Recap 02/28/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
February 28, 2006
9:00 AM
Frank Halas, Chairman, District 2
Jim Coletta, Vice-Chairman, District 5
Donna Fiala, Commissioner, District 1
Tom Henning, Commissioner, District 3
Fred W. Coyle, Commissioner, District 4
NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM
MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER
WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED.
COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED REQUIRES
THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING
ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE
BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO
THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBA TIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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February 28, 2006
ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5)
MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF
CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY
FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST
TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M.
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Senior Minister Debra C. Williams, Unity of Naples Church
2. AGENDA AND MINUTES
A. Approval of to day's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or adopted with changes - 5/0
B. January 25,2006 - BCC/AUIR Special Meeting
Approved as presented - 5/0
C. January 30, 2006 - BCC/TDC Workshop
Approved as presented - 5/0
D. February 6, 2006 - BCC/Strategic Planning Workshop
Approved as presented - 5/0
E. February 6, 2006 - BCC/ AUIR Special Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
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February 28, 2006
1) James Hatcher, Environmental Services
Presented
2) Frank Terilla, Wastewater
Presented
4. PROCLAMATIONS
A. Proclamation designating March 2006 as National Purchasing Month. To be
accepted by Steve Carnell, Purchasing! General Services Director, Collier
County Purchasing Department.
Adopted - 5/0
B. Proclamation designating March 2006 as South Florida Birding Trail Month.
To be accepted by representatives oflocal and state park and land
management agencies.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Barry Erickson, Senior Operator, Public
Utilities Division, as Employee of the Month for February 2006.
Presented
B. A status update by Julie Koester, President, and Joe Cox, Executive Director
of the Children's Museum of Naples.
Presented
C. Presentation of a Florida Communities Trust grant award for the Goodland
Harbor Park project. To be presented by Representative 1. Dudley Goodlette.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Robert Bender to discuss sound control issues at
the North Collier Regional Water Treatment Plant.
Commissioner Coletta to meet with staff regarding this issue
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February 28, 2006
Withdrawn
B. Public Petition request by Mayor Sammy Hamilton to discuss donation of
surplus property.
C. Public Petition request by Jose Varela to discuss the 640 acres agreement
between Collier County Government and the SFWMD.
To be brought back for discussion at the March 28, 2006 BCC Meeting _
Consensus
Item 7 and 8 to be heard no sooner than 1:00 f).m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item was continued from the Februarv 14, 2006 BCC Meetinl!:.
This item reQuires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. Petition CU-2004-AR-
5439, Darryl 1. Damico, represented by Beau Keene, P.E., of Keene
Engineering, requesting a Conditional Use 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 A venue
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)
Motion failed due to lack of majority - 2/3 (Commissioner
Halas, Commissioner Coyle, and Commissioner Henning opposed):
Resolution of Denial 2006-47 to be prepared by the County Attorney's
office
8. ADVERTISED PUBLIC HEARINGS
A. A request that the Collier County Board of County Commissioners (Board)
adopt an Ordinance amending Ordinance No. 04-41, as amended, the Collier
County Land Development Code (LDC) to add the amendments of LDC
2005 Cycle 2 for the following purposes. Amendment of Chapter I includes:
the addition of abbreviations and definitions included in the Bayshore and
Gateway Triangle overlays and the addition ofa definition of "gap" housing.
Amendment of Chapter 2 includes: the amendment of the Bayshore Mixed
Use District (MUD) overlay; the addition of the Gateway Triangle MUD
Overlay; the addition of the Golden Gate Downtown Center Commercial
Overlay (GGDCCO) District; deletions and additions to the Table of
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February 28, 2006
Permissible Land uses in Each Zoning District for the Golden Gate overlay;
amendment of the Goodland Zoning overlay to change clam nurseries from a
conditional use to a permitted use; and amendment of the Affordable
Housing Density Bonus (AHDB) Rating System. Amendment of Chapter 4
includes: amendment of the site design standards for development in the
BMUD overlay subdistricts and the addition of site design standards for
development in the Gateway Triangle Mixed Use District overlay and
GGDCCO overlay. Amendment of Chapter 10 includes: the addition of a
Mixed Use Project (MUP) approval process with decision making criteria
and public notification requirements for a petition for a MUP approval from
the Board of County Commissioners.
