Recap 05/09/2006 R
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
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AGENDA
May 9, 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. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED REQUIRES
THA T 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,
May 9, 2006
Page 1
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.
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
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended. (Ex
Parte Disclosure provided by Commission members for summary agenda.)
Approved and/or Adopted with changes - 5/0
B. April 12, 2006 - BCC/Collier County School Board Joint Workshop
Approved as presented - 5/0
C. April 13, 2006 - BCC/Immokalee Initiative Workshop
Approved as presented - 5/0
D. April 17, 2006 - BCC/Vanderbilt Beach Road Extension Special Meeting
Approved as presented - 5/0
E. April 18, 2006 - BCC/EAR Special Meeting
Approved as presented - 5/0
3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS)
May 9,2006
Page 2
A. Advisory Committee Service Awards
Five Y ear Award
1) N. Rex Ashley, CPA for services on the Health Facilities Authority
Not Present to accept award
4. PROCLAMATIONS
A. Proclamation recognizing the Marco Island Historical Society and The
Founding Ladies of that Society for their accomplishments and continuing
efforts in the preservation of the history of the Marco Island Area. To be
accepted by: Cindy Anderson, Marco Island Historical Society President,
Joyce Martindell and Jackie Roseboom, daughter and granddaughter of the
late Carol Campbell, Founder and President, who are co-chairing the
Founders Tea, and Mary Lou Jankowski, daughter of the late Jane Hittler,
Founder and Community Leader of Marco. Jane Hittler gave the first $1000
to start the museum drive.
Adopted - 5/0
B. Proclamation recognizing May, 2006 as Mental Health Awareness Month to
be accepted by Petra Jones, Exec. Dir., The Mental Health Assoc. of Collier
County, Don Williams, Program Director and Roger Munz, President.
Adopted - 5/0
C. Proclamation designating May 15-19,2006 as National Salvation Army
Week. To be accepted by Captain Alejandro Castillo, Major Timothy
Roberts and Dr. Don Thomsen.
Adopted - 5/0
5. PRESENTATIONS
A. Recommendation to recognize Isles of Capri fire Control and Rescue
District for the improved Insurance Services Office (ISO) rating within the
District.
Presented
6. PUBLIC PETITIONS
May 9, 2006
Page 3
A. Public Petition request by Tony Ferro to discuss Old 41 T Recycling Facility-
temporary conditional use permit request.
Presented and discussed
B. Public Petition request by Charles Lam to discuss median openings allowing
access to 70th Street SW.
Presented and discussed with Transportation Staff
C. Public Petition request by Mr. Jim Rice to discuss waiving address
ordinance to rename neighborhood park "Oakes Neighborhood Park".
To be brought back to next BCC meeting under consent section of 16A
Item 7 and 8 to be heard no sooner than 1:00 p.m., unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation that the Board of County Commissioners adopt a
Resolution to apply the annual indexing adjustment, which equals a 4%
increase per land use category, to the Correctional Facilities Impact Fee rates
thereby amending the Correctional Facilities Impact Fee rate schedule,
which is Schedule Four of Appendix A of Chapter 74 of the Collier County
Code of Laws and Ordinances the same being the Collier County
Consolidated Impact Fee Ordinance, as amended, and provide for a delayed
effective date of June 12, 2006.
Resolution 2006-121 Adopted 5/0
B. Recommendation that the Board of County Commissioners adopt an
Ordinance amending Schedule Six 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 School Impact Fee Update Study,
establishing the methodology for the annual indexing adjustment to the
Educational Facilities Impact Fee Rates, and providing for a delayed
effective date of June 30, 2006.
Ordinance 2006-21 Adopted w/changes 4/1 (Commissioner Henning
opposed)
May 9, 2006
Page 4
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of member to the Golden Gate Beautification Advisory
Committee.
Resolution 2006-117 Appointing Margaret Peggy Harris - Adopted 5/0
B. Appointment of member to the Affordable Housing Commission.
Resolution 2006-118 Confirmation of Larry Fleming representing the
City of Naples - Adopted 5/0
C. Appointment of member to the Utility Authority.
Resolution 2006-119 Re-appointing Robert C. Bennett w/waiver of term
limits - Adopted 5/0
D. Appointment of members to the Hispanic Affairs Advisory Board.
Resolution 2006-120 Re-appointing David Correa (w/waiver of term
limits) and James A. VanFleet and appointing Lily DeBliex and Gary D.
