privately maintained. 2006-263 Petition SNR-2006-AR-9993, by Blackstone Estates, represented by Wilson 10/10/2006 Garcia, P. E. ofQ. Grady Minor & Associates, requesting a street name change from Bears Way to Acorn Way for property in Black Bear Ridge Phase 1, located within Section 34, Township 48 South, Range 26 East. 2006-264 SE-2006-AR-I0283 Scrivener's Error to amend Resolution 2006-157 to reflect the 10/1012006 correct legal description and correct zoning for the subject property located in all of Sections 35 and 36, Township 47 South, Range 27 East, and all of Sections 1 and 2, Township 48 South, Range 27 East, Less Road Right-of-Way for County Road 846 (Immokalee Road), Collier County, Florida. (A conditional use for earth-mining activities) 2006-265 Appointing Charles Martin to the Black Affairs Advisory Board 10/10/2006 2006-266 Appointing Robert Miller to the Tourist Development Council 10/1 012006 2006-267 Re-appointing: Sharon Kenny, William Dempsey (w/waiver) and Patricia Huffto 10/1012006 the Historical/Archaeological Preservation Board. 2006-268 Update to the County's Purchasing Policy 10/1012006 2006-269 An amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 10/10/2006 2004-2005,2005-2006 and 2006-2007, including new and updated strategies, an increase in the maximum allowable home sales price, and other changes as required by new state law and approve all necessary budget amendments. 2006-270 Final approval of the roadway (private) and drainage improvements for the final 10/2412006 plat of Grey Oaks Unit Sixteen. The roadway and drainage improvements will be privately maintained 2006-271 Final approval of the roadway (private) and drainage improvements for the final 10/24/2006 plat of De La Sol Phase Two. The roadway and drainage improvements will be privately maintained 2006-272 Recommendation to approve Collier County and the City of Naples Urban County 1012412006 28 Cooperation Agreement for the U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) program and submit the agreement to HUD 2006-273 Recommendation to approve Collier County and the City of Marco Island Urban 1012412006 County Cooperation Agreement for the u.s. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) program and submit the agreement to HUD 2006-274 A contribution from The Halstatt Partnership for the additional plantings along 1012412006 Golden Gate Parkway up to the amount of$101,821.89 2006-275 The submittal of a Florida Boating Improvement Program Boating Education 1012412006 Grant to the Florida Fish and Wildlife Conservation Commission for the initial phase of the Marine Resource Conservation Partnership of Collier County Boater Education Program in the amount of$14,000 2006-276 A Resolution approving a change in status of a classification from exempt to non- 10/2412006 exempt under the FLSA and to receive approval from the Board for the execution of a settlement agreement and release 2006-277 Petition SNR-2006-AR-I0350, Johnson Engineering, representing Treviso Bay 1012412006 Development, LLC, requesting a street name change from Treviso Bay Boulevard to Corso Bello Drive for the southern segment of Treviso Bay Boulevard, which is located in Section 32, Township 50 South, Range 26 East, legally known as Tract R-2, Treviso Bay Subdivision 2006-278 Recommendation that the Board of County Commissioners adopt a Resolution 10/2412006 revising the Collier County Water-Sewer District Utilities Standards Manual 2006-279 Re-appointing Barbara Segura and Richard Sims to the Golden Gate Beautification 1012412006 Advisory Committee 2006-280 Appointing Dr. Douglas Lee (at-large) and John C. Valenti to the Emergency Medical Services Advisory Council 10124/2006 2006-281 Appointing Charles Martin to the Collier County Code Enforcement Board 10124/2006 2006-282 Re-appointing Karen M. Acquard (Phase I) and Stephen B. Greenberg (Phase III) w/waiver of term limits to the Golden Gate Estates Land Trust Committee 10124/2006 2006-283 Appointing Paul M. Rosofsky to the Lake Trafford Restoration Task Force 10124/2006 2006-284 Appointing Harold Mays to the Collier County Airport Authority 10124/2006 2006-285 A superseding resolution authorizing the fee simple and easement acquisition of 10124/2006 29 property by condemnation for the purpose of constructing stormwater improvements to alleviate flooding in the East Naples area known as Phase One of the Lely Area Stormwater Improvement Project (LASIP). Fiscal Impact $1,838,000 (Project 511012) 2006-286 Recommendation to adopt a Resolution superseding and replacing Resolution 11/14/2006 2005-379 in order to amend