Recap 03/28/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
*'<"0..
'~
.1
'",.. \
~.=,
AGENDA
March 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 VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
March 28, 2006
Page 1
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 IMP AIRED 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. Associate Pastor David Swicegood, Marco Presbyterian 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 28,2006 - BeC/Regular Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
A. 20 Year Attendees
1) Gregory Tavernier, Water Department
Presented
B. 30 Year Attendees
1) Nery Anderson, Building Review and Permitting
Presented
March 28, 2006
Page 2
2) Timothy Billings, eDES Graphics Department
Presented
4. PROCLAMATIONS
A. Proclamation designating April as being Water eonservation Month. To be
accepted by Paul Mattausch, Water Department Director.
Adopted - 5/0
B. Proclamation proclaiming April 19, 2006 as Distinguished Public Services
Awards Day. To be accepted by Patrick O'eonnor.
Adopted - 5/0
C. Proclamation proclaiming March 28, 2006 as Lely High School Mock Trial
Team Day. To be accepted by Mr. Rick Bruno, teacher at Lely High School.
Adopted - 5/0
D. Proclamation designating March 28, 2006 as The Barron eollier High
School Girls Basketball ehampionship Day. To be accepted by eoach Mike
Hamburger.
Adopted - 5/0
E. Proclamation designating the week of May 5-9, 2006 as Battle ofeoral Sea
Week, a 1942 World War II battle. To be accepted by Dr. William Roy.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Renee Finsterwalder, eompensation Analyst,
Human Resources Department, as Employee of the Month for March 2006.
Presented
6. PUBLIC PETITIONS
A. Public Petition request by Sal Soldano to discuss relief of liens and/or
payment interest on property received from a eollier County Tax eertificate
Sale.
Presented
Withdrawn
March 28, 2006
Page 3
B. Public Petition request by Steve Kirk to discuss proposed affordable housing
development "The Reserve at Eden Gardens".
C. Public Petition request by Sharon 1. VanSlyke to discuss flooding in Quail
Hollow.
Motion To be brought back for discussion at a future meeting -
Approved 5/0
Item 7 and 8 to be heard no sooner than 1:00 D.m.. unless otherwise noted.
7. BOARD OF ZONING APPEALS
Moved to Item #17D
A. SE-2006-AR-9097, Scriveners Error Petition to correct the legal description
that replaces and supersedes Resolution No. 2005-432, which granted an
after-the-fact 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.
B. This item requires that all participants be sworn in and ex parte
disclosure be provided bv Commission members. V A-2005-AR-8693;
Eberhard Thiermann, represented by Richard D. Yovanovich, of Goodlette,
eoleman, & Johnson, P.A., is requesting a variance from the required 10-
foot rear setback for a screen enclosure of 3.2 feet in the RSF -3 zoning
district. The subject property is located at 117 ehannel Drive, in Section 29,
Township, 48, Range 25, eollier eounty, Florida.
Resolution 2006-79 - Adopted 3/2 (Commissioner Halas and
Commissioner Fiala opposed)
8. ADVERTISED PUBLIC HEARINGS
A. This amendment of the Affordable Housing Density Bonus (AHDB) Rating
System is continued from the February 28, 2006 public hearing of LDe
Amendment 2005 eycle 2. The Board directed that staff provide data to
support the requested increase in bonus unit awards across the levels of
affordable housing income provided for in section 2.06.03 Table A.
Ordinance 2006-14 - Adopted w/changes 5/0
9. BOARD OF COUNTY COMMISSIONERS
March 28, 2006
Page 4
A. Appointment of members to the Affordable Housing eommission.
Resolution 2006-75: Appointing Laureen Owens and Kenneth Kelly-
Adopted with change (Expiration Date: October 1) - 4/1 (Commissioner
Halas opposed)
B. Appointment of member to the eounty Government Productivity
eommittee.