Holloway - Adopted 5/0
E. Discussion regarding waiving the $10 per hour fees for the Immokalee
Community Park meeting rooms for both the Immokalee Coordinating
Council and the Immokalee Civic Association as a valid public purpose
(Commissioner Coletta).
Approved - 5/0
10. COUNTY MANAGER'S REPORT
A. Recommendation for the Board of County Commissioners to formally adopt
a Strategic Plan. (Winona Stone, Assistant to the County Manager)
Approved w/changes - 4/0 (Commissioner Coletta absent)
B. Recommendation to award Bid Number 06-3957 for underground utility
supplies to Mainline Supply Co., Ferguson Enterprises, Inc., Corcel Co,
A&L Plumbing & Septic Supplies, Inc. and Hughes Supply Co. in the
anticipated amount of $2,500,000. (Jim DeLony, Administrator, Public
Utilities)
Approved - 4/0 (Commissioner Coletta absent)
May 9, 2006
Page 5
C. Receive and approve the Progress Report for the Year 2005, Collier County
Floodplain Management Plan, Section 7 of the Collier County Hazard
Mitigation Plan (Joseph K. Schmitt, Administrator, Community
Development and Environmental Services)
Presented and discussed
D. Recommendation that the Board of County Commissioners consider the
alternatives for conducting hearings on, and making final decisions for,
variances and specified administrative review matters, and holding hearings
and making recommendations on conditional uses. (Joseph K. Schmitt,
Administrator, Community Development and Environmental Services)
Motion for Planning Commission to make decisions on Variance and
Conditional Use Petitions, with Administrative Appeals being heard by
the BCC - Failed 2/3 (Commissioner Coletta, Commissioner Coyle and
Commissioner Henning opposed)
E. Recommendation to conduct the Conservation Collier Annual Public
Meeting to provide an update on the programs past activities, for soliciting
proposals and applications, and to approve the 4th Cycle Target Protection
Areas (TPA) mailing strategy (Joseph K. Schmitt, Administrator,
Community Development and Environmental Services)
Resolution 2006-122 Adopted - 4/1 (Commissioner Henning opposed);
Motion to approve update reports, soliciting proposals for applications
and the Cycle 4 TP A mailing strategy - Approved 5/0
F. Recommendation to adopt a resolution authorizing the fee simple and
easement acquisition of property by condemnation for the purpose of
constructing stormwater improvements to alleviate flooding in the East
Naples area known as Phase One of the Lely Area Stormwater Improvement
Project (LASIP). Fiscal Impact $1,838,000 (Project 511012) (Norman Feder,
Administrator, Transportation Services)
Resolution 2006-123 Adopted - 5/0
G. Recommendation to approve selection of Consul- Tech Construction
Management, Inc. a Qualified Firm, and award a Contract under ITN 06-
3583 "CEI Services for Collier County Road Projects", for Project No.
62081 "Santa Barbara Boulevard from Davis Boulevard to Copper Leaf
Lane" in the amount of $2,405,006. (Norman Feder, Administrator,
Transportation Services)
May 9, 2006
Page 6
Approved - 5/0
H. Recommendation to award a construction contract in the amount of
$1,975,530.87 to Energy Resources, Inc. and allocate $197,553.09 (10% of
the construction cost) for contingency purposes to dredge Haldeman Creek,
Project Number 510111, Bid No. 06-3960 and approve the necessary Budget
Amendment and approve a change order to Contract Number 01-3216
Haldeman Creek Restoration Project to Woods Hole Group, Inc. in the
amount of $264,074.00. (Norman Feder, Administrator, Transportation
Services)
Approved - 5/0
I. This item to be heard immediately followine: Item 14A. Recommendation
for the Collier County Board of County Commissioners (BCC) and the
Community Redevelopment Agency (CRA) to authorize the County
Manager or his designee to coordinate with all appropriate entities to secure
and structure a loan in an amount not to exceed $7,000,000 from a
commercial lender selected via RFP (Bank RFP) in order to purchase certain
real property within the Bayshore Gateway Triangle Community
Redevelopment Agency; direct the County Manager or his designee to
execute a commitment letter with the selected lender and to negotiate and
prepare for subsequent approval all required enabling documents to pledge
CRA funds as the loan repayment source; authorize the execution of the real
estate contract, authorize a Phase I survey, and authorize all necessary
budget amendments. (David Jackson, Executive Director,
Bayshore/Gateway CRA) (Companion to Item 14A)
Approved - 5/0
Moved from Item #16A13
J. Recommendation to approve an Access Request and Release form allowing
Roy DeLotelle of DeLotelle and Guthrie, Inc. to access Conservation Collier
lands, to approve the donation of in-kind consulting services for conducting
red-cockaded woodpecker studies and to authorize the Chairman to sign the
attached Access Request and Release form.
