Recap 03/14/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
March 14, 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 VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
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March 14,2006
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. Reverend Robert Hinklin, East Naples United Methodist 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. February 8, 2006 - BCC/LDC Meeting
Approved as presented - 5/0
C. February 14,2006 - BCC/Regular Meeting
Approved as presented - 5/0
D. February 22,2006 - BCC/District 2 Town Hall Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. Advisory Committee Service Awards
5 year Recipient:
Page 2
March 14,2006
1) Robert Slebodnik - Lely Golf Estates Beautification Advisory
Committee
Presented
4. PROCLAMATIONS
A. Proclamation designating March 13 through 17, 2006, as the 27th
Anniversary of the Know Your County Government Week. To be accepted
by Stephen Edlund, Barron Collier High School, and Callie Garrett, Naples
High School.
Adopted - 5/0
B. Proclamation honoring the NCH Healthcare System, its staff, physicians,
Board of Trustees and its volunteers on its 50th Anniversary of providing
excellent medical services and care to the community. To be accepted by
Edward Morton, CEO and Allen Weiss, M.D., President.
Adopted - 5/0
C. Proclamation designating March 14,2006 as The Copeland Workforce Day.
To be accepted by Pastor Gilmore.
Adopted - 5/0
D. Proclamation recognizing the FlaW ARN crews from the City of Punta
Gorda, the City of Tampa, Hernando County, Pinellas County and the City
of Bradenton be recognized and their invaluable assistance to the citizens of
Collier County in our recovery from Hurricane Wilma. To be accepted by
Jim DeLony and George Yilmaz.
Adopted - 5/0
5. PRESENTATIONS
6. PUBLIC PETITIONS
A. Public Petition request by Peter Gaddy to discuss transportation options for
the Estate's area.
Item to be discussed at BCC meeting on April 17 , 2006 at 5:05 pm
B. Public Petition request by Raymond Paull to discuss a two-month extension
for Waterside Shops Work Restriction Exemption.
Not to be extended
Page 3
March 14,2006
Item 7 and 8 to be heard no sooner than 1 :00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
A. This item to be heard at 2:00 p.m. and reQuires that all participants be
sworn in and ex parte disclosure be provided by commission members:
ADA-2005-AR-8497, The Vanderbilt Beach Property Owners Association,
Vanderbilt Beach and Bay Association and Vanderbilt Beach Zoning
Committee appealing and administrative decision specifically asking to
overturn the granted administrative variance (A V A-2005-AR-7821) for
property located at 316 Flamingo Avenue. (Appellant's Hearing Exhibits are
on display in the County Manager's Office, 2nd Floor, Building F, Collier
County Government Center)
Motion to Deny the Motion to Dismiss - Approved 5/0; Motion to deny
appeal- Fails due to lack of second; Resolution 2006-64: Motion to deny
Administrative Variance - Adopted 4/1 (Commissioner Coletta
opposed); Motion to hold off Code Enforcement from placing any
violations on the property for one year - Approved 5/0
B. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. V A-2005-AR-8616,
Daniel Hamilton, represented by Davidson Engineering, 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 home
that is currently under construction. The subject property, consisting of 2.58
acres, is located at 4625 30th Avenue S.E., in Section 28, Township 49
South, Range 28 East, Collier County, Florida.
Resolution 2006-65 - Adopted w/stipulations 4/1 (Commissioner Coyle
opposed)
8. ADVERTISED PUBLIC HEARINGS
A. This item to be heard at 1 :00 p.m. Recommendation that the Board of
County Commissioners adopt an Ordinance amending Schedule Three 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, Park Impact Fee
Update, prepared for Collier County, Florida, updating the methodology for
the annual indexing adjustment to the Park Impact Fee Rates, and providing
Page 4
March 14, 2006
for a delayed effective date of May 15,2006.
Ordinance 2006-11 - Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Animal Services Advisory Board.