Resolution 2006-76: Appointing Robert Bennett - Adopted 5/0
Continued Indefinitely
C. Discussion by the Board of eounty eommissioners to direct eounty
Attorney staff to draft a resolution to allow a eommissioner to request
investigation of eounty business by the elerk of eourts. (eommissioner
Henning)
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 eommittees scheduled for review in
2006 in accordance with Ordinance No. 2001-55: Historical and
Archaeological Preservation Board, Lake Trafford Restoration Task Force,
Land Acquisition Advisory eommittee and Public Vehicle Advisory
Committee. (Michael Sheffield, Assistant to the County Manager)
Approved - 5/0
B. Recommendation to approve amendment number four (4) for a Guaranteed
Maximum Price (GMP) of$1,716,800 under eontract No. 04-3576,
eonstruction Manager at Risk Services for Courthouse Annex and Parking
Garage, with Kraft eonstruction eompany, Inc. for the construction of the
Courthouse fourth floor renovations, project number 52004. (Len Price,
Administrator, Administrative Services)
Approved - 4/1 (Commissioner Henning opposed)
C. Recommendation to adopt a superseding resolution authorizing
condemnation of fee simple interests for the 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
March 28, 2006
Page 5
Ridge Road. (Project No. 62081) (Estimated fiscal impact: $5,693,500)
(Norman Feder, Administrator, Transportation Services)
Resolution 2006-77 - Adopted 5/0
D. Recommendation to adopt a resolution authorizing the acquisition by gift or
purchase of fee simple interests and/or those perpetual or temporary
easement interests necessary for the construction of roadway, drainage and
utility improvements required for the extension of Santa Barbara Boulevard
from Davis Boulevard to Rattlesnake Hammock Road. (eapital
Improvement Element No. 32, Project No. 60091). Estimated fiscal impact:
$10,918,000. (Norman Feder, Administrator, Transportation Services)
Resolution 2006-78 - Adopted 5/0
E. Report to the Board on a request from the Collier County Housing
Development Corporation that the Board of eounty eommissioners of
eollier County donate the residential portion of the Bembridge PUD to be
used for Affordable-Workforce Housing (Joseph K. Schmitt, Administrator,
eommunity Development and Environmental Services Division)
Staff to return with options, guidelines, and restrictions - Consensus
F. Recommendation to approve four Fringe Benefit Program initiatives for
non-bargaining unit employees in order to combat turnover and to improve
the recruitment and retention of employees. (Len Price, Administrator,
Administrative Services)
Approved - 4/1 (Commissioner Henning opposed)
G. Recommendation that the Board authorize the advertisement of a public
hearing in regard to increasing eollier Area Transit (CAT) bus fares to be
scheduled on May 23,2006. (Norman Feder, Administrator, Transportation
Services)
Approved - 4/1 (Commissioner Halas opposed)
H. Recommendation to award Contract 06-3924 to Douglas N. Higgins Inc., in
the amount of $4,369,400, for the construction of a Reclaimed Water
Aquifer Storage and Recovery System, approve Work Order HDR-FT-3785-
06 under eontract 05-3785 with HDR, Inc. for construction engineering
inspection services, in the amount of $167,800, and approve the necessary
budget amendment for Project 74030. (Jim DeLony, Administrator, Public
Utilities)
Approved - 5/0
March 28, 2006
Page 6
Moved from Item #16A6
I. Recommendation to adopt a Resolution opposing enactment into law
proposed Florida House Bill 1199 relating to eable Television and video
programming services, removing all local cable television franchise
authority and provisions to grant or renew any cable television franchise
certificates.
Resolution 2006-80 - Adopted 5/0
Moved from Item #16A 7
J. Recommendation to adopt a Resolution opposing enactment into law
proposed Florida Senate Bill 1984 relating to eable 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.
Resolution 2006-81 - Adopted 5/0
Moved from Item #16A8
K. Recommendation to adopt a Resolution opposing enactment into law
proposed United States (U.S.) Senate Bill 1504 relating to eable 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
Resolution 2006-82 - Adopted 5/0
Moved from Item #16D1
L. Recommendation to approve the creation of a Trust Fund to distribute
available funding to citizens affected by future natural disasters and to create
an Individual Care eoordinating eouncil for managing the distribution of
these funds.
Approved - 5/0
Moved from Item #16F3
M. Recommendation to approve a Budget Amendment and authorize
negotiation of a Professional Services Work Order with BSSW Architects
(eontract #01-3235) not to exceed $78,000 and authorize negotiation ofa
Professional Services Work Order with Q. Grady Minor & Associates
March 28, 2006
Page 7
(eontract #01-3290) not to exceed $110,000 for a new Emergency Medical
Services facility, Project #55160.