Approved - 5/0
Moved from Item #16E4
K. Recommendation to approve change order number one (1) to work order
number SCD-FT-05-01, under Contract 05-3850, Architectural Engineering
Services for the Collier County Government Center, for the design and
May 9, 2006
Page 7
construction services for the chiller plant expansion with Spillis Candela
DMJM in the amount of $339,920.00, and to approve Amendment #1 to
Contract 05-3850, which will increase the annual total initial compensation
for Work Orders issued to Spillis Candella, from $500,000 to $2,000,000.
Approved - 5/0
11. PUBLIC COMMENTS ON GENERAL TOPICS
A. Kenneth Thompson regarding various issues
12. COUNTY ATTORNEY'S REPORT
13. OTHER CONSTITUTIONAL OFFICERS
14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
A.
Added
B.
This item to be heard at 2:00 p.m. Recommendation for the Collier County
Board of County Commissioners (BCC) and the Community Redevelopment
Agency (CRA) to authorize the County Manager or his designee to
coordinate with all appropriate entities to secure and structure a loan in an
amount not to exceed $7,000,000 from a commercial lender selected via
RFP (Bank RFP) in order to purchase certain real property within the
Bayshore Gateway Triangle Community Redevelopment Agency; direct the
County Manager or his designee to execute a commitment letter with the
selected lender and to negotiate and prepare for subsequent approval all
required enabling documents to pledge CRA funds as the loan repayment
source; authorize the execution of the real estate contract, authorize a Phase I
survey, and authorize all necessary budget amendments. (Companion to Item
101)
Approved - 5/0
Recommendation that the Community Redevelopment Agency (CRA)
approve the expenditure of up to $65,088.50 of Bayshore Gateway Triangle
Trust Funds from FY -06 Fund 187 budget, and to waive the competitive
process to permit and pave lime rock residential streets within the Bayshore
Gateway Triangle boundary.
Approved - 5/0
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
May 9, 2006
Page 8
A. Jim Mudd Re: Post Legislative Workshop in June, 2006
B. Jim Mudd "Straw Ballot Referendum" item regarding roads, etc. to be
placed on ballot scheduled for November, 2006
C. David Weigel regarding an agenda item relating to the Doerr and Nobel
lawsuit - item scheduled for May 23, 2006 BCC Agenda
D. Mike Pettit regarding a request from the County Attorney's Office for
a "Closed Session" meeting regarding: Brock vs. Ochoppee Fire District
(Case No. 04941-CA) and the BCC vs. Brock (Case No. 05953-CA)-
cases consolidated as Case No. 05-1506-CA
E. Donna Fiala regarding Eagle Lakes Community Park's hosting a
dancing waters interactive water play and a grand opening on May 20,
2006
F. Donna Fiala regarding the possibility of affordable housing being built
above strip malls
G. Commissioner Henning concerning affordable housing, agreement with
North Naples Fire Department, mileage rates and a rumor regarding his
plan to run for legislature
H. Commissioner Halas on Planning Commission's hearing decisions
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 an Interlocal Agreement identifying
responsibilities in a management partnership between Collier County
and the City of Marco Island for the Otter Mound Preserve.