Resolution 2006- 60: Appointing Sabina Musci - Adopted 4/0
(Commissioner Fiala out)
B. Appointment of member to the Tourist Development Council.
Resolution 2006- 61: Re-Appointing Susan Becker - Adopted 4/0
(Commissioner Fiala out)
C. Confirmation of appointment of member to the Contractors Licensing
Board.
Resolution 2006-62: Re-appointing Eric Guite - Adopted 4/0
(Commissioner Fiala out)
D. Appointment of member to the Historical/Archaeological Preservation
Board.
Resolution 2006-63: Appointing Sharon Kenny - Adopted 4/0
(Commissioner Fiala out)
E. Recommendation to approve a resolution supporting the proposed
Permanent Protection for Florida Act of 2006, as proposed by U.S. Senators
Mel Martinez and Bill Nelson, which protects the State from the threat of
offshore drilling. (Commissioner Coletta)
Motion to continue to 3/28/06 BCC Meeting - Approved 4/0
(Commissioner Fiala out)
10. COUNTY MANAGER'S REPORT
A. This item to be heard at 11:00 a.m. To review the written and oral reports
of the following Advisory Boards and Committees scheduled for review in
2006 in accordance with Ordinance No. 2001-55: Affordable Housing
Commission, Black Affairs Advisory Board, Collier County Citizen Corps,
Forest Lakes Roadway and Drainage Advisory Committee and Hispanic
Affairs Advisory Board. (Michael Sheffield, Assistant to the County
Manager)
Page 5
March 14, 2006
Approved as presented - 5/0
B. Recommendation to approve the Project Agreement with the Natural
Resources Conservation Service in Support of Hurricane Wilma Recovery
Efforts in Collier County, and approve a purchase order to Crowder-Gulf,
Inc. in the amount of$1,215,000.00 plus a 10otlo contingency of$121,500.00
for canal debris removal for a total of $1 ,336,500.00 and approve a purchase
order to R.W. Beck, Inc. in the amount of $86,982.00 for monitoring of
disaster generated debris management plus a 10% contingency of $8,698.00
for a total of $95,680.00 and approve the necessary Budget Amendment.
(Norman Feder, Administrator, Transportation Services)
Approved - 4/0 (Commissioner Fiala out)
C. This item to be heard at 10:00 a.m. Recommendation to approve contract
for RFP #05-3770, "Design-Build" services for capacity improvements to
Immokalee Road from immediately east ofI-75 to 2,000' east ofCR 951
Collier Boulevard", County Project No. 69101. (Norman Feder,
Administrator, Transportation Services)
Approved - 4/0 (Commissioner Fiala out)
D. Recommendation to approve the associated expenses not to exceed $5,000
while Collier County hosts the Southwest Florida Consortium Legislative
Day in Tallahassee on March 23, 2006 which includes providing breakfast
and lunch to County Commissioners and staff of participating counties and
municipalities. (Debbie Wight, Assistant to the County Manager)
Approved - 4/0 (Commissioner Fiala out)
E. That the Board of County Commissioners adopts budget policies as detailed
in the attachments to this Executive Summary, establishes June budget
workshop dates and September public hearing dates. (Mike Smykowski,
Director, Office of Management and Budget)
June Budget Workshop Dates: June 22, 2006, June 23, 2006 and June
26,2006 (if needed); July 25, 2006 - set Mileage Rates; September 7,
2006 (First Public Hearing) Budget Meeting, September 21, 2006 Final
Budget Meeting;
Motion to table item to later in the meeting - Approved 4/0
(Commissioner Fiala out);
Motion was made to un-table item - 5/0; Presentation by Commissioner
Henning; Motion to adopt FY 2007 Expense Assumptions - Withdrawn;
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March 14, 2006
Motion to accept Budget Meeting dates - 5/0; Motion to approve
guidance from County Manager's Office - 4/1 (Commissioner Henning
opposed)
Moved from Item #16D4 - Time Certain 3:30 pm
F. Recommendation to approve extended hours of operation and a noise
abatement policy for Caxambas Park. Hours extended: 7 am to sunset
Approved w/change - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. E. Bruce Holley - Foxfire and Briarwood Traffic Light Removal
B. Kenneth Thompson - Gasoline on Hedges; planting bushes in late
evening with bright lights showing through windows
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
Moved from Item #16J2 - Time certain 4:00 pm
A. Recommendation That The Board Of County Commissioners Approve The
Attached Agreement Authorizing The Collier County Sheriffs Office To
Have Traffic Control Jurisdiction Over Private Roads Within The Indigo