Approved - 4/1 (Commissioner Henning opposed)
Moved from Item #16F4
N. Recommendation to reallocate real property purchased under the Vanderbilt
Beach Road 6-laning project (Project No. 63051) to eollier eounty
Emergency Medical Services to utilize for the construction of EMS Station
72, Project 55150, approve a Budget Amendment in the amount of $420,000
and authorize negotiation of a Professional Services Work Order with
BSSW Architects not to exceed $40,000 and Q. Grady Minor & Associates
not to exceed $130,000
Motion to kill library design in Golden Gate - Approved 4/1
(Commissioner Halas opposed); Item #10N as presented -Approved 4/1
(Commissioner Henning opposed)
Moved from Item #16El
O. Recommendation to award contract #06-3914, eonstruction Management at
Risk Services for the Collier eounty Fleet Facilities, to Wright eonstruction
eorp., projects 52009 and 35010, in the amount of $44,070 for pre-
construction services, and to approve a professional services work order with
eH2MHill for construction inspection and oversight in the amount of
$293,380.
Approved - 5/0
Moved from Item #16Cl
P. Recommendation to award eontract 05-3838R, "Land Development,
eonditional Use Rezone, and Permitting Services for the Solid Waste Park"
for eollier eounty, with Post, Buckley, Schuh & Jernigan, Inc., for the site
of the Solid Waste Park, Project 59007, in the amount of$569,049.
Approved - 4/0 (Commissioner Coyle out)
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Kenneth Thompson - problem with lights in neighborhood
12. COUNTY ATTORNEY'S REPORT
A. This item was continued from the January 24~ 2006 BCC Meetin2 and
was further continued from the February 14~ 2006 BCC Meetin2 to the
March 28. 2006 BCC Meetin2. Recommendation that the Board of eounty
March 28, 2006
Page 8
eommissioners adopt a Resolution Superseding Resolution No. 94-136, and
providing guidelines for consideration of applicants for appointment to
Advisory Boards.
Resolution 2006-83 - Adopted 5/0
B. This item to be heard at 10:00 a.m. Recommendation that the Board of
County eommissioners approve a mediated settlement providing for the
purchase of the remainder property, full compensation for the acquisition of
Parcel 178, and attorneys fees in the case styled Collier County v. Teodoro
Gimenez, et at., ease No. 04-056l-eA (Vanderbilt Beach Road Project
#63051). (Total Fiscal Impact: $1,534,876)
Approved - 5/0; Staff to bring recommendations on said property
within 60 days
13. OTHER CONSTITUTIONAL OFFICERS
Continued Indefinitcly
A. This item to be heard at 10:00 a.m. Presentation of the Comprehensive
Annual Financial Report for the Fiscal Year ended September 30,2005. A
copy of the 2005 eomprehensive Annual Financial Report has been given to
each eommissioner. A copy is available for viewing at the elerk of the
eircuit eourt's Finance and Accounting Office.
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. Mudd: Regarding update on 640 acres in Southern Golden Gate Estates
will be presented at the April 11 th BCC meeting as a time certain item
B. Weigel: Continue to monitor & review Diamond Shores
C. BCC: Board to take more aggressive action regarding Diamond Shores
Approved - 4/1 (Commissioner Henning opposed)
D. Halas: Regarding accomplishments at the March 23, 2006
Legislative Day Consortium in Tallahassee
E. Coyle: Legislative Day Consortium in Tallahasse surrounding Growth
Management legislation and a meeting with Senator Bennett and also
with Secretary of the State's DCA Cohen
F. Coletta: Regarding an increase in travel and travel budgets
G. Coletta: Productivity Report Workshop; future agenda item regarding
oversight of County Manager's office
March 28, 2006
Page 9
H. Fiala: Affordable housing and the possibility of rental units over strip
malls
I. Fiala: Possibility of Crew (Conservation Collier) property sale to the
County
J. Fiala: Library design in East Naples
K. Henning: Stearn's property for a fill pit
L. Henning: Trip to Tallahasse in April and a letter by the Chairman
supporting no change to boat speed limits
------------------------------------------------------------------------------------------------------------
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.
------------------------------------------------------------------------------------------------------------
Approved and/or adopted with changes - 5/0
A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES
1) Recommendation to approve for recording the final plat of "Pine Air
Lakes Unit Six".