As Detailed in the Executive Summary
2) Recommendation to approve for recording the final plat of "Valencia
Golf and Country Club Phase 2A", approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
May 9, 2006
Page 9
3) Recommendation to approve the Release and Satisfaction of Code
Enforcement Liens for payments received.
4) Recommendation to approve for recording the final plat of Cabreo at
Mediterra, approval of the standard form Construction and
Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
5) Recommendation to approve final acceptance of the water utility
facility for Quail Creek County Club Golf Course Maintenance
Facility.
W /release of Utilities Performance Security Bond
6) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Delasol Phase One". The
roadway and drainage improvements will be privately maintained.
Resolution 2006-112 w/release of maintenance security
7) Recommendation to approve final acceptance of the water and sewer
utility facilities for Veronawalk Model Center.
W /release of Utilities Performance Security Bond
8) Recommendation to approve for recording the final plat of
"Reflection Lakes at Naples Phase 2E", approval of the standard form
Construction and Maintenance Agreement and approval of the amount
of the performance security.
W /stipulations
9) Recommendation to grant final approval of the roadway (private) and
drainage improvements for the final plat of "Veronawalk Phase lA".
The roadway and drainage improvements will be privately
maintained.
Resolution 2006-113 w/release of maintenance security
10) Recommendation to approve three budget amendments to create and
recognize a new Fund III cost center for the current budget year
named Operations Support and Housing (OSH) Grants.
May 9, 2006
Page 10
11) Recommendation to approve for recording the final plat of
"Veronawalk Phase 4A", approval of the standard form Construction
and Maintenance Agreement and approval of the amount of the
performance security.
W /stipulations
12) Approve an Amendment No.2 of the FEMA Floodplain Mapping
Study Interlocal Agreement with the City of Naples to provide
funding for additional services requested by the Federal Emergency
Management Agency. (Joseph K. Schmitt, Administrator, Community
Development and Environmental Services Division)
To provide sufficient analyses of the coastal storm parameters to
coastal flooding and surge
Moved to Item #10J
13) Recommendation to approve an Access Request and Release form
allowing Roy DeLotelle of DeLotelle and Guthrie, Inc. to access
Conservation Collier lands, to approve the donation of in-kind
consulting services for conducting red-cockaded woodpecker studies
and to authorize the Chairman to sign the attached Access Request
and Release form.
14) Recommendation that the Board of County Commissioners approve
the application by Advanced Medical Center, LLC for the Advanced
Broadband Infrastructure Investment Program and the Fee Payment
Assistance Program and approve a reimbursement of$126,742.68 of
Transportation Impact Fees paid related to the Site Development Plan
(SDP) for the specified project, in accordance with the provisions of
Section 10.02.07 of the Land Development Code (LDC), which will
instead be paid with budgeted Fee Payment Assistance Program funds
upon the execution of a binding Fee Payment Assistance Program
Agreement.
As Detailed in the Executive Summary
B. TRANSPORTATION SERVICES
1) Recommends Board's approval of Adopt-A-Road Agreements (5) for
the following: Christopher Realty, Laura Faustino Century 21,
Stoney's Citrus Farms, Anchor Health Centers and Valle Professional
May 9, 2006
Page 11
Services
At no cost for these signs already exist
2) Recommendation to approve a declaration setting aside county-owned
lands for road right-of-way, drainage and utility facilities. (Fiscal
impact: $18.50) Project #60016
To construct an additional right turn lane on the east side of
Livingston Road
3) Recommendation to award Bid #06-3967 Davis Boulevard (SR 84)
Phase I (US 41 East to Airport Pulling) landscape installation to Vila
and Son Landscaping Corporation with a base amount of$136,684.10
and 10% contingency of$13,668.41 for a total of$150,352.51.
Awarded to Vila and Son Landscaping Corporation
4) Recommendation to approve a Budget Amendment for a Work Order
to PH&A, Inc. to provide Professional Services for the West Eustis
Ave. Stormwater Improvements in Immokalee in the amount of
$80,000.
Due to poor drainage conditions in the West Eustis Ave. area
C. PUBLIC UTILITIES
1) Recommendation to approve Change Order 3 to Contract 05-3766R
with Douglas N. Higgins, Inc. for the construction of a Pigging
Station for Immokalee Road 30-inch Force Main in the amount of
$12,142.71. Project 73943.