Lakes Subdivision
Approved - 5/0
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Jim Mudd: Legislative Day March 22 and March 23
B. Commissioner Halas - Washington Trip Recap
c. Commissioner Henning - Tallahassee Trip Recap (Transportation)
D. Commissioner Fiala - Noise Abatement time frame and the possibilities
of Developers buying up golf courses & amenities in communities
E. Commissioner Coletta - Thanking Mr. Mudd and Commissioner Halas
for going to Washington and the Everglades Boulevard Exchange
F. Commissioner Coyle - Traffic light at Kings Way and Radio Road and
Growth Management Bill
Page 7
March 14, 2006
G. Commissioner Coyle made a motion for staff to give guidance to
address transportation issues before development is approved -
Approved - 4/0 (Commissioner Henning out)
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16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
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Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve final acceptance of the water utility
facility for Ave Maria University Multi Purpose Facility at the
Vineyards.
W /reduction and/or release of the Utilities Performance Security
2) Recommendation to approve for recording the final plat of Reflection
Lakes at Naples Phase 3H, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security
W /stipulations
3) Recommendation to approve for recording the final plat of Reflection
Lakes at Naples Phase 3I, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
4) Recommendation to approve for recording the final plat of Bristol
Pines Phase I, Tract X-I, Tract R and Tract R-l, Replat.
5) Recommendation to approve for recording the final plat of Copper
Cove Preserve, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
No certificates of occupancy granted until improvements have
been accepted
Page 8
March 14,2006
Continued Indefinitely
6) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Olde Cypress, Unit One.
The roadway and drainage improvements will be privately
maintained.
7) 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.
Resolution 2006-50
8) Recommendation to approve for recording the final plat of Reflection
Lakes at Naples Phase 3J, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
9) Recommendation to approve for recording the final plat of Reflection
Lakes at Naples Phase 3K, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
No certificates of occupancy granted until improvements have
been accepted
10) Recommendation to approve for recording the final plat of Reflection
Lakes at Naples Phase 3G, approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
No certificates of occupancy granted until improvements have
been accepted
11) Recommendation to authorize the County Manager or his designee to
submit a grant application to the Florida Department of
Environmental Protection (FDEP) Bureau of Invasive Plant
Management (BIPM) administered through the Southwest Florida
Invasive Species Working Group for contractor services to remove
invasive exotic vegetation from the Conservation Collier Watkins-
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March 14,2006
Jones Property. ($2l ,000)
For the removal of invasive plants on public conservation lands
12) Recommendation to authorize the County Manager or his designee to
submit a grant application to the Florida Department of
Environmental Protection Bureau of Invasive Plant Management
(BIPM) for contractor services to fund invasive exotic vegetation
removal on the Conservation Collier McIntosh Property. ($50,000)
For the removal of invasive plants on public conservation lands
13) Recommendation to approve an impact fee reimbursement requested
by PJM Limited Partnership, LLLP totaling $212,114.56 due to the
approval of affordable housing impact fee deferral agreements.
Located within Botanical Place
14) Recommendation to approve a Contract Amendment, to contract
number 04-3682 Consultant Services for Impact Fee Studies-Law
Enforcement with Tindale-Oliver and Associates, Incorporated, in the
amount of $6,900 to provide for required updates to the cost and
credit components of the impact fee study.
15) Recommendation to approve and execute a Lease Agreement with
CPOC Realty, LLC for office space to accommodate the Housing and
Grants Section of the Operations Support and Housing Department at
a first years annual cost for rent and common area maintenance fees of
$70,957.76.