Ordinance 2006-08: Adopted w/stipulations 5/0; Motion to continue the
affordable housing density bonus rating table (section 2.06.03) to the
March 28th BCC Meeting - Approved 5/0
B. This item was continued from the January 24, 2006 BCC Meetinl!:. This
item reQuires that all participants be sworn in and ex parte disclosure
be provided by Commission members. PUDEX-2005-AR-8382:
Cleveland Clinic Florida, represented by Jeffrey Nunner, P.E., ofNunner
Group LLC, is requesting the second 2-year extension of the Astron Plaza
PUD in accordance with LDC Section 1O.02.13.D.5 (a). The subject
property, consisting of 8.56 acres, is located on the south side of Pine Ridge
Road and the north side of loth Avenue S.W. in Section 17, Township 49
South, Range 26 East, Collier County, Florida.
Resolution 2006-48 : Adopted 4/1 (Commissioner Fiala opposed)
C. This item reQuires that all participants be sworn and ex parte
disclosure be provided by Commission members. PUDZ-2003-AR-4991,
Robert Mulhere, ofRW A, Inc., representing Woodfield Builders, LLC,
requesting a rezone from "A" Rural Agricultural to "RPUD" Residential
Planned Unit Development to be known as Rockedge RPUD, subject to the
approval of an Affordable Housing Density Bonus Agreement authorizing
the developer to utilize affordable housing bonus density units (in the
amount of III units at 7.5 bonus density units per acre) in the development
of this project for low-income residents. The 76.46 acres subject property is
located on the east side of Collier Blvd. (CR 951) approximately 6 tenths of
a mile south of intersection with Rattlesnake-Hammock Road, in Section 23,
Township 50, Range 26 East, Collier County, Florida. This item requires
that all participants be swom in and ex parte disclosure be provided by
Commission members.
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February 28, 2006
Motion to continue to June 6th, 2006 BCC meeting - Approved 5/0
D. This item was continued from the February 14,2006 Board of County
Commissioners Meetinl!:. Recommendation that the Board of County
Commissioners adopt an Ordinance amending Schedule Seven of Appendix
A of Chapter 74 of the Collier County Code of Laws and Ordinances (The
Collier County Consolidated Impact Fee Ordinance), to reflect the amended
rates set forth in the impact fee study, providing for the incorporation by
reference of the impact fee study entitled Collier County Emergency
Medical Services Impact Fee Update Study, establishing methodology for
the annual indexing adjustment to the Emergency Medical Services Impact
Fee Rates, and providing for a delayed effective date of April 3, 2006.
Ordinance 2006-09: Adopted 5/0
E. Recommendation that the Board of County Commissioners adopt an
Ordinance amending Schedule Five of Appendix A of Chapter 74 of the
Collier County Code of Laws and Ordinances (The Collier County
Consolidated Impact Fee Ordinance), to reflect the amended rates set forth
in the impact fee study, providing for the incorporation by reference of the
impact fee study entitled Collier County 2005 Fire/Rescue Services Impact
Fee Update Study, establishing a methodology for the annual indexing
adjustment to the Fire Impact Fee Rates, and providing for a delayed
effective date of May 15,2006.
Ordinance 2006-10: Adopted 5/0
F. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. DOA-2005-AR-8113:
Michel Saadeh, of Vineyards Development Corporation, as owner and agent,
is requesting an extension of the DR! Development Order build-out date
from May 7, 2005 to May 6, 20 I 0 to allow completion of ongoing and
planned construction planned for the Vineyards of Naples DR!. The subject
property, consisting of I ,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 I, Township 49 South, Range
25 East, Collier County, Florida.
Resolution 2006-49/Development Order 2006-01: Adopted 5/0
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February 28, 2006
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Bayshore Beautification MSTU Advisory
Committee.
Resolution 2006-45: Re-appointing Thomas E. Finn - Adopted 5/0
B. Appointment of member to the Ochopee Fire Control District Advisory
Board.