2) Recommendation to approve for recording the final plat of
"ealdecott", approval of the standard form eonstruction and
Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
3) Recommendation to award RFP #05-3888 Development of a Final
Management Plan for the Railhead Scrub Preserve, a Conservation
eollier property, and a template for a Final Management Plan that can
be applied to all eonservation eollier Preserves, at a cost of $38,821
to URS Corporation Southern.
To be used by staff to prepare subsequent management plans
4) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of Banyan Woods. The
roadway and drainage improvements will be privately maintained.
Resolution 2006-66 w/release of maintenance security
March 28, 2006
Page 10
5) eARNY-06-AR-9339, Duane Wheeler, earnival eo-ehairman,
Rotary elub of Immokalee, requesting a permit to conduct a carnival
on April 3rd through April 6, 2006, in the Immokalee Regional
Airport located at 165 Airport Boulevard.
Carnival Permit 2006-05 w/waiving of the surety bond
Moved to Item #101
6) Recommendation to adopt a Resolution opposing enactment into law
proposed Florida House Bill 1199 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.
Moved to Item #10J
7) Recommendation to adopt a Resolution opposing enactment into law
proposed Florida Senate Bill 1984 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.
Moved to Item #10K
8) Recommendation to adopt a Resolution opposing enactment into law
proposed United States (U.S.) Senate Bill 1504 relating to eable
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) A request that the eollier eounty Board of eounty Commissioners
approve LDe Special eycle 2006 1 a, to amend the Bayshore and
Gateway Triangle Mixed Use District (MUD) Overlays with the
addition of an administrative deviation process. These overlays were
recently adopted to guide redevelopment in the Bayshore/Gateway
Community Redevelopment Area.
B. TRANSPORTATION SERVICES
March 28, 2006
Page 11
1) Recommendation to award Contract #06-3905 "Fixed Term Road
Safety Audit Services" to three firms at an estimated cost of$180,000
annually.
Kittelson & Associates, Inc.; Vanesse Hangen Brustin, Inc. and
TBE Group, Inc.
2) Recommendation to accept a quitclaim deed for Livingston Road and
Radio Road rights-of-way. No fiscal impact.
3) Recommendation for the Board of County eommissioners to approve
a budget amendment to recognize revenue received for the eollier
eounty Transportation Disadvantaged Program in the amount of
$26,804.73.
4) Recommendation to approve ehange Order No.2 to Professional
Services Agreement No. 04-3587 in the amount of$398,7l3 for
additional engineering services with American Consulting Engineers
of Florida, LLe for design additions and modifications to the eounty
Barn Road expansion project from Rattlesnake Hammock Road to
Davis Blvd., Project No. 60101.
Additional services were required to design the relocation of
utility lines as an older design proved to be unusable
5) Recommendation to approve the Department of the Army eorps of
Engineers permit for the Haldeman ereek Dredging Project.
Maintenance dredging is required to deepen and provide
acceptable navigable depths in the channel while restoring flows
in the creek
C. PUBLIC UTILITIES
Moved to Item #10P
1) Recommendation to award eontract 05-3838R, "Land Development,
eonditional Use Rezone, and Permitting Services for the Solid Waste
Park" for eollier eounty, with Post, Buckley, Schuh & Jernigan, Inc.,
for the site of the Solid Waste Park, Project 59007, in the amount of
$569,049.
2) Recommendation to authorize conveyance of an Easement to Florida
Power & Light eompany (FPL) for the installation of underground
March 28,2006
Page 12
electric facilities to provide electric service to the South eounty
Regional Water Treatment Plant 12-MGD Reverse Osmosis
Expansion (SeRWTP 12-MGD RO Expansion), at a cost not to
exceed $27.00, Project Number 700971.
To improve service reliability
3) Recommendation to approve, execute and record Satisfactions for
certain Water and/or Sewer Impact Fee Payment Agreements. Fiscal
impact is $68.50 to record the Satisfactions of Lien.
4) Recommendation to adopt a Resolution to approve the Satisfaction of
Lien for a Solid Waste residential account wherein the county has
received payment and said Lien is satisfied in full for the 1991 Solid
Waste eollection and Disposal Services Special Assessment. Fiscal
impact is $20.00 to record Satisfaction of Lien.
Resolution 2006-67
5) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the eounty has
received payment and said Liens are satisfied in full for the 1992
Solid Waste eollection and Disposal Services Special Assessments.