the commencement and termination of the term of appointed member, William L. Barton, to the Southwest Florida Expressway Authority 2006-287 Recommendation to adopt a Resolution superseding and replacing Resolution 11/1412006 2005-379 in order to amend the commencement and termination of the term of appointed member, William L. Barton, to the Southwest Florida Expressway Authority 2006-288 Recommendation that the Board approve the maintenance of agreement between 11/1412006 Florida Department of Transportation (FDOT) and Collier County for landscape beautification on US 41E /SR 90 (St. Andrews to Barefoot Williams Road) and approve a Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement 2006-289 Recommendation that the Board approve the maintenance of agreement between 11/14/2006 Florida Department of Transportation (FDOT) and Collier County for landscape beautification on US 41E Phase E/SR 90 (Barefoot Williams Road to Collier Blvd.) and approve a Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement 2006-290 Recommendation that the Board approve the maintenance of agreement between 11/1412006 Florida Department of Transportation (FDOT) and Collier County for landscape beautification on US 41N Phase 5 (Wiggins Pass to the Collier/Lee County Line) and approve a Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement 2006-291 Recommendation to approve (1) Resolution authorizing the Chairman of the Board 11/1412006 of County Commissioners to execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $330,000 for a Trail Corridor Study along the FPL transmission lines near Oil Well Road, Camp Keais Road and a connection to Lee County, and (2) approve the necessary budget amendments 2006-292 Appointing Marcia Breithaupt to the Animal Services Advisory Board 11/14/2006 2006-293 Appointing Robert M. Slebodnik to the Lely Golf Estates Beautification Advisory 11/1412006 Committee 2006-294 Recommendation to declare a vacancy on the Hispanic Affairs Advisory Board 11/14/2006 30 2006-295 2006-296 CWS 2006-297 & 2006-298 2006-299 2006-300 2006-301 2006-302 2006-303 2006-304 Appointing Ernesto E. Velasquez to the Hispanic Affairs Advisory Board 11/1412006 Recommendation to adopt a Resolution repealing all previous resolutions 11/14/2006 establishing and amending parts of the Collier County Parks and Recreation Department Facilities and Outdoor Areas License and Fee Policy and establishing the policy effective November 14,2006 and superseding Resolution No. 2006-43 and all other Resolutions establishing license and fee policy. (Marla Ramsey, Administrator, Public Services) Recommendation to adopt supplemental bond resolutions (1) authorizing the 11/1412006 issuance by the Collier County Water-Sewer District of its Water and Sewer Revenue Bonds, Series 2006, in the aggregate principal amount of not exceeding $120,000,000 in order to finance various capital improvements to the water and wastewater utility system and to refinance the District's Revenue Note, Draw No. A-1-1 and Revenue Note, Draw No. A-I-2 currently outstanding in the aggregate principal amount of $38,000,000 and (2) amending the Bond Resolution to specifically include the Allowance for Funds Prudently Invested fees (AFPI Fees) as a component of the gross revenues of the system, which allows such AFPI Fees to be a part ofthe pledged funds supporting the payment of debt service. (Michael Smykowski, Director, Office of Management and Budget) Recommendation to approve a resolution updating the guidelines and procedures 11/1412006 for the submittal, review and approval of the Transportation Impact Statement (TIS) A Florida Department of Transportation Local Agency Program (LAP) Agreement 11/2812006 for receipt of federal dollars for lighting at Bayshore Drive Bridge and for a Resolution authorizing the Board's Chairman to execute the LAP Agreement. ($200K) A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 11/2812006 account wherein the County has received payment and said Lien is satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessment A Resolution to approve the Satisfaction of Lien for a Solid Waste residential 11/2812006 account wherein the County has received payment and said lien is satisfied in full for the 1993 Solid Waste Collection and Disposal Services Special Assessment A Resolution to approve the Satisfactions of Lien for Solid Waste residential 11/2812006 accounts wherein the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments A Resolution to approve the Satisfactions of Lien for Solid Waste residential 11/2812006 accounts wherein the County has received payment