Located at 3050 Horseshoe Drive North
16) CARNY-06-AR-921I, Peg Ruby, Marketing/Special Events
Coordinator, Collier County Parks and Recreation Department,
requesting a permit to conduct the annual Eagle Lakes Community
Park Spring Fest on March 30 through April 2, 2006, at the Eagle
Lakes Community Park located at ll565 Tamiami Trail East.
Carnival Permit 2006-03 w/waiving license and surety bond
17) CARNY-06-AR-9285, Ellen Barkin, Community Center Supervisor,
Collier County Parks and Recreation Department, requesting a permit
to conduct the Golden Gate Community Festival on March 23 through
March 26, 2006, at the Golden Gate Community Center, located at
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March 14,2006
4701 Golden Gate Parkway.
Carnival Permit 2006-04 w/waiving license and surety bond
18) Recommendation to approve final acceptance of the water utility
facility for Canterbury Facility - Ave Maria University at The
Vineyards.
W /reduction and/or release of the Utilities Performance Security
19) Recommendation to approve final acceptance of the water and sewer
utility facilities for Quail West Phase 3 Unit 4.
W /reduction and/or release of the Utilities Performance Security
20) Recommendation to approve for recording the final plat of Quarry
Phase 2, approval of the standard form Construction and Maintenance
Agreement and approval of the amount of the performance security.
W/stipulations
B. TRANSPORTATION SERVICES
1) Recommendation to award Bid #05-3899, Livingston Roadway
Lighting Maintenance Contract, to Kent Technologies, Inc. ($86,000)
2) Recommendation to approve an agreement to construct a sound
attenuation wall and authorize the acceptance of temporary
construction easements necessary for construction of the sound
attenuation wall as part of the four-lane expansion of County Barn
Road from Rattlesnake Hammock Road to Davis Boulevard. (Capital
Improvement Element No. 33, Project No. 60101). Estimated fiscal
impact: $340,000.00, which will be included in the cost of
construction which will be presented to the Board as part of the
executive summary for the bid award.
As detailed in the Executive Summary
3) Recommendation to accept the conveyance of right-of-way via
quitclaim deed which is required for intersection improvements at
Davis Boulevard and Lakewood Boulevard, Project Number 60016
(Fiscal Impact: $527.00).
To improve public safety on these existing roads
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March 14,2006
4) Recommends Board's Approval of Adopt-A-Road Agreement (I) for
the following: Remembrance of Carmen Sarmiento.
Located on Goodlette-Frank Road between Creech Road and Pine
Ridge Road
Continued to April 25, 2006
5) Recommendation to approve a new Staff Services Agreement between
Collier County Government and the Collier Metropolitan Planning
Organization.
6) Recommendation to approve a sole-source purchase of Cartegraph
computer software licenses and implementation services for asset
management for the Collier County Transportation Division Traffic
Operations Department. Fiscal Impact: $93,100.00
To improve current management system for signs, signals,
lighting and signal controllers along County roadways
7) Recommendation that the Board approve and authorize the Chairman
to sign (1) a Landscaping Installation and Maintenance Highway
Agreement (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.
Resolution 2006-51
c. PUBLIC UTILITIES
1) 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.
Resolution 2006-52
2) 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.
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March 14,2006
Fiscal impact is $30.00 to record the Satisfactions of Lien.
Resolution 2006-53
3) 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.
Resolution 2006-54
4) 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 1994
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $110.00 to record the Satisfactions of Lien.
Resolution 2006-55
5) 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 1995
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $90.00 to record the Satisfactions of Lien.
Resolution 2006-56
6) 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 1996
Solid Waste Collection and Disposal Services Special Assessments.
Fiscal impact is $120.00 to record the Satisfactions of Lien.
Resolution 2006-57
7) Recommendation to approve a change order in the amount of
$77,768.52 to Contract 04-3680 with Belair Builders, Inc. for
installation of Collier Boulevard (CR-951 )/Vanderbilt Beach Road
(CR-862) 16 Force Main, Project Numbers 73085 and 73086.