Resolution 2006-46: Appointing Joseph L. Dillon - Adopted 5/0
Withdrawn
C. Request to reconsider Petition Sandalwood RPUDZ-2004-AR-6932.
(Commissioner Halas request)
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11 :00 a.m. Recommendation to approve an
Agreement for Sale and Purchase with Collier Development Corporation,
now known as CDC Land Investments, Inc., for 47.93 acres under the
Conservation Collier Land Acquisition Program, at a cost not to exceed
$2, I 06,400. (Joseph K. Schmitt, Administrator, Community Development
and Environmental Services Division)
Approved - 5/0
B. Recommendation to approve an alternative road impact fee calculation and
resulting rate of $8,854 per 1,000 square feet for the proposed Naples
Motorsports automobile dealership. (Norman Feder, Administrator,
Transportation Services)
Approved - 5/0; Staff to work on calculation for accessing impact fees
regarding vehicles for sale - Consensus
C. Recommendation to award bid #06-3920 - annual contract for "Annual Road
Micro-Surfacing Contract" for the approximate annual amount of
$1, I 00,000. (Norman Feder, Administrator, Transportation Services)
Approved - 5/0
D. Follow-on report to the Board of County Commissioners regarding existing
codes oflaws and ordinances throughout the State of Florida regarding the
enforcement efforts of the Contractor Licensing Office and the Code
Enforcement Department pertaining to the regulation of contractors found in
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February 28, 2006
violation of applicable laws and ordinances. (Joseph K. Schmitt,
Administrator, Community Development and Environmental Services
Division)
Motion to accept staff's recommendation to change the LDC -
Approved 5/0
E. Recommendation for the Board of County Commissioners to approve budget
amendments to re-allocate unspent landscape maintenance funds in the
amount of $1 ,462,422 to CAT bus shelters, Pelican Bay Resurfacing,
Limerock Conversion and other Landscape Projects. (Norman Feder,
Administrator, Transportation Services)
Approved - 5/0
Moved from Item #16B7
F. Approve Selection Committee ranking of firms, and approve attached
Contract for RFP #06-3919, "Professional Surveying and Related Services"
for Randall Blvd. (Immokalee Rd. to Desoto Blvd.), County Project #60065
in the amount of$589,955.87.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. James Cusick - Rivera Golf Course zoning issues
B. David Jackson - Request that BCC have a special session for LDC
Amendments for the Bayshore/Gateway overlay - staff to prepare
Executive Summary regarding issue - consensus
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mudd: Joint workshop with city of Naples.
B. Weigel: Affordable housing fees or donations to establish an affordable
housing mitigation fee, to establish a uniform application
C. Coyle: Proposed an award or proclamation to the Barron Collier High
School Girls' Basketball Team for winning State.
D. Fiala: Update on Diamond Shores
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February 28, 2006
E. Henning: Expressed concern with number of land-use petitions and the
budget hearings in June; recognized Norm Feder on the vast number of
road project improvements in Collier County.
F. Halas: Trip to Washington, D.C. to work with lobbyists
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve an Agreement for Sale and Purchase
with Jack Alexander Snay for 4.24 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $165,650.
Located within Unit 53, Golden Gate Estates (Red Maple Swamp
Preserve)
2) Recommendation to approve an Agreement for Sale and Purchase
with Sunshine Trusts, LLC. for 4.04 acres under the Conservation
Collier Land Acquisition Program, at a cost not to exceed $161,650.
Located within Unit 53, Golden Gate Estates (Red Maple Swamp
Preserve)
3) Recommendation to approve an Agreement for Sale and Purchase
with Ana L. Gonzalez and Marta M. Famada for 1.14 acres under the
Conservation Collier Land Acquisition Program, at a cost not to
exceed $71,150.
Located within Unit 53, Golden Gate Estates (Red Maple Swamp
Preserve)
4) Recommendation to approve for recording the final plat of Golden
Gate Estates Unit 48 Tract I Replat.
5) Recommendation to approve for recording the final plat of Arrowhead
Reserve at Lake Trafford Block B, approval of the standard form
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February 28, 2006
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
6) Recommendation to approve for recording the final plat of Reflection
Lakes at Naples Unit II (Phases II & III), approval of the standard
form Construction and Maintenance Agreement and approval of the
amount of the performance security.