and said Liens are satisfied in 31 full for the 1996 Solid Waste Collection and Disposal Services Special Assessment 2006-305 Authorizing the Collier County Airport Authority to enter into, modify, or 11/2812006 terminate Master Joint Participation Agreement (MJPA) 2007-A with the Florida Department of Transportation to fund projects at the Everglades Airpark, the Immokalee Regional Airport and Marco Island Airport 2006-306 Resolution No. 2006-188 has an INCORRECT date of February 10,2007 for 11/2812006 CUE-2006-AR-9424, American Dream Builders, Inc's Model Home and Model Home Sales Centers Conditional Use Extension, the CORRECT date has been changed to November 28,2007. The subject property is located at 4050 13th Avenue South West, at the corner of 13th Ave SW and Collier Blvd (CR 951), in Section 15, Township 49 South, Range 26 East, Collier County, Florida. 2006-307 Petition A VESMT-2006-AR-9916-Imperial Wilderness Storage Maintenance 11128/2006 Parcel to disclaim, renounce and vacate the County's and the Publics interest in that portion of a 65 foot wide drainage easement in the West one-half of the Southwest Quarter of Section 12, Township 51 South, Range 26 East Collier County, Florida. 2006-308 Petition A VESMT -2006-AR-l 0083, The Rookery at Marco to disclaim, renounce 11/28/2006 and vacate the County's and the Publics interest in a portion of a fifteen-foot wide Collier County utility easement as recorded in O.R. Book 1664, Page 1963, Public Records of Collier County, Florida, and more specifically described in Exhibit A. 2006-309 Petition A VROW-2006-AR-9674 Lucerne Road to disclaim, renounce and vacate 11128/2006 the County's and the Publics interest in a portion of Lucerne Road adjacent to Block 115, Golden Gate Portion 4, according to a map thereof, as recorded in Plat Book 5, Pages 107, of the Public Records Collier County, Florida. 2006-310 Petition A VESMT -2006-AR-9951, Town Homes at Raffia Preserve, disclaiming, 11/2812006 renouncing and vacating the County's and the Publics interest in two existing public right-of-way easements, one being the West 30 feet of the South of the Northwest of the Northwest, together with West 30 feet of the North of the Southwest of the Northwest of Section 34, Township 48, Range 26; The other being the East 30 feet of the North of the South Northeast of the Northwest, together with the East 30 feet of the South of the South of the Northeast of the Northwest and the East 30 feet of the North of the Southeast of the Northwest of Section 34, Township 48, Range 26, Collier County, Florida. 2006-311 Petition A VPLAT-2006-AR-9810, 1487 Bembury Drive, disclaiming, renouncing 11128/2006 and vacating the County's and the Publics interest in the Ten-Foot wide drainage easement encumbering the East Five-feet of Lot 12 and the West Five-feet of Lot 11, Storter Subdivision, as recorded in Plat Book 5, Page 106, of the Public record of Collier County, Florida, and more specifically described in Exhibit A and to 32 accept a replacement drainage easement, as depicted and described in Exhibit B in place ofthe vacated easement. 2006-312 A Resolution of the Board of County Commissioners of Collier County, Florida, 1112812006 endorsing MDG Capital Corporations application to the State of Florida for Community Workforce Housing Innovation Pilot (CWHIP) Program funding 2006-313 Appointing William F. Rafeldt to the Isles of Capri Fire Control District Advisory 1112812006 Committee 2006-314 Appointing Robert David Vigliotti to the Board of Building Adjustments and 1112812006 Appeals 2006-315 Appointing William Deyo to the Immokalee Beautification MSTU Advisory 11/28/2006 Committee 2006-316 A Resolution ofthe Board of County Commissioners of Collier County, Florida, 1112812006 authorizing the borrowing of not exceeding $32,900,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the terms of the loan agreement between the Commission and the County in order to refinance a portion of a loan previously made to finance the acquisition of certain land within the County, including land used and referred to as Caribbean Gardens; 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 2006-317 A Resolution authorizing the borrowing of an amount not to exceed $1,200,000 1112812006 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 and equipping of four (4) ambulances for the Collier County Emergency Medical Services (EMS) Department; 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. 