Fiscal impact is $60.00 to record the Satisfactions of Lien.
Resolution 2006-68
6) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the eounty has
received payment and said Liens are satisfied in full for the 1993
Solid Waste eollection and Disposal Services Special Assessments.
Fiscal impact is $50.00 to record the Satisfactions of Lien.
Resolution 2006-69
7) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the eounty has
received payment and said Liens are satisfied in full for the 1994
Solid Waste eollection and Disposal Services Special Assessments.
Fiscal impact is $50.00 to record the Satisfactions of Lien.
Resolution 2006-70
8) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the eounty has
March 28, 2006
Page 13
received payment and said Liens are satisfied in full for the 1995
Solid Waste eollection and Disposal Services Special Assessments.
Fiscal impact is $90.00 to record the Satisfactions of Lien.
Resolution 2006-71
9) Recommendation to adopt a Resolution to approve the Satisfactions of
Lien for Solid Waste residential accounts wherein the eounty 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.
Resolution 2006-72
10) Recommendation to award construction Work Order UC-195 under
fixed term Underground Utilities eontract 04-3535 to Mitchell and
Stark, Inc. in the amount of $110,000 for the removal of the
emergency storage bleach facility, and to award Work Order eHM-
FT-329l-06-02 under Fixed Term Engineering Services eontract 01-
3291 to eH2M HILL, Inc. in an amount of $46,900 for Time and
Materials to provide eonstruction Engineering Inspection services to
serve the North eounty Water Reclamation Facility (NCWRF), and
approve the necessary Budget Amendments in the amount of
$156,900, Project Number 73966.
To remove the temporary facility installed post Hurricane Wilma
11) Recommendation to authorize the purchase of sole-source equipment,
for specific rehabilitation projects in the amount not to exceed of
$281,000 for the North County Water Reclamation Facility
Rehabilitation, Project 725321.
To maintain critical equipment to sustain continuous operation at
the North County Water Reclamation Facility by replacing 3 bar
screens that have deteriorated and in need of urgent replacement
12) Recommendation to award Work Order CAE-FT-3785-06-02 with
earollo Engineers, p.e. for professional engineering services for High
Pressure Reverse Osmosis Demonstration Scale Testing at the North
eounty Regional Water Treatment Plant (NeRWTP) in the amount of
$264,900, Project Number 70094.
To provide further improved system reliability at the NCRWTP
March 28, 2006
Page 14
13) Recommendation to award Work Order CDM-FT-3785-06-07 with
eamp, Dresser, and McKee, Inc., for professional engineering
services for the proposal and writing services of up to 24 grant
application submittals to the South Florida Water Management
District (SFWMD) and Big eypress Basin (BeB) for the Lower West
eoast Water Supply Plan (L WeWSp) in relation to the Alternative
Water Supply (A WS) Funding, and approve the necessary Budget
Amendments in the amount of$99,955 for Project Number 75009.
As Detailed in the Executive Summary
D. PUBLIC SERVICES
Moved to Item #10L
1) Recommendation to approve the creation of a Trust Fund to distribute
available funding to citizens affected by future natural disasters and to
create an Individual eare eoordinating eouncil for managing the
distribution of these funds.
2) Recommendation to accept a grant in the amount of $18,230 and
approval of an agreement between eollier County Board of
eommissioners, the South Florida Water Management District, for the
continuation of the Florida Yards & Neighborhoods program through
eollier eounty University Extension.
3) Recommendation that the Board of eounty eommissioners Authorize
the Public Services Administrator to Sign the Annual Application for
Funding from the United Way Thru the 4H Foundation
4) Recommendation to award Bid #06-3936 for food for the summer
meal program for Parks and Recreation to eheney Brothers, Inc. at an
estimated cost of $150,000
To provide free nutritious meals during the summer to Collier
County children living in disadvantaged neighborhoods
5) Recommendation to approve a budget amendment appropriating
$35,000 from reserves to fund the initial environmental site
assessment and remedial action in response to the fuel spill at
eaxambas Park.
To comply with State regulations for protection of the
environment in response to potentially adverse incidents
March 28, 2006
Page 15
6) Recommendation to approve a budget amendment appropriating
$200,000 from reserves to fund the installation of a new fuel system at
eaxambas Park.