To allow for periodic cleaning of sediments and deposits so this
will avoid build-ups that may lead to sewer plugging and
overflows
2) Recommendation to authorize a Budget Amendment in the amount of
$60,000 for the construction and systems programming relating to the
South Collier Water Reclamation Facility SCADA Reliability
Improvements, Project 72514.
To improve reliability, promote efficiency and meet regulatory
compliance
3) Recommendation to award Bid Number 06-3921 for the purchase of
anhydrous ammonia for use by the Water Department in the estimated
May 9, 2006
Page 12
annual amount of $1 00,000 to Tanner Industries, Incorporated.
To treat the water in order to meet all State and Federal
requirements
4) Recommendation to approve the sole source purchase of cartridge
filters from the George S. Edwards Company in the estimated amount
of $900,000.
To ensure reliability of and to produce water at full capacity to
meet the water demands of residents
5) Recommendation to award Work Order BE-FT-3785-06-04 with
Boyle Engineering Corporation, for professional services for the
Henderson Creek Potable Water System Rehabilitation in the amount
of $180,280 - Project Number 71010.
Due to the potable water system throughout the Water District
not being up to current standards
6) Recommendation to approve a contract amendment with the South
Florida Water Management District to participate in the surface water
monitoring for the Picayune Strand Hydrologic Restoration in the
amount of $40,000.
For sampling of seven (7) surface water sites
7) Recommendation to approve an amendment to the external auditing
contract, 03-3497 Auditing Services for Collier County between
KPMG, LLP and Collier County, in an amount not to exceed $87,453
for the purpose of performing an Internal Control Review and Risk
Assessment of the Public Utilities Divisions core processes for billing,
receipting, recording and safeguarding revenue generated from the
utility enterprise activities conducted within the Division.
As Detailed in the Executive Summary
8) Recommendation to execute a potable water bulk services agreement
between the Collier County Water-Sewer District and the City of
Marco Island in order to provide long term potable water services to
the Hammock Bay water service area.
D. PUBLIC SERVICES
May 9, 2006
Page 13
1) Recommendation that the Board of County Commissioners authorize
the use of$71,943 from the Human Services Department to be used as
a part of a local match requirement to obtain State and Federal
funding to continue operation of the Horizons Primary Care Clinic in
the Golden Gate area.
Located at 5262 Golden Gate Parkway
2) Agreement Between Collier County and the Collier County Sheriffs
Office to Designate Collier County Domestic Animal Services in
Charge of Managing the Sale and Disposition of Impounded Animals
and Animals Found in Distress Pursuant to Chapter 588 and Chapter
828, Florida Statutes, and S 14, Article II, Code of Laws and
Ordinances of Collier County, Florida Statutes.
3) Recommendation to approve the creation of a Program Leader-Sports
Coordinator position to be split funded by the Tourism and Parks and
Recreation Departments.
To promote off-season tourism through hosting athletic
tournaments at North Collier Regional Park
4) This item continued from the April 25~ 2006 BCC Meetine:.
Recommendation that the Board of County Commissioners Approve a
Memorandum of Understanding with the School District of Collier
County to Provide for Employee Screening in Compliance with the
Jessica Lundsford Act.
As Detailed in the Executive Summary
5) Recommendation to approve purchase of furnishings for the Senior
Center addition to East Naples Community Center in the amount of
$48,516.33 from Office Furniture and Design Concepts.
6) Recommendation to approve a Letter of Understanding and Fee
Schedule with Muller- Thompson and Naples Funeral Homes for
indigent burial services.
To provide burial services to indigent Collier County residents for
a two (2) year period
E. ADMINISTRATIVE SERVICES
May 9, 2006
Page 14
1) Report and Ratify Staff-Approved Change Orders and Changes to
Work Orders to Board-Approved Contracts.