2006-318 A modified resolution opposing the de-designation of the Big Cypress Area of 12/12/2006 Critical State Concern (ACSC) and direct the County Manager or his assigned designee to provide the resolution to the Office of the Governor, the Florida Administration Commission and the Florida Department of Community Affairs 2006-319 An amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 12/12/2006 33 ~6-319 An amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 12/1212006 2004-2005,2005-2006 and 2006-2007, to implement required technical revisions received from the Florida Housing Finance Corporation 2006-320 A Resolution authorizing the Chairman of the Board of County Commissioners to 12/12/2006 execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $405,000 for paved shoulders on Immokalee Road (CR 846) from north of Platt Road to east of Corkscrew Lane/Sanctuary Road 2006-321 A Florida Emergency Medical Services County Grant Application, Grant 12/12/2006 Distribution Form and Resolution for Training and MedicallRescue Equipment and Supplies in the amount of$163,419.00 and to approve a Budget Amendment to appropriate additional grant funds in the amount of$63,419.00 which is the difference between the $100,000 budgeted for FY 07 and the $163,419 deemed by the State of Florida as the grant award 2006-322 Re-appointing Russell Rainey, Deborah Horvath, Alejandro Castillo, Douglas 12/1212006 Porter and James Elson to the Collier County Citizens Corps. 2006-323 Re-appointing Vicki Clavelo, William Arthur and Ernie Bretamann to the Golden 12/1212006 Gate Community Center Advisory Committee with waiver of term limits. J6-324 Re-appointing Frank Donohue and Edward Olesky (waiving term limits) and 12/12/2006 appointing Sarah Geroy to the Parks and Recreation Advisory Board 2006-325 Re-confirming Clarence Tears, Jr. and Richard Rice and Re-appointing Mark 12/12/2006 Teaters and Michael Dedio to the East of CR 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee. 2006-326 Resolution of Denial: Petition A VROW-2006-AR-9918, which seeks to vacate 12/12/2006 the County's and the Publics interest in Gulf Shore Court and a portion of Center Street, according to the plat of Vanderbilt Beach Center, as recorded at Plat Book 3, Page 16, Public Records of Collier County, Florida. 34 -~'6-319 An amendment to the Local Housing Assistance Plan (LHAP) for fiscal years 12/12/2006 2004-2005,2005-2006 and 2006-2007, to implement required technical revisions received from the Florida Housing Finance Corporation 2006-320 A Resolution authorizing the Chairman of the Board of County Commissioners to 12/12/2006 execute a Local Agency Program Agreement with the Florida Department of Transportation in which Collier County would be reimbursed up to $405,000 for paved shoulders on Immokalee Road (CR 846) from north of Platt Road to east of Corkscrew Lane/Sanctuary Road 2006-321 A Florida Emergency Medical Services County Grant Application, Grant 12/12/2006 Distribution Form and Resolution for Training and Medical/Rescue Equipment and Supplies in the amount of$163,419.00 and to approve a Budget Amendment to appropriate additional grant funds in the amount of$63,419.00 which is the difference between the $100,000 budgeted for FY 07 and the $163,419 deemed by the State of Florida as the grant award 2006-322 Re-appointing Russell Rainey, Deborah Horvath, Alejandro Castillo, Douglas 12/12/2006 Porter and James Elson to the Collier County Citizens Corps. 2006-323 Re-appointing Vicki Clavelo, William Arthur and Ernie Bretamann to the Golden 12/12/2006 Gate Community Center Advisory Committee with waiver of term limits. _ J6-324 Re-appointing Frank Donohue and Edward Olesky (waiving term limits) and 12/12/2006 appointing Sarah Geroy to the Parks and Recreation Advisory Board 2006-325 Re-confirming Clarence Tears, Jr. and Richard Rice and Re-appointing Mark 12/12/2006 Teaters and Michael Dedio to the East ofCR 951 Infrastructure and Services Horizon Study Public Participation Master Plan Committee. 2006-326 Resolution of Denial: Petition A VROW-2006-AR-99 1 8, which seeks to vacate 12/12/2006 the County's and the Publics interest in Gulf Shore Court and a portion of Center Street, according to the plat of Vanderbilt Beach Center, as recorded at Plat Book 3, Page 16, Public Records of Collier County, Florida. 2006-327 Contract Amendment No. I, Exhibit E, for a Guaranteed Maximum Price (GMP) 12/12/2006 of$6,740,820 under Contract No. 04-3609, Construction Manager at Risk Services for the Collier County Emergency Operations Center, with Kraft Construction Company, Inc. for the site work portion of the construction of the Emergency Services Complex and South Regional Library, project numbers 54003 and 52] 60 Page 34