To sell fuel to the patrons of Caxambas Park (Project #80043)
E. ADMINISTRATIVE SERVICES
Moved to Item #100
1) Recommendation to award contract #06-3914, Construction
Management at Risk Services for the Collier eounty Fleet Facilities,
to Wright eonstruction eorp., projects 52009 and 35010, in the
amount of $44,070 for pre-construction services, and to approve a
professional services work order with eH2MHill for construction
inspection and oversight in the amount of $293,380.
2) Recommendation to award Bid No. 06-3890 for the purchase of
irrigation parts to Boynton Pump and Irrigation Supply, Inc.
(secondary) and Florida Irrigation Supply (primary).
3) Recommendation to approve a plan to provide temporary residential
housing for new eounty hires and/or interns.
As Detailed in the Executive Summary
4) Authorize the release of Work Order #PBS-02-52, in the amount of
$178,450.00, issued to Wall Systems Inc. of South West Florida,
doing business as Professional Building Systems (PBS). This work
order is for remodeling the Risk Management clinic and office areas
in Building D and is issued under Annual General eontractor eontract
RFP # 02-3349.
5) Recommendation to approve a budget amendment to Fund 516,
Property and easualty Insurance, in the amount of$12,530,280 to pay
the cost of property insurance claims related to Hurricane Wilma and
to recognize corresponding reinsurance and FEMA recoveries in the
amount of $12,492,780.
F. COUNTY MANAGER
March 28, 2006
Page 16
1) Recommendation that the Board of eounty eommissioners award Bid
#06-3951 Horticulture Debris Hauling and Disposal to Wherry Truck
Lines, Inc., for Pelican Bay debris cleanup.
2) Recommendation to approve a Modification to the Fiscal Year 2006
Emergency Management Preparedness & Assistance Grant accepting
$42,018 and approve a Budget Amendment to recognize and
appropriate the revenue.
As Detailed in the Executive Summary
Moved to Item #10M
3) Recommendation to approve a Budget Amendment and authorize
negotiation of a Professional Services Work Order with BSSW
Architects (eontract #01-3235) not to exceed $78,000 and authorize
negotiation of a Professional Services Work Order with Q. Grady
Minor & Associates (eontract #01-3290) not to exceed $110,000 for a
new Emergency Medical Services facility, Project #55160.
Moved to Item #10N
4) Recommendation to reallocate real property purchased under the
Vanderbilt Beach Road 6-laning project (Project No. 63051) to eollier
County Emergency Medical Services to utilize for the construction of
EMS Station 72, Project 55150, approve a Budget Amendment in the
amount of $420,000 and authorize negotiation of a Professional
Services Work Order with BSSW Architects not to exceed $40,000
and Q. Grady Minor & Associates not to exceed $130,000.
5) Recommendation that the Board of eounty eommissioners award Bid
#06-3948 Oakmont Retaining Wall in Pelican Bay to International
eontracting, LLe. and to approve a budget amendment in the amount
of$134,800.00, project 51104 and to authorize the ehairman to sign
the standard contract after review by the eounty Attorney.
6) Recommendation to approve a Budget Amendment to fund the
balance of replacement ambulances for the Emergency Medical
Services Department in the amount of $171,000.
7) Approve budget amendments.
#06-163, #06-174 and #06-175
March 28, 2006
Page 17
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
1) To approve and execute Site Improvement Grant Agreements between
the eollier eounty eommunity Redevelopment Agency and grant
applicants within the Bayshore Gateway Triangle eommunity
Redevelopment area.
To provide an incentive to revitalize the area by providing a
matching grant to encourage the private sector to invest in their
property
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Coletta requests approval for reimbursement for
prepaying $40.00 to attend and speak at the 3RD Annual Florida
Tradeport Briefing and Barbecue sponsored by the Economic
Development eouncil of eollier eounty on March 31, 2006, to be
paid from his travel budget.
Located in Immokalee, Florida @10:00 a.m.
2) Commissioner Coletta requests approval for reimbursement for
prepaying to attend a function serving a valid public purpose.
eommissioner prepaid to attend the Leadership Collier elass of 2006
Graduation eeremonies on May 10, 2006 and is requesting
reimbursement in the amount of $50.00, to be paid from his travel
budget.
Located at Naples Beach Hotel and Golf Club, 851 Gulf Shore
Blvd. North, Naples, Florida from 6 p.m. - 9 p.m.