To enable the Board to oversee the execution of administrative
change orders and changes to work orders for the period from
March 17,2006 through April 14, 2006
2) Recommendation to approve Amendment No.6, for the Design of the
Courthouse Annex (fourth floor),to update the County Complex
Master Plan, to specify furniture & furnishings for the Annex and
provide a fire sprinkler design for the annex parking garage to
Contract # 00-3173 with Spillis Candela DMJM in the amount of
$280,560.00. (Projects 52533 and 52010)
As Detailed in the Executive Summary
3) Recommendation to approve Amendment No. 01 to the Agreement
with Collier County District School Board for the Driver Education
Grant Program.
For summer driving school and supplies and new equipment
needed to provide equity for all programs within the district
Moved to Item #10K
4) Recommendation to approve change order number one (1) to work
order number SCD-FT-05-01, under Contract 05-3850, Architectural
Engineering Services for the Collier County Government Center, for
the design and construction services for the chiller plant expansion
with Spillis Candela DMJM in the amount of $339,920.00, and to
approve Amendment #1 to Contract 05-3850, which will increase the
annual total initial compensation for Work Orders issued to Spillis
Candella, from $500,000 to $2,000,000.
As Detailed in the Executive Summary
F. COUNTY MANAGER
1) Award RFP 06-3902, Fixed Term Professional Engineering Services
for Coastal Zone Management Projects to Humiston & Moore
Engineers and Coastal Planning & Engineering, Inc. in an estimated
annual amount of$I,OOO,OOO.
To provide coastal zone management assistance
May 9, 2006
Page 15
2) Recommendation to recognize the increase in Consultant Fees for the
Medical Director of Emergency Medical Services in the amount of
$25,000 due to added scope of responsibilities as well as the annual
five percent (5%) increases as described in the Emergency Medical
Services Medical Consultant Contract, which were approved by the
Board through the annual budget process.
3) Recommendation to approve the renewal of a one-year contract with
HealthStream, Inc. to provide Distance Learning Software for Collier
County Emergency Medical Services at a cost of $28,080 and to
approve a Budget Amendment to transfer funds in Fund 490,
budgeted as a capital expense, to an operating account.
To develop meaningful educational opportunities without having
to work with third party vendors
4) Recommendation to approve the hiring of twenty-eight (28) new
paramedics in the Emergency Medical Services Department and to
approve a Budget Amendment to fund those hires at a cost of
$469,756.
Each new station requires a staff of seven paramedics
5) Recommendation to award Bid #06-3974 for the purchase of
emergency medications to Alliance Medical, Boundtree Medical, Sun
Belt Medical and Tri-Anim Health Services for the Emergency
Medical Services Department for an estimated cost for FY 06 of
$60,700.
To procure emergency medications from the lowest qualified and
responsive bidders
6) Approve budget amendments. (#06-242)
7) Recommendation that the Board of County Commissioners approve a
budget amendment in the amount of $128,300 for personal services,
operating expenses and capital outlay to provide startup funds for the
North Collier Government Services Center.
As Detailed in the Executive Summary
8) Recommendation to adopt a joint resolution with Charlotte, Collier,
Hendry and Lee Counties in support of a Sister Region partnership
with the City ofYantai, Shandong Province, China to promote
May 9, 2006
Page 16
economic development, friendship and cooperation.
Resolution 2006-114
G. AIRPORT AUTHORITY AND/OR COMMUNITY
REDEVELOPMENT AGENCY
H. BOARD OF COUNTY COMMISSIONERS
1) Commissioner Halas requests Board approval for reimbursement for
attending a function serving a valid public purpose. Attending the
Florida Association of Counties 77th Annual Conference and
Educational Exposition in Marco Island, Florida. $402.00 to be paid
from Commissioner Halas' travel budget for hotel accommodations
for 3 nights.
Located at the Marco Island Marriott Resort and Spa - June 27 -
30,2006
2) Commissioner Coletta requests approval for reimbursement for
attending a function serving a valid public purpose. Commissioner
paid in advance to attend the Lt. General Garner Luncheon on March
30, 2006 and is requesting reimbursement in the amount of $25.00, to
be paid from his travel budget.
Located at The Collier Athletic Club, Naples
3) Commissioner Fiala requests Board approval for reimbursement for
attending The Greater Naples Chamber of Commerce 3rd Annual
Distinguished Public Service Awards serving a valid pubic purpose on
Wednesday, April 19th, 2006 at the Hilton Hotel in Naples, Florida;
$20.00 to be paid from Commissioner Fiala's travel budget.