W /stipulations
7) CARNY-05-AR-8584, Annie Alvarez, Athletics/Special Events
Supervisor, Collier County Parks and Recreation Department,
requesting a permit to conduct the annual Country Jam on March 10
through 12,2006, at the Vineyards Community Park located at 6231
Arbor Boulevard.
Carnival Permit 2006-02 w/waiving license and surety bond
8) Recommendation to approve final acceptance of water utility facility
for Cemetery Mausoleum and Chapel at Palm Royale.
W /release of the Utilities Performance Security
9) Recommendation that the Collier County Board of County
Commissioners approve a budget amendment of up to $24,000, from
FY06 Fund 186 adopted budget, to cover a gap in salary for the
Immokalee Weed and Seed Coordinator position. (This is a
companion to Item # I 6G I)
For a community based crime prevention program in Immokalee
Moved to Item #17 A
10) Recommendation to approve Petition A VESMT2005-AR7203 to
disclaim, renounce and vacate the 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, Page 192 and O.R. Book 1048,
Page 1968, Public Records of Collier County, Florida; Companion to
final plat approval for Brentwood Two.
11) Recommendation for the Board of County Commissioners to approve
for recording the final plat of Brentwood Two," companion to Petition
A VESMT2005-AR7203, and authorize acceptance of a conveyance of
a portion of this plat, and authorize the Chairman to convey said
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February 28, 2006
portion to FDOT for the loop ramp improvement from Immoka]ee
Road onto 1-75.
Resolution 2006-42 W/stipulations
B. TRANSPORTATION SERVICES
1) Recommendation to approve a Budget Amendment recognizing
increased grant funding for Collier Area Transit in the amount of
$]4],498 from the Federal Transit Administration (FTA) 5307 grant.
To be used for fleet expenses, bus shelters, bus wraps, radios and
towards the purchase of an additional bus
2) Recommends Board's approval of Adopt-A-Road Agreement (]) for
the following: Gabrie] Pena-Weichert Realtors Internet Realty Group.
At no cost because of already existing signs
3) Recommendation for the Board of County Commissioners to approve
the repayment of impact fees for the US4] from SR 951 to CR92
Project Deve]opment and Environment (PD&E) Study from Gas
Taxes in the amount of$8]3,200.
Rather than waiting for reimbursement from FDOT in 2008
Withdrawn
4) Recommendation to award Contract #06-3905 Fixed Term Road
Safety Audit Services" to three firms at an estimated cost of $] 80,000
annually.
Awarded to Kittelson & Associates, Inc., Vanesse Hangen Brustin,
Inc. and TBE Group, Inc.
5) Recommendation to authorize staff to approve one (]) Work Order for
Wall Systems ofF]orida DBA Professional Bui]ding Systems for
construction of three RCP Style Bus Shelters and adjoining amenities
(Contract #02-3349 Annua] Contract for Genera] Construction) for a
base amount of$83,789.00 and contingency of$4,]89.45 for a total of
$87,978.45.
For three (3) sites on Radio Road
6) Recommendation to approve converting five (5) Desk Top Computers
to five (5) Laptop Computers for the Transportation Engineer
Inspectors at a cost of $5,000.
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February 28, 2006
For improved efficiency in the field while monitoring road
projects
Move to Item #10F
7) Approve Selection Committee ranking of firms, and approve attached
Contract for RFP #06-3919, "Professional Surveying and Related
Services" for Randall Blvd. (Immokalee Rd. to Desoto Blvd.), County
Project #60065 in the amount of$589,955.87.
Awarded to AIM Engineering & Surveying and RW A
8) Recommendation to accept two Lake Maintenance and Drainage
Easements from Pulte Home Corporation and the Orange Blossom
Ranch North and South Master Associations for the purpose of
recording the OR Book and Page on the previously Board approved
Orange Blossom Ranch North IA and IB plat maps prior to their
recordation in the public records.
To prevent construction overlays and difficulties in the future
C. PUBLIC UTILITIES
1) Recommendation to approve Change Order #2 under contract #02-
3313 (Professional Geographic Information System (GIS) Services for
Collier County) to Wilson Miller, Inc., in the amount of$185,827.50
and approve the necessary budget amendment.