3) Commissioner Fiala requests Board approval for reimbursement to
attend a function serving a valid public purpose. To attend the Marco
Island eivil Air Patrol eelebration on April 10th, 2006 at the Marco
Island Presbyterian ehurch; $15.00 to be paid from eommissioner
Fiala's travel budget.
To assemble at 6:00 p.m.
4) Commissioner Halas request for Board approval for payment to
attend function serving a valid public purpose to attend Naples
Alliance for ehildren Annual Advocacy Dinner on Wednesday, April
March 28, 2006
Page 18
5, 2006; $35 to be paid from eommissioner Halas' travel budget.
Located at the County Club of Naples, 185 Burning Tree Drive
Dinner begins at 6:30 p.m.
I. MISCELLANEOUS CORRESPONDENCE
1) Miscellaneous eorrespondence to file for record with action as
directed.
J. OTHER CONSTITUTIONAL OFFICERS
Continued Indefinitely
1) Recommendation that the Board of eounty eommissioners authorize
the elerk's Office to file the State of Florida Annual Local
Government Financial Report for the Fiscal Year 2004-2005 as
required by Florida Statute 218.32. A copy of the State of Florida
Annual Local Government Financial Report for the Fiscal year 2004-
2005 is available for viewing at the elerk of the eircuit Court's
Finance and Accounting Office.
2) Recommendation that the Board of eounty eommissioners authorize
the transfer of funds collected under Ordinance 04-42 to the elerk of
eourts to fund the second year of the eollier eounty Juvenile
Assessment eenter Agreement with the David Lawrence eenter.
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Final Judgment for Parcels
l66A and l66B in the lawsuit styled Collier County v. Juan Ramirez,
et al., Case No. 02-5l66-eA (Immokalee Road Project No. 60018).
(Fiscal Impact $94,153.50)
2) Recommendation to approve a Mediated Settlement Agreement and
Stipulated Final Judgment for Parcel No. 126 in the lawsuit styled
Collier County v. North Naples Fire Control & Rescue District, et ai.,
Case No. 02-l702-eA (Goodlette-Frank Road Project 60134). (Fiscal
Impact $210,980.43)
3) Recommendation that the Board of eounty Commissioners Authorize
the eounty Attorney's Office to Make a Business Damage Offer to
March 28, 2006
Page 19
Settle a elaim for Business Damages by Golden Gate Nursery, Inc.
resulting from the Acquisition of Parcel 140 in the ease Styled Collier
County v. Rosa A. Hernandez, et al., ease No. 05-l033-CA (eR 951,
eollier Boulevard, Project #65061) (Fiscal Impact, if accepted is
$162,500)
4) Recommendation that the Board of eollier County eommissioners
approves a Release and Satisfaction of Lien for 2642 44th Terrace
SW, Naples, for any claim of lien arising out of eo de Enforcement
Board ease No. 2006-04.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Recommendation to
approve Petition A VESMT2005-AR889l to disclaim, renounce and vacate
the eounty's 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 eommerce
Park - Unit Two" as recorded at Plat Book 35, Pages 43 through 44, Public
Records of eollier eounty, Florida.
Resolution 2006-73
B. An Ordinance of eollier eounty, Florida, amending eollier County
Ordinance No. 2001-75, as amended, The Public Vehicle for Hire
Ordinance, by amending Subsection 142-52(6) to grandfather two (2)
Vehicle For Hire businesses currently certificated by the Public Vehicle For
Hire Advisory Committee that had taxi, cab or taxicab in its trade name as of
December 11, 2002 but do not provide mileage metered service; also
March 28, 2006
Page 20
amending Subsection 142-54 (A) (10) to delete the now outdated
requirement to provide a notarized copy of proof of advertising for a
fictitious name.
Ordinance 2006-12
C. Recommendation that the Board of eounty eommissioners consent to the
request of the Board of Supervisors of the Wentworth Community
Development District and adopt an ordinance amending Ordinance No.
2004-37 in order to correct an error in the metes and bounds legal
description of the Wentworth eommunity Development District.
Ordinance 2006-13
Moved from Item #7 A
D. This Item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. SE-2006-AR-9097,
Scriveners Error Petition to correct the legal description that replaces and
supersedes Resolution No. 2005-432, which granted an after-the-fact
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.
Resolution 2006-74
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
March 28, 2006
Page 21