For wastewater collection facilities
D. PUBLIC SERVICES
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March 14,2006
1) Recommendation to approve an Agreement for Sale and Purchase to
acquire a residential lot for expansion of the County's Bayview Park
at a cost not to exceed $252,700, Project 800601.
For expansion of beach and boat access for the community
2) Recommendation to recognize additional revenue and approve a
budget amendment for an additional $19,592 authorized by the State
Aid to Library Program for Collier County Public Library.
For library expenses
3) Recommendation to approve the submittal of a grant application to the
Florida Department of State, Division of Library and Information
Services for $9,980 for "Assistive Equipment for Vision & Hearing
Impaired Patrons."
To better serve their patrons
Moved to Item #10F
4) Recommendation to approve extended hours of operation and a noise
abatement policy for Caxambas Park.
E. ADMINISTRATIVE SERVICES
1) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
From January 20,2006 through February 17, 2006
2) Recommendation to award Bid No. 06-3943, Employment Physicals
& Drug Testing to Anchor Health Centers, Inc. in the amount of
$35,000.
A one year agreement for post job offer candidates and active
employees
3) Recommendation to approve and execute a Lease Agreement with
Senator Mel Martinez for use of office space at the Government
Center for an annual rent of $4,248.
Resolution 2006-58
F. COUNTY MANAGER
Page 14
March 14, 2006
1) Approve Budget Amendments.
#06-158 and #06-161
2) Recommendation to approve the submittal of a Florida Emergency
Medical Services Matching Grant Application and Grant Distribution
Form for the Power Cots Program in the amount of $293,384.00.
To provide proper equipment for moving patients/victims; to
reduce workers compensation costs
3) Recommendation to approve the submittal of a Florida Emergency
Medical Services Matching Grant Application and Grant Distribution
Form for the Stair Chair Program in the amount of $64,948.10.
To replace outdated equipment
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
Continued Indefinitely
1) Recommendation to approve the creation of one 0.5 full time
equivalent (FTE) employee for the Marco Island Executive Airport.
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attended the Gulf
Citrus Best Management Practices kickoff event on February 1, 2006
at A Duda & Sons in Hendry County; $10.00 to be paid from
Commissioner Halas travel budget.
Located at A. Duda & Sons facilities on State Road 29
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous Correspondence to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
1) Recommendation that the Board of County Commissioners approve a
document for Tenth Year State Criminal Alien Assistance Program
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March 14, 2006
(SCAAP) Grant Funds.
For costs associated with Alien incarceration and Sheriff Don
Hunter to be signing official
Moved to Item #13A
2) Recommendation That The Board Of County Commissioners
Approve The Attached Agreement Authorizing The Collier County
Sheriffs Office To Have Traffic Control Jurisdiction Over Private
Roads Within The Indigo Lakes Subdivision.
K. COUNTY ATTORNEY
1) Recommendation to approve the Offer of Judgment in the amount of
$12,000.00 as to Parcels 124 and 724 in the lawsuit styled Collier
Countyv. Richard D. Lyons as Trustee of Land Trust No. 11304, et
aI., Case No. 04-3779-CA (Immokalee Road Project No. 66042).
(Fiscal Impact $2,800.00)
As detailed in the Executive Summary
2) Approve an Extension of Time to Conclude F.S. Chapter 164
Proceedings and Approve Stipulation for Extension of Time in
Reference to the Inverse Condemnation Lawsuit of Bernard J. and
Helen R. Nobel, and Vincent D. Doerr vs. Collier County, in Case No.
05-0064-CA for further attempts by the Staffs of the South Florida
Water Management District, The State of Florida Division of Lands,
and the County to reach an Agreement in the Matter.
W /stipulations
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
REcOMMENDA TION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
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-
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March 14, 2006
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reQuires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation that
the Board of County Commissioners approve Petition SNR-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.
Resolution 2006-59
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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March 14, 2006