For updating Utility system data and provide training support for
GIS staff
2) Recommendation to award Work Order CDM-FT-3593-06-02 with
Camp, Dresser, and McKee, Inc., for professional engineering
services for the design of Tamiami Well No. 37 and services during
construction for both Tamiami Wells No. 34 and No. 37 in the amount
of $483,979, Project Number 70158.
To meet the demand in the County and to stay in compliance with
regulatory requirements
3) Recommendation to award Work Order CH2-FT-3785-06-01 Contract
05-3785 "Fixed Term Utility Engineering Services" to CH2M HILL,
Inc. in an amount Not to Exceed $200,000.00 to provide professional
services for design of project management documentation to serve the
County Wide Capital Project Delivery Process (CAPDEP), and
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February 28, 2006
approve the necessary Budget Amendments for Project Number
75006.
To optimize resources, efficiency and standardize the process for
all divisions in Collier County
4) Recommendation to award Work Order HS-FT-3785-06-05 in the
amount of$150,000 to Hazen and Sawyer, P.C., and to approve the
necessary budget amendments to perform a professional engineering
study for a wastewater treatment capacity analysis, a process
enhancement and modernization, and a maximization and
optimization of the total operation of the North County Water
Reclamation Facility (NCWRF), Projects 750081 and 750082.
To increase reliability and meet peak sewer demands for Collier
County's wastewater customers
5) Recommendation to approve Work Order MP-FT-3785-06-05 to
Malcolm Pirnie for the Engineering Services in the Amount of
$357,218 for the Design, Modeling, Construction Plans, and
Technical Support of probable improvements and upgrading to the
existing Master Pump Station, Project 73945, Project 73051.
To analyze data, forecast necessary improvements, upgrades and
avoid discharge of untreated wastewater
6) Recommendation to approve Budget Amendments for $106,284.43 in
Water Impact Fee Capital Projects Fund 411 and $146,504.86 in
Water User Rate Capital Projects Fund 412 to reimburse the amount
that did not roll forward from fiscal year 2005 to fiscal year 2006.
7) Recommendation to approve the submittal of the attached Water
Savings Incentive Program (SIP) grant applications to the South
Florida Water Management District (SFWMD) for each project in
Public Utilities Engineering Division's (PUED) Construction Water
Savings Program.
To development and implement water conservation programs
8) Recommendation to award Contract #06-3940 to E.B. Simmonds
Electrical, Inc. to construct the Wastewater Collections Lift Station
Electrical Upgrades and Telemetry Additions, in the amount of
$263,350.00, Project 73922.
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February 28, 2006
To improve the overall Wastewater Collections system reliability
9) Recommendation that the Board of County Commissioners approve a
draw of $11 ,000,000 against a previously approved Local
Government Pooled Commercial Paper Program Loan Agreement;
Designating the Chairman of the Board of County Commissioners to
be the authorized signor of the draw agreement.
For constructing necessary water capital improvement projects
D. PUBLIC SERVICES
1) Recommendation to approve the submittal, and accept the award and
execute the agreement for a $6,000 Library Services & Technology
grant application to the Florida Department of State, Division of
Library and Information Services for an "English Language Learner
Short Story Discussion Program;" and to approve the necessary
budget amendment.
To fund a series of short story discussion programs
2) Recommendation to approve application and Memorandum of
Understanding for a Safe Havens: Supervised Visitation and Safe
Exchange Grant in the amount of$350,000 from the United States
Department of Justice.
As detailed in the Executive Summary
3) Recommendation to adopt a Resolution amending the Collier County
Parks and Recreation Department Facilities and Outdoor Areas
License and Fee Policy.
Resolution 2006-43
4) Recommendation to approve a budget amendment recognizing a
developer contribution of$500,000 toward the Vanderbilt Beach
Access #8 project.
Located north of the former Vanderbilt Inn property and south of
Delnor Wiggins State Park for the construction of a beach access
facility
5) Recommendation to approve the Older Americans Acts continuation
grant in the amount of$858,4l3 and authorize the Chairman to sign
the agreement between Collier County Board of County
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February 28, 2006
Commissioners and the Area Agency on Aging for Southwest Florida,
Inc.