To recognize emergency management service efforts in Collier
County
4) Commissioner Fiala requests Board approval for payment for
attending an upcoming function serving a valid public purpose.
Scheduled to attend The 2006 Tourism Week Celebration Sand Dollar
Awards Luncheon at Naples Grand Resort & Club, Naples, Florida on
May 19th, 2006 at l2:00p.m.; $25.00 to be paid from Commissioner
Fiala's travel budget.
To participate in the celebration and recognition of tourism effort
in Collier County
May 9, 2006
Page 17
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 for Expert Fees and
Costs Relating to the Acquisition of Parcels 106 and 806 in Collier
County v. Tree Plateau Co., Inc., et al., Case No. 03-0519-CA,
Immokalee Road Project #60018. (Fiscal Impact: $12,487.50).
2) Recommendation to Approve an Agreed Order for Attorneys Fees
Relating to the Acquisition of Parcel 150 in Collier County v. April
Circle, Ltd., et al., Case No. 04-3679-CA, Immokalee Road Project
#66042. (Fiscal Impact: $3,510.00)
3) Recommendation to approve the Offer of Judgment in the amount of
$17,700.00 as to Parcel 144 in the lawsuit styled Collier County v.
Thomas A. Torrella, et al., Case No. 04-393-CA (Vanderbilt Beach
Road Project No. 63051). (Fiscal Impact $3,900.00)
4) Recommendation that the Board of County Commissioners Authorize
the County Attorney's Office to Make a Business Damage Counter-
offer to Settle a Claim for Business Damages by J.S. Roath Corp.
Resulting from the Acquisition of Parcels 860 and 960 in the Case
Styled Board of County Commissioners v. J.s. Roath Corp., et al.,
Case No. 05-1093-CA (SCRWTP RO Wellfield Expansion Project
No. 70892) (Fiscal Impact, if accepted, is $16,500.00)
5) Recommendation to approve settlement prior to completion of
discovery in the lawsuit entitled Salkiewicz v. Howe, et aI., filed in the
Twentieth Judicial Circuit In and for Collier County, Florida, Case
No. 05-l606-CA, for $2,000.00.
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
May 9, 2006
Page 18
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. Recommendation to approve Petition A VESMT-2005-AR-7656 to disclaim,
renounce and vacate the County's and the Publics interest in a 10 foot utility
easement located in the Meadows at Quail Creek Village, Section 20,
Township 48 South, Range 26 East and recorded in O.R. Book 1457 Page
1492, Public Records of Collier County, Florida and accept a 10 foot wide
utility easement over the existing force main.
Resolution 2006-115
B. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: PUDA-2005-
AR-8745 Curtis Gunther of 11 Regalo, LLC, requesting a PUD Amendment
for Carlisle Regency PUD. The PUD Amendment proposes to allow for a
two-story single-family or two-family home as a replacement for the current
one-story single-family or two-family home. The amendment is also
requesting to revise the ownership of the PUD. The subject property consists
of 11.7 acres and is located on the south side of Orange Blossom Drive,
immediately east of Yarberry Lane, in Section 2, Township 49 South, Range
25 East, Collier County, Florida.
Ordinance 2006-20
C. This item requires that all participants be sworn in and ex parte
disclosure be provided by Commission members. Petition: CU-2005-AR-
8081 (CV) La Playa Golf Club LLC, represented by Fred Reischl, AICP, of
Agnoli, Barber & Brundage Inc. and R. Bruce Anderson, Esquire of Roetzel
& Andress, is requesting a conditional use allowed per LDC Section 2.04.03
of the RSF-3 (Residential Single Family) zoning district for a Golf Course
Maintenance Facility. This proposed conditional use will permit a
reconfiguration of the site and construction of a new maintenance structure.
May 9, 2006
Page 19
The subject property, consisting of 2.5 acres, is located at 220 Cypress Way
East, in Section 24, Township 48 South, Range 25 East, Collier County,
Florida.
Resolution 2006-116
18. ADJOURN
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383.
May 9, 2006
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