To provide uninterrupted support services to Services for Senior's
frail and elderly clients for the period January 1, 2006 through
December 31, 2006
E. ADMINISTRATIVE SERVICES
1) Report and ratify Property, Casualty, Worker's Compensation and
Subrogation Claims settled and/or closed by the Risk Management
Director pursuant to Resolution # 2004-15 for the first quarter of FY
06.
For the period October 1,2005 through December 31, 2005
2) Recommendation to approve a Freedom Memorial Park Monument
application from the American Foundation for Hungarian Youth and
Culture, Inc.
To be located near the north pedestrian entrance to the main
Government Complex
3) Request from The City of Everglades and the Collier County School
District for the Donation of Surplus County Assets Authorized for
Sale in the Public Surplus Property Auction Scheduled for March II,
2006.
For the donation of five vehicles
F. COUNTY MANAGER
1) Recommendation to approve payment for one-half of the installation
of an emergency traffic signal for the new EMS Station #22 on
Bayshore Drive and to approve a Budget Amendment in the amount
of$73,778.25.
To allow safe egress for EMS and Fire vehicles
2) Recommendation to authorize the Chairman to sign entry forms for
the National Association of Counties (NACO) Achievement Awards.
Submitted for the WWII Capture Living History project: the
Arts and Historic Preservation category and the county Arts &
Culture awards category, and for Happy Tails (the county's pet
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February 28, 2006
adoption TV show)
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) Recommendation that the Community Redevelopment Agency (CRA)
approve the expenditure of up to $24,000, from FY06 Fund 186
adopted budget, to cover a gap in salary for the Immokalee Weed and
Seed Coordinator position. (This is a companion to Item 16A9)
To prevent, control and reduce violent crime, drug abuse and
gang related activity in Immokalee
2) To approve and execute the Site Improvement Grant Agreements
between the Community Redevelopment Agency (CRA) and grant
applicants within the Bayshore Gateway Triangle Community
Redevelopment area. ($40,000)
As detailed in the Executive Summary
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Henning requesting reimbursement for attending a
function serving a valid public purpose. Commissioner Henning
attended, as an Executive Board Member, the Southwest Florida
Regional Stewardship Alliance meeting. $49.00 to be paid from
Commissioner Henning's travel account.
Held at the Colony Bay Club in Bonita Springs on February 2,
2006
2) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the
Veteran Services Department Volunteer Luncheon on February 16,
2006 at the Elks Lodge; $15.00 to be paid from Commissioner Halas'
travel budget.
To meet with volunteers and constituents to thank them for their
dedication and service to Collier County veterans
3) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attending the
Naples Community Hospital 50th Anniversary Celebration on March
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February 28, 2006
4,2006 at NCH; $30.00 to be paid from Commissioner Halas' travel
budget.
Held at the Robert L. & Marie K. Telford Building, 350 Seventh
Street North, Naples - Events begin at 6:00 p.m.
4) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attending the
Marine Corps League of Naples Press Day Luncheon on March 15,
2006 at Elks Lodge; $15.00 to be paid from Commissioner Halas'
travel budget.
Located at 3950 Radio Road, Naples at 11:00 a.m.
5) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attending the
Gulf Citrus Country Gala on March 18,2006 at LaBelle Civic Center;
$50.00 to be paid from Commissioner Halas' travel budget.
Located at 481 State Road 80, LaBelle at 6:00 p.m.
6) Commissioner Coletta requests Board approval for reimbursement
for attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Marjorie Stoneman Douglas Festival's
High Tea Buffet while a speaker at its opening ceremonies. He is
requesting reimbursement in the amount of $1 0.00 to be paid from his
travel budget.
Held at the Seafood Depot Restaurant, 102 Collier Avenue,
Everglades City at 2:30 p.m.
7) Commissioner Fiala requests Board approval for reimbursement for
funds already paid to attend a function serving a valid public purpose.
To attend the Marine Corps League of Naples Press Day Luncheon on
March 15,2006 at the Elks Club; $15.00 to be paid from
Commissioner Fiala's travel budget.
Located at 3950 Radio Road, Naples at 11:00 a.m.
8) Appoint a Board of County Commissioners' designee as the Board's
representative on the Collier County Public Safety Coordinating
Council.
Appointing Commissioner Coyle for 2006 and subsequent years
Page 17
February 28, 2006
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I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous correspondence to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
K. COUNTY ATTORNEY
1) Recommendation to approve an agreed order awarding expert witness
fees and costs as to Parcels 135, 735A & 735B in the lawsuit styled
Collier County v. Wal-Mart Stores, Inc., et at, Case No. 04-3632-CA
(Immokalee Road Project #66042). (Fiscal Impact $155,409.35)
Direct staff to pay the sum of $155,409.35 to James A. Helinger,
Jr., P.A. Escrow Account for proper disbursement
2) Recommendation to approve an agreed order awarding expert witness
fees and costs as to Parcels 162 & 762 in the lawsuit styled Collier
County v. Beverly J. Gatti, et at, Case No. 03-2551-CA (Golden Gate
Parkway Project #60027). (Fiscal Impact $7,500.00)
Direct staff to pay the sum of $5,000 to Erickson Appraisals, Inc.
and $2,500 to D.M.A. Engineering for proper disbursement
3) Recommendation to approve the stipulated final order as to Home
Depot's Interest in Parcel 103 in the lawsuit styled Collier County v.
Ocean Boulevard Partnership, et at, Case No. 04-4300-CA
(Immokalee Road Project No. 66042). (Fiscal Impact $2,800)
For Engineering and Attorney's Fees
4) Recommendation to approve an agreed order awarding expert fees
and costs associated with the taking of parcels 106 and 706 in the
lawsuit styled Collier County v. Louis E. Cerminara, et al., Case No.
05-0620-CA (Collier Boulevard (CR 951) Project #65061). (Fiscal
Impact: $14,500.00)
5) Recommendation to approve an agreed order awarding expert fees
and costs associated with the taking of parcels 107 and 707 in the
lawsuit styled Collier County v. Louis E. Cerminara, et at, Case No.
05-0620-CA (Collier Boulevard (CR 951) Project #65061). (Fiscal
Page 18
February 28, 2006
Impact: $13,700.00)
6) Recommendation to approve an agreed order awarding expert fees
and costs associated with the taking of parcels 108 and 708 in the
lawsuit styled Collier County v. Louis E. Cerminara, et at., Case No.
05-0620-CA (Collier Boulevard (CR 951) Project #65061). (Fiscal
Impact: $12,500.00)
7) Recommendation to approve an agreed order awarding expert fees
and costs associated with the taking of parcels 109 and 709 in the
lawsuit styled Collier County v. Susan C. Hallock, et at., Case No. 05-
0646-CA (Collier Boulevard (CR 951) Project #65061). (Fiscal
Impact: $12,500.00)
8) Recommendation to accept an offer of judgment and approve a
stipulated final judgment for parcel No. 146 in the lawsuit styled
Collier County v. Ziad Shahla, et at., Case No. 04-600-CA
(VanderbiJt Beach Road Project #63051). (Fiscal Impact $8,539.00)
As detailed in the Executive Summary
9) Recommendation to approve a stipulated order taxing expert witness
fees and costs as to Parcel 177 in the lawsuit styled Collier County v.
Big Corkscrew Island Fire District, et at., Case No. 02-22l8-CA
(Immokalee Road Project #60018). (Fiscal Impact $11,500.00)
Direct staff to pay the sum of $11 ,500 to the Roetzel and Andress
Trust Account c/o Kenneth A. Jones, Esq. for proper
disbursement
10) Recommendation that the Board of County Commissioners approve a
settlement agreement and release with J. C. Drainfield Repair, Inc.
arising out of violations of Ordinance No. 2003-18, the Industrial
Pretreatment Ordinance.
As detailed in the Executive Summary
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
Page 19
February 28, 2006
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OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
Moved from Item #16AI0
A. This item reQuires that all participants be sworn and ex parte
disclosure be provided by Commission members. A VESMT2005-AR720
to disclaim, renounce and vacate the 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, Page 192 and O.R. Book 1048, Page 1968, Public
Records of Collier County, Florida; Companion to final plat approval for
Brentwood Two.
Resolution 2006-44 W/stipulations
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
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February